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HomeMy WebLinkAboutCalendar - Mail Packet - 2/12/2019 - City Council 6- Month Agenda Planning Calendar For February - July 20196 MONTH PLANNING CALENDAR February – July 2019 CALENDAR SUBJECT TO FREQUENT CHANGES Call City Clerk’s Office for up-to-date information (970) 416-2774 Council Meetings begin at 6:00 pm unless otherwise noted Work Session Adjourned or Special Meeting URA Meeting CANCELLED MEETING GID or Enterprise Meeting after Regular Meeting Items in Green - Appeals Council Priorities (CP) As adopted by Resolution 2017-056 Executive Session For more information re: Outcome Areas and Strategic Objectives, see https://www.fcgov.com/citymanager/files/2018- strategic-plan.pdf + (Items are listed in no particular order) Meeting Info Agenda Item The purpose of this item is to… February 12 Adjourned Resolution Setting Ballot Language for Keep Fort Collins Great tax Revenue Replacement Consider a resolution and ballot language reflecting comments and feedback from the Council discussion on February 5, 2019.  High Performing Government-7.1 Provide world-class services that meet the needs of the community. Salary Ordinances for City Manager, City Attorney and Chief Judge (First Reading) Consideration of ordinances amening the compensation for the City Manager, City Attorney and Chief Judge.  High Performing Government-7.1 Provide world-class services that meet the needs of the community Respectful Workplace Policy for Council and Council Appointees Consider a resolution adopting a policy that address respectful conduct by Council and those appointed by Council while acting in that role in relation to members of the public and City staff.  High Performing Government-7.1 Provide world-class services that meet the needs of the community. Revised: 2/7/2019 12:29 PM Meeting Info Agenda Item The purpose of this item is to… February 12 Work Session City Plan Update – Principles and Policies Review City Plan Principles and Policies, highlighting new or revised policies since the prior City Plan update in 2011.  Neighborhood Livailibty and Social Health-1.5 Guide development compatible with community expectations through appropriate planning.  High Performing Government-7.5 Broaden methods of public engagement to reach all segments of the community by giving additional consideration to diverse backgrounds, languages and needs. Regional Wasteshed Intergovernmental Agreement and Ordinance for Construction Debris Recycling Discuss an intergovernmental agreement for solid waste infrastructure proposed in a 2018- adopted Larimer County master plan, and review an ordinance directing all mixed loads of construction and demolition debris to a future County-owned sorting facility.  Environmental Health-4.5 Achieve the 2020 Road to Zero Waste goals and work toward 2030 zero waste goals. Pilot Program Allowing E-bikes on Paved Trails Discuss a possible pilot program to allow e-bikes on Fort Collins paved trails, provide a summary of related input from boards and commissions, and seek Council direction on next steps.  Transportation-6.2 Manage traffic congestion and improve high-priority intersections.  Culture and Recreation-2.2 Plan, design, implement and maintain the City’s parks and trails sytems. February 19 Regular Set Public Hearing for Adoption of an Urban Renewal Plan Area in the Vicinity of Drake and College (Consent) (Moved to March 5) Set the date of the Public Hearing and provide notice to consider adoption of a proposed Urban Renewal Plan Area.  Economic Health-3.4 Foster infill and redevelopment that enhances the community. Items in connection with the appropriation, construction, operations, and/or maintenance of the Police Regional Training Facility and Propsect/I-25 Interchange projects. Appropriation of the Prospect/I-25 Interchange and joint venture Police Training Facility projects. Consider an intergovernmental agreement with the City of Loveland for construction, operation and maintenance of Police Joint Training Facility. Consider an intergovernmental agreement with City of Loveland for a ground lease at the Airport for land to be used for Police Joint Training Facility.  Transportation-6.4 Support, enhance and accelerate I-25 improvements according to the multi-modal environmental impact statement.  Safe Community-5.2 Meet the expected level of core and specialized police services as the community grows. Meeting Info Agenda Item The purpose of this item is to… Lease financing the Prospect/I-25 Interchange and Joint Venture Police Training Facility projects (Second Reading) Authorize the financing and appropriation of the Prospect/I-25 Interchange and joint venture Police Training Facility projects. The City Manager’s Recommended Budget includes estimated lease payments for 2019-2020 in connection with this anticipated financing.  Transportation-6.4 Support, enhance and accelerate I-25 improvements according to the multi-modal environmental impact statement.  