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HomeMy WebLinkAboutAgenda - Mail Packet - 2/10/2015 - City Council Preliminary Agenda - February 17, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, February 4, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, February 5, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, February 11, 2015 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, February 12, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, February 17, 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 17, 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. 012, 2015, Amending the Code of the City of Fort Collins to Modify On-Bill Utility Financing Terms and Allow for On-Bill Utility Financing of Business Customers. b. Second Reading of Ordinance No. 014, 2015, Appropriating Unanticipated Grant Revenue from Federal Fiscal Year 2014 Federal Transit Administration Section 5307 and Section 5339 Grants for Transit Operations and Pass- Through to Partner Transit Agencies. c. ▀Second Reading of Ordinance No. 015, 2015, Amending Article III of Chapter 12 of the Code of the City of Fort Collins Pertaining to Smoking in Public Areas. d. ▀Second Reading of Ordinance No. 016, 2015, Appropriating Prior Year's Reserves in the General Fund for Lincoln Neighborhood Improvement Projects and Directing the Formation of a Neighborhood Advisory Committee. 2. CITY CLERK ▀Nelson a. Resolution 2015- Appointing Two Councilmembers to the Airport Commission Selection Committee. 3. CITY ATTORNEY Daggett a. Resolution 2011-091 Amending the Rules of Procedure Governing the Conduct of City Council Meetings. 4. CITY MANAGER ▀Sawyer a. Items Amending City Code Relating to Marijuana. 1. First Reading of Ordinance No , 2015, Establishing Regulations for Persons Cultivating Marijuana in the City Other Than That Occurring in a Retail Marijuana Establishment or Medical Marijuana Business. 2. First Reading of Ordinance No. , 2015, Adding Section 17-194 of Article XI of the Code of the City of Fort Collins to Prohibit the Use of Flammable Gases, Flammable Solvents, Flammable Liquids, and/or Alcohol in the Extraction of THC or Other Cannabinoids in the City Other Than in Licensed Medical and Retail Marijuana Manufacturing Products Facilities. 3. First Reading of Ordinance No , 2015, Amending Section 15-609 of Article XVII of the Code of the City of Fort Collins to Allow the Sale or Distribution of Retail Marijuana from Retail Marijuana Cultivation Facilities to Retail Marijuana Stores or Retail Marijuana Cultivation Facilities in the City. Or: 4. First Reading of Ordinance No , 2015, Amending Section 15-609 of Article XVII of the Code of the City of Fort Collins to Allow the Sale or Distribution of Retail Marijuana from Retail Marijuana Cultivation Facilities to Retail Marijuana Stores or Retail Marijuana Cultivation Facilities. 5. COMMUNITY SERVICES Ernst/ Sears a. Items Relating to Pineridge Natural Area Encroachments. 1. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Thomas and Sandra Gerrard. 2. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Sharon and David Bottoms. 3. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Mark and Leslie Haynam. 4. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Barry Johnson and Jane Pollack. 5. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Martin and Judith Gutschenritter. 6. First Reading of Ordinance No. ___, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Ward and April Whicker. 6. FINANCE Beckstead a. First Reading of Ordinance No. , 2015, Amending two Sections of the City Code Pertaining to Change in Implementation and Administration of the City’s Risk Management Program. 7. INTERNAL SERVICES Ochsner a. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Revenue for Natural Gas Vehicles and Electric Vehicle Charging Stations. ▀Miller b. Resolution 2015- Directing Staff and the Recruiter to Begin Negotiations Regarding the Terms and Conditions of an Employment Agreement with a Selected Candidate for the City Attorney Position. Rowe c. First Reading of Ordinance No. , 2015, Authorizing the Conveyance of 93 Square Feet of City- Owned property to Loco Ventures, LLC. 8. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Klingner a. First Reading of Ordinance No. , 2015 Appropriating Funds for Design, Right-of-Way Acquisition, and Construction of the Lincoln Avenue Improvements – 1st Street to Lemay Avenue. 9. POLICE SERVICES ITEMS 10. SUSTAINABILITY (ECONOMIC HEALTH) Leeson a. First Reading of Ordinance No. , 2015, Appropriating Prior Year Reserves in the General Fund for the Purpose of Supplementing Construction Costs Associated with the Foothills Activity Center. 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SERVICES) 13. UTILITY SERVICES ITEMS ▀ Discussion item