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HomeMy WebLinkAboutAgenda - Mail Packet - 5/26/2020 - City Council Preliminary Agenda - June 2, 2020AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, May 20, 2020, 12:00 p.m. Agenda Review Join Microsoft Teams Meeting THURSDAY, May 21, 2020, 8:30 a.m. - City Clerk’s Conference Room Final Review Join Microsoft Teams Meeting WEDNESDAY, May 27, 2020, 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, May 28, 2020 Meeting Day Review Join Microsoft Teams Meeting TUESDAY, June 2, 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, May 22, 2020, 4 p.m. Place staff presentations onto desktop of staff computer in Council Chambers. (in PowerPoint format) TUESDAY, June 2, 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 June 2, 2020 Proclamations and Presentations Proclamations will not be read. The Mayor will highlight each Proclamation at 5:45 pm. A. Proclamation Declaring June 2020 as Men’s Health Month. B. Proclamation Declaring June 1‐7, 2020 as CPR and AED Awareness Week. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 071, 2020, Making Supplemental Appropriations for the College Avenue-Trilby Road Intersection Improvements Project. b. Second Reading of Ordinance No. 072, 2020, Relating to the Extraction of Hemp within Dwellings. c. Second Reading of Ordinance No. 074, 2020, Authorizing the Conveyance of a Permanent Waterline Easement and a Temporary Construction Easement on Maxwell Natural Area to the Fort Collins Loveland Water District d. Second Reading of Ordinance No. 075, 2020, Amending Section 2-606 of the Code of the City of Fort Collins and Setting the Salary of the Chief Judge. 2. CITY CLERK Blythe Resolution 2020- Making Appointments to Various Boards and Commissions of the City of Fort Collins. 3. CITY MANAGER 4. COMMUNITY SERVICES McDonald a. Resolution 2020- ___ Approving Fort Fund Grant Disbursements Byrne b. First Reading of Ordinance No. XXX, 2020, Appropriating Unanticipated Grant Revenue and Authorizing Transfers in the General Fund for the Emergency Management Performance Grant. 5. FINANCE 6. INTERNAL SERVICES 7. PLANNING, DEVELOPMENT AND TRANSPORTATION 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) ▀Rogers/ Birks Resolution 2020- 050 Approving a Development Agreement to Secure Public Benefits for Development of the Northfield Metropolitan District Development Agreement. 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) ▀Rosen a. Resolution 2020- ___ Approving the Programs and Projects that Will Receive COVID-19 Response and Recovery Funding from the Community Development Block Grant (CDBG) Program (on discussion due to recusal) Beck- Ferkiss b. Resolution 2020-___ Authorizing the Assignment of 2020 Allocation of Private Activity Bonds 12. UTILITY SERVICES ▀Rosintoski First Reading of Ordinance No. 076, 2020, Appropriating Prior Year Reserves in the Light and Power, Water, Wastewater and Stormwater Enterprise Funds for the Utilities Customer Information Billing System Project. ▀ Discussion item Staff Report: COVID-19 Update - Small Business Recovery (Josh Birks) Staff Report: Horsetooth Outlet Project Water Demand Management Update (Alice Conovitz, Mark Kempton)