Safe Community-5.2 Meet the expected level of core and specialized police services as the community grows. Historic Preservation Code Changes Consider amendments to the Municipal Code and Land Use Codes pertaining to the preservation and management of designated and older historic properties and addressing compatible new construction. These amendments are the result of a comprehensive study undertaken in 2017-2018.  Neighborhood Livability & Social Health–1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review processes. Downtown and Transitions Code Changes and Rezone Consider amendments to the Land Use Code and Zoning Map that expands the Downtown (D) zone district and provides new development standards for Downtown and Neighborhood Conservation Buffer (NCB) transition areas. These amendments implement recommendations in the adopted Downtown Plan (2017).  Neighborhood Livability & Social Health–1.5 Guide development compatible with community expectations through appropriate planning, annexation, land use, historical preservation and development review processes. The Exchange Entertainment District Consider an application for an Entertainment District located in the downtown area at The Exchange, 234 North College.  Economic Health-3.6 Enhance the economic vitality of our community.  Neighborhood Livability & Social Health-1.4 Protect and preserve the City’s quality of life and neighborhoods. Electric Scooter Regulatory Framework Consider amendments to the Municipal Code that create a regulatory framework for a successful electric scooter program implementation.  Transportation-6.1 Improve safety for all modes of travel including vehicular, pedestrian and bicycle. Staff Report: Transitional Sentencing Program Provide Council with an update on alternative sentencing options for Municipal Court defendants. This item will be scheduled to a regular meeting without an Executive Session and fewer discussion items. Meeting Info Agenda Item The purpose of this item is to… February 26 Work Session Code Compliance: Occupancy Enforcement Update Provide an update to Council on Occupancy enforcement efforts including: proactive efforts, chronic problematic properties, and outreach & education.  Neighborhood Livability & Social Health- 1.6 Protect and preserve the quality of life in neighborhoods. Boards and Commissions Code Revisions To review proposed changes related to boards and commissions and to get direction on any changes to boards and commission structure desired by Council.  High Performing Government-7.3 Broaden methods of community engagement with additional consideration to diverse backgrounds, languages and needs. Platte River Power Authority Organic Contract and Power Supply Agreement Extension and Modifications. Review the request from Platte River Power Authority to extend the term and make modifications to the Organic Contract and Power Supply Agreement.  Economic Health-3.5 Maintain Utility systems, services, infrastructure and predictable rates. February 27 Wednesday (3:00 p.m.) URBAN RENEWAL AUTHORITY BOARD Council Information Center, City Hall, 300 LaPorte Avenue March 5 Regular IGA with Larimer County for Regional Wasteshed Partnership. Consider an IGA between the City of Fort Collins, Larimer County, City of Loveland, and the Town of Estes Park outlining regional wasteshed commitments.  Environmental Health-4.5 Achieve the 2020 Road to Zero Waste Goals and work toward 2030 zero waste goals. Pilot Program Allowing E-bikes on Paved Trails Consider an ordinance to allow Class 1 and Class 2 e-bikes on Fort Collins paved trails through a one-year program.  Transportation-6.2 Manage traffic congestion and improve high-priority intersections.  Culture and Recreation-2.2 Plan, design, implement and maintain the City’s parks and trails systems. Outdoor Residential Wood Burning Consider updates to City Code to prohibit negative smoke impacts from outdoor residential wood burning.  Neighborhood Livability and Social Health-1.6 Protect and preserve the quality of life in neighborhoods.  Environmental Health-4.2 Improve indoor and outdoor air quality. Set Public Hearing for Adoption of an Urban Renewal Plan Area in the Vicinity of Drake and College (Consent) Set the date of the public hearing and provide notice to consider adoption of a proposed Urban Renewal Plan Area.  Economic Health-3.4 Foster infill and redevelopment that enhances the community. Meeting Info Agenda Item The purpose of this item is to… 2019 Reappropriation Ordinance (Consent) Appropriate expenses related to the previous fiscal year’s appropriations that lapsed at year end but for which the expenses were not completed.  High Performing Government-7.1 Provide world-class municipal services to residents and business. Hansen Farm PDP Appeals Consideration of two appeals filed regarding the Administrative Hearing Officer Decision on the Hansen Farm PDP. This project is located west of Timberline Road at Zephr Road. March 12 NATIONAL LEAGUE OF CITIES CONFERENCE – NO WORK SESSION March 19 Regular Adoption of an Urban Renewal Area Plan in the vicinity of Drake and College. (Consent) (Moved to April 16) Consider the formation of a new Urban Renewal Plan Area in the vicinity of Drake and College.  