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HomeMy WebLinkAboutCalendar - Mail Packet - 1/13/2015 - City Council Agenda Planning Calendar For January 2015 - June 2015AGENDA PLANNING CALENDAR January 2015 – June 2015 CALENDAR SUBJECT TO FREQUENT CHANGES Call City Clerk’s Office for up-to-date information (970) 416-2774 Work Session Adjourned Meeting URA Meeting CANCELLED MEETING GID or Enterprise Meeting after Regular Meeting (Date of Formal Consideration) Items in Blue - Appeals Items in Green - Council Involvement in BFO Process TBL – Triple Bottom Line (Items are listed in no particular order) Meeting Info Agenda Item The purpose of this item is to… January 13 Adjourned Possible Executive Session City Attorney Finalist List (resolution) Selection of City Attorney Finalist Candidates January 13 Work Session Community Buildout Update Update to Council on most recent population projections, possible community buildout scenarios, and implications for growth on our carbon footprint. Climate Action Plan – Scenario Analysis and Impact Assessment Present analysis progress on the Climate Action Plan and outline Triple Bottom Line impacts and benefits City-CSU Stadium IGA Provide update on plans to develop an Intergovernmental Agreement (IGA) with CSU regarding infrastructure improvements and event day operations related to an on-campus stadium, and seek Council’s direction regarding key mitigation issues. West Nile Virus Update Review 2014 WNV season and receive Council input in preparing for the 2015 season. Police Resource Allocation Study (1 hour) Inform Council of the new methodology used by Police Services to determine the number of patrol officers needed and how best to deploy them. Revised: 1/8/2015 10:35 AM January 20 Regular Meeting Housing Affordability Policy Consider implementation of strategies resulting from the Housing Affordability Policy Study and discussed at the November 25, 2014 Council Work Session. On-Bill Financing Revise specific rate ordinance language to update and expand the on-bill financing pilot program. Suspending the Application of Section 3..3 of the Land Use Code Pertaining to Adequate Public Facilities Suspend the Adequate Public Facilities Ordinance to review its provisions in conjunction with the Street Oversizing Program, to provide alignment with City Plan and provide an opportunity to develop a new structure for concurrency management. Naming a Street in Northeast Fort Collins (New Vine Street) Select name for a new street in northeast Fort Collins-arterial street (recommended new name-Suniga) and updating the list of names for arterial and collector streets. Setting Ballot Language for Renewal of the ¼-cent Community Capital Improvement Program and the ¼- cent Street Maintenance Tax Set ballot language for the Street Maintenance Program and the Community Capital Improvement tax renewals for the April 7, 2015 election. Setting Ballot Language for Charter Amendment to Amend the Definition of Service Area. Set the ballot language for a Charter Amendment concerning the definition of Service Area and placing the amendment on the April 7, 2015 ballot. Staff report-Recognition of Winner of 2014 Sustainability All- Star Winner, Tracy Ochsner January 27 Work Session Time-of-use Pilot Project Provide an update and respond to questions regarding the time-of-use (TOU) rate structures that were last presented on May 13, 2014. Review the intent of TOU rate structures, if there is a need for a pilot program prior to implementation and proposing a low income rate, should TOU be implemented. Other details may include web-portal and residential demand rate class elimination. West Nile Virus Update Review 2014 WNV season and receive Council input in preparing for the 2015 season. Colorado Department of Transportation-I-25 Funding Report Johnny Olson, CDOT, will provide an update regarding the CDOT I-25 Funding Report and anticipated improvements to I-25 in northern Colorado. Aaron Greco, CDOT, will provide update regarding the I-25 interregional commuter bus beginning service in 2015. Addition of Permitted Use/Vacation Rental by Owner/Air Bed and Breakfast Policy Discussion Discuss Addition of Permitted Use (APU) policies and regulations and update Council on possible options to define and regulate Vacation Rental by Owner (VRBO) and Air Bed and Breakfast (Airbnb) uses. Proposed Police Training Facility Discuss FCPS training needs and gather feedback on proposed business model and partnership with the City of Loveland for a joint training facility February 3 Regular Meeting Smoking Ordinance Expansion-Part 2 Expand current smoking restrictions to include the downtown area dismount zone, City-owned or operated facilities and grounds, parks, trails and natural areas, and City-approved public events. February 5 (Thursday) State of the City Address (Senior Center Ballroom, 1200 Raintree Drive) February 10 Work Session Social Sustainability Strategic Plan Provide Council an update on the Social Sustainability Strategic Plan and receive input from Council on the work done to-date and the direction of the plan HUD-Required Five-Year Strategic (Consolidated) Plan for Affordable Housing and Community Development 2015-2019 (30-45 min) Update on preliminary work for this strategic plan that is federally required since