HomeMy WebLinkAboutAgenda - Mail Packet - 4/26/2022 - City Council Meeting Preliminary Agenda - May 3, 2022
AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk WEDNESDAY, April 20, 2022, 12:00 p.m.
Agenda Review
Teams link to be provided in reminder email
THURSDAY, April 21, 2022, 8:30 a.m. -
Teams Meeting
Final Review
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WEDNESDAY, April 27, 2022, 2:00 p.m. -
Teams Meeting
Agenda and Packet Distribution THURSDAY, April 28, 2022
Meeting Day Review
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TUESDAY, May 3, 2022, 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, April 21, 2022, 12 p.m.*
Any updates to Presentations should be received
(in PowerPoint format)
TUESDAY, May 3, 2022 (Before 12:00 p.m.)
NOTE: Requests for maps from GIS should be made prior to the submittal deadline for agenda
items. ALL DOCUMENTS SHOULD BE SUBMITTED AS EXACTLY 8.5 x 11
(Letter) or 11 x 17. Other sizes are not compatible with the printing process.
Remote Meetings: Instructions will be sent with Agenda on Meeting Day Review and
a practice session will be available at 4pm. Meetings in Council Chambers: 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
May 3, 2022
Proclamations and Presentations
5:00 p.m.
A. Proclamation Declaring the Week of May 1-7, 2022 as Small Business Week.
B. Proclamation Declaring the Week of May 8-14, 2022 as Economic Development Week.
C. Proclamation Declaring May as National Tennis Month.
D. Proclamation Declaring May as Mental Health Awareness Month.
E. Proclamation Declaring May 2022 as Historic Preservation Month. (tentative)
Regular Meeting
6:00 p.m.
1. SECOND READINGS
a. ▀Second Reading of Ordinance No. 011, 2022, Designating the Maxwell Rock House, 1433 South
Overland Trail, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of
the City of Fort Collins.
b. Second Reading of Ordinance No. 043, 2022, Making Supplemental Appropriations and Authorizing
Transfer of Appropriations from the Colorado Utility Data Accelerator Grant for the Fort Collins Utilities
MyData Customer Portal.
c. Second Reading of Ordinance No. 044, 2022, Making a Supplemental Appropriation of Larimer County
Fiscal Recovery Funds to the City to Support the Mobile Home Park Backflow Preventer Project.
d. Second Reading of Ordinance No. 045, 2022, Appropriating Prior Year Reserves in the Natural Areas Fund
for the Purpose of Land Conservation, Visitor Amenities, Restoration and Other Related Natural Areas
Stewardship Activities not included in the 2022 Adopted City Budget.
e. Second Reading of Ordinance No. 046, 2022, Appropriating Prior Year Reserves in the General Fund for
Cultural Development and Programming Activities, Tourism Programming, and Convention and Visitor
Program Services.
f. Second Reading of Ordinance No. 047, 2022, Appropriating Prior Year Reserves for the Post Employment
Health Plan as Provided in the Collective Bargaining Agreement with the Fraternal Order of Police.
g. Second Reading of Ordinance No. 048, 2022, Authorizing the First Amendment to the Second Amended
and Restated Conservation Easement on the Williams Property.
h. Second Reading of Ordinance No. 049, 2022, Authorizing Conveyance of an Amended Agreement for a
Permanent Non-Exclusive Drainage Easement on Property Jointly Owned by the City of Fort Collins and
the City of Loveland at the Northern Colorado Regional Airport for the New Veteran's Affairs Clinic.
i. Second Reading of Ordinance No. 050, 2022, Approving an Estoppel Certificate that Modifies an Existing
Lease Between the Cities of Fort Collins and Loveland and Discovery Air, LLC, for Property Located at the
Northern Colorado Regional Airport.
j. Second Reading of Ordinance No. 051, 2022, Authorizing the City Manager and the Mayor to Enter into
an Agreement Between the City of Fort Collins and the Landowners’ Association for Phantom Canyon
Ranches Regarding the Halligan Water Supply Project and to Execute Cert ain Conveyances Documents
and an Agreement Attached Thereto.
2. CITY CLERK
Hollingshead First Reading of Ordinance No. xxx, 2022, Calling Special Municipal Election to be Held in
Conjunction with the November 8, 2022 Larimer County General Election.
3. CITY MANAGER
DiMartino Resolution 2022-xxx Authorizing Approval of the Regional Opioid IGA and Designating a
Representative on the Regional Entity.
4. COMMUNITY SERVICES
Kuhn First Reading of Ordinance No. xxx, 2022, Making a Supplemental Appropriation of the Poudre
River Native Fish Project Grant in the Natural Areas Fund.
5. FINANCE
▀Dunn First Reading of Ordinance No. XXX, 2022, Authorizing the Leasing of Certain City Properties
and the Execution and Delivery by the City of a Site Lease, a Lease Agreement, and Other
Documents and Matters in Connection with the Financing of Certain Projects for the City.
Poznanovic First Reading of Ordinance No. xxx, 2022, Amending City Code Related to Sales Tax Code
Updates.
6. INTERNAL SERVICES
Piefer First Reading of Ordinance No. ____, 2022, Approving the Vacation and Rededication of Four
Permanent Utility Easements Located on Lots 2 and 3 of the Lakeview on the Rise Subdivision.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Lindsay First Reading of Ordinance No. ___, 2022, Authorizing an Extension for the Temporary
Exception to the Land Use Code Allowing T-Mobile to Place a Temporary Wireless
Telecommunications Facility at 1800 East Harmony Road to Replace Lost Wireless Service
Coverage.
▀Overton,
Longstein
First Reading of Ordinance No. XXX, 2022, Appropriating Prior Year Reserves in the General
Fund to Provide Cost-sharing Related to Electric Vehicle Charging Infrastructure Required at
Affordable Housing Developments in 2022.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
Frickey Resolution 2022-xxx Appointing Andy Smith to the Urban Renewal Authority Board.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SUSTAINABILITY)
12. UTILITY SERVICES
13. ELECTRIC UTILITY ENTERPRISE BOARD
Phelan Second Reading Of Ordinance No. 014, An Ordinance of the City of Fort Collins, Colorado,
Electric Utility Enterprise Repealing Its Ordinance No. 012, 2022, and Authorizing a Loan
Agreement with U.S. Bank National Association to Provide Funding for the Epic Loan Program.
Phelan Second Reading of Ordinance No. 013, An Ordinance of the City of Fort Collins, Colorado,
Electric Utility Enterprise Authorizing a Loan Agreement with Vectra Bank Colorado to Provide
Funding for the Epic Loan Program.
▀ Discussion item