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HomeMy WebLinkAboutCalendar - Mail Packet - 2/28/2017 - City Council 6- Month Agenda Planning Calendar For February - September 20176 MONTH PLANNING CALENDAR February 2017 – September 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 For more information re: Outcome Areas and Strategic Objectives, see http://www.fcgov.com/citymanager/pdf/strategic- plan-2015.pdf (Items are listed in no particular order) Meeting Info Agenda Item The purpose of this item is to… February 28 Work Session Road to 2020 Proposed branding for the implementation of the Climate Action Plan/Road to 2020. Review of the status of funded initiatives, how far these initiatives go toward achieving the 2020 goals, and additional initiatives to continue progress toward the goals. Staff will also highlight key progress on the climate economy action plan, the Road to 2020 Dashboard, and community engagement efforts that are underway.  Environmental Health-Strategic Objective: 4.1 Achieve Climate Action Plan (CAP) goals by reducing greenhouse gases (GHGs). 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.  High Performing Government-7.1 Provide world-class services that meet the needs of the community Revised: 2/23/2017 11:33 AM Meeting Info Agenda Item The purpose of this item is to… 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.  Economic Health-3.8 - Maintain electric utility systems, services, infrastructure integrity and stable, competitive rates. March 7 Regular Mail Creek Crossing Second Annexation and Zoning (Second Reading-(consent) Annex and zone the Mail Creek Crossing Second Enclave Annexation, Timberline and Kechter Roads.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Lehman-Timberline Annexation and Zoning(Second Reading-consent) Annex and zone the Lehman-Timberline Enclave Annexation, 5830 South Timberline.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Josh Ames Agreement and Code Changes Allow the City Manager to enter into an agreement with certain Josh Ames Certificate Holders and to change to City Code to reflect changes in the process for accepting Josh Ames certificates to meet Raw Water Requirements. Short term rentals Provide regulatory framework for short term rentals  Neighborhood Livability & Social Health-1.7 Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques and voluntary compliance with City codes and regulations. Appropriation of Transportation Fund Reserves The appropriation of Transportation Fund reserves (~$450,000) to remit to Larimer County to be used for local match towards I-25 improvements in Northern Colorado.  Transportation- 6.4 Improve traffic flow to benefit both individuals and the business community. Requesting appropriation of $1.1M in local matching funds to Colorado Department of Transportation (CDOT) for the purpose of the North I-25 Improvements Project. The City of Fort Collins committed $2.2 million ($1.1M each year) of local funds in the 2017- 2018 budget for CDOT’s North I-25 Improvements Project. These funds, in addition to other local matching funds from Fort Collins and Northern Colorado agencies, provide $25 million to help accelerate improvements to I-25 by as many as fifteen years.  Transportation- 6.4 Improve traffic flow to benefit both individuals and the business community. Meeting Info Agenda Item The purpose of this item is to… Appropriate Use of Public Space (discussion) Consider regulations of public spaces aimed at reducing disruptive and inappropriate behavior in the downtown area.  Neighborhood Livability and Social Health-1.4 Protect and preserve the City’s quality of life and neighborhoods Capital Expansion Fee Updates (discussion) Consider adoption of new fees related to Capital Expansion, Street Oversizing, Electric Capacity and Cash-in-Lieu/Raw Water Fees discussed in the Feb 14 work session  High Performing Government-7.1 Provide world class services that meet the needs of the community. Authorizing the Conveyance of a Portion of City-Owned Property at Running Deer Natural Area to Big Foot Properties, LLC. Consider the proposed sale of approximately 11.85 acres of land to Big Foot Properties, LLC, (Roger Hageman, Hageman Earth Cycle (HEC)).  Environmental Health-4.6 - Work towards long term zero waste goals within the community and the City organization. March 11-15 National League of Cities 2017 Congressional City Conference, March 11-15, 2017, Washington D.C. March 14 Work Session CANCELLED 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.  High Performing Government-7.1 Provide world-class services that meet the needs of the community 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.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Meeting Info Agenda Item The purpose of this item is to… March 28 Work Session Neighborhood Services Highlights Provide an update to City Council on: 1. Neighborhood Services programs and activities 2. Neighborhood parking permit programs. (RP3)  Neighborhood Livability and Social Health-1.4 Protect and preserve our City’s quality of life and neighborhoods. 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.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Advanced Metering Infrastructure (AMI) Project Highlight the benefits Fort Collins Utilities has realized as a result of the Advanced Metering Infrastructure (AMI) implementation as well as the benefits yet to be realized through various projects or functionalities that the AMI system enables.  Economic Health-3.8 Maintain electric utility systems, services, infrastructure integrity and stable, competitive rates. April 4 Regular CANCELLED FOR MUNICIPAL ELECTION April 11 Special Oaths of Office for Recently Elected Councilmembers and Mayor April 18 Regular Land Use Code Update (consent) Bring forward an annual package of various revisions to the Land Use Code in order to clarify, revise, add, or otherwise amend the Code as part of a continuous improvement effort.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Meeting Info Agenda Item The purpose of this item is to… 2015 International Codes Adoption (First Reading) Consider local amendments to the 2015 International Codes, the International Building (IBC), International Residential (IRC), International Mechanical (IMC), International Fuel Gas (IFGC), and International Energy Conservation (IECC) codes. The 2015 edition will replace the currently adopted 2012 edition.