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HomeMy WebLinkAboutAgenda - Mail Packet - 2/27/2018 - Council Meeting Preliminary Agenda - March 6, 2018AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, February 21, 2018 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #801 354 956 THURSDAY, February 22, 2018 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #803 346 830 WEDNESDAY, February 28, 2018 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, March 1, 2018 Meeting Day Review (650) 479-3208 – Meeting #800 115 397 TUESDAY, March 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 March 6, 2018 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring March as Women’s History Month. B. Proclamation Declaring the Week of March 8 as Women of Aviation Worldwide Week. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 032, 2018, Appropriating Prior Year Reserves in the Transportation Fund for Regional Contribution to Larimer County for North I-25 Improvements. b. Second Reading of Ordinance No. 033, 2018, Appropriating Unanticipated Revenue in the General Fund for a Housing Catalyst PILOT Refund. c. Items Relating to Marijuana Licensing. 1. Second Reading of Ordinance No. 034, 2018, Amending Article XVI of Chapter 15 of the Code of the City of Fort Collins Regulating Medical Marijuana Businesses to Align Medical Marijuana Code Provisions to State Law, Rules and Regulations. 2. Second Reading of Ordinance No. 035, 2018, Amending Article XVII of Chapter 15 of the Code of the City of Fort Collins Regulating Retail Marijuana Businesses to Align Retail Marijuana Code Provisions to State Law, Rules and Regulations. d. Second Reading of Ordinance No. 036, 2018, Declaring Certain City-Owned Property on East Vine Drive as Road Right-of-Way. e. Second Reading of Ordinance No. 037, 2018, Amending Article XIII of Chapter 23 of the Code of the City of Fort Collins Regarding the Land Bank Program. 2. CITY CLERK 3. CITY MANAGER 4. COMMUNITY SERVICES Ernst a. First Reading of Ordinance No. , 2018, Authorizing the Conveyance of an Electric Line Easement on City Property at Soaring Vista Natural Area to the City of Loveland. Ernst b. First Reading of Ordinance No. , 2018, Declaring Certain City-Owned Property at Arapaho Bend Natural Area as Road Right-of-Way. Macdonald/ Calhoon c. First Reading of Ordinance No. , 2018, Authorizing the Lease of City-Owned Property Located at 211 South Bryan to the Fort Collins Baseball Club, Inc. Adams d. First Reading of Ordinance No. , 2018, Appropriating Unanticipated Revenue Received from the Estate of Marjorie J. McTaggart in the Recreation Fund for the Senior Center. 5. FINANCE 6. MUNICIPAL COURT Lane a. Items Relating to the Appointment of Temporary Judges to Municipal Court. 1. Resolution 2018- Appointing ________ as Temporary Judge and Authorizing the Execution of an Employment Agreement. 2. Resolution 2018- Appointing ________ as Temporary Judge and Authorizing the Execution of an Employment Agreement. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Wilkinson a. Public Hearing and Resolution 2018- Opening Vehicular Connection from Andersonville/San Cristo to Duff Drive. Holland b. Resolution 2018- Findings of Fact and Conclusions of Law Regarding the Appeal of the Planning and Zoning Board Decision Approving the Johnson Drive Apartments PDP. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Birks a. Items Relating to Funding Improvements to the I-25/Prospect Interchange. 1. Resolution 2018- Approving the Consolidated Service Plan for the I-25/Prospect Metropolitan Districts. 2. Resolution 2018- Approving an Agreement between the City and Interchange Property Owners. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS Smith a. First Reading of Ordinance No. , 2018, Establishing Rental Rates and Delivery Charges for Use of Water Available Under the City’s Raw Water Interests for 2018 through March 2021. ▀ Discussion item Staff report: Neighborhood Connections program update (staff: Emily Allen) Staff report: Traffic Crash Trends (staff: Joe Olson)