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HomeMy WebLinkAboutCalendar - Mail Packet - 2/6/2024 - City Council 6-Month Agenda Planning Calendar For February 6 – July 30, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic 2024 Polestar Development Appeal Staff Report: Connexion Update Council Priorities Setting - Session #2 Council Liaison Appointments Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #1 Utilities Water Efficiency Plan (WEP) Update Community Report: Larimer County Behavioral Health Update City Strategic Plan Discussion Black History Month (February 2024) NOTE: No additional items. CANCELLED for NLC Conference. City Strategic Plan Resolution Staff/Community Report: Residential Occupancy - Discussion #1 Tree Mitigation Landscape Standards Update Urban Forest Strategic Plan Findings and Proposed Direction Form Based Land Use Code Adoption Staff/Community Report:Autism Awareness Month (April 2024) Water Supply Requirement Review Fair Housing Month (April 2024) Impact Fees Discussion (in conjunction with Water Supply Requirements discussion) Discussion of the 2024 Appropriation of Potential Form Based Land Use Code Adoption Staff/Community Report: Proclamations 5-Mar 12-Mar 6-Feb 6-Feb 5-Mar 13-Feb 20-Feb 16-Apr Council Meetings Work Sessions 20-Feb 27-Feb 19-Mar 26-Mar 2-Apr 19-Mar 16-Apr 9-Apr 2-Apr 23-Apr KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #2 Poudre Fire Authority IGA (Possible dinner with PFA and Council this evening. Assistant City Manager Venkatesh to follow up as per LPT on 01-30.) Building Performance Standards (BPS) Policy Development - Discussion #1 30-Apr Fifth Tuesday Staff/Community Report:National Water Safety Month (May 2024) Residential Occupancy - Discussion #2 Adjourned Meeting: Mid Year Reviews Residential Occupancy Ordinance Staff Report: HUD 2025-2029 Consolidated Plan Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #3 Staff/Community Report: 2025-2026 Recommended Budget Preview 4-Jun 11-Jun 7-May 14-May 18-Jun 25-Jun 18-Jun 21-May 28-May 21-May 4-Jun 7-May KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions Staff/Community Report:National Parks and Recreation Month (July 2024) Utilities Water Efficiency Plan (WEP) Update CANCELLED (COUNCIL BREAK STARTS 22- Jul) 30-Jul Fifth Tuesday 2-Jul 9-Jul 2-Jul 16-Jul 23-Jul 16-Jul CITY COUNCIL AGENDA PLANNING - 6 MONTH CALENDAR FOR INTERNAL USE Items in red changed after 19-Jan Items in red/highlight changed after 26-Jan Date Service Area Type Agenda Item Strategic Outcome Staff Legal Broadband Staff Report Staff Report: Connexion Update Economic Health 3.6 Crager City Manager's Office High Performing Government 7.1 Venkatesh City Manager's Office High Performing Government 7.7 Sawyer, Storin Utility Services Environmental Health 4.4 Conovitz, Stanford, Miller, M. Proclamation Black History Month (February 2024) Community Report Larimer County Behavioral Health Update Yonce City Clerk's Office Motion Approval of Minutes Walls Police Services Ordinance-2nd Reading Potential: Appropriation: Grant Funding for Law Enforcement Investigations Safe Community 5.2 Bendzsa Downs Police Services Ordinance-2nd Reading Potential: Appropriation: Items Relating to the Fort Collins Police Services Unit Grant - Victim Services Safe Community 5.1 Davis, B.Downs 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 Community Services Ordinance-2nd Reading Potential Appropriation: Mulberry Pool Replacement Feasibility Study Neighborhood Livability & Social Health 1.1 Williams Feb. 13, 2024 Work Session Feb. 20, 2024 Council Meeting Utilities Water Efficiency Plan (WEP) Update 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 Council Priorities Setting - Session #2 Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #1 2/1/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Park Planning and Development High Performing Government 7.7 Bodenhamer 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 Utility Services Ordinance-2nd Reading Potential 2024 Authorizing the Purchasing Agent to Enter into Contracts for Professional Services in Excess of Five Years for the Proposed Oak Street Stormwater Improvements Project McDowell, Fater, Paul G. Vidergar Community Services Ordinance-1st Reading Appropriation: Partial Funding for Future Design and Construction of the Fossil Creek Trail Spur as Identified in the South College Corridor Plan Culture & Recreation 2.2 Nelson M., Flower, Wuertz Arfmann Utility Services Ordinance-1st Reading Appropriation: Xeriscape Incentive Program Environmental Health 4.4 Collins, Ismael, Authier Potyondy 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 Sustainability Services Ordinance-1st Reading Release of Agreement of Restrictive Covenants on 2850 Sykes Drive Neighborhood Livability & Social Health 1.1 Rosen Hewitt Utility Services Ordinance-1st Reading Authorizing Conveyance to N. College 1311, LLC, of a Portion of the City Property Designated as the Future Hickory