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HomeMy WebLinkAboutCalendar - Mail Packet - 12/26/2023 - City Council 6-Month Agenda Planning Calendar For December 26, 2023 – June 25, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic 26-Dec CANCELLED 2024 CANCELLED Special Meeting - Council Organizational Meeting CANCELLED Swearing in of Recently-elected Officials and Appointing Mayor Pro Tem (Reception to follow) 16-Jan Repeal of Land Use Code 2024 Initiatives to Share Ahead of Council Retreat National Catholic Schools Week (January 28 - February 3, 2024) Establish 2024 Compensation of the City Manager NOTE: No additional items to be scheduled.National Skating Month (January 2024) Jan. 26/27 Council Retreat and Priorities Setting - Session #1 30-Jan Fifth Tuesday 2024 Polestar Development Appeal Staff Report: Connexion Update Community Capital and Street Maintenance 1/4-cent Renewals - Discussion #1 Council Priorities Setting - Session #2 Utilities Water Efficiency Plan (WEP) Update 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 Residential Occupancy - Discussion #1 Tree Mitigation Landscape Standards Update Urban Forest Strategic Plan Findings and Proposed Direction 2024 6-Feb 20-Feb 5-Mar 13-Feb Council Meetings Work Sessions Proclamations 5-Mar 12-Mar 2-Jan 9-Jan 2-Jan 16-Jan23-Jan 6-Feb 20-Feb 27-Feb 26-Mar19-Mar 19-Mar KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Planned for Discussion Date Item Date Topic Council Meetings Work Sessions Proclamations Community Capital and Street Maintenance 1/4-cent Renewals Discussion (second of two-first on 2-13) Water Supply Requirement Review Impact Fees Discussion (in conjunction with Water Supply Requirements discussion) Discussion of the 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate Strategic Trails Plan (STP) Scope of Work and Community Engagement Process Community Capital and Street Maintenance 1/4-cent Renewals - Discussion #2 Poudre Fire Authority IGA Building Performance Standards Policy Development - Discussion #1 30-Apr 5th Tuesday 2024 Residential Occupancy - Discussion #2 Building Performance Standards Policy Development - Discussion #2 2024 Residential Occupancy Ordinance 21-May 4-Jun 11-Jun 4-Jun 28-May 21-May 16-Apr 16-Apr 7-May 14-May 7-May 2-Apr 18-Jun 25-Jun 18-Jun 9-Apr 2-Apr 23-Apr CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed after 8-Dec Items in red/highlight changed after 15-Dec Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Dec. 26, 2023 Work Session Jan. 2, 2024 Council Meeting City Manager's Office High Performing Government 7.1 Added 7-31 Added per LPT 10- 23 Proclamation National Catholic Schools Week (January 28-February 3, 2024)Added 11-06 Proclamation National Skating Month (January 2024) City Clerk's Office Motion Approval of Minutes Hollingshead City Clerk's Office Ordinance-2nd Reading Repeal of Land Use Code High Performing Government 7.1 Hollingshead Added 12-20 IES-HR Ordinance-1st Reading Amending City Code Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Roche, Schiager Guin Added 12-20 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 Municipal Court Ordinance-1st Reading Clarifying Authority of Referee to Hear Certain Code Violations Hueser Decker Added 11-28 Utility Services Resolution IGA with County Workforce Development Department for Water and Energy Conservation Employment and Training Services Environmental Health 4.1 Conovitz, Ash, Tholl Vidergar Added 12-8 Utility Services Resolution 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 High Performing Government 7.1 Added per LPT 10- 23 Jan. 30, 2024 (Fifth Tuesday) Special Meeting - Council Organizational Meeting Swearing in of Recently-elected Officials and Appointing Mayor Pro Tem (Reception to Follow) 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 Jan. 23, 2024 Work Session 2024 Initiatives to Share Ahead of Council Retreat Jan. 9, 2024 Special Meeting Jan. 16, 2024 Council Meeting CANCELLED Council Retreat and Priorities Setting - Session #1 CANCELLED 12/21/2023 6-Month Planning Page 3 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Proclamation 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 Municipal Court Ordinance-2nd Reading Potential Clarifying Authority of Referee to Hear Certain Code Violations Hueser Decker Added 11-28 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 High Performing Government 7.4 Roche, Vodden Lopez Filkins PDT Services Resolution Approving an Intergovernmental Agreement with Colorado Department of Transportation to Reimburse Grant Funding for Construction of the Power Trail and Harmony Underpass Project Transportation & Mobility 6.1 Willett, Buckman, Hornkohl Jarvis Added 12-14 PDT Services Appeal Polestar Development Appeal Mapes Yatabe Added 12-4 Broadband Staff /Community Report Staff Report: Connexion Update Economic Health 3.6 Crager Added per ELT on 12-20. City Manager's Office High Performing Government 7.7 Sawyer, Storin Added 11-17 City Manager's Office High Performing Government 7.1 Venkatesh Added 12-14 Utility Services Environmental Health 4.4 Conovitz, Stanford, Miller, M. Moved to unscheduled per 9- 18 LPT, moved from unscheduled 12-15. 