HomeMy WebLinkAboutAgenda - Mail Packet - 11/23/2021 - City Council Meeting Preliminary Agenda - December 7, 2021
AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk WEDNESDAY, November 17, 2021, 12:00 p.m.
Agenda Review
Teams link to be provided in reminder email
THURSDAY, November 18, 2021, 8:30 a.m. - Teams
Meeting
Final Review
Teams link to be provided in reminder email
WEDNESDAY, December 1, 2021, 2:00 p.m. - Teams
Meeting
Agenda and Packet Distribution THURSDAY, December 2, 2021
Meeting Day Review
Teams link to be provided in reminder email
TUESDAY, December 7, 2021, 11:00 a.m. - Teams
Meeting
Agenda Items will be locked in Minute Traq
(contact agendas@fcgov.com if you need to make changes
to your item after this date)
THURSDAY, November 18, 2021, 12 p.m.*
Any updates to Presentations should be received (in
PowerPoint format)
TUESDAY, December 7, 2021 (Before 12:00 p.m.)
NOTE: ALL DOCUMENTS SHOULD BE SUBMITTED AS 8.5 x 11 (Letter) or 11 x 17. Other sizes are not
compatible with the printing process.
Requests for maps from GIS should be made prior to the submittal deadline for agenda items.
The staff person making a presentation should ensure in advance of the meeting that they are familiar
with the operation of the equipment in the Council Chamber and that it is functioning properly. Contact
FCTV staff for assistance.
If the item was discussed at a work session, the post work session staff summary MUST be included with
AIS.
Any staff person bringing agreements or leases for Council approval is responsible for gathering the
signatures on those agreements or leases. The Clerk’s Office needs one original for its records.
*If significant revisions are requested after preliminary agenda review, the item will not be locked until
end of day on Thursday.
PRELIMINARY AGENDA
December 7, 2021
Proclamations and Presentations
No proclamations scheduled
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS AIS Submitted
in Minute Traq
R/O
a. Second Reading of Ordinance No. 152, 2021, Appropriating Philanthropic Revenue Received
by City Give for Fort Collins Police Services to Purchase Personal Protective Equipment for
All Sworn Officers to Show Appreciation for their Sacrifice and Service
b. Second Reading of Ordinance No. 153, 2021, Appropriating Philanthropic Revenue by City
Give for Park Planning and Development for the 9/11 Memorial at Spring Park.
c. Second Reading of Ordinance No. 154, 2021, Appropriating Philanthropic Revenue Received
by City Give for FC Moves for the Safe Routes to School Program.
d. Second Reading of Ordinance No. 156, 2021, Making Supplemental Appropriations and
Appropriating Prior Year Reserves to Purchase Eight Electric Buses and Associated Charging
Equipment.
e. Second Reading of Ordinance No. 157, 2021, Appropriating Prior Year Reserves from the
General Government Capital Expansion Fee Account in the Capital Expansion Fee Fund for
the Purchase of the Condominiums in the Civic Center Parking Structure.
f. Second Reading of Ordinance No. 158, 2021, Amending Section 2-146 of the Code of the City
of Fort Collins Regarding the Human Services and Housing Funding Board.
g. Second Reading of Ordinance No. 159, 2021 Authorizing Conveyance of Notices of
Environmental Use Restrictions to the Colorado Department of Public Health and Environment
on Portions of Cathy Fromme Prairie Natural Area in Connection with Remediation of
Groundwater Contamination from the Larimer County Landfill.
h. Second Reading of Ordinance No. 160, 2021, Approving a Contract Term of up to Ten Years
for Butterfly House Operations by Rocky Mountain Butterfly Consortium, dba Butterfly Pavilion.
i. Second Reading of Ordinance No. 161, 2021, Amending the Tourism Improvement District.
