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HomeMy WebLinkAboutCalendar - Mail Packet - 2/13/2024 - City Council 6-Month Agenda Planning Calendar For February 13 – July 30, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic 2024 Staff Report: Connexion Update Council Priorities Setting - Session #2 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) Approriation of Philantrhopic Revenue - Pickleball NOTE: No additional items. CANCELLED for NLC Conference. City Strategic Plan Resolution Staff/Community Report: None to be Scheduled Residential Occupancy - Discussion #1 Regional Wasteshed IGA: Joint Session Urban Forest Strategic Plan Findings and Proposed Direction Land Use Code Amendments: Foundational Updates 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) 19-Mar 9-Apr 2-Apr Council Meetings Work Sessions 20-Feb 27-Feb 19-Mar 26-Mar 2-Apr Proclamations 5-Mar 12-Mar 5-Mar 13-Feb 20-Feb KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Council Meetings Work Sessions Proclamations 2024 Appropriation of the Newly Voter- approved 2050 Tax for Parks & Recreation, Transit and Climate Potential Land Use Code Amendments: Foundational Updates Staff/Community Report: 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 Discussion on the Direction of the Downtown GID #1 Capital Improvement Plan 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 7-May 16-Apr23-Apr 21-May 28-May 21-May 4-Jun 16-Apr 4-Jun 11-Jun 7-May 14-May KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Council Meetings Work Sessions Proclamations Land Use Code: Phase II Discussion Staff/Community Report: 2025-2026 Recommended Budget Preview 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 18-Jun 25-Jun 18-Jun 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 26-Jan Items in red/highlight changed after 2-Feb Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Appropriation: Grant Funding for Law Enforcement Investigations Safe Community 5.2 Bendzsa Downs Police Services Ordinance-2nd Reading 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 Appropriation of Philanthropic Revenue: Carnegie Center for Creativity High Performing Government 7.7 Bodenhamer Hewitt, Malarky Financial Services Ordinance-2nd Reading Appropriation of Philanthropic Revenue: Recreation Community Services High Performing Government 7.7 Bodenhamer Hewitt, Malarky Community Services Ordinance-2nd Reading Appropriation: Mulberry Pool Replacement Feasibility Study Neighborhood Livability & Social Health 1.1 Williams Financial Services Ordinance-2nd Reading Appropriation of Philanthropic Revenue: Park Planning and Development High Performing Government 7.7 Bodenhamer Malarky Financial Services Ordinance-2nd 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-2nd Reading Clarifying Authority of Referee to Hear Certain Code Violations Hueser Decker PDT Services Ordinance-2nd Reading Adopting the 2024 Larimer County Regional Transportation Capital Expansion Fee Schedule Transportation & Mobility 6.2 Virata Malarky Community Services Ordinance-2nd Reading Approving a permanent sewer line easement to South Fort Collins Sanitation District on Long View Farm Open Space Ernst, Donahue, Feder Hewitt Feb. 20, 2024 Council Meeting 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 2/8/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Internal & Employee Services Ordinance-2nd 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 Utility Services Ordinance-2nd Reading 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 Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Misc. Gifts High Performing Government 7.7 Bodenhamer Malarky 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 Community Services Ordinance-1st Reading Approving the Vacation of a 1,077 square feet portion of Two (2) Easements originally dedicated in that certain Replat of Coachlight Plaza PLD, being located at 1550 Blue Spruce Drive. Piefer, Lanham, Buckingham, Malarky 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 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 2/8/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 Authorizing Conveyance of a Permanent Non-Exclusive Utility Easement on Property Jointly Owned by the City and the City of Loveland at the Northern Colorado Regional Airport for Water Service and Wastewater Service Ehle Malarky Feb. 27, 2024 Work Session March 5, 2024 Council Meeting City Strategic Plan Review Discussion (no additional items on this date). State of the City Address 2/8/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 PDT Services Resolution IGA – CDOT for Power Trail and Harmony Underpass Project Transportation & Mobility 6.1 Willett, Buckman, Hornkohl 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 March 12, 2024 Work Session CANCELLED Cancelled for NLC Conference. 2/8/2024 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 Sustainability Services Depew 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 Land Use Code Amendments: Foundational Updates Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Beals, Champine, Frickey, Sizemore, Overton Yatabe 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 April 2, 2024 Council Meeting April 9, 2024 Work Session Residential Occupancy - Discussion #1 Urban Forest Strategic Plan Findings and Proposed Direction March 26, 2024 Work Session Regional Wasteshed: Joint Session 2/8/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Land Use Code Amendments: Foundational Updates Neighborhood Livability & Social Health 1.1 Tatman-Burruss, Beals, Champine, Frickey, Sizemore, Overton Yatabe Ordinance-1st Reading 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 April 16, 2024 Council Meeting April 23, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion # 2 Water Supply Requirements Review 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) 2/8/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 May 21, 2024 Council Meeting Poudre Fire Authority IGA May 14, 2024 Work Session Residential Occupancy - Discussion #2 May 7, 2024 Council Meeting Discussion on the Direction of the Downtown GID #1 Capital Improvement Plan Building Performance Standards (BPS) Policy Development - Discussion #1 2/8/2024 6-Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 Financial Services High Performing Government 7.7 Sawyer, Storin May 28, 2024 Adjourned Meeting June 4, 2024 Council Meeting June 11, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #3 Mid-Year Review of Council Direct Reports 2/8/2024 6-Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Neighborhood Livability & Social Health 1.1 Keith, Tatman- Burruss, Beals, Champine, Proclamation City Clerk's Office Motion Approval of Minutes Walls Ordinance-2nd Reading Ordinance-1st Reading Sustainability Services Resolution Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant Program, the HOME Investment Partnerships Program, the City’s Affordable Housing Fund, and the City’s Human Services Program. Neighborhood Livability & Social Health 1.1 Molzer, Rosen Hewitt Staff /Community Report Financial Services Proclamation National Parks and Recreation Month Williams Motion Approval of Minutes Ordinance-1st Reading Ordinance-2nd Reading Resolution July 2, 2024 Council Meeting June 25, 2024 Work Session 2025-2026 Recommended Budget Preview June 18, 2024 Council Meeting Land Use Code: Phase II Discussion 2/8/2024 6-Month Planning Page 12 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 30, 2024 July 16, 2024 Council Meeting July 23, 2024 Work Session CANCELLED July 9, 2024 Work Session Utilities Water Efficiency Plan (WEP) Update FIFTH TUESDAY 2/8/2024 6-Month Planning Page 13 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor No date Approving a Permanent Stormwater Outfall Easement with Willox Development Partners on Magpie Meander Natural Area and Soft Gold Park Environmental Health 4.4 Added 2-8 Ernst, Feder, Donahue No date Amending City Code with Standards for Water-Wise Landscape, Irrigation Designs, and Practices Environmental Health 4.5 Moved from 11-21- 2023, as per ELT on 10-11-2023. Moved to 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 2/8/2024 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. August 2024 or 10/22/2024 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 2/8/2024