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HomeMy WebLinkAboutCalendar - Mail Packet - 05/14/2024 - City Council 6-Month Agenda Planning Calendar for May 14 – October 29, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic 14-May Staff/Community Report: Council Priority Work Plan Residential Occupancy - Discussion #2 Executive Session: Mid Year Reviews Staff/Community Report:Bike Month (June 2024) Council Rules of Procedure 2024 Legislative Review Traffic Safety Initiative Residential Occupancy Ordinance Staff Report: HUD 2025-2029 Consolidated Plan Kindness Week (Be Kind FoCo June 1-8, 2024)(Tentative) Land Use Code: Phase II Discussion: Commercial Corridors Juneteenth (June 2024)(Reception prior to proclamations with the Pride Group.) Building Performance Standards Policy Development Follow Up Pride Month (June 2024) Placeholder - Hughes Outreach Plan Potential 2nd Reading Residential Occupancy Ordinance Staff/Community Report: None to be scheduled. 2025-2026 Recommended Budget Preview Staff/Community Report:National Park and Recreation Month (July 2024) Water Efficiency Plan (WEP) Update Halligan Water Supply Project Update Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal TO BE CANCELLED (COUNCIL BREAK STARTS JULY 22) 21-May 28-May 21-May 18-Jun 25-Jun 18-Jun 4-Jun4-Jun 11-Jun 2-Jul ProclamationsCouncil Meetings Work Sessions City Works 101 9-Jul 2-Jul 16-Jul 23-Jul 16-Jul 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 TO BE CANCELLED Community Report: Platte River Power Authority (PRPA) Update (1 hour) TO BE CANCELLED ***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*** Staff/Community Report:Women's Equality Day (August 26, 2024) Advancing Transit Initiatives Quasi-Judicial Appeals Process: Second Work Session Community Capital Improvement Tax Renewal - Part 1 Staff/Community Report: None to be scheduled. Work Session #1 - 2025-26 Recommended Budget Recommended Budget Public Hearing #1 Staff/Community Report: None to be scheduled. Work Session #2 - 2025-26 Recommended Budget 7/9/2024 10-Sep3-Sep 3-Sep 17-Sep 24-Sep 17-Sep 20-Aug 27-Aug 20-Aug 6-Aug 13-Aug 6-Aug KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions Recommended Budget Public Hearing #2 Staff/Community Report: None to be scheduled. Work Session #3 - 2025-26 Recommended Budget Staff/Community Report: Natural Areas Strategic Framework Update 29-Oct Fifth Tuesday 1-Oct 8-Oct 1-Oct 15-Oct 22-Oct 15-Oct CITY COUNCIL AGENDA PLANNING - 6 MONTH Thursday Packet Version Items in red changed after 26-Apr Items in red/highlight changed after 3-May Date Service Area Type Agenda Item Strategic Outcome Staff Legal Staff /Community Report City Manager's Office Venkatesh PDT-CDNS Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Proclamation Bike Month Proclamation (June 2024)Anna Kelso City Clerk's Office Motion Approval of Minutes Walls Financial Services Ordinance-2nd Reading Potential Appropriation (2024): Newly Voter-approved 2050 Tax for Parks & Recreation, Transit and Climate High Performing Government 7.7 Turney, Pollack PDT Services Ordinance-2nd Reading Potential Appropriation: Unanticipated Grant Funds Affordable Housing Development Review Process Improvement Neighborhood Livability & Social Health 1.6 Overton Frickey Financial Services Ordinance-2nd Reading Potential Appropriation: Philanthropic Revenue - Environmental Services High Performing Government 7.8 Bodenhamer Malarky Financial Services Ordinance-2nd Reading Potential A ppropriation: Philanthropic Revenue - Miscellaneous Gifts High Performing Government 7.7 Bodenhamer Malarky Financial Services Ordinance-2nd Reading Potential Appropriation: Philanthropic Revenue - Pianos About Town Bodenhamer Malarky Police Services Ordinance-2nd Reading Potential Appropriation: Marijuana Gray Market Grant Safe Community 5.2 Jim Lenderts Doak PDT Services Ordinance-2nd Reading Potential Items Related to the College and Trilby Intersection Improvements Project Transportation & Mobility 6.1 Dyer, Hornkohl Jarvis City Manager's Office Ordinance-2nd Reading Potential Authorizing the Conveyance of Permanent Non-Exclusive Sanitary Sewer Easement on Property Jointly Owned by the City of Fort Collins and the City of Loveland at the Northern Colorado Regional Airport for the New Airport Terminal Ehle Malarky Community Services Ordinance-1st Reading Appropriation: DOLA Grant for Construction of the Southeast Community Center Culture & Recreation 2.1 Ishmael, Williams Arfmann City Manager's Office Ordinance-1st Reading Appropriation: Digital Accessibility Roadmap to Provide a Strategy for Compliance with the Americans With Disabilities Act and CO House Bill 21- 1110 High Performing Government 7.2 Venkatesh, Reece Arfmann Police Services Ordinance-1st Reading Appropriation: Funding for Click It or Ticket Federal Grant for Fiscal Year 2024 Transportation & Mobility - T&M 1 Sgt. Avrech, Officer Barnes, Mozer Downs 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 May 14, 2024 Work Session City Works 101 Dinner Residential Occupancy - Discussion #2 Council Priority Work Plan May 21, 2024 Council Meeting 5/9/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Ordinance-1st Reading Appropriating Prior Year Reserves in the Transportation Capital Expansion Fee Fund for Eligible Reimbursement to the Waters Edge Second Filing Developer for Construction of Turnberry Road, Brightwater Drive, and Morningstar Way Improvements. Transportation & Mobility - T&M 1 Virata, Martinez, Smith Malarky Community Services Ordinance-1st Reading Grant: Accept State of Colorado Grant Funding for the Childcare Stabilization Grants to Fund the Childcare Enhancements in City Childcare Programs Culture & Recreation 2.1 Dubois Utility Services Ordinance-1st Reading Authorizing a Loan Agreement with US Bank to Provide Funding for the Epic Loan Program Environmental Health - ENV 1 Tholl, Pease Malarky Utility Services Ordinance-1st Reading Authorizing a Loan Agreement with Vectra Bank Colorado to Provide Funding for the Epic Loan Program Environmental Health - ENV 1 Tholl, Pease Malarky 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 City Manager's Office Ordinance-1st Reading First Amendment to Hangar Ground Lease Agreement - 5232, 5240, 5250, 5260, 5270 Stearman Street High Performing Government Ehle Malarky Sustainability Services Resolution Approving a Resolution to Place the Regional Wasteshed Intergovernmental Agreement into Abeyance While the Next Agreement is Created Environmental Health 4.3 Castillo, C. Mitchell, Depew, Amy King Hewitt PDT Services Resolution Appeal Findings - Mason Street Appeal Neighborhood & Community Vitality - NCV 1 Sizemore, Mapes Yatabe, Jarvis Internal & Employee Services Motion EXECUTIVE SESSION: Mid-Year Review of Council Direct Reports High Performing Government 7.4 Staff/ Community Report City Clerk's Office Venkatesh, Daggett City Manager's Sawyer, CAO Police Services Safe Community 5.2 Kinsman, Netherton, Stamey, Mozer Downs Proclamation TENTATIVE: Kindness Week (Be Kind FoCo) (June 1-8, 2024) (May also be read at an event on Saturday, June1.) Ali Raza Proclamation Juneteenth (June 19, 2024) (Joint reception with Pride Group.)Menendez Proclamation Pride Month (June 2024) (Joint reception with Juneteenth)Menendez City Clerk's Office Motion Approval of Minutes Walls June 4, 2024 Council Meeting Traffic Safety Initiative Options to Amending Rules of Procedure Governing the Conduct of City Council Meetings and Council Work Sessions May 28, 2024 Work Session 2024 Legislative Review 5/9/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Ordinance-2nd Reading Sustainability Services Ordinance-1st Reading Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Funds Neighborhood Livability & Social Health 1.1 Rosen Hewitt Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss IES-HR Resolution 401(a) and 457(b) Restated Adoption Agreements to Assign Special Trustee High Performing Government 7.2 Vodden Sustainability Services Resolution Assignment of 2024 Private Activity Bond Capacity Neighborhood Livability & Social Health 1.1 Beck-Ferkiss Hewitt Staff /Community Report Staff Report: HUD 2025-2029 Consolidated Plan Neighborhood Livability & Social Health 1.1 Rosen PDT Services Neighborhood Livability & Social Health 1.1 Keith, Tatman- Burruss, Beals, Champine Utility Services Tholl, K. Bailey City Manager's Office Sawyer, Tatman- Burruss June 18, 2024 Council Meeting 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 1.0 Molzer, Rosen Hewitt City Clerk's Office Resolution Making Appointments to the Downtown Development Authority High Performing Government 7.1 Lau June 11, 2024 Work Session Land Use Code: Phase II Discussion: Commercial Corridors Placeholder - Hughes Outreach Plan Building Performance Standards Policy Development Follow Up 5/9/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal City Clerk's Office Resolution Ratification of City Clerk Appointment High Performing Government Walls Arfmann Staff /Community Report Financial Services Proclamation National Park and Recreation Month (July 2024)Williams Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Motion Motion to Cancel August 6th Regular Meeting Financial Services Resolution Resolution to increase the City's Xcel Franchise Fee from 1.07% to 3%.Environmental Health - ENV 1 Storin, Birks, H. Depew Malakry Staff /Community Utility Services Stanford, Miller M., Conovitz Utility Services Environmental Health 4.4 Graham, Parkin, H. Thompson July 16, 2024 Council Meeting Proclamation Motion Approval of Minutes Ordinance-2nd Reading City Clerk's Office Ordinance-1st Reading Potential Charter Amendments High Performing Government 7.2 Walls, Venkatesh Arfmann, Daggett Utility Services Resolution Approving of Utilities’ Watershed Program entering into the Intergovernmental Agreement Regarding Forest Health and Pre-Fire Mitigation Services through the Colorado State Forest Service Environmental Health - ENV 2 Thorp Potyondy June 25, 2024 Work Session July 9, 2024 Work Session Water Efficiency Plan (WEP) Update Halligan Water Supply Project