the City is a recipient of HUD funds. Nature in the City Strategic Plan Review the Nature in the City Strategic Plan to ensure the project is ready for consideration of adoption, scheduled for March 17. February 17 Regular Meeting Climate Action Plan Adoption Consider action on community greenhouse gas goals and a climate action plan framework. City Attorney Final Selection Selection of City Attorney February 24 Work Session Long Term Financial Plan Review the first draft of the Long Term Financial Planning baseline project and macro-level scenarios. February 24 URA Work Session North College Innovation Campus Review the concept of an Innovation Campus in the North College URA Plan Area Midtown TIF District Planning Process Review the process to identify a new and more strategic area to be targeted for infill and redevelopment within Midtown. March 3 Regular Meeting New City Attorney Contract and Salary Approval (resolution and ordinance) Approve the contract and salary for the new City Attorney Dust Control Manual Adoption Adopt City and Land Use Code amendments related to preventing health and environmental impacts from fugitive dust caused by construction and other activities and to adopt the Dust Control Manual. Staff Report: Annual Keep Fort Collins Great (KFCG) Report March 10 Work Session Water Supply Reliability and Storage Update (1 hour) Provide an update on activities related to water storage and reliability, including the permitting process for the Halligan Water Supply Project. Utility Billing Transparency (45 min) Provide the results of the billing transparency project associated with Resolution 2014-095, which includes streetlighting. Other details may include PIF changes, a cost of service overview and conservation program results. Plant Investment Fee Evaluation (45 min) Update on the research efforts of staff as to how general plant improvements can be included in Plant Investment Fees for the Utility Enterprise Funds. March 17 Regular Meeting City-CSU Stadium IGA Consideration of an Intergovernmental Agreement (IGA) with CSU regarding infrastructure improvements and event day operations related to an on-campus stadium. West Central Area Plan Consider adoption of the West Central Area Plan, an update to the 1999 West Central Neighborhoods Plan. Includes recommended designs for Prospect, and Lake (between Shields and College) Nature in the City Strategic Plan Consider adoption of the Strategic Plan for Nature in the City. March 24 Work Session Homelessness-Action Plan for 2015 Provide City Council with a summary of outcomes from the Community Summit on Homelessness, and offer some recommended options for Council consideration. Also to receive direction from Council regarding action items in which the City can be involved or lead. Council End-of-Term Report List of accomplishments of City Council 2013-2015 Broadband Strategic Plan Provide City Council with an overview of the Broadband Strategic Plan project. Staff will frame and preview key issues and policy questions that will be addressed through the plan, and also present the communications and public engagement strategies that will support the Community Vision and Needs Assessment component of the project. March 31 5th Tuesday POSSIBLE URBAN RENEWAL AUTHORITY MEETING- CANCELLED April 7 Regular Meeting CANCELLED FOR MUNICIPAL ELECTION April 14 Special Meeting Oaths of Office for new Councilmembers and Mayor April 21 Regular Meeting April 28 Work Session EMS/Ambulance Contract Report to Council on the selection of the ambulance contract and provisions of the contract. May 2 (Saturday) Work Session (off-site- TBD) City Council Retreat (8:00 a.m. – 5:00 p.m.) May 5 Regular Meeting National Public Service Recognition Week May 12 Work Session May 19 Regular Meeting HUD Required 5-Year Strategic (Consolidated) Plan 2015- 2019 Consideration o a resolution adopting this plan that is federally required since the City is a recipient of HUD funds. 2015 Spring Competitive Process Approve funding recommendations made by the CDBG Commission for Affordable Housing and Human Service projects and programs using City and federal dollars. May 26 Work Session Poudre Fire Authority Performance Update Provide an annual report regarding the activities and accomplishments of PFA, reviewing annual performance measurements, goals, actual spending to budget, benefits to the community related to strategic outcome goals, operational efficiency, productivity improvements, and issues of concern to the Board, the District and the City, with such report to be submitted annually in the second quarter of each year. June 2 Regular Meeting June 9 Work Session CANCELLED June 9 Adjourned Meeting Mid-year Review of City Manager, City Attorney and Municipal Judge June 16 Regular Meeting CANCELLED FOR CML ANNUAL CONFERENCE June 23 Work Session June 30 5th Tuesday Possible Urban Renewal Authority Meeting UNSCHEDULED ITEMS WORK SESSION REGULAR  Water Rights Utilization Fee  Street Oversizing Fund  Social Host Ordinance (3Q 2015)  Road to Zero Waste Update/Larimer County Landfill  CSU Stadium IGA  Halligan/NISP  Proposed Police Training Facility  Mountain Vista Subarea Plan Analysis  Amending Naming Policy for Natural Areas  Resolution Opposing the Fast Track of the Trans-Pacific Partnership  CSU Stadium IGA