Loading...
HomeMy WebLinkAboutCalendar - Mail Packet - 11/21/2023 - City Council 6-Month Agenda Planning Calendar November 28, 2023 – May 28, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Adjourned Meeting: Annual Reviews for Council Direct Reports Potential Second Reading East Mulberry Plan Adoption Community Report: Larimer County - Shaping the Future of Public Health Human Rights Day (December 10, 2023) (In conjunction with HRC Awards) Boards and Commissions Ex-officio Members Council End of Term Report Human Relations Commission Awards Establish the 2024 Compensation of the City Manager, City Attorney and Chief Judge Human Services Priorities Platform Update: CD No more proclamations to be scheduled. Adoption of the Economic Health Strategic Plan Advancing Transit Initiatives Updates Potential Executive Session - Transfort Advertising Potential Second Reading Ex-officio Members for Boards and Commissions Code Amendments CANCELLED Potential Second Reading Establish the 2024 Compensation of the City Manager, City Attorney and Chief Judge 2024 CANCELLED Special Meeting - Council Organizational Meeting CANCELLED Swearing in of Recently-elected Officials and Appointing Mayor Pro Tem (Reception to follow) 2-Jan 9-Jan 2-Jan 5-Dec Council Meetings Work Sessions Proclamations 19-Dec 26-Dec 19-Dec 28-Nov 12-Dec5-Dec KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations 16-Jan 2024 Initiatives to Share Ahead of Council Retreat National Skating Month (January 2024) NOTE: No additional items to be scheduled. Jan. 26/27 Council Retreat and Priorities Setting 30-Jan Fifth Tuesday 2024 City Strategic Plan Discussion NOTE: No additional items to be scheduled. 2024 NLC Conference (Not a work session.) NOTE: This work session is usually cancelled. City Strategic Plan Resolution Potential Residential Occupancy Discussion Tree Mitigation Landscape Standards Update Urban Forest Strategic Plan 16-Jan 20-Feb 27-Feb 20-Feb 23-Jan 6-Feb 13-Feb 6-Feb 5-Mar 12-Mar 5-Mar 19-Mar 26-Mar 19-Mar CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed after 3-Nov Items in red/highlight changed after 9-Nov Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Manager's Proclamation Human Rights Day (December 10, 2023)Clark Added 9-25 City Manager's Other Human Relations Commission Awards Clark Added 6-16 City Clerk's Office Motion Approval of Minutes Hollingshead Utility Services Ordinance-2nd Reading Potential Appropriating Bond Revenue for Oak Street Project Environmental Health 4.4 Dunn, Smith Duval, Vidregar Added 10-17 PDT Services Ordinance-2nd Reading Potential Authorizing a Supplemental Appropriation for Snow Removal Services Transportation & Mobility 6.1 M. Martinez Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: 9/11 Memorial High Performing Government 7.7 Bodenhamer Added 10-9 Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Police Leaders Summit, FCPS High Performing Government 7.7 Bodenhamer Added 10-9 PDT Services Ordinance-2nd Reading Potential Supplemental Appropriation Transfort Unanticipated Grant Funds - Ebus Charging Transportation & Mobility 6.2 Martinez, Ian Smith, Zeisel, Annabelle Phillips Added 10-30 PDT Services Ordinance-2nd Reading Potential Appropriation $15,050 of Unanticipated Grant Revenue Awarded by CDOT and Appropriating the $1,672 Transferred from the GID for a Bike Rack Replacement Project Transportation & Mobility 6.5 Gage Added 10-30 PDT Services Ordinance-2nd Reading Potential Supplemental Appropriation from the Colorado Division of Criminal Justice of Unanticipated Grant Revenue for Various Restorative Justice Services Programs Neighborhood Livability & Social Health 1.5 McMillen Guin Added 11-06 Utility Services Ordinance-2nd Reading Potential Making Supplemental Appropriation Reserves, Transfers and Authorizing Agreements for Zero Carbon Performance Code Implementation Project. Environmental Health 4.1 Ishmael Vidergar Added 11-07 