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HomeMy WebLinkAboutAgenda - Mail Packet - 10/27/2015 - City Council Preliminary Agenda - November 3, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, October 21, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, October 22, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, October 28, 2015 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, October 29, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, November 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 November 3, 2015 Proclamations and Presentations 5:30 p.m. 1. Proclamation Declaring November 2015 as American Music Month 2. Proclamation Declaring November 25 through December 10 as 16 Days of Activism Against Gender Violence 3. Proclamation Declaring November 15 through November 21, 2015 as Geographic Awareness Week Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 128, 2015, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2016 and Fixing Mill Levy for the Downtown Development Authority for Fiscal Year 2016. b. Second Reading of Ordinance No. 129, 2015, Appropriating Prior Year Reserves in the Downtown Development Authority Fund for Expenditure on Projects and Programs in Fiscal Year 2015 in Accordance with the Downtown Plan of Development. c. Second Reading of Ordinance No. 130, 2015, Appropriating Prior Year Reserves in the Transit Services Fund and Prior Year Reserves in the Transportation Fund and Authorizing the Transfer of Appropriations into the Capital Projects Fund and Appropriating Therein for the Mason Corridor Project for the Purchase of Two Rapid Transit Buses. d. Second Reading of Ordinance No. 131, 2015, Amending Section 25-75(a) of the Code of the City of Fort Collins to Extend the Expiration Date of the City's 0.25% Street Maintenance Sales and Use Tax as Approved by the Voters at the City's April 7, 2015, Regular Election and to Correct an Error in the Expiration Date of the City's 0.85% Sales and Use Tax Increase Approved by the Voters at the City's November 2, 2010, Special Election. e. Second Reading of Ordinance No. 132, 2015, Amending Section 25-65 of the Code of the City of Fort Collins to Change the Application Filing Deadline for the City's Manufacturing Equipment Use Tax Rebate Program. f. Second Reading of Ordinance No. 133, 2015, Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Houska Automotive Rezoning. g. Second Reading of Ordinance No. 134, 2015, Making Certain Amendments to Section 17-142 of the Code of the City of Fort Collins Related to Public Nudity. 2. CITY CLERK 3. CITY MANAGER 4. COMMUNITY SERVICES 5. FINANCE █ Pollack a. First Reading of Ordinance No. XXX, 2015, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2016; Amending the Budget for the Fiscal Year Beginning January 1, 2016, and Ending December 31, 2016; and Fixing the Mill Levy for Fiscal Year 2016. Beckstead / Licon b. First Reading of Ordinance No. XXX, 2015, Airport Annual Appropriation for 2016. Beckstead / Licon c. Resolution 2015-XXX, Adopting Fort Collins/Loveland Airport Bylaws. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Wray a. Resolution 2015-XXX Initiating the Lodgepole Investments, LLC Annexation. Lambrecht / Klingner b. Resolution 2015-XXX State Highway 14 Bridge over the Poudre River between Riverside and Lemay Avenue Project IGA. 8. POLICE SERVICES ITEMS █ Hutto / Christensen a. First Reading of Ordinance XXX, 2015, Appropriating Prior Year Reserves In The General Fund For The Design Of The Police Regional Training Facility. 9. SUSTAINABILITY (ECONOMIC HEALTH) Kendall a. First Reading of Ordinance XXX, 2015, Custom Blending Inc. Business Assistance Rebate. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. UTILITY SERVICES ITEMS █ Smith a. Items Related to Utility Rates for 2016 1. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code Regarding Calculation And Collection Of Development Fees Imposed For New Or Modified Electric Service Connections. 2. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code To Revise Electric Rates, Fees And Charges. 3. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code To Revise The Sewer Plant Investment Fees. 4. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code To Revise The Stormwater Plant Investment Fees. 5. First Reading of Ordinance No. XXX, 2015 Amending Chapter 26 Of The City Code To Revise Certain Wastewater Rates, Fees, And Charges (Option A or Option B). 6. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code To Revise The Water Plant Investment Fees. 7. First Reading of Ordinance No. XXX, 2015, Amending Chapter 26 Of The City Code To Revise Certain Water Rates, Fees, And Charges. Phelan / Rosintoski b. Resolution 2015-XXX, Consideration of Adoption of an Updated Energy Policy. Webb c. First Reading of Ordinance No.XXX, 2015 Of The Council Of The City Of Fort Collins Authorizing The City Manager And The Mayor To Enter Into An Agreement Regarding The City Ditch. 13. GENERAL IMPROVEMENT DISTRICT NO. 1 █ Beckstead a. First Reading of Ordinance No. XXX, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2016; Directing the Secretary of the District to Certify such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2016 Annual Appropriation. 14. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 1 █ Beckstead a. First Reading of Ordinance No. XXX, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2016; Directing the Secretary of the District to Certify such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2016 Annual Appropriation. ▀ Discussion item Meeting Adjourned to November 10, 2015