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 High Performing Government 7.4 Roche, Vodden Lopez Filkins Community Services Ordinance-1st Reading Approving a Permanent Stormwater Outfall Easement with Willox Development Partners on Magpie Meander Natural Area and Soft Gold Park Environmental Health 4.4 Ernst, Feder, Donahue Hewitt Added 12-21 Community Services Resolution Fort Fund Grant Disbursements - Special Event Grant, January Deadline Culture & Recreation 2.1 Clark Hewitt Added 12-7 Feb. 26, 2024 City Manager's Office Feb. 13, 2024 Work Session Feb. 20, 2024 Council Meeting State of the City Address Council Priorities Setting - Session #2 Utilities Water Efficiency Plan (WEP) Update Community Capital and Street Maintenance 1/4-cent Renewals - Discussion #1 Feb. 6, 2024 Council Meeting 12/21/2023 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts City Manager's Office High Performing Government 7.2 Runyan Added per ELT 10- 25 Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Ordinance-2nd Reading Ordinance-1st Reading Resolution Sustainability Services Other (Public Notice) Letters of Interest for Metropolitan Districts: Consideration of the Letter of Interest for the Strauss Lakes Metropolitan Districts Economic Health 3.4 Beck-Ferkiss, Birks Added 12-21 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 Utility Services Ordinance-1st Reading Soil and Xeriscape Landscape Standards in Municipal and Land Use Codes Environmental Health 4.4 Collins, Marko Potyondy, Jarvis Added 9-29; moved per staff 11-29. City Manager's Office Resolution Adoption of City Strategic Plan High Performing Government 7.2 Marr, Storin, Maxwell, Menendez, Pollack, Runyan, Woods Added per ELT 10- 25 Staff/Communi ty Report March 26, 2024 Work Session March 19, 2024 Council Meeting Feb. 27, 2024 Work Session City Strategic Plan Review Discussion (no additional items on this date) March 5, 2024 Council Meeting March 12, 2024 Work Session NLC Conference (Not a work session.) NOTE: This work session is usually cancelled. 12/21/2023 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Community Services Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Sawyer, Yoder, 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 Financial Services Ordinance-2nd Reading Potential 2024 Reappropriation Ordinance High Performing Government 7.1 Pollack Added 11-7 Utility Services Ordinance-2nd Reading Potential Soil and Xeriscape Landscape Standards in Municipal and Land Use Codes Environmental Health 4.4 Collins, Marko Potyondy, Jarvis Added 9-29; moved per staff 11-29. Ordinance-1st Reading Resolution Staff /Community Report City Manager's Office High Performing Government 7.7 Sawyer, Storin Added 11-17; moved to 4-23 as per ELT on 12-20. Utility Services Safe Community 5.5 Dial, Graham Added 12-1, moved per staff 12-4. Utility Services Added per ELT on 12-20; in conjunction with Water Supply Requirements discussion on this night. Financial Services High Performing Government 7.7 Turney, Pollack Added 12-20 as per ELT discussion on 12-20 (CAR requested 3-26, which was full). Community Services Culture & Recreation 2.2 Kemp, Calhoun, Wuertz Added 12-5, moved temporarily to unscheduled as per ELT on 12-20. Tree Mitigation - Landscape Standard Updates Residential Occupancy - Discussion #1 Urban Forest Strategic Plan Findings and Proposed Direction Community Capital and Street Maintenance 1/4-cent Renewals Discussion # 2 (Discussion #1 was on 2-13) Share the Strategic Trails Plan (STP) Scope of Work and Community Engagement Process. Seek feedback and direction from Council. April 2, 2024 Council Meeting Water Supply Requirements Review April 9, 2024 Work Session Discussion of the 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate Impact Fees Discussion 12/21/2023 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Proclamation Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Community Services Resolution Fort Fund Grant Disbursements - Program Support Grant, March Deadline Culture & Recreation 2.1 Clark, S.Hewitt Added 12-7 Staff /Community Report City Manager's Office High Performing Government 7.7 Sawyer, Storin Added 11-17; moved to 4-23 from 4-9 as per ELT on 12-20. Bergsten Added 10-5; moved