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HomeMy WebLinkAboutCalendar - Mail Packet - 06/25/2024 - City Council 6-Month Agenda Planning Calendar for July 2 – November 26, 2024KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic Residential Occupancy Ordinance Staff/Community Report: National Park and Recreation Month (July 2024) Charter Amendments Relating to Election Halligan Water Supply Project Update Council Meeting Rules and Procedures Water Supply Requirement and Allotment Assignments Defining Speed Corridors Within the City West Elizabeth Enhanced Travel Corridor Project Update Appropriation: Supporting a Civic Assembly CANCELLED (COUNCIL BREAK STARTS JULY 22) Northern Integrated Supply Project (NISP) Ballot Referral for Street Maintenance Program ¼-Cent Tax Renewal 30-Jul Fifth Tuesday TO BE CANCELLED Community Report: Platte River Power Authority (PRPA) Update (1 hour) TO BE CANCELLED Staff Report: Community Survey Results 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*** Women's Equality Day (August 26, 2024) Advancing Transit Initiatives 27-Aug 20-Aug 6-Aug 13-Aug 6-Aug ProclamationsCouncil Meetings Work Sessions 9-Jul 2-Jul2-Jul 16-Jul 23-Jul 16-Jul 20-Aug KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions 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: Natural Areas Strategic Framework Update Impact Fee Discussion PLACEHOLDER: Council Priority 29-Oct Fifth Tuesday City Budget and Annual Appropriation Staff/Community Report:4-Nov 12-Nov 4-Nov 15-Oct 22-Oct 15-Oct 10-Sep3-Sep 3-Sep 17-Sep 24-Sep 17-Sep 1-Oct 8-Oct 1-Oct KEY ITEMS AT A GLANCE - Full Planning Calendar Follows This View Date Item Date Item Date Topic ProclamationsCouncil Meetings Work Sessions Community Capital Improvement Tax Renewal - Part 2 PLACEHOLDER: Council Priority GID No. 1 GID No. 1 Annual Budget GID No. 15 Skyview South GID No. 15 Skyview South Annual Budget Adjourned Meeting: Annual Review of Council Direct-report Employees GID No. 1 GID No. 15 Skyview South 19-Nov 26-Nov 19-Nov CITY COUNCIL AGENDA PLANNING - 6 MONTH Thursday Packet Version Items in red changed after 7-Jun Items in red/highlight changed after 14-Jun Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 Items Relating to Residential Occupancy Ordinance Neighborhood & Community Vitality - NCV 1 Sawyer, Tatman- Burruss Ordinance-2nd Reading Appropriation: Fire Services in the Fire Protection Capital Expansion Fund for Payment to the Poudre Fire Authority to be Used to Pay for a New Headquarters Building Bergsten, Howard (PFA) 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 Services AARP Community Challenge High Performing Government Bodenhamer Financial Services Ordinance-1st Reading Appropriation of Philanthropic Revenue: Volunteer Programs High Performing Government Bodenhamer Sustainability Services Ordinance-1st Reading Making a Supplemental Appropriation for the Cultivating Community-led Resilient Homes Project Environmental Health - ENV 1 Ishmael, Lujan Albers Hewitt 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 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 July 2, 2024 Council Meeting 6/20/2024 6-Month Planning Page 4 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 1 Hueser 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 of 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 City Clerk's Office Motion Motion to Cancel August 6th Regular Meeting 6/20/2024 6-Month Planning Page 5 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 City Clerk's Office Motion Approval of Minutes Coldiron Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Lincoln Center, Cultural Services High Performing Government Bodenhamer Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Neighborhood Services AARP Community Challenge High Performing Government Bodenhamer Financial Services Ordinance-2nd Reading Potential Appropriation of Philanthropic Revenue: Volunteer Programs High Performing Government Bodenhamer Sustainability Services Ordinance-2nd Reading Potential Making a Supplemental Appropriation for the Cultivating Community-led Resilient Homes Project Environmental Health - ENV 1 Ishmael, Lujan Albers Hewitt Utility Services Ordinance-2nd Reading Potential 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-2nd Reading Potential Calling a Special Election High Performing Government Coldiron Daggett City Clerk's Office Ordinance-2nd Reading Potential Charter Amendments Relating to Election High Performing Government - HPG 1 Coldiron Daggett, Arfmann City Manager's Office Ordinance-1st Reading Appropriation: Supporting a Civic Assembly Culture & Recreation Sawyer July 9, 2024 Work Session Water Supply Requirement and Allotment Assignments West Elizabeth Enhanced Travel Corridor Project Update Halligan Water Supply Project Update 6/20/2024 6-Month Planning Page 6 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 484-acre Property in the Wellington Community Separator 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 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) 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 IES-CPIO Staff Report Community Survey Results King August 13, 2024 Work Session TO BE CANCELLED FIFTH TUESDAY 6/20/2024 6-Month Planning Page 7 Date Service Area Type Agenda Item Strategic Outcome Staff Legal PDT Services Work Session Discussion Council Priorities: 15-minute Cities and Economic Health Castillo, Champine ***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 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 August 27, 2024 Work Session August 20, 2024 Council Meeting 6/20/2024 6-Month Planning Page 8 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 PDT Services Ordinance-1st Reading Adopting Changes to the Structure Plan Map as Recommended in the Adopted East Mulberry Plan (December 2023) M. Keith, Guidarelli, Mounce Yatabe 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 Ordinance-2nd Reading September 10, 2024 Work Session September 17, 2024 Council Meeting September 3, 2024 Council Meeting 6/20/2024 6-Month Planning Page 9 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 6/20/2024 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 Work Session Discussion PLACEHOLDER: Council Priority October 29, 2024 Proclamation City Clerk's Office Motion Approval of Minutes Coldiron Ordinance-2nd Reading October 15, 2024 Council Meeting October 22, 2024 Work Session FIFTH TUESDAY November 4, 2024 Council Meeting 6/20/2024 6-Month Planning Page 11 Date Service Area Type Agenda Item Strategic Outcome Staff Legal 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 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 Work Session Discussion PLACEHOLDER: Council Priority 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 November 12, 2024 Work Session November 19, 2024 Council Meeting 6/20/2024 6-Month Planning Page 12 Date Service Area Type Agenda Item Strategic Outcome Staff Legal GID No. 15 Skyview South Adjourned Meeting Annual Review of Council Direct-report Employees November 26, 2024 Adjourned Meeting 6/20/2024 6-Month Planning Page 13 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 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 UNSCHEDULED/UPCOMING ITEMS WORK SESSION ITEMS 6/20/2024