HomeMy WebLinkAboutAgenda - Mail Packet - 12/26/2017 - City Council Preliminary Agenda - January 2, 2018AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 20, 2017 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #809 346 999
THURSDAY, December 21, 2017 8:30 a.m. -
City Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #808 627 727
WEDNESDAY, December 27, 2017 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, December 28, 2017
Meeting Day Review
(650) 479-3208 – Meeting #805 110 747
TUESDAY, January 2, 2018 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
January 2, 2018
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. 136, 2017, Approving the Addition of Permitted Use Associated with the Long
Pond Wireless Telecommunications Facility Project Development Plan #160018.
b. Items Relating to the Fort Collins Traffic Code.
1. Second Reading of Ordinance No. 173, 2017, Amending Various Sections of the Fort Collins Traffic Code.
2. Second Reading of Ordinance No. 174, 2017, Amending Various Sections of Part 21 of the Fort Collins Traffic
Code Regulating Bicycles.
c. Second Reading of Ordinance No. 175, 2017, Deleting Chapter 12, Article VIII from the Code of the City of Fort
Collins Regarding Hydraulic Fracturing.
d. Second Reading of Ordinance No. 176, 2018, Declaring Certain City-Owned Property Consisting of a Portion of
Tract A, Prospect Industrial Park Currently Owned by the City of Fort Collins Utilities’ Wastewater Utility Enterprise
as Road Right-of-Way for the Proposed Sharp Point Drive Extension.
e. Second Reading of Ordinance No. 177, 2017 Amending the Zoning Map of the City of Fort Collins by Changing
the Zoning Classification for That Certain Property Known as Spring Creek Rezoning REZI170001.
2. CITY CLERK
Macrina a. Resolution 2018- Making Appointments to Various Boards, Commissions and Authorities of the
City.
3. CITY MANAGER
4. COMMUNITY SERVICES
5. FINANCE
Gavaldon a. Public Hearing and First Reading of Ordinance No. , 2018, Granting a Non-Exclusive Franchise
to Public Service Company of Colorado for the Right to Make Reasonable Use of, and Erect,
Construct, Operate and Maintain Through the Public Rights-of-way, Easements and Other Public
Property Any Equipment necessary and Appurtenant to the Operation and Maintenance of Utility
Service to Citizens with the City of Fort Collins.
▀Beckstead b. First Reading of Ordinance No. XXX, 2018, Appropriating $1.8M of Prior Year Reserves in the
Light and Power Fund for Broadband Strategic Support Services for the First Year O&M and
SG&A Start-Up.
6. INTERNAL SERVICES
▀Heckman a. First Reading of Ordinance No. , 2018, Amending Section 2-606 of the Code of the City of Fort
Collins and Setting the Compensation of the Chief Judge.
▀Heckman b. First Reading of Ordinance No. , 2018, 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. , 2018, Amending Section 2-596 of the Code of the City of Fort
Collins and Setting the Compensation of the City Manager.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Buckman/
Crager/
Jackson
a. Items Relating to Agreements Concerning the I-25 and Prospect Interchange.
1. Resolution 2018-_____ Authorizing the Execution of an Amendment to the Intergovernmental
Agreement Between the City of Fort Collins and the Colorado Department of Transportation for
the Interstate 25 Improvements Between State Highway 14 and State Highway 402.
2. Resolution 2018- ____ Approving and Authorizing the Execution of an Intergovernmental
Agreement with the Town of Timnath for Financial Participation in the I-25/Prospect Interchange
Improvements.
3. Resolution 2018-_____ Approving and Authorizing the Execution of a Memorandum of
Understanding with Benefitted Property Owners Regarding Financial Participation in the I-
25/Prospect Interchange Improvements.
Zeisel b. First Reading of Ordinance No. ____, 2018, Appropriating Unanticipated Grant Revenue from the
Colorado Department of Transportation Faster Transit Program Grant in the Transit Services
Fund and Appropriating Prior year Reserves in the Transit Services Fund as a Grant Match for the
Purchase of Two New Buses for Transfort's Regional Flex Route to Longmont and Boulder.
Zeisel c. Resolution 2018- Authorizing an Intergovernmental Agreement with the Colorado Department of
Transportation for Transfort FLEX Service.
McWilliams d. First Reading of Ordinance No. , 2018, Appropriating Unanticipated Grant Reveue and Other
Unanticipated Revenue in the General Fund for the James Ross Proving-Up House Restoration.
Kemp e. Resolution 2018- Authorizing an Intergovernmental Agreement with Colorado State University
Regarding the Elizabeth Street and Shields Street Bicycle and Pedestrian Underpass.
Hahn f. First Reading of Ordinance No. , 2018, 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 “Harmony and
Strauss Cabin Intersection Project”, and Transferring Appropriations to the Cultural Services and
Facilities Fund for the Art in Public Places Program.
Dyer/Allison g. Items Relating to the Suniga Road Improvements Project.
1. First Reading of Ordinance No. ___, 2018, 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
Suniga Road Improvements.
2. First Reading of Ordinance No. ___, 2018, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with
the Suniga Road Improvements Project.
8. POLICE SERVICES ITEMS
Funk/Pearson a. First Reading of Ordinance No. , 2018, Appropriating Unanticipated Grant Revenue in the
General Fund for the Fort Collins Police Services Victim Services Unit.
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
▀ Discussion item