from unscheduled 11- 15. Utility Services Environmental Health 4.1 Bailey, Tholl Added 12-7 Proclamation Motion Approval of Minutes Ordinance-2nd Reading Financial Services Ordinance-1st Reading 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate High Performing Government 7.7 Added 12-21 (original CAR requested 4-16) Turney, Pollack Resolution Staff /Community Report City Manager's Office Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Added 12-12 ProclamationMay 21, 2024 May 14, 2024 Work Session Residential Occupancy - Discussion #2 May 7, 2024 Council Meeting Poudre Fire Authority IGA Building Performance Standards (BPS) Policy Development - Discussion #1 April 16, 2024 Council Meeting April 23, 2024 Work Session Community Capital and Street Maintenance 1/4-cent Renewals - Discussion # 2 12/21/2023 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Resolution Staff /Community Report Utility Services Environmental Health 4.1 Bailey, Tholl Added 12-7 Proclamation Motion Approve Minutes Staff /Community Report Proclamation Motion Approve Minutes Community Services Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Added 12-11 Staff /Community Report June 25, 2024 Work Session June 4, 2024 Council Meeting June 11, 2024 Work Session June 18, 2024 Council Meeting May 28, 2024 Work Session Building Performance Standards Policy Development - Discussion #2 Council Meeting 12/21/2023 6-Month Planning Page 8 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor Temporarily moved to unscheduled. Establish the 2024 Compensation of the City Manager High Performing Government 7.4 Moved from 12-05 meeting on 11-29. Moved to Jan. 16th 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 11-8; pulled as per staff, moved to unscheduled. Piefer, Campano, Simpson, Nelson, Calhoon; Malarky, Legal Q1 of 2024 Land Swap for City 24-hour Shelter Added per ELT 10- 25. No date 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate Requested for 4- 16; however the 03- 26 requested WS is full. Added to 4-9 as per ELT on 12- 20. Q1 of 2024 Resolution Providing Notice to Xcel Energy to Increase the Franchise Fee for Natural Gas Delivery to 3 Percent Moved to unscheduled per staff on 12-5. May 2024 National Water Safety Month Proclamation Added 11-6 July 2024 National Parks and Recreation Month Proclamation Added 11-6 09/03/2024 Resolution Setting 2025-2026 Budget Public Hearings High Performing Government 7.1 Added 11-7 09/17/2024 Recommended Budget Public Hearing #1 High Performing Government 7.1 Added 11-7 FR 09/17/2024 SR 10/01/2024 2024 Annual Adjustment Ordinance for Fiscal Year 2025 High Performing Government 7.1 Added 11-6 10/01/2024 Recommended Budget Public Hearing #2 High Performing Government 7.1 Added 11-7 FR 11/05/2024 SR 11/19/2024 Annual Appropriation Ordinance 3. 2025 Northern Colorado Regional Airport Appropriation High Performing Government 7.1 Added 11-7 FR 11/05/2024 SR 11/19/2024 2025 DDA Annual Appropriation High Performing Government 7.1 Added 11-7 UNSCHEDULED/UPCOMING ITEMS 12/21/2023 FR 11/05/2024 SR 11/19/2024 2025 Northern Colorado Regional Airport Appropriation High Performing Government 7.1 Added 11-7 FR 11/05/2024 SR 11/19/2024 GID No. 1 - Annual Appropriation High Performing Government 7.1 Added 11-7 FR 11/05/2024 SR 11/19/2024 GID No. 15 - Skyview South Annual Appropriation High Performing Government 7.1 Added 11-7 Date Agenda Item Strategic Outcome Scheduling Info. Sponsor No date Airport Governance Transportation & Mobility 6.4 Storin No date Oil and Gas Operational Standards Added at ELT on 4- 12; moved from unscheduled per ELT on 5-3; moved per LPT 7-31. Longstein, Archuleta No date Advancing Transit Initiatives Update Transportation & Mobility 6.4 Added 8-30; moved to unscheduled 11- 20. 6/25/2024 2025-26 Recommended Budget Preview Added 11-7 9/10/2024 Work Session #1 - 2025-26 Recommended Budget Added 11-7 9/24/2024 Work Session #2 - 2025-26 Recommended Budget Added 11-7 10/8/2024 Work Session #3 - 2025-26 Recommended Budget Added 11-7 11/12/2024 Review Draft Strategic Trails Plan (STP) and Provide Feedback and Direction Culture & Recreation 2.2 Added 12-5 Q1 of 2024 Utilities Water Efficiency Plan (WEP) Update Environmental Health 4.4 Moved to unscheduled per 9- 18 LPT; moved from unscheduled 12-15 to 2-13. No date 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate Requested for 3- 26; WS full. Moved to 4-9 as per ELT on 12-20. No date Share the Strategic Trails Plan (STP) Scope of Work and Community Engagement Process. Seek feedback and direction from Council.Culture & Recreation 2.2 Added 12-5 to 4-9; moved temporarily to unscheduled as per ELT on 12-20. Kemp, Calhoun, Wuertz WORK SESSION ITEMS 12/21/2023