2. CITY CLERK AIS Submitted
in Minute Traq
R/O
3. CITY MANAGER AIS Submitted
in Minute Traq
R/O
DiMartino,
Daggett
Resolution 2021-xxx Adopting the Opioid Settlement and Waiver of Claims. x x
4. COMMUNITY SERVICES AIS Submitted
in Minute Traq
R/O
McDonald First Reading of Ordinance No. xxx, 2021, appropriating Unanticipated Shuttered
Venue Operators Grant Revenue in the Cultural Services & Facilities Fund for the
Lincoln Center.
x
Provaznik First Reading of Ordinance No. XXX, 2021, Authorizing the City Manager to
Accept a Grant Award and Comply with the Terms of the Grant, and Appropriating
Unanticipated Grant Revenue to the Gardens on Spring Creek.
x x
Martinez,
Schneider
First Reading of Ordinance No. xxx, 2021 Making Supplemental Appropriations to
Fund Snow Operations.
x
5. FINANCE AIS Submitted
in Minute Traq
R/O
6. INTERNAL SERVICES AIS Submitted
in Minute Traq
R/O
Heckman Items Relating to the 2022 Classified Employee Pay Plan.
A. First Reading of Ordinance No. xxx, 2021, Adopting the 2022 Classified
Employee Pay Plan.
B. First Reading of Ordinance No. xxx, 2021, Amending City Code to Allow
Pay Plan updates to be Consistent with the CBA without returning to
Council.
▀Heckman,
Roche
First Reading of Ordinance No. xxx, 2021, Amending Section 2-581 of the Code
of the City of Fort Collins and Setting the Salary of the City Attorney.
▀Heckman,
Roche
First Reading of Ordinance No. xxx, 2021, Amending Section 2-606 of the Code
of the City of Fort Collins and Setting the Salary of the Chief Judge.
Daniels,
Roche
Items Relating to Updates to Direct Report Employees Employment Agreement.
A. Resolution 2021-xxx Amending the Employment Agreement of the City
Attorney to Reflect Changes Regarding 457 Contributions.
B. Resolution 2021-xxx Amending the Employment Agreement of the Chief
Judge to Reflect Changes Regarding 457 Contributions.
▀Marr Resolution 2021-xxx Approving a Collective Bargaining Agreement with Northern
Colorado Lodge #3 of the Fraternal Order of Police.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION AIS Submitted
in Minute Traq
R/O
Wray,
Everette
Resolution 2021-XXX Finding Substantial Compliance and Initiating Annexation
Proceedings for the Timber Lark Annexation.
x x
Mounce Resolution 2021-xxx Adopting the 2021 Update to the Three-Mile Plan for the City
of Fort Collins.
x x
Buckman,
Sellers
a. Items relating to the Laporte Avenue Multi-Modal Improvement Project.
A. Resolution 2021 - Authorizing the Execution of an Intergovernmental
Agreement Between the City of Fort Collins and the Colorado Department
of Transportation for the Laporte Avenue Multi-Modal Improvement
Project.
B. Second Reading of Ordinance No. 155, 2021 Making Supplemental
Appropriations from the Multimodal Options Fund Grant, the
Transportation Alternatives Program Grant, the Revitalizing Mainstreet
Grant, and the Transportation Capital Expansion Fee Funds for the
Laporte Avenue Multi-Modal Improvement Project and Related Art in
Public Places.
x
Mapes Public Hearing and First Reading of Ordinance No. xxx, 2021 Addition of
Permitted Use (part of an Overall Development Plan) for the Fort Collins-Loveland
Water District Expansion Project.
x
Hornkohl,
Buckman
First Reading of Ordinance No. ____ 2021, Adopting the 2022 Larimer County
Regional Transportation Capital Expansion Fee Schedule.
x x
Everette,
Lindsey
First Reading of Ordinance No. xxx, 2021 to Authorize the Placement of a
Temporary Wireless Telecommunications Facility at 1800 East Harmony Road
x
8. POLICE SERVICES ITEMS AIS Submitted
in Minute Traq
R/O
9. SUSTAINABILITY (ECONOMIC HEALTH) AIS Submitted
in Minute Traq
R/O
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) AIS Submitted
in Minute Traq
R/O
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) AIS Submitted
in Minute Traq
R/O
12. UTILITY SERVICES AIS Submitted
in Minute Traq
R/O
▀ Discussion item
Special Meeting (5:30pm) for Executive Session - Compensation Market Analysis for Direct Reports