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HomeMy WebLinkAboutCalendar - Mail Packet - 11/22/2016 - City Council 6- Month Agenda Planning Calendar For November 2016-May 20176 MONTH PLANNING CALENDAR November 2016 – May 2017 CALENDAR SUBJECT TO FREQUENT CHANGES Call City Clerk’s Office for up-to-date information (970) 416-2774 Council Meetings begin at 6:00 pm unless otherwise noted Work Session Adjourned or Special Meeting URA Meeting CANCELLED MEETING GID or Enterprise Meeting after Regular Meeting Items in Green - Appeals Items in Blue-Council Retreat Priority Items (Res 2015-066) Executive Session (Items are listed in no particular order) Meeting Info Agenda Item The purpose of this item is to… November 22 Work Session (Overbeck absent) WORK SESSION CANCELLED November 28 Monday Joint Council meeting with Associated Students of Colorado State University (ASCSU) 5:00-7:00 pm – CSU (ASCSU offices, Lory Student Center) November 29 Adjourned Annual Evaluations of City Manager, City Attorney, and Municipal Judge Mayor and Council will review evaluations of their direct reports. December 6 Regular Brick Stone Appeals The purpose of this item is to consider the appeals filed on October 27, of the Brick Stone Apartments on Harmony, 201 East Harmony. Salary Ordinances for City Manager, City Attorney and Municipal Judge Consideration of ordinances amending the compensation for the City Manager, City Attorney and Municipal Judge Pay Plan Update (consent) Recommend changes to the City’s Classified Employee Pay Plan based on results of the annual market analysis. Revised: 11/17/2016 10:46 AM Meeting Info Agenda Item The purpose of this item is to… Lehman-Timberline annexation Initiation (resolution-consent) Initiating enclave annexation proceedings for the Lehman-Timberline Annexation, 5830 South Timberline. Mail Creek Crossing Second Annexation Initiation (resolution- consent) Initiating enclave annexation proceedings for the Mail Creek Crossing Second Annexation, Timberline and Kechter Roads. Rennat Annexation Initiation (resolution-consent) Initiating enclave annexation proceedings for the Rennat Annexation, 6015 South Timberline. December 13 Work Session (Martinez absent- tentative) Possible Charter amendments Consider possible Charter amendments for inclusion on the April 2017 ballot. At its July 18 meeting, the Council Election Code Committee discussed the possibility of a Charter amendment that would amend the date for the certification of the election (from three days to ten days). The additional time to certify results would permit voters the opportunity to correct deficiencies with their ballots, such as unsigned return envelopes and ballots received without a return envelope. Council Appeal Process amendments Review of the background and options for improving the Council appeal process Occupancy Study Review and consider project scope for jointly-funded study to review the impacts of the U+2 occupancy ordinance. December 20 Regular Short term rentals Provide regulatory framework for short term rentals Adoption of the Larimer County IGA (consent) Amend the Growth Management Boundary to reflect the boundary adopted by the Council and the Town of Timnath December 20 URA Approval of a Redevelopment Agreement with the Lyric Cinema Café Consideration of a redevelopment agreement between the Fort Collins Urban Renewal Authority and the Lyric Cinema pertaining to a planned development located in the North College Plan Area. December 20 Work Session Broadband Strategic Plan Provide a review of community outreach and Broadband Strategic Plan recommendation to City Council. Meeting Info Agenda Item The purpose of this item is to… December 27 Work Session January 3, 2017 Regular Land Use Code Update (consent) Bring forward an annual package of various code revisions to the Land Use Code in order to clarify, revise, add, or otherwise amend the Code as part of a continuous improvement effort. Possible Charter amendments (ordinance-First Reading) Consider Charter Amendments for placement on the April 4, 2017 ballot. Land Use Code Changes Related to Prairie Dog Management Consider potential changes to a number of Land Use Code requirements related to the protection, removal, and mitigation of impacts to prairie dog colonies on development sites. staff report: Regional Wasteshed Coalition Provide a summary of the Wasteshed Coalition’s Phase I accomplishments from 2016 and a Phase II timeline for 2017. Highlights from Phase I include the production of a detailed report on regional infrastructure options for handling waste and recycling as well as broad public engagement. Highlights from Phase II include a more detailed analysis of infrastructure options and continued engagement with the community and regional partners. January 3, 2017 URA Approval of a Redevelopment Agreement with the Lyric Cinema Café Consideration of a redevelopment agreement between the Fort Collins Urban Renewal Authority and the Lyric Cinema pertaining to