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HomeMy WebLinkAboutAgenda - Mail Packet - 3/12/2019 - City Council Preliminary Agenda - March 19, 2019AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, March 6, 2019 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #804 478 298 THURSDAY, March 7, 2019 8:30 a.m. - City Clerk’s Conference Room Final Review (720) 650-7664 - Meeting #805 796 857 WEDNESDAY, March 13, 2019 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, March 14, 2019 Meeting Day Review (720) 650-7664 – Meeting #805 739 625 TUESDAY, March 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 March 19, 2019 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring April 7‐13, 2019 as National Volunteer Week. B. Proclamation Declaring April 8‐12, 2019 as Emergency Dispatchers Week. C. Proclamation Declaring March 31‐April 7, 2019 as Dark Sky Week. D. Proclamation Declaring April 9, 2019 as Equal Pay Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. ▀Items Relating to Regulating Electric Scooters and Other Shared and/or Portable Mobility Devices. 1. Second Reading of Ordinance No, 028, 2019, Amending Chapter 24 of the Code of the City of Fort Collins to Add a New Article VI Related to the Parking of Shared Mobility Devices. 2. Second Reading of Ordinance No. 029, 2019, Amending Sections 1410 and 2106 of the Fort Collins Traffic Code to Allow for Signage Designating an Area in the City as a “Dismount Zone” for Any Form of Conveyance. b. Second Reading of Ordinance No. 036, 2019, Reappropriating Funds Previously Appropriated in 2018 But Not Expended and Not Encumbered in 2018. c. Second Reading of Ordinance No. 037, 2019, Making Amendments to the Land Use Code Planned Unit Development Regulations. d. Second Reading of Ordinance No, 038, 2019, Authorizing the Mayor to Execute the First Amendment to the Intergovernmental Agreement for Water Treatment Service Capacity Between the City of Fort Collins, Colorado, and the Fort Collins-Loveland Water District. e. Second Reading of Ordinance No. 039, 2019, Authorizing the Sale of Seven Water Taps and One Sewer Tap Owned by the City's Natural Areas Department. f. Items Relating to Outdoor Residential Wood Burning. 1. Second Reading of Ordinance No. 042, 2019, Amending Chapter 20 of the Code of the City of Fort Collins Pertaining to Nuisances. 2. Second Reading of Ordinance No. 043, 2019, Appropriating Prior Year Reserves in the General Fund to Increase Staffing for Outdoor Residential Wood Burning Program Support. 2. CITY CLERK 3. CITY MANAGER 4. COMMUNITY SERVICES Myers/ Stokes/ Gulley a. First Reading of Ordinance No. , 2019, Authorizing the Conveyance of an Easement for Groundwater Monitoring Wells on Cathy Fromme Prairie Natural Area to Larimer County. Stokes b. Resolution 2019- Authorizing the City Manager to Execute an Intergovernmental Agreement between the City and Poudre School District for the Nature in the City Program. Friesen c. Resolution 2019- Authorize a Donor Recognition Concept for the Poudre River Whitewater Park Pedestrian Bridge. Hamlin d. First Reading of Ordinance No. _____, 2019, Amending Article I of Chapter 6 of the Code of the City of Fort Collins Regarding Cable Communications Systems. 5. FINANCE 6. INTERNAL SERVICES ▀Roche/ Heckman a. Resolution 2019-034 Establishing an Ad Hoc Committee to Review Total Compensation for City Council Employees. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Wray a. Resolution 2019- Findings of Fact and Conclusions of Law concerning Two Appeals of the Administrative Hearing Officer Decision to Approve the Hansen Farm Project Development Plan PDP170036 ▀Gloss b. Items Relating to the Downtown Rezoning and Downtown and Old Town Code. 1. First Reading of Ordinance No. , 2019, Amending the Land Use Code Relating to Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas. 2. Public Hearing and First Reading of Ordinance No. ___, 2019, Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Downtown Rezoning. ▀Beals c. Resolution 2019- Providing Direction to Staff in Developing Digital Billboard Regulations. ▀Greegor/ Sizemore d. Items Relating to Electrical Assisted Bicycles. 1. First Reading of Ordinance No. 040, 2019, Amending Chapter 23 of the Code of the City of Fort Collins Relating to Electrical Assisted Bicycles. (Option A) or 2. First Reading of Ordinance No. 040, 2019, Enacting a Temporary Exemption from Certain Restrictions in Chapter 23 of the Code of the City of Fort Collins to Allow Electrical Assisted Bicycles on Paved Trails in City Natural Area and Recreation Areas. (Option B) 3. First Reading of Ordinance No. 041, 2019, Amending Section 2106 of the Fort Collins Traffic Code Relating to Electrical Assisted Bicycles. Bumgarner e. First Reading of Ordinance No. , 2019, Designating the Newman Property, 1019 West Mountain Avenue, Fort Collins, as a Fort Collins Landmark Pursuant to Chapter 14 of City Code. 8. POLICE SERVICES ITEMS 9. POUDRE FIRE AUTHORITY Poncelow a. First Reading of Ordinance No. , 2019, Amending Chapter 9 of City Code and Adopting by Reference the 2018 International Fire Code, with Amendments. 10. SUSTAINABILITY (ECONOMIC HEALTH) ▀Birks a. Public Hearing and Resolution 2019-___ Approving the Consolidated Service Plan for the Hartford Home Mulberry Metro District Nos. 1-X. 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Molzer/ Beck-Ferkiss a. Items Relating to the Functions and Duties of the Affordable Housing Board and the Community Development Block Grant Commission. 1. First Reading of Ordinance No. ___, 2019, Amending Chapter 2, Article III, Division 11 of the Code of the City of Fort Collins Regarding the Community Development Block Grant Commission. 2. First Reading of Ordinance No. ___, 2019, Amending Section 2-83 of the Code of the City of Fort Collins Regarding the Functions of the Affordable Housing Board. 13. UTILITY SERVICES ITEMS Phelan a. First Reading of Ordinance No. 2019, Appropriating Unanticipated Grant Revenue in the Light and Power Fund from Bloomberg Philanthropies for EPIC Loans. McCollough b. First Reading of Ordinance No. , 2019, Authorizing and Amended and Restated Organic Contract for Platte River Power Authority. Hans/Neel c. First Reading of Ordinance No. , 2019, Amending Section 26-129 of City Code to Authorize the Utilities Executive Director to Waive all or Part of the Excess Water Use Surcharge for Certain Qualifying Customers in Limited Circumstances. Keane/ Shanley/ Paul d. First Reading of Ordinance No. , 2019, Amending City Code Section 8-161 Relating to Exemptions to Use of Competitive Bid or Proposal for Fort Collins Connexion. 14. ELECTRIC UTILITY ENTERPRISE BOARD ▀McCollough a. First Reading of Ordinance No. , 2019, Authorizing an Amended and Restated Contract with Platte River Power Authority for the Supply of Electric Power and Energy. 15. WATER UTILITY ENTERPRISE BOARD ▀Smith a. Resolution No. 012 of the Board of the City of Fort Collins Water Utility Enterprise Authorizing the President of the Board to Execute the First Amendment to the Intergovernmental Agreement for Water Treatment Service Capacity Between the City of Fort Collins, Colorado and the Fort Collins- Loveland Water District. ▀ Discussion item - Staff report: Community Dashboard Metric: Golf Courses-Total Cumulative Participation (staff: Mike Calhoon) - Staff report: Human Services Grant Process Improvements (staff: Adam Molzer) Motion to adjourn to March 26, 2019 Motion to cancel April 2 Regular Meeting for Municipal Election.