HomeMy WebLinkAboutAgenda - Mail Packet - 9/10/2019 - City Council Preliminary Agenda - September 17, 2019AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, September 4, 2019 12:00 p.m.
Agenda Review
(720) 650-7664 - Meeting #805 832 218
THURSDAY, September 5, 2019 11:05 a.m. -
City Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #806 092 980
WEDNESDAY, September 11, 2019 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, September 12, 2019
Meeting Day Review
(720) 650-7664 – Meeting #800 164 845
TUESDAY, September 17, 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 17, 2019
Proclamations and Presentations
5:15 p.m.
A. Proclamation Recognizing North Forty News, Our Independently Owned Weekly Local Newspaper.
B. Proclamation Declaring October as CSU’s 150th Anniversary.
C. Proclamation Declaring September 17‐23 as Constitution Week.
D. Proclamation Declaring September as National Senior Center Month.
E. Proclamation Declaring September 23‐29, 2019 as Diaper Need Awareness Week.
F. Proclamation Declaring September as the 50th Anniversary of Poudre High School Football
Championship.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 109, 2019 Appropriating Prior Year Reserves in the General Fund for the Waste
Innovation Program.
b. Second Reading of Ordinance No. 110, 2019, Increasing the Current Loan Fund Available for the Epic Loan Program
and Appropriating Funds for the Program from Reserves in the Light and Power Fund.
c. Second Reading of Ordinance No. 111, 2019, Amending Section 17-142 of the Code of the City of Fort Collins
Regarding Public Nudity.
2. CITY CLERK
Coldiron a. First Reading of Ordinance No. , 2019, Amending the City District-Precinct Map to Reflect Changes
in County Precinct Boundaries and Waiving the Redistricting Requirement of Section 7-87(d) of City
Code.
3. CITY MANAGER
4. COMMUNITY SERVICES
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Leeson a. First Reading of Ordinance No. , 2019 Appropriating Prior Year Reserves in the Data and
Communications Fund for Implementation of Electronic Plan Review
Smith b. First Reading of Ordinance No. , 2019, Vacating Portions of Right-of-Way as Dedicated on the
Waterfield Third Filing Plat
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
▀Rogers/
Birks
a. Resolution 2019-092 Approving the Northfield Metro District Nos. 1 through 3 Consolidated Service
Plan.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Connor/
Allison
a. First Reading of Ordinance No. _____, 2019, Authorizing the Conveyance of an Easement Across a
Portion of Property from the City of Fort Collins Utilities Department in Exchange for an Easement
Across a Portion of Property Owned by John C. Graham and Ginger L. Graham for Proposed Drainage
Improvements.
13. ELECTRIC UTILITY ENTERPRISE BOARD
▀Storin/
Carpenter/
Sampson./
Phelan
a. Second Reading of Ordinance No. 007, Authorizing a Loan Agreement with U.S. Bank National
Association to Provide Funding for the Epic Loan Program.
▀ Discussion item
STAFF REPORT:
- Housing First Initiative (Staff: Beth Sowder)
WORK SESSION AFTER REGULAR MEETING AND ELECTRIC UTILITY ENTERPRISE
BOARD:
- Oil and Gas Operations-Overview and Options-Cassie Archuleta, Lucinda Smith
- Downtown Stormwater Project-Matt Fater, Teresa Connor, Linsey Chalfant