HomeMy WebLinkAboutAgenda - Mail Packet - 6/24/2014 - Preliminary Agenda - July 1, 2014AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, June 18, 2014 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, June 19, 2014 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, June 25, 2014 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, June 26, 2014
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, July 1, 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
July 1, 2014
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring July as Parks and Recreation Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 082, 2014, Appropriating Unanticipated Revenue for the Senior Center
Expansion Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public
Places Program.
b. Second Reading of Ordinance No. 083, 2014, Appropriating Prior Year Reserves in the Benefits Fund for the
Employee Wellness Center.
c. Second Reading of Ordinance No. 084, 2014, Amending Section 28-17 of the City Code Regarding Traffic Code
Violation Penalties.
d. Second Reading of Ordinance No. 085, 2014, Amending Article IV, Division 2 of Chapter 23 of the City Code
Regarding Disposition of Real Property.
e. Second Reading of Ordinance No. 086, 2014, Making Various Amendments to the Land Use Code.
f. Second Reading of Ordinance No. 087, 2014, Authorizing Acquisition by Eminent Domain Proceedings of Certain
Lands Necessary to Construct Public Improvements in Connection with the Vine Drive and Shields Street
Intersection Improvements Project.
g. Items relating to Water Supply Shortage Response Plan and City Code Updates.
1. Second Reading of Ordinance No. 088, 2014, Adopting a Water Supply Shortage Response Plan.
2. Second Reading of Ordinance No. 089, 2014, Amending Chapter 26, Article II, Division 6 of the City Code to
Clarify Sections Relating to Water Conservation.
h. ▀Second Reading of Ordinance No. 090, 2014, Appropriating Unanticipated Revenue in the Stormwater Fund to
Design and Construct the Fort Collins / Timnath Boxelder Creek Flood Mitigation Projects.
2. CITY CLERK
Nelson a. First Reading of Ordinance No. , 2014, Calling a Special Municipal Election to be Held in
Conjunction with the November 4, 2014 Larimer County Coordinated Election.
3. CITY MANAGER
▀Atteberry a. Resolution 2014- Establishing a City Council Mall Redevelopment Committee to Advise the City
Manager in Connection with the Redevelopment and Reimbursement Agreement for the
Redevelopment of Foothills Mall.
4. COMMUNITY SERVICES
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Weinberg a. First Reading of Ordinance No. , 2014, Adopting Design Standards for the Old Town Historic
District.
Nichols b. First Reading of Ordinance No. , 2014, Appropriating Unanticipated Grant Revenue into the
Transportation Services Fund for the State Fiscal Year 2014-2015 Safe Routes to School Program.
Wray c. Resolution 2014- Making Findings of Fact and Conclusion Regarding the Appeal of the April 10,
2014, Planning and Zoning Board Approval of the Bella Vira Final Plan, Extension of Vested Rights.
Mapes d. First Reading of Ordinance No. , 2014, Amending the Zoning Map of the City by Changing the
Zoning Classification for that Certain Property Known as the Harmony/I-25 Rezoning.
▀Sowder e. First Reading of Ordinance No. , 2014, Amending Article III of Chapter 12 of the City Code
Pertaining to Smoking in Public Places.
Lambrecht/
Klingner
f. Items Relating to an Intergovernmental Agreement with the Downtown Development Authority for
the Willow Street Improvements Project.
1. Resolution 2014-___ Authorizing the Mayor to Sign an Intergovernmental Agreement with the
Downtown Development Authority to Transfer Funding to the Willow Street Improvements
Project.
2. First Reading of Ordinance No. ___, 2014, Appropriating in Lieu of Revenue Existing
Appropriations from the Downtown Development Authority Fund into the Capital Project Fund
for the Willow Street Improvements Project.
3. First Reading of Ordinance No. ___, 2014, Appropriating Development Obligations Funds from
Account #_____ into the Capital Project Fund for the Willow Street Improvements Project.
Lambrecht/
Klingner
g. Resolution 2014 - Authorizing the Mayor to sign a Contract Amendment with the Colorado
Department of Transportation for the North College Improvements Project – Conifer to Willox.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
▀Gordon a. First Reading of Ordinance No. , 2014, Amending Chapter 12 of the City Code to Establish
Regulations Regarding Disposable Bags.
11. SUSTAINABILITY (SOCIAL SERVICES)
12. UTILITY SERVICES ITEMS
Haukaas/
Gertig/
Webb
a. First Reading of Ordinance No. , 2014, Authorizing the Mayor to Execute an Intergovernmental
Agreement with the North Weld County Water District, North Weld County Water District Enterprise
and the Fort Collins Water Utility Enterprise.
Catanach b. Resolution 2014- Authorizing the Mayor enter into an Intergovernmental Agreement Between the
City and Platte River Power Authority for the Design and Construction of a Perimeter Wall for the
Harmony Substation.
Kuntz/Richter/
Mueller
c. Resolution 2014-_____ , Authorizing the City Manager to Execute a License to Enter and Perform
Work on City Property to the Colorado Department of Transportation
Haukaas/
Gertig/
Webb
d. First Reading of Ordinance No. , 2014, Authorizing the Mayor to Execute the First Amendment to
the Amended and Restated Intergovernmental Agreement with the Fort Collins-Loveland Water
district, the Fort Collins-Loveland Water District Enterprise and the Fort Collins Water Utility
Enterprise.
13. DOWNTOWN DEVELOPMENT AUTHORITY
Hensley/
Robenalt
a. First Reading of Ordinance No. XXX, 2014, Appropriating Prior Year Reserves in the Fort Collins,
Colorado Downtown Development Authority Fund for Expenditure on Projects and Programs in
Accordance with the Downtown Plan of Development.
14. WATER UTILITY ENTERPRISE
▀Haukaas/
Gertig/
Webb
a. First Reading of Ordinance No. , 2014, Authorizing the Mayor to Execute an Intergovernmental
Agreement with the North Weld County Water District, North Weld County Water District Enterprise
and the Fort Collins Water Utility Enterprise.
▀Haukaas/
Gertig/
Webb
b. First Reading of Ordinance No. , 2014, Authorizing the Mayor to Execute the First Amendment to the
Amended and Restated Intergovernmental Agreement with the Fort Collins-Loveland Water district,
the Fort Collins-Loveland Water District Enterprise and the Fort Collins Water Utility Enterprise.
▀Discussion items