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HomeMy WebLinkAboutCalendar - Mail Packet - 8/8/2023 - City Council 6-Month Agenda Planning Calendar For August 1, 2023 – February 27, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Cancelled due to Neighborhood Night Out 8-Aug Ad Hoc B&C Committee Recommendations Water Supply Requirement and Excess Water Use Fee Increase 8-Aug Special Meeting: Executive Session Ballot Referral (Two Funding Items - .5 cent Sales Tax and 3 mill Property Tax increase) Encampment Cleanup Pilot Continuation Appropriation Resolution Considering Placing an Occupancy Question on the Ballot Community Report: Poudre Libraries Annual Report Ziegler-Corbett Appeals Land Use Code Changes Extended Discussion 15-Aug EUE Bonds for the Electric and Telecommunications Fund Transportation Capital Project Prioritization Study Recommendations from Ad Hoc B&C Committee 1st Reading Staff Report: 2023 Community Survey Results Review National Preparedness Month Land Use Code - Oil and Gas Reverse Setbacks Overview of Homelessness Response System and Community Report: Northern Colorado Continuum of Care (combined Community Report with Overview) Poudre Landmark Foundation 39th Annual Historic Homes Tour Approving Section 3.13 of the Land Use Code Establishing a Process of Water Adequacy Determination Authorizing the Issuance of Bonds in the Stormwater Fund Staff Report: Crime Trends Including Drug Use Incidents Source Water Protection Week (September 25-30, 2023) Budget Revision Cycle 2024 Work Session Canvas Community Classic Week Hispanic Heritage Month Constitution Week Phase 1 Land Use Code Update, Implementing the Housing Strategic Plan Community Report: Larimer County Public Health Department Update Public Power Week (October 1-7, 2023) Landscape Standards, Xeriscape, and Tree Policy Update Discussion Customer Service Week (October 2-6, 2023) East Mulberry Update Indigenous Peoples Day (Oct 10) Cyber Security Awareness Month Energy Efficiency Day No additional proclamations to be scheduled. Annual Appropriation Ordinance Community Report: 8th District Attorney Council Meetings Work Sessions Proclamations 22-Aug 17-Oct24-Oct17-Oct 1-Aug 5-Sep 15-Aug 15-Aug 5-Sep12-Sep 19-Sep 19-Sep26-Sep 10-Oct 3-Oct3-Oct KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations 2024 Airport Budget & Appropriation Downtown Parking System Update DDA Annual Appropriation Advancing Transit Initiatives Update Skyview GID #15 Budget GID #1 Budget 2024 Utility Rates and Fees To be Cancelled Staff Report: Equity Office update on Native American Work and Land Acknowledgement To be Cancelled Adjourned Meeting: Annual Reviews for Council Direct Reports Native American Heritage Month National Injury Prevention Day Transgender Acceptance month CHSSA Championship Saturday Council End of Term Reports Human Relations Commission Awards Human Services Priorities Platform Update No additional proclamations to be scheduled. To Be Cancelled To Be Cancelled Council Organizational Meeting 30-Jan State of the City (Tentative) 19-Dec 26-Dec 19-Dec 21-Nov28-Nov21-Nov 5-Dec 12-Dec 5-Dec 7-Nov 14-Nov 7-Nov 2-Jan 9-Jan 2-Jan 23-Jan 16-Jan16-Jan 6-Feb 13-Feb 6-Feb 20-Feb 27-Feb 20-Feb CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed since 21-Jul Items in red/highlight changed since 28-Jul Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal August 8, 2023 Special Meeting City Attorney's Office Motion Executive Session: Sanctuary on the Green Decision Added 7-31 LPT Daggett Dagget Internal & Employee Services High Performing Government 7.3 Added 6-9 Moved to 9-12 per LPT 07- 31 King, Bevil City Clerk's Office High Performing