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HomeMy WebLinkAboutCalendar - Mail Packet - 1/23/2024 - City Council 6-Month Agenda Planning Calendar For January 23 – June 25, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic 2024 Jan. 26/27 Council Retreat and Priorities Setting - Session #1 2024 Initiatives to Share Ahead of Council Retreat NOTE: No additional items to be scheduled. 30-Jan Fifth Tuesday 2024 Polestar Development Appeal Staff Report: Connexion Update Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #1 Council Priorities Setting - Session #2 Utilities Water Efficiency Plan (WEP) Update City Strategic Plan Discussion Black History Month NOTE: No additional items to be scheduled. 2024 Cancelled for NLC Conference. City Strategic Plan Resolution Residential Occupancy - Discussion #1 Tree Mitigation Landscape Standards Update Urban Forest Strategic Plan Findings and Proposed Direction 2024 Water Supply Requirement Review Autism Awareness Month2-Apr Council Meetings Work Sessions Proclamations 5-Mar 12-Mar 23-Jan 6-Feb 20-Feb 27-Feb 6-Feb 20-Feb 5-Mar 13-Feb 9-Apr 2-Apr 26-Mar19-Mar 19-Mar KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Council Meetings Work Sessions Proclamations 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 Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #2 Poudre Fire Authority IGA Building Performance Standards (BPS) Policy Development - Discussion #1 30-Apr 5th Tuesday 2024 Residential Occupancy - Discussion #2 Adjourned Meeting: Mid Year Reviews 2024 Residential Occupancy Ordinance 2025-26 Recommended Budget Preview 28-May 21-May 16-Apr 16-Apr 7-May 14-May 7-May 23-Apr 18-Jun 25-Jun 18-Jun 21-May 4-Jun 11-Jun 4-Jun CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed after 5-Jan Items in red/highlight changed after 12-Jan Date Service Area Type Agenda Item Strategic Outcome Staff Legal City Manager's Office High Performing Government 7.1 Venkatesh, DiMartino Jan. 26/27, 2024 High Performing Government 7.1 Jan. 30, 2024 (Fifth Tuesday) Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead PDT Services Ordinance-2nd Reading Appropriating Prior Year Reserves in the Transportation Capital Expansion Fee Fund for Eligible Reimbursement to the Waterfield Fourth Filing Developer for the Construction of Suniga Road, Vine Drive, and Merganser Street Improvements as Part of the Waterfield Fourth Filing Phases 1 through 4; and the Dedication of Suniga Road Right-of-Way Transportation & Mobility 6.2 Virata Malarky City Manager's Office Ordinance-2nd Reading Appropriation: Change Management System Resources for Software Implementation Process High Performing Government 7.6 Marr Utility Services Ordinance-2nd Reading Redeploy Light and Power Budget Offer 1.7 - Grid Flexibility Communication Protocol, to Optimize Utility-related Outcomes Environmental Health 4.1 Tholl, Pollack Sustainability Services Ordinance-2nd Reading Supplemental Appropriation and Authorizing Transfer of Appropriations for the Environmental Services Radon Program Environmental Health 4.2 Ishmael, Lujan Hewitt Sustainability Services Ordinance-2nd Reading Supplemental Appropriation and Authorizing Transfer for Timberline Recycling Center Infrastructure and Efficiency Improvements Environmental Health 4.3 Mitchell Hewitt Utility Services Ordinance-2nd Reading Supplemental Appropriation for the Oak Street Stormwater Improvements Project McDowell, Smith Malarky IES-HR Ordinance-2nd Reading Amending Section 2-596 of the Code of the City of Fort Collins and Setting the Salary of the City Manager High Performing Government 7.4 Roche, Schiager Guin Utility Services Ordinance-2nd Reading Code Amendment Regarding Building Permit Requirement for Plumbing Fixtures Installation Environmental Health 4.4 Miller, Ash, Coldiron Ordinance-2nd Reading Authorizing Conveyance of a Permanent Non-exclusive Utility Easement on Property Jointly Owned by the City of Loveland at the Northern Colorado Regional Airport for the New Airport Terminal Facility Aaron Ehle, NOCO Regional Airport Malarky 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 Feb. 6, 2024 Council Meeting 2024 Initiatives to Share Ahead of Council Retreat Council Retreat and Priorities Setting - Session #1 1/18/2024 6-Month Planning Page 3 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Police Services Ordinance-1st Reading Appropriation: Grant Funding for Law Enforcement Investigations Safe Community 5.2 Bendza Downs Utility Services Ordinance-1st Reading Appropriation: Xeriscape Incentive Program.Environmental Health 4.4 Collins, Ismael, Au Potyondy Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Carnegie Center for Creativity High Performing Government 7.7 Bodenhamer Hewitt, Malarky Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Recreation Community Services High Performing Government 7.7 Bodenhamer Hewitt, Malarky Police Services Ordinance-1st Reading Victim