PDT Services Ordinance-2nd Reading Potential Master Street Plan Amendments for Clean-up, North College MAX Plan Implementation, and Montava Request Transportation & Mobility 6.2 Lorson, Iverson Added 7-25, moved from 9-19 on 8-1 Community Services Ordinance-2nd Reading Potential Golf Professional/Concessionaire Contract Extension City Park 9 Golf Course Scott Phelps; Sara Arfmann Added 9-25 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 Adjourned Meeting: Annual Reviews for Council Direct Report Employees Dec. 5, 2023 Council Meeting Nov. 28, 2023 Adjourned Meeting 11/16/2023 6-Month Planning Page 3 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Attorney's Office Ordinance-2nd Reading Potential Approving the Vacation of a Drainage Easement on Tract A, Old Town North Fifth Filing Jonathan Piefer, Tim Dinger Ryan Malarky Added 11-08 City Attorney's Office Ordinance-2nd Reading Potential Conveyance of Three Permanent Easements and a License to CSU for Installation of Fiber Optic Cables on City Property Jonathan Piefer, Cody Snowden Ryan Malarky, Cyril Vidergar Added 11-08 Financial Services Ordinance-2nd Reading Potential East Mulberry Plan Adoption Neighborhood Livability & Social Health 1.7 Megan Keith, Sylvia Tatman- Burruss, Travis Storin, Brad Yatabe, Legal TBD Added 8-23 Moved from 12-5 on 9-25 as per LPT Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Misc. High Performing Government 7.7 Bodenhamer Added 11-08 PDT Services Ordinance-1st Reading Supplemental Appropriation for Streets' Work For Others Program Transportation & Mobility 6.1 Martinez, Gallegos, Reed, Streeter, Added 11-15 PDT Services Ordinance-1st Reading Mobile Home Park Livability Municipal Code Changes Neighborhood Livability & Social Health 1.1 Ward (primary), Escalante Hayes Moved from 09- 19 to Unscheduled on 9- 7 (as per staff). Added 10-12 City Clerk's Office Ordinance-1st Reading Code Changes Chapter 3 (Alcohol) and Chapter 17 (Miscellaneous Offenses) - Proposed Code Changes from the Liquor Licensing Authority and Police Si Safe Community 5.2 Jensen Coulehan Added 10-20 Financial Services Ordinance-1st Reading Sales tax code update to reflect the recent 1/2 % voter approved sales tax increase. High Performing Government 7.7 Poznanovic Malarky Added 11-16 Financial Services Ordinance-1st Reading Fort Collins-Loveland Water District Easement at Northern Colorado Regional Airport Economic Health 3.1 Aaron Ehle Malarky Added 11-1 PDT Services Ordinance-1st Reading Vacating a Portion of Public Right-of-Way Dedicated on the Redwood Village PUD Phase II Plat Buckingham Added 11-9 Internal & Employee Services Ordinance-1st Reading 2024 City Classified Employee Pay Plan High Performing Government 7.4 Vodden (Roche)Malarky Added 9-7 City Clerk's Office Ordinance-1st Reading Ex-officio Members for Boards and Commissions Code Amendments High Performing Government 7.1 Venkatesh, Lau Lopez-Filkins Added 9-14 Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the City Attorney High Performing Government 7.4 Roche Malarky Added 9-7 Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the Chief Judge High Performing Government 7.4 Roche Malarky Added 9-7 Internal & Employee Services Ordinance-1st Reading Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Roche Malarky Added 9-7 Community Services Resolution IGA Larimer County/Loveland - Update Deadlines Potential Receipt of GOCO Funds for Heaven's Door Purchase Environmental Health 4.7 Ernst, Feder, Karnes Hewitt Added 10-19 11/16/2023 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts PDT Services Resolution 2023 Three-Mile Plan Update Neighborhood Livability & Social Health 1.7 Mounce TBD Added 11-06 PDT Services Resolution Approval of Sole Source for Panasonic SMART Grant Funds Over $250,000 Environmental Health 4.1 Martin, Paul, Rector, Ochsner, Ishmael Added 9-21, moved to 11-21 per staff; Moved 11-06, moved to 12-05 per