Government 7.2 Added 3-21; Moved from 7-25 to 8-8 at ELT on 4-5 Venkatesh, Lau Lopez Filkins US-Water Environmental Health 4.4 Moved per LPT on 7- 18; Moved to Unscheduled as per LPT on 7-10 to be discussed at ELT on 7-12; Moved off of Calendar on 7-12 for Finance Committee Discussion item. Dial Proclamation Added 6-16 City Clerk's Office Motion Approval of Minutes Hollingshead City Manager's Office Ordinance-1st Reading Appropriation of Additional Funds to Continue the Encampment Cleanup Pilot Program Safe Community 5.7 Added 5-9 Venkatesh, A. Hill, Pomering, Yoder, Calhoon, B.Depew Financial Services Ordinance-1st Reading Transfer of Capital Expansion Fees for Fire to PFA for Purchase of Office Building High Performing Government 7.1 Added 7-7 Bergsten, Howard (PFA) PFA Counsels (Duke, Stapleton) Municipal Court Ordinance-1st Reading Appropriating Funds from Opioid Settlement for use by Municipal Court Safe Community 5.7 Added 7-14 Hueser TBD PDT Services Ordinance-1st Reading Appropriating Grant Revenue for Restorative Justice Services Neighborhood Livability & Social Health 1.1 Added 7-18 Perrie McMillen TBD Police Services Ordinance-1st Reading Appropriation for Police- Handheld Radio Replacement Safe Community 5.1 Added 7-31 Allar, Mozer TBD Broadband Resolution Exception to the Competitive Process for Nokia Economic Health 3.6 Added 7-31 Schleiger, Hudson, Paul Vidergar Agenda items containing action on current Council priorities as adopted by Resolution 2021-077 are shaded light orange Items in BOLD are requested for discussion Review of Recommendations from the Ad Hoc Committee on Boards and Commissions Water Supply Requirement and Excess Water Use Fee Increase August 8, 2023 Work Session Staff Report: 2023 Community Survey Results Review August 15, 2023 Council Meeting 8/3/2023 6-Month Planning Page 3 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal City Manager's Office Resolution Resolution Considering Placing an Occupancy Question on the Ballot Neighborhood Livability & Social Health 1.1 Added 7-20 Sawyer, Tatman- Burruss Daggatt Community Services Resolution Approving expenditures for the Art in Public Places Artist-in-Residence project. Culture & Recreation 2.1 Added 8-2 Martin Hewitt Financial Services Resolution Ballot Referral (Two Funding Items - .5 cent Sales Tax and 3 mill Property Tax increase) High Performing Government 7.8 Added 7-24, updated 7-31 Storin, Sawyer Police Services Resolution Sound Mitigation Project for Northern Colorado Law Enforcement Training Center Added 7-10 Pearson Downs PDT Services Appeal Two Appeals Relating to the Ziegler-Corbett Overall Development Added 5-23, moved per LPT on 5-30 Financial Services Ordinance-1st Reading Items Relating to Issuance of Bonds for the Electric and Telecommunications Fund Economic Health 3.5 Added per ELT on 5- 17, moved to EUE per CAO Dunn Duval Added 6-21 PDT Services Transportation & Mobility 6.1 Added 3-6 Buckman, Hornkohl PDT Services Neighborhood Livability & Social Health 1.1 Added 3-13 Overton, Sizemore, Beals Aug. 29, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED Proclamation National Preparedness Month Added 6-16 9 Poudre Landmark Foundation 39th Annual Historic Homes Tour Added 6-26 Bzdek City Clerk's Office Motion Approval of Minutes Hollingshead City Manager's Office Ordinance-1st Reading Airport Electrical Easement Added 8-2 Aaron Ehle Malarkey City Clerk's Office Ordinance-1st Reading Considering Recommendations from the Ad Hoc Committee on Boards and Commissions High Performing Government 7.2 Added 3-21, moved to 9-5 from 8-22 at ELT on 4-5 Venkatesh, Lau Lopez Filkins PDT Services Ordinance-1st Reading Amending