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HomeMy WebLinkAboutAgenda - Mail Packet - 12/23/2014 - City Council Preliminary Agenda - January 6, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, December 17 , 2014 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, December 18, 2014 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) TUESDAY, December 30 , 2014 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution WEDNESDAY, December 31, 2014 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, January 6, 2015 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 January 6, 2015 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring January 19, 2015 as Dr. Martin Luther King, Jr. Observation and Commemorative March Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS A. Second Reading of Ordinance No. 181, 2014, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Drake and Shields Intersection Improvements Project. B. Second Reading of Ordinance No. 182, 2014, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project. C. Second 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. D. Second 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. E. ▀Second 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. 1. CITY CLERK Nelson A. Resolution 2015- Making Appointments to Various Boards and Commission of the City of Fort Collins. ▀Nelson B. Items Relating to Term Limits, Petitions and Recall Charter Amendments. 1. First Reading of Ordinance No. , 2015, Concerning Term Limits 2. First Reading of Ordinance No. , 2015, Concerning Initiative Petitions 3. First Reading of Ordinance No. , 2015, Concerning Nomination Petitions 4. First Reading of Ordinance No. , 2015, Concerning Recall. 2. CITY MANAGER ▀ A. First Reading of Ordinance No. , 2015, Charter Amendment Relating to the Definition of a Service Area. ▀Sawyer/ Atteberry B. Resolution 2015- Submitting to the Registered Electors of the City an Ordinance Extending the Existing Twenty-Five Hundredths Percent (0.25%) “Building on Basics” Capital Projects Sales and use Tax on All Taxable items Except Food for a Period of Ten Years for the Purpose of Obtaining Revenue for Certain “Community Capital Improvement Program” Capital Projects and Related Operation and Maintenance. ▀Sawyer/ Atteberry C. Resolution 2015- Submitting to the Registered Electors of the City at the April 7, 2015 Regular City Election the Question of Renewal of an Existing Quarter-Cent Sales and Use Tax to be Used to Fund the City’s Street Maintenance Program. 3. COMMUNITY SERVICES 4. FINANCE ▀Beckstead/ Licon A. Resolution 2015- Adoption of the Fort Collins/Loveland Airport Strategic Plan and Governance Model. 5. INTERNAL SERVICES 6. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Wray A. Items Relating to the Capstone Cottages Plan Amendment to the City Structure Plan and East Mulberry Corridor Plan maps and Rezoning. 1. Resolution 2015- Amending the City Structure Plan Map. 2. Resolution 2015- Amending the East Mulberry Corridor Plan Map. 3. First Reading of Ordinance No. , 2015, Amending the Zoning Map by Changing the Zoning Classification for that Certain property Known as the Capstone Cottages in Accordance with the Comprehensive Plan. Nichols B. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund for the Safe Routes to School Program. 7. POLICE SERVICES ITEMS Funk/Hutto A. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Grant Revenue in the General Fund for the Fort Collins Police Services Victim Services Team. 8. SUSTAINABILITY (ECONOMIC HEALTH) 9. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 10. SUSTAINABILITY (SOCIAL SERVICES) 11. UTILITY SERVICES ITEMS ■ Discussion items