HomeMy WebLinkAboutCalendar - Mail Packet - 1/8/2019 - City Council Meeting Preliminary Agenda - January 15, 2019AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, January 2, 2019 12:00 p.m.
Agenda Review
(720) 650-7664 - Meeting #804 478 298
THURSDAY, January 3, 2019 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #805 796 857
WEDNESDAY, January 9, 2019 2:00 p.m. - City
Attorney’s Conference Room
Agenda and Packet Distribution THURSDAY, January 10 2019
Meeting Day Review
(720) 650-7664 – Meeting #805 739 625
TUESDAY, January 15, 2019 11:00 a.m. - City
Attorney’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
January 15, 2019
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring January 20‐26, 2019 as Fort Collins School Choice Week.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 001, 2019, Appropriating Unanticipated Revenue in the Capital Project Fund and
Appropriating Prior Year Reserves in the General Fund and Authorizing the Transfer of Appropriations from the
General Fund to the Capital Project Fund Gardens on Spring Creek Visitors Center Project and Transferring
Appropriations from the Capital Project Fund Gardens on Spring Creek Visitors Center Project to the Cultural Services
and Facilities Fund for the Art in Public Places Program.
2. CITY CLERK
▀Coldiron Councilmember Vacancy Appointment.
Macrina Resolution 2019-____________ Making Appointments to Various Boards
3. CITY MANAGER
4. COMMUNITY SERVICES
Bassinger Resolution 2019- Authorizing a Lease Agreement for Rental of 2.25 Shares of the Water Supply and
Storage Company Irrigation Water to Benefit the Park Planning and Development Department.
5. FINANCE
6. INTERNAL SERVICES
Roche Resolution 2019- Adopting the Fort Collins Council Respectful Workplace Policy.
▀Heckman First Reading of Ordinance No. , 2019, Amending Section 2-581 of the City Code and Setting the Total
Compensation of the City Attorney.
▀Heckman First Reading of Ordinance No. , 2019, Amending Section 2-596 of City Code and Setting the Total
Compensation of the City Manager.
▀Heckman First Reading of Ordinance No. 2019, Amending Section 2-606 of City Code and Setting the Total
Compensation of the Chief Judge.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Kleer First Reading of Ordinance No. , 2019, of the Council of the City of Fort Collins Annexing the Property
Known as the Kechter Enclave Annexation to the City of Fort Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, Amending the Zoning Map of the City of Fort Collins and Classifying
for Zoning Purposes the Property Included in the Kechter Enclave Annexation to the City of Fort Collins,
Colorado.
Kleer First Reading of Ordinance No. , 2019, of the Council of the City of Fort Collins Annexing the Property
Known as the Trilby Substation Enclave Annexation to the City of Fort Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, Amending the Zoning Map of the City of Fort Collins and Classifying
for Zoning Purposes the Property Included in the Trilby Substation Enclave Annexation to the City of Fort
Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, of the Council of the City of Fort Collins Annexing the Property
Known as the Friendly Fire Enclave Annexation to the City of Fort Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, Amending the Zoning Map of the City of Fort Collins and
Classifying for Zoning Purposes the Property Included in the Friendly Fire Enclave Annexation to the City
of Fort Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, of the Council of the City of Fort Collins Annexing the Property
Known as the Strauss Cabin Enclave Annexation to the City of Fort Collins, Colorado.
Kleer First Reading of Ordinance No. , 2019, Amending the Zoning Map of the City of Fort Collins and
Classifying for Zoning Purposes the Property Included in the Strauss Cabin Enclave Annexation to the
City of Fort Collins, Colorado.
Brooks Resolution 2019-________FY19 FASTER FLEX Operating Grant
8. POLICE SERVICES ITEMS
Funk First Reading of Ordinance No. , 2019, Appropriating Unanticipated Grant Revenue in the General Fund
for the Fort Collins Police Services Victim Services Unit.
9. SUSTAINABILITY (ECONOMIC HEALTH)
Birks Resolution 2019-_________Adopting a Revised Policy for Reviewing Service Plans of Metropolitan
Districts
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
Depew Resolution 2019- Larimer County Solid Waste Infrastructure Master Plan.
Gordon First Reading Ordinance No. _____, 2019 Appropriating Grant Revenue for Purchase of New Recycling
Equipment.
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Graham First Reading of Ordinance No.________, 2019 Authorizing the Conveyance of a Transmission Line
Easement on City Property at Meadow Springs Ranch to Roundhouse Renewable Energy, LLC.
▀ Discussion item
Staff report:
- City Vendor Payment Automation (staff: Travis Storin)
- Monthly Community Dashboard Metric-Electric System Average Interruption Duration Index
(staff: Tim McCollough)
Adjourn to January 22, 2019 for Oath of Office for District 1 Councilmember Appointee.