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HomeMy WebLinkAboutAgenda - Mail Packet - 11/10/2015 - City Council Preliminary Agenda - November 17, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, November 4, 2015 12:00 p.m. Preliminary Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, November 5, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) TUESDAY, November 10 , 2015 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, November 12, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, November 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 November 17, 2015 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring November 20, 2015 as Bob Coonts Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 135, 2015, Adopting the 2016 Budget and Appropriating the Fort Collins Share of the 2016 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. b. Second Reading Ordinance No. 136, 2015, Appropriating Prior Year Reserves in the General Fund to Reimburse Custom Blending, Inc. For Use Taxes and Business Personal Property Taxes as Provided in the Business Investment Agreement. c. Second Reading of Ordinance No. 137, 2015, Authorizing the City Manager and the Mayor to Enter Into an Agreement Regarding the City Ditch, Including the Quit Claim of a Portion of the City Ditch and the Granting of an Updated Easement Across the Waterworks Property. d. Second Reading of Ordinance No. 138, 2015, Appropriating Prior Year Reserves in the General Fund for the Design of the Police Regional Training Facility. e. Second Reading of Ordinance No. 139, 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. f. Items Relating to Utility Rates, Fees and Charges for 2016. 1. Second Reading of Ordinance No. 140, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. 2. Second Reading of Ordinance No. 141, 2015, Amending Chapter 26 of the Code of the City of Fort Collins Regarding Calculation and Collection of Development Fees imposed for New or Modified Electric Service Connections 3. Second Reading of Ordinance No. 142, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Rates, Fees and Charges. 4. Second Reading of Ordinance No. 143, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Plant Investment Fees. 5. Second Reading of Ordinance No. 144, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Wastewater Rates, Fees and Charges. 6. Second Reading of Ordinance No. 145, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Sewer Plant Investment Fees. 7. Second Reading of Ordinance No. 146, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Stormwater Plant Investment Fees. 2. CITY CLERK 3. CITY MANAGER ▀Marr a. First Reading of Ordinance No. , 2015, Amending City Code Regarding Camping on Public Property. 4. COMMUNITY SERVICES Stokes/ Bachand a. Postponement of First Reading of Ordinance No. 107, 2015, Amending Section 23-130 of the Code of the City of Fort Collins Regarding the Disposition of Lost, Abandoned or Other Unclaimed Property Indefinitely. Stokes/ Ernst b. First Reading of Ordinance No. 2015, Authorizing the Conveyance of an Easement to the Board of Governors of the Colorado State University System on Maxwell Natural Area. 5. FINANCE Pollack/ Beckstead a. First Reading of Ordinance No. , 2015, Appropriating Funds for the 2016 Community Improvement Program Projects. Beckstead b. First Reading of Ordinance No. ___, 2015, Updating the Capital Expansion Fees for 2016. 6. INTERNAL SERVICES Paul a. Resolution 2015- Authorizing the Purchasing Agent to lease Additional Vehicles and equipment Under the City’s Standard Master Lease Agreement with Pinnacle Public Financing, Inc. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Langenberger a. First Reading of Ordinance No. , 2015, Vacating portions of Redwood Street right-of-way; a portion of right-of-way as dedicated on the Replat (No. 1) Evergreen Park plat, a portion of right-of-way as dedicated at Reception No. 20060034597 of the Larimer County Records, and the right-of-way as dedicated at Book 1607, Page 766 of the Larimer County Records. Jackson b. Resolution 2015- Supporting Larimer County’s Use of Mill Levy Funds for Interstate 25 Improvements. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) Kendall a. First Reading of Ordinance No. , 2015, Appropriating Prior Year Reserves in the General Fund to Reimburse Avago Wireless Technologies (USA) Mfg. for Use Taxes and Business Personal Property Taxes as Provided in the Business Investment Agreement. ▀Birks b. Resolution 2015- Authorizing a Purchase and Sale Agreement for the Downtown Hotel Parking Structure Partnership. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SERVICES) 12. UTILITY SERVICES ITEMS 13. GENERAL IMPROVEMENT DISTRICT NO. 1 ▀Beckstead a. Second Reading of Ordinance No. 067 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 GENERAL IMPROVEMENT DISTRICT NO. 15 ▀Beckstead a. Second Reading of Ordinance No. 007, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 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 15. URBAN RENEWAL AUTHORITY ▀Birks a. Resolution No. Adopting the 2016 Budget for the Urban Renewal Authority ▀ Discussion item Possible Executive Session at the end of the Regular Council Meeting.