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HomeMy WebLinkAboutCalendar - Mail Packet - 06/11/2024 - City Council 6-Month Agenda Planning Calendar for June 11 – November 26, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Staff Report: HUD 2025-2029 Consolidated Plan 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 Project Update National Pollinator Week (June 17-23, 2024) 2025-2026 Recommended Budget Preview Capital Projects Update Charter Amendments Relating to Election Staff/Community Report:National Park and Recreation Month (July 2024) Council Meeting Rules and Procedures Halligan Water Supply Project Update Defining Speed Corridors Within the City Water Supply Requirement and Allotment Assignments West Elizabeth Enhanced Travel Corridor Project Update Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal CANCELLED (COUNCIL BREAK STARTS JULY 22) Northern Integrated Supply Project (NISP) 30-Jul Fifth Tuesday TO BE CANCELLED Community Report: Platte River Power Authority (PRPA) Update (1 hour) TO BE CANCELLED 25-Jun 18-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 Council Priorities: 15-minute Cities and 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*** 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 1-Oct 8-Oct 1-Oct 20-Aug 27-Aug 20-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 Staff/Community Report: Natural Areas Strategic Framework Update 29-Oct Fifth Tuesday Community Capital Improvement Tax Renewal - Part 2 GID No. 1 GID No. 1 GID Skyview GID Skyview Adjourned Meeting: Annual Review of Council Direct Reports GID No. 1 GID No. 1 GID No. 15 Skyview South GID No. 15 Skyview South 5-Nov 12-Nov 5-Nov 19-Nov 26-Nov 19-Nov 15-Oct 22-Oct 15-Oct CITY COUNCIL AGENDA PLANNING - 6 MONTH For Internal Use Items in red changed after 24-May Items in red/highlight changed after 31-May Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Staff /Community Report Staff Report: HUD 2025-2029 Consolidated Plan Neighborhood Livability & Social Health 1.1 Rosen Added 01-19. PDT Services Neighborhood Livability & Social Health 1.1 Keith, Tatman- Burruss, Beals, Champine Added 02-02. Name Changed as per ELT on 05-15. Need follow- up with Carrie Daggett on this as per ELT on 05-22 (H. Walls). Utility Services Tholl, K. Bailey Added as per ELT on 04-24; taken off unscheduled, description updated as per CAR on 04-29. City Manager's Office Sawyer, Tatman- Burruss Added 05-07. "Placeholder" removed as per ELT on 05-15. June 18, 2024 Council Meeting Proclamation National Pollinator Week (June 17-23, 2024)Sawyer Added as per ELT on 06-05. City Clerk's Office Motion Approval of Minutes Walls Sustainability Services Ordinance-2nd Reading Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and HOME investment Partnership (HOME) Program Funds Rosen Hewitt City Attorney's Office Ordinance-2nd Reading Appropriation from the General Fund to Resource Work to Advance the Charter Update and Modernization Council Priority High Performing Government - HPG 2 Daggett, Budget Daggett Financial Services Ordinance-2nd Reading Appropriation of Philanthropic Revenue: Live Music, Cultural Services High Performing Government Bodenhamer Malarky Financial Services Ordinance-2nd Reading Appropriation of Philanthropic Revenue: 9/11 Memorial at Spring Park High Performing Government Bodenhamer Malarky Community Services Ordinance-2nd Reading Appropriation and Authorizing Transfer of Appropriations for the Gardens on Spring Creek Internship Program Economic Health - ECON 1 Krikorian, Ishmael Hewitt Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Lincoln Center, Cultural Services High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved to 07-02. Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Neighborhood Service High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved to 07-02. 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 11, 2024 Work Session Land Use Code Update: Commercial Corridors and Centers Hughes Outreach Plan Building Performance Standards Policy Development Follow Up 6/6/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Volunteer Programs High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved to 07-02. City Manager's Office Ordinance-1st Reading Residential Occupancy Neighborhood & Community Vitality - NCV 1 Sawyer, Tatman- Burruss Yatabe Added 12-11-2023, moved from 06-18. Ginny and Sylvia will follow-up on moving the first reading of this ordinance from 06-04 to 06-18 as per ELT on 03- 27. Moved 05-15 from 06-04 to 06-18. City Clerk's Office Ordinance-1st Reading Charter Amendments Relating to Election High Performing Government - HPG 1 Walls Daggett, Arfmann Added 05-16. Moved to 07-02 on 05-30. City Clerk's Office Ordinance-1st Reading Calling a Special Election High Performing Government Walls Daggett Added 05-22, moved to 07-02 on 05-30. Ordinance-1st Reading Appropriation: Fire Services in the Fire Protection Capital Improvement Expansion Fund for Payment to the Poudre Fire Authority (PFA) to be Used to Pay for the new PFA Headquarters Building Bergsten, Howard (PFA) Added 06-06. 