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HomeMy WebLinkAboutCalendar - Mail Packet - 2/27/2024 - City Council 6-Month Agenda Planning Calendar For March 5 – July 30, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Metro District Hearing - Strauss Lakes CANCELLED for NLC Conference.Women's History Month City Strategic Plan Resolution Staff/Community Report: None to be scheduled. Residential Occupancy - Discussion #1 Regional Wasteshed IGA 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) 2024 Appropriation of the Newly Voter- approved 2050 Tax for Parks & Recreation, Transit and Climate Community Report - Fish & Wildlie Award: Black Footed Ferrets Staff/Community Report: None to be scheduled. Potential Land Use Code Amendments: Foundational Updates Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Poudre Fire Authority IGA and Annual Report Building Performance Standards (BPS) Policy Development - Discussion #1 30-Apr Fifth Tuesday Staff/Community Report:National Tourism Month (May 2024) 2-Apr 7-May 14-May 16-Apr Proclamations 5-Mar 12-Mar 5-Mar Council Meetings Work Sessions 19-Mar 26-Mar 7-May 19-Mar 9-Apr 2-Apr 23-Apr 16-Apr KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions Residential Occupancy - Discussion #2 National Water Safety Month (May 2024) GID #1 Board Work Session: (separate meeting ) Discussion on the Direction of the Downtown GID #1 Capital Improvement Plan Adjourned Meeting: Mid Year Reviews Friends of Preservation Awards Residential Occupancy Ordinance Staff Report: HUD 2025-2029 Consolidated Plan Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion #3 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- JULY) 2-Jul 9-Jul 2-Jul 16-Jul 23-Jul 16-Jul 18-Jun 25-Jun 18-Jun 21-May 28-May 21-May 4-Jun4-Jun 11-Jun KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions 30-Jul Fifth Tuesday CITY COUNCIL AGENDA PLANNING - 6 MONTH FOR INTERNAL USE Items in red changed after 9-Feb Items in red/highlight changed after 16-Feb Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation Women's History Month Patti Smith City Clerk's Office Motion Approval of Minutes Walls Financial Services Ordinance-2nd Reading Appropriating Prior Year Reserves and Unanticipated Philanthropic Revenue Received Through City Give for Various Programs and Services as Designated by the Donors. High Performing Government 7.1 Bodenhamer Community Services Ordinance-2nd 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-2nd Reading Appropriation: Xeriscape Incentive Program Environmental Health 4.4 Collins, Ismael, Authier Potyondy Sustainability Services Ordinance-2nd Reading Release of Agreement of Restrictive Covenants on 2850 Sykes Drive Neighborhood Livability & Social Health 1.1 Rosen Hewitt PDT Services Ordinance-2nd Reading Approving the Vacation of a Portion of Two Easements Originally Dedicated in that Certain Replat of Coachlight Plaza PUD. Utility Services Ordinance-2nd 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 Neighborhood Livability & Social Health 1.2 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 at the New Airport Terminal Facility Ehle Malarky PDT Services Resolution & FR Ordinance Approving an Intergovernmental Agreement with CDOT to Appropriate Construction Funding for the Laporte Corridor Project Transportation & Mobility 6.1 Hale, Hornkohl Jarvis 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 March 5, 2024 Council Meeting 2/22/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Potential Appropriate Construction Funding for the Laporte Corridor Project Transportation & Mobility 6.1 Hale, Hornkohl Jarvis Ordinance-2nd Reading Potential 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 at the New Airport Terminal Facility Ehle Malarky Internal & Employee Services Ordinance-1st Reading Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services Economic Health 3.1 King, Klinger, Martinez 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 Utility Services Resolution IGA 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 March 19, 2024 Council Meeting March 12, 2024 Work Session CANCELLED Cancelled for NLC Conference. 2/22/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Resolution IGA – CDOT for Power Trail and Harmony Underpass Project Transportation & Mobility 6.1 Willett, Buckman, Hornkohl Jarvis 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 Internal & Employee Services Ordinance-2nd Reading Potential Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services Economic Health 3.1 King, Klinger, Martinez 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 Sustainability Services Resolution Resolution approving which projects receive HOME-ARP Supportive Services funding from the Department of Housing and Urban Development. Neighborhood Livability & Social Health 1.2 Rosen Hewitt March 26, 2024 Work Session Residential Occupancy - Discussion #1 Urban Forest Strategic Plan Findings and Proposed Direction Regional Wasteshed IGA April 2, 2024 Council Meeting 2/22/2024 6-Month Planning Page 6 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 Community Services Community Report Fish & Wildlife Award for Black-footed Ferret Shark, Parker 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 April 16, 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) 2/22/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Utility Services Resolution Approving an intergovernmental agreement with the City of Greeley and Water Supply and Storage Company to develop the Poudre Water Supply Infrastructure Wildfire Ready Action Plan Environmental Health 4.4 Heath Potyondy 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 Tourism Month (May 2024)King 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 May 14, 2024 Work Session Residential Occupancy - Discussion #2 April 23, 2024 Work Session Community Capital Improvement Tax and Street Maintenance 1/4-cent Renewals - Discussion # 2 Poudre Fire Authority IGA and Annual Report May 7, 2024 Council Meeting Building Performance Standards (BPS) Policy Development - Discussion #1 2/22/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal May 14, 2024 GID #1 Work Session Sustainability Services Economic Health 3.5 Bussmann, Geiger, Kendall Proclamation Friend of Preservation Awards Bertolini 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 Discussion on the Direction of the Downtown GID #1 Capital Improvement Plan Mid-Year Review of Council Direct Reports June 4, 2024 Council Meeting May 28, 2024 Adjourned Meeting May 21, 2024 Council Meeting 2/22/2024 6-Month Planning Page 9 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 Financial Services High Performing Government 7.7 Sawyer, Storin 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 Land Use Code: Phase II Discussion 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 2/22/2024 6-Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation National Parks and Recreation Month (July 2024)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 2, 2024 Council Meeting July 23, 2024 Work Session CANCELLED July 9, 2024 Work Session Utilities Water Efficiency Plan (WEP) Update 2/22/2024 6-Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal July 30, 2024 FIFTH TUESDAY 2/22/2024 6-Month Planning Page 12 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor 20-Aug 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 12-21. Moved to Unscheduled as per staff on 02-08. 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 UNSCHEDULED/UPCOMING ITEMS ***Last recommended meeting for Council adoption of resolution(s) placing item on ballot*** ***Last second reading of ordinance(s) referring proposed Charter amendment to ballot in order to meet publication requirement*** 2/22/2024 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 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 WORK SESSION ITEMS 2/22/2024