HomeMy WebLinkAboutAgenda - Mail Packet - 1/23/2018 - City Council Preliminary Agenda - February 6, 2018AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, January 17, 2018 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #806 566 084
THURSDAY, January 18, 2018 10:45 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #808 627 727
WEDNESDAY, January 31, 2018 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, February 1, 2018
Meeting Day Review
(650) 479-3208 – Meeting #805 110 747
TUESDAY, February 6, 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
February 6, 2018
Proclamations and Presentations
5:30 p.m.
A. Proclamation Recognizing Skillman Photography for 50 years of business in Fort Collins.
B. Proclamation Recognizing Cassie Poncelow, Colorado School Counselor of the Year.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 005, 2018, Authorizing the Acquisition by Eminent Domain of Certain Lands
Necessary to Construct Public Improvements in Connection with the Suniga Road Improvements Project.
b. Second Reading of Ordinance No. 012, 2018, Appropriating Unanticipated Revenue in the Transit Services Fund for
Contractual Paratransit Services for the City of Loveland Transit (COLT) and Transit Manager Services Pursuant to
Two Intergovernmental Agreements with Loveland.
c. Second Reading of Ordinance No. 013, 2018, Appropriating Unanticipated Grant Revenue in the General Fund for the
Environmental Services Radon Program and Authorizing the Transfer of Matching Funds Previously Appropriated in
the Environmental Services Department Operating Budget.
d. Second Reading of Ordinance No. 014, 2018, Appropriating Prior Year Reserves in the Data and Communications
Fund for the Enterprise Document Management System and Electronic Record Search Project.
e. Second Reading of Ordinance No. 016, 2018 Amending Article 5, Section 23-140 of the Code of the City of Fort
Collins to Add a Definition of "Facilities".
f. Second Reading of Ordinance No. 017, 2018, Amending the City of Fort Collins District-Precinct Map to Reflect
Changes in County Precinct Boundaries and Waiving the Redistricting Requirement of Section 7-87(d) of the City
Code.
2. CITY CLERK
Macrina a. Resolution 2018-XXX Making Appointments to the Building Review and Senior Advisory Boards of
the City of Fort Collins.
3. CITY MANAGER
▀Mihelich a. First Reading of Ordinance No. , 2018, Appropriating Funds for Lockers.
Sawyer b. First Reading of Ordinance No. , 2018, Amending Section 15-452 of Article XVI, Chapter 15 of City
Code Relating to Medical Marijuana.
4. COMMUNITY SERVICES
▀Sears a. First Reading of Ordinance No. , 2018, Approving the Sale of 606 Square Feet of Pineridge Natural
Area Land to Michael and Mary Pat McCurdie.
Shanahan b. First Reading of Ordinance No. , 2018, Appropriating Prior Year Reserves in the Natural Areas Fund
From a 2017 Unanticipated Donation for Fish Ladder Design.
5. FINANCE
6. INTERNAL SERVICES
Heckman a. First Reading of Ordinance No. , 2018, Adopting the 2018 Classified Employees Pay Plan.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Sawyer a. First Reading of Ordinance No. , 2018, Amending Chapter 23.5 City Code Relating to Special
Events.
Jackson b. Resolution 2018- Appointing a Councilmember as Representative to the Regional Transportation
Coordination Task Force Policy Committee.
Kleer c. Items Relating to the Water Treatment Facility Annexation No. 1.
1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the Water
Treatment Facility Annexation No. 1.
2. First Reading of Ordinance No. , 2017, Annexing Property Known as the Water Treatment
Facility Annexation No. 1.
Kleer d. First Reading of Ordinance No. , 2017, Zoning the Property Known as the Water Treatment Facility
Annexation No. 1.
Kleer e. Items Relating to the Water Treatment Facility Annexation No. 2.
1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the Water
Treatment Facility Annexation No. 2.
2. First Reading of Ordinance No. , 2017, Annexing Property Known as the Water Treatment
Facility Annexation No. 2.
Kleer f. First Reading of Ordinance No. , 2017, Zoning the Property Known as the Water Treatment Facility
Annexation No. 2.
Kleer g. Items Relating to the Water Treatment Facility Annexation No. 3.
1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the Water
Treatment Facility Annexation No. 3.
2. First Reading of Ordinance No. , 2017, Annexing Property Known as the Water Treatment
Facility Annexation No. 3.
Kleer h. First Reading of Ordinance No. , 2017, Zoning the Property Known as the Water Treatment Facility
Annexation No. 3.
Kleer i. Items Relating to the Water Treatment Facility Annexation No. 4.
1. Resolution 2017- Setting Forth Findings of Fact and Determination Relating to the Water
Treatment Facility Annexation No. 4.
2. First Reading of Ordinance No. , 2017, Annexing Property Known as the Water Treatment
Facility Annexation No. 4.
Kleer j. First Reading of Ordinance No. , 2017, Zoning the Property Known as the Water Treatment Facility
Annexation No. 4.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
13. URBAN RENEWAL AUTHORITY
▀Birks/
Rowe
Resolution No. Business Assistance for the Poudre River Whitewater Park Project.
▀ Discussion item
January 30 Work Session:
1. Broadband Update and next steps – Mike Beckstead
2. Income Qualified Rate/Low Income Energy Programs – Lisa Rosintoski, Randy Reuscher