Economic Health-3.4 Foster infill and redevelopment that enhances the community. City Plan Update – Adoption Consider adoption of the City Plan update.  Neighborhood Livability and Social Health-1.5 Guide development compatible with community expectations through appropriate planning.  High Performing Government-7.5 Broaden methods of public engagement to reach all segments of the community by giving additional consideration to diverse backgrounds, languages and needs. Appeals Code Updates Consider changes to the appeals code that clarify and improve processes and eliminate confusion, internal conflict, duplication and process issues.  High Performing Government-7.1 Provide world-class municipal services to residents and business. Platte River Power Authority Organic Contract Consider approval of the request from Platte River Power Authority to extend the term and make modifications to the Organic Contract.  Economic Health-3.5 Maintain utility systems, services, infrastructure and predictable rates. Staff Report: Council Priority Dashboard Metric: Golf Courses-Total Cumulative Participation Share with Council and the community the current status and factors influencing a Community Dashboard metric that the City organization has a high level of influence over.  High Performing Government-7.6 Leverage data, technology, metrics and benchmarks to guide decisions, to improve results, and enhance service delivery. Staff Report: Human Services Grant Process Improvements Update Council about improvements made to the Human Services Program Competitive Grant Process.  Neigbhorhood Livability and Social Health-1.2 Collaborate with other agendies to address poverty issues and other identified high priority human services needs and to make homelessness rate, short-lived and non-recurring. Meeting Info Agenda Item The purpose of this item is to… March 19 Electric Utility Enterprise Board Platte River Power Authority Power Supply Agreement Extension and Modifications Consider approving the request from Platte River Power Authority to extend the term and make modifications to the Power Supply Agreement.  Economic Health-3.5 Maintain utility systems, services, infrastructure and predictable rates. March 26 Adjourned Montava Planned Unit Development (PUD) Master Plan (First Reading) Consider approval of the Montava Planned Unit Development (PUD) Master Plan. Generally located north of Mountain Vista Dr, west of Turnberry Rd, and east of Anheuser Busch/I-25.  Neighborhood Livability & Social Health-1.7 Guide development through community planning, historic preservation, and efficient and effective development review. March 26 Work Session City Laboratory Innosphere Partnership Project Discuss a proposed partnership with the Innosphere regarding design, construction, and management of a shared laboratory facility.  Environmental Health-4.7 Continually improve environmental performance.  High Performing Government-7.8 Maintain assets to reduce life cycle costs while improving reliability and accessibility. Downtown Stormwater Project (moved to July 23) Provide Coucil with an introduction to the Downtown Stormwater Project including the Magnolia Street Outfall.  Safe Community-5.5 Address water, wastewater and stormwater infrastructure needs for the projection of people, property and the environment. Short-term Rentals in Multifamily Housing Discuss the existing STR regulations that are in conflict with the International Building Code and Fire Codes and possible solutions to address the conflicts.  Neighborhood Livability and Social Health-1.7 Guide development through community planning, historic preservation, and efficient and effective development review March 28 Thursday (3:00 p.m.) URBAN RENEWAL AUTHORITY BOARD Council Information Center, City Hall, 300 LaPorte Avenue April 2 Regular CANCELLED FOR MUNICIPAL ELECTION April 9 Work Session Halligan Water Supply Project Update Provide an update on the Halligan Water Supply Project. Summary of Changes and progress since last update. Discuss upcoming public comment period for permitting, public engagement, and upcoming project decisions and seek Council input.  Environmental Health-4.6 Provide a reliable, high-quality water supply. Meeting Info Agenda Item The purpose of this item is to… April 16 Regular (Summers Absent) Montava Planned Unit Development (PUD) Master Plan (Second Reading) Consider approval of the Montava Planned Unit Development (PUD) Master Plan. Generally located north of Mountain Vista Dr, west of Turnberry Rd, and east of Anheuser Busch/I-25.  Neighborhood Livability & Social Health-1.7 Guide development through community planning, historic preservation, and efficient and effective development review. Adoption of an Urban Renewal Area Plan in the vicinity of Drake and College. (Consent) Consider the formation of a new Urban Renewal Plan Area in the vicinity of Drake and College.  