HomeMy WebLinkAboutAgenda - Mail Packet - 5/28/2013 - City Council Preliminary Agenda - June 4, 2013AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, May 22, 2013 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, May 23, 2013 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, May 29, 2013 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, May 30, 2013
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, June 4, 2013 11:00 a.m. - City
Clerk’s Conference Room
NOTE: Requests for maps from GIS should be made prior to the submittal deadline for agenda
items.
The staff person making a presentation should ensure in advance of the meeting that they
are familiar with the operation of the equipment in the Council Chamber and that it is
functioning properly. Contact Cable 14 staff for assistance.
If the item was discussed at a work session, the post work session staff summary MUST
be included with AIS.
Any staff person bringing agreements or leases for Council approval is responsible for
gathering the signatures on those agreements or leases. The Clerk’s Office needs one
original for its records.
PRELIMINARY AGENDA
June 4, 2013
Proclamations and Presentations
5:30 p.m.
No Proclamations are scheduled.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 069, 2013, Appropriating Prior Year Reserves in the Keep Fort
Collins Great Fund to Support the Landmark Rehabilitation Loan Program for 2013.
b. Second Reading of Ordinance No. 070, 2013, Amending Section 4-196 of the City Code so as to
Change the Violation of Interference with Animal Control Officers from a Civil Infraction to a
Criminal Misdemeanor Offense.
c. Second Reading of Ordinance No. 071, 2013, Amending Section 19-65 of the City Code Related
to the Service of a Civil Citation.
d. Second Reading of Ordinance No. 072, 2013, Amending Sections 19-36 and 19-41 of the City Code
Pertaining to Municipal Court Referees.
e. Second Reading of Ordinance No. 073, 2013, Amending the City Code to Grant Revocable Permits
to Non-City Utilities in Annexed Areas and Correct Internal References.
f. Second Reading of Ordinance No. 074, 2013, Amending the City Code to Authorize Administrative
Adoption of Minor Rule Revisions, Clarifications, and Interconnection Project Standards.
g. Second Reading of Ordinance No. 075, 2013, Authorizing the Purchasing Agent to Enter into
Standard Power Purchase Program Agreements with Solar Photovoltaic System Owners for up to
20 Years.
h. Second Reading of Ordinance No. 076, 2013, Appropriating General Fund Reserves for the Platte
River Power Authority Transmission Line Relocation Project Located on the Woodward Property.
2. CITY MANAGER
Sawyer a. First Reading of Ordinance No. , 2013, Authorizing Amendments to the
Intergovernmental Agreement Between the City and Poudre School District
Pertaining to the Land Dedication and In-Lieu Fee Requirements Contained in Such
Agreement.
Atteberry b. Resolution 2013-___ Authorizing the Initiation of Exclusion Proceedings of Annexed
Properties Within the Territory of the Poudre Valley Fire Protection District.
3. COMMUNITY SERVICES
Scharton/
Ernst
a. First Reading of Ordinance No. , 2013, Authorizing Dryland Wheat Leases on Long
View Farm Open Space, Prairie Ridge Natural Area, and Coyote Ridge Natural Area
to Harry Sauer.
Stokes/Figgs b. First Reading of Ordinance No. , 2013, Authorizing the Use of Funds Used to
Purchase the Noonan Tract and Bowes Homestead Tract by the Natural Areas
Department as Match for a Neotropical Migratory Bird Conservation Act Grant
Administered by the U.S. Fish and Wildlife Service and to Place a Notice of Grant
Agreement on the Noonan and Bowes Homestead Tracts.
4. FINANCE
5. INTERNAL SERVICES
Matson /
Ballard
a. First Reading of Ordinance No. 2013, Authorizing the Lease of City-Owned Property
Located at 212 West Mountain to the Gearage, LLC for up to Five Years.
Matson /
Ballard
b. First Reading of Ordinance No. , 2013, Authorizing the Conveyance to Linden
Bridges, Inc. of Four Easements and a Revocable Permit on City Right of Way and
City-Owned Property for the Encompass – River District Block One Mixed Use
Development.
6. PLANNING, DEVELOPMENT AND TRANSPORTATION
Lorson a. Consideration of the Appeal of the April 18, 2013 Planning and Zoning Board
Decision Regarding the Max Flats PDP.
Levingston b. Resolution 2013- Findings of Fact and Conclusions Regarding the Appeal of the
Planning and Zoning Board’s March 21, 2013 Decision to Approve the Carriage
House Apartments, Project Development Plan.
Weinberg c. First Reading of Ordinance No.____, 2013, Designating the Johnson Farm Property,
2608 East Drake Road, as a Fort Collins Landmark Pursuant to Chapter 14 of the City
Code.
7. POLICE SERVICES ITEMS
8. SUSTAINABILITY (ECONOMIC HEALTH)
9. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
Gordon a. First Reading of Ordinance No. 2013, Appropriating Prior Year Reserves in the
General Fund for Waste Reduction and Diversion Projects Approved by the Waste
Innovation Program.
10. SUSTAINABILITY (SOCIAL SERVICES)
Frank a. Items Relating to the Operation of the Mary Alice Murphy Center of Hope.
1. First Reading of Ordinance No. , 2013, Appropriating Prior Year Reserves in
the General Fund To Be Used for Operation of the Sister Mary Alice Murphy
Center of Hope.
2. Resolution 2013- Authorizing the City Manager to Execute an Agreement with
United Way of Larimer County for Funding of Operations of the Sister Mary
Alice Murphy Center of Hope.
11. UTILITY SERVICES ITEMS
Haukaas/
Sampley/
Lochra
a. First Reading of Ordinance No. , 2013, Appropriating Unanticipated Grant Revenue
into the Stormwater Fund, and Authorizing the Transfer of Existing Appropriations
from the Flood Mapping/stream Gaging Capital Project to the Post Fire Flood
Warning Grant Project for Early Flood Warning Capabilities.
O Discussion items
Staff Report: Mason Minute