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HomeMy WebLinkAboutAgenda - Mail Packet - 2/11/2014 - City Council Preliminary Agenda - February 18, 2014AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, February 5, 2014 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, February 6, 2014 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, February 12, 2014 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, February 13, 2014 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, February 18, 2014 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 February 18, 2014 Proclamations and Presentations 5:30 p.m. None. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS A. Items Relating to the Kechter Farm Annexation and Zoning. 1. Second Reading of Ordinance No. 005, 2014, Annexing Property Known as the Kechter Farm Annexation to the City of Fort Collins. 2. Second Reading of Ordinance No. 006, 2014, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Kechter Farm Annexation to the City of Fort Collins. B. Second Reading of Ordinance No. 023, 2014 Vacating a Portion of the Fossil Boulevard Right-of-Way as Dedicated on the Plat of Redtail. 2. CITY ATTORNEY Roy a. First Reading of Ordinance No. , 2014, Amending Subsection 2-31(a)(2) of the City Code Pertaining to Executive Sessions Held for the Purpose of Meeting with Attorneys to More Closely Conform the Language of that Subsection to the Language Contained in Article 11(2) of the City Charter. 3. COMMUNITY SERVICES Foreman a. Resolution 2014- Supporting the Grant Application for a Paths to Parks Trail Grant from the State Board of Great Outdoors Colorado for the Fossil Creek Trail from College Avenue to Shields Street. Stilwell b. Resolution 2014 - Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Grant Disbursements. ▀Stokes c. Resolution 2014- Name for 31-Acre Natural Area Conveyed from Woodward Governor to the City. 4. FINANCE 5. INTERNAL SERVICES Matson a. Resolution 2014- Authorizing a License to Enter to the U.S. Department of Justice for Use of City- Owned Property at 215 North Mason for up to One Year. 6. PLANNING, DEVELOPMENT AND TRANSPORTATION Sizemore a. First Reading of Ordinance No. , 2014 Appropriating KFCG Other Transportation Reserve Funds for Consulting Services Associated with the Transportation Element of the West Central Neighborhoods Plan. ▀Holland b. Resolution 2014- , Making Findings of Fact and Conclusions Regarding the Appeal of the December 17, 2013 Administrative Hearing Officer Decision Regarding the Stoner Subdivision. 7. POLICE SERVICES ITEMS 8. SUSTAINABILITY (ECONOMIC HEALTH) 9. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 10. SUSTAINABILITY (SOCIAL SERVICES) 11. UTILITY SERVICES ITEMS Fater/ Haukaas/ Randall a. First Reading of Ordinance No. 2014, Appropriating Funds for Water Main Replacement Project on College Avenue from Mulberry to Buckeye. Catanach Bromley b. First Reading of Ordinance No.___, 2014 Approving Developer and Contractor Electric Construction Policies, Practices and Procedures. Haukaas c. First Reading of Ordinance No. ___, 2014, Amending Chapter 26, Sections 26-278 through 26-280 of the City Code Relating to Wastewater Services Charges During Construction. 12. MUNICIPAL COURT Lane a. Resolution 2014- Approving Revised Costs and Fees for Fort Collins Municipal Court. ▀ Discussion items