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HomeMy WebLinkAboutAgenda - Mail Packet - 9/8/2015 - City Council Preliminary Agenda - September 15, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, September 2, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, September 3, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2500- No Meeting ID needed) WEDNESDAY, September 9, 2015 3:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, September 10, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, September 15, 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 September 15, 2015 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring September 17‐23 as Constitution Week. B. Proclamation Declaring September 10 as “Honoring 20 Years of the Cemetery Stroll” Day C. Historic Preservation Awards. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 105, 2015, Appropriating Unanticipated Revenue in the General Fund to be Remitted to the Fort Collins Housing Authority to Fund Affordable Housing and Related Activities. b. Second Reading of Ordinance No. 106, 2015, Appropriating Prior Year Reserves in the General Fund for the Purpose of Completing the Construction of a Public Television Studio for Fort Collins Public Access Network. c. Second Reading of Ordinance No. 108, 2015, Amending Sections of the Code of the City of Fort Collins Pertaining to City Service Areas. d. Second Reading of Ordinance No. 109, 2015, Extending Ordinance No. 024, 2013, Which Amended the Land Use Code by the Addition of a Temporary Planned Development Overlay Zone District Through March 9, 2016. e. Second Reading of Ordinance No. 110, 2015, Amending the Land Use Code Pertaining to Seasonal Overflow Shelters and Homeless Shelters. f. Second Reading of Ordinance No. 111, 2015, Authorizing the Conveyance of a Right of First Offer and Right of First Refusal to the City of Loveland for Property at 4200 County Road 30. g. Second Reading of Ordinance No. 112, 2015, Amending the Zoning Map of the City by Changing the Zoning Classification for that Certain Property Known as the Salud Family Health Center Rezoning. 2. CITY CLERK Macrina a. Resolution 2015- Making Appointments to the Youth Advisory Board. Winkel mann b. First Reading of Ordinance No. , 2015, Amending City Code to Permit Board and Commission Participation in Super Issue Meetings. 3. CITY MANAGER Sawyer a. Items Relating to Marijuana Code Amendments. 1. First Reading of Ordinance No. ___, 2015, Amending Section 15‐608 of the Code of the City of Fort Collins to Limit the Number of Store Fronts to One on the Same Contiguous Property. 2. First Reading of Ordinance No. ___, 2015, Amending Sections 15-613 and 15-614 of the Code of the City of Fort Collins to Clarify the Standard for Persons Prohibited as Licensees and to Require a Six Month Waiting Period for Reapplication of a License for Any Applicant that was Denied a License by the Marijuana Licensing Authority on the Basis of False, Misleading, or Fraudulent Statements or Intentional Omissions of Pertinent Information. 3. First Reading of Ordinance No. ___, 2015, Amending Article IX of the Code of the City of Fort Collins to Prohibit Marijuana Plants to be Cultivated or Kept Within Mixed Use Buildings and Fraternity and Sorority Houses. 4. First Reading of Ordinance No. ___, 2015, Amending Section 17-194 of the Code of the City of Fort Collins to Prohibit the Use of Alcohol or Ethanol in the Extraction of THC or Other Cannabinoids in Locations Other Than Licensed Medical and Retail Marijuana Products Manufacturing Facilities. 4. COMMUNITY SERVICES Matson/ Calhoon a. First Reading of Ordinance No. , 2015, Authorizing a Lease of City-Owned Property Verizon Wireless LLC for the Installation of Antennas and Related Facilities, Along with Associated Access and utility Easements, Located at City Park North Ball Field. 5. FINANCE Streeter a. First Reading of Ordinance No. , 2015, Appropriating Prior Year Reserves in the General Fund to Reimburse Woodward, Inc. for Development Fees and Capital Expansion Improvement Fees. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Woodw ard a. Items Relating to the Pitkin Low Stress Corridor Intergovernmental Agreement. 1. Resolution 2015 ‐ _________ Authorizing the Mayor to sign an Intergovernmental Agreement (IGA) with the Colorado Department of Transportation (CDOT) to receive funding for the Pitkin Street Low Stress Network Corridor Improvements 2. First Reading of Ordinance No. ________, 2015, Appropriating Unanticipated Federal Grant Revenue and Local Funds into the Capital Project Fund for the Pitkin Street Low Stress Network Corridor Improvements. 8. POLICE SERVICES ITEMS Horton a. Items Relating to Amendments to the Fort Collins Traffic Code and City Code Regarding Bicycle Regulations. 1. First Reading of Ordinance No. xxxxx, 2015, Adding Part 21 to the Fort Collins Traffic Code Regulating Bicycles. 2. First Reading of Ordinance No. xxxx, 2015, Amending Section 1-15 of the Code of the City of Fort Collins Regarding the Traffic Calming Surcharge for Bicycle Traffic Infractions. 9. SUSTAINABILITY (ECONOMIC HEALTH) Birks/ Mihelich a. Resolution 2015- Submitting the Urban Renewal Authority Midtown Plan Changes to the Planning and Zoning Board. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SERVICES) 12. UTILITY SERVICES ITEMS Hauk aas/ Ladd a. First Reading of Ordinance No. XXX, 2015, Authorizing the Transfer of Previously Appropriated Funds in the Storm Drainage Fund From Individual Stormwater Basin Capital Projects into the Stormwater Basin Improvement Capital Project including all sub-project Business Units and encumbrances. ▀ Discussion item - Call of Special Meeting, September 29, 2015.