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. 2015 International Fire Code Adoption (First Reading-consent) Consider local amendments to the 2015 International Fire Code as approved by the Poudre Fire Authority Board. The 2015 edition will replace the currently adopted 2012 edition.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. Water and Wastewater Criteria Manual Adoption Adopt a Criteria Manual in order to establish the governing criteria and provide additional guidance for the public water distribution and wastewater collection improvements that are designed and installed in conjunction with the City’s Development Review Process and are within areas wherein FCU owns and operates such systems. The criteria, with all future amendments, establish minimum design standards for providing and maintaining the public water distribution and wastewater collection systems.  Environmental Health-4.9 Meet all regulatory requirements while supporting programs that go beyond compliance staff report: Upper Poudre Watershed Collaborative Water Quality Monitoring Program Provide a brief overview of the City of Fort Collins Utilities’ Source Watershed Program with emphasis on the Upper Cache la Poudre Watershed Collaborative Water Quality Monitoring Program. April 25 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.  Environmental Health-4.8 Expand, improve, restore and protect wildlife habitat, urban forests and the ecosystems of the Poudre River and other urban ecosystems 365 Transfort Service Meeting Info Agenda Item The purpose of this item is to… May 2 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.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review process. May 9 Work Session Broadband Update Update on incumbent discussions, third party due diligence and retail model business plan.  Economic Health-3.11 Encourage the development of reliable, ultra-high speed internet services throughout the community. May 12 & 13 (Friday/ Saturday) Council Retreat (Time and location TBD) May 16 Regular (Martinez absent) Spring Competitive Process (consent) Approve funding recommendations of the 2016 spring cycle of the Competitive Process for Affordable Housing and Human Service programs and appropriate federal dollars.  Neighborhood Livability and Social Health-1.7 Leverage and improve collaboration with other agencies to address the prevention of homelessness, poverty issues, and other high priority human service needs. Amending City Code Relating to Special Events Consider amending Chapter 23.5 of the City Code pertaining to Special Events and Demonstrations to be in alignment with current law and to more accurately reflect the City’s current processes and procedures.  Economic Health-3.4 Provide transparent, predictable and efficient processes for citizens and businesses interacting with the City Meeting Info Agenda Item The purpose of this item is to… May 23 Work Session Composting - Organic Options Provide an update to Council regarding the analysis of options for composting food scraps from restaurants as well as options for food scraps and yard trimmings from residents of single- family homes.  Environmental Health-4.6: Work towards long term zero waste goals within the community and the City organization. May 30 5th Tuesday June 6 Regular New Downtown Hotel Parking Structure (First Reading) 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.  Economic Health-3.6 Enhance the economic vitality of our community June 13 Work Session (Horak absent) 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. Meeting Info Agenda Item The purpose of this item is to… Introduction to Organized Electric Markets Platte River Power Authority (PRPA) staff is participating with a group of six other regional utilities, the Mountain West Transmission Group, as they examine the benefits of forming an organized market for a region that covers most of Colorado and portions of Arizona, New Mexico, Wyoming, and South Dakota. The market would include a common regional transmission tariff and market rules that would facilitate buying and selling electricity across the region. Platte River and Fort Collins staff will give a presentation and answer questions about how a regional market could work, and the potential challenges and opportunities that a pter 23.5 of the City Code pertaining to Special Events and Demo  Economic Health-3.8 Maintain electric utility systems, services, infrastructure integrity and stable, competitive rates. June 20 Regular (Colorado Municipal League Annual Conference Tuesday, June 20 through Friday, June 23 Breckenridge, CO) June 27 Adjourned Mid-year Evaluations of City Manager, City Attorney and Municipal Judge June 27 Work Session CANCELLED July 3 (Monday) Regular (Stephens absent) JULY 4 IS A TUESDAY THIS YEAR Sec. 2-28 of City Code states when the Regular Meeting falls on a national holiday, the meeting is to be held on the Monday before. July 11 Work Session Broadband Update Review of third party and retail business plan. Recommendation and direction sought for November 2017 ballot measure.  Economic Health-3.11 Encourage the development of reliable, ultra-high speed internet services throughout the community. Meeting Info Agenda Item The purpose of this item is to… July 18 Regular July 25 Work Session August 1 Regular CANCELLED FOR NEIGHBORHOOD NIGHT OUT August 8 Work Session August 15 Regular August 22 Work Session August 29 5th Tuesday Meeting Info Agenda Item The purpose of this item is to… September 5 Regular September 12 Work Session September 19 Regular September 26 Work Session UNSCHEDULED OR UPCOMING ITEMS WORK SESSION Purpose of item Occupancy Study (U+2) Consider funding a study to determine the effectiveness of the occupancy ordinance over the last 10 years.  Neighborhood Livability & Social Health-1.7 Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques and voluntary compliance with City codes and regulations. REGULAR MEETING Purpose of Item Items in red added or rescheduled since Thursday, February 16