HomeMy WebLinkAboutAgenda - Mail Packet - 1/24/2017 - City Council Preliminary Agenda - February 7, 2017AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, January 18, 2017 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #803 032 571
THURSDAY, January 19, 2017 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #809 804 635
WEDNESDAY, February 1, 2017 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, February 2, 2017
Staff Review
(650) 479-3208 – Meeting #808 196 492
TUESDAY, February 7, 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
February 7, 2017
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring February 7, 2017 as Joe Zimlich Day.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 006, 2017, Appropriating Unanticipated Grant Revenue in the General Fund for
the Fort Collins Police Services Victim Services Unit.
b. Second Reading of Ordinance No. 007, 2017. Appropriating Unanticipated Grant Revenue in the General Fund for
the Encore Fellowship Program.
c. Second Reading of Ordinance No. 008, 2017, Appropriating Unanticipated Grant Revenue in the General Fund for
the Environmental Services Radon Program and Authorizing the Transfer of Matching Funds Previously
Appropriated in the Environmental Services Department Operating Budget.
d. ▀Second Reading of Ordinance No. 009, 2017, Appropriating Prior Year Reserves in the Storm Drainage Fund to
Pay 2017 Fees for the City of Fort Collins Areas within the Boxelder Basin Regional Stormwater Authority.
e. Second Reading of Ordinance No. 011. 2017, Authorizing the Execution of an Amended and Restated
Conservation Easement with Colorado Open Lands on the Kingfisher and Nix Natural Areas, Including Conveyance
of a Conservation Easement on Additional Lands.
f. Items Relating to Cathy Fromme Prairie Natural Area Encroachments.
1. Second Reading of Ordinance No. 012, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Steven Jones.
2. Second Reading of Ordinance No. 013, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Frank and Lorenda Volker.
3. Second Reading of Ordinance No. 014, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Dane and Lynn Brandt.
4. Second Reading of Ordinance No. 015, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Barbara and Thomas Cynkar.
5. Second Reading of Ordinance No. 016, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Steven Huval.
6. Second Reading of Ordinance No. 017, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Robert and Yukari Samuel.
7. Second Reading of Ordinance No. 018, 2017, Authorizing the Conveyance of a Portion of City-Owned Property
at Cathy Fromme Prairie Natural Area to Stephanie Yang and Scott LaVolette.
g. Second Reading of Ordinance No. 019, 2017, Adopting the 2017 Amended Classified Employees Pay Plan to
Update Classified Positions as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police.
2. CITY CLERK
3. CITY MANAGER
Atteberry a. Resolution 2017- Authorizing the Initiation of Exclusion Proceedings of Annexed Properties Within
the Territory of the Poudre Valley Fire Protection District.
▀Sawyer b. Resolution 2017- Adopting an Open Data Policy.
▀Sawyer c. Resolution 2017- Submitting a City-initiated Ordinance Dealing with Medical Marijuana
Businesses to a Vote of the Registered Electors of the City at a Municipal election to be Held on
April 4, 2017.
4. COMMUNITY SERVICES
Martin a. Resolution 2017- Approving an Art Project for the Lincoln Corridor Project and Approving
Expenditures from the Cultural Services and Facilities Fund to Commission an Artist to Create the
Project.
Martin b. Resolution 2017- Approving an Art Project of the Twin Silo Park Project and Approving
Expenditures from the cultural Services and Facilities Fund to Commission an Artist to Create the
Project.
Figgs c. First Reading of Ordinance No. , 2017, Authorizing an Exchange of Easements between the City
and DD&B Investment Group, LLC to Resolve an Encroachment on Kingfisher Natural Area.
▀Stokes d. Resolution 2017- Authorizing the City to Engage with Northern Colorado Water Conservancy
District to Discuss and Explore Mutual Interests Pertaining to the Northern Integrated Supply Project
(NISP).
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Everette a. First Reading of Ordinance No. , 2017, Amending the Land Use Code Relating To Natural
Resource Protection and Prairie Dog Management.
Kleer b. First Reading of Ordinance No. , 2017, Annexing Property Known as the Rennat Annexation to the
City of Fort Collins.
Kleer c. First Reading of Ordinance No. , 2017, Amending the Zoning Map and Classifying for Zoning
Purposes the Property Included in the Rennat Annexation to the City of Fort Collins.
Shepard d. First Reading of Ordinance No. , 2017, Amending the Zoning Map of the City by Changing the
Zoning Classification for that Certain Property Known as the Gateway at Prospect Rezoning.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Haukaas a. First Reading of Ordinance No. Appropriating Prior Year Reserves in the Wastewater Fund to Expand
the 2017 Wastewater System Capital Replacement Program.
Jokerst b. First Reading of Ordinance No. , 2017, Authorizing the City Manager to Enter into a Lease
Agreement with the Landowners Association for Phantom Canyon Ranches for Recreational Use of
Haillgan Reservoir and Certain Surrounding Lands.
▀ Discussion item
Staff Report – Larimer County Annual Community Report –