Services with Fort Collins Police Services Grant Safe Community 5.1 Davis, B.Downs Financial Services Ordinance-1st Reading Amending City Code to Increase for Inflation the Following Fees: Capital Expansion Fee; Transportation Expansion Fee; Electric Capacity Fee; Water Plant Investment Fee; Wastewater Plant Investment Fee; and Stormwater Plant Investment Fee Lenz, Smith L., Reuscher, Virata Vidergar, Potyondy, Malarky Municipal Court Ordinance-1st Reading Clarifying Authority of Referee to Hear Certain Code Violations Hueser Decker PDT Services Ordinance-1st Reading Adopting the 2024 Larimer County Regional Transportation Capital Expansion Fee Schedule Transportation & Mobility 6.2 Virata Malarky Community Services Ordinance-1st Reading Approving a Permanent Sewer Line Easement to South Fort Collins Sanitation District on Long View Farm Open Space Ernst, Donahue, Feder Hewitt 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 IGA with CDOT to Reimburse Grant Funding for Construction of the Power Trail and Harmony Underpass Project Transportation & Mobility 6.1 Willett, Buckman, Hornkohl Jarvis PDT Services Resolution Grant Application for Local Match Funding in Support of the Midtown Business Improvement Planning Project. Transportation & Mobility 6.2 Ishmael, Willett Jarvis City Clerk's Office Resolution Council Liason Appointments High Performing Government 7.3 Venkatesh, Lau Dagget, Lopez Filkins PDT Services Appeal Polestar Development Appeal Mapes Yatabe Broadband Staff Report Staff Report: Connexion Update Economic Health 3.6 Crager City Manager's Office High Performing Government 7.7 Sawyer, Storin City Manager's Office High Performing Government 7.1 Venkatesh Utility Services Environmental Health 4.4 Conovitz, Stanford, Miller, M. Proclamation Black History Month City Clerk's Office Motion Approval of Minutes Hollingshead Feb. 13, 2024 Work Session Feb. 20, 2024 Council Meeting Council Priorities Setting - Session #2 Utilities Water Efficiency Plan (WEP) Update Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #1 1/18/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Police Services Ordinance-2nd Reading Potential: Appropriation: Grant Funding for Law Enforcement Investigations Safe Community 5.2 Bendza Downs Police Services Ordinance-2nd Reading Potential Victim Services with Fort Collins Police Services Grant Safe Community 5.1 Davis, B.Downs Utility Services Ordinance-2nd Reading Potential: Appropriation: Xeriscape Incentive Program.Environmental Health 4.4 Collins, Ismael, Authier Potyondy Financial Services Ordinance-2nd Reading Potential: Appropriation of Philanthropic Revenue: Carnegie Center for Creativity High Performing Government 7.7 Bodenhamer Hewitt, Malarky Financial Services Ordinance-2nd Reading Potential: Appropriation of Philanthropic Revenue: Recreation Community Services High Performing Government 7.7 Bodenhamer Hewitt, Malarky Financial Services Ordinance-2nd Reading Potential Amending City Code to Increase for Inflation the Following Fees: Capital Expansion Fee; Transportation Expansion Fee; Electric Capacity Fee; Water Plant Investment Fee; Wastewater Plant Investment Fee; and Stormwater Plant Investment Fee Lenz, Smith L., Reuscher, Virata Vidergar, Potyondy, Malarky Municipal Court Ordinance-2nd Reading Potential Clarifying Authority of Referee to Hear Certain Code Violations Hueser Decker PDT Services Ordinance-2nd Reading Potential Adopting the 2024 Larimer County Regional Transportation Capital Expansion Fee Schedule Transportation & Mobility 6.2 Virata Malarky Community Services Ordinance-2nd Reading Potential Approving a permanent sewer line easement to South Fort Collins Sanitation District on Long View Farm Open Space Ernst, Donahue, Feder Hewitt 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 City Manager's Office Resolution Authorizing the Initiation of Exclusion Proceedings of Annexed Properties Within the Territory of the Poudre Valley Fire Protection District Authorizing an Intergovernmental Agreement with said District. Clarkin, Downs PDT Services Resolution Initiating Resolution for the I-25 and Mulberry Annexation Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe Community Services Resolution Fort Fund Grant Disbursements - Special Event Grant, January Deadline Culture & Recreation 2.1 Clark Hewitt Feb. 26, 2024 City Manager's Office City Manager's Office High Performing Government 7.2 Runyan Feb. 27, 2024 Work Session City Strategic Plan Review Discussion (no additional items on this date) State of the City Address 1/18/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation City Clerk's Office Motion Approval of Minutes Hollingshead Community Services Ordinance-2nd Reading Potential 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 Ordinance-1st Reading Resolution Sustainability Services Other Public Hearing and 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 March 12, 2024 Work Session Proclamation Autism Awareness Month Clark 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 Utility Services Ordinance-1st Reading Soil and Xeriscape Landscape Standards in Municipal and Land Use Codes Environmental Health 4.4 Collins, Marko Potyondy, Jarvis City Manager's Office Resolution Adoption of City Strategic Plan High Performing Government 7.2 Marr, Storin, Maxwell, Menendez, Pollack, Runyan, Woods Staff/Communi ty Report March 26, 2024 Work Session March 19, 2024 Council Meeting March 5, 2024 Council Meeting Cancelled for NLC Conference. 