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Home My WebLink AboutAgenda - Mail Packet - 1/28/2020 - City Council Preliminary Agenda - February 4, 2020AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, January 22, 2020, 12:00 p.m. Agenda Review (720) 650-7664 - Meeting #283 154 016 THURSDAY, January 23, 2020, 8:30 a.m. - City Clerk’s Conference Room Final Review (720) 650-7664 - Meeting #280 127 005 WEDNESDAY, January 29, 2020, 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, January 30, 2020 Meeting Day Review (720) 650-7664 – Meeting #283 540 897 TUESDAY, February 4, 2020, 11:00 a.m. - City Clerk’s Conference Room Agenda Items will be locked in Minute Traq (contact agendas@fcgov.com if you need to make changes to your item after this date) FRIDAY, January 24, 2020, 4 p.m. Place staff presentations onto desktop of staff computer in Council Chambers. (in PowerPoint format) TUESDAY, February 4, 2020 (Before 5:00 p.m.) 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 February 4, 2020 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring February 16‐21, 2020 as “Engineering Week”. B. Proclamation Declaring February 4, 2020 as “League of Women Voters Day”, in Honor of the League’s 100th Birthday. C. Proclamation Declaring February 11, 2020 as “211 Day” encouraging all citizens to support this free service offered by the City of Fort Collins in partnership with the Larimer County Office of Emergency Management. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE Presentation of Service Enterprise Certification (staff: Sue Schafer) 1. SECOND READINGS a. Second Reading of Ordinance No. 016, 2020, Adopting the 2020 Amended Classified Employee Pay Plan to Update Classified Positions as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police. b. Second Reading of Ordinance No. 017, 2020, Amending Article IV of Chapter 8 of the Code of the City of Fort Collins Relating to the City's Purchasing and Contracting Procedures and Requirements. c. Second Reading of Ordinance No. 018, 2020, Authorizing the Sale of the Real Property Located at 906 East Stuart Street to Planet Scale Limited. d. Second Reading of Ordinance No. 019, 2020, Designating the Buildings of Lots 25 and 26, Block 111 (155 West Mountain Avenue and 130 South Mason Street), Known as the Fort Collins Express/McCormick Building and the McCormick Apartments, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. e. Second Reading of Ordinance No. 020, 2020, Repealing and Reenacting Chapter 2, Article II, Division 3 of the Code of the City of Fort Collins Relating to Procedures for Appeals to the City Council. 2. CITY CLERK 3. CITY MANAGER Atteberry a. Resolution 2020-___ Authorizing the Initiation of Exclusion Proceedings of Annexed Properties Within the Territory of the Poudre Valley Fire Protection District and Authorizing an Intergovernmental Agreement with Said District. 4. COMMUNITY SERVICES Calhoon a. First Reading of Ordinance No. ___, 2020, Amending the Code of the City of Fort Collins to Reclassify Certain Offenses as Petty Offenses, Update the Potential Monetary Penalty for Code Violations, and Amend the Offense of Throwing Missiles. ▀Shark b. First Reading of Ordinance No. , 2020, Appropriating Grant Funds from the D. R. & V. Pulliam Charitable Trust in the Natural Areas Department Budget. Hanson c. First Reading of Ordinance No. , 2020, Authorizing Consent for Assignment of Leased City-owned Outdoor Patio Space in Oak Street Plaza. 5. FINANCE 6. INTERNAL SERVICES 7. MUNICIPAL COURT Lane a. Resolution 2020- Reappointing Lisa D. Hamilton-Fieldman as Temporary Judge and Authorizing the Execution of an Employment Agreement. Lane b. First Reading of Ordinance No. , 2020, Amending Section 19-3 of City Code Regarding Municipal Court. ▀Lane c. First Reading of Ordinance No. , 2020, Amending Section 1-25 of City Code Regarding Probation, Deferred Judgment and Sentencing. 8. PLANNING, DEVELOPMENT AND TRANSPORTATION Wray a. Items Relating to Soldier Canyon Pump Station Annexation. 1. Resolution 2020- Setting Forth Findings of Fact and Determinations Regarding the Soldier Canyon Pump Station Annexation. 2. Public Hearing and First Reading of Ordinance No. , 2020, Annexing the Property Known as the Soldier Canyon Pump Station Annexation to the City of Fort Collins, Colorado. Wray b. Public Hearing and First Reading of Ordinance No. , 2020, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Soldier Canyon Pump Station Annexation to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. Wray c. Items Relating to Timberline Mixed Use Annexation No. 1. 1. Resolution 2020- , Setting Forth Findings of Fact and Determinations Regarding the Timberline- International Annexation. No. 1. 2. Public Hearing and First Reading of Ordinance No. , 2020, Annexing the Property Known as the Timberline-International Annexation No. 1 to the City of Fort Collins, CO. Wray d. Public Hearing and First Reading of Ordinance No. , 2020, Amending the Zoning Map of The City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Timberline-International Annexation No. 1 to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. Wray e. Items Relating to Timberline-International Annexation No. 2. 1. Resolution 2020-___ Setting Forth Findings of Fact and Determinations Regarding the Timberline-International Annexation. No. 2. 2. Public Hearing and First Reading of Ordinance No. XXX, 2020, Annexing the Property Known as the Timberline-International Annexation No. 2 to the City of Fort Collins, Colorado. Wray f. Public Hearing and First Reading of Ordinance No. , 2020, Amending the Zoning Map of The City of Fort Collins and Classifying for zoning Purposes the Property Included in the Timberline-International Annexation No. 2 to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. Wray g. Items Relating to Timberline-International Annexation No. 3. 1. Resolution 2020-___ Setting Forth Findings of Fact and Determinations Regarding the Timberline-International Annexation. No. 3. 2. Public Hearing and First Reading of Ordinance No. XXX, 2020, Annexing the Property Known as the Timberline-International Annexation No. 3 to the City of Fort Collins, Colorado. Wray h. First Reading of Ordinance No. ___, 2020, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Timberline-International Annexation No. 3 to the City of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map. McMillen i. First Reading of Ordinance No. , 2020, Appropriating Unanticipated Grant Revenue in the General Fund for Restorative Justice Services. 9. POLICE SERVICES ITEMS Lynd a. First Reading of Ordinance No. , 2020, Amending Various Sections of the Fort Collins Traffic Code. 10. SUSTAINABILITY (ECONOMIC HEALTH) 11. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 12. SUSTAINABILITY (SOCIAL SUSTAINABILITY) ▀Ferkiss a. First Reading of Ordinance No. , 2020 Appropriating Prior Year Reserves for Purchase of Property on North College for Affordable Housing Land Bank. 13. UTILITY SERVICES ▀ Discussion item Staff Report: - Water Reclamation and Biosolids Platinum Certification (staff: Jason Graham)