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HomeMy WebLinkAboutAgenda - Mail Packet - 1/27/2015 - Preliminary City Council Agenda - February 3, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, January 21, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, January 22, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, January 28, 2015 2:00 p.m. – COUNCIL OFFICE Agenda and Packet Distribution THURSDAY, January 29, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, February 3, 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 February 3, 2015 Proclamations and Presentations 5:30 p.m. Proclamation Celebrating the Kiwanis 100th Anniversary. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 008, 2015, Appropriating Unanticipated Grant Revenue in the Recreation Fund for the Adaptive Recreation Opportunities Program Paralympic Sports Club. b. Second Reading of Ordinance No. 009, 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 Building on Basics Pedestrian Plan and American with Disabilities Improvements Project Into the North College Pedestrian Multi-Use Path Project. c. Second Reading of Ordinance No. 010, 2015, Amending Chapter 10 of the Code of the City of Fort Collins Relating to Creating a Critical Facilities Floodplain Regulation Exception for Parallel‐Connected Solar and Wind Power Generation. d. Second Reading of Ordinance No. 011, 2015, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article XIII of the City Charter Pertaining to the Definition of "Service Area". 2. CITY ATTORNEY 3. CITY CLERK Nelson a. Resolution 2015- Making Appointments to Various Boards and Commissions of the City of Fort Collins. ▀Nelson b. Resolution 2015- Making an Appointment to the Art in Public Places Board. 4. CITY MANAGER Atteberry a. Resolution 2015-Authorizing the Initiation of Exclusion Proceedings of Annexed Properties Within the Territory of the Poudre Valley Fire Protection District. 5. COMMUNITY SERVICES 6. FINANCE 7. INTERNAL SERVICES 8. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Coldiron/ Kadrich a. First Reading of Ordinance No. , 2015, Amending City Code Relating to Smoking. ▀Lewin/ Wray b. First Reading of Ordinance No. , 2015 Appropriating Revenue for the Lincoln Corridor Neighborhood Improvements and Directing the Formation of a Neighborhood Advisory Committee. Wray c. Resolution 2015-XX Finding Substantial Compliance and Initiating Annexation Proceedings for the Interstate Land Holdings Annexation. Feaver/ Kemp d. 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. Ravenschlag e. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Revenue for Pass-Through to Partner Transit Agencies and for Transfort Operations. 9. POLICE SERVICES ITEMS 10. SUSTAINABILITY (ECONOMIC HEALTH) 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SERVICES) 13. UTILITY SERVICES ITEMS Paul/ Dustin a. Resolution 2015- Approving an Exception to the Competitive Process for Western EcoSystems Technology, Inc. (WEST). ▀ Discussion item