a planned development located in the North College Plan Area. January 10 Work Session Electric Capacity Fees The purpose of this agenda item is to discuss the new capacity fee model and to get direction on when the new model and fees should be implemented. Electric Capacity Fees are required for any new development and are intended to recover the costs associated with providing the infrastructure required to serve the new development. The current model was developed when there was considerable green field development within the service area so a new model is being developed with the help of a consultant which is more consistent with the anticipated redevelopment that will continue to become more common within the electric service area. City Code requires the City Manager to review such charges annually and to present the fees to the City Council no less than biennially (Sec 26-473 (b)). This agenda item will provide an overview of the new model and how it would impact some typical development fees. Meeting Info Agenda Item The purpose of this item is to… Sign Code Update Review potential amendments to the sign regulations related to electronic signs in an effort to address aesthetic and safety impacts and anticipated change in the technology; address constitutional amendments regarding signage; and, sign coverage restrictions on fuel station canopies. January 17 Regular Adoption of the Downtown Plan, Consider adoption of the Downtown Plan and items relating to short term plan implementation. The Downtown Plan serves as a guide and inspiration for budgets, projects, programs, investments, regulations and other efforts focused in the downtown area will update the vision, policy direction, and action items for the next 10-20 years. In addition, the new Downtown Plan will incorporate recently completed planning efforts and studies (e.g., the Poudre River Downtown Master Plan, the citywide Pedestrian Plan, and the Bicycle Master Plan) into a comprehensive plan for Downtown Fort Collins. Adoption of the Old Town Neighborhoods Plan and Old Town Neighborhoods Design Guidelines Consider adoption of the update of the Old Town Neighborhoods Plan and Old Town Neighborhoods Design Guidelines. The Old Town Neighborhoods Plan is a combined update of the 1980s Eastside and Westside Neighborhood Plans and provides a renewed neighborhood vision and policy guidance related to neighborhood land-use, housing, transportation, and sustainability. The Old Town Neighborhoods Design Guidelines are a follow-up implementation item from the 2013 Eastside Westside Character Study that provides illustrations, ideas, and guidance on compatible design for home additions and new construction in the Neighborhood Conservation Medium Density (NCM) and Neighborhood Conservation Low Density (NCL) zone districts of the Old Town Neighborhoods. Possible Charter amendments (ordinance-Second Reading) Consider Charter Amendments for placement on the April 4, 2017 ballot. Running Deer Natural Area Land Determination Consider the sale of 15 acres of Running Deer Natural Area to Hageman Earth Cycle (HEC). The property was acquired as part of a larger City natural area purchase in 1998. HEC occupied the land prior to the City’s purchase and continues to operate a yard waste drop off and recycled- materials sales facility on the property and its adjoining private land. Meeting Info Agenda Item The purpose of this item is to… Lehman-Timberline Annexation (First Reading) ) (consent) Annexing and zoning the Lehman-Timberline Annexation, 5830 South Timberline. Mail Creek Crossing Second Annexation (First Reading) ) (consent) Annexing and zoning the Mail Creek Crossing Second Annexation, Timberline and Kechter Roads. Rennat Annexation Initiation (First Reading) ) (consent) Annexing and zoning the Rennat Annexation, 6015 South Timberline. January 24 Work Session Nature in the City Update Nature in the City staff will update Council on year one programmatic efforts, completed pilot projects and to seek Council input on planned 2017 NIC projects. Natural Areas Department Budget and Priorities Review Review the Natural Area Department’s budget and the respective allocation of resources to land conservation and operations and maintenance. Time of Use Pilot Study Discuss the results of the pilot study, the follow-up customer survey and reconciliation, and to discuss what City Council would like staff to do next, if anything. January 31 5th Tuesday February 7 Regular Sign Code Update Consider potential amendments to the sign regulations related to electronic signs in an effort to address aesthetic and safety impacts and anticipated change in the technology; address constitutional amendments regarding signage; and, sign coverage restrictions on fuel station canopies. Lehman-Timberline Annexation (First Reading) (consent) Annexing and zoning the Lehman-Timberline Annexation, 5830 South Timberline. Mail Creek Crossing Second Annexation (First Reading) ) (consent) Annexing and zoning