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 Added 02-05. Police Services Resolution Defining Speed Corridors Within the City Safe Community - SAFE 1 Kinsman Downs Added 05-31. Moved to 07-02 on 06-04. City Clerk's Office Resolution Making Appointments to the Downtown Development Authority High Performing Government 7.1 Lau Added 04-19. City Clerk's Office Resolution Ratification of City Clerk Appointment High Performing Government Venkatesh Daggett Added 05-09. City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing Government - HPG 1 Venkatesh Added 5-28. Moved to 07-02 on 05-30. PDT-CDNS Resolution Finding of Fact in Support of Council's Decision on the Appeal of the Historic Preservation Commission 2601 South College Avenue Sizemore, Bzdek, Bertolini Added 06-06. Motion Sustainability Services Staff Report Riverside Community Solar Project Update Tholl, Keller Added 05-22, as per ELT on 05- 22. Financial Services High Performing Government 7.1 Added 11-07-2023, moved from unscheduled. City Manager's Office Marr Added 05-22, as per ELT on 05- 22. Proclamation National Park and Recreation Month (July 2024)Williams Motion Approval of Minutes Coldiron Capital Projects Update 2025-2026 Recommended Budget Preview July 2, 2024 Council Meeting June 25, 2024 Work Session 6/6/2024 6-Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Ordinance-2nd Reading Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Lincoln Center, Cultural Services High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved from 06-18. Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Neighborhood Service High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved from 06-18. Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Volunteer Programs High Performing Government Bodenhamer Added 06-04. Moved to 07-02 on 06-06, materials submitted late. Moved from 06-18. Utility Services Ordinance-1st Reading Approving an intergovernmental grant agreement with the Colorado Water Conservation Board to receive grant funding to develop the Poudre Water Supply Infrastructure Wildfire Ready Action Plan and appropriating unanticipated grant funds and contributions from third party organizations. Environmental Health - ENV 2 Heath, Ishmael Potyondy Added 06-03. City Clerk's Office Ordinance-1st Reading Calling a Special Election High Performing Government Coldiron Daggett Added 05-22. Moved from 06-18 on 05-30. City Clerk's Office Ordinance-1st Reading Charter Amendments Relating to Election High Performing Government - HPG 1 Coldiron Daggett, Arfmann Added 05-16. Moved from 06-18 on 05-30. City Manager's Office Resolution Resolution Approving a Grant Agreement with the Federal Aviation Administration (Airport Improvement Program (AIP) No. 3-08-0023-046- 2024) for the Taxiway B & D Rehabilitation Project at the Northern Colorado Regional Airport Francis Robbins(Airport operations & Maintenance Manager) Utility Services Resolution Approving an Intergovernmental Grant Agreement with the Colorado Water Conservation Board to Receive Grant Funding to Develop the Poudre Water Supply Infrastructure Wildfire Ready Action Plan Environmental Health - ENV 2 Heath, Ishmael Potyondy Added 06-03. City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing Government - HPG 1 Venkatesh, Sawyer Daggett Added 05-28, moved from 06-18 on 05-30. Financial Services Resolution Resolution to Increase the City's Xcel Franchise Fee from 1.07% to 3.00%Environmental Health - ENV 1 Storin, Birks, H. Depew Malarky Added on 05-07. Police Services Resolution Defining Speed Corridors Within the City Safe Community - SAFE 1 Kinsman Downs Added 05-31. Moved from 06-18 to 07-02 on 06-04 as per email request from Jerrod Kinsman. Motion Motion to Cancel August 6th Regular Meeting 6/6/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Staff /Community Utility Services Environmental Health 4.4 Graham, Parkin, H. Thompson Added 04-16. Utility Services Environmental Health - ENV 2 Dial, Oropeza Added 05-14. PDT Services Transportation & Mobility - T&M 2 Zeisel, Phillips, Brooks Added 05-16. 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 Added 05-24. City Manager's Office Resolution City's Statement on Northern Integrated Supply Project (NISP)Environmental Health - ENV 2 Sawyer Potyondy Added 05-30 City Manager's Office Resolution Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal Transportation & Mobility - T&M 1 Sawyer Added 04-26 as per ELT on 04- 24. Title updated 04-30. Title updated again 05-06. Motion 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)Christie Fredrickson, Energy Board; Leigh Gibson, PRPA Added 03-21 as per ELT on 03- 20. IES-CPIO Staff Report Community Survey Results King Work Session Discussion Council Priorities: 15-minute Cities and Economic Health Castillo, Champine Added 05-22 as per ELT on 05- 22. Combined the two priorities as per ELT on 06-05. August 13, 2024 Work Session TO BE CANCELLED July 9, 2024 Work Session Water Supply Requirement and Allotment Assignments FIFTH TUESDAY West Elizabeth Enhanced Travel Corridor Project Update Halligan Water Supply Project Update 6/6/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts PDT Services Work Session Discussion 15-Minute Cities Added 05-22 as per ELT on 05- 22. Combined the two priorities as per ELT on 06-05. SS-Economic Health Office Work Session Discussion Economic Health Added 05-22 as per ELT on 05- 22. Combined the two priorities as per ELT on 06-05. ***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)Added 03-29. 