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HomeMy WebLinkAboutCalendar - Mail Packet - 05/21/2024 - City Council 6-Month Agenda Planning Calendar for May 21 – October 29, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic EUE Board Meeting Staff/Community Report:Emergency Medical Services Week (May 19- 25, 2024) Executive Session: Mid-Year Review of Counsel Direct Reports Council Rules of Procedure Flood Awareness Week (May 19-25, 2024) 2024 Legislative Review Bike Month (June 2024) Traffic Safety Initiative Residential Occupancy Ordinance Moved to 06-18. Staff Report: HUD 2025-2029 Consolidated Plan TENTATIVE: Kindness Week (Be Kind FoCo) (will be read at event on 06-01) Land Use Code Update: Phase II Discussion: Commercial Corridors and Centers Juneteenth (June 19, 2024)(Reception prior to proclamations with the Pride Group.) Moved to 06-18. Appeal: 2601 South College Avenue - Historic Preservation Commission Building Performance Standards Policy Development Follow Up Pride Month (June 2024) (Reception prior.) Potential EUE Board Meeting Placeholder Hughes Outreach Plan Potential 2nd Reading Residential Occupancy Ordinance Staff/Community Report: None to be scheduled. Juneteenth (June 19, 2024) 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 Water Supply Requirement and Allotment Assignments Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal TO BE CANCELLED (COUNCIL BREAK STARTS JULY 22) 9-Jul 2-Jul 16-Jul 23-Jul 16-Jul 2-Jul ProclamationsCouncil Meetings Work Sessions 21-May 28-May 21-May 18-Jun 25-Jun 18-Jun 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 TO BE CANCELLED Community Report: Platte River Power Authority (PRPA) Update (1 hour) TO BE CANCELLED Hold for Council Priority (Nothing else to be scheduled.) ***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 20-Aug 27-Aug 20-Aug 6-Aug 13-Aug 6-Aug 10-Sep3-Sep 3-Sep 17-Sep 24-Sep 17-Sep 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 For Internal Use Items in red changed after 3-May Items in red/highlight changed after 10-May Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation Emergency Medical Services Week (May 19-25, 2024) Proclamation Flood Awareness Week (May 19-25, 2024)Eric Kossoris Proclamation Bike Month Proclamation (June 2024)Anna Kelso Financial Services Ordinance-2nd Reading 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 Appropriation: Unanticipated Grant Funds Affordable Housing Development Review Process Improvement Neighborhood Livability & Social Health 1.6 Overton Frickey Financial Services Ordinance-2nd Reading Appropriation: Philanthropic Revenue - Environmental Services High Performing Government 7.8 Bodenhamer Malarky Financial Services Ordinance-2nd Reading Appropriation: Philanthropic Revenue - Miscellaneous Gifts High Performing Government 7.7 Bodenhamer Malarky Financial Services Ordinance-2nd Reading Appropriation: Philanthropic Revenue - Pianos About Town Bodenhamer Malarky Police Services Ordinance-2nd Reading Appropriation: Marijuana Gray Market Grant Safe Community 5.2 Jim Lenderts Doak PDT Services Ordinance-2nd Reading Items Related to the College and Trilby Intersection Improvements Project Transportation & Mobility 6.1 Dyer, Hornkohl Jarvis City Manager's Office Ordinance-2nd Reading 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 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 PDT Services Ordinance-1st Reading Appropriation: 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 Financial Services Ordinance-1st Reading Correcting Ordinance No. 003, 2024, Authorizing Transfers and Reappropriating Funds Previously Approved for the Utilities’ Grid Flexibility Programs Pollack Vidergar City Manager's Office Ordinance-1st Reading First Amendment to Hangar Ground Lease Agreement - 5232, 5240, 5250, 5260 and 5270 Stearman Street High Performing Government Ehle Malarky PDT Services Ordinance-1st Reading Public Hearing and Annexing the Property Known as the I-25 & Mulberry Annexation to the City of Fort Collins, Colorado Neighborhood Livability & Social Health 1.7 Mounce, Kleer, Beck-Ferkiss Yatabe PDT Services Ordinance-1st Reading Public Hearing and Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the I-25 & Mulberry Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map and Lighting Context Area Map Mounce, Kleer May 21, 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 5/16/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Resolution Setting Forth Findings of Fact and Determinations Regarding the I-25 & Mulberry Annexation Mounce, Kleer 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 ODP Appeal Neighborhood & Community Vitality - NCV 1 Sizemore, Mapes Yatabe, Jarvis Motion To Adjourn to the Electric Utility Enterprise (EUE) Board Meeting Internal & Employee Services Motion Executive Session: Mid-Year Review of Council Direct Reports High Performing Government 7.4 Utility Services Ordinance-1st Reading Authorizing a Loan Agreement with U.S. 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 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 Juneteenth (June 19, 2024) (Joint reception with Pride Group.)Menendez Proclamation Pride Month (June 2024) (Reception prior.)Menendez City Clerk's Office Motion Approval of Minutes Walls City Manager's Office Ordinance-2nd Reading Potential 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-2nd Reading Potential Appropriation: Funding for Click It or Ticket Federal Grant for Fiscal Year 2024 Transportation & Mobility - T&M 1 Sgt. Avrech, Officer Barnes, Mozer Downs PDT Services Ordinance-2nd Reading Potential Appropriation: 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-2nd Reading Potential 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 Traffic Safety Initiative May 21, 2024 Electric Utility Enterprise (EUE) Board 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 June 4, 2024 Council Meeting 5/16/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Financial Services Ordinance-2nd Reading Potential Correcting Ordinance No. 003, 2024, Authorizing Transfers and Reappropriating Funds Previously