the Land Use Code to update reverse setback that address the distance at which new development can build from existing oil and gas facilities. Neighborhood Livability & Social Health 1.6 Added 4-5, moved from 6-20 to 7-18 on 5-4. Moved from 7-18 per ELT on 5- 17, moved from 7- 18 as per new CAR 5 25 Longstein Yatabe PDT Services Ordinance-1st Reading Approving Section 3.13 of the Land Use Code Establishing a Process for Water Adequacy Determination Environmental Health 4.4 Added 6-12 Frickey, Sizemore Potyondy, Yatabe August 15, 2023 Electric Utility Enterprise Board Land Use Code Changes Extended Discussion September 5, 2023 Council Meeting August 22, 2023 Work Session Community Report: Poudre Libraries Annual Report Transportation Capital Project Prioritization Study (TCPPS) 8/3/2023 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Police Services Resolution Approving the Fifth amended intergovernmental agreement with Larimer Emergency Telephone Authority to include Jackson County Safe Community 5.4 Added 7-31 Allar Vidergar Internal & Employee Services High Performing Government 7.3 Added 6-9 Moved to 9-12 per LPT 07- 31 King, Bevil Community Services Neighborhood Livability & Social Health 1.5 Added 8-1 Perrie McMillen Sustainability Services Neighborhood Livability & Social Health 1.2 Added 2-8, moved to 9-12 on 2-22) for this item as per ELT on 6-21 Depew, Overton, Yonce PDT Services Added at ELT 4-12, moved from unscheduled per ELT on 5-3, moved to unscheduled per LPT 7 31 Longstein, Archuletta Proclamation Source Water Protection Week (September 25-30, 2023)Added 7-19 Combs Canvas Community Classic Week Added 7-19 CSU staff Hispanic Heritage Month Added 7-19 Menendez Constitution Week added 7-25 Sharon Holbrook City Clerk's Office Motion Approval of Minutes Hollingshead Financial Services Ordinance-1st Reading Authorizing the Issuance of Bonds in the Stormwater Utility Fund Economic Health 3.5 Added 7-11 Dunn Malarky, Duval Financial Services Ordinance-1st Reading 2023 Annual Adjustment Ordinance High Performing Government 7.1 Pollack, Storin Internal & Employee Services Ordinance-1st Reading SMART Grant appropriation ordinance along with a resolution to sign the grant agreement / IGA with the DOT Environmental Health 4.1 Added 8-2 Martin, E; Ochsner Decker PDT Services Ordinance-1st Reading Mobile Home Park Livability Municipal Code Changes Neighborhood Livability & Social Health 1.8 Added 7-10 Ward, Escalante, Champine Guin PDT Services Ordinance-1st Reading Approving Master Street Plan amendments for clean-up, North College MAX Plan implementation, and Montava request Transportation & Mobility 6.2 Added 7-25 Lorson,Iverson PDT Services Ordinance-1st Reading Adoption of the Transportation Capital Projects Prioritization Study (TCPPS) into City Plan to be used as a methodology and foundation for the 10-year Transportation Capital Improvement Program (TCIP) prioritization and planning Transportation & Mobility 6.1 Added 7-27 Buckman, Virata Jarvis PDT Services Ordinance-1st Reading Land Use Code Changes Neighborhood Livability & Social Health 1.1 Added per LPT 07- 24, Moved per LPT 7-31 Beals,Overton TBD Rebranding of Mediation and Restorative Justice Services. September 19, 2023 Council Meeting Overview of Homelessness Response System and Community Report: Northern Colorado Continuum of Care Oil and Gas Operational Standards Sept. 12, 2023 Work Session Staff Report: 2023 Community Survey Results Review 8/3/2023 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal City Clerk's Office Resolution Repealing and Replacing Resolution 2003-008 Adopting a Policy for the Use, Management, and Retention