staff request 11-08. Police Services Resolution Supporting a Grant Application for Gray and Black Market Marijuana Enforcement Funding for Fort Collins Police Services Safe Community 5.1 Lenderts Doak Added 11-14 City Clerk's Office Resolution Items Related to Gratitude and Appreciation: Golf Board and Bicycle Advisory Committee High Performing Government 7.4 Lau Added 10-30 Sustainability Services Resolution Adoption of the Economic Health Strategic Plan Economic Health 3.1 Fresa TBD Added 8-24 PDT Services Motion Potential Executive Session - Transfort Advertising Added 9-20; City Clerk's Office Motion Call of Special Meeting on January 9, 2024 for Council Organizational Meeting High Performing Government 7.1 Hollingshead Added 7-31, moved from 12- 19 as per LPT 10- 23 Tom Gonzales Moved to 12-12, from 9-26 per LPT City Manager's Office High Performing Government 7.1 Sustainability Services Neighborhood Livability & Social Health 1.2 Molzer, McGimpsey Added 7-18 PDT Services Transportation & Mobility 6.3 Brooks, Zeisel Added 8-30 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Financial Services Ordinance-2nd Reading Appropriation of Philanthropic Revenue: Misc. High Performing Government 7.7 Bodenhamer Added 11-08 PDT Services Ordinance-2nd Reading Potential Supplemental Appropriation for Streets' Work For Others Program Transportation & Mobility 6.1 Martinez, Gallegos, Reed, Streeter, Added 11-15 Advancing Transit Initiatives Update Council End of Term Report Dec. 19, 2023 Council Meeting Community Report: Larimer County - Shaping the Future of Public Health Human Services Priorities Platform Update: CD Dec. 12, 2023 Work Session 11/16/2023 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts PDT Services Ordinance-2nd Reading Potential Mobile Home Park Livability Municipal Code Changes Neighborhood Livability & Social Health 1.1 Ward (primary), Escalante Hayes Moved from 09- 19 to Unscheduled on 9- 7 (as per staff). Added 10-12 City Clerk's Office Ordinance-2nd Reading Potential Code Changes Chapter 3 (Alcohol) and Chapter 17 (Miscellaneous Offenses) - Proposed Code Changes from the Liquor Licensing Authority and Police Services Safe Community 5.2 Jensen Coulehan Added 10-20 Financial Services Ordinance-2nd Reading Potential Sales Tax Code Update High Performing Government 7.7 Poznanovic Malarky Added 11-16 Financial Services Ordinance-2nd Reading Potential Fort Collins-Loveland Water District Easement at Northern Colorado Regional Airport Economic Health 3.1 Aaron Ehle Malarky Added 11-1 PDT Services Ordinance-2nd Reading Potential Vacating a Portion of Public Right-of-Way Dedicated on the Redwood Village PUD Phase II Plat Buckingham Added 11-9 Internal & Employee Services Ordinance-2nd Reading Potential 2024 City Classified Employee Pay Plan High Performing Government 7.4 Vodden (Roche)Malarky Added 9-7 Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the City Attorney High Performing Government 7.4 Roche Malarky Added 9-7 Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the Chief Judge High Performing Government 7.4 Roche Malarky Added 9-7 Internal & Employee Services Ordinance-2nd Reading Potential Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Roche Malarky Added 9-7 City Clerk's Office Ordinance-2nd Reading Potential Ex-officio Members for Boards and Commissions Code Amendments High Performing Government 7.1 Venkatesh, Lau Lopez-Filkins Added 9-14 Ordinance-1st Reading Financial Services Resolution Providing Notice to Xcel Energy to Increase the Franchise Fee for Natural Gas Delivery to 3 Percent High Performing Government 7.7 Sawyer, Storin Malarky Added 8-23 Moved from 12-5 to 12-19 as per ELT Utility Services Resolution Approving an IGA with City of Greeley, Northern Water Conservancy District, Soldier Canyon Water Treatment Authority and City of Thornton to Develop a Regional Cost-share Collaborative Source Water Protection