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HomeMy WebLinkAboutCalendar - Mail Packet - 06/18/2024 - City Council 6-Month Agenda Planning Calendar for June 18 – November 26, 2024KEY ITEMS AT A GLANCE  ‐ Full Planning Calendar Follows This View Date Item Date Item Date Topic 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  Council Priorities: 15‐minute Cities and  Economic Health 16‐Jul 23‐Jul 16‐Jul ProclamationsCouncil Meetings Work Sessions 9‐Jul 2‐Jul 18‐Jun 25‐Jun 18‐Jun 2‐Jul 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 ***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*** 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: 15‐Oct 22‐Oct 15‐Oct 10‐Sep3‐Sep 3‐Sep 17‐Sep 24‐Sep 17‐Sep 1‐Oct 8‐Oct 1‐Oct 20‐Aug 27‐Aug 20‐Aug 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 Impact Fee Discussion 29‐Oct Fifth Tuesday City Budget and Annual Appropriation Staff/Community Report: Community Capital Improvement Tax  Renewal ‐ Part 2 GID No. 1 GID  Skyview Adjourned Meeting: Annual Review of  Council Direct‐report Employees GID No. 1 GID No.  15  Skyview  South 4‐Nov 12‐Nov 4‐Nov 19‐Nov 26‐Nov 19‐Nov  CITY COUNCIL AGENDA PLANNING ‐ 6 MONTH  Thursday Packet Version Items in red changed after 31‐May Items in red/highlight  changed after  7‐Jun Date Service Area Type Agenda Item Strategic Outcome Staff Legal June 18, 2024  Council Meeting  Proclamation National Pollinator Week (June 17‐23, 2024) Sawyer 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 Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Neighborhood Service High Performing  Government Bodenhamer Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Volunteer Programs High Performing  Government Bodenhamer 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) City Manager's  Office Ordinance‐1st  Reading Residential Occupancy Neighborhood &  Community Vitality ‐ NCV 1  Sawyer, Tatman‐ Burruss Yatabe 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 6/13/2024 6‐Month Planning Page 4 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 Police Services Resolution Defining Speed Corridors Within the City Safe Community ‐ SAFE 1 Kinsman Downs City Clerk's Office Resolution Ratification of City Clerk Appointment High Performing  Government Venkatesh Daggett City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing  Government ‐ HPG 1  Venkatesh 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 City Clerk's Office Resolution Making Appointments to the Downtown Development Authority High Performing  Government 7.1  Lau  Motion Sustainability  Services Staff Report Riverside Community Solar Project Update Tholl, Keller Financial Services High Performing  Government 7.1  City Manager's  Office Marr Proclamation National Park and Recreation Month (July 2024) Williams City Clerk's Office Motion Approval of Minutes Coldiron City Manager's  Office Ordinance‐2nd  Reading Potential  Residential Occupancy Neighborhood &  Community Vitality ‐ NCV 1 Sawyer, Tatman‐ Burruss Ordinance‐2nd  Reading Potential 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 a New PFA Headquarters Building Bergsten,  Howard (PFA) Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Lincoln Center, Cultural Services High Performing  Government Bodenhamer June 25, 2024  Work Session Capital Projects Update 2025‐2026 Recommended Budget Preview July 2, 2024  Council Meeting  6/13/2024 6‐Month Planning Page 5 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Neighborhood Service High Performing  Government Bodenhamer Financial Services Ordinance‐1st  Reading Appropriation of Philanthropic Revenue: Volunteer Programs High Performing  Government Bodenhamer Utility Services Ordinance‐1st  Reading Items relating to 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 City Clerk's Office Ordinance‐1st  Reading Calling a Special Election High Performing  Government Coldiron Daggett  City Clerk's Office Ordinance‐1st  Reading Charter Amendments Relating to Election High Performing  Government ‐ HPG 1  Coldiron Daggett, Arfmann 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 Municipal Court Resolution Approving an intergovernmental agreement with Larimer County ASD to  provide residential/custodial programs for Municipal Court. Safe Community ‐ SAFE 1Hueser Decker Financial Services Resolution Approving the 2024 Certification to the Larimer County Assessor Pursuant to  Colorado Revised Statutes Section 31‐25‐807(3)(a)(IV)(B) for the Downtown  Development Authority Property Tax Increment. Storin, Matt  Robenalt (DDA),  Kristy Klenk  (DDA) Malarky City Clerk's Office Resolution Council Meeting Rules and Procedures High Performing  Government ‐ HPG 1  Venkatesh,  Sawyer Daggett 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 Police Services Resolution Defining Speed Corridors Within the City Safe Community ‐ SAFE 1 Kinsman Downs Municipal Court Resolution Appointing and Reappointing Assistant Municipal Judges Safe Community Hueser 6/13/2024 6‐Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal City Clerk's Office Motion Motion to Cancel August 6th Regular Meeting 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 City Clerk's Office Motion Approval of Minutes Coldiron Ordinance‐2nd  Reading City Manager's  Office Ordinance‐1st  Reading Appropriation: Suppoting a Civic Assembly Culture & Recreation Sawyer 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 