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HomeMy WebLinkAboutAgenda - Mail Packet - 4/22/2014 - City Council Preliminary Agenda - May 6, 2014AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, April 16, 2014 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, April 17, 2014 8:30 a.m.3:00 pm - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, April 30, 2014 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, May 1, 2014 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, May 6, 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 May 6, 2014 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring May , 2014 as Drinking Water Week. B. Proclamation Commemorating the 50th Anniversary of the Landmark Federal Wilderness Act. C. Proclamation Declaring May 13-17, 2014 as Salvation Army Week. 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 Ordinance No. 053, 2014, Vacating a Portion of Plum Street Right-of-Way as Dedicated on the Dechairo Subdivision Plat. c. ▀Second Reading of Ordinance No. 052, 2014, Vacating Scott Avenue Right‐of‐Way as Dedicated at Book 1174, Page 543 of the Larimer County Records. d. Second Reading of Ordinance No. 060, 2014, Amending the Definition of "Publicly" Contained in Section 12-141 of the City Code Pertaining to the Cultivation of Marijuana. e. Second Reading of Ordinance No. 061, 2014, Authorizing the Mayor to Execute a Deed Conveying 12,391 Square Feet of City-Owned Property to Dillon Companies, Inc. f. Second Reading of Ordinance No. 062, 2014, Vacating a Portion of Street Right-of-Way Dedicated to the City in 1974 as Part of the Kmart Development. g. ▀Items Relating to the West Nile Virus Management Program. 1. Second Reading of Ordinance No. 063, 2014, Appropriating Prior Year Reserves in the General Fund to Fund Enhancements to the Fort Collins West Nile Virus Management Program for the 2014 Season. 2. Discussion West Nile Virus Management Plan Options. 2. CITY MANAGER 3. COMMUNITY SERVICES 4. FINANCE ▀Atteberry/ Beckstead a. Resolution 2014-032 Approving an Amendment to the Redevelopment and Reimbursement Agreement with the Fort Collins Urban Renewal Authority, Walton Foothills Holdings VI, L.L.C. and the Foothills Metropolitan District Regarding the Redevelopment of Foothills Mall. Ping-Small b. First Reading of Ordinance No. , 2014, Amend Chapter 15 of the City Code regarding Outdoor Vendors. 5. INTERNAL SERVICES Matson/ Foreman a. First Reading of Ordinance No. ____, 2014, Authorizing the Conveyance of City Property to Country Club Farms, LLC. Matson b. First Reading of Ordinance No. ____, 2014, Amending Chapter 23 of the City Code to Authorize the City Manager to Approve Certain Leases on City-Owned Properties. 6. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Kadrich a. First Reading of Ordinance No. , 2014, Amending City Code Regarding the Appeals Procedures. ▀Wray b. Consideration of the Appeal of the Planning and Zoning Board Decision Regarding the Bella Vira Major Amendment Replat. Kemp c. Items Relating to the Kechter Road and Timberline Road Turn Lanes Improvement Project. 1. Resolution 2014- Authorizing the Mayor to sign an Intergovernmental Agreement (IGA) with the Colorado Department of Transportation (CDOT) to receive funding for the Kechter Road and Timberline Road Turn Lanes Improvement Project 2. First Reading of Ordinance No. , 2014, Appropriating Unanticipated Federal Grant Revenue into the Building on Basics (BOB) Intersection Improvements and Traffic Signals Fund for the Kechter Road and Timberline Road Turn Lanes Improvement Project. Langenberrger d. First Reading of Ordinance No.___, 2014, vacating portions of Ziegler Road right-of-way as dedicated at Book R and Page 118 of the Larimer County records. Gingerich e. First Reading of Ordinance No. XXX, 2014 Vacating Right of Way as dedicated on Waterfield P.U.D. First Filing and Waterfield P.U.D. Second Filing. 7. POLICE SERVICES ITEMS 8. SUSTAINABILITY (ECONOMIC HEALTH) 9. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 10. SUSTAINABILITY (SOCIAL SERVICES) 11. UTILITY SERVICES ITEMS Smith a. First Reading of Ordinance No. , 2014, Making Certain Amendments to Chapter 26 of City Code Pertaining to Electric Rates, Fees and Charges associated with the Provision of Net Metering Service. Smith b. First Reading of Ordinance No. , 2014, Amending Chapter 26 of City Code to Correct Wastewater Rates. Sampley c. Resolution 2014- First Amendment to the Intergovernmental Agreement Establishing the Boxelder Basin Regional Stormwater Authority. 12. URBAN RENEWAL AUTHORITY ▀Atteberry/ Beckstead a. Resolution No. 070 Approving an Amendment to the Redevelopment and Reimbursement Agreement with the Fort Collins Urban Renewal Authority, Walton Foothills Holdings VI, L.L.C. and the Foothills Metropolitan District Regarding the Redevelopment of Foothills Mall. ■ Discussion items