HomeMy WebLinkAboutAgenda - Mail Packet - 10/22/2013 - City Council Preliminary Agenda - November 5, 2013AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, October 16, 2013 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, October 17, 2013 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, October 30, 2013 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, October 31, 2013
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, November 5, 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
November 5, 2013
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring November as Native American Awareness Month.
B. Proclamation Declaring November as Pancreatic Cancer Awareness Month.
C. Proclamation Declaring November as American Music Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 138, 2013, Authorizing the Appropriation of 2014 Fiscal Year
Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport.
b. Items Relating to the 2014 Downtown Development Authority Budget.
1. Second Reading of Ordinance No. 139, 2013, Being the Annual Appropriation Ordinance for
the Fort Collins Downtown Development Authority Relating to the Annual Appropriations
for the Fiscal Year 2014 and Fixing the Mill Levy For the Downtown Development Authority
for Fiscal Year 2014.
2. Second Reading of Ordinance No. 140, 2013, Appropriating Proceeds from the Issuance of
City of Fort Collins Downtown Development Authority Subordinate Tax Increment Bond,
Series 2013A, for the Purpose of Making Certain Capital Improvements Within the
Downtown Area of Fort Collins.
c. Second Reading of Ordinance No. 141, 2013, Appropriating Unanticipated Revenue from the
Public Service Company into the Capital Projects Fund for the Trail Acquisition and
Development-Special Funds Project.
d. Second Reading of Ordinance No. 142, 2013, Authorizing the Appropriation of Prior Year
Reserves in the General Fund for the Police Dispatch Radio Console Replacement Project.
e. Second Reading of Ordinance No. 143, 2013, Appropriation of KFCG Reserves for the Purchase
of Additional Body Worn Cameras.
f. Second Reading of Ordinance No. 144, 2013, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the
Horsetooth Road and Timberline Road Intersection Improvements Project.
g. Second Reading of Ordinance No. 145, 2013, Being the Annual Appropriation Ordinance Relating
to the Annual Appropriations for the Fiscal Year 2014; Amending the Budget for the Fiscal Year
Beginning January 1, 2014,and Ending December 31, 2014; and Fixing the Mill Levy for Fiscal
Year 2014.
▀h. Items Relating to Utility Rates, Fees and Charges for 2014.
A. Second Reading of Ordinance No. 146, 2013 Amending Chapter 26 of the City Code to
Revise Electric Rates, Fees and Charges.
B. Second Reading of Ordinance No. 147, 2013 Amending Chapter 26 of the City Code to
Revise Electric Development Fees and Charges. (
C. Second Reading of Ordinance No. 148, 2013 Amending Chapter 26 of the City Code of the
City of Fort Collins to Revise Water Rates and Charges.
D. Second Reading of Ordinance No. 149, 2013 Amending Chapter 26 of the City Code to
Revise Water Plant Investment Fees.
E. Second Reading of Ordinance No. 150, 2013 Amending Chapter 26 of the City Code to
Revise Wastewater Rates and Charges.
F. Second Reading of Ordinance No. 151, 2013 Amending Chapter 26 of the City Code of the
City of Fort Collins to Revise Sewer Plant Investment Fees.
G. Second Reading of Ordinance No. 152, 2013 Amending Chapter 26 of the City Code to
Revise Stormwater Plant Investment Fees.
H. Second Reading of Ordinance No. 153, 2013 Amending Chapter 10 of the City Code of the
City of Fort Collins to Revise Floodplain Permit Fees.
▀i. Second Reading of Ordinance No. 154, 2013, Appropriating Funds from the City’s General Fund
Reserves for Transfer to the Fort Collins Urban Renewal Authority for the Purpose of URA
Reimbursements for the Capstone Redevelopment Corporation Summit on College Project.
2. CITY CLERK
Nelson a. Resolution 2013 - Making an Amendment to the Boards and Commissions Manual.
3. COMMUNITY SERVICES
4. FINANCE
5. INTERNAL SERVICES
6. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Sowder a. First Reading of Ordinance No. ___, 2013, Amending Article III of Chapter 12 of
the City Code Pertaining to Smoking in Public Areas.
Weinberg a. First Reading of Ordinance No. , 2013, Designating 315 Whedbee Street as a Fort
Collins Landmark Pursuant to Chapter 14 of City Code.
Ex c. Resolution 2013- Initiating the Mail Creek Subdivision Annexation.
7. POLICE SERVICES ITEMS
Trombley a. First Reading of Ordinance No. , 2013, Appropriation of Funding for Police Scene
Response Vehicle from Camera Radar Reserve Account.
8. SUSTAINABILITY (ECONOMIC HEALTH)
9. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
10. SUSTAINABILITY (SOCIAL SERVICES)
11. UTILITY SERVICES ITEMS
Kempton a. Items Relating to West Vine Basin Stormwater Improvements.
1. Resolution 2013- Authorizing Execution of a Supplemental
Intergovernmental Agreement between the City and Larimer County for the
Construction of Specific West Vine Basin Stormwater Improvements.
2. First Reading of Ordinance No. __, 2013, Appropriating Unanticipated
Revenue in the Stormwater Fund from Larimer County for Construction of
West Vine Basin Stormwater Improvements.
Haukaas/
Sampley
b. Items Relating to Colorado Water Conservation Board (CWCB) Floodplain
Regulations and City Floodplain Regulations.
1. First Reading of Ordinance No. , 2013, Adopting CWCB Floodplain
Regulations
2. First Reading of Ordinance No. , 2013 to Adopting City Floodplain
Regulations (Policy Revisions)
3. First Reading of Ordinance No. , 2013, Adopting City Floodplain
Regulations (language clarifications)
4. First Reading of Ordinance No. , 2013, Amending Chapter 10 of the City
Code of the City of Fort Collins to Revise Floodplain Permit Fees.
12. URBAN RENEWAL AUTHORITY
▀Bolin/
Leeson
a. Items Relating to the Capstone Project.
1. Resolution No. Authorizing a Loan Agreement Between the City and the URA
for the Capstone TIF.
2. Resolution No. Appropriating Loan Proceeds for the Capstone Project.
▀Leeson b. Resolution No. Revised URA Procedures
13. GENERAL IMPROVEMENT DISTRICT NO. 1
▀Beckstead a. Second Reading of Ordinance No. 065, Determining and Fixing the Mill Levy for
the General Improvement District No. 1 for the Fiscal Year 2014; Directing the
Secretary of the District to Certify Such Levy to the Board of County
Commissioners of Larimer County; and Making the Fiscal Year 2014 Annual
Appropriation.
14. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15
▀Beckstead a. Second Reading of Ordinance No. 004, Determining and Fixing the Mill Levy for
the Skyview South General Improvement District No. 15 for the Fiscal Year 2014;
Directing the Secretary of the District to Certify Such Levy to the Board of
Commissioners of Larimer County.
▀ Discussion items
Staff report: City’s Flood Efforts