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HomeMy WebLinkAboutAgenda - Mail Packet - 6/27/2017 - City Council Preliminary Agenda - July 5, 2017AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, June 21, 2017 12:00 p.m. Preliminary Agenda Review (650) 479-3208 - Meeting #809 346 999 THURSDAY, June 22, 2017 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #808 627 727 WEDNESDAY, June 28, 2017 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, June 29, 2017 Meeting Day Review (650) 479-3208 – Meeting #804 060 526 WEDNESDAY, JULY 5, 2017 9:30 am. - 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 July 5, 2017 Proclamations and Presentations 5:30 p.m. None. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 070, 2017, Appropriating Prior Year Reserves in the Capital Improvement Expansion Fund and in the Keep Fort Collins Great Tax Fund For Disbursement to the Poudre Fire Authority. b. Second Reading of Ordinance No. 071, 2017, Appropriating Unanticipated Revenue in the Wastewater Fund for the State Highway 14 Bridge over the Poudre River Project. c. Items Relating to the Adoption of the 2015 International Codes. 1. Second Reading of Ordinance No. 072, 2017, Amending Chapter 5, Article II, Division 2, of the Code of the City of Fort Collins for the Purpose of Repealing the 2012 International Building Code (IBC) and Adopting the 2015 International Building Code, with Amendments. 2. Second Reading of Ordinance No. 073, 2017, Amending Chapter 5, Article II, Division 2, of the Code of the City of Fort Collins for the Purpose of Repealing the 2012 International Energy Conservation Code (IECC) and Adopting the 2015 International Energy Conservation Code, with Amendments. 3. Second Reading of Ordinance No. 074, 2017, Amending Chapter 5, Article II, Division 2, of the Code of the City of Fort Collins for the Purpose of Repealing the 2012 International Residential Code (IRC) and Adopting the 2015 International Residential Code, with Amendments. 4. Second Reading of Ordinance No. 075, 2017, Amending Chapter 5, Article IV, of the Code of the City of Fort Collins for the Purpose of Repealing the 2012 International Mechanical Code (IMC) and Adopting the 2015 International Mechanical Code, with Amendments. 5. Second Reading of Ordinance No. 076, 2017, Amending Chapter 5, Article IV, of the Code of the City of Fort Collins for the Purpose of Repealing the 2012 International Fuel Gas Code (IFGC) and Adopting the 2015 International Fuel Gas Code, with Amendments. d. Second Reading of Ordinance No. 077, 2017, Amending the Fort Collins Traffic Code Regarding Stadium Events. e. Second Reading of Ordinance No. 078, 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. f. Second Reading of Ordinance No. 079, 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. g. ▀Second Reading of Ordinance No. 080, 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. h. Items Relating to the Lease Financing of the Firehouse Alley Parking Garage. 1. Second Reading of Ordinance No. 081, 2017, 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 of the City’s Acquisition of Certain Parking Facilities; Setting Forth Certain Parameters and Restrictions with Respect to the Financing; and Providing for Other Matters Related Thereto. 2. Second Reading of Ordinance No. 082, 2017, Appropriating the Lease Financing Proceeds in the Capital Projects Fund to be Used for the Purchase of a Portion of the Firehouse Alley Parking Structure and to Pay for Related Lease Financing Costs. 3. Resolution 2017- Authorizing an Intergovernmental Agreement with the Downtown Development Authority i. ▀Second Reading of Ordinance No. 083, 2017, Appropriating and Transferring Prior Year Reserves in the General Fund and Appropriating Prior Year Reserves in the Light and Power Fund for Broadband Strategic Support Services. j. Second Reading of Ordinance No. 084, 2017, Appropriating Prior Year Reserves in the General Fund for Larimer County Jail Services. 2. CITY CLERK Macrina a. Resolution 2017-0XX Making an Appointment to Cultural Resources Board of the City of Fort Collins. 3. CITY MANAGER 4. COMMUNITY SERVICES Ernst a. First Reading of Ordinance No. , 2017, Authorizing the Conveyance of an Access Easement Amendment and Utility Easement on Gustav Swanson Natural Area to Public Service Company in Exchange for the Dedication of Land for a Trail Purposes. Stokes/ Brock/ Sears b. First Reading of Ordinance No. , 2017, Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Land Conservation, Public Improvements and Related natural Areas Programming Not Included in the 2017 Adopted City Budget. Calhoun c. First Reading of Ordinance No. , 2017, Appropriating Prior Year Reserves in the General Fund for Transfer to Various City Funds for Tree and Branch Cleanup Expenses. 5. DOWNTOWN DEVELOPMENT AUTHORITY Robenalt a. Resolution 2017-___ Approving the 2017 Certification to the Larimer County Assessor Pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. 6. FINANCE ▀Pollack a. First Reading of Ordinance No. , 2017, Reappropriating Funds Previously Appropriated in 2016 but not Expended and not Encumbered in 2016. 7. INTERNAL SERVICES 8. PLANNING, DEVELOPMENT AND TRANSPORTATION Beals a. First Reading of Ordinance No. , 2017, Amending Section 3.8.7 of the Land Use Code Relating to Sign Standards. Wray b. Resolution 2017- Finding Substantial Compliance and Initiating Annexation Proceedings for the Interstate Land Holdings Annexation. 9. POLICE SERVICES ITEMS 10. SUSTAINABILITY (ECONOMIC HEALTH) 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Rosen/ Rowe a. First Reading of Ordinance No. , 2017, Authorizing the Release of a Collateral Assignment of Note and Deed of Trust Which Secures Performance and Obligations Related to the 1999 Restoration of the Northern Hotel. 13. UTILITY SERVICES ITEMS ▀ Discussion item