Economic Health-3.4 Foster infill and redevelopment that enhances the community. City Laboratory-Innosphere Partnership Project Consider approval of agreements related to construction of a laboratory facility in partnership with Innosphere.  Environmental Health-4.7 continually improve environmental performance  High Performing Government – 7.8 Maintain assets to reduce life cycle costs while improving reliability and accessibility Staff Report: Council Priority Dashboard Metric: Response time to graffiti removal Share with Council and the community current status and factors influencing a Community Dashboard metric that the City organization has a high level of influence over.  High Performing Government-7.6 Leverage data, technology, metrics and benchmarks to guide decisions, to improve results, and enhance service delivery. Staff Report: Council Priorities Dashboard Present end-of-term Council priorities and accomplishments. April 23 Special Meeting (Tentative) Council Organizational Meeting April 23 Work Session Tourism Master Plan Discuss the process, timeline and scope of the Tourism Master Plan and seek Council input.  Economic Health-3.1 Facilitate government and local partners to form an effective regional economic health group. FoCoCreates Arts and Culture Master Plan Update on the FoCo Creates Arts and Culture Master Plan. Outline community input, emerging themes, and critical issues moving forward and seek council input.  Culture & Recreation-2.6 Develop a clear strategic description of the City's role in culture and arts while leveraging partnerships with other community organizations. Sports Complex Facility Feasibility Study Review the final report from Hunden Strategic Partners regarding the Sports Complex Economic and Feasibiilty Study.  Culture and Recreation-2.1 Develop recreational and cultural programs with pricing and marketing strategies that drive value, attendance and cost recovery. Meeting Info Agenda Item The purpose of this item is to… April 24 Wednesday (3:00 p.m.) URBAN RENEWAL AUTHORITY BOARD Council Information Center, City Hall, 300 LaPorte Avenue April 30 5th Tuesday May 7 Regular Meeting FoCoCreates Arts and Culture Master Plan (First Reading) Consider adoption of the FoCoCreates Arts and Culture Master Plan.  Culture & Recreation-2.6 Develop a clear strategic description of the City’s role in culture and arts while leveraging partnerships with other community organizations. Staff Report: Council Priority Dashboard Metric: Electric System Average Interruption Duration Index (SAIDI) Share with Council and the community the current status and factors influencing a Community Dashboard metric that the City organization has a high level of influence over.  High Performing Government-7.6 Leverage data, technology, metrics and benchmarks to guide decisions, to improve results, and enhance service delivery. May 14 Work Session Poudre Fire Authority Annual Review Review 2018 performance measurements and metrics, goals, actual spending to budget, benefits to the community related to strategic outcome goals, operational efficiency, productivity improvements, and issues of concern to the Authority, the District and the City. May 17 and 18 Friday/ Saturday) Council Retreat (Innosphere, 320 East Vine Drive; Friday 4:00 pm – 8:00 pm; Saturday 9:00 am – 4 pm) May 21 Regular Meeting May 22 Wednesday (3:00 p.m.) URBAN RENEWAL AUTHORITY BOARD Council Information Center, City Hall, 300 LaPorte Avenue May 28 Work Session Meeting Info Agenda Item The purpose of this item is to… June 4 Regular Meeting June 11 Adjourned MID-YEAR EVALUATION OF CITY MANAGER, CITY ATTORNEY AND CHIEF MUNICIPAL JUDGE June 18 Regular Meeting Colorado Municipal League (CML) Conference, Breckenridge, June 18-21, 2019 June 25 Work Session  June 27 Thursday URBAN RENEWAL AUTHORITY BOARD HALF DAY RETREAT 8:00 am – 12:00 pm (location TBD) July 2 Regular July 9 Work Session July 16 Meeting Info Agenda Item The purpose of this item is to… Regular July 23 Work Session Downtown Stormwater Project Provide Coucil with an introduction to the Downtown Stormwater Project including the Magnolia Street Outfall.  Safe Community-5.5 Address water, wastewater and stormwater infrastructure needs for the projection of people, property and the environment. July 25 Thursday (3:00 pm) URBAN RENEWAL AUTHORITY BOARD MEETING 3:00 – 5:00 p.m., Council Information Center, City Hall, 300 LaPorte Avenue July 30 5th Tuesday UNSCHEDULED OR UPCOMING ITEMS WORK SESSION Purpose of item Connexion Strategic Operations Meeting Develop a strategic operations planning process for Connexion, as well as some focused discussion around the updated City Plan scenario.  Economic Health-3.7 Encourage the development of reliable high speed internet services throughout the community. REGULAR MEETING Purpose of Item Items in red added or rescheduled since Thursday, January 31.