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HomeMy WebLinkAboutAgenda - Mail Packet - 7/14/2015 - City Council Preliminary Agenda - July 21, 2015AGENDA REVIEW SCHEDULE Submittal Deadline to City Clerk (City Clerk forwards to City Attorney) WEDNESDAY, July 8, 2015 12:00 p.m. Agenda Review (x 2300 - Meeting ID#: 9163) THURSDAY, July 9, 2015 8:30 a.m. - City Clerk’s Conference Room Final Review (x2300 - Meeting ID#: 7882) WEDNESDAY, July 15, 2015 2:00 p.m. - City Clerk’s Conference Room Agenda and Packet Distribution THURSDAY, July 16, 2015 Staff Review (x2300 - Meeting ID#: 4794) TUESDAY, July 21, 2015 11:00 a.m. - City Clerk’s Conference Room 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 Cable 14 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 July 21, 2015 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring August as Cancer Awareness Month. B. Proclamation Declaring August 4, 2015 as Neighborhood Night Out. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. SECOND READINGS a. Second Reading of Ordinance No. 071, 2015, Authorizing the Execution of an Intergovernmental Agreement Pertaining to Stormwater Utility Service Fees Due by Colorado State University for Services Provided by the City of Fort Collins. b. Items Relating to the Appropriation of Federal Funds in the Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Program Funds. 1. Second Reading of Ordinance No. 072, 2015, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. 2. Second Reading of Ordinance No. 073, 2015, Appropriating Unanticipated Revenue in the HOME Investments Partnerships Fund. c. Second Reading of Ordinance No. 074, 2015, Authorizing the Transfer of Previously Appropriated Funds in the Storm Drainage Fund From Individual Stormwater Basin Capital Projects into the Stormwater Basin Improvement Capital Project. d. Second Reading of Ordinance No. 075, 2015, Appropriating Prior Year Reserves in the Water Fund for 2015 Water Distribution Infrastructure Replacement Projects. e. Second Reading of Ordinance No. 076, 2015, Appropriating Unanticipated Revenue into Parking Fund for Parking Enforcement Services at the Harmony Transfer Center. f. Second Reading of Ordinance No. 077, 2015, Adopting New Bus Stop Design Standards and Guidelines. g. Second Reading of Ordinance No. 078, 2015, Making Certain Amendments to Chapter 26 of the Code of the City of Fort Collins Pertaining to Electric Rates, Fees and Other Charges Associated with the Time of Use Pilot Rate Study. h. ▀Items Relating to the Addition of Permitted Use Amended Process. 1. First Reading of Ordinance No. 079, 2015, Imposing a Moratorium Upon the Application or Effectiveness of Section 1.3.4(D) of the Land Use Code Pertaining to the Addition of Permitted Uses by the Planning and Zoning Board. 2. First Reading of Ordinance No. 080, 2015, Amending Section 1.3.4 of the Land Use Code Pertaining to the Addition of Permitted Uses in Eight Zone Districts i. Second Reading of Ordinance No. 082, 2015, Amending the Land Use Code with Regard to City Development Projects 2. CITY ATTORNEY ▀Atteberry/ Daggett First Reading of Ordinance No. 083, 2015, Adopting a Policy Related to Council Action Initiating Ordinances and Resolutions and Making Related Clarifying Amendments to Section 2.32(d) of the Code of the City of Fort Collins. (Option A or B) 3. CITY CLERK Nelson a. First Reading of Ordinance No. , 2015, Calling a Special Municipal Election to be Held in Conjunction with the November 3, 2015 Larimer County Coordinated Election. 4. CITY MANAGER ▀Weinheimer a. Resolution 2015- Amending the Policy for Naming City-owned Facilities. 5. COMMUNITY SERVICES Fredrickson/ Stokes/ Figgs a. First Reading of Ordinance No. , 2015, Amending Chapters 17 and 23 of City Code to Create an Exception for the Possession and Discharge of Firearms in the Context of a City-Managed Pronghorn Hunting Program on Soapstone Prairie Natural Area. Martin b. Resolution 2015- Approving Expenditures from the Art in Public Places Reserve Account to Commission an Artist to Create Art for the North College Improvement Project. Stilwell c. Resolution 2015- Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Grant Disbursements. 6. DOWNTOWN DEVELOPMENT AUTHORITY Hensley/ Robenalt Resolution 2015- Approving the 2015 Certification to the Larimer County Assessor Pursuant to C.R.S. Section 31-25-807(3)(A)(Iv)(B) for the Downtown Development Authority Property Tax Increment . 7. FINANCE Beckstead/ Licon a. Resolution 2015-___ Authorizing the City Manager to Execute the 2015 Grant Agreement (AIP Project No. 3-08-0023-034-2015) with the Federal Aviation Administration for Improvements at the Fort Collins-Loveland Municipal Airport. 8. INTERNAL SERVICES 9. PLANNING, DEVELOPMENT AND TRANSPORTATION ▀Beals/ Kadrich a. Consideration of Three Appeals of the Zoning Board of Appeals Decision Regarding the “Change of Use-Building Permit” for Fraternity Use, 201 East Elizabeth. Ragasa b. First Reading of Ordinance No.___, 2015, Vacating Lager Street, Lambic Street, Bock Street, Macinac Street, Saison Street, Stout Street, Dunkel Street, and Mexico Way as Dedicated on the Timbervine Plat. Weinberg c. First Reading of Ordinance No. , 2015, Designating the Ault/Thode Property, 714 West Mountain Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of City Code. Klingner d. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Building on Basics (BOB) Intersection Improvements Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. 10. POLICE SERVICES ITEMS 11. SUSTAINABILITY (ECONOMIC HEALTH) 12. SUSTAINABILITY (ENVIRONMENTAL SERVICES) 13. SUSTAINABILITY (SOCIAL SERVICES) 14. UTILITY SERVICES ITEMS Haukaas/ Ladd/Webb a. First Reading of Ordinance No. , 2015, Transferring Appropriations in the Wastewater Fund from the Collection System Replacement Project to the Water Reclamation Replacement Project. ▀ Discussion item Staff Report – Trail Construction and English Ranch Community Garden – Kurt Friesen - Adjourn to July 28. - Cancel August 4 Council Meeting for Neighborhood Night Out. - Call of Special Meeting for August 11.