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 Added 05-07. Community Services Resolution Approving Fort Fund Grant Disbursements - Special Event Grant S. Clark, May Hewitt Added 05-07. 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 Moved from 07-16 to 08-20 as per Staff on 05-24. 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 Moved from 07-16 to 08-20 as per Staff on 05-24. Motion Staff /Community Report PDT Services Work Session Discussion Advancing Transit Initiatives Transportation & Mobility 6.3 Zeisel, Brooks Added 04-22, removed from unscheduled. PDT Services Work Session Discussion Quasi-Judicial Appeals Process: Second Work Session High Performing Government - HPG 1 Sizemore Yatabe Added 04-24. City Manager's Office Work Session Discussion Community Capital Improvement Tax Renewal - Part 1 High Performing Government Sawyer, Storin Added 05-03. Proclamation August 27, 2024 Work Session August 20, 2024 Council Meeting September 3, 2024 Council Meeting 6/6/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts 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 Moved from unscheduled on 04- 05. Motion Staff /Community Report Financial Services Work Session Discussion Work Session #1 - 2025-26 Recommended Budget High Performing Government 7.1 Pollack, Storin Moved from unscheduled on 04- 05. 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 Moved from unscheduled on 04- 05. Resolution Financial Services Other Recommended Budget Public Hearing #1 High Performing Government 7.1 Pollack, Storin Moved from unscheduled on 04- 05. Motion Staff /Community Report Financial Services Work Session Discussion Work Session #2 - 2025-26 Recommended Budget High Performing Government 7.1 Pollack, Storin Moved from unscheduled on 04- 05. September 10, 2024 Work Session September 24, 2024 Work Session September 17, 2024 Council Meeting 6/6/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts 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 Moved from unscheduled on 05- 01, when October was added to the 6-month. Motion 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 Added 05-07. 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 1, 2024 Council Meeting October 8, 2024 Work Session October 15, 2024 Council Meeting October 22, 2024 Work Session 6/6/2024 6-Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts October 29, 2024 Proclamation City Clerk's Office Motion Approval of Minutes Coldiron Ordinance-2nd Reading Ordinance-1st Reading Annual Appropriation Ordinance 3. 2025 Northern Colorado Regional Airport Appropriation Moved from Unscheduled 06-03. Ordinance-1st Reading 2025 DDA Annual Appropriation Moved from Unscheduled 06-03. Resolution Other GID No. 1 GID No. 15 Skyview South Staff /Community Report Proclamation City Clerk's Office Motion Approval of Minutes Coldiron Ordinance-2nd Reading Ordinance-1st Reading Approving the CBU Contract for 2024 to TBD Moved from Unscheduled 06-03. Resolution Approving Fort Fund Grant Disbursements - Cross-Sector Impact Grant Moved from Unscheduled 06-03. GID No. 1 GID No. 15 Skyview South November 5, 2024 Council Meeting November 12, 2024 Work Session November 19, 2024 Council Meeting FIFTH TUESDAY 6/6/2024 6-Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Timing Shifts Annual Review of Council Direct Reports Moved from Unscheduled 06-03.November 26, 2024 Adjourned Meeting 6/6/2024 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 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 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. Scheduled on 11- 05. Moved to 6- month on 06-05. FR 11-05 SR 11-19 2025 DDA Annual Appropriation High Performing Government 7.1 Added 11-07-2023. Scheduled on 11- 05. Moved to 6- month on 06-05. FR 11-05 SR 11-19 GID No. 1 - Annual Appropriation High Performing Government 7.1 Added 11-07-2023. Moved to 6-month on 06-05. FR 11-05 SR 11-19 GID No. 15 - Skyview South Annual Appropriation High Performing Government 7.1 Added 11-07-2023. Placed on 6-month 06-05. UNSCHEDULED/UPCOMING ITEMS 6/6/2024 11-19 Approving Fort Fund Grant Disbursements - Cross-Sector Impact Grant High Performing Government Added 05-07. Moved to 6-month on 06-05. 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. Moved to 6-month on 06-05. ORD City Manager's Office Marr (POC), Roche, Yeager; Arfmann 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 6/6/2024