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HomeMy WebLinkAboutAgenda - Mail Packet - 8/24/2021 - City Council Preliminary Agenda - September 7, 2021 AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk WEDNESDAY, August 18, 2021, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, August 19, 2021, 8:30 a.m. - Teams Meeting Final Review Teams link to be provided in reminder email WEDNESDAY, September 1, 2021, 2:00 p.m. - Teams Meeting Agenda and Packet Distribution THURSDAY, September 2, 2021 Meeting Day Review Teams link to be provided in reminder email TUESDAY, September 7, 2021, 11:00 a.m. - Teams Meeting Agenda Items will be locked in Minute Traq (contact agendas@fcgov.com if you need to make changes to your item after this date) THURSDAY, August 19, 2021, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, September 7, 2021 (Before 12:00 p.m.) NOTE: ALL DOCUMENTS SHOULD BE SUBMITTED AS 8.5 x 11 (Letter) or 11 x 17. Other sizes are not compatible with the printing process. 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. *If significant revisions are requested after preliminary agenda review, the item will not be locked until end of day on Thursday. PRELIMINARY AGENDA September 7, 2021 Proclamations and Presentations 5:00 p.m. A. Proclamation Declaring September 18, 2021 as Historic Homes Tour Day  B. Proclamation Celebrating the 50th Anniversary of Housing Catalyst.  Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS AIS Submitted in Minute Traq R/O a. Second Reading of Ordinance No. 098, 2021, Appropriating Prior Year Reserves to Allow for the Use of Contingency Capital Funding of the Broadband Build. x b. Second Reading of Ordinance No. 099, 2021, Temporarily Superseding City Code and Setting the Compensation of the Interim City Manager. x 2. CITY CLERK AIS Submitted in Minute Traq R/O 3. CITY MANAGER AIS Submitted in Minute Traq R/O Sawyer a. Items Relating to Marijuana Licensing. A. First Reading of Ordinance No.___, 2021, Amending Chapter 15, Article XVI of the Code of the City of Fort Collins Regulating Medical Marijuana Businesses to Clarify and Align City Code with State Law. B. First Reading of Ordinance No. ___, 2021, Amending Chapter 15, Article XVII of the Code of the City of Fort Collins Regulating Retail Marijuana Businesses to Clarify and Align City Code with State Law. x x 4. COMMUNITY SERVICES AIS Submitted in Minute Traq R/O Phelps, Diven a. Items Relating to Golf Contracts 1. Resolution 2021-xxx Authorizing a 5-Year extension of a Contractual Golf Professional 2. Resolution 2021-xxx Authorizing a 5-Year extension of a Contractual Golf Professional 3. Resolution 2021-xxx Authorizing a Food and Catering Concessionaires Service Agreement x McDonald b. First Reading of Ordinance No. ___, 2021, Appropriating Unanticipated Shuttered Venue Operators Grant Revenue in the Cultural Services & Facilities Fund for the Lincoln Center. x x Calhoon c. First Reading of Ordinance No. ___, 2021, Appropriating Prior Year Reserves and Authorizing a Transfer in the General Fund for the March 2021 Snowstorm Tree and Branch Cleanup. x x 5. FINANCE AIS Submitted in Minute Traq R/O Pollack a. Resolution 2021-xxx Setting the Dates of the Public Hearings on the 2022 Proposed City of Fort Collins Budget. x x Bodenhamer b. First Reading of Ordinance No. XXX, 2021, Appropriating Unanticipated Philanthropic Revenue Received by City Give for Active Modes to Address the Needs of Populations Disproportionately Harmed by the Impacts of COVID-19. x x Bodenhamer c. First Reading of Ordinance No. XXX, 2021, Appropriating Philanthropic Revenue in the General Fund Through City Give for Transfer to Neighborhood Services, Community Development and Neighborhood Services, Planning, Development & Transportation. x x Frickey d. Resolution 2021-xxx Approving an IGA Between the City and Fort Collins Tourism District to Collect Fee. 6. INTERNAL SERVICES AIS Submitted in Minute Traq R/O 7. PLANNING, DEVELOPMENT AND TRANSPORTATION AIS Submitted in Minute Traq R/O Dyer a. First Reading of Ordinance No. ___, 2021, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements for the North Mason Stormwater Project and the North Mason Street Alignment from Alpine Street to Hickory Street. x x Everette b. Items Related to the Disconnection of the Poudre School District Prospect Middle and High School Site from the City of Fort Collins. A. Resolution 2021-xx Amending the City's intergovernmental agreement with the Town of Timnath regarding cooperation on annexation, growth management and related issues. The amendment would allow for Timnath to annex the property into their municipal limits despite the property's location within the Fort Collins Growth Management Area. B. First Reading of Ordinance No. xxx, 2021 Related to the Disconnection of the Prospect Middle/High School property from the Fort Collins City Limits. x Bertolini c. First Reading of Ordinance No. ____, 2021, Designating the Thomas Property, 308 Cherry Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. x x 8. POLICE SERVICES ITEMS AIS Submitted in Minute Traq R/O Yeager a. Resolution 2021-___ Approving the Execution of the Fourth Amended Intergovernmental Agreement of the Establishment of the Larimer Emergency Telephone Authority. x x 9. SUSTAINABILITY (ECONOMIC HEALTH) AIS Submitted in Minute Traq R/O 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) AIS Submitted in Minute Traq R/O 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) AIS Submitted in Minute Traq R/O 12. UTILITY SERVICES AIS Submitted in Minute Traq R/O ▀ Discussion item Staff Report: Volunteer Services (Sue Schafer) Staff Report: Code Compliance Updates (Justin Moore) Executive Session: Hughes Stadium Update