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HomeMy WebLinkAboutMinutes - Read Before Packet - 3/28/2017 - Memorandum From Jackson Brockway Re: Leadership Planning Team Meeting Minutes - March 27, 20171 of 2 | P a g e City Manager’s Office PO Box 580 300 LaPorte Ave. Fort Collins, CO 80522 970.221.6505 970.224.6107 - fax fcgov.com MEMORANDUM Date: March 27, 2017 To: Mayor and Councilmembers From: Jackson Brockway, Graduate Management Assistant Re: Leadership Planning Team (LPT) Meeting Mayor Wade Troxell, Mayor Pro Tem Gerry Horak, City Manager Darin Atteberry, Deputy City Manager Jeff Mihelich, Assistant City Manager Kelly DiMartino, City Attorney Carrie Daggett, and Graduate Management Assistant Jackson Brockway met on Monday, March 27th. The following summarizes the discussions that began at 7:40 am. March 28 Regular Meeting Immediately following roll call, Mayor Troxell will provide a statement expressing community support in response to the vandalism of the Fort Collins Islamic Center. If Council wishes to pursue any further action, this can be done under other business. Council Discussion Item #4: Procedures for Civil Actions. Citizen emails have suggested that Council be more deliberative in its approach to setting rules for civil procedures. Carrie and/or Judge Lane will provide a summary of the rules and justification for the approach prior to Council discussion. Other Business Items 1. Council will need to make a motion in order to cancel the April 4th meeting. 2. Council will need to make a motion to call a special meeting for April 11th as the organizational meeting for the new Council. March 28th Work Session Neighborhood Services Highlights: Staff is asked to expand on parking services updates and the parking regulations in the Sheely Neighborhood for game day activities. It was suggested that more active enforcement and oversight needs to be taken by the City on the first game. Staff was asked to provide a read before memo that clarifies the commuter permit pricing system vs. CSU permits. 2 of 4 | P a g e LPT discussed the comments provided in the AIS from the Parking Advisory Board, and indicated that, when possible, it is preferred to have recommendations and statements from board and commissions as a formal body, not just individual board members. In a read before memo, still will provide additional context about the Parking Advisory Board’s comments regarding the RP3 program. The memo will also clarify if code changes are necessary for changes to the parking program. Related to game date activities, a project with CDOT will allow the stadium to become a living laboratory to measure and collect data for parking, traffic flow, etc. and show improvements to parking and traffic in the future. Staff will be available to discuss this project at the work session. In response to an LPT suggestion, staff will reach out to a citizen who expressed his concern with neighborhood parking conditions near CSU in a previous SAR. Advanced Metering Infrastructure: This item is being pulled from the work session to allow for additional work to be done prior to bringing it forward. Six Month Planning Calendar April 25th: Upper Poudre River Watershed: Staff is asked to provide a broad perspective in this topic regarding what we are trying to accomplish, any major issues or challenges, and any requirements that should be put in place to preserve the safety of the watershed. May 2th: It is recommended that Capital Expansion Fees be rescheduled on May 16 to allow all fees to be brought together on one item. The 6 month planning calendar will be updated to clarify. The construction of the Twin Silo Park has brought up questions to the methodology of assessing the adequate level of fees. It is anticipated that this will be discussed at the April 25 Work Session regarding capital expansion fees. May 23rd: The Nature in the City Update has been added to this agenda. June 6th: Staff report on Safe Place to Rest will be pulled off the report and moved to a future work session. Other topics at this works session will include a summary of issues being experienced in the City regarding disruptive behavior. Other Discussion Items Kelly DiMartino reported: 1. The CityWorks 101 program launched last week. This year, the City is partnering with PSD to launch a tandem youth version of the CityWorks program this summer. Mayor Troxell offered kudos to City staff from a CityWorks 101 participant on the focus and demonstration of the City’s Mission, Vision, and Values that are demonstrated regularly by city staff and reflected through this program. 3 of 4 | P a g e Jeff Mihelich 1. No action is currently being taken to consider “allowable areas” within the smoke-free zones. This has been added to the Council retreat list to determine if it’s a priority for the next Council. 2. FortZED: The group is taking a break through the summer and then will determine whether to restructure or dissolve after the summer. The future of the group could be influenced by recommendations from the City as a Platform Task Force. Darin Atteberry 1. Darin and Jeff will be in Baltimore, MD on April 3rd for the annual Baldrige conference. Because meetings conflict directly with LPT, LPT will be rescheduled to another time on Monday or Tuesday. 2. Reported that NLC is looking for session and papers to be submitted. Ideas include Gig City, Homelessness, Public Engagement/Social Media, and the Climate Action Plan. LPT brainstormed additional ideas, including University cities, the City’s journey to excellence and outcome-oriented budgeting, and regional collaboration. Staff will develop an application on outcome-oriented strategies and budgeting. 3. Provided additional updates regarding CDBG funding in the City of Fort Collins. These dollars are a small part of the general fund for Fort Collins. Next Step: How do CDBG items fit in to city budget in terms of a percentage? Is there a disparity between small medium and large cities? How are allocations determined? 4. Kevin Gertig and Tyler Marr are visiting DC to discuss Halligan reservoir with Rep. Polis. Mayor Pro Tem Horak 1. A response is needed for the Energy Board’s request to adjust their scope. The approval process for changing roles of Boards and Commissions will be added to the list of items to be discussed at the Council Retreat. LPT will review the list of proposed retreat items in mid-April and talk about how to prioritize. 2. Point in Time Count Update: What is the tracking process for homeless individuals in the community and what actions are done to help them move through the process of getting correct treatment? There is a lack of data for this. Jeff provided updates to the Mayor Pro Tem about the collaborative efforts in the community establish a card system to track individual check-ins and services accessed. In the future, Mayor Troxell requested a chart to track the progress of individuals who are seeking treatment and other services. These items will be included into the June work session on the topic. 3. A copy of the memo regarding the local food policies will be sent to David Gruber. 4. Met to discuss Boxelder with Mike Beckstead: Moving forward with a cap for contributions with the City of Wellington. The term of Vick Milene, a joint City/County position, is expiring at the end of March. Darin will discuss with Kevin and Ken regarding names of potential candidates and will clarify the process with Larimer County to bring forward appointee by April 18th Council Meeting. If there is currently no process, staff will need to work collaboratively with Larimer County to create a process. 4 of 4 | P a g e Mayor Troxell 1. Attended the community show of support for the Islamic Center, which was well- attended by community members and several other elected officials. 2. Noted the need to have a capacity market included the Regional Transmission Organization negotiations with Xcel energy. 3. Attended the Big Jump meeting to increase biking in Fort Collins and create more connections throughout the City to improve access to schools and other large facilities. The City of Fort Collins is making great progress in this effort. 4. Provided positive feedback about the joint meeting between Fort Collins and the City of Loveland last week regarding the shared police training facility. 5. Attended the memorial service for Gene Markley and acknowledged the significant contributions he made to the community. 6. Requested an update for Transportation Bill (HB 1242). Mayor Pro Tem Horak reported that it is moving into the House financing committee after the addition of some amendments. Meeting adjourned at 9:36am