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HomeMy WebLinkAboutAgenda - Mail Packet - 9/25/2018 - City Council Preliminary Agenda - October 2, 2018AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, September 19, 2018 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #806 026 679 THURSDAY, September 20, 2018 8:30 a.m. - City Clerk’s Conference Room Final Review (720) 650-7664 - Meeting #809 895 866 WEDNESDAY, September 26, 2018 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, September 27, 2018 Meeting Day Review (720) 650-7664 – Meeting #800 947 428 TUESDAY, October 2, 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 October 2, 2018 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring October 5, 2018, as Manufacturing Day. B. Proclamation Declaring October 7-13, 2018 as Public Power Week. C. Proclamation Declaring October as Domestic Violence Prevention Month. D. Proclamation Declaring October 5-7, 2018 as Wyoming Appreciation Days in Downtown Fort Collins. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS AIS Submitted in Minute Traq R/O a. Second Reading of Ordinance No. 118, 2018, Appropriating Unanticipated Revenue in the Transportation Fund Work for Others Program for the Fossil Creek Meadows Asphalt Paving Project. X X b. Second Reading of Ordinance No. 119, 2018, Designating the Trimble/Taylor/Dixon Property, 817 West Mountain Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. X X c. Second Reading of Ordinance No. 120, 2018, Designating the Evans/Reidhead Property, 707 West Mountain Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. X X 2. CITY CLERK AIS Submitted in Minute Traq R/O Coldiron/ Jensen a. First Reading of Ordinance ________, 2018 Amending Sections 17-141 and 17-161 of the City Code Regarding Alcohol. X 3. CITY MANAGER AIS Submitted in Minute Traq R/O Atteberry a. Resolution 2018-_________Amending the Yearly Evaluation Process for the City Manager, City Attorney and Chief Municipal Judge. 4. COMMUNITY SERVICES AIS Submitted in Minute Traq R/O ▀Shanahan a. Resolution 2018-_____ Directing the City Manager to Submit Comments on NISP. X 5. FINANCE AIS Submitted in Minute Traq R/O ▀Beckstead a. Public Hearing to the 2019-2020 Recommended Biennial Budget for the City of Fort Collins. Pollack/ Beckstead b. First Reading of Ordinance No. ______, 2018, 2018 Appropriating Expenses Related to Unanticipated Revenue, Grants and Unforeseen Costs That Had Not Previously Been Budgeted. X X 6. INTERNAL SERVICES AIS Submitted in Minute Traq R/O 7. PLANNING, DEVELOPMENT AND TRANSPORTATION AIS Submitted in Minute Traq R/O Kleer a. Items Relating to the Hughes Stadium Annexation. 1. Resolution 2018-______ Setting Forth Findings of Fact and Determinations Regarding the Hughes Stadium Annexation. 2. Public Hearing and First Reading of Ordinance No.______ , 2018, Annexing the Property Known as the Hughes Stadium Annexation to the City of Fort Collins, Colorado. X X 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 Hughes Stadium Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. X X 8. POLICE SERVICES ITEMS AIS Submitted in Minute Traq R/O ▀DiMartino a. Resolution 2018-______ Approving a Collective Bargaining Agreement with Northern Colorado Lodge #3 of the Fraternal Order of Police. 9. SUSTAINABILITY (ECONOMIC HEALTH) AIS Submitted in Minute Traq R/O 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) AIS Submitted in Minute Traq R/O 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) AIS Submitted in Minute Traq R/O 12. UTILITY SERVICES ITEMS AIS Submitted in Minute Traq R/O ▀McCollugh /Rosintoski/ Phelan/Ex Resolution 2018-100% Renewable Electricity Resolution - X ▀ Discussion item October 2 meeting will be adjourned to October 9 October 1 Work Session  Economic Health  Environmental Health  Transportation  High Performing Government October 12 Urban Renewal Authority Meeting  Selecting Legal Council  Budget for 2019  Drake and College Urban Renewal Plan