HomeMy WebLinkAboutAgenda - Mail Packet - 8/27/2013 - City Council Preliminary Agenda - September 3, 2013AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, August 21, 2013 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, August 22, 2013 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, August 28, 2013 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, August 29, 2013
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, September 3, 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
September 3, 2013
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring September as Suicide Awareness Month.
B. Proclamation Declaring September as Hunger Action Month.
C. Proclamation Declaring September 14, 2013 as Historic Homes Tour Day.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 094, 2013, Authorizing the Lease of City-Owned Property at 212
Laporte Avenue to Feeding Our Community Ourselves, Inc. for Up to Five Years.
b. Second Reading of Ordinance No. 110, 2013, Appropriating Unanticipated Grant Revenue in the
General Fund for the Restorative Justice Program.
. Second Reading of Ordinance No. 111, 2013, Appropriating Unanticipated Revenue in the General
Fund for Building Remodel Costs at 281 North College Avenue.
d. Second Reading of Ordinance No. 112, 2013, Appropriating Unanticipated Grant Revenue into the
Transportation Services Fund for the Safe Routes to School Program and Transferring
Appropriations in the Keep Fort Collins Great Fund from the Operating Budget to the Grant
Program.
e. Second Reading of Ordinance No. 113, 2013, Authorizing the City Manager to Extend the Term of
the Agreement Between the City and Kubra Data Transfer for Utilities Electronic Customer Billing
Software.
f. Second Reading of Ordinance No. 114, 2013, Amending the Definition of Large Base Industry as
Contained in Article 5 of the Land Use Code.
g. Second Reading of Ordinance No. 115, 2013, Extending Ordinance No. 024, 2013, Which Amended
the Land Use Code by the Addition of a Temporary Planned Development Overlay Zone District
for One Additional Year.
h. Second Reading of Ordinance No. 116, 2013, Authorizing Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the
Kechter Road and Timberline Road Intersection Improvements Project.
i. Second Reading of Ordinance No. 117, 2013, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the
North College Improvements Project – Conifer to Willox Access Road.
j. Second Reading of Ordinance No. 118, 2013, Authorizing the Lease of City-owned Property at 328
West Mountain Avenue and 108 North Meldrum Street to Poudre Landmarks Foundation, Inc.
k. Second Reading of Ordinance No. 120, 2013, Amending the City Code to Adjust the Amounts of
the Capital Improvement Expansion Fees Contained in Chapter 7.5 of the City Code so as to Reflect
Inflation in Associated Costs of Service.
l. Second Reading of Ordinance No. 121, 2013, Amending Section 3.2.2(k) of the Land Use Code
Regarding Minimum Parking Requirements in the Transit-Oriented Development Overlay Zone
District.
2. CITY MANAGER
Sawyer/
Vagge/Roy
a. First Reading of Ordinance No. ____, 2013, Establishing a Temporary Ban on
Marijuana Establishments Within the City of Fort Collins.
Atteberry b. Resolution 2013- Appointing Two Representatives to the Colorado Municipal
League Policy Committee.
3. COMMUNITY SERVICES
Kuntz/
Foreman/
Heffernan
a. First Reading of Ordinance No. ___, 2013, Authorizing a Patio Lease and
Conveyance of an Access Easement on City Property to 201 S College, LLC.
4. FINANCE
Voss a. Resolution 2013- Authorizing the Purchasing Agent to Enter Into a Professional
Services Agreement with McGladrey LLP, Certified Public Accountants, for Auditing
Services.
Paul b. First Reading of Ordinance No. , 2013, Authorizing the City Manager to Extend the
Term of the Agreement Between the City and Mayo Foundation for Health Risk
Assessment Software for the City’s Wellness Program.
5. INTERNAL SERVICES
6. PLANNING, DEVELOPMENT AND TRANSPORTATION
Iverson a. Resolution 2013- Amending the Master Street Plan as Related to the Crowne on
Timberline Project.
7. POLICE SERVICES ITEMS
8. SUSTAINABILITY (ECONOMIC HEALTH)
9. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
10. SUSTAINABILITY (SOCIAL SERVICES)
11. UTILITY SERVICES ITEMS
12. DOWNTOWN DEVELOPMENT AUTHORITY
Dangerfield a. First Reading of Ordinance No. , 2013, Expanding the Boundaries of the Fort
Collins Downtown Development Authority and Amending the Plan of Development
of the Authority.
13. WATER UTILITY ENTERPRISE
Voytko a. Resolution 2013- Approving a Supplemental Contract between the City of Fort
Collins and the Pleasant Valley Pipeline Water Enterprise for the Use of the
Presedimentation Basin.
O Discussion items