HomeMy WebLinkAboutAgenda - Mail Packet - 8/27/2019 - City Council Meeting Preliminary Agenda - September 3, 2019AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, August 21, 2019 12:00 p.m.
Preliminary Agenda Review
(720) 650-7664 - Meeting #800 065 620
THURSDAY, August 22, 2019 2:00 p.m. - City
Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #806 092 980
WEDNESDAY, August 28, 2019 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, August 29, 2019
Meeting Day Review
(720) 650-7664 – Meeting #804 609 873
TUESDAY, September 3, 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
September 3, 2019
Proclamations and Presentations
5:30 p.m.
A. Friends of Preservation Awards.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 101, 2019, Making Appropriations and Authorizing Transfers of Appropriations for
the Safe Routes to School Program and Grant From the Colorado Department of Transportation and Related Art in
Public Places.
b. Second Reading of Ordinance No. 102, 2019, Amending Section 2-569 of the Code of the City of Fort Collins
Regarding the Ethics Review Board.
c. Second Reading of Ordinance No. 103, 2019, Adding a New Article XII to Chapter 12 of the Code of the City of Fort
Collins Relating to the Cultivation and Extraction of Hemp.
d. Second Reading of Ordinance No. 104, 2019, Making Various Amendments to the City of Fort Collins Land Use
Code.
e. Second Reading of Ordinance No. 105, 2019, Authorizing the Acquisition by Eminent Domain Proceedings of Certain
Lands Necessary to Construct Public Improvements in Connection with the Realigned Lemay Avenue Bridge over
Vine Drive and Burlington Northern Santa Fe Railroad Tracks.
f. Second Reading of Ordinance No. 106, 2019, Authorizing the Termination of the Declaration of Covenants,
Conditions, Restrictions and Easements for Inverness Innovation Park.
g. ▀ Second Reading of Ordinance No. 107, 2019, Approving a Settlement Agreement in the Fort Collins Mennonite
Fellowship v. City of Fort Collins Lawsuit and, as Contemplated Under the Agreement, Amending the Conditions
Previously Imposed in City Council Resolution 2018-104 that Approved the Fort Collins Mennonite Fellowship's
External Storage Lockers Minor Amendment.
h. ▀ Second Reading of Ordinance No. 108, 2019, Amending Article XVII, Section 15 of the Code of the City of Fort
Collins Relating to Short Term Rentals.
2. CITY CLERK
3. CITY MANAGER
Marr a. First Reading of Ordinance No. ________, 2019, Amending Parts of the City Code regarding Public
Nudity that has been ruled as unenforceable.
4. COMMUNITY SERVICES
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Beals a. Resolution 2019-__________ Setting Policy to limit further consideration for Digital Billboard
Regulations.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
▀Birks a. Resolution 2019-092 Approving the Northfield Metro District Nos. 1 through 3 Consolidated Service
Plan.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
Mitchell a. First Reading of Ordinance No. , 2019, Appropriating Prior Year Reserves in the General Fund
for the Waste Innovation Program.
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Sampson/
Phelan
a. Items Relating to the Epic Program Capital Agreements. (3 Ordinances)
13. ELECTRIC UTILITY ENTERPRISE BOARD
Sampson/
Phelan
a. Items Relating to the Epic Program Capital Agreements. (3 Ordinances)
▀ Discussion item
Staff Reports:
Actual Cumulative Revenue Compared to Budget & Accuracy of Cumulative Budgeted Expenses (staff:
Tyler Marr, Lawrence Pollack)
Wood Recycling Program: (staff: Kendra Boot)