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HomeMy WebLinkAboutAgenda - Mail Packet - 6/25/2013 - City Council Preliminary Agenda - July 2,AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, June 19, 2013 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, June 20, 2013 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, June 26, 2013 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, June 27, 2013 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, July 2, 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 July 2, 2013 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring the week of July 7-11 as Celebration of the 44th International Convention of American Historical Society of Germans From Russia International. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 082, 0213 Appropriating Prior Year Reserves in the General Fund to Be Used for Operation of the Sister Mary Alice Murphy Center of Hope. b. 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. c. Second Reading of Ordinance No. 085, 2013, Appropriating Unanticipated Revenue in the General Fund to be Remitted to the Fort Collins Housing Authority to Fund Affordable Housing and Related Activities. d. Second Reading of Ordinance No. 086, 2013, Authorizing the Conveyance of a Non-Exclusive Access Easement on Fossil Creek Wetlands Natural Area to Paragon Estates Homeowners Association. 2. CITY CLERK Nelson a. Resolution 2013- Making Appointments to the Citizen Review Board, the Economic Advisory Commission and the Golf Board. Nelson b. First Reading of Ordinance No. , 2013, Appropriating Unanticipated Revenue in the General Fund to Fund the Costs Associated with the Medical Marijuana Licensing Authority. 3. COMMUNITY SERVICES Stokes a. Items Relating to Natural Area 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. 4. FINANCE Beckstead/ Licon a. Resolution 2013-____Authorizing the City Manager to Execute a Grant Agreement with the Federal Aviation Administration for Funding of Improvements Pertaining to the Fort Collins-Loveland Municipal Airport. 5. INTERNAL SERVICES Matson/ Ballard a. First Reading of Ordinance No.___, 2013, Authorizing the Lease of City-Owned Property Located at 212 Laporte Avenue to Feeding Our Community Ourselves, Inc. for Up to Five Years. 6. PLANNING, DEVELOPMENT AND TRANSPORTATION Kadrich/ Weinheimer/ Ex a. First Reading of Ordinance No.___, 2013 Amending the Land Use Code to Include Additional Regulations for Development in Close Proximity to Oil and Gas Operations. Iverson b. Resolution 2013- Authorizing the Mayor to Execute an Intergovernmental Agreement Between the City and the Colorado Department of Transportation for the Purpose of Establishing Performance, Monitoring and Mitigation Parameters for the Jefferson Street Corridor. Iverson c. Resolution 2013- Harmony Road Enhanced Travel Corridor Plan. Ex d. Items Relating to Urban Agriculture. 1. First Reading of Ordinance No.___, 2013 Amending the Land Use Code to by the Addition of Provisions Pertaining to Urban Agriculture. 2. First Reading of Ordinance No. ___, 2013 Amending Chapter 4, Article II & III of the City Code Related to the Care and Keeping of Animals. Shepard e. First Reading of Ordinance No. , 2013, Making Various Amendments to the Land Use Code. 7. POLICE SERVICES ITEMS Yeager a. First Reading of Ordinance No. , 2013, Appropriating Unanticipated Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for the Multi-jurisdictional Northern Colorado Drug Task Force. 8. SUSTAINABILITY (ECONOMIC HEALTH) 9. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 10. SUSTAINABILITY (SOCIAL SERVICES) 9. UTILITY SERVICES ITEMS Haukaas/ Hendee 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. Vosburg b. First Reading of Ordinance No. , 2013, Establishing User Fees for Public Use Electric Vehicle Charging Stations. Haukaas c. Resolution 2013- Authorizing an IGA to Jointly Fund a Study of the Regional Water Treatment Solutions Between the City and the Tri-Districts. O Discussion items