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HomeMy WebLinkAboutAgenda - Mail Packet - 1/26/2016 - City Council Preliminary Agenda - February 2, 2016AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, January 20, 2016 12:00 p.m. Agenda Review (1-877-668-4493 - Meeting #803 419 043) THURSDAY, January 21, 2016 8:30 a.m. - City Clerk’s Conference Room Final Review (1-877-668-4493 - Meeting #805 008 460) WEDNESDAY, January 27, 2016 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, January 28, 2016 Staff Review (1-877-668-4493 – Meeting #804 384 561) TUESDAY, February 2, 2016 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 2, 2016 Proclamations and Presentations 5:30 p.m. None scheduled. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. ▀Second Reading of Ordinance No. 011, 2016, Amending Chapter 14 of the Code of the City of Fort Collins Regarding Landmark Preservation. b. Second Reading of Ordinance No. 012, 2016, Appropriating Unanticipated Grant Revenue in the Recreation Fund for the Adaptive Recreation Opportunities Program Paralympic Sport Club. c. Items Relating to City Property at the College Avenue and Prospect Road Intersection. 1. Second Reading of Ordinance No. 013, 2016, Authorizing the Conveyance of City Property at College Avenue and Prospect Road to Colorado State University. 2. Second Reading of Ordinance No. 014, 2016, Declaring Certain City-Owned Property at College Avenue and Prospect Road as Road Right-of-Way. d. Second Reading of Ordinance No. 015, 2016, Amending the City of Fort Collins District-Precinct Map. 2. CITY CLERK ▀Winkelmann/ Knoll a. First Reading of Ordinance No. , 2016, Election Procedural Amendments. 3. CITY MANAGER 4. COMMUNITY SERVICES 5. FINANCE 6. MUNICIPAL COURT Lane a. Resolution 2016- Approving Revised Costs and Fees for Fort Collins Municipal Court. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Leeson a. First Reading of Ordinance No. , 2016, Amending City Code regarding Construction Defect Claims. Shepard b. Items Relating to the Annexation and Zoning of the Maverik First Annexation. 1. Resolution 2016- Setting Fort Findings of Fact and Determinations Regarding the Maverick First Annexation. 2. First Reading of Ordinance No. , 2016, Annexing the Property Known as the Maverik First Annexation. 3. First Reading of Ordinance No. , 2016, Zoning the Property Known as the Maverik First Annexation. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) ▀Depew a. Resolution 2016- Appointing Two Councilmembers to Serve as Representatives on a Regional Wasteshed Policy Group Convened by Larimer County. 11. SUSTAINABILITY (SOCIAL SERVICES) 12. UTILITY SERVICES ITEMS ▀Gertig/ Beckstead a. First Reading of Ordinance No. , 2016, Appropriating Unanticipated Revenue for the Michigan Ditch Tunnel. Hamdan b. Resolution 2016- Authorizing the Mayor to Execute an Agreement with Colorado State University Regarding Stormwater Related Research Services. ▀ Discussion item Staff Report: Light and Power Reliability Update – Tim McCollough, Chris Parton, Kevin Gertig