HomeMy WebLinkAboutMinutes - Read Before Packet - 12/15/2015 - Memorandum From Wanda Winkelmann Re: Leadership Planning Team Meeting - December 14, 2015City Clerk
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MEMORANDUM
DATE: December 14, 2015
TO: Mayor and Councilmembers
FROM: Wanda Winkelmann, City Clerk
RE: Leadership Planning Team (LPT) Meeting
Mayor Wade Troxell, Mayor Pro Tem Gerry Horak, City Manager Darin Atteberry, Assistant City Manager
Kelly DiMartino, City Attorney Carrie Daggett, and City Clerk Wanda Winkelmann met on Monday,
December 14, and the following summarizes the discussions that began at 7:33 a.m.
December 15 Regular Meeting
Consent Agenda Item #12 regarding the Lodgepole LLC Annexation and Zoning is a public hearing and
the Mayor will open the hearing prior to Citizen Participation.
A large notebook of materials was provided for Consent Agenda #14 for the Larimer County Urban Area
Street Standards. Rather than reprint these materials for second reading, it is requested that these
materials be kept for use at the January 5 meeting.
On the Consent Agenda is the Three-Mile Plan for Fort Collins. State statute requires municipalities to
update their Plans annually. Since the city already has a plan related to the Growth Management Area
that addresses future annexations and the provision of services, staff is asked to determine if there is
value-added to updating the Three-Mile Plan and if some sort of exemption could be obtained to
completing it annually.
A URA Board meeting follows the Regular Council Meeting.
Six Month Planning Calendar
The LPT will meet on December 21 and December 28.
As noted last week, members of Council will be attending the National League of Cities conference in
March 5 - 8. Staff is asked to determine if Council would be available to move the March 8 Work Session
to Thursday, March 10 (preferred option) or Wednesday, March 9.
The Social Host recommendations are scheduled for the Regular Meeting on March 15. Staff is asked to
report the reason this is not a Work Session topic first.
The April 26 Work Session topic Refreshing Aging Parks is a Council retreat priority. Staff will provide
recommendations on how to update and refresh aging parks.
Leadership Planning Team Meeting
December 14, 2015
Page 2 of 3
Other Discussion Items:
City Clerk Winkelmann noted the email sent to City Manager Atteberry last week from Larimer County in
response to the City’s inquiry about the hours of operation for marijuana retailers. The County will be
reviewing the impacts of their marijuana ordinance in May and will not be considering changes until that
time. Under Other Business tomorrow evening, Mayor Pro Tem Horak will discuss the request from
marijuana retailers to move their closing time from 7:00 p.m. – 8:00 p.m. Discussion ensued about the
City conducting a review of the impacts of marijuana on the community and it was suggested the costs
for a study could be requested as a budget offer next year.
City Clerk Winkelmann referred to the memo included in the Thursday packet about redistricting. Staff
is requesting Council feedback on the proposed options by December 28.
Assistant City Manager DiMartino stated that Councilmember Overbeck has requested training on Next
Door, a private social network for neighbors to communicate online about issues relevant to the
neighborhood, such as upcoming neighborhood events, recommendations for services, etc.
Councilmembers interested in participating in this training are asked to contact Ms. DiMartino.
City Attorney Daggett noted oral arguments in the City’s COGA case were presented on Wednesday,
December 9 and it is unknown when a decision will be rendered.
City Manager Atteberry:
1. Reviewed the letter from the FRA denying the City’s request for a waiver of the Federal train
horn noise rule. Next steps include staff meeting with FRA officials and determining the appeals
process for this decision.
2. Stated a memo will be forthcoming on Low Impact Development (LID).
3. Noted a memo was included in the Thursday packet on Grading Permitting.
Mayor Pro Tem Horak commented on the following items from the December 10 Thursday packet:
1. Written Correspondence. Staff is asked to outline the process used when written
correspondence is received – who responds to the letter? How do Board & Commission
recommendations on future meeting topics get included with agenda materials?
2. Facial Recognition. From the information included in the memo, it appears Colorado is behind
in this technology due to limited resources in CBI. This could be a topic for CML and the LRC to
explore.
3. Climate Action Plan Update. Staff was commended for the update. Efforts by the City are
highlighted in the update; what difference will the efforts in City buildings make in reducing our
carbon footprint?
4. Kudos for the memos on Sales Tax Revenues and Development Review.
Mayor Pro Tem Horak inquired about ways a community member/organization could be recognized for
their philanthropic work. It was noted recognition can be given in the form of proclamations, Urban
Awards, and awards presented by the HRC. Earlier this year, the founders of the FOCO Café received an
award from CML for their contribution to the community. A quick inventory will be taken of all the
community award opportunities available.
Leadership Planning Team Meeting
December 14, 2015
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Mayor Troxell discussed the following:
1. PRPA Board Meeting. General Manager Jackie Sargent was commended for her work.
2. CML Executive Board Meeting. The Board was introduced to the Director of the Department of
Local Affairs (DOLA) Irv Halter and it was suggested Mr. Halter could be invited to Fort Collins to
meet City Council. The Board will be discussing the topic of sharing economy at a future
meeting.
3. Tuba Christmas. This was a wonderful event.
4. Vine/Shields Roundabout Dedication. This is a good project.
5. Denver Metro Chamber Leadership Foundation. They will be coming to Fort Collins next year to
learn more about energy and water.
The meeting adjourned at 9:22 a.m.