the Mail Creek Crossing Second Annexation, Timberline and Kechter Roads. Rennat Annexation Initiation (First Reading) ) (consent) Annexing and zoning the Rennat Annexation, 6015 South Timberline. Meeting Info Agenda Item The purpose of this item is to… February 14 Work Session Noise Code Modifications Provide an update on sound monitoring efforts during the 2016 event season and process improvements related to noise variance requests, and seek Council direction whether to proceed with proposed code changes to the City’s noise ordinance. Time of Use Pilot Study Discuss the results of the pilot study, the follow-up customer survey and reconciliation, and to discuss what City Council would like staff to do next, if anything. This item will be discussed at Council Finance Committee on January 23rd. February 21 Regular February 28 Work Session Road to 2020-Scenarios to Achieve the 2020 Goals Review of the proposed pathways to achieve the 2020 goals and a detailed discussion on the proposed initiatives and their business plans, investments required, and the benefits and long-term savings of taking action. Water Utility Cash-in-Lieu and Raw Water Requirements (60 minutes) Discuss proposed changes to the Water Utility’s Cash-in-lieu rate and raw water requirements based on a recent study by an outside consultant and collaborative efforts with the Water Districts”. (moved from 10/25/16 to allow time for topic to be considered by Council Finance Committee in January) March 7 Regular Meeting Info Agenda Item The purpose of this item is to… March 14 Work Session Neighborhood Services Highlights Provide an update to City Council on Neighborhood Services programs and activities and neighborhood parking programs. City Foundation Creation Provide an update to City Council as to establishing a City of Fort Collins Foundation through the Community Foundation of Northern Colorado, as advised by the Council Finance Committee. The update will provide operational details as to how the City Foundation will be implemented, and will seek Council input on the planned implementation. March 21 Regular City Foundation Creation (resolution) Consider adoption of the proposal to establish a City of Fort Collins Foundation at the Community Foundation of Northern Colorado. March 28 Work Session Capital Expansion Fee Updates Review staff recommendations for 2017 updates to the City’s Capital Expansion Fees prior to bringing the fee updates forward on December 6 for Council adoption. April 4 Regular CANCELLED FOR MUNICIPAL ELECTION April 11 Special Oaths of Office for New Councilmembers and Mayor April 18 Regular April 25 Meeting Info Agenda Item The purpose of this item is to… Work Session May 2 Regular May 9 Work Session May 16 Regular May 23 Adjourned Mid-year Evaluations of City Manager, City Attorney and Municipal Judge May 30 5th Tuesday June 6 Regular Meeting Info Agenda Item The purpose of this item is to… June 13 Work Session Poudre Fire Authority Annual Report Review 2016 performance measurements and metrics, goals, actual spending to budget, benefits to the community related to strategic outcome goals, operational efficiency, productivity improvements, and issues of concern to Poudre Fire Authority, the Poudre Valley Fire Protection District, and the City. This annual review complies with the Poudre Fire Authority IGA. June 20 Regular (Colorado Municipal League Annual Conference Tuesday, June 20 through Friday, June 23 Breckenridge, CO) June 27 Work Session UNSCHEDULED OR UPCOMING ITEMS WORK SESSION Purpose of item REGULAR MEETING Purpose of Item New Downtown Hotel Parking Structure (2Q 2017) City Council adopted a resolution in 2015 instructing the City Manager to execute a Construction and Purchase agreement to construct a parking structure in partnership with the proposed Downtown Hotel project. This ordinance will approve as to form various documents and authorize certain City officials to execute those documents in order to acquire the City’s portion of the parking structure. There will also be a separate ordinance to appropriate budget for the purchase and related financing costs. (The downtown hotel project has been delayed by several months. As a result, the parking structure the City will purchase a portion of has been delayed by several months as well. The financing ordinance and related actions to fund the purchase of public parking will be schedule in the second quarter of 2017 as a result.) Capital Expansion Fees Update the City’s capital expansion fees, which include fire, police, general government, and transportation. Brick Stone Appeals The purpose of this item is to consider the appeals filed on October 27, of the Brick Stone Apartments on Harmony, 201 East Harmony. The appellants and applicants are not available on November 22 or December 27. Staff is waiting to hear from an appellant regarding their availability on December 6. Another date may need to be offered. Items in red added or rescheduled since Thursday, November 10