HomeMy WebLinkAboutAgenda - Mail Packet - 5/8/2018 - City Council Preliminary Agenda - May 15, 2018AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, May 2, 2018 12:00 p.m.
Agenda Review
(650) 479-3208 - Meeting #801 354 956
THURSDAY, May 3, 2018 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(650) 479-3208 - Meeting #803 346 830
WEDNESDAY, May 9, 2018 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, May 10, 2018
Meeting Day Review
(650) 479-3208 – Meeting #800 115 397
TUESDAY, May 15, 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 15, 2018
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring the week of May 7-15, 2018 as Public Service Recognition Week.
B. Proclamation Declaring May as Older Americans Month.
C. Proclamation Declaring May as Historic Preservation Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
Employee Recognition (20 minutes)
1. SECOND READINGS
a. Second Reading of Ordinance No. 059, 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. Second Reading of Ordinance No. 060, 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.
c. Second Reading of Ordinance No. 061, 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.
d. Second Reading of Ordinance No. 064, 2018 Authorizing the Conveyance of Various Property Interests on City-Owned
Property at Pelican Marsh Natural Area to Pedcor Investments LLC.
e. Second Reading of Ordinance No. 065, 2018, Authorizing the Conveyance to the Colorado Department of
Transportation of Various Property Interests on City-Owned Property at Arapaho Bend Natural Area.
2. CITY CLERK
Macrina Resolution 2018-0XX Making Appointments to the Affordable Housing Board and Parks and Recreation
Board of the City of Fort Collins.
3. CITY MANAGER
4. COMMUNITY SERVICES
▀Calhoon a. Resolution 2018- Amending the West Nile Management Policy and Providing Direction to the City
Manager Regarding Implementation of the Policy.
Rogers b. Resolution 2018- Approving Fort Fund Grant Disbursements.
5. DOWNTOWN DEVELOPMENT AUTHORITY
▀Robenalt/
Klenk
a. Items Relating to Downtown Development Authority Line of Credit Finance for 2019 – 2024.
1. Resolution 2018- Approving an Intergovernmental Agreement Between the City and the Downtown
Development Authority Governing the Use of a Line of Credit.
2. First Reading of Ordinance No. , 2018, Authorizing the Establishment of a Revolving Line of Credit
to be Paid Solely with Downtown Development Authority Tax Increment Funds for a Six-Year Period
in the Amount of up to Five Million Dollars Annually to Finance Downtown Development Authority
Projects and Programs in Accordance with the Downtown Development Authority Plan of
Development and Approving Related Documents.
6. FINANCE
7. INTERNAL SERVICES
8. PLANNING, DEVELOPMENT AND TRANSPORTATION
Shepard a. First Reading of Ordinance No. 063, 2018, Making Various Amendments to the City of Fort Collins
Land Use Code.
McWilliams b. First Reading of Ordinance No. xxx, 2018, Designating the McMillan-Patterson Property, 121 North
Grant Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code
of the City of Fort Collins.
9. POLICE SERVICES ITEMS
10. SUSTAINABILITY (ECONOMIC HEALTH)
11. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
12. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
▀Sowder a. Resolution 2018- Authorizing the Execution of a Funding Agreement Between the City and Housing
Catalyst for a Loan of Funds from the Affordable Housing Capital Fund (Community Capital Improvements
Program).
Beck-
Ferkiss
b. Resolution 2018-___ Authorizing the Allocation of the City’s Private Activity Bond Allocation for 2018 to the
Colorado Housing and Finance Authority and Housing Catalyst to Finance the Rehabilitation or
Construction of Affordable Housing Units.
Beck-
Ferkiss
c. First Reading of Ordinance No. , 2018 Approving the Waiver of City Fees for the Oakridge Crossing
Affordable Housing Project.
13. UTILITY SERVICES ITEMS
▀ Discussion item