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HomeMy WebLinkAboutAgenda - Mail Packet - 5/13/2014 - City Council Preliminary Agenda - May 20, 2014AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, May 7, 2014 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, May 8, 2014 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, May 14, 2014 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, May 15, 2014 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, May 20, 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 20, 2014 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring May as Historic Preservation Month. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE Recognition of Cityworks Graduates 1. SECOND READINGS a. Second Reading of Ordinance No. 064, 2014, Authorizing the Transfer of $2,000 000 in Existing Capital Appropriations from the Northwest Trunk Sewer Expansion Wastewater Capital Project to a New Capital Project for the Construction of a Sewer Interceptor on North Shields Street. b. Second Reading of Ordinance No. 065, 2014, Amending Chapter 15, Article XIV of the City Code Regarding Outdoor Vendors. c. Second Reading of Ordinance No. 066, 2014, Amending Chapter 2, Article II, Division 3 of the City Code Pertaining to Appeals Procedure. d. Second Reading of Ordinance No. 067, 2014, Making Certain Amendments to Chapter 26 of the City Code Pertaining to Electric Rates, Fees and Charges Associated with the Provision of Net-Metered Service. e. ▀Second Reading of Ordinance No. 068, 2014, Clarifying Ordinance No. 028, 2014, Relating to Wastewater Rates. f. Items Related to Common Private Service Lines for Water and Wastewater Service. 1. Second Reading of Ordinance No. 069, 2014, Amending Article III of Chapter 26 of the City Code to Allow Common Private Service Lines for Water Service in Certain Circumstances. 2. Second Reading of Ordinance No. 070, 2014, Amending Article IV of Chapter 26 of the City Code to Allow Common Private Service Lines for Wastewater Service in Certain Circumstances. g. Second Reading of Ordinance No. 071, 2014, Vacating Portions of Ziegler Road as Dedicated in Book R at Page 118 of the Larimer County Records. h. Second Reading of Ordinance No. 072, 2014 Vacating Right-of-Way as Dedicated on the Final Plats of Waterfield P.U.D. First Filing and Waterfield P.U.D. Second Filing. i. Second Reading of Ordinance No. 073, 2014, Appropriating Prior Year Reserves in the General Fund to Fund the Fort Collins West Nile Virus Management Program for the 2014 Season. 2. CITY CLERK Jensen a. First Reading of Ordinance No. , 2014, Amending Chapter 3 of the City Code to Allow Spirituous Liquor Tastings and to Increase the Number of Days Tastings are Permitted. CITY MANAGER 3. COMMUNITY SERVICES Sears a. First Reading of Ordinance No. , 2014, Appropriating Prior Year Reserves And Unanticipated Revenues In The Natural Areas Fund For The Purpose Of Providing Natural Areas Programming Not Included In The 2014 Adopted City Budget. Foreman/ Matson b. First Reading of Ordinance No. , 2014, Authorizing the Conveyance of City Property to Country Club Farms, LLC. Stilwell c. Resolution 2014- City Council Support for Creative District Candidacy of a Downtown Fort Collins Creative District. Stilwell d. Resolution 2014- Adopting the Recommendations of the Cultural Resources Board Regarding the Fort Fund Grant Disbursements. Gast/ DiMartino e. First Reading of Ordinance No. , 2014, Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming and the Fort Collins Convention and Visitors Bureau. 4. FINANCE 5. INTERNAL SERVICES 6. PLANNING, DEVELOPMENT AND TRANSPORTATION Wray a. Resolution 2014- Makings Findings of Fact and Conclusion Regarding the Appeal of the Planning and Zoning Board's Decision to Approve the Bella Vira, Phase 2, Major Amendment and Replat. ▀Lorson b. Consideration of the Appeals of the Administrative Hearing Officer’s Decision Regarding the Major Amendment to Summit on Colege Project Development Plan. ▀Wray/Lewin c. Resolution 2014- Adoption of the Lincoln Corridor Plan. Weinberg d. First Reading of Ordinance No. , 2014, Designating the Landblom Property, 116 North Pearl Street as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. ▀Kadrich e. Resolution 2014- Approving the Stipulated Determination of Vested Rights Between the City and Bella Vira Townhomes, Inc. Lambrich/ Klingner f. First Reading of Ordinance No. , 2014, Appropriating Federal Grant and Local Funds into the Capital Project Fund for the North College Improvements Project – Conifer to Willox. 7. POLICE SERVICES ITEMS 8. SUSTAINABILITY (ECONOMIC HEALTH) 9. SUSTAINABILITY (ENVIRONMENTAL SERVICES) Smith/ Hendee a. Resolution 2014- Expressing the City’s Endorsement of the Colorado State University’s Participation in the National EcoCAR2 Competition. 10. SUSTAINABILITY (SOCIAL SERVICES) Thomas a. Items Relating to the Spring Competitive Process. 1. Resolution 2014- Approving The Programs And Projects That Will Receive Funds From The Federal Community Development Block Grant Program And The City's Human Services Program. 2. First Reading of Ordinance No. , 2014, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. 3. Resolution 2014- Approving The Fiscal Year 2013 Administration And Project Budgets For the Home Investment Partnership Program 4. . First Reading of Ordinance No. , 2014, Appropriating Unanticipated Revenue in the HOME Investments Partnership Fund. 11. UTILITY SERVICES ITEMS Bader a. Resolution 2014- Approving an exception to the use of a Competitive Process for the Purchase of Sealed-Design medium Voltage Electric Circuit Switches from S&C Electric Company. ▀Sampley b. Resolution 2014-033 Superseding Resolution 2013-049 and Authorizing the Execution of a Revised First Amendment to the Intergovernmental Agreement Establishing the Boxelder Basin Regional Stormwater Authority. ■ Discussion items Staff Reports – Electric Golf Carts Watermain Replacement Project – College Ave. (?)