1/18/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Community Services Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Sawyer, Yoder, Overton Community Services Neighborhood Livability & Social Health 1.9 Boot, Calhoon, Klingner Community Services Neighborhood Livability & Social Health 1.9 Boot, Calhoon, Klingner Proclamation Motion Approval of Minutes Financial Services Ordinance-2nd Reading Potential 2024 Reappropriation Ordinance High Performing Government 7.1 Pollack 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 PDT Services Ordinance-1st Reading Public Notice and Annexation: I-25 and Mulberry Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe Resolution Staff /Community Report Utility Services Safe Community 5.5 Dial, Graham Utility Services Financial Services High Performing Government 7.7 Turney, Pollack Proclamation Motion Approval of Minutes PDT Services Ordinance-2nd Reading Potential Public Notice and Annexation: I-25 and Mulberry Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe Ordinance-1st Reading Community Services Resolution Fort Fund Grant Disbursements - Program Support Grant, March Deadline Culture & Recreation 2.1 Clark, S.Hewitt Tree Mitigation - Landscape Standard Updates Residential Occupancy - Discussion #1 Urban Forest Strategic Plan Findings and Proposed Direction 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 (in conjunction with Water Supply Requirements discussion) April 16, 2024 Council Meeting 1/18/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Staff /Community Report City Manager's Office High Performing Government 7.7 Sawyer, Storin Bergsten Utility Services Environmental Health 4.1 Bailey, Tholl 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 Turney, Pollack Resolution Staff /Community Report City Manager's Office Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Proclamation Motion Approval of Minutes Financial Services Ordinance-2nd Reading Potential 2024 Appropriation of the Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate High Performing Government 7.7 Turney, Pollack Ordinance-1st Reading Resolution April 23, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion # 2 May 21, 2024 Council Meeting 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 1/18/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Motion Motion to Adjourn to May 28, 2024 for Conducting Mid-year Reviews May 28, 2024 Adjourned Meeting Proclamation Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Resolution Staff /Community Report Motion Approval of Minutes Ordinance-2nd Reading Resolution Staff /Community Report Financial Services Added 11-7, moved from unscheduled. June 25, 2024 Work Session 2025-26 Recommended Budget Preview June 4, 2024 Council Meeting June 11, 2024 Work Session June 18, 2024 Council Meeting Mid-Year Review of Direct Reports (Tentative) 1/18/2024 6-Month Planning Page 9 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor Notes 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 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. 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 PRF needed, 2024 dates need to be added. July 2024 National Parks and Recreation Month Proclamation Added 11-6 PRF needed, 2024 dates need to be added. 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 FR 11/05/2024 SR 11/19/2024 GID No. 1 - Annual Appropriation High Performing Government 7.1 Added 11-7 NOTE: Move GID meetings from after to before the Council meeting. FR 11/05/2024 SR 11/19/2024 GID No. 15 - Skyview South Annual Appropriation High Performing Government 7.1 Added 11-7 NOTE: Move GID meetings from after to before the Council meeting. 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 unsch per ELT on 5- 3; moved per LPT 7- 31. Longstein, Archuleta UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 1/18/2024 No date Advancing Transit Initiatives Update Transportation & Mobility 6.4 Added 8-30; moved to unsch 11-20. 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 No date Building Performance Standards (BPS) Policy Development - Discussion #2 Environmental Health 4.1 added 12-7, moved from 5-28 Bailey, Tholl No date Downtown General Improvement District (GID) #1 Board Discussion for 2024 Capital Improvement Plan Economic Health 3.5 Added 1-9 Moved from 5-28 Bussmann, Greiger, Kendall 1/18/2024