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HomeMy WebLinkAboutAgenda - Mail Packet - 9/23/2014 - City Council Preliminary Agenda - October 7, 2014AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, September 17, 2014 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, September 18, 2014 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, October 1, 2014 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, October 2, 2014 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, October 7, 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 October 7, 2014 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring October 5 through 11, 2014 as Public Power Week B. Proclamation Declaring October 11, 2014 as Poudre High School Day (50th Anniversary). C. Proclamation Declaring October as Disability Awareness Month Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS AIS Submitted in Minute Traq R/O a. Second Reading of Ordinance No. 124, 2014, Appropriating Unanticipated Grant Revenue in the General Fund and Transferring and Appropriating Funds from the Community Development and Neighborhood Services Operating Budget for the Restorative Justice Program. b. Second Reading of Ordinance No. 125, 2014, Amending Section 1.3.4 of the Land Use Code to Conform the Text to Previously Adopted Revisions. c. Second Reading of Ordinance No. 126, 2014, Designating the Bode Property, 220 Remington Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. d. Second Reading of Ordinance No. 127, 2014, Designating the Juan and Mary Barraza Property, 412 Wood Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 2. CITY MANAGER AIS Submitted in Minute Traq R/O ▀Atteberry/ Beckstead a. Public Hearing on the 2015-2016 Recommended Biennial Budget for the City of Fort Collins. X 3. COMMUNITY SERVICES AIS Submitted in Minute Traq R/O Rowe/ Friesen a. First Reading of Ordinance No. ___, 2014, Vacating City Trail Easement on Colorado State University Property Between Centre Avenue and Bay Road. X Stokes b. Resolution 2014- Adopting the Natural Areas Master Plan. X ▀Stokes c. Resolution 2014- Adopting the Downtown Poudre River Plan. 4. FINANCE AIS Submitted in Minute Traq R/O ▀Beckstead 1. First Reading of Ordinance No. , 2014, Supplemental Appropriation to Complete the Woodward Public Improvements. X Paul 2. Resolution 2014- Authorizing Exception to Competitive Purchasing Process for ESRI GIS Software ELA. X Paul 3. Resolution 2014- Authorizing Purchasing Agent to Enter Into a Professional Service Agreement with a Search Firm to Participate in the Recruitment and Selection of a City Attorney. X 5. MUNICIPAL COURT Lane a. Resolution 2014- Reappointing Teresa Ablao as Temporary Judge and Authorizing the Execution of an Employment Agreement X X 6. PLANNING, DEVELOPMENT AND TRANSPORTATION AIS Submitted in Minute Traq R/O Mosbey/ Richter a. First Reading of Ordinance No. , 2014, Amending City Code Relating to the Right-of-Way Encroachment Policy. X Wang/ Klinger b. Items Relating to the West Mulberry Bridge Replacement Project. 1. Resolution 2014- Authorizing the Mayor to Enter into a Contract with the Colorado Department of Transportation for the Construction of the West Mulberry Street Bridge Replacement. 2. First Reading of Ordinance No. , 2014, Appropriating Unanticipated Revenue from the Colorado Department of Transportation in the City Bridge Program Fund for the West Mulberry Street Bridge Replacement Project. X Holland c. Items Relating to the Annexation and Zoning of the Clydesdale Park First and Second Annexations. 1. Resolution 2014- Setting Forth Findings of Fact and Determinations Regarding the Clydesdale Park First Annexation. 2. First Reading of Ordinance No. , 2014, Annexing Property Known as the Clydesdale Park First Annexation. 3. First Reading of Ordinance No. , 2014, Amending the Zoning Map and Classifying for Zoning Purposes the Property included in the Clydesdale Park First Annexation. 4. Resolution 2014- Setting Forth Findings of Fact and Determinations Regarding the Clydesdale Park Second Annexation. 5. First Reading of Ordinance No. , 2014, Annexing Property Known as the Clydesdale Park Second Annexation. 6. First Reading of Ordinance No. , 2014, Amending the Zoning Map and Classifying for Zoning Purposes the Property included in the Clydesdale Park Second Annexation. X X ▀Iverson d. Resolution 2014- Adoption of the Midtown in Motion: College Avenue Transportation Plan. X 7. SUSTAINABILITY (SOCIAL SERVICES) AIS Submitted in Minute Traq R/O ▀Beck- Ferkiss Resolution 2014- Adopting the Housing Affordability Policy. 8. UTILITY SERVICES ITEMS AIS Submitted in Minute Traq R/O ▀Dustin/ Smith/ Webb a. First Reading of Ordinance No. , 2014, Amending Chapter 26 of the City Code Relating to Electric Development Fees and Charges. ▀Gertig/ Williams/ Beckstead b. First Reading of Ordinance No. , 2014, Appropriating Capital Project Funding in the Light and Power, Water, Wastewater, and Stormwater Drainage Enterprise Funds and Authorizing the Transfer of Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program, for the Construction of a New Utilities Administration Building in Block 32 on LaPorte Avenue and Renovation of 700 Wood Street. X X ▀Discussion items  Staff report – Blue Grama Awards – Natural Areas staff