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HomeMy WebLinkAboutAgenda - Mail Packet - 2/14/2017 - City Council Preliminary Agenda - February 21, 2017AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, February 8, 2017 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #803 032 571 THURSDAY, February 9, 2017 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #809 804 635 WEDNESDAY, February 15, 2017 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, February 16, 2017 Staff Review (650) 479-3208 – Meeting #808 196 492 TUESDAY, February 21, 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 21, 2017 Proclamations and Presentations 5:30 p.m. A. Proclamation declaring the week of February 21, 2017, as Start Up Week. B. Proclamation declaring February 19‐25, 2017, as National Engineers Week. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 021, 2017, Amending Land Use Code Section 3.4.1, Natural Habitats and Features. b. Second Reading of Ordinance No. 022, 2017, Authorizing the City Manager to Enter into a Lease Agreement with the Landowners Association for Phantom Canyon Ranches for Recreational Use of Halligan Reservoir and Certain Surrounding Lands. c. Second Reading of Ordinance No. 023, 2017, Annexing Property Known as the Rennat Annexation to the City of Fort Collins, Colorado. d. Second Reading of Ordinance No. 024, 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Rennat Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Amendments to the Sign District Map. e. Second Reading of Ordinance No. 025, 2017, Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Gateway at Prospect Rezoning and Making Corresponding Changes to the Sign District Map. 2. CITY ATTORNEY Daggett a. Resolution 2017- Ethics Review Board Recommendation. 3. CITY MANAGER King First Reading of Ordinance No. ___, 2017, Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services. Williams Resolution 2017-0XX Ratifying Appointment to the Poudre River Library District Board of Trustees 4. COMMUNITY SERVICES Donaldson Resolution 2017- Approving Fort Fund Grant Disbursements ▀ Stokes Resolution 2017- Directing the City Manager or His Designees to Meet with the Northern Colorado Water Conservancy District to Engage in Discussions Regarding the Northern Integrated Supply Project. 5. DOWNTOWN DEVELOPMENT AUTHORITY Klenk/ Robenalt First Reading of Ordinance No. , 2017, Expanding the Boundaries of the Downtown Development Authority 6. FINANCE 7. INTERNAL SERVICES 8. PLANNING, DEVELOPMENT AND TRANSPORTATION Sizemore/ Olson/ Horton Bike Lane Traffic Code Amendment ▀Wray Items Relating to the Old Town Neighborhoods Plan A. Resolution No. XXX, 2017, Adopting the Old Town Neighborhoods Plan as an element of the Comprehensive Plan (City Plan), and repealing the 1986 East Side Neighborhoods Plan, and the 1989 West Side Neighborhoods Plan. B. Resolution No. XXX, 2017, Adopting the Old Town Neighborhoods Design Guidelines, representing an implementation action of the Old Town Neighborhoods Plan. Kleer/ Shepard First Reading of Ordinance No. __, 2017, Annexing Property Known as the Mail Creek Crossing Second Annexation to the City of Fort Collins, Colorado. Kleer/ Shepard First Reading of Ordinance No. __, 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Mail Creek Crossing Second Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Sign District Map. Kleer First Reading of Ordnance No. ___, 2017, Annexing Property Known as the Lehman-Timberline Annexation to the City of Fort Collins, Colorado. Kleer/ Shepard First Reading of Ordinance No. ___, 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Lehman-Timberline Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Sign District Map. 9. POLICE SERVICES ITEMS Reed First Reading of Ordinance No. ___, 2017, Amending Chapter 15, Article XI of the Code of the City of Fort Collins Related to the Regulation and Licensure of Dealers in Secondhand Property. 10. SUSTAINABILITY (ECONOMIC HEALTH) 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Beck- Ferkiss Resolution 2017- Authorizing the Assignment of the City’s Private Activity Bond Allocation for 2017 to the Housing Catalyst to Finance the Development of Affordable Housing Units. 13. UTILITY SERVICES ITEMS Webb Resolution 2017- Approving the Charter of the Regional Water Collaboration Steering Committee. ▀Phelan/ Rosintoski Solar Affordability Program ▀ Discussion item Staff Report: Social Media Update. (Staff: Mayan Smith, Kate Kimble, Madeline Noblett (PFA))