HomeMy WebLinkAboutAgenda - Mail Packet - 1/17/2019 - City Council Meeting Preliminary Agenda - February 5, 2019AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, January 16, 2019 12:00 p.m.
Agenda Review
(720) 650-7664 - Meeting #804 478 298
THURSDAY, January 17, 2019 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #805 796 857
WEDNESDAY, January 30, 2019 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, January 31, 2019
Meeting Day Review
(720) 650-7664 – Meeting #809 221 131
TUESDAY, February 5, 2019 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
February 5, 2019
Proclamations and Presentations
5:30 p.m.
None.
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. 002, 2019, Appropriating Unanticipated Grant Revenue in
the General Fund for the Fort Collins Police Services Victim Services Unit.
X X
b. Second Reading of Ordinance No. 003, 2019, Appropriating Unanticipated Grant Revenue in
the General Fund for the Purchase of New Recycling Equipment at the Timberline Recycling
Center.
X X
c. Second Reading of Ordinance No. 004, 2019, Authorizing the Conveyance of a Transmission
Line Easement on City Property at Meadow Springs Ranch to Roundhouse Renewable
Energy, LLC.
X X
d. Second Reading of Ordinance No. 005, 2019, Annexing the Property Known as the Friendly
Fire Enclave Annexation to the City of Fort Collins, Colorado.
X X
e. Second Reading of Ordinance No. 006, 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, and Approving Corresponding Changes to
the Residential Neighborhood Sign District Map
X X
f. Second Reading of Ordinance No. 007, 2019, Annexing the Property Known as the Kechter
Enclave Annexation to the City of Fort Collins, Colorado.
X X
g. Second Reading of Ordinance No. 008, 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, and Approving Corresponding Changes to
the Residential Neighborhood Sign District Map.
X X
h. Second Reading of Ordinance No. 009, 2019, Annexing the Property Known as the Strauss
Cabin Enclave Annexation to the City of Fort Collins, Colorado.
X X
i. Items Relating to the Zoning of the Strauss Cabin Enclave Annexation
1. Resolution 2019-007 Amending the City’s Structure Plan Map.
2. Second Reading of Ordinance No. 010, 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, and Approving
Corresponding Changes to the Residential Neighborhood Sign District Map.
X X
j. Second Reading of Ordinance No. 011, 2019, Annexing the Property Known as the Trilby
Substation Enclave Annexation to the City of Fort Collins, Colorado.
X X
k. Second Reading of Ordinance No. 012, 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, and Approving Corresponding
Changes to the Residential Neighborhood Sign District Map.
X X
2. CITY CLERK AIS Submitted
in Minute Traq
R/O
▀Coldiron/M
arr
First Reading of Ordinance No, ,2019 Amending the City Code to Establish
an Entertainment District located in the Downtown Area at The Exchange, 234
North College Avenue.
3. CITY MANAGER AIS Submitted
in Minute Traq
R/O
▀Sawyer First Reading of Ordinance No. , 2019 to Refer a ballot measure to address
the sunset of the Keep Fort Collins Great tax.
Marr Resolution 2019- Entering into a Master Lease Agreement with Verizon
Wireless Concerning Small Cellular Equipment.
X
4. COMMUNITY SERVICES AIS Submitted
in Minute Traq
R/O
▀Hergott Resolution 2018-124 Requesting a Waiver for LEED certification for the Police
Regional Training Center (postponed from 12/18/18)
X
5. FINANCE AIS Submitted
in Minute Traq
R/O
▀Storin First Reading of Ordinance No. , 2019 Authorizing the Financing and
Appropriation of the Prospect/I-25 Interchange and joint venture Police Training
Facility projects.
6. INTERNAL SERVICES AIS Submitted
in Minute Traq
R/O
▀Heckman First Reading of Ordinance No. , 2019 Adopting the Amended 2019
Classified Employee Pay Plan to update Classified Positions as provided in the
Collective Bargaining Agreement with the Fraternal Order of Police.
X
▀Heckman First Reading of Ordinance No. , 2019, Amending Section 2-581 of the City Code
and Setting the Total Compensation of the City Attorney.
X X
▀Heckman First Reading of Ordinance No. , 2019, Amending Section 2-596 of City Code and
Setting the Total Compensation of the City Manager.
X X
▀Heckman First Reading of Ordinance No. 2019, Amending Section 2-606 of City Code and
Setting the Total Compensation of the Chief Judge.
X x
▀Roche Resolution 2019- Adopting the Fort Collins Council Respectful Workplace Policy. X X
7. PLANNING, DEVELOPMENT AND TRANSPORTATION AIS Submitted
in Minute Traq
R/O
Shepard First Reading of Ordinance No. , 2019 Making Clarifications and Revisions
to the Land Use Code.
X
Myers First Reading of Ordinance No._________, 2019, Authorizing the Second
Amendment to the Longview Farm Open Space Covenants, Conditions and
Restrictions.
X
8. POLICE SERVICES ITEMS AIS Submitted
in Minute Traq
R/O
9. SUSTAINABILITY (ECONOMIC HEALTH) AIS Submitted
in Minute Traq
R/O
Birks Resolution 2019- Adopting a Revised Policy for Reviewing Service Plans
of Metropolitan Districts.
X
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) AIS Submitted
in Minute Traq
R/O
Lujan First Reading of Ordinance No. , 2019 Appropriating Unanticipated Grant
Revenue in the General Fund for the Environmental Services Radon Program and
Authorizing the Transfer of Matching Funds Previously Appropriated in the
Environmental Services Department Operating Budget.
X X
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) AIS Submitted
in Minute Traq
R/O
12. UTILITY SERVICES ITEMS AIS Submitted
in Minute Traq
R/O
Gertig First Reading of Ordinance No. , 2019 Approving a Non-Exclusive Utility
Agreement for City Storm Sewer Lines on Colorado State University Property,
Including Vacation of Easements Granted in 1966 Right-of-Way Agreement.
X
▀ Discussion item
Staff Report: Monthly Community Dashboard Metric-Electric System Average Interruption Duration Index-SAIDI
(staff: Tim McCollough)