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HomeMy WebLinkAboutAgenda - Mail Packet - 12/27/2016 - City Council Preliminary Agenda - January 3, 2017AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, December 21, 2016 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #803 691 510 THURSDAY, December 22, 2016 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #804 818 305 WEDNESDAY, December 28, 2018 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, December 29, 2016 Staff Review (650) 479-3208 – Meeting #808 196 492 TUESDAY, January 3, 2017 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 January 3, 2017 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring January as Human Trafficking Awareness and Prevention Month. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 138, 2016, Designating the Howell Property Located at 519 East Mulberry Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. b. Second Reading of Ordinance No. 139, 2016, Designating the Kimball Property Located at 608 and 608 ½ South Grant Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. c. Second Reading of Ordinance No. 140, 2016, Designating the Schroeder/McMurry Property Located at 701 Mathews Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. d. Second Reading of Ordinance No.141, 2016, Designating the Wilhelm Property Located at 717 and 717 ½ West Mulberry Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. e. Second Reading of Ordinance No. 142, 2016, Approving and 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. 2. CITY CLERK Macrina a. Resolution 2017- Making Appointments to Various Boards, Commissions and Authorities of the City of Fort Collins. ▀Winkelmann b. Items Relating to Charter Amendments. 1. First Reading of Ordinance No. , 2017, Submitting to a Vote of the Registered Electors of the city of Fort Collins a Proposed Amendment to Article VIII, Section 7 of the City Charter Pertaining to the Date of Certification of Election Results (the Canvass), a Proposed Amendment to Article II, Section 1(d) of the City Charter Pertaining to the Council Organizational Meeting Following An Election, and a Proposed Amendment to Article II, Section 4 of the City Charter Pertaining to When a Councilmember’s Term of Office Begins. 2. First Reading of Ordinance No. , 2017, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article II, Section 11 of the City Charter Pertaining to the Process for Cancelling a Council Meeting. 3. First Reading of Ordinance No. , 2017, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article YY of the City Charter Pertaining to Conflicts of Interest. 4. First Reading of Ordinance No. , 2017, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article YY of the City Charter Pertaining to Appointment of Municipal Judges. ▀Winkelmann/ Knoll/ Daggett c. Items Relating to City Elections. 1. First Reading of Ordinance No. 0XX, 2017, Amending Chapter 7 of the Code of the City of Fort Collins to Amend Requirements and Procedures for City Elections. 2. Resolution 2017- Creation of an Election Code Committee. 3. CITY MANAGER 4. COMMUNITY SERVICES Bachand a. Resolution 2017- Authorizing the Mayor to Execute an Agreement with Great Outdoors Colorado For a Grant in Support of Poudre River Restoration at Kingfisher Point Natural Area. 5. FINANCE 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION 8. POLICE SERVICES ITEMS Funk a. First Reading of Ordinance No. , 2017, Appropriating Unanticipated Grant Revenue I the General Fund for the Fort Collins Police Services Victim Services Unit. Robles b. Resolution 2017- Approving Revised Fees for Fort Collins Police Services’ Criminal Justice Records. 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS 13. URBAN RENEWAL AUTHORITY ▀Birks/ Rowe a. Resolution No. Approval of a Redevelopment Agreement with the Lyric Cinema Café. ▀ Discussion item - Staff Report: Regional Wasteshed Coalition – Honore Depew