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Home My WebLink AboutAgenda - Mail Packet - 10/24/2017 - City Council Preliminary Agenda - November 7, 2017AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, October 18, 2017 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #809 346 999 THURSDAY, October 19, 2017 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #808 627 727 WEDNESDAY, November 1, 2017 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, November 2, 2017 Staff Review (650) 479-3208 – Meeting #801 293 136 TUESDAY, November 7, 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 November 7, 2017 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring November 7‐12 as Hunger and Homelessness Week. B. Proclamation Declaring November as Native American Month. C. Proclamation Declaring November as American Music Month. D. Proclamation Declaring November as “Movember”. E. Proclamation Declaring November 7, 2017 as “Natural Areas 25th Anniversary”. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 133, 2017, Appropriating Unanticipated Grant Revenue in the General Fund for Electric Lawn and Garden Equipment Procurement. b. Second Reading of Ordinance No. 134, 2017, Amending Chapter 3, Article III, Section 3-76 of the Code of the City of Fort Collins to Set the Occupation Tax Rate for New Categories of Liquor Licenses. c. Second Reading of Ordinance No. 135, 2017, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands as Part of the Fossil Creek Trail System. 2. CITY CLERK 3. CITY MANAGER Marr a. First Reading of Ordinance No. , 2017, Small Cell Facilities, Towers and Wireless Services Facilities Regulations. 4. COMMUNITY SERVICES Bachand a. First Reading of Ordinance No. , 2017, Amending the Chapter 23 of the Code of the City of Fort Collins Relating to Natural Area Permits, Slack Lining, and Amateur Drone Operation in Natural Areas and City Parks. Oakes/Allison b. First Reading of Ordinance No. ,2 017, Authoring the Conveyance of a Portion of City Property from the Park Planning and Development Department in Exchange for a Parcel of Land from Trail Head Homes, LLC. Friesen/ Kisling c. Resolution 2017- Supporting the Grant Application for a Local Parks and Outdoor Recreation Grant from the State Board of Great Outdoors Colorado Trust Fund for the Construction of Streets Park. 5. DOWNTOWN DEVELOPMENT AUTHORITY Robenalt/ Klenk a. First Reading of Ordinance No. , 2017, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2018 and Fixing the Mill Levy for the Downtown Development Authority for Fiscal Year 2018. 6. FINANCE ▀Beckstead/ Pollack a. First Reading of Ordinance No. , 2017, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2018; Amending the Budget for the Fiscal Year Beginning January 1, 2018 and Ending December 31, 2018; and Fixing the Mill Levy for Fiscal Year 2018. Beckstead/ Pollack/ Licon b. First Reading of Ordinance No. , 2017, Adopting the 2018 Budget and Appropriating the Fort Collins Share of the 2018 Fiscal Year Operating and Capital Improvement Funds for the Northern Colorado Regional Airport. 7. INTERNAL SERVICES 8. PLANNING, DEVELOPMENT AND TRANSPORTATION Holland A. Items Relating to the Fox Hills Second Annexation. 1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the Fox Hill Second Annexation. 2. First Reading of Ordinance No. , 2017, Annexing Property Known as the Fox Hills Second Annexation. Holland b. First Reading of Ordinance No. , 2017, Zoning the Property Known as the Fox Hills Second Annexation. Kleer c. Items Relating to the I-25 Third Annexation. 1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the I-25 Third Annexation. 2. First Reading of Ordinance No. , 2017, Annexing Property Known as the I-25 Third Annexation. Kleer d. First Reading of Ordinance No. , 2017, Zoning the Property Known as the I-25 Third Annexation. Kemp e. First Reading of Ordinance No. , 2017, Appropriating Prior Year Reserves in the Transportation Capital Expansion Fee Fund and Authorizing the Transfer of Appropriations from the Transportation Capital Expansion Fee Fund into the Capital Project Fund for the Lemay and Vine Intersection project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. Keselburg f. First Reading of Ordinance No. , 2017, Appropriating Unanticipated Revenue in the General Fund for the Noxious Weed Management Program. Beals g. First Reading of Ordinance No. , 2017, Amending Article 2 of the Land Use Code Regarding Reasonable Accommodation. 9. POLICE SERVICES ITEMS 10. SUSTAINABILITY (ECONOMIC HEALTH) Rowe/ Birks a. Resolution 2017- Setting the Public Hearing for the Midtown Business Improvement District Formation. 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Beck- Ferkiss a. First Reading of Ordinance No. , 2017, Amending the City’s Affordable Housing Fee Waiver Policy. Beck- Ferkiss b. First Reading of Ordinance No. , 2017, Approving the Fee Waiver for Housing Catalyst Affordable Housing Project at the Village on Horsetooth. 13. UTILITY SERVICES ITEMS ▀Reuscher a. Items Relating to 2018 Utility Rate Ordinances. 1. First Reading of Ordinance No. , 2017, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Electric Rates, Fees and Charges. (Option A, B or C) 2. First Reading of Ordinance No. , 2017, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Water Rates, Fees and Charges. 3. First Reading of Ordinance No. , 2017, Amending Chapter 26 of the Code of the City of Fort Collins to Revise Wastewater Rates, Fees and Charges. McDowell b. First Reading of Ordinance No. , 2017, Amending Chapter 26 of the Code of the City of Fort Collins to Adopt a New Fort Collins Stormwater Criteria Manual and Making various Related Changes. 14. GENERAL IMPROVEMENT DISTRICT NO. 1 Beckstead/ Pollack a. First Reading of Ordinance No. XXX, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2018; Directing the Secretary of the District to Certify such Levy to the Board of Commissioners of Larimer County; Making the Fiscal Year 2018 Annual Appropriation. And Transferring an Appropriation to the General Fund for Parks Downtown Landscaping. 15. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 Beckstead/ Pollack a. First Reading of Ordinance No. XXX, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2018; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2018 Annual Appropriation. ▀ Discussion item Possible Executive Session.