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HomeMy WebLinkAboutAgenda - Mail Packet - 4/12/2016 - City Council Preliminary Agenda - April 19, 2016AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, April 6, 2016 12:00 p.m. Agenda Review (1-877-668-4493 - Meeting #803 419 043) THURSDAY, April 7, 2016 8:30 a.m. - City Clerk’s Conference Room Final Review (1-877-668-4493 - Meeting #805 008 460) WEDNESDAY, April 13, 2016 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, April 14, 2016 Staff Review (1-877-668-4493 – Meeting #804 384 561) TUESDAY, April 19, 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 April 19, 2016 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring April 19 as Bob Everitt Day. B. Proclamation Declaring April 21, 2016 as Arbor Day. C. Proclamation Declaring April as Location Music Appreciation Month. D. Proclamation Declaring April , 2016 as Everyone Matters Day E. Proclamation Declaring April 22, 2016 as Michael Powers Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 040, 2016, Reappropriating Funds Previously Appropriated in 2015 But Not Expended and Not Encumbered in 2015. b. Second Reading of Ordinance No. 041, 2016, Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services. c. Second Reading of Ordinance No. 042, 2016, Appropriating Prior Year Reserves in the General Fund for Pool Chlorination System Conversion at Three City of Fort Collins Pools. d. ▀Second Reading of Ordinance No. 043, 2016, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the Prospect Road and College Avenue Intersection Improvements Project. e. Postponement of Items Relating to Dust Prevention and Control to May 3, 2016. 1. Second Reading of Ordinance No. 044, 2016, Amending Chapter 12 of the Code of the City of Fort Collins Related to Particulate Matter Emissions. 2. Second Reading of Ordinance No. 045, 2016, Amending the Fort Collins Land Use Code by the Addition of Provisions Pertaining to Dust Prevention and Control. f. Second Reading of Ordinance No, 046, 2016, Appropriating Prior Year Reserves in the General Fund and the Light and Power Fund and Transferring Appropriations from the Light and Power Fund to the General Fund for 2016 Projects Associated with the 2020 Climate Action Plan (CAP) Strategic Plan. g. ▀Items Relating to the Social Host Civil Citation. 1. Second Reading of Ordinance No. 047, 2016, Amending Chapter 17 of the Code of the City of Fort Collins to Prohibit a Social Host from Allowing the Possession or Consumption of Ethyl Alcohol or Marijuana by Persons Under Twenty-One Years of Age. 2. Second Reading of Ordinance No. 048, 2016, Amending Chapter 19 of the Code of the City of Fort Collins to Modify the Rules for Civil Infractions Related to Immediate Service of a Social Host Civil Citation. 2. CITY CLERK ▀Winkelmann/ Knoll a. First Reading of Ordinance No. , 2016 Amending the City District-Precinct Map. 3. CITY MANAGER 4. COMMUNITY SERVICES Stutzman a. Items Relating to the Fossil Creek Trail-College to Shields Project. 1. Resolution 2016- Authorizing the city manager to enter into a Grant Agreement with the State Board of GOCO for the Fossil Creek Trail from College Avenue to Shields Street. 2. First Reading of Ordinance No. , 2016, Appropriating Funds to the Fossil Creek Trail- College Avenue to Shields Street Project. Adams b. First Reading of Ordinance No. , 2016, Appropriating Prior Year Reserves in the Recreation Fund for Remodeling of the Edora Pool Ice Center Lobby and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in public Places Program. 5. FINANCE Paul a. Resolution 2016- Authorizing the Purchasing Agent to Lease Additional Vehicles and Equipment Under the City’s Standard master Lease Agreement and Pinnacle Public Financing, Inc. for Schedule of Equipment No. 11. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Belmont a. First Reading of Ordinance No. , 2016, Appropriating Unanticipated Grant Revenue for the Construction of a Downtown Transit Center Bicycle Parking Facility. Ragasa b. First Reading of Ordinance No. , 2016, Vacating Right-of-Way as Dedicated on the East Ridge Plat. Kemp c. First Reading of Ordinance No. , 2016, Appropriating Unanticipated Revenue from Local Street Contributions into the Capital Projects Fund for the Timberline Road-Drake Road to Prospect Road Improvement Project. Kemp/ Feaver d. First Reading of Ordinance No. , 2016, Appropriating Prior Year Reserves in the Street Oversizing Fund, Appropriating Contributions and Aid of Construction in the Street Oversizing Fund and Authorizing the Transfer of Appropriations into the Capital Projects Fund for the Sharp Point/Nancy Gray Connection Project. ▀Kadrich/Gebo e. Consideration of the Building Review Board Decision Regarding the Coy-Hoffman Silos. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SERVICES) 12. UTILITY SERVICES ITEMS ▀ Discussion item