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HomeMy WebLinkAboutMinutes - Read Before Packet - 10/22/2019 - Memorandum From Delynn Coldiron Re: Leadership Planning Team Meeting Minutes - October 21, 2019City Clerk 300 LaPorte Avenue PO Box 580 Fort Collins, CO 80522 970.221.6515 970.221-6295 - fax fcgov.com/cityclerk MEMORANDUM DATE: October 21, 2019 TO: Mayor and Councilmembers FROM: Delynn Coldiron, City Clerk RE: Leadership Planning Team (LPT) Meeting Mayor Wade Troxell, Mayor Pro Tem Kristin Stephens, City Manager Darin Atteberry (by phone), Deputy City Manager Jeff Mihelich (by phone), Deputy City Manager Kelly DiMartino (by phone), Deputy City Attorney John Duval and City Clerk Delynn Coldiron met on Monday, October 21, and the following summarizes the discussions that began at 7:38 a.m. October 22 Work Session The October 22 agenda items were reviewed. • City Park Improvements – Staff plans to present some historical context on this item, as well as information on two possible master plans that have resulted from the charette and public engagement work. Both master plans include the same a, b and c options. Staff will be seeking feedback from Council on these items, including the future of the train. • Harmony Corridor Plan Update – An alternative proposal has been received from a community stakeholder group. Staff should be prepared to speak about this item. October 24 Urban Renewal Authority Meeting The October 24 agenda items were reviewed. • There were no questions on agenda items. • Councilmember Cunniff will be chairing the meeting. November 5 Regular Meeting, General Improvement District No. 1 Meeting and Skyview South General Improvement District No. 15 Meeting The November 5 agenda items were reviewed. • Annual Appropriation Ordinance – Confirmed that this item will be placed on the Consent Calendar. • Water Related Fees for Greek Letter Organization Housing – This is a change to Code that would ensure that this type of housing would have one meter that serves the entire property versus individual meters for each room. Water conservation efforts and awareness were discussed. Leadership Planning Team Meeting October 21, 2019 Page 2 of 3 • Replatting of the Lot where the City’s Foothills Activity Center is Located – This item approves two small land conveyances that result in the Foothills Activity Center being located wholly on Lot 20. Currently, small encroachments exist between the City’s, Macy’s and the developer’s properties. • Hughes Rezoning – Emails continue to be received for this project. Staff will ensure they get included as part of the record. Any items received after next Wednesday will be included in Council’s read-before packet. • Skyview South Asphalt Overlay Project – There was a question about the bus stop that is scheduled to be added and whether it could be located at the corner where a sidewalk currently exists. Staff is asked to follow up. 6-Month Planning Calendar: • December 3 o 2020 Legislative Policy Agenda was added to the calendar. • February 25 o Parks and Recreation Master Plan was added to the calendar. Deputy City Manager Mihelich: • Noted that Police and Transportation staff visited with the residents who came to Council to express their concerns about the Lemay and Whaler’s Way intersection. A photo radar van was placed in the area the day following Council’s meeting. Traffic Operations staff is planning to start a pedestrian study. Council will be informed about recommended solutions. Deputy City Manager DiMartino: • Noted the Respectful Workplace training required for board members and asked whether this should be required for those being reappointed prior to the date Council considers this item. This was confirmed. An email will be sent informing boardmembers of this requirement. City Manager Atteberry: • Noted that he had a conversation with Kevin Bommer about National League of Cities (NLC) Committees. Mayor Pro Tem Stephens submitted an application for a leadership role on the Human Development Committee. For Councilmembers who may be interested in participating on any other committees, information is attached. Mayor Pro Tem Stephens: • Appreciated the memo on Outreach Fort Collins efforts; things appear to be going well. She noted that she is getting more questions about homeless activities on the south side of town and asked about opportunities that might exist to help address this. Deputy City Manager Mihelich noted that this will be discussed at an upcoming staff meeting and he will report back. Leadership Planning Team Meeting October 21, 2019 Page 3 of 3 On a related note, the Mayor stated that citizens are reporting RVs parking overnight in various neighborhoods. Staff is aware of this and noted that code changes will be coming for Council consideration soon that will help address this issue. • Noted the trip to Washington D.C. went well. She and the Mayor appreciated having all Councilmembers present. It was a great opportunity for new Councilmembers to get introduced and for teambuilding. The City Manager added that the Mayor and Mayor Pro Tem represented the City well in their various efforts as part of these meetings. City Manager Atteberry stated that plans are underway for Council and others to tour the homeless programs implemented by Austin and San Antonio the Friday after the upcoming NLC meetings. Mayor Troxell: • Added his thanks for everyone’s participation in the Washington D.C. trip. While there, he participated on a panel where next transportation systems and drones were discussed. He noted that Utah Senator Mike Lee is sponsoring a new bill (DITZA) that allows for jurisdictions to have up to 200’ of airspace under their control for drones in an effort to address privacy and other concerns. The Mayor also participated as part of the Drone Advisory Committee. • Asked about where things stand with Boxelder Sanitation District and noted that they are still pressing for a meeting with Council. Allowing both staff teams to continue to work towards solutions has been recommended. If ultimately a meeting with Council is agreed to, it will need to wait until after the PUD discussion has occurred. Deputy City Manager Mihelich will follow up. • Noted there