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HomeMy WebLinkAboutCalendar - Mail Packet - 06/04/2024 - City Council 6-Month Agenda Planning Calendar for June 4 – October 29, 2024KEY ITEMS AT A GLANCE  ‐ Full Planning Calendar Follows This View Date Item Date Item Date Topic Appeal:  2601 South College Avenue ‐  Historic Preservation Commission Staff Report: HUD 2025‐2029 Consolidated  Plan Pride Month (June 2024) (Reception prior.) EUE Board Meeting Land Use Code Update:  Commercial  Corridors and Centers Building Performance Standards Policy  Development Follow Up Hughes Outreach Plan Residential Occupancy Ordinance Staff Report:  Riverside Community Solar  2025‐2026 Recommended Budget Preview Capital Projects Update Council Rules and Procedures Staff/Community Report: National Park and Recreation Month (July  2024) Halligan Water Supply Project Update Water Supply Requirement and Allotment  Assignments West Elizabeth Enhanced Travel Corridor  Project Update Ballot Referral for Street Maintenance  Program ¼‐Cent Tax Renewal TO BE CANCELLED (COUNCIL BREAK STARTS  JULY 22) NISP Resolution 30‐Jul Fifth Tuesday  TO BE CANCELLED Community Report:  Platte River Power  Authority (PRPA) Update (1 hour) TO BE CANCELLED  15‐Minute Cities Economic Health 25‐Jun 18‐Jun 4‐Jun4‐Jun 11‐Jun 2‐Jul ProclamationsCouncil Meetings Work Sessions 9‐Jul 2‐Jul 6‐Aug 13‐Aug 6‐Aug 18‐Jun 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 ***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 Recommended Budget Public Hearing #2 Staff/Community Report: None to be  scheduled. Work Session #3 ‐ 2025‐26 Recommended  Budget Staff/Community Report:  1‐Oct 8‐Oct 1‐Oct 20‐Aug 27‐Aug 20‐Aug 15‐Oct 22‐Oct 15‐Oct 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 Natural Areas Strategic Framework Update 29‐Oct Fifth Tuesday  CITY COUNCIL AGENDA PLANNING ‐ 6 MONTH  Thursday Packet Version Items in red changed after 17‐May Items in red/highlight  changed after  24‐May Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation Pride Month (June 2024) (Reception prior.) Menendez City Clerk's Office Motion Approval of Minutes Walls City Manager's  Office Ordinance‐2nd  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‐2nd  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‐2nd  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‐2nd  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‐2nd  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‐2nd  Reading 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 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 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 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 June 4, 2024  Council Meeting  5/30/2024 6‐Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal City Attorney's  Office Ordinance‐1st  Reading Appropriation from the General Fund to Resource Work to Advance the  Charter Update and Modernization Council Priority High Performing  Government ‐ HPG 2 Daggett, Knoll?,  Budget Daggett Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Live Music, Cultural Services High Performing  Government Bodenhamer Malarky Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: 9/11 Memorial at Spring Park High Performing  Government Bodenhamer Malarky Community  Services Ordinance‐1st  Reading Appropriation and Authorizing Transfer of Appropriations for The Gardens  on Spring Creek Internship Program Economic Health ‐ ECON 1 Krikorian,  Ishmael Hewitt IES‐HR Resolution City‐sponsored 401(a) and Police 401(a) Restated Adoption Agreements 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 Resolution Northern Colorado Regional Airport New Terminal Construction State  Match Grant $139,721 IGA Robbins, Ehle;  Airport Malarky Resolution Northern Colorado Regional Airport New Terminal Construction Federal  Grant $1.59 million IGA Robbins, Ehle;  Airport Malarky 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 Motion to Adjourn to the  Electric Utility Enterprise (EUE) Board Meeting City Clerk's Office Motion Approval of Minutes Walls 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  RosenJune 11, 2024  Work Session June 4, 2024  Electric Utility  Enterprise (EUE)  Board Meeting 5/30/2024 