HomeMy WebLinkAboutAgenda - Mail Packet - 5/23/2017 - City Council Preliminary Agenda - June 6, 2017AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, May 17, 2017 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #809 346 999
THURSDAY, May 18, 2017 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #808 627 727
WEDNESDAY, May 31, 2017 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, June 1, 2017
Staff Review
(650) 479-3208 – Meeting #801 293 136
TUESDAY, June 6, 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
June 6, 2017
Proclamations and Presentations
5:30 p.m.
A. Proclamation Gary Thomas recognition.
B. Proclamation Declaring the month of June as Pride month.
C. Proclamation Declaring Appreciation for Volunteers and Partners for Safe Place to Rest program
and Emergency Weather Shelter Plan
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 064, 2017, Appropriating Unanticipated Grant Revenue in the General
Fund and Authorizing the Appropriation of Restricted Northern Colorado Drug Task Force General Fund
Reserves for Fort Collins Police Services 2017 Task Force Programs and Services.
b. Second Reading of Ordinance No. 065, 2017, Appropriating Prior Year Reserves in the Transportation
Fund for the Elizabeth and Shields Underpass Improvement Project, and Transferring Appropriations to
the Cultural Services and Facilities Fund for the Art in Public Places Program.
c. Items Relating to the Completion of the 2017 Spring Cycle of the Competitive Process for Allocating City
Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from
the Federal Community Development Block Grant (CDBG) Program, Federal HOME Investment
Partnerships (HOME) Program the City’s Affordable Housing Fund (AHF) and the City’s Human Services
Program (HSP).
A. Second Reading of Ordinance No. 066, 2017, Appropriating Unanticipated Revenue in the
Community Development Block Grant Fund.
B. Second Reading of Ordinance No. 067, 2017, Appropriating Unanticipated Revenue in the HOME
Investment Partnerships Fund.
d. ▀Items Relating to Capital Expansion Fees and the Electric Capacity Fee.
A. Second Reading of Ordinance No. 049, 2017, Amending Chapter 7.5 and 8 of the Code of the City of
Fort Collins for Phased Increases of the Capital Expansion Fees.(Alternative 2)
B. Second Reading of Ordinance No. 068, 2017, Amending Chapter 26 of the Code of the City of Fort
Collins Regarding Calculation and Collection of Development Fees Imposed for the Construction of
New or Modified Electric Service Connections.
e. Second Reading of Ordinance No. 069, 2017, Waiving Certain Fees for Housing Catalyst's Village on
Redwood Affordable Housing Project and Appropriating Prior Year Reserves in Various City Funds to
Refund Specified Fees.
2. CITY CLERK
Macrina Resolution 2017-0XX Making Appointments to the Air Quality Advisory Board, the Senior
Advisory Board and the Transportation Board of the City of Fort Collins.
3. CITY MANAGER
4. COMMUNITY SERVICES
Donaldson Resolution 2017- Approving Fort Fund Grant Disbursements
Provaznik First Reading of Ordinance No. ____, 2017, Appropriating Donations Received by The Gardens
on Spring Creek in the Capital Projects Fund for the Construction of the Final Five Acres of the
Gardens, including the Great Lawn, Undaunted Garden, Foothills and Prairie Gardens, and
Transferring Appropriations to the Cultural Services Fund for the Art in Public Places Program.
5. FINANCE
▀Voss Items Relating to the Debt Financing of the Firehouse Alley Parking Garage.
A. First Reading of Ordinance No. XXX-2017, Authorizing The Acquisition Of Certain
Parking Facilities By The City, And Authorizing The Leasing Of Certain City Property
And The Execution And Delivery By The City Of A Site Lease, A Lease Purchase
Agreement, And Other Documents And Matters In Connection With The Financing
Thereof; Setting Forth Certain Parameters And Restrictions With Respect To The
Financing; And Providing For Other Matters Related Thereto
B. First Reading of Ordinance No. XXX-2017, Appropriating Debt Proceeds in the Capital
Projects Fund to be used for the purchase of a portion of the Firehouse Alley Parking
Structure and pay for the related bond issue costs.
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
McWilliams a. First Reading of Ordinance No. , 2017, Designating the Dairy Gold Creamery
Laboratory located at 212 Laporte Avenue, Fort Collins, Colorado, as a Fort Collins
Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins
Bumgarner b. First Reading of Ordinance No. , 2017, Designating the Continental Oil Company
Property Located at 225 Maple Street, Fort Collins, Colorado, as a Fort Collins
Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins
Bumgarner c. First Reading of Ordinance No. , 2017, Designating the Historic Fort Collins Municipal
Building Located at 300 Laporte Avenue, Fort Collins, Colorado, as a Fort Collins
Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins.
Bumgarner d. First Reading of Ordinance No., 2017, Designating the James Ross Proving-Up House
Located at The Farm at Lee Martinez Park, 600 North Sherwood Street, Fort Collins,
Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of
Fort Collins.
Gebo Items relating to the 2015 International Building Codes.
A. First Reading of Ordinance No., 2017, 2015 International Building Code.
B. First Reading of Ordinance No., 2017, 2015 International Residential Code.
C. First Reading of Ordinance No., 2017, 2015 International Mechanical Code.
D. First Reading of Ordinance No., 2017, 2015 International Fuel Gas Code.
E. First Reading of Ordinance No., 2017, 2015 International Energy Conservation Code.
▀Wilder Public Transportation on Sundays and Holidays
Lorson First Reading of Ordinance No., 2017, Amending City Code Fines for the Residential Parking
Program for CSU Stadium Events.
Lambrecht Items Relating to the Highway 14 Bridge over the Poudre River.
A. Resolution 2017- ___________ Authorizing the Mayor to execute a Contract
Amendment with the Colorado Department of Transportation for the State Highway 14
Bridge over the Poudre River Project.
B. First Reading of Ordinance No. ______, 2017, Appropriating Unanticipated Revenue into
the Capital Project Fund for the State Highway 14 Bridge over the Poudre River Project.
Kleer,
Shepard
Resolution 2017 - Authorizing Blehm - Homestead Enclave Annexation
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
13. POUDRE FIRE AUTHORITY
Howard,
Turnquist,
McBride
Items Relating to the Transfer of Funds to Poudre Fire Authority.
A. First Reading of Ordinance No., 2017, Appropriating Prior Year Reserves Designated for
Fire Services in the Fire Protection Capital Improvement Expansion Fund for Payment to
the Poudre Fire Authority to be used to pay off the Lease/Purchase on Fire Station 4, 1945
West Drake Road.
B. First Reading of Ordinance No. _____, 2017, Appropriating Prior Year Keep Fort Collins
Great Funds to be used to Upgrade/Replace Poudre Fire Authority Station Alerting
System, Mobile Data Terminals, and Records Management System.
▀ Discussion item
staff report: Safe Place to Rest – Jackson Brockway