HomeMy WebLinkAboutAgenda - Mail Packet - 12/24/2019 - City Council Preliminary Agenda - January 7, 2020AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 18, 2019, 12:00 p.m.
Agenda Review
(720) 650-7664 - Meeting #283 154 016
THURSDAY, December 19, 2019, 8:30 a.m. -
City Clerk’s Conference Room
Final Review
(720) 650-7664 - Meeting #284 732 692
TUESDAY, December 31, 2:00 p.m. - City
Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, January 2, 2020
Meeting Day Review
(720) 650-7664 – Meeting #283 540 897
TUESDAY, January 7, 2020, 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
January 7, 2020
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring January as Slavery and Human Trafficking Prevention Month
B. Proclamation Declaring January as Radon Awareness Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 148, 2019, Amending Chapters 12, 15 and 20 of the Code of the City of Fort Collins
to Update Environmental Codes.
b. Second Reading of Ordinance No. 149, 2019, Designating the Frank J. Ulrich Property, 516 Laporte Avenue, Fort Collins,
Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins.
c. Second Reading of Ordinance No. 150, 2019, Amending Section 2-606 of the Code of the City of Fort Collins and
Setting the Salary of the Chief Judge.
d. Second Reading of Ordinance No. 151, 2019, Amending Section 2-581 of the Code of the City of Fort Collins and
Setting the Salary of the City Attorney.
e. ▀Second Reading of Ordinance No. 152, 2019, Amending Section 2-596 of the Code of the City of Fort Collins and
Setting the Salary of the City Manager.
f. Second Reading of Ordinance No. 153, 2019, Authorizing the City Council to Make Short-Term Appointments to City
Boards and Commissions in 2020.
2. CITY CLERK
Coldiron a. Resolution 2020- Appointing Members to Various Boards and Commissions.
Coldiron b. Resolution 2020- Ratifying the Appointment of Corey Radman to the Poudre River Public Library
District Board of Trustees.
3. CITY MANAGER
Sawyer/
Depew
a. First Reading of Ordinance No. ___, 2020, Amending Chapter 15, Articles XVI and XVII of the Code of
the City of Fort Collins Regulating Marijuana Businesses to Align Marijuana Code Statutory References
to State Law.
4. COMMUNITY SERVICES
5. FINANCE
Poznanovic a. First Reading of Ordinance No. ___, 2020, Amending Certain Sections of Chapter 25 of the Code of
the City of Fort Collins to Provide a Sales Tax Exemption for Mobile Homes.
6. INTERNAL SERVICES
Hanson a. First Reading of Ordinance No. XX, 2020, Amending Section 23-113 of the City Code to Authorize the
City Manager to Approve Subleases of City Property.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Feaver a. Items Relating to the Taft Hill Road Improvements Project, Horsetooth to Harmony.
1. Resolution 2020- Authorizing the Mayor to Execute a Contract Between the City and the Colorado
Department of Transportation and Larimer County for the Taft Hill Improvements Project -
Horsetooth to Harmony.
2. First Reading of Ordinance No. _____, 2020, Appropriating Unanticipated Grant Revenue from the
Colorado Department of Transportation in the Capital Projects Fund for the Taft Hill Improvements
Project - Horsetooth to Harmony.
3. First Reading of Ordinance No. _____, 2020, Appropriating Unanticipated Revenue from Larimer
County in the Capital Projects Fund for the Taft Hill Improvements Project - Horsetooth to Harmony.
▀Frickey b. Items Relating to the Montava Planned Unit Development Master Plan and Overlay.
1. Public Hearing and First Reading of Ordinance No. , 2020, Approving the Montava PUD Master
Plan and Montava PUD Overlay, ODP 180002.
2. Resolution 2020- Amending the City’s Mountain Vista Subarea Plan.
3. Resolution 2020- Amending the City’s Master Street Plan.
4. Resolution 2020- Amending the City’s Parks and Recreation Policy Plan.
▀Leeson c. First Reading of Ordinance No. , 2020, Adopting a Development Agreement Extending the Term of
Vested Rights for the Montava PUD Overlay and Regarding Certain Terms of Development Within the
Montava PUD Overlay.
8. POLICE SERVICES ITEMS
Funk a. Items Relating to the Fort Collins Police Services Victim Services Unit.
1. First Reading of Ordinance No. ___, 2020, Appropriating Unanticipated Grant Revenue from the
Eighth Judicial District Victim Assistance and Law Enforcement Board in the General Fund for the
Fort Collins Police Services Victim Services Unit.
2. First Reading of Ordinance No. ___, 2020, Appropriating Unanticipated Grant Revenue from the
Federal Victim of Crime Act in the General Fund for the Fort Collins Police Services Victim
Services Unit.
9. SUSTAINABILITY (ECONOMIC HEALTH)
▀Birks a. Resolution 2020- Approving a Development Agreement to Secure Public Benefits for Development of
the Montava Planned Unit Development Master Plan.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
Lujan
a. First Reading of Ordinance No. , 2020, Appropriating Unanticipated Grant Revenue and Authorizing
Transfers in the General Fund for the Environmental Services Radon Program.
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES ITEMS
Dornfest/
Ernst
a. First Reading of Ordinance No. ___, 2020, Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Property Rights Necessary for Access in Connection with Phase 1 (Permitting
and Design) of the Halligan Water Supply Project.
Phelan b. Items Relating to the 2020 Epic Homes Loan Program.
1. First Reading of Ordinance No. ___, 2020, Fund Appropriation for Loan Issuance for the Epic Loan
Program in 2020.
X
2. First Reading of Ordinance No. , 2020, Fund Appropriation for Anticipated Debt Service for the
Epic Loan Program in 2020.
Phelan c. First Reading of Ordinance No. ___, 2020, 2020 Climate Action Plan Mitigation and Resilience
Appropriation
▀ Discussion item