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HomeMy WebLinkAboutCalendar - Mail Packet - 7/10/2018 - City Council Preliminary Agenda - July 17, 2018AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) TUESDAY, July 3, 2018 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #801 354 956 THURSDAY, July 5, 2018 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #803 022 903 WEDNESDAY, July 11, 2018 2:00 p.m. - CIC Conference Room Agenda and Packet Distribution THURSDAY, July 12, 2018 Meeting Day Review (650) 479-3208 – Meeting #800 505 625 TUESDAY, July 17, 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 July 17, 2018 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring July 21‐217, 2018 as Flood Awareness Week. B. Proclamation Declaring August 7, 2018 as Neighborhood Night Out. C. Proclamation Declaring July 16‐20, 2018 as National Disability Voter Registration Week. D. Proclamation Declaring August 3, 2018 as Haley Hasler Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Items Relating to the Fire Protection Capital Expansion Fee. 1. Second Reading of Ordinance No. 086, 2018, Amending Section 7.5-30 of the Code of the City of Fort Collins Relating to the Adjustment of the Fire Protection Capital Expansion Fee. 2. Second Reading of Ordinance No. 087, 2018, Appropriating Prior Year Reserves from the Fire Protection Capital Expansion Fee Account Within the Capital Expansion Fee Fund to Reimburse Building Permit Applicants for Overpayment of the Fire Protection Capital Expansion Fee. b. Second Reading of Ordinance No. 088, 2018, Amending Section 2-31 of the Code of the City of Fort Collins Concerning Executive Sessions Pertaining to Telecommunication Facilities and Services. c. Second Reading of Ordinance No. 089, 2018, Approving the Addition of Permitted Use Associated with the Century Wireless Telecommunications Facility and Addition of Permitted Use Project Development Plan #170017. d. Items Relating to Planned Unit Development (PUD) Regulations. 1. Second Reading of Ordinance No. 091, 2018, Amending Articles 1, 2, 4, and 5 of the Land Use Code Regarding Planned Unit Development Overlay Regulations. 2. Second Reading of Ordinance No. 092, 2018, Making Policy Revisions to the Larimer County Urban Area Street Standards. e. Second Reading of Ordinance No. 093, 2018, Appropriating Prior Year Reserves in the Light and Power Fund, the Water Funds, the Wastewater Fund and the Storm Drainage Fund for the Utilities Customer Information Billing System Project. 2. CITY CLERK 3. CITY MANAGER Sawyer a. Resolution 2018- Outlining a Process and Framework for Boards and Commissions to Conduct Joint Working Meetings. 4. COMMUNITY SERVICES Rogers a. Resolution 2018- Approving Fort Fund Grant Disbursements. Shanahan b. First Reading of Ordinance No. , 2018, Appropriation of grant funds from the Colorado Water Conservation Board & Great Outdoors Colorado for Watershed Restoration and Habitat Restoration. 5. FINANCE Streeter/ Poznanovic a. First Reading of Ordinance No. , 2018, Amending Chapter 15 and Chapter 25 of the Code of the City of Fort Collins. Storin b. First Reading of Ordinance No. ___, 2018, Amending Section 8-158 of the Code of the City of Fort Collins Pertaining to Selection of an Independent External Auditor. 6. INTERNAL SERVICES Matson a. First Reading of Ordinance No. ______, 2018, Amending Article IV, Division 2 of Chapter 23 of the City Code Regarding Disposition of Real Property. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Kleer a. Items Relating to the East Gateway Annexation. 1. Resolution 2018- Setting Forth Findings of Fact and Determinations Regarding the East Gateway Annexation. 2. Public Hearing and First Reading of Ordinance No. , 2018, Annexing the Property Known as the East Gateway Annexation to the City of Fort Collins, Colorado. Kleer b. First Reading of Ordinance No. , 2018, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the East Gateway Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. Dubin/ Klingner c. First Reading of Ordinance No. , 2018, Appropriating Prior Year Reserves in the Parking Fund for the Replacement of a Parking Enforcement Patrol Vehicle and License Plate Recognition System. McMillen d. First Reading of Ordinance No. , 2018, Appropriating Unanticipated Grant Revenue in the General Fund and Transferring Funds from the Community Development and Neighborhood Services Operating Budget to the Grant Budget for the Restorative Justice Program. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS ▀ Discussion item Staff report: I-25 Coalition Efforts (staff: Chad Crager)