HomeMy WebLinkAboutAgenda - Mail Packet - 12/9/2014 - City Council Preliminary Agenda - December 16, 2014AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 3, 2014 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, December 4, 2014 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, December 10, 2014 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, December 11, 2014
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, December 16, 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
December 16, 2014
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring December 2014 as Cub Scout Pack 116’s 22nd Anniversary Celebration.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE – Presentation of Colors by Cub Scout Pack 116
1. SECOND READINGS
a. ▀Second Reading of Ordinance No. 146, 2014, Revising Chapter 26 of City Code Regarding Payments in Lieu
of Taxes and Franchise Fees, and Specifying that the Operation and Maintenance of the Street Lighting System
is an In Kind Payment by the Light & Power Fund in Lieu of Taxes and Franchise Fees.
b. Second Reading of Ordinance No. 169, 2014, Appropriating Funds from the City's General Fund Reserves for
Transfer to the Fort Collins Urban Renewal Authority for the Purpose of URA Reimbursements for the Prospect
Station Project, and Approving a Loan Agreement for that Purpose.
c. Second Reading of Ordinance No. 170, 2014, Amending Ordinance No. 143, 2014, to Correct the Appropriation
of Prior Year Reserves to be From the Self-Insurance Fund Rather than from the General Fund for Insurance
Expenses
d. Second Reading of Ordinance No. 171, 2014, Adopting the 2014 Larimer County Transportation Capital
Expansion Fee Schedule.
e. Second Reading of Ordinance No. 172, 2014, Amending the Code of the City of Fort Collins to Increase the
Amounts of the Capital Improvement Expansion Fees Contained in Chapter 7.5 of the Code so as to Reflect
Inflation in Associated Costs of Services.
f. Second Reading of Ordinance No. 173, 2014, Amending Various Provisions in Chapter 7 of the Code of the City
of Fort Collins Relating to Elections.
g. Second Reading of Ordinance No. 174, 2014, Amending Chapter 15, Article XIV of the Code of the City of Fort
Collins Regarding Outdoor Vendors.
h. Second Reading of Ordinance No. 175, 2014, Making Various Amendments to the Land Use Code.
i. Second Reading of Ordinance No. 176, 2014, Authorizing the Conveyance of a Non-Exclusive Utility Easement
on North Shields Ponds Natural Area to East Larimer County Water District.
j. Second Reading of Ordinance No. 177, 2014, Authorizing the Conveyance of a Shared Access Easement to
Michael and Carleen Birchette across City Property on Ackerman Court.
2. CITY ATTORNEY
Daggett a. Resolution 2014- Authorizing the City Attorney to Provide Legal Services for Poudre Fire
Authority.
3. CITY CLERK
Nelson/
Macrina
Making Appointments to Various Boards, Commissions and Authorities of the City of Fort Collins.
4. CITY MANAGER
▀Atteberry a. Resolution 2014- Formation of a Leadership Committee with Colorado State University.
5. COMMUNITY SERVICES
▀Stokes a. Resolution 2014- Name for a New Natural Area.
6. FINANCE
7. INTERNAL SERVICES
▀Sharkey a. First Reading of Ordinance No. 180, 2014, Amending Section 2-596 of the Code of the City
of Fort Collins and Setting the Salary of the City Manager.
▀Sharkey b. First Reading of Ordinance No. 179, 2014, Amending Section 2-581 of the Code of the City
of Fort Collins and Setting the Salary of the Interim City Attorney.
▀Sharkey c. Items Relating to the Employment of the Municipal Judge.
1. First Reading of Ordinance No. 178, 2014, Amending Section 2-606 of the Code of the City
of Fort Collins and Setting the Salary of the Municipal Judge.
2. Resolution 2014-111 Reappointing Kathleen M. Lane as Municipal Judge and Authorizing
the Eleventh Addendum to the Judge’s Employment Agreement.
8. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Greegor a. Resolution 2014- Approving the 2014 Bicycle Master Plan.
▀Mounce b. Resolution 2014- Selecting Names for Three Streets in Northeast Fort Collins and Updating the
List of Names for Arterial and Collector Streets.
Mounce c. Resolution 2014- Adopting the 2014 Update to the Three Mile Plan for the City of Fort Collins
Kuntz/
Dyer
d. First Reading of Ordinance No. , 2014, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with
the Drake and Shields Intersection Improvements Project.
Rowe/
Keeton
e. First Reading of Ordinance No. , 2014, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Land Necessary to Construct Public Improvements Related to the Mason
Corridor Bus Rapid Transit Project.
Lorson f. Resolution 2014- Making Findings of Fact and Conclusions Regarding the Appeal of the
September 4, 2014 Administrative Hearing Officer Remand Hearing Decision to Approve the
Summit on College Parking Structure, Major Amendment.
9. POLICE SERVICES ITEMS
10. SUSTAINABILITY (ECONOMIC HEALTH)
11. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
12. SUSTAINABILITY (SOCIAL SERVICES)
13. UTILITY SERVICES ITEMS
Purvis/
Gavin
a. Items Relating to Intergovernmental Agreements for Mutual Aid for Emergency and Non-Urgent
Events.
1. Resolution 2014- Authorizing an Intergovernmental Agreement for Mutual Aid-Power
Operations.
2. Resolution 2014- Authorizing an Intergovernmental Agreement for Disaster Emergency
Mutual Aid and Disaster Emergency Funding Assistance.
■ Discussion items