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HomeMy WebLinkAboutAgenda - Mail Packet - 4/9/2019 - City Council Preliminary Agenda - April 16, 2019AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, April 3, 2019 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #804 478 298 THURSDAY, April 4, 2019 8:30 a.m. - City Attorney’s Conference Room Final Review (720) 650-7664 - Meeting #805 796 857 WEDNESDAY, April 10, 2019 2:00 p.m. - City Attorney’s Conference Room Agenda and Packet Distribution THURSDAY, April 11, 2019 Meeting Day Review (720) 650-7664 – Meeting #805 739 625 TUESDAY, April 16 , 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 April 16, 2019 Proclamations and Presentations 5:15 p.m. A. Proclamation Declaring April as Sexual Assault Awareness Month B. Proclamation Declaring April as Fair Housing Month C. Proclamation Recognizing Wastewater Workers’ Week, April 22‐26, 2019. D. Proclamation Declaring April as Local Music Appreciation Month. E. Proclamation Declaring April 21, 2019 as Arbor Day. F. Proclamation Declaring April 16 as Education and Sharing Day. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 046, 2019, Appropriating Unanticipated Grant Revenue in the Light and Power Fund from Bloomberg Philanthropies for Capitalization of the Epic Efficiency Loan Program. b. Second Reading of Ordinance No. 047, 2019, Amending Chapter 9 of the Code of the City of Fort Collins and Adopting by Reference the 2018 International Fire Code, with Amendments. c. Second Reading of Ordinance No. 050, 2019, Authorizing an Annual Water Allotment Management Program by Amending Section 26-129 of the Code of the City of Fort Collins to Authorize the Utilities Executive Director to Waive All or Part of the Excess Water Use Surcharge for Certain Qualifying Customers in Limited Circumstances. d. Second Reading of Ordinance No. 051, 2019, Amending Section 8-161 of the Code of the City of Fort Collins to Add an Exception to the Competitive Purchasing Process for Purchases of Video Content Licensing. e. Second Reading of Ordinance No. 052, 2019, Amending Article I of Chapter 6 of the Code of the City of Fort Collins Regarding Cable Communications Systems. f. Items Relating to Platte River Power Authority Organic and Power Supply Contracts. 1. Second Reading of Ordinance No. 053, 2019, Authorizing an Amended and Restated Organic Contract with Platte River Power Authority. 2. Second Reading of Ordinance No. 054, 2019, Authorizing an Amended and Restated Contract with Platte River Power Authority for the Supply of Electric Power and Energy. g. Second Reading of Ordinance No. 055, 2019, Authorizing the Conveyance of an Easement to Larimer County for Groundwater Monitoring Wells on Cathy Fromme Prairie Natural Area. h. Second Reading of Ordinance No. 056, 2019, Designating the Newman Property, 1019 West Mountain Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. i. ▀Items Relating to Electrical Assisted Bicycles. 1. Second Reading of Ordinance No. 045, 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. 2. Second Reading of Ordinance No. 041, 2019, Amending Section 2106(2)(d) of the Fort Collins Traffic Code Relating to Electrical Assisted Bicycles. j. Items Relating to Downtown Rezone and Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas. Part A of this item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council’s Rules of Meeting Procedures adopted in Resolution 2018-034. 1. Second Reading of Ordinance No. 057, 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. 2. Second Reading of Ordinance No. 058, 2019, Amending the Land Use Code Relating to Development Standards for the Downtown and Neighborhood Conservation Buffer Transition Areas. 2. CITY CLERK/ATTORNEY Coldiron/ Daggett a. First Reading of Ordinance No. , 2019, Amending City Code to Clarify Board and Commission Members Cannot Abstain from a Vote by the Board or Commission. 3. CITY MANAGER ▀Sawyer a. First Reading of Ordinance No. , 2019, Amending City Code Regarding Short Term Rentals in Multifamily Housing. 4. COMMUNITY SERVICES King/ McDonald a. First Reading of Ordinance No. ___, 2019, Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor Program Services. Martin b. Resolution 2019- Approving an Art Project for the Willow Street Project and Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund and the Art in Public Places Water Utility Account to Commission an Artist to Create the Art Project Pursuant to the Art in Public Places Program. 