Detention Pond in Exchange for Adjoining Property and Other Valuable Consideration Graham, Campano Decker 2/1/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT-CDNS Resolution Polestar Appeal Findings Sizemore Yatabe 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 DiMartino Downs PDT Services Resolution IGA – CDOT for Power Trail and Harmony Underpass Project Transportation & Mobility 6.1 Willett, Buckman, Hornkohl Jarvis Utility Services Resolution Approving an IGA with the City of Greeley to Cost Share a Scope of Work for Milton-Seaman Reservoir to Study Water Quality and Outlet Gate Replacement Environmental Health 4.6 Parkin Potyondy 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 Proclamation City Clerk's Office Motion Approval of Minutes Walls Community Services Ordinance-2nd Reading Potential Appropriation: Partial Funding for Future Design and Construction of the Fossil Creek Trail Spur as Identified in the South College Corridor Plan Culture & Recreation 2.2 Nelson M., Flower, Wuertz Arfmann Utility Services Ordinance-1st Reading Potential Appropriation: Xeriscape Incentive Program Environmental Health 4.4 Collins, Ismael, Authier Potyondy 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 Sustainability Services Ordinance-2nd Reading Potential Release of Agreement of Restrictive Covenants on 2850 Sykes Drive Neighborhood Livability & Social Health 1.1 Rosen Hewitt Feb. 27, 2024 Work Session City Strategic Plan Review Discussion (no additional items on this date). State of the City Address March 5, 2024 Council Meeting 2/1/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Utility Services Ordinance-2nd Reading Potential Authorizing Conveyance to N. College 1311, LLC, of a Portion of the City Property Designated as the Future Hickory Detention Pond in Exchange for Adjoining Property and Other Valuable Consideration Graham Decker Ordinance-1st Reading Resolution Approving Intergovernmental Agreement with Colorado Parks and Wildlife to Implement Portions of the Fish and Wildlife Mitigation and Enhancement Plan for the Halligan Water Supply Project. Environmental Health 4.4 Parkin Potyondy 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 Proclamation City Clerk's Office Motion Approval of Minutes Walls 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 Code 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 March 19, 2024 Council Meeting Cancelled for NLC Conference.March 12, 2024 Work Session CANCELLED 2/1/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Staff/Communi ty Report 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 Autism Awareness Month (April 2024)Clark Proclamation Fair Housing Month (April 2024)Rosen City Clerk's Office Motion Approval of Minutes Walls 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 Hearing and Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe PDT Services Ordinance-1st Reading Land Use Code Amendments: Foundational Updates Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Beals, Champine, Frickey, Sizemore, Overton Yatabe March 26, 2024 Work Session Tree Mitigation - Landscape Standard Updates Residential Occupancy - Discussion #1 Urban Forest Strategic Plan Findings and Proposed Direction April 2, 2024 Council Meeting 2/1/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Resolution Initiating Resolution - Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe Staff /Community Report Utility Services Safe Community 5.5 Dial, Graham Utility Services Financial Services High Performing Government 7.7 Turney, Pollack Proclamation City Clerk's Office Motion Approval of Minutes Walls PDT Services Ordinance-2nd Reading Potential Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe PDT Services Ordinance-2nd Reading Potential Land Use Code Amendments: Foundational Updates Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Beals, Champine, Frickey, Sizemore, Overton Yatabe Ordinance-1st Reading 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 2/1/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Community Services Resolution Fort Fund Grant Disbursements - Program Support Grant, March Deadline Culture & Recreation 2.1 Clark, S.Hewitt Staff /Community Report City Manager's Office High Performing Government 7.7 Sawyer, Storin Bergsten Utility Services Environmental Health 4.1 Bailey, Tholl Proclamation National Water Safety Month (May 2024)Williams City Clerk's Office Motion Approval of Minutes Walls 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 May 7, 2024 Council Meeting Poudre Fire Authority IGA Building Performance Standards (BPS) Policy Development - Discussion #1 April 23, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion # 2 May 14, 2024 Work Session 2/1/2024 6-Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal City Manager's Office Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Sustainability Services Bussmann, greiger, Kendall Proclamation City Clerk's Office Motion