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Home My WebLink AboutAgenda - Mail Packet - 2/12/2019 - City Council Preliminary Agenda - February 19, 2019AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, February 6, 2019 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #804 478 298 THURSDAY, February 7, 2019 8:30 a.m. - City Clerk’s Conference Room Final Review (720) 650-7664 - Meeting #805 796 857 WEDNESDAY, February 13, 2019 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, February 14, 2019 Meeting Day Review (720) 650-7664 – Meeting #805 739 625 TUESDAY, February 19, 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 19, 2019 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring February 17‐23, 2019 as National Engineers Week. B. Proclamation Declaring the Week of February 25, 2019 as Startup Business Week. C. Proclamation and Presentation by the Northern Colorado Intertribal Powwow Association, Inc. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS A. Second Reading of Ordinance No. 013, 2019, Amending Section 2-606 of the Code of the City of Fort Collins and Setting the Compensation of the Chief Judge. B. Second Reading of Ordinance No. 014, 2019, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Compensation of the City Attorney. C. Second Reading of Ordinance No. 015, 2019, Amending Section 2-596 of the Code of the City of Fort Collins and Setting the Compensation of the City Manager. D. Second Reading of Ordinance No. 016, 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. E. Items Relating to the 2019 City Classified Employee Pay Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. 1. Second Reading of Ordinance No. 017, 2019, Adopting the 2019 Amended City Classified Employee Pay Plan to Update Classified Positions as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. 2. Second Reading of Ordinance No.018, 2019, Appropriating Prior Year Reserves in the General Fund for the Cost of Police Services Salary and Benefit Increases as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. F. Second Reading of Ordinance No. 019, 2019 Making Clarifications and Revisions to the Land Use Code. G. Second Reading of Ordinance No. 020, 2019, Authorizing the Second Amendment to the Longview Farm Open Space Covenants, Conditions and Restrictions. H. Second Reading of Ordinance No. 021, 2019, Authorizing the Leasing of Certain City Property and the Execution and Delivery by the City of a Site Lease, a Lease Agreement, and Other Documents and Matters in Connection with the Financing of Certain Projects for the City. 2. CITY CLERK 3. CITY MANAGER ▀Marr/ Coldiron A. First Reading of Ordinance No, ,2019 Creating Entertainment District No. 1. Atteberry B. Resolution No. 2019- Authorizing the Initiation of Exclusion Proceedings of Annexed Properties within the Territory of the Poudre Valley Fire Protection District and Authorizing an Intergovernmental Agreement with Said District. 4. COMMUNITY SERVICES McDonald A. Resolution 2019- Approving Fort Fund Grant Disbursements. 5. FINANCE ▀Storin A. Items Relating to Appropriations for the I-25/Prospect Interchange and the Police Regional Training Campus and Intergovernmental Agreements Concerning the Police Regional Training Campus. 1. First Reading of Ordinance XXX, 2019, Appropriating the Lease Financing Proceeds in the XXX Fund to be Used for the Payments to CDOT for the Construction of the I-25/Prospect Interchange. 2. First Reading of Ordinance XXX, Appropriating the Lease Financing Proceeds in the XXX Fund to be Used for the Payments to Loveland for the Construction of the Regional Training Campus. 3. Resolution 2019-XXX Approving an Intergovernmental Agreement for the Construction, Ownership, Operation, Maintenance, and Management of the Regional Training Campus. 4. Resolution 2019-XXX, Approving an Intergovernmental Agreement for the Use of Certain Real Property at the Northern Colorado Regional Airport for a Regional Police Training Campus. 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀McWilliams A. Items Relating to Historic Preservation Code Amendments. 1. First Reading of Ordinance No. 2019, Amending Chapter 14 of City Code Regarding Landmark Preservation. 2. First Reading of Ordinance No. , 2019, Amending Section 3.4.7 of the Land Use Code Regarding Historic and Cultural Resources. ▀Gloss B. First Reading of Ordinance No. , 2019 Amending the Land Use Code to Implement the Adopted Downtown and Old Town Neighborhoods Plans. ▀Greegor C. Items Relating to the Regulation of Electric Scooters. 1. First Reading of Ordinance No. , 2019, Amending Chapter 24 of City Code to Add a New Article VI Related to the Parking of Shared Mobility Devices. 2. First Reading of Ordinance No.. , 2019, Amending Sections 1410 and2106 of the Traffic Code to Allow for Signage Designating an Area in the City as a Dismount Zone for any Form of Conveyance. Bumgarner D. First Reading of Ordinance No. , 2019, Designating the Farrington Property, 322 Edwards Street, Fort Collins Colorado as a Fort Collins Landmark Pursuant to Chapter 14 of the Code. Zeisel /Brooks E. First Reading of Ordinance No. ___, 2019, Appropriating Unanticipated Grant Revenue from the Federal Transit Administration (FTA) in the Transit Services Fund and Appropriating Prior Year Reserves in the Transit Services Fund and Authorizing the Transfer of Appropriations from the Transit Services Fund to the Capital Project Fund for the Accessible Infrastructure Enhancement Project and Transferring Appropriations from the Capital Project Fund to the Cultural Services Fund and Facilities Fund for the Art in Public Places Program. Kemp F. Resolution 2019- Authorizing the Execution of an Amendment to the Intergovernmental Agreement Between the City and the Colorado Department of Transportation for the Horsetooth Road and College Avenue Intersection Improvements Project. Everette G. Resolution 2019- Granting a Planning and Zoning Boardmember Variance Request to Allow Boardmember to Address the Planning and Zoning Board Regarding the Montava PUD Application. 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) Archuleta A. First Reading of Ordinance No. , 2019, Appropriating Unanticipated Grant Revenue in the General Fund to Purchase Electric Lawn and Garden Equipment for the Parks Department. 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) 12. UTILITY SERVICES ITEMS Colman/Kelly A. Resolution 2019- Approving an Exception to the Competitive Process for an Agreement with National Cable Television Cooperative for Negotiating Master Licensing Agreements between Fort Collins Connexion and Networks. Boyle/ Sampley B. Items Relating to Non-Exclusive Utility Agreements with Colorado State University. 1. First Reading of Ordinance ___, 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. 2. First Reading of Ordinance ___, 2019, Approving a Non-Exclusive Utility Agreement for City Storm Sewer Lines on Colorado State University Research (CSURF) Property, Including Vacation of Easements Granted in 1966 Right-of-Way Agreement. Dornfest/ Webb C. First Reading of Ordinance No. , 2019, Authorizing the Purchasing Agent to Enter into Contracts for Services, Professional Services and/or Construction in Excess of Five Years for the Proposed Enlargement of Halligan Reservoir. ▀ Discussion item Staff Report: Transitional Sentencing Program (staff: Jeremy Yonce, Patty Netherton)