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HomeMy WebLinkAboutAgenda - Mail Packet - 9/24/2013 - City Council Preliminary Agenda - October 1, 2013AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, September 18, 2013 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, September 19, 2013 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, September 25, 2013 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, September 26, 2013 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, October 1, 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 October 1, 2013 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring October 6-12, 2013 as Public Power Week. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 126, 2013, Authorizing the Purchasing Agent to Enter into an Agreement for the Financing by Lease-Purchase of Vehicles and Equipment. b. Second Reading of Ordinance No. 127, 2013 Repealing Article II of Chapter 15 of the City Code in its Entirety. c. Second Reading of Ordinance No. 129, 2013, Amending Section 5-47 of the City Code Pertaining to the International Property Maintenance Code. 2. CITY CLERK Nelson a. Resolution 2013- Making Appointments to the Youth Advisory Board 3. CITY MANAGER Atteberry/ Kadrich/ Weinheimer/ Roy a. Items Relating to a Citizen Initiative. 1. Resolution 2013- Urging the Registered Electors of the City to Vote in Favor of a Proposed Moratorium on Hydraulic Fracturing and the Storage of its Waste Products Within the City of Fort Collins or under its Jurisdiction at the November 5 Special Election. (Option #1) 2. Resolution 2013- Urging the Registered Electors of the City to Vote Against a Proposed Moratorium on Hydraulic Fracturing and the Storage of its Waste Products Within the City of Fort Collins or under its Jurisdiction at the November 5 Special Election. (Option #2) Sawyer/ Roy b. Resolution 2013- in Support of Constructing a New County Office Building in Loveland, Colorado. 4. COMMUNITY SERVICES Higgins a. First Reading of Ordinance No. , 2013 Appropriation of Unanticipated Revenue for the Fort Collins Museum of Discovery from the Institute of Museum and Library Services. 5. FINANCE Atteberry/ Beckstead a. First Reading of Ordinance No. , 2013, Appropriating Prior Year Reserves and Unanticipated Revenue in Various City Funds and Authorizing the Transfer of Appropriated Amounts Between Funds or Projects. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Weinberg a. First Reading of Ordinance No. , 2013, Designating 1501 Peterson Street as a Fort Collins Landmark pursuant to Chapter 14 of the City Code. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) Bolin A. Resolution 2013- Adoption of the Midtown Plan. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SERVICES) 12. UTILITY SERVICES ITEMS Haukaas a. First Reading of Ordinance No. ___, 2013 Appropriating Prior Year Reserves in the Water Fund for two Water Main Replacement Capital Projects. Sterler b. First Reading of Ordinance No. ___, 2013 Appropriating Prior Year Reserves in the Light & Power, Water, Wastewater and Stormwater Funds for the 800mhz Radio Communication System Capital Project. Smith a. Items Relating to the Fort Collins-Loveland Water District Intergovernmental Agreement. 1. First Reading of Ordinance No. , 2013, Authorizing the Mayor to Execute an Intergovernmental Agreement for Water Treatment Services with the Fort Collins-Loveland Water District, the Fort Collins-Loveland Water District Enterprise, and the City of Fort Collins Water Utility Enterprise. 2. First Reading of Ordinance No. , 2013, Authorizing the Mayor to Execute an Amended and Restated Intergovernmental Agreement with the Fort Collins- Loveland Water District, the Fort Collins-Loveland Water District Enterprise, the Soldier Canyon Filter Plant and the City of Fort Collins Water Utility Enterprise for the Delivery of Potable Water. 13.WATER UTILITY ENTERPRISE Smith a. Items Relating to the Fort Collins-Loveland Water District Intergovernmental Agreement. 1. Resolution No. Of the Board of the City of Fort Collins Water Utility Enterprise Authorizing the President of the Board to Execute an Intergovernmental Agreement for Water Treatment Services with the Fort Collins-Loveland Water District, the Fort Collins-Loveland Water District Enterprise, and the City of Fort Collins. 2. Resolution No. Of the Board of the City of Fort Collins Water Utility Enterprise Authorizing the President of the Board to Execute Amended and Restated Intergovernmental Agreement with the Fort Collins-Loveland Water District, the Fort Collins-Loveland Water District Enterprise, the Soldier Canyon Filter Plant and the City of Fort Collins for the Delivery of Potable Water. O Discussion items