Community  Services Ordinance‐1st  Reading Authorizing the Conveyance of a conservation easement on the property. Environmental Health ‐ ENV  3 Ernst Hewitt City Manager's  Office Resolution City's Statement on Northern Integrated Supply Project (NISP) Environmental Health ‐  ENV 2 Sawyer Potyondy City Manager's  Office Resolution Ballot Referral for Street Maintenance Program ¼‐Cent Tax Renewal Transportation & Mobility ‐  T&M 1 Sawyer Community  Services Resolution Mayor to Execute an Intergovernmental Agreement with Larimer County to  Partner on the Purchase of a 484‐acre Property in the Wellington  Community Separator  Environmental Health ‐ ENV  3 Ernst Hewitt Motion West Elizabeth Enhanced Travel Corridor Project Update Halligan Water Supply Project Update July 9, 2024 Work  Session Water Supply Requirement and Allotment Assignments 6/13/2024 6‐Month Planning Page 7 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) Christie  Fredrickson,  Energy Board;  Leigh Gibson,  PRPA IES‐CPIO Staff Report Community Survey Results King PDT Services Work Session  Discussion Council Priorities: 15‐minute Cities and Economic Health Castillo,  Champine 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 FIFTH TUESDAY August 20, 2024  Council Meeting  August 13, 2024  Work Session TO BE CANCELLED  6/13/2024 6‐Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Staff  /Community  Report Water Supply Requirements Methodology Fee Follow‐up Safe Community Dial 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 Utility Services Ordinance‐1st  Reading Amending Municipal and Land Use Codes to reflect Water‐Wise Landscape,  Irrigation and Soil Amendment Practices. Environmental Health ‐ ENV  2 Collins, Marko Potyondy, Jarvis 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 City Clerk's Office Motion Approval of Minutes Coldiron September 17,  2024 Council  Meeting  September 3,  2024 Council  Meeting  September 10,  2024 Work  Session August 27, 2024  Work Session 6/13/2024 6‐Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Community  Services Ordinance‐1st  Reading Adopting the Fort Collins Rooted in Community Urban Forest Strategic Plan High Performing  Government ‐ HPG 4 Boot Arfmann Financial Services Other Recommended Budget Public Hearing #2 High Performing  Government 7.1  Pollack, Storin Motion Motion to Move 11‐05 Regular Meeting to 11‐04 Due to the General  Election.   Staff  /Community  Report Financial Services Work Session  Discussion Work Session #3 ‐ 2025‐26 Recommended Budget High Performing  Government 7.1  September 24,  2024 Work  Session October 1, 2024  Council Meeting  October 8, 2024  Work Session 6/13/2024 6‐Month Planning Page 10 Date Service Area Type Agenda Item Strategic Outcome Staff Legal Proclamation City Clerk's Office Motion Approval of Minutes Coldiron Ordinance‐2nd  Reading Community  Services Ordinance‐1st  Reading Adopting the Fort Collins Rooted in Community Urban Forest Strategic Plan High Performing  Government ‐ HPG 4 Boot Arfmann 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 Financial Services Work Session  Discussion Impact Fee Discussion High Performing  Government Lenz, Reuscher,  Virata  October 29, 2024 Proclamation City Clerk's Office Motion Approval of Minutes Coldiron Ordinance‐2nd  Reading FS‐Budget Ordinance‐1st  Reading City Budget and Annual Appropriation High Performing  Government FS‐Budget Ordinance‐1st  Reading Annual Appropriation Ordinance 3.  2025 Northern Colorado Regional   Airport Appropriation High Performing  Government FS‐Budget Ordinance‐1st  Reading 2025 DDA Annual Appropriation High Performing  Government Resolution Other November 4,  2024 Council  Meeting  October 15, 2024  Council Meeting  October 22, 2024  Work Session FIFTH TUESDAY 6/13/2024 6‐Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal GID No. 1 FS‐Budget Ordinance‐1st  Reading Annual Appropriation High Performing  Government GID No. 15  Skyview South FS‐Budget Ordinance‐1st  Reading Annual Appropriation High Performing  Government Staff  /Community  Report Proclamation City Clerk's Office Proclamation Approval of Minutes Coldiron Ordinance‐2nd  Reading City Manager's  Office Ordinance‐1st  Reading Approving the CBU Contract for 2024 to TBD High Performing  Government ‐ HPG 3 Marr, Roche,  Yeager Arfmann CS‐Cultural  Services Resolution Approving Fort Fund Grant Disbursements ‐ Cross‐Sector Impact Grant Solara Clark,  Eileen May Hewitt City Clerk's Office Motion Motion to Adjourn to 6:00 p.m. on November 26, 2024, for the Purpose of  Annual Performance Evaluations of Council Direct‐report Employees GID No. 1 GID No. 15  Skyview South Adjourned  Meeting Annual Review of Council Direct‐report Employees  November 12,  2024 Work  Session  November 19,  2024 Council  Meeting  November 26,  2024 Adjourned  Meeting 6/13/2024 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 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. 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 UNSCHEDULED/UPCOMING ITEMS 6/13/2024 Date Agenda Item Strategic Outcome Scheduling  Info. Sponsor No Date Water Supply Requirement Methodology‐ Follow up Transportation & Mobility 6.4 Requested for an  unavailable date,  awaiting CAR to  reschedule. Storin No Date Airport Governance Transportation & Mobility 6.6 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 WORK SESSION ITEMS 6/13/2024