HomeMy WebLinkAboutAgenda - Mail Packet - 12/13/2016 - City Council Preliminary Agenda - December 20, 2016AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 7, 2016 12:00 p.m.
Agenda Review
(1-650-479-3208 - Meeting #803 691 510)
THURSDAY, December 8, 2016 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(1-650-479-3208 - Meeting #804 875 201)
WEDNESDAY, December 14, 2016 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, December 15, 2016
Meeting Day Review
(1-650-479-3208 – Meeting #800 943 636)
TUESDAY, December 20, 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 FCTV 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
December 20, 2016
Proclamations and Presentations
5:30 p.m.
A. Proclamation proclaiming Fort Collins as a community committed to Moving Towards Zero Deaths,
with the goal of ending fatalities on the nation’s roads within the next 30 years.
B. Proclamation Declaring December 20, 2016 as Julian Siegel Day.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Items Relating to Capital Improvement Expansion Fees.
1. Second Reading of Ordinance No. 132, 2016, Amending the Code of the City of Fort Collins to Increase the
Amounts of Capital Improvement Expansion Fees Contained in Chapter 7.5 of the City Code so as to Reflect
Inflation in Associated Costs of Services.
2. Second Reading of Ordinance No. 137, 2016, Amending Section 7.5-18 of the Code of the City of Fort Collins to
Provide that the Street Oversizing Capital Improvement Expansion Fee will be Increased or Decreased Annually
Based on the Engineering News Denver Regional Construction Cost Index Instead of the Denver-Boulder
Consumer Price Index for Urban Consumers.
b. Second Reading of Ordinance No. 133, 2016, Adopting the 2017 Classified Employees Pay Plan.
c. Second Reading of Ordinance No. 134, 2016, Amending Section 2-606 of the Code of the City of Fort Collins and
Setting the Compensation of the Municipal Judge.
d. Second Reading of Ordinance No. 135, 2016, Amending Section 2‐581 of the Code of the City of Fort Collins and
Setting the Compensation of the City Attorney.
e. Second Reading of Ordinance No. 136, 2016. Amending Section 2‐596 of the Code of the City of Fort Collins and
Setting the Compensation of the City Manager.
2. CITY CLERK
Macrina a. Resolution 2016- Making Appointments to Various Boards and Commissions of the City of Fort
Collins.
3. CITY MANAGER
4. COMMUNITY SERVICES
5. FINANCE
Voss a. Resolution 2016- Adopting Amendments to the City’s Financial Policy Relating to Revenue
Policies.
Storin/
Friesen
b. Resolution 2016- Anheuser-Busch Park and Recreation District Dissolution.
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Kleer a. Resolution 2016‐089 Stating the Intent of the City of Fort Collins to Annex Certain Property and
Initiating Enclave Annexation Proceedings for Such Property to be Known as the Rennat
Annexation.
Wray b. Resolution 2016- Findings of Fact and Conclusions of Law Regarding Two Appeals of the Planning
and Zoning Board Decision to Approve the Brick Stone Apartments on harmony Project
Development Plan.
Kadrich c. First Reading of Ordinance No. , 2016, Authorizing the Mayor to Execute Amendment Number One
to the Intergovernmental Agreement Between the City and Larimer County Regarding Cooperation
on Managing Urban Development within the Fort Collins Growth Management Area and Amending
the Boundaries of the Fort Collins Growth Management Area.
Mounce d. Resolution 2016- Adopting the 2016 Update to the Three-Mile Plan for the City of Fort Collins.
Bumgarner e. First Reading of Ordinance No. , 2016, Designating the Howell Property Located at 519 East
Mulberry Street as a Fort Collins Landmark Pursuant to Chapter 14 of City Code.
Bumgarner f. First Reading of Ordinance No. , 2016, Designating the Kimball Property, 608 and 608 ½ South
Grant Avenue as a Fort Collins Landmark Pursuant to Chapter 14 of City Code.
Bumgarner g. First Reading of Ordinance No. , 2016, Designating the Schroeder/McMurry Property, 701
Mathews, Street, as a Fort Collins Landmark Pursuant to Chapter 14 of City Code.
Bumgarner h. First Reading of Ordinance No. , 2016, Designating the Wilhelm Property, 717 and 717 ½ West
Mulberry, as a Fort Collins Landmark Pursuant to Chapter 14 of City Code.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
▀Birks a. Resolution 2016- Business Assistance Package.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Webb/
Gertig
a. Resolution 2016- Approving the Charter of the Regional Water Collaboration Steering Committee.
▀ Discussion item
A Work Session will follow the Regular Meeting:
- Broadband Strategic Plan – SeonAh Kendall