HomeMy WebLinkAboutAgenda - Mail Packet - 12/12/2017 - City Council Preliminary Agenda - December 19, 2017AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 6, 2017 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #809 346 999
THURSDAY, December 7, 2017 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #808 627 727
WEDNESDAY, December 13, 2017 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, December 14, 2017
Staff Review
(650) 479-3208 – Meeting #807 323 005
TUESDAY, December 19, 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
December 19, 2017
Proclamations and Presentations
5:30 p.m.
None scheduled.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 166, 2017, Appropriating Prior Year Reserves in the General Fund to Reimburse
Woodward, Inc. for Development Fees and Use Tax.
b. Second Reading of Ordinance No. 167, 2017, Amending Section 2-568(c)(2) of the Code of the City of Fort Collins
Pertaining to Rules of Conduct Applicable to Councilmember Conduct.
c. Second Reading of Ordinance No. 168, 2017, Amending Chapter 26, Articles VI and VII of the Code of the City of
Fort Collins to Correct Errors in How Certain Utility Fees Formulae are Expressed Related to Electric Utility
Development Fees and Single-Family Residential Stormwater Utility Fees.
d. Second Reading of Ordinance No. 171, 2017, Amending Chapter 1 of the Code of the City of Fort Collins to Create a
Petty Offense Classification and Penalties for Petty Offense Violations.
e. Second Reading of Ordinance No. 169, 2017, Authorizing the Use of the Non-Development Lease with the Colorado
State Board of Land Commissioners as Match for a Neotropical Migratory Bird Conservation Act Grant Administered
by the U.S. Fish and Wildlife Service.
f. Second Reading of Ordinance No. 170, 2017, Authorizing the Use of the Evans Tract as Match for a Neotropical
Migratory Bird Conservation Act Grant Administered by the U.S. Fish and Wildlife Service.
g. Second Reading of Ordinance No. 172, 2017, Amending Article III of Chapter 12 of the Code of the City of Fort
Collins Regarding Smoking in Public Areas.
2. CITY CLERK
Macrina a. Resolution 2017- Making Appointments to Various Boards, Commissions, and Authorities of the
City of Fort Collins.
3. CITY MANAGER
DiMartino a. Resolution 2017- Approving a Collective Bargaining Agreement with the Northern Colorado Lodge
#3 of the Fraternal Order of Police.
▀Johnson b. Resolution 2017- Designating the Lounge at the Senior Center as the “Ann Azari Lounge”.
4. COMMUNITY SERVICES
5. FINANCE
▀Beckstead a. Consideration of a motion directing the City Manager to make the payment to the Boxelder Basin
Regional Stormwater Authority
6. INTERNAL SERVICES
▀Heckman a. First Reading of Ordinance No. , 2017. Amending Section 2-596 of the Code of the City of Fort
Collins and Setting the Compensation of the City Manager.
▀Heckman b. First Reading of Ordinance No. , 2017, Amending Section 2-581 of the Code of the City of Fort
Collins and Setting the Compensation of the City Attorney.
▀Heckman c. First Reading of Ordinance No. , 2017, Amending Section 2-606 of the Code of the City of Fort
Collins and Setting the Compensation of the Chief Judge.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Frickey
a. Consideration of the Long Pond Wireless Telecommunications Facility and Addition of Permitted
Use.
Kleer b. Resolution 2017- Finding Substantial Compliance and Initiating Annexation Proceedings for the
Water Treatment Facility Annexation No. 1.
Kleer c. Resolution 2017- Finding Substantial Compliance and Initiating Annexation Proceedings for the
Water Treatment Facility Annexation No. 2.
Kleer d. Resolution 2017- Finding Substantial Compliance and Initiating Annexation Proceedings for the
Water Treatment Facility Annexation No. 3.
Kleer e. Resolution 2017- Finding Substantial Compliance and Initiating Annexation Proceedings for the
Water Treatment Facility Annexation No. 4.
Wilkinson f. Resolution 2017-xxx Authorizing the Execution of an Intergovernmental Agreement Between the
City and the Colorado Department of Transportation for the Maintenance of Traffic Signals within
the Fort Collins Growth Management Area.
Shepard g. First Reading of Ordinance No. xxx, 2017 Amending the City’s Zoning Map by Changing the Zoning
Classification for That Certain Property Known as Spring Creek Rezoning.
▀Crager/
Buckman
h. Items Relating to Funding Improvements to the I-25 and Prospect Interchange with Colorado
Department of Transportation, Town of Timnath and Private Property Interests.
Mounce i. Resolution 2017-xxx Adopting the 2017 Update to the Three-Mile Plan for the City of Fort Collins.
Feaver/
Klingner/
Allison
j. First Reading of Ordinance No._____, 2017, Declaring Certain City-Owned Property Consisting of a
Portion of Tract A, Prospect Industrial Park Currently Owned by the City of Fort Collins Utilities
Department as Road Right-of-Way for the Proposed Sharp Point Drive Extension.
8. POLICE SERVICES ITEMS
Lynd a. Items Relating to the Fort Collins Traffic Code.
1. First Reading of Ordinance No. Amending Various Sections of the Fort Collins Traffic Code.
2. First Reading of Ordinance No. , 2017, Amending Various Sections of Part 21 of the Fort
Collins Traffic Code Regulating Bicycles.
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
Archuleta
a. First Reading of Ordinance No. , 2017, Deleting Chapter 12, Article VIII from the code of the City of
Fort Collins Regarding Hydraulic Fracturing.
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
▀ Discussion item