6‐Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 City Clerk's Office Ordinance‐1st  Reading Calling a Special Election High Performing  Government Walls Daggett  Land Use Code Update:  Commercial Corridors and Centers Hughes Outreach Plan Building Performance Standards Policy Development Follow Up 5/30/2024 6‐Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing  Government ‐ HPG 1  Venkatesh Motion Staff  /Community  Report Staff Report:  Riverside Community Solar Tholl  Financial Services City Manager's  Office Marr Proclamation National Park and Recreation Month (July 2024) Williams Motion Approval of Minutes Coldiron Ordinance‐2nd  Reading Ordinance‐1st  Reading 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 Malarky City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing  Government ‐ HPG 1  Venkatesh Police Services Resolution Approval of ordinance changes to ordinance 1106 and 615. Adoption of  resolution defining speed corridors within the City. Safe Community ‐ SAFE 1Kinsman, Stamey Downs Motion Motion to Cancel August 6th Regular Meeting June 25, 2024  Work Session Capital Projects Update 2025‐2026 Recommended Budget Preview July 2, 2024  Council Meeting  5/30/2024 6‐Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Staff  /Community  Utility Services Environmental Health 4.4 Graham, Parkin,  H. Thompson Utility Services Environmental Health ‐  ENV 2 Dial, Oropeza PDT Services Transportation & Mobility ‐  T&M 2 Zeisel, Phillips,  Brooks July 16, 2024  Council Meeting  Proclamation Motion Approval of Minutes Coldiron Ordinance‐2nd  Reading Community  Services Ordinance‐1st  Reading Approving an Appropriation in the Cultural Services Fund for Additional  Funding for Artists, Musicians & Speakers for Lincoln Center Shows Culture & Recreation ‐ C&R  1 May Hewitt City Clerk's Office Ordinance‐1st  Reading Potential Charter Amendments Dagget 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 Ballot Referral for Street Maintenance Program ¼‐Cent Tax Renewal Transportation & Mobility ‐ T&M 1 Sawyer City Manager's  Office Resolution NISP Resolution Marr, Sawyer Motion July 9, 2024 Work  Session Water Supply Requirement and Allotment Assignments West Elizabeth Enhanced Travel Corridor Project Update Halligan Water Supply Project Update 5/30/2024 6‐Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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) PDT Services Work Session  Discussion 15‐Minute Cities SS‐Economic  Health Office Work Session  Discussion Economic Health ***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 Community  Services Resolution Approving Fort Fund Grant Disbursements ‐ Special Event Grant S. Clark, May Hewitt 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 Motion August 13, 2024  Work Session TO BE CANCELLED  August 20, 2024  Council Meeting  FIFTH TUESDAY 5/30/2024 6‐Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 1High 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 Motion Staff  /Community  Report Financial Services Work Session  Discussion Work Session #1 ‐ 2025‐26 Recommended Budget High Performing  Government 7.1  Pollack, Storin Proclamation September 3,  2024 Council  Meeting  September 10,  2024 Work  Session August 27, 2024  Work Session September 17,  2024 Council  Meeting  5/30/2024 6‐Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Motion 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 Coldiron Ordinance‐2nd  Reading Ordinance‐1st  Reading Financial Services Other Recommended Budget Public Hearing #2 High Performing  Government 7.1  Pollack, Storin Motion September 24,  2024 Work  Session October 1, 2024  Council Meeting  5/30/2024 6‐Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Motion 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 5/30/2024 6‐Month Planning Page 12 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 This will be a memo  as per ELT on 05‐ 29. 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 11‐19 Approving the CBU Contract for 2024 to TBD High Performing Government ‐ HPG 3 Added 05‐20.ORD City Manager's  Office Marr (POC),  Roche, Yeager;  Arfmann UNSCHEDULED/UPCOMING ITEMS 5/30/2024 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 5/30/2024