HomeMy WebLinkAboutAgenda - Mail Packet - 5/14/2019 - City Council Preliminary Agenda - May 21, 2019AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, May 8, 2019 12:00 p.m.
Agenda Review
(720) 650-7664 - Meeting #806 102 148
THURSDAY, May 9, 2019 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #806 092 980
WEDNESDAY, May 15, 2019 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, May 16, 2019
Meeting Day Review
(720) 650-7664 – Meeting #805 214 628
TUESDAY, May 21, 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
May 21, 2019
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring May as Mental Health Awareness Month.
B. Proclamation Declaring May 21, 2019 as Frederick R. Baker Day.
C. Proclamation Declaring June 1‐7, 2019 as CPR and AED Awareness Week.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE-Presentation of Colors by Cub Scout Dens 5 and 7 of Pack 91,
Bennett Elementary School
1. SECOND READINGS
a. Second Reading of Ordinance No. 064, 2019, Appropriating Prior Year Reserves for Natural Areas Programming Not
Included in the 2019 Adopted City Budget.
b. Second Reading of Ordinance No. 065, 2019, Vacating Portions of Hobbit Street Right-of-Way East of Shields Street.
2. CITY ATTORNEY
▀Coldiron a. Resolution 2019- Adopting Amended Rules of Procedure Governing the Conduct of City Council
Meetings and Council Work Sessions.
3. CITY CLERK
Coldiron a. Resolution 2019- Making Board and Commission Liaison Assignments and Various Committee,
Board, and Authority Appointments.
4. CITY MANAGER
Marr a. Resolution 2019-XXX Authorizing the City Manager to Sign a Master Lease Agreement with
Smartlink for Small Wireless Communication Equipment Attachments on City Facilities in Public
Rights of Way.
Marr b. Resolution 2019- XXX Authorizing the City Manager to Sign a Master ease Agreement with Sprint for
Small Wireless Communication Equipment Attachments on City Facilities in Public Rights of Way.
Marr c. First Reading of Ordinance No. , 2019, Appropriating Unanticipated Revenue to Enter into Federal
Lobbying Contract With Squire Patton Boggs related to Train Horn Noise.
4. COMMUNITY SERVICES
Bassinger/
Friesen
a. First Reading of Ordinance No. , 2019, Appropriating Unanticipated Revenue and Authorizing the
Transfers of Appropriations for the Great Outdoors Colorado Grant to Update the Parks and
Recreations Policy Plan.
Bachand b. First Reading of Ordinance No. , 2019, Amending Chapter 23 of City Code to Extend the Review
Period for Natural Area Special Use and Commercial Use Permits to Fifteen Business Days.
▀McDonald c. First Reading of Ordinance No. , 2019, Adoption of the FoCoCreates Arts and Culture Master Plan.
5. FINANCE
Beckstead/
Licon
a. First Reading of Ordinance No_____, 2019 Second Amendment to the Amended and Restated
Intergovernmental Agreement for the Joint Operation of the Fort Collins-Loveland Municipal Airport,
Now Known as the Northern Colorado Regional Airport.
6. MUNICIPAL COURT
Lane a. Resolution 2019-___ Appointing Brandi Lynn Nieto as an Assistant Municipal Judge of the Fort
Collins Municipal Court and Authorizing the Execution of an Employment Agreement.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Lambrecht a. First Reading of Ordinance No. ____, 2019, Making Appropriations and Authorizing Transfers of
Appropriations for the Lemay and Vine Intersection Improvements Project and Related Art in Public
Places
Bumgarten b. First Reading of Ordinance No. XXX, 2019, Designating the Kamal/Livingston Property, 608 West
Laurel Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code
of the City of Fort Collins.
McWilliams c. First Reading of Ordinance No. XXX, 2019, Designating the Alfred Parker Duplexes I and II, 221-229
West Mulberry Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of
the Code of the City of Fort Collins.
8. POLICE SERVICES ITEMS
Schiager a. Resolution 2019- Authorizing the City Manager to enter into an Agreement with the Poudre School
District R-1 for the School Resource Officer Program.
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Phelan a. First Reading of Ordinance No. , 2019, Amending Chapter 26 of City Code Relating to Utilities Code
Definitions.
Mueller b. First Reading of Ordinance No. XXX, 2019, Appropriating Prior Year Reserves in the Wastewater Fund
and Authorizing the Transfer of Appropriations from the Wastewater Fund into the Capital Project Fund
for the Drake Water Reclamation Facility (DWRF) Sidestream Treatment Project, and Transferring
Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program.
▀ Discussion item
Work Session: (to be held before executive session)
- Council Priorities
Possible Executive Session