of Electronic Mail by the Mayor and City Council High Performing Government 7.1 Added 7-11 Pusheck Arfmann Sustainability Services Resolution Adoption of Economic Health Strategic Plan, including a Circular Economy Strategic Plan Economic Health 3.2 Scheduled for 7-18- 2023 on 11-18- 2022; moved to unscheduled 2-23- 2023; added 5-31- 2023, Moved to unscheduled LPT 7- Kendall, Fresa, Hein Police Services Staff Report: Crime Trends Including Drug Use Incidents Moved From 10-24 as per ELT on 7-12 Yonce, Flores, Eggenberger Financial Services High Performing Government 7.7 Added 1-10, name changed as per LPT 7-10 Storin, Pollack Proclamation Public Power Week (October 1-7, 2023)Added 6-16 Combs Proclamation Customer Service Week (October 2-6, 2023)Added 6-16 Combs Proclamation Indigenous People's Day (October 10, 2023)Added 7-14 DEI staff Proclamation Cyber Security Awareness Month Added 7-25 Sherwood Proclamation Energy Efficiency Day Added 8-1 Combs City Clerk's Office Motion Approval of Minutes Hollingshead PDT Services Ordinance-1st Reading Phase 1 Land Use Code Update, Implementing the Housing Strategic Plan Neighborhood Livability & Social Health 1.1 Added per LPT 07- 24, Moved per LPT 7-31 Beals,Overton TBD Utility Services Environmental Health 4.4 Added 6-26 Collins, Marko Neighborhood Livability & Social Health 1.1 Added 2-10, moved from 7-18 per ELT on 5-3 Moved to 9- 19 per 5-31 ELT - Moved to Unscheduled per ELT 7 26Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Financial Services Ordinance-1st Reading Annual Appropriation Ordinance (2nd reading required by 11-30)High Performing Government 7.1 Added 1-10 Pollack, Storin Financial Services Ordinance-1st Reading Adopting 2024 Budget and Appropriating the Fort Collins Share of the 2024 FY Operating and Capital Improvements Funds for the Northern Colorado Regional Airport Added 1-10 Pollack Financial Services Ordinance-1st Reading Annual Appropriation Ordinance for the Fort Collins DDA Added 1-10 Pollack Proclamation schedule is full. Landscape Standards, Xeriscape, and Tree Policy Update Discussion East Mulberry Update Community Report: Larimer County Public Health Department Update October 3, 2023 Council Meeting Oct. 10, 2023 Work Session Budget Revision Cycle 2024 Work Session October 17, 2023 Council Meeting Sept. 26, 2023 Work Session 8/3/2023 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal Financial Services Ordinance-1st Reading Skyview GID No. 15 Special Meeting to Determine and Fix Mill Levy and Appropriation High Performing Government 7.1 Added 1-10 Pollack Financial Services Ordinance-1st Reading GID No. 1 Special Meeting to Determine and Fix Mill Levy and Appropriation High Performing Government 7.1 Added 6-1 Pollack Utility Services Ordinance-1st Reading 2024 Utility Rates and Fees Economic Health 3.5 Added 7-25 Reuscher Potyondy, Vidergar Added 6-20 per LPT; confirmed on 6-26 PDT Services Transportation & Mobility 6.6 Added 4-13 Brooks, Keselburg PDT Services Transportation & Mobility 6.2 Added 4-13 Brooks, Zeisel Oct. 31, 2023 FIFTH TUESDAY - NO MEETING SCHEDULED City Manager's Office Neighborhood Livability & Social Health 1.4 Added 6-9 Menendez, Small PDT Services High Performing Government 7.2 Added 7-24 Sizemore Dagget Proclamation Native American Heritage Month Added 7-19 CHSSA Championship Saturday Added 7-19 National Injury Prevention Day Added 7-19 Transgender Acceptance Month Added 7-19 City Clerk's Office Motion Approval of Minutes Hollingshead Sustainability Services Ordinance-1st Reading Appropriation of funds to start a small business revolving loan fund.Economic Health 3.1 Added 7-25 Kendall Greiger Utility Services