Approval of Minutes Walls 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 PDT Services Ordinance-1st Reading Public Hearing and Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe Resolution Motion Motion to Adjourn to May 28, 2024, to conduct mid-year reviews. Proclamation City Clerk's Office Motion Approval of Minutes Walls PDT Services Ordinance-2nd Reading Potential Voluntary Annexation and Zoning of a 45-acre Undeveloped Site at the Northeast Corner of I-25 and E. Mulberry Street Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe June 4, 2024 Council Meeting Mid-Year Review of Council Direct ReportsMay 28, 2024 Adjourned Meeting May 21, 2024 Council Meeting Residential Occupancy - Discussion #2 Discussion on the direction of the Downtown GID #1 capital improvement plan 2/1/2024 6-Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Resolution Staff /Community Report Staff Report: HUD 2025-2029 Consolidated Plan Neighborhood Livability & Social Health 1.1 Rosen High Performing Government 7.7 Sawyer, Storin Proclamation City Clerk's Office Motion Approval of Minutes Walls Ordinance-2nd Reading Ordinance-1st Reading Resolution Staff /Community Report Financial Services June 11, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #3 June 18, 2024 Council Meeting June 25, 2024 Work Session 2025-2026 Recommended Budget Preview 2/1/2024 6-Month Planning Page 12 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation National Parks and Recreation Month Williams Motion Approval of Minutes Ordinance-1st Reading Ordinance-2nd Reading Resolution Staff /Community Report Utility Services Stanford, Miller M., Conovitz Proclamation Motion Approval of Minutes Ordinance-1st Reading Ordinance-2nd Reading Resolution Staff /Community Report CANCELLED (COUNCIL BREAK STARTS JULY 22, 2024) July 16, 2024 Council Meeting July 23, 2024 Work Session CANCELLED July 9, 2024 Work Session Utilities Water Efficiency Plan (WEP) Update July 2, 2024 Council Meeting 2/1/2024 6-Month Planning Page 13 Date Service Area Type Agenda Item Strategic Outcome Staff Legal July 30, 2024 FIFTH TUESDAY 2/1/2024 6-Month Planning Page 14 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor No date Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.4 Moved from 11-21- 2023, as per ELT on 10-11-2023. Removed from unscheduled and put on 03-19-2024, as noted by staff on 01-24-2024. Collins, Marko; Potyondy, Jarvis 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 11-08-2023; pulled as per staff, moved to unscheduled. Piefer, Campano, Simpson, Nelson, Calhoon; Malarky, Legal 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 12-05- 2023. 09-03 Resolution Setting 2025-2026 Budget Public Hearings High Performing Government 7.1 Added 11-07-2023 09-17 Recommended Budget Public Hearing #1 High Performing Government 7.1 Added 11-07-2023 FR 09-17 SR 10- 01 2024 Annual Adjustment Ordinance for Fiscal Year 2025 High Performing Government 7.1 Added 11-06-2023 10-01 Recommended Budget Public Hearing #2 High Performing Government 7.1 Added 11-07-2023 FR 11-05 SR 11- 19 Annual Appropriation Ordinance 3. 2025 Northern Colorado Regional Airport Appropriation High Performing Government 7.1 Added 11-07-2023 FR 11-05 SR 11- 19 2025 DDA Annual Appropriation High Performing Government 7.1 Added 11-07-2023 FR 11-05 SR 11- 19 GID No. 1 - Annual Appropriation High Performing Government 7.1 Added 11-07-2023 FR 11-05 SR 11- 19 GID No. 15 - Skyview South Annual Appropriation High Performing Government 7.1 Added 11-07-2023 UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 2/1/2024 Date Agenda Item Strategic Outcome Scheduling Info. Sponsor 2024 Tree Mitigation -Landscape Standard Updates Neighborhood Livability & Social Health 1.9 Added 11-16-2023. Moved to Unscheduled as per ELT on 01-31. Boot, Calhoon, Klingner No date Airport Governance Transportation & Mobility 6.4 Storin No date Oil and Gas Operational Standards Added at ELT on 04- 12-2023; moved from unscheduled per ELT on 05-03- 2023; moved per LPT 07-31-2023. Longstein, Archuleta No date Advancing Transit Initiatives Update Transportation & Mobility 6.4 Added 08-30-2023; moved to unscheduled on 11- 20-2023. Aug-24 Natural Areas Strategic Framework Update Environmental Health 4.1 Added 01-30 Kelly Smith, Kristy Bruce, Julia Feder 09-10 Work Session #1 - 2025-26 Recommended Budget High Performing Government 7.1 Added 11-07-2023 09-24 Work Session #2 - 2025-26 Recommended Budget High Performing Government 7.1 Added 11-07-2023 10-08 Work Session #3 - 2025-26 Recommended Budget High Performing Government 7.1 Added 11-07-2023 No date Building Performance Standards (BPS) Policy Development - Discussion #2 Environmental Health 4.1 Added 12-07-2023, moved from 05-28- 2023.Bailey, Tholl No date Downtown General Improvement District (GID) #1 Board Discussion for 2024 Capital Improvement Plan Economic Health 3.5 Added 01-09-2023, moved from 05-28- 2023 by ELT. Bussmann, Greiger, Kendall 2/1/2024