Update 2025-2026 Recommended Budget Preview July 2, 2024 Council Meeting 5/9/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Utility Services Resolution Approving of Utilities’ Watershed Program entering into the the Colorado State Forest Service Financial Assistance Program for Michigan Ditch Pre-Fire Mitigation Environmental Health - ENV 1 Thorp Potyondy City Manager's Office Resolution Transportation System Maintenance Program Ballot Referral Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal Transportation & Mobility - T&M 1 Sawyer July 23, 2024 Work Session CANCELLED (COUNCIL BREAK STARTS JULY 22, 2024) July 30, 2024 August 6, 2024 Council Meeting Community Report Platte River Power Authority (PRPA) Update (1 hour) ***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*** Proclamation Women's Equality Day (August 26, 2024) City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Community Services Ordinance-1st Reading Approving the Fort Collins Rooted in Community Urban Forest Strategic Plan.High Performing Government - HPG 4 Boot, Calhoon, Klinger Arfmann Community Services Resolution Approving Fort Fund Grant Disbursements - Special Event Grant Clark, May Hewitt Staff /Community Report PDT Services Work Session Discussion Advancing Transit Initiatives Transportation & Mobility 6.3 Zeisel, Brooks PDT Services Work Session Discussion Quasi-Judicial Appeals Process: Second Work Session High Performing Government - HPG 1 Sizemore Yatabe City Manager's Office Work Session Discussion Community Capital Improvement Tax Renewal - Part 1 High Performing Government Sawyer, Storin August 13, 2024 Work Session TO BE CANCELLED August 27, 2024 Work Session August 20, 2024 Council Meeting FIFTH TUESDAY 5/9/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Financial Services Resolution Setting 2025-2026 Budget Public Hearings High Performing Government 7.1 Pollack, Storin Staff /Community Report Financial Services Work Session Discussion Work Session #1 - 2025-26 Recommended Budget High Performing Government 7.1 Pollack, Storin Proclamation City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Financial Services Ordinance-1st Reading 2024 Annual Adjustment Ordinance for Fiscal Year 2025 High Performing Government 7.1 Pollack, Storin Resolution Financial Services Other Recommended Budget Public Hearing #1 High Performing Government 7.1 Pollack, Storin Staff /Community Report Financial Services Work Session Discussion Work Session #2 - 2025-26 Recommended Budget High Performing Government 7.1 Pollack, Storin Proclamation City Clerk's Office Motion Approval of Minutes September 3, 2024 Council Meeting September 10, 2024 Work Session September 24, 2024 Work Session September 17, 2024 Council Meeting October 1, 2024 Council Meeting 5/9/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Ordinance-2nd Reading Ordinance-1st Reading Financial Services Other Recommended Budget Public Hearing #2 High Performing Government 7.1 Pollack, Storin Staff /Community Report Financial Services Work Session Discussion Work Session #3 - 2025-26 Recommended Budget High Performing Government 7.1 Proclamation City Clerk's Office Motion Approval of Minutes Ordinance-2nd Reading Ordinance-1st Reading Community Services Resolution Approving Fort Fund Grant Disbursements - Program Support Grant High Performing Government Clark, May Hewitt Staff /Community Report Community Services Work Session Discussion Natural Areas Strategic Framework Update Environmental Health 4.7 Kelly Smith, Kristy Bruce, Julia Feder October 29, 2024 October 8, 2024 Work Session October 15, 2024 Council Meeting October 22, 2024 Work Session FIFTH TUESDAY 5/9/2024 6-Month Planning Page 10 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 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 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. 10-01 Recommended Budget Public Hearing #2 High Performing Government 7.1 Added 11-07-2023; moved to 10-01 on 05-01. 11-19 Approving Fort Fund Grant Disbursements - Cross-Sector Impact Grant High Performing Government Added 05-07-2024 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 UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 5/9/2024 No Date Airport Governance Transportation & Mobility 6.4 Storin 11/12/2024 Community Capital Improvement Tax Renewal - Part 2 Transportation & Mobility Added 5-3 Sawyer, Storin 10-08 Work Session #3 - 2025-26 Recommended Budget High Performing Government 7.1 Added 11-07-2023; moved to 10-01 on 05-01 and onto 6- month calendar. 10-22 Natural Areas Strategic Framework Update Environmental Health 4.7 Added 01-30; new CAR 63 requesting 10-22 received on 02-26, updated 03- 19. Moved to 10-22 on 05-01 and onto 6-month calendar. Kelly Smith, Kristy Bruce, Julia Feder No Date Building Performance Standards (BPS) Policy Development - Follow Up Environmental Health 4.1 Added 12-07-2023, moved from 05-28- 2023. Added "Follow Up" as per LPT on 04-22; moved to 06-11 as per CAR 71 on 04- 29 and onto 6- month calendar.Bailey, Tholl 5/9/2024