HomeMy WebLinkAboutAgenda - Mail Packet - 4/24/2018 - City Council Preliminary Agenda - May 1, 2018AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, April 18, 2018 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #801 354 956
THURSDAY, April 19, 2018 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #803 346 830
WEDNESDAY, April 25, 2018 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, April 26, 2018
Meeting Day Review
(650) 479-3208 – Meeting #800 115 397
TUESDAY, May 1, 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
May 1, 2018
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring the week of ?????? as Tourism Week.
B. Proclamation Declaring the week of May 6 – 12, 2018 as Drinking Water Week.
C. Proclamation Declaring May 1, 2018 as Mark Wieneke Day.
D. Proclamation Declaring May 2018 as Mental Health Awareness Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 052, 2018, Appropriating Prior Year Reserves and Unanticipated Revenue in
the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention
and Visitor Program Services.
b. Items Related to Income Qualified Assistance Programs.
A. Second Reading of Ordinance No. 053, 2018, Amending Chapter 26 of the Code of the City of Fort Collins to
Change the Name of Time-of-Use Electric Rates to Time-of-Day Electric Rates.
B. Second Reading of Ordinance No. 054, 2018, Amending Chapter 26 of the Code of the City of Fort Collins to
Adopt Discounts Applicable to Water, Wastewater and Electric Rates, Fees and Charges Applied Under an
Income Qualified Assistance Program.
c. Second Reading of Ordinance No. 055, 2018, Authorizing the Release of a Restrictive Covenant on Property at
the Colony at Rigden Farm.
d. Items Relating to the Appropriation From Light and Power/Broadband Fund Debt Proceeds and Other Funds
Related to the Broadband Project.
A. Second Reading of Ordinance No. 056, 2018, Appropriating Bond Proceeds from the Issuance of 2018 Electric
Utility Enterprise Revenue Bonds for Capital, Operating and Debt Service Expenditures Associated with the
Construction of a Broadband System to Provide Telecommunication Facilities and Services to Customers Within
Fort Collins and Excepting This Appropriation from the City Code’s Art In Public Places Requirement.
B. Second Reading of Ordinance No. 057, 2018, Appropriating Funds from the Light and Power Fund to Defease
the City of Fort Collins, Colorado, Electric Utility Enterprise Taxable Revenue Bonds Series 2010B.
e. ▀ Second Reading of Ordinance No. 058, 2018, Appropriating Prior Year Reserves in the General Fund and the
Fort Collins Urban Renewal Authority Fund and Authorizing the Transfer of Appropriations from the General
Fund and the Fort Collins Urban Renewal Authority Fund into the Capital Project Fund for the Poudre River
Whitewater Park Project and Transferring Appropriations from the Capital Project Fund to the Cultural Services
and Facilities Fund for the Art in Public Places Program and Transferring Appropriations in the Storm Drainage
Fund from the Boxelder Creek Outfall Project and the Remington Street Outfall Project to the Capital Project
Fund for the Poudre River Whitewater Park Project.
2. CITY CLERK
Macrina Resolution 2018-0XX Confirming and Approving the Appointment of Andy Smith to the Board of
Commissioners of the Fort Collins Urban Renewal Authority as Provided in Colorado's Urban Renewal
Law.
3. CITY MANAGER
Atteberry a. Resolution 2018-____ Authorizing the Initiation of Exclusion Proceedings of Annexed Properties
within the Territories of the Poudre Valley Fire Protection District and the Windsor-Severance Fire
Protection District.
4. COMMUNITY SERVICES
Stokes a. First Reading of Ordinance No. , 2018, First Reading of Ordinance No. ___, 2018, Appropriating
Prior Year Reserves for the Purpose of Providing Natural Areas Programming Not Included in the
2018 Adopted City Budget and Authorizing the Transfer of Appropriations from the Natural Areas
Fund Into the Capital Project Fund for the Whitewater Park Project.
b. First Reading of Ordinance No. ____, 2018 Authorizing the Conveyance of Various Property Interests
on City-Owned Property at Pelican Marsh Natural Area to Pedcor Investments-2015-CLII, L.P.
Figgs/Gulley c. First Reading of Ordinance No. ____, 2018, Authorizing the Conveyance to the Colorado Department
of Transportation of Various Property Interests on City-Owned Property at Arapaho Bend Natural
Area.
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Lambrecht/
Kemp
a. Items Relating to the Suniga Road Improvement Project.
1. First Reading of Ordinance No. _______, 2018, Appropriating Prior Year Reserves in the
Transportation Capital Expansion Fee Fund and Transportation Reserves Fund and Authorizing
the Transfer of Appropriations from the Transportation Capital Expansion Fee Fund and the
Transportation Reserves Fund into the Capital Project Fund for the Suniga Road Improvements
Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in
Public Places Program.
2. First Reading of Ordinance No. _________, 2018, Appropriating Unanticipated Revenue and
Authorizing the Transfer of Appropriations into the Capital Project Fund for the Suniga Road
Improvements Project and Transferring Appropriations to the Cultural Services and Facilities Fund
for the Art in Public Places Program.
▀ Frickey b. Consideration of an appeal of the Administrative Officer Decision regarding the Spirit at the River
Project Development Plan.
Nichols c. First Reading of Ordinance No. ________, 2018, Appropriating Unanticipated Grant Revenue in the
Transportation Fund from the Colorado Department of Transportation and the BNSF Railway
Foundation for the Safe Routes to School Program.
Kleer d. Resolution 2018- Finding Substantial Compliance and Initiating Annexation Proceedings for the
East Gateway Annexation.
Shepard e. First Reading of Ordinance No. xx, 2018, Making Various Amendments to the City of Fort Collins
Land Use Code.
Crager/Buck
m
Resolution 2018-XXX Authorizing the Execution of an Intergovernmental Agreement Between the City of
Fort Collins and the Downtown Development Authority Regarding the Renovation and Redevelopment of
Old Firehouse Alley/Seckner Alley and West Mountain Alley.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
Birks a. First Reading of Ordinance No. ___, 2018, Repealing and Reenacting Division 4 in Article IV of
Chapter 2 of the Code of the City of Fort Collins Pertaining to the Fort Collins Urban Renewal
Authority to Address Recent Changes in Colorado's Urban Renewal Law and Confirming the
Appointment of Andy Smith to the Authority's Board of Commissioners.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
▀ Discussion item Staff report: Night Sky Initiative Update – Ginny Sawyer