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HomeMy WebLinkAboutAgenda - Mail Packet - 6/14/2016 - City Council Preliminary Agenda - June 21, 2016AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, June 8, 2016 12:00 p.m. Agenda Review (1-877-668-4493 - Meeting #803 419 043) THURSDAY, June 9, 2016 8:30 a.m. - City Clerk’s Conference Room Final Review (1-877-668-4493 - Meeting #805 008 460) WEDNESDAY, June 15, 2016 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, June 16, 2016 Staff Review (1-877-668-4493 – Meeting #804 384 561) TUESDAY, June 21, 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 June 21, 2016 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring June as LGBTQ Pride Month. B. FEMA CRS Plaque presentation. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 075, 2016, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund for the Safe Routes to School Program. b. Second Reading of Ordinance No. 076, 2016, Authorizing the Conveyance of an Access Easement on Topminnow Natural Area to Jerome B. And Darla J. Roselle in Exchange for the Vacation of an Existing Access Easement. 2. CITY CLERK Macrina a. Resolution 2016- Making Appointments to the Energy Board. 3. CITY MANAGER 4. COMMUNITY SERVICES Ernst a. First Reading of Ordinance No. 0__, 2016, Authorizing the Conveyance of a Sewer Line Easement and a Temporary Construction Easement on Running Deer Natural Area to Boxelder Sanitation District in Exchange for the Vacation of an Existing Easement. 5. EMERGENCY MANAGEMENT Gavin a. Resolution 2016- Adopting the Larimer County Multi-Jurisdictional Hazard Mitigation Plan 2016. 5. FINANCE 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION McWilliams a. First Reading of Ordinance No. , 2016, Appropriating Unanticipated Grant Revenue in the General Fund for the Architectural Survey of the Fifteen Block Loomis Addition in the Westside Neighborhood. ▀Wray/ Streeter b. Items Relating Proposed Outdoor Vendor Requirements. 1. First Reading of Ordinance No. , 2016, Amending City Code to Include New Clarifications and Additions for Outdoor Vendor Requirements Contained in Chapter 15, Article 24, Outdoor Vendors of the City Code. 2. First Reading of Ordinance No. , 2016, Amending the Land Use Code to Include New Clarifications and Additions for Outdoor Vendor Requirements Contained in Articles Three, Four, and Five. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) ▀Ex a. First Reading of Ordinance No. , 2016, Appropriating Prior Year Reserves in the General Fund for 2016 Projects Associated with the 2020 Climate Action Plan (CAP) Strategic Plan and Approved Through the Waste Innovation Program. 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS Jokerst/ Webb a. Resolution 2016- Authorizing the City Manager to Execute an Agreement Between the City of Fort Collins and the Northern Colorado Water Conservancy District Regarding the Sharing of Water Quality Modeling for the Halligan Water Supply Project. ▀ Discussion item Staff reports: FEMA CRS Class 2 Award (staff: Jon Haukaas, Ken Sampley) Railroad Operations update (staff: Joe Olson)