HomeMy WebLinkAboutAgenda - Mail Packet - 6/11/2013 - City Council Preliminary Agenda - June 18, 2013AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, June 5, 2013 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, June 6, 2013 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, June 12, 2013 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, June 13, 2013
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, June 18, 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 18, 2013
Proclamations and Presentations
5:30 p.m.
A. No proclamations are scheduled for this meeting.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 077, 2013 Appropriating Prior Year Reserves in the General
Fund for Waste Reduction and Diversion Projects Approved by the Waste Innovation Program.
b. Second Reading of Ordinance No. 078, 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.
c. Second Reading of Ordinance No. 079, 2013, Authorizing the Use of the Noonan Tract and the
Bowes Homestead Tract as Match for a Neotropical Migratory Bird Conservation Act Grant
Administered by the U.S. Fish and Wildlife Service.
d. Second Reading of Ordinance No. 080, 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.
e. Second Reading of Ordinance No. 081, 2013 Authorizing Dryland Farm Leases to Harry Sauer on
Long View Farm Open Space, Prairie Ridge Natural Area, and Coyote Ridge Natural Area.
f. Second Reading of Ordinance No. 083, 2013, Designating the Johnson Farm Property, 2608 East
Drake Road as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code.
g. Second Reading of Ordinance No. 084, 2013 Authorizing the Conveyance of Four Easements, a
Temporary Construction Easement and a Revocable Permit on City Right-of-Way and City-Owned
Property to Linden Bridges LLC for the Encompass-River District Block One Mixed Use
Development (2 Options).
2. CITY MANAGER
Atteberry a. First Reading of Ordinance No. , 2013, Appropriating Unanticipated Revenue in the
General Fund to the Fort Collins Housing Authority to Fund Affordable Housing and
Related Activities.
3. COMMUNITY SERVICES
Stokes a. Item Relating to Natural Areas Appropriations.
1. First Reading of Ordinance No. , 2013, Appropriating Prior Year Reserves and
Unanticipated Revenues in the Natural Areas Fund for the Purpose of Providing
Natural Areas Programming Not Included in the 2013 Adopted City Budget.
2. First Reading of Ordinance No. , 2013, Appropriating Prior Year Reserves in
the Natural Areas Fund and Authorizing the Transfer of Appropriations to the
Capital Project Fund for the Natural Areas Office Building Project and
Transferring Appropriations to the Cultural Services and Facilities Fund for the
Art in Public Places Program.
Stokes/Sears
/Ernst
b. First Reading of Ordinance No. , 2013, Authorizing an Access Easement on Fossil
Creek Wetlands Natural Area to Paragon Estates Homeowners Association.
4. FINANCE
Voss a. Resolution 2013- Concerning the Fort Collins Urban Renewal Authority and its Tax
Increment Revenue Refunding Bonds (North College Avenue Project), Series 2013,
Declaring the City Council’s Present Intent to Appropriate Funds to Replenish the
Reserve Fund Securing Such Bonds, If Necessary; and Authorizing a Cooperation
Agreement and Other Actions Taken in Connection Therewith.
5. INTERNAL SERVICES
6. PLANNING, DEVELOPMENT AND TRANSPORTATION
Lorson a. Resolution 2013- Making Findings of Fact and Conclusions Regarding the Appeal
of the Planning and Zoning Board Decision to Approve the Max Flats, Project
Development Plan.
7. POLICE SERVICES ITEMS
8. SUSTAINABILITY (ECONOMIC HEALTH)
Hendee /
Haukaas
a. First Reading of Ordinance No. , 2013, Appropriating Prior Year Reserves in the
Transportation Services Fund and in the Stormwater Fund for the Restoration of 60
Feet of Frontage along the Poudre River Owned by the City of Fort Collins.
9. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
10. SUSTAINABILITY (SOCIAL SERVICES)
11. UTILITY SERVICES ITEMS
12. URBAN RENEWAL AUTHORITY
Voss a. Resolution No. Authorizing, Approving and Directing the Issuance, Sale and
Delivery by the Authority of Tax Increment Revenue Refunding Bonds (North
College Avenue Project) Series 2013, in the Maximum Aggregate Principal Amount
of $11,800,000; Approving Documents in Connection Therewith; and Ratifying Prior
Actions.
Leeson b. Resolution No.___ Adopting the Storefront Improvement Program for the North
College Urban Renewal Area.
O Discussion items