Ordinance-1st Reading Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.4 Added 2-6, moved from 9-19 to 11-21 on 4-21 K. Collins, Boot Potyondy Proclamation Human Relations Commission Awards Added 6-16 City Clerk's Office Motion Approval of Minutes Hollingshead Added as per ELT on 6-21Sustainability Services Neighborhood Livability & Social Health 1.2 Added 7-18 Molzer, McGimpsey Proclamation December 5, 2023 Council Meeting Dec. 12, 2023 Work Session HOLD: Council End of Term Report (ask Council for guidance) Human Services Priorities Platform Update December 19, Oct. 24, 2023 Work Session Downtown Parking System Update - Current activities, financial & maintenance trends, and seeking input on future policy/operational improvements. Advancing Transit Initiatives Update Community Report: 8th District Attorney Report November 21, 2023 Council Meeting Nov. 7, 2023 Council Meeting TO BE CANCELLED Nov. 14, 2023 Work Session Staff Report: Equity Office update on Native American Work and Land Acknowledgement Appeals Process: Discussion of current code and practices/ exploration of alternatives. Nov. 28, 2023 Work Session Adjourned Meeting: Annual reviews for Council direct reports 8/3/2023 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Scheduling Info. Staff Legal City Clerk's Office Motion Approval of Minutes Hollingshead City Clerk's Office Motion Call of Special Meeting on January 9 for Council Organizational Meeting Neighborhood Livability & Social Health 1.1 Added 7-31 Hollingshead City Manager's High Performing Added 7-31 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead January 30, 2024 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead To be Cancelled State of the City (Tentative) Dec. 26, 2023 Work Session To Be Cancelled 2023 Council Meeting January 2, 2024 Council Meeting January 9, 2024 Special Meeting February 6, 2024 Council Meeting February 27, 2024 Work Session February 13, 2024 Work Session February 20, 2024 Council Meeting Council Organizational Meeting January 16, 2024 Council Meeting January 23, 2024 Work Session 8/3/2023 6-Month Planning Page 8 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor no date Occupancy Regulations Ordinance to Change Impacted Codes and Request for Budget Appropriation for Implementation Neighborhood Livability & Social Health 1.1 Moved from 3-7 on 11-30 Yoder, Overton No date East Mulberry Plan Adoption Neighborhood Livability & Social Health 1.7 Added 2-10, moved from 7-18 per ELT on 5-3 Moved to 9-19 per 5-31 ELT - Moved to Unscheduled per ELT on 7-26 no date Adoption of Economic Health Strategic Plan, including a Circular Economy Strategic Plan Economic Health 3.2 Scheduled for 7-18- 2023 on 11-18-2022; moved to unscheduled 2-23- 2023; added 5-31- 2023 , Moved to unscheduled LPT 7-31 Kendall, Fresa, Hein October Proclamation National Disability Employment Awareness Month Added at LPT 7-10 Date Agenda Item Strategic Outcome Scheduling Info. Sponsor no date Annual Wastewater Utility Update Environmental Health 4.6 no date Land Conservation Update: Providing Information About Several Natural Areas Acquisitions over the last 6 months.Environmental Health 4.7 Scheduled 2-20 for 5- 9, moved to unscheduled 3-6 Donahue no date Airport Governance Transportation & Mobility 6.4 Storin Sustainability Services Economic Health Strategic Plan Part 2 Economic Health 3.2 Moved to unscheduled per LPT on 7-25; Moved from 5-23 to 8-8 on 2-15 at ELT Kendall, Fresa, Hein PDT Services Oil and Gas Operational Standards Added at ELT 4-12, moved from unscheduled per ELT on 5-3, moved per LPT 7-31 Longstein, Archuletta WORK SESSION ITEMS UNSCHEDULED/UPCOMING ITEMS 8/3/2023