Plan Environmental Health 4.4 Thorp Potyondy Added 10-24, moved to 1-16 City Clerk's Office Resolution Making Appointments to the Cultural Resources Board High Performing Government 7.4 Lau Added 11-13 Dec. 26, 2023 Work Session CANCELLED 11/16/2023 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Manager's Office High Performing Government 7.1 Added 7-31 Added per LPT 10- 23 City Manager's Office Added 11-13 Proclamation National Skating Month (January 2024)Added 11-06 City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading None - no second readings from December 19, 2023, meeting Utility Services Ordinance-1st Reading Code Amendment Regarding Building Permit Requirement for Toilet Installation Environmental Health 4.4 Miller, Ash, Coldiron Added 11-15 Utility Services Ordinance-1st Reading Redeploy Light and Power Budget Offer 1.7 - Grid Flexibility Communication Protocol, to Optimize Utility-related Outcomes Environmental Health 4.1 Tholl, Pollack Added 10-20 Utility Services Ordinance-1st Reading Xeriscape and Soil Landscape Standards Environmental Health 4.4 Collins, Marko Potyondy, Jarvis Added 9-29 Utility Services Resolution Approving an IGA with City of Greeley, Northern Water Conservancy District, Soldier Canyon Water Treatment Authority and City of Thornton to Develop a Regional Cost-share Collaborative Source Water Protection Plan Environmental Health 4.4 Thorp Potyondy Added 10-24, moved from 12- 19 City Manager's Office High Performing Government 7.1 Venkatesh, DiMartino Added 9-18 per LPT Jan. 26/27, 2024 Added per LPT 10- 23. Jan. 30, 2024 (Fifth Tuesday) Proclamation Jan. 23, 2024 Work Session Feb. 6, 2024 2024 Initiatives to Share Ahead of Council Retreat Jan. 2, 2024 Council Meeting Council Retreat and Priorities Setting Jan. 16, 2024 Council Meeting CANCELLED Jan. 9, 2024 Special Meeting Council Organizational Meeting Resolution of Appreciation for Councilmember Shirley Peel Swearing in of Recently-elected Officials and Appointing Mayor Pro Tem (Reception to Follow) 11/16/2023 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Clerk's Office Motion Approval of Minutes Hollingshead Utility Services Ordinance-2nd Reading Potential Code Amendment Regarding Building Permit Requirement for Toilet Installation Environmental Health 4.4 Miller, Ash, Coldiron Added 11-15 Utility Services Ordinance-2nd Reading Potential Redeploy Light and Power Budget Offer 1.7 - Grid Flexibility Communication Protocol, to Optimize Utility Related Outcomes Environmental Health 4.1 Tholl, Pollack Added 10-20 Utility Services Ordinance-2nd Reading Potential Xeriscape and Soil Landscape Standards Environmental Health 4.4 Potyondy, Jarvis Collins, Marko Internal & Employee Services Ordinance-1st Reading 2024 City Classified Employee Pay Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police Rosche, Vodden Lopez Filkins Resolution Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Internal & Employee Services Ordinance-2nd Reading Potential 2024 City Classified Employee Pay Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police Rosche, Vodden Lopez Filkins Ordinance-1st Reading Resolution Feb. 26, 2024 City Manager's Office High Performing Government 7.2 Runyan Added per ELT 10- 25 ProclamationMarch 5, 2024 Council Meeting Council Meeting Feb. 13, 2024 Work Session Feb. 20, 2024 Council Meeting Feb. 27, 2024 Work Session City Strategic Plan Discussion (no additional items on this date) State of the City Address (Tentative) 11/16/2023 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Ordinance-1st Reading Resolution Added per ELT 10- 25 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Financial Services Ordinance-1st Reading 2024 Reappropriation Ordinance High Performing Government 7.1 Pollack Added 11-7 Resolution City Strategic Plan High Performing Government 7.2 Marr, Storin, Maxwell, Menendez, Pollack, Runyan, Woods Added per ELT 10- 25 Community