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HomeMy WebLinkAboutAgenda - Mail Packet - 6/28/2022 - City Council Meeting Preliminary Agenda - July 5, 2022AGENDA REVIEW SCHEDULE Reminder all agenda communication should be sent to agendas@fcgov.com rather than directly to Heather Walls. Submittal Deadline to City Clerk WEDNESDAY, June 22, 2022, 12:00 p.m. Agenda Review Teams link to be provided in reminder email THURSDAY, June 23, 2022, 8:30 a.m. - Teams Meeting Final Review Teams link to be provided in reminder email WEDNESDAY, June 29, 2022, 2:00 p.m. - Teams Meeting Agenda and Packet Distribution THURSDAY, June 30, 2022 Meeting Day Review Teams link to be provided in reminder email TUESDAY, July 5, 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, June 23, 2022, 12 p.m.* Any updates to Presentations should be received (in PowerPoint format) TUESDAY, July 5, 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 July 5, 2022 Proclamations and Presentations 5:00 p.m. None Scheduled. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 071, 2022, Appropriating Philanthropic Revenue Received Through City Give for the Art in Public Places Program, Pianos About Town Project. b. Items Relating to Appropriations for Southridge Golf Course Irrigation System Installation and Fleet Shop Expansion. A. Second Reading of Ordinance No. 072, 2022, Making Supplemental Appropriations in the Golf Fund from Anticipated Lease Financing Proceeds and Authorizing Transfers from the Golf Fund for the Southridge Golf Course Irrigation Project and Related Art in Public Places. B. Second Reading of Ordinance No. 073, 2022, Making Supplemental Appropriations from Anticipated Lease Financing Proceeds and Prior Year Reserves in the Equipment Fund and Authorizing Transfers From the Equipment Fund for the Fleet Shop Expansion Project and Related Art in Public Places. c. Second Reading of Ordinance No. 074, 2022, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Linden Street Renovation Project and Related Art in Public Places. d. Second Reading of Ordinance No. 075, 2022, Appropriating Prior Year Reserves and Making Supplemental Appropriations and Authorizing Transfers of Appropriations for the South Timberline Corridor and Related Art in Public Places. e. Second Reading of Ordinance No. 076, 2022, Appropriating Prior Year Reserves and Authorizing Transfers of Appropriations for the Vine and Lemay BNSF Intersections Improvement Project and Related Art in Public Places. f. Second Reading of Ordinance No. 077, 2022, Amending Article VIII of Chapter 7.5 of the Code of the City of Fort Collins to Create an Administrative Process for Awarding Fee Credits for Certain Affordable Housing Units to be Constructed in the City. g. Second Reading of Ordinance No. 078, 2022, Amending Chapter 27 of the Code of the City of Fort Collins Relating to Forestry. h. ▀Second Reading of Ordinance No. 079, 2022, Amending Chapter 7 of the Code of the City of Fort Collins to Clarify, Revise and Strengthen Restrictions and Requirements for Campaign Finance in City Elections. i. ▀Second Reading of Ordinance No. 080, 2022, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to the City Charter Concerning the Use of a Ranked Voting Method to Elect Future Mayors and Councilmembers of the City of Fort Collins. j. ▀Second Reading of Ordinance No. 081, 2022, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to the City Charter Shifting the City’s Regular Municipal Election from each Odd-Year April to each Odd-Year November. k. ▀Second Reading of Ordinance No. 082, 2022, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article II of the City Charter Concerning Compensation of the Mayor and Councilmembers of the City of Fort Collins. 2. CITY CLERK Hollingshead First Reading of Ordinance No. xxx, 2022, Adopting a Revised District-Precinct Map. 3. CITY MANAGER ▀Sawyer, Daggett Resolution 2022-xxx Adopting Updated Council Meeting Rules of Procedure. 4. COMMUNITY SERVICES 5. FINANCE 6. INTERNAL SERVICES Hueser a. Resolution 2022-xxx Reappointing Michelle Kline as Assistant Municipal Judge. 7. PLANNING, DEVELOPMENT AND TRANSPORTATION 8. POLICE SERVICES ITEMS 9. SUSTAINABILITY (ECONOMIC HEALTH) 10. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 11. SUSTAINABILITY (SOCIAL SUSTAINABILITY) Beck-Ferkiss Resolution 2022-060 Authorizing the Assignment of the City's 2022 Private Activity Bond Allocation to Housing Catalyst to Finance New Construction and Rehabilitation of Affordable Homes. 12. UTILITY SERVICES Ernst First Reading of Ordinance No. ___, 2022, Authorizing the Acquisition by Eminent Domain proceedings of Certain Property Rights Necessary for Access in Connection with Phase 2 (Construction) and Phase 3 (Operations and Maintenance) of the Halligan Water Supply Project. ▀ Discussion item Staff Report: Camping Enforcement & Response (Brittany Depew & John Feyen)