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HomeMy WebLinkAboutAgenda - Mail Packet - 1/13/2015 - City Council Preliminary Agenda - January 20, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, January 7, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, January 8, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, January 14, 2015 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, January 15 , 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, January 20, 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 20, 2015 Proclamations and Presentations 5:30 p.m. None. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS A. Second Reading of Ordinance No. 001, 2015, Appropriating Unanticipated Grant Revenue into the Transportation Services Fund for the Safe Routes to School Program. B. Second Reading of Ordinance No. 002, 2015, Appropriating Unanticipated Grant Revenue in the General Fund for the Fort Collins Police Services Victim Services Team. C. Items Relating to Term Limits, Petitions, and Recall Charter Amendments. 1. Second Reading of Ordinance No. 004, 2015, Submitting to a Vote of the Registered Electors of the City of Fort Collins Proposed Amendments to Article X of the City Charter Pertaining to Initiative and Referendum. 2. Second Reading of Ordinance No. 005, 2015, Submitting to a Vote of the Registered Electors of the City of Fort Collins Proposed Amendments to Article VIII, Section 4(b) of the City Charter Pertaining to the Sufficiency of a Nominating Petition. 3. Second Reading of Ordinance No. 006, 2015, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article IX, Section 3(c) of the City Charter Pertaining to Recall Elections. D. ▀Second Reading of Ordinance No. 007, 2015, Amending the Zoning Map of the City by Changing the Zoning Classification for that Certain Property Known as the Capstone Cottages Rezoning. 2. CITY CLERK Nelson A. Resolution 2015- Making Appointments to Various Boards and Commissions of the City of Fort Collins. 3. CITY MANAGER ▀Sawyer A. Resolution 2015- Submitting to the Registered Electors of the City an Ordinance Extending the Expiring Twenty-Five Hundredths Percent (0.25%) “Building on Basics” Capital Projects Sales and Use Tax 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 B. Resolution 2015- Submitting to the Registered Electors of the City at the April 7, 2015 Regular City Election the Question of the Extension of the Expiring Quarter-Cent Sales and use Tax Used to Fund the City’s Street Maintenance Program. 4. COMMUNITY SERVICES Lee A. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Grant Revenue into the Recreation Fund for the Adaptive Recreation Opportunities Program Paralympic Sport Club. 5. FINANCE 6. INTERNAL SERVICES ▀Miller A. First Reading of Ordinance No. , 2015, Submitting to a Vote of the Registered Electors of the City a Proposed Amendment to Article XIII of the City Charter Pertaining to the Definition of Service Area. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Mounce/ Shepard A. Resolution 2015- Naming a New Arterial Street in Northeast Fort Collins and Updating the List of Names for Arterial and Collector Streets. ▀Cumbo/ Richter B. First Reading of Ordinance No. , 2015, Suspending the Application of Section 3.7.3 of the Land Use Code Pertaining to Adequate Public Facilities. Rowe/ Jackson/ Ernst C. Resolution 2015- Acknowledging the City’s Intent to Acquire the Real Property Located at 1300 Hoffman Mill Road. Wray D. Items Relating to Initiating Annexation Proceedings for the Interstate Land Holdings Annexation No. 1, No. 2 and No. 3. 1. Resolution 2015- Finding Substantial Compliance and initiating Annexation proceedings for the Interstate Land Holdings Annexation No. 1. 2. Resolution 2015- Finding Substantial Compliance and initiating Annexation proceedings for the Interstate Land Holdings Annexation No. 2. 3. Resolution 2015- Finding Substantial Compliance and initiating Annexation proceedings for the Interstate Land Holdings Annexation No. 3. Feaver/ Klingner/ Lambrecht E. Items Relating the North College Pedestrian Multi-Use Path Project. 1. Resolution 2015- Authorizing the Mayor to Execute an Intergovernmental Agreement with the Colorado Department of Transportation for the North College Pedestrian Multi-Use Path Project. 2. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Revenue in the Capital Projects Fund for the North College Pedestrian Multi-use Path Project, Authorizing the transfer of appropriations from the BOB Pedestrian Plan and ADA Improvements Project into the North College Pedestrian Multi-use Path Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. Feaver/ Kemp F. Resolution 2015- Determining that a Single-Lane, Mini-Roundabout is the Preferred Alternative for the Intersection of Remington Street and Laurel Street as Part of the Remington Greenway Project. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SERVICES) Rosen A. Resolution 2015- Administrative Changes to the Competitive Process. 12. UTILITY SERVICES ITEMS Hilmes- Robinson/ Sampley/ Weaver/ Bader A. First Reading of Ordinance No. , 2015, Amending Chapter 10 of City Code Relating to Critical Facilities Floodplain Regulation Exception for Parallel Connected Solar and Wind Power Generation. ▀Phelan B. First Reading of Ordinance No. , 2015, Amending City Code to Modify On-Bill Utility Financing Terms and Allow for On-Bill Utility Financing of Business Customers. ▀ Discussion item Staff report – Recognition of Winner of 2014 Sustainability All-Starr Winner, Tracy Ochsner