5. FINANCE 6. INTERNAL SERVICES 7. MUNICIPAL COURT Lane a. Resolution 2019-___ Authorizing an Intergovernmental Agreement Between the Cities of Fort Collins and Loveland for the Exchange of Judicial Services and Appointing Temporary Judges. 8. PLANNING, DEVELOPMENT AND TRANSPORTATION Wilkinson a. Resolution 2019-xxx Authorizing the Execution of an Intergovernmental Agreement Between the City and Larimer County for the Construction of a Traffic Signal at State Highway 1 and Douglas Road. Lambrecht b. Items Relating to the Willow Street Improvements Project. 1. First Reading of Ordinance No. _______, 2019, Appropriating Downtown Development Authority Funds in the Capital Project Fund for the Jefferson Street Improvements Project and Prior Year Reserves in the Transportation Fund and Authorizing the Transfer of Appropriations from the Jefferson Street Improvements Project and Prior Year Reserves in the Transportation Fund into the Capital Project Fund for the Willow Street Improvements Project and Transferring Appropriations from the Capital Project Fund to the Cultural Services and Facilities Fund for the Art in Public Places Program. 2. First Reading of Ordinance No. _______, 2019, Appropriating Prior Year Reserves in the Transportation Capital Expansion Fund and the Transportation Fund and Authorizing the Transfer of Appropriations from the Transportation Capital Expansion Fund and the Transportation Fund into the Capital Project Fund for the Willow Street Improvements Project and Transferring Appropriations from the Capital Project Fund to the Cultural Services and Facilities Fund for the Art in Public Places Program. Lambrecht c. First Reading of Ordinance No. _______, 2019, Appropriating Prior Year Reserves in the Transportation Capital Expansion Fund and the Transportation Fund and Authorizing the Transfer of Appropriations from the Transportation Capital Expansion Fund and the Transportation Fund into the Capital Project Fund for the Suniga Road Improvements Project and Transferring Appropriations from the Capital Project Fund to the Cultural Services and Facilities Fund for the Art in Public Places Program. ▀Gloss d. Items Relating to the Adoption of City Plan and the Transit Master Plan. 1. Resolution 2019-xxx adopting revisions to City Plan, the City’s Comprehensive Plan. 2. Resolution 2019-xxx adopting the Transit Master Plan. 9. POLICE SERVICES ITEMS 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. Birks b. Resolution 2019- Amending the Service Plan for the Rudolph Farms Metro District. Birks c. Resolution 2019- Approving an Intergovernmental Agreement with Fort Collins Urban Renewal Authority for the Authority’s Contribution of Funds to the City’s North College Drainage Improvement District Project. Birks d. Resolution 2019- Approving a Cooperation Agreement with the Fort Collins Urban Renewal Authority Regarding Incremental Property and Sales Tax Revenues to be Allocated for the College and Drake Urban Renewal Plan. ▀Birks e. Resolution 2019- Approving the Waterfield Development Agreement. 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) ▀Depew a. Items Relating to Solid Waste Programming and Infrastructure Improvements. 1. Resolution 2019- Authorizing the Execution of an Intergovernmental Agreement for Solid Waste Programming and Infrastructure Improvements. 2. First Reading of Ordinance No. , 2019 Amending the Code of the City of Fort Collins to Direct Mixed Construction and Demolition Materials to the Future Larimer County Construction and Demolition Waste Processing Facility, Upon Its Completion. 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Molzer a. Resolution 2019- Authorizing the City Manager to Execute an Intergovernmental Agreement Between the City and Poudre School District for the PSD After 3 Program. 13. UTILITY SERVICES ITEMS 14. WATER UTILITY ENTERPRISE BOARD ▀Smith a. Second Reading of Ordinance No. 008, 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. 15. ELECTRIC UTILITY ENTERPRISE BOARD ▀McCollough a. Second Reading of Ordinance No. 005, Authorizing an Amended and Restated Contract with Platte River Power Authority for the Supply of Electric Power and Energy. ▀ Discussion item Staff Report: - Youth Advisory Board Report on National League of Cities Conference (2 Youth Advisory Boardmembers) - Broadband Status Report (staff: Coleman Keene) Call of Special Meeting for April 23, 2019 for Council Organizational Meeting.