Approved for the Utilities’ Grid Flexibility Programs Pollack Vidergar City Manager's Office Ordinance-2nd Reading Potential First Amendment to Hangar Ground Lease Agreement - 5232, 5240, 5250, 5260 and 5270 Stearman Street High Performing Government Ehle Malarky PDT Services Ordinance-2nd Reading Potential Public Hearing and Annexing the Property Known as the I-25 & Mulberry Annexation to the City of Fort Collins, Colorado Neighborhood Livability & Social Health 1.7 Kleer, Beck- Ferkiss Yatabe PDT Services Ordinance-2nd Reading Potential Public Hearing and Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the I-25 & Mulberry Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map and Lighting Context Area Map Mounce, Kleer 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 City Manager's Office Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood Livability & Social Health 1.1 Sawyer, Tatman- Burruss Yatabe 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 City Clerk's Office Resolution Making Appointments to the Youth Advisory Board High Performing Government - HPG 2 Lau Appeal 2601 South College Avenue - Historic Preservation Commission Motion To Adjourn to the Electric Utility Enterprise (EUE) Board Meeting Utility Services Ordinance-2nd Reading Authorizing a Loan Agreement with U.S. Bank to Provide Funding for the Epic Loan Program Environmental Health - ENV 1 Tholl, Pease Malarky Utility Services Ordinance-2nd Reading Authorizing a Loan Agreement with Vectra Bank Colorado to Provide Funding for the Epic Loan Program Environmental Health - ENV 1 Tholl, Pease Malarky 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 Land Use Code: Phase II Discussion: Commercial Corridors Land Use Code Update: Commercial Corridors and Centers Placeholder Hughes Outreach Plan Building Performance Standards Policy Development Follow Up June 4, 2024 Electric Utility Enterprise (EUE) Board June 11, 2024 Work Session 5/16/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal June 18, 2024 Council Meeting Proclamation Juneteenth (June 19, 2024)Menendez City Clerk's Office Motion Approval of Minutes Walls Ordinance-2nd Reading City Manager's Office Ordinance-1st Reading Residential Occupancy Ordinance Neighborhood & Community Vitality - NCV 1 Sawyer, Tatman- Burruss Yatabe City Clerk's Office Ordinance-1st Reading Charter Amendments Relating to Election High Performing Government - HPG 1 Walls Daggett, Arfmann 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 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 Coldiron Ordinance-2nd Reading Ordinance-1st Reading Financial Services Resolution Public Hearing and Resolution to Increase the City's Xcel Franchise Fee from 1.07% to 3% Environmental Health - ENV 1 Storin, Birks, H. Depew Malarky Motion Motion to Cancel August 6th Regular Meeting Staff /Community June 25, 2024 Work Session July 9, 2024 Work Session 2025-2026 Recommended Budget Preview July 2, 2024 Council Meeting 5/16/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Utility Services Stanford, Miller M., Conovitz Utility Services Environmental Health 4.4 Graham, Parkin, H. Thompson Utility Services Environmental Health - ENV 2 Dial, Oropeza July 16, 2024 Council Meeting Proclamation Motion Approval of Minutes Coldiron 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 Utility Services Resolution Approving of Utilities’ Watershed Program entering into the Colorado State Forest Service Financial Assistance Program for Michigan Ditch Pre-Fire Mitigation Environmental Health - ENV 2 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) City Manager's Office Work Session Discussion Hold for Council Priority (Nothing else to be scheduled.) ***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 Coldiron 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 FIFTH TUESDAY Water Supply Requirement and Allotment Assignments Water Efficiency Plan (WEP) Update Halligan Water Supply Project Update August 20, 2024 Council Meeting August 13, 2024 Work Session TO BE CANCELLED 5/16/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Community Services Resolution Approving Fort Fund Grant Disbursements - Special Event Grant S. 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 Proclamation City Clerk's Office Motion Approval of Minutes Coldiron 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 Coldiron 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 September 24, 2024 Work Session September 17, 2024 Council Meeting September 3, 2024 Council Meeting September 10, 2024 Work Session August 27, 2024 Work Session 5/16/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation City Clerk's Office Motion Approval of Minutes Coldiron 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 Coldiron 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 1, 2024 Council Meeting October 8, 2024 Work Session October 15, 2024 Council Meeting October 22, 2024 Work Session FIFTH TUESDAY 5/16/2024 6-Month Planning Page 10 Date Agenda Item Strategic Outcome Scheduling Info.Sponsor No Date Appropriation: DOLA Grant for Construction of the Southeast Community Center Culture & Recreation 2.1 Moved to unscheduled from 05-21 on 05-08. Ishmael, Williams Arfmann 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 10-15 Approving Fort Fund Grant Disbursements - Program Support Grant High Performing Government Added 05-07.RES Community Services Solara Clark, Eileen May; Ted Hewitt 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 11-19 Approving Fort Fund Grant Disbursements - Cross-Sector Impact Grant High Performing Government Added 05-07.RES Community Services Solara Clark, Eileen May; Ted Hewitt UNSCHEDULED/UPCOMING ITEMS 5/16/2024 Date Agenda Item Strategic Outcome Scheduling Info. Sponsor No Date Airport Governance Transportation & Mobility 6.4 Storin No Date Water Efficiency Plan (WEP) Update Added 01-31. Moved to unscheduled 05-14 as per email from staff. Stanford, Miller M., Conovitz 11-12 Community Capital Improvement Tax Renewal - Part 2 Transportation & Mobility Added 05-03.Sawyer, Storin WORK SESSION ITEMS 5/16/2024