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HomeMy WebLinkAboutAgenda - Mail Packet - 8/22/2017 - City Council Preliminary Agenda - September 5, 2017AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, August 16, 2017 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #809 346 999 THURSDAY, August 17, 2017 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #808 627 727 WEDNESDAY, August 30, 2017 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, August 31, 2017 Staff Review (650) 479-3208 – Meeting #801 293 136 TUESDAY, September 5, 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 September 5, 2017 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring September 16, 2017 as Historic Homes Tour Day. B. Proclamation Declaring the week of September 11‐15 as Colorado Cities & Towns week. C. Proclamation Declaring September as Hunger Action Month. D. Proclamation Declaring September as National Senior Center Month. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. ▀Second Reading of Ordinance No. 105, 2017, Imposing a Moratorium Until December 31, 2017, upon the Acceptance of Applications for the Installation of and/or the Issuance of Right-of-Way Permits for New Antennas, Small Cell Facilities, Towers and Wireless Service facilities by any Third Party in City Rights-of-Way in any Zone District. b. Second Reading of Ordinance No. 106, 2017, Appropriating Unanticipated Grant Revenue in the Recreation Fund for the Vida Sana Program. c. Second Reading of Ordinance No. 107, 2017, Appropriating Unanticipated Grant Revenue in the General Fund and Transferring Funds from the Community Development and Neighborhood Services Operating Budget to the Grant Budget for the Restorative Justice Program. d. Items Relating to Additional Allocations of Funding to Projects Funded in 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 Program, Federal HOME Investment Partnerships Program, the City’s Affordable Housing Fund Program and the City’s Human Services Program (HSP). 1. Second Reading of Ordinance No. 109, 2017, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. 2. Second Reading of Ordinance No. 110, 2017, Appropriating Unanticipated Revenue in the HOME Investment Partnerships Fund. e. Second Reading of Ordinance No. 111, 2017, Annexing the Property Known as the Interstate Land Holdings Annexation to the City of Fort Collins, Colorado. f. Second Reading of Ordinance No. 112, 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in Interstate Land Holdings Annexation to the City of Fort Collins, Colorado and Approving Corresponding Changes to the Sign District Map. g. Second Reading of Ordinance No. 114, 2017, Repealing Article III of Chapter 15 of the Code of the City of Fort Collins Relating to Amusement Devices and Places. h. Second Reading of Ordinance No. 115, 2017, Amending Section 2-493 of the Code of the City of Fort Collins Regarding Duties of Municipal Judges. i. ▀Second Reading of Ordinance No. 116, 2017, Amending Chapter 26 of the Code of the City of Fort Collins to Make Various Changes Related to the Raw Water Requirements, to Hereinafter Be Known as the “Water Supply Requirements.” 2. CITY CLERK 3. CITY MANAGER ▀Sawyer a. Items Relating to Short Term Rentals. 1. First Reading of Ordinance No. , 2017, Amending City Code Relating to Short Term Rentals. 2. First Reading of Ordinance No. , 2017, Amending the Land Use Code Relating to Short Term Rentals. 4. COMMUNITY SERVICES Kitch a. First Reading of Ordinance No. 113, 2017, Amending Section 2-203 of the Code of the City of Fort Collins Relating to the Functions of the Cultural Resources Board. 5. FINANCE 6. INTERNAL SERVICES Gulley a. First Reading of Ordinance No. , 2017, Authorizing the Conveyance of a Permanent Utility Easement and Temporary Construction Easement on City Property Located at 625 9th Street to Public Service Company of Colorado. 7. MUNICIPAL COURT Lane a. Resolution 2017- Appointing Kathleen M. Lane as Chief Judge of the Fort Collins Municipal Court. Lane b. Resolution 2017- Appointing Teresa Ablao as Assistant Municipal Judge of the Fort Collins Municipal Court. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Frickey a. Consideration of an Appeal of the Planning and Zoning Board Decision Regarding the Crowne at Old Town North PDP. Feaver 1. Items Relating to the Horsetooth Road and College Avenue Intersection Improvements Project. 2. Resolution 2017-065 Authorizing the Mayor to Execute an Intergovernmental Agreement Between the City and the Colorado Department of Transportation for the Horsetooth Road and College Avenue Intersection Improvements Project. 3. First Reading of Ordinance No. 093, 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. Feaver a. Items Relating to the North College Improvements Project–Canal to State Highway 1. 1. Resolution 2017-063 Authorizing the Mayor to Execute a Contract Amendment to the Intergovernmental Agreement Between the City and the Colorado Department of Transportation for the North College Improvements Project-Canal to State Highway 1. 2. Resolution 2017-064 Authorizing the Mayor to Execute a Contract Amendment to the 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. 092, 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. 4. First Reading of Ordinance No. _____, 2017, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the North College Improvements Project – Canal to State Highway 1. Kleer b. Items Relating to the Newton First Annexation. 1. Resolution 2017- Setting Forth Findings of Fact and Determinations Regarding the Newton First Annexation. 2. First Reading of Ordinance No. , 2017, Annexing the Property Known as the Newton First Annexation to the City of Fort Collins, Colorado. Kleer c. First Reading of Ordinance No. , 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Newton First Annexation to the City of Fort Collins, Colorado and Approving Corresponding Changes to the Sign District Map. Kleer d. Items Relating to the Newton Second Annexation. 1. Resolution 2017- Setting Forth Findings of Fact and Determinations Regarding the Newton First Annexation. 2. First Reading of Ordinance No. , 2017, Annexing the Property Known as the Newton Second Annexation to the City of Fort Collins, Colorado. Kleer e. First Reading of Ordinance No. , 2017, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Newton Second Annexation to the City of Fort Collins, Colorado and Approving Corresponding Changes to the Sign District Map. McWilliams f. First Reading of Ordinance No. , 2017, Designating the McCarty/Sheely/Dreher Property, 1300 West Mountain Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. Beals g. First Reading of Ordinance No. , 2017, Amending the Land Use Code Relating to Off-site Construction Staging. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Rowe/ Leeson Public Hearing and Resolution 2017- Approving the Waters’ Edge Metropolitan District Nos. 1-5 Service Plan. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS Fater a. First Reading of Ordinance No. , 2017, Appropriating Prior Year Reserves for the Construction of the Mulberry/Myrtle/Riverside Storm Sewer Project ▀ Discussion item