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HomeMy WebLinkAboutAgenda - Mail Packet - 7/12/2022 - City Council Preliminary Agenda - July 19, 2022AGENDA REVIEW SCHEDULE Reminder all agenda communication should be sent to agendas@fcgov.com rather than directly to Heather Walls. Submittal Deadline to City Clerk WEDNESDAY, July 6, 2022, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, July 7, 2022, 8:30 a.m. - Teams Meeting Final Review Teams link to be provided in reminder email WEDNESDAY, July 13, 2022, 2:00 p.m. - Teams Meeting Agenda and Packet Distribution THURSDAY, July 14, 2022 Meeting Day Review Teams link to be provided in reminder email TUESDAY, July 19, 2022, 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, July 7, 2022, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, July 19, 2022 (Before 12:00 p.m.) NOTE: Requests for maps from GIS should be made prior to the submittal deadline for agenda items. ALL DOCUMENTS SHOULD BE SUBMITTED AS EXACTLY 8.5 x 11 (Letter) or 11 x 17. Other sizes are not compatible with the printing process. Remote Meetings: Instructions will be sent with Agenda on Meeting Day Review and a practice session will be available at 4pm. Meetings in Council Chambers: 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 July 19, 2022 Proclamations and Presentations 5:00 p.m. Proclamation Declaring August 2, 2022 as Neighborhood Night Out. Regular Meeting 6:00 p.m. 1. SECOND READINGS a. Second Reading of Ordinance No. 083, 2022, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Property Rights Necessary for Phase 2 (Construction) and Phase 3 (Operations and Maintenance) of the Halligan Water Supply Project. b. Second Reading of Ordinance No. 084, 2022, Amending the City of Fort Collins District- Precinct Map Following the Decennial Census. c. Second Reading of Ordinance No. 085, 2022, Making Supplemental Appropriations of Grant Funds from the Pools Special Initiative 2022 Program. 2. CITY CLERK Hollingshead Items Related to Various Appointments to Boards and Commissions. A. Resolution 2022-XXX Making Appointments to the Affordable Housing Board. B. Resolution 2022-XXX Making Appointments to the Building Review Commission. C. Resolution 2022-XXX Making an Appointment to the Cultural Resources Board. D. Resolution 2022-XXX Making Appointments to the Human Relations Commission. E. Resolution 2022-XXX Making Appointments to the Land Use Review Commission. F. Resolution 2022-XXX Making an Appointment to the Parks and Recreation Board. 3. CITY MANAGER 4. COMMUNITY SERVICES Karnes First Reading of Ordinance No. ______, 2022, Authorizing the Conveyance of a Permanent Utility and Access Easement on Maxwell Natural Area to Qwest Corporation d/b/a CenturyLink QC. 5. FINANCE Storin Resolution 2021-072 Approving the 2021 Certification to the Larimer County Assessor Pursuant to Colorado Revised Statutes Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. Paul First Reading of Ordinance No. xxx, 2022, Related to Procurement Code Changes. 6. INTERNAL SERVICES ▀Roche a. First Reading of Ordinance No. xxx, 2022, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to the City Charter Concerning Residency Requirements of Certain City Positions. Hanson b. First Reading of Ordinance No. ___, 2022, Authorizing the Conveyance of a Stormwater Drainage Easement to Sun Foothills Fort Collins, LLC via the Execution of a Reciprocal Stormwater Drainage Easement Agreement. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Frickey Resolution 2022-xxx - Inclusion of Paradigm Property into Rudolph Farms Metro District. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) ▀Tatman- Burruss Resolution 2022-xxx Directing the Design of a Residential Waste Services Program and Issuance of a Request for Proposals for Residential Waste Services within the Boundaries of the City. 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ▀ Discussion item