Services Neighborhood Livability & Social Health 1.1 Sylvia Tatman- Burruss, Ginny Sawyer, Marcy Yoder, Meaghan Overton Added per ELT 10- 25 Community Services Neighborhood Livability & Social Health 1.9 Boot, Calhoon, Klingner Added 11-16 Community Services Neighborhood Livability & Social Health 1.9 Boot, Calhoon, Klingner Added 11-16 Proclamation Motion Approval of Minutes April 2, 2024 Council Meeting March 12, 2024 Work Session NLC Conference (Not a work session.) NOTE: This work session is usually cancelled. Tree Mitigation - Landscape Standard Updates March 19, 2024 Council Meeting March 26, 2024 Work Session Potential Residential Occupancy Discussion Urban Forest Strategic Plan Findings and Proposed Direction 11/16/2023 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Financial Services Ordinance-2nd Reading 2024 Reappropriation Ordinance High Performing Government 7.1 Pollack Added 11-7 Proclamation Motion Approval of Minutes Bergsten Added 10-5, Moved from unscheduled 11- 15 Proclamation Motion Approval of Minutes Proclamation Motion Approval of Minutes May 21, 2024 Council Meeting May 28, 2024 Work Session May 7, 2024 Council Meeting May 14, 2024 Work Session April 16, 2024 Council Meeting April 23, 2024 Work Session Poudre Fire Authority IGA April 9, 2024 Work Session 11/16/2023 6-Month Planning Page 10 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor Mid 2024 Water Supply Requirements Economic Health 3.5 Added per ELT 8-23 No date Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.4 Moved from 11-21 As per ELT on 10-11 2024 Landscape Standard Updates - Tree Policies Neighborhood Livability & Social Health 1.9 Moved from 12-5 to Unscheduled as Per LPT Boot No date Capital Expansion Fees Economic Health 3.4 Added per ELT 8-23 No date Conveyance of Two Permanent One Temporary Easement on City Property - Drainage Improvements and Public Sanitary Sewer Improvements (Buckingham Park-PS-Poudre River) Added 11-08; Pulled as per staff, moved to unscheduled. Jonathan Piefer, Ralph Campano, Matt Simpson, Missy Nelson, Mike Calhoon; Ryan Malarky, Legal Tentative Dates: 12/05 and 12/19 Land Swap for City 24-hour Shelter Added per ELT 10- 25 May 2024 National Water Safety Month Proclamation Added 11-06 July 2024 National Park and Recreation Month Proclamation Added 11-06 09/03/2024 Resolution setting 2025-2026 Budget Public Hearings High Performing Government 7.1 Added 11-07 09/17/2024 Recommended Budget Public Hearing #1 High Performing Government 7.1 Added 11-07 First Reading 09/17/2024 Second Reading 10/01/2024 2024 Annual Adjustment Ordinance for Fiscal year 2025, High Performing Government 7.1 Added 11-06 10/01/2024 Recommended Budget Public Hearing #2 High Performing Government 7.1 Added 11-07 First Reading 11/05/2024 Second Reading 11/19/2024 1. Annual Appropriation Ordinance 2. 2025 DDA Annual Appropriation 3. 2025 Northern Colorado Regional Airport Appropriation High Performing Government 7.1 Added 11-07 First Reading 11/05/2024 Second Reading 11/19/2024 GID #1 - Annual Appropriation High Performing Government 7.1 Added 11-07 First Reading 11/05/2024 Second Reading 11/19/2024 GID #15 - Skyview Annual Appropriation High Performing Government 7.1 Added 11-07 Date Agenda Item Strategic Outcome Scheduling Info. Sponsor 4/23/2024 PFA Intergovernmental Agreement Added 10-5 Chief Bergsten No date Airport Governance Transportation & Mobility 6.4 Storin No date 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 6/25/2024 2025-26 Recommended Budget Preview Added 11-07 9/10/2024 Work Session #1 - 2025-26 Recommended Budget Added 11-07 9/24/2024 Work Session #2 - 2025-26 Recommended Budget Added 11-07 10/8/2024 Work Session #3 - 2025-26 Recommended Budget Added 11-07 Q1 of 2024 Utilities Water Efficiency Plan (WEP) Update Environmental Health 4.4 Moved to unscheduled per 9- 18 LPT UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 11/16/2023