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HomeMy WebLinkAboutAgenda - Mail Packet - 8/14/2018 - City Council Preliminary Agenda - August 21, 2018AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, August 8, 2018 12:00 p.m. Agenda Review (650) 479-3208 - Meeting #801 354 956 THURSDAY, August 9, 2018 8:30 a.m. - City Clerk’s Conference Room Final Review (650) 479-3208 - Meeting #803 022 903 WEDNESDAY, August 15, 2018 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, August 16, 2018 Meeting Day Review (650) 479-3208 – Meeting #800 505 625 TUESDAY, August 21, 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 August 21, 2018 Proclamations and Presentations 5:30 p.m. A. Proclamation Presenting Historic Preservation Awards. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 094, 2018, Appropriating Unanticipated Grant Revenue From the Colorado Water Conservation Board and Great Outdoors Colorado in the Natural Areas Fund. b. Second Reading of Ordinance No. 095, 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. c. Second Reading of Ordinance No. 096, 2018, Appropriating Prior Year Reserves in the Parking Fund for the Replacement of a Parking Enforcement Patrol Vehicle and License Plate Recognition System. d. Items Relating to the City’s Various Tax Provisions 1. Second Reading of Ordinance No. 097, 2018, Amending Article II of Chapter 25 of the Code of the City of Fort Collins Concerning the City’s Tax Rebate Programs. 2. Second Reading of Ordinance No. 098, 2018, Amending Article III of Chapter 25 of the Code of the City of Fort Collins Concerning the Imposition, Collection, and Enforcement of the City’s Sales and Use Taxes. 3. Second Reading of Ordinance No. 099, 2018, Amending Article IV of Chapter 25 of the Code of the City of Fort Collins Concerning the City’s Lodging Tax. 4. Second Reading of Ordinance No. 100, 2018, Amending Article V of Chapter 25 of the Code of the City of Fort Collins Concerning the City’s Telephone Occupation Tax. e. Second Reading of Ordinance No. 101, 2018, Amending Section 8-158 of the Code of the City of Fort Collins Pertaining to the City's Procurement of Services for an Annual Independent Audit of the City's Financial Records. f. Second Reading of Ordinance No. 102, 2018, Amending Article IV, Division 2 of Chapter 23 of the Code of the City of Fort Collins Regarding Real Property. g. Second Reading of Ordinance No. 103, 2018, Annexing the Property Known as the East Gateway Annexation to the City of Fort Collins, Colorado. h. Second Reading of Ordinance No. 104, 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. 2. CITY CLERK ▀Coldiron a. First Reading of Ordinance No. _______, 2018, Amending Chapter 7 of the City Code to Amend Requirements and Procedures Related to Campaigns and Campaign Finance in City Elections. 3. CITY MANAGER 4. COMMUNITY SERVICES Calhoon a. First Reading of Ordinance No. _____, 2018, Amending Section 23-203 of City Code Relating to the use of Model Rockets in the City’s Park System. Rogers b. First Reading of Ordinance No. ______, 2018, Appropriating funds set aside by The Lincoln Center into reserves to finalize the seat replacement project in the Performance Hall. Sears c. Resolution 2018-______Approving an IGA with Larimer County to Partner on the Purchase of an Inholding in Red Mountain Open Space. 5. FINANCE 6. INTERNAL SERVICES Allison a. First Reading of Ordinance No. _____, 2018 Authorizing the Lease of City-Owned Property at 317- 321 South Sherwood Street to Faith Family Hospitality of Fort Collins, Inc. Allison b. First Reading of Ordinance No. _____, 2018, Declaring Certain City-Owned Property on North College Avenue as Road Right-of-Way for Suniga Road. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION Wilkinson a. Items Related to Adequate Public Facilities for Transportation. 1. First Reading of Ordinance No. _____, 2018, Amending Article 3 of the Land Use Code Regarding Adequate Public Facilities Standards for Transportation Levels of Service. 2. First Reading of Ordinance No. ______, 2018, Making Fort Collins Policy Revisions to Chapter 1 and 4 of the Larimer County Urban Area Street Standards. Wilkinson c. Resolution 2018 _____ Authorizing the Execution of a Contract between the City and Colorado Department of Transportation for Signal and Safety Improvements at the Intersection of College Avenue and Troutman Parkway. ▀Everette d. First Reading of Ordinance No. ______, 2018, Amending Article 3 of the Land Use Code Regarding Buffering Requirements for Development in Relation to Oil and Gas Facility Locations. Kleer e. Resolution 2018 - ____ Initiating the Hughes Stadium Annexation. Klingner f. Resolution 2018 _____ Requesting Authorization for the Mayor to sign the IGA with CSU for Game Day operations. Buckman g. Resolution 2018______ Authorizing the Execution of an Intergovernmental Agreement between the Town of Timnath and the City of Fort Collins Regarding the Reconstruction of the at I-25 and Prospect Road Interchange. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Birks a. Resolution 2018-_______ Adopting Changes to the Policy for Reviewing Proposed Service Plan for Title 32 Metropolitan Districts. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) Archuleta a. First Reading of Ordinance No. ____, 2018 Amending Chapter 12 of the City of Fort Collins to Remove the Small Source Warning Requirement Distinction for Particle Emission or Fugitive Dust Sources. 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS Phelan a. First Reading of Ordinance No. ________, 2018, Appropriating Unanticipated Grant Revenue from the Colorado Energy Office in the Light and Power Fund for the HOME Efficiency Loan Program/On-Bill Financing Program. Possible Executive Session: Consider adjourning into executive session to discuss matters concerning Broadband and land acquisition for a conservation project. ▀ Discussion item