HomeMy WebLinkAboutAgenda - Mail Packet - 7/11/2017 - City Council Preliminary Agenda - July 18, 2017AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, July 5, 2017 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #809 346 999
THURSDAY, July 6, 2017 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #802 422 697
WEDNESDAY, July 12, 2017 3:15 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, July 13, 2017
Staff Review
(650) 479-3208 – Meeting #801 293 136
TUESDAY, July 18, 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
July 18, 2017
Proclamations and Presentations
5:30 p.m.
A. Proclamation declaring July as Lion’s International 100th Anniversary.
B. Proclamation Declaring July , 2017 as Flood Awareness Week.
C. Proclamation Declaring August 1, 2017, as Neighborhood Night Out.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 085, 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.
b. Second Reading of Ordinance No. 086, 2017, Appropriating Prior Year Reserves in the General Fund for Transfer to
Various City Funds for Tree and Branch Cleanup Expenses.
c. Second Reading of Ordinance No. 087, 2017, Authorizing the Release of a Collateral Assignment of Note and Deed
of Trust which Secures Performance of Certain Obligations Related to the 1999 Restoration of the Northern Hotel.
d. Second Reading of Ordinance No. 088, 2017, Amending the Land Use Code Sign Regulations.
e. Second Reading of Ordinance No. 089, 2017, Authorizing the Conveyance of an Amended Access Easement and a
Utility Easement on City-Owned Property at Gustav Swanson Natural Area to Public Service Company of Colorado in
Exchange for the Dedication of Land for Trail Purposes.
f. Second Reading of Ordinance No. 090, 2017, Reappropriating Funds Previously Appropriated in 2016 But Not
Expended and Not Encumbered in 2016.
2. CITY CLERK
Winkelmann a. First Reading of Ordinance No. , 2017, Calling a Special Municipal Election to be Held in
Conjunction with the November 7, 2017 Larimer County Coordinated Election.
3. CITY MANAGER
▀Mihelich a. First Reading of Ordinance No. , 2017, Amending City Code Relating to Use of Public Facilities
(Obstruction Ordinance).
4. COMMUNITY SERVICES
Provaznik a. First Reading of Ordinance No. ____, 2017, Appropriating Unanticipated Revenue in the Capital
Projects Fund for Construction of the Final Five Acres of the Gardens on Spring Creek, Including the
Great Lawn, Undaunted Garden, Foothills and Prairie Gardens and Transferring Appropriations to
the Cultural Services and Facilities Fund for the Art in Public Places Program.
Stokes b. First Reading of Ordinance No. , 2017, Appropriating Unanticipated Revenue Relating to a Federal
Emergency Management Agency Grant for Acquisition and Remediation of Property adjoining the
Downtown Whitewater Park Area.
Scharton c. Resolution 2017- Supporting the Grant Application for an Inspire Grant from the State Board of
Great Outdoors Colorado Trust Fund for the Development of a Parcel Adjacent to Lincoln Middle
School in Partnership with Poudre School District.
Kelley d. Resolution 2017- Approving Fort Fund Grant Disbursements.
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Kleer a. First Reading of Ordinance No. , 2017, Annexing the Blehm-Homestead Enclave Annexation.
Kleer b. First Reading of Ordinance No. , 2017, Zoning the Blehm-Homestead Enclave Annexation.
Kleer c. Resolution 2017- Initiating Annexation Proceedings for the Newton First Annexation.
Kleer d. Resolution 2017- Initiating Annexation Proceedings for the Newton Second Annexation.
Feaver/
Klinger
e. Items relating to the North College Improvements Project – Canal to State Highway 1.
1. Resolution 2017-____ Authorizing the Mayor to execute a Contract Amendment Between the
City and the Colorado Department of Transportation for the North College Improvements
Project - Canal to State Highway 1.
2. Resolution 2017-____Authorizing the Mayor to execute an Intergovernmental Agreement
between the City and Larimer County for the North College Improvements Project - Canal to
State Highway 1.
3. First Reading of Ordinance No. ___, 2017, Appropriating Unanticipated Grant Revenue from
the Colorado Department of Transportation in the Capital Projects Fund for the North College
Improvements Project - Canal to State Highway 1; and Appropriating Unanticipated Revenue
from Larimer County in the Capital Projects Fund for the North College Improvements Project -
Canal to State Highway 1.
Langenberger f. First Reading of Ordinance No.___, 2017, Vacating a Portion of Lincoln Avenue dedicated on the
Fort Collins Original Town Plat of 1873.
Feaver/
Klinger
g. Items Relating to the Horsetooth Road and College Avenue Intersection Improvements Project
1. Resolution 2017-____ Authorizing the Mayor to Execute a Contract Amendment to an
Intergovernmental Agreement Between the City and the Colorado Department of Transportation
for the Horsetooth Road and College Avenue Intersection Improvements Project.
2. First Reading of Ordinance No. ___, 2017, Appropriating Unanticipated Grant Revenue From
the North Front Range Metropolitan Planning Organization in the Capital Projects Fund for the
Horsetooth Road and College Avenue Intersection Improvements Project.
Lorson h. First Reading of Ordinance No. ____ 2017, Amend Traffic Code regarding Stadium Events.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
Matson Resolution 2017-____ Approving the Assignment of the Purchase and Sale Agreement with Fort Collins
Housing Authority aka Housing Catalyst to Village on Horsetooth, LLLP for the Purchase of 1506 E.
Horsetooth Road, Fort Collins, Colorado
12. UTILITY SERVICES ITEMS
Clark,
Daniel,
Mouttet
Resolution 2017- ___ Authorizing the City Manager to Execute an Agreement between the City of Fort
Collins and New Belgium Brewing Company, Inc. Regarding Temporary Authorization to use a portion of
pretreated Wastewater in Cooling Towers.
▀ Discussion item
- Possible Executive Session
- Staff Report-Michigan Ditch Video
- Adjourn to July 25