is a Northern Colorado Regional Airport meeting today. Air carrier and remote tower activities and concerns are expected to be addressed. • Attended an event at Eastside Park where members of the First United Methodist Church are partnering with the City to make improvements. Although the bulk of the project is expected to occur this spring, they held a kick-off event over the weekend. The members expressed their gratitude for this opportunity and for the City. • Attended a gala at the First United Methodist Church celebrating their 150th year! Participants at this event again expressed their appreciation for the City. • Noted the update on residential wood burning; things are going well. • Noted the information provided about the I-25 Heron Rookery Tree that fell. He appreciated the detail and concern that went into this. It is expected that the herons will relocate to nearby natural areas. • Noted that Jane Brautigam, the City of Boulder City Manager, has been selected as the new president of ICMA. The official transition is scheduled for Wednesday, October 23. Meeting adjourned at 8:48 a.m. • Community and Economic Development (CED). The Community and Economic Development Committee is responsible for developing policy positions and leading NLC’s advocacy on issues involving housing, community and economic development, land use, recreation and parks, historic preservation, and international competitiveness. In addition, the Committee leads efforts in support of federal grant programs that support these activities, including the Community Development Block Grant program. Contact: Michael Wallace, Program Director, Federal Advocacy, Wallace@nlc.org, 202-626-3025 • Energy, Environment, and Natural Resources (EENR). The Energy, Environment and Natural Resources Committee is responsible for developing policy and leading NLC’s advocacy on infrastructure and sustainability-related issues such as water infrastructure and water quality, air quality, energy, climate change, solid and hazardous waste management, local food systems, and public lands. Most recently, the committee has focused on issues pertaining to water infrastructure, such as financing mechanisms and addressing community and residential affordability, and climate change mitigation, adaptation and community resilience. Contact: Carolyn Berndt, Program Director, Berndt@nlc.org, 202-626-3101 • Finance, Administration, and Intergovernmental Relations (FAIR) The Finance, Administration and Intergovernmental Relations Committee is responsible for developing policy positions and leading NLC’s advocacy on issues involving intergovernmental relations (including Federalism and unfunded mandates), Census, municipal pensions, municipal bonds and capital finance, tax reform, antitrust issues, civil rights, and labor relations. Most recently, the committee has focused on protecting the interests of cities in federal tax reform efforts, including the tax exemption of municipal bonds, and advocating for local taxing authority on online remote sales transactions. Contact: Brian Egan, Principal Associate, Egan@nlc.org, 202-626-3107 • Human Development (HD) The Human Development Committee is responsible for developing policy positions and leading NLC’s advocacy on issues involving social services, children and learning, poverty and income support, employment and workforce development, equal opportunity, education, Social Security and seniors, individuals with disabilities, public health care, mental health parity, and immigration reform. Most recently, the Committee’s work has focused on workforce investment strategies to support local economies, including career and technical education and investments in training, advocating for comprehensive immigration reform including a legislative solution for Dreamers, and working to ensure that federal resources to combat the opioid epidemic make it to the local level. Contact: Stephanie Martinez-Ruckman, Program Director, Martinez-Ruckman@nlc.org, 202-626-3098 • Information Technology and Communications (ITC). The Information Technology and Communications Committee is responsible for developing policy positions and leading NLC’s advocacy on issues involving broadband access and affordability, net neutrality, cable TV, phone services, spectrum issues, wireless facilities siting, smart cities, and cybersecurity. Most recently, the Committee’s work has focused on defending against federal preemption of wireless facilities siting authority, closing the digital divide, and broadband consumer protections for city residents. Contact: Angelina Panettieri, Principal Associate, Panettieri@nlc.org, 202-626-3196 • Public Safety and Crime Prevention (PSCP). The Public Safety and Crime Prevention Committee is responsible for developing policy positions and leading NLC’s advocacy on issues involving crime prevention and law enforcement, corrections, substance abuse, municipal fire policy, juvenile justice, disaster preparedness and relief, homeland security, domestic terrorism, court systems and gun control. Contact: Yucel (U-Jel) Ors, Program Director, Ors@nlc.org, 202-626-3124 • Transportation and Infrastructure Services (TIS). The Transportation and Infrastructure Services (TIS) Committee is responsible for leading NLC’s policy development and advocacy on transportation connectivity, including federal funding, safety and innovation in all modes of transportation. The Committee’s policy development includes working subcommittees on roads and bridges, transit, rail, aviation and ports as well as transportation technology. Through the Committee’s advocacy, NLC is a leading voice on fixing the Highway Trust Fund, integrating drones into the national airspace with FAA, and the national deployment of autonomous vehicles with USDOT, among many other smart city issues. To ensure local government interests are reflected in national infrastructure decisions, the TIS committee seeks applicants from all states and communities of all sizes who want to share their perspective on transportation, are willing to engage with their Members of Congress throughout the year and set national policy positions. Contact: Brittney Kohler, Program Director, Kohler@nlc.org, 202-626-3164