HomeMy WebLinkAboutAgenda - Mail Packet - 8/23/2016 - City Council Preliminary Agenda - September 6, 2016AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, August 17, 2016 12:00 p.m.
Agenda Review different ID#
(1-650-479-3208 - Meeting #809 028 412)
THURSDAY, August 18 , 2016, 8:30 a.m. -
City Clerk’s Conference Room
Final Review different ID#
(1-650-479-3208 - Meeting #807 440 027)
WEDNESDAY, August 31, 2016 3:15 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, September 1, 2016
Meeting Day Review
(1-650-479-3208 – Meeting #808 577 557)
TUESDAY, September 6, 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
September 6, 2016
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring September as Celebration of the Larimer Chorale’s 40th Anniversary.
B. Proclamation Declaring September as Hunger Action Month.
C. Proclamation Declaring September 10 as Historic Homes Tour Day.
D. Proclamation Declaring September as Suicide Awareness Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 098, 2016, Appropriating Prior Year Reserves in the General Fund to Reimburse
Avago Wireless Technologies (U.S.A.) Manufacturing, Inc. For Use Tax and Business Personal Property Taxes as
Provided in Business Investment Agreements.
b. Second Reading of Ordinance No. 099, 2016, Appropriating Prior Year Reserves in the General Fund to Reimburse
Woodward, Inc. for Development Fees and Use Tax.
c. ▀Second Reading of Ordinance No. 100, 2016, Appropriating Prior Year Reserves in the Storm Drainage Fund to
Construct the Fort Collins/Timnath Boxelder Creek Flood Mitigation Projects and Transferring Appropriations to the
Cultural Services and Facilities Fund for the Art in Public Places Program.
d. Second Reading of Ordinance No. 101, 2016, Authorizing an Exchange of Easements between the City and
Brookhaven Homeowners Association to Resolve Encroachment Issues on Mallard's Nest Natural Area and Spring
Creek Trail.
e. ▀Second Reading of Ordinance No. 103, 2016, Vacating Portions of Right-of-Way as Dedicated on the Sidehill -
Filing Two and Bucking Horse Filing Three Plats.
2. CITY CLERK
3. CITY MANAGER
Atteberry a. Resolution 2016- Setting the Dates of the Public Hearings on the 2017 and 2018 Proposed City of
Fort Collins Biennial Budget.
▀Atteberry b. Resolution 2016- Setting Ballot Language for November 8, 2016 Special Election to be held in
Conjunction with the Larimer County General Election.
4. COMMUNITY SERVICES
Adams a. Items Relating to a Vida Sana Grant.
1. Resolution 2016- Authorizing the City Manager to Execute a Grant Agreement with the Poudre
Valley Health Systems Foundation for Delivery of Vida Sana Project Programming.
2. First Reading of Ordinance No. , 2016, Appropriating Unanticipated Grant Revenue in the
Recreation Fund for the Vida Sana Program.
Adams b. First Reading of Ordinance No. , 2016, Appropriating Prior Year Reserves in the Recreation Fund
for Therapy Pool Repair and Tile Replacement at the Edora Pool Ice Center and Transferring
Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program..
Sears c. Items Relating to the Horsetooth Foothills Land Conservation Project.
1. Resolution 2016- Authorizing the Mayor to Execute an Intergovernmental Agreement with
Larimer County for the Horsetooh Foothills Land Conservation Project.
2. First Reading of Ordinance No. , 2016, Authorizing the Conveyance of a Conservation
Easement to Larimer County.
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Wray a. Items Relating to Proposed Design Standards for the I-25/SH 392 Interchange Corridor Activity
Center Area.
1. Resolution 2016- Forwarding a Recommendation to the Windsor Town Board Regarding the
Corridor Activity Center Design Standards for Windsor.
2. First Reading Of Ordinance No. , 2016, Amending Article 3, Division 3.9.12 of the Land Use
Code Regarding Corridor Activity Center Design Standards.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
▀Mitchell
a. First Reading of Ordinance No. , 2016, Community Recycling Ordinance.
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
Beck-
Ferkiss
a. Resolution 2016- Authorizing the Assignment of the City’s Private Activity Bond Allocation for 2016 to
the Colorado Housing and Finance Authority.
12. UTILITY SERVICES ITEMS
▀Rosintoski
/Reuscher
a. First Reading of Ordinance No. 104, 2016, Making Certain Amendments to Chapter 26 of the Code
of the City of Fort Collins Pertaining to Electric, Water and Wastewater Rates, Fees and Charges
Associated with the Income Qualified Rate Pilot Study.
▀ Discussion item
Staff report: Poudre River Whitewater Park Project (staff: Kurt Friesen)