HomeMy WebLinkAboutCalendar - Mail Packet - 11/24/2015 - City Council Preliminary Agenda - December 1, 2015AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, November 18, 2015 12:00 p.m.
Preliminary Agenda Review
(x 2500-no meeting ID required)
THURSDAY, November 19, 2015 9:30 a.m. -
City Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
TUESDAY, November 24, 2015 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution WEDNESDAY, November 25, 2015
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, December 1, 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
December 1, 2015
Proclamations and Presentations
5:30 p.m.
A. Proclamation Declaring December 10, 2015 as International Human Rights Day.
B. Proclamation Declaring December as Narconon Colorado – A Life Worth Saving Month.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
a. Second Reading of Ordinance No. 147, 2015, Appropriating Prior Year Reserves in the General Fund to
Reimburse Avago Wireless Technologies (U.S.A.) Manufacturing, Inc. For Use and Business Personal Property
Taxes as Provided in Business Investment Agreements.
b. Second Reading of Ordinance No. 148, 2015, Amending the Code of the City of Fort Collins to Increase the
Amounts of the Capital Improvement Expansion Fees Contained in Chapter 7.5 of the City Code so as to Reflect
Inflation in Associated Costs of Services.
c. Second Reading of Ordinance No. 149, 2015, Authorizing the Conveyance of an Easement on Maxwell Natural
Area to the Board of Governors of the Colorado State University System.
2. CITY CLERK
3. CITY MANAGER
DiMartino a. Resolution 2015- Approving a Collective Bargaining Agreement with the Fraternal Order of
Police.
Sawyer b. First Reading of Ordinance No. , 2015 Adopting the 2015 Larimer County Transportation Capital
Expansion Fee Schedule.
4. COMMUNITY SERVICES
Adams a. Items Relating to Locker Renovation at EPIC and an Intergovernmental Agreement with CSU
Department of Campus Recreation.
1. First Reading of Ordinance No. , 2015, Appropriating Unanticipated Revenue for Locker
Renovation at EPIC.
2. Resolution 2015- Authorizing the City Manager to Execute an Intergovernmental Agreement
with the CSU Department of Campus Recreation regarding the use of EPIC as the Home
Rink for the CSU Men’s Hockey Team.
5. FINANCE
6. INTERNAL SERVICES
▀Miller c. First Reading of Ordinance No. , 2015, Amending Section 2-581 of City Code and Setting the
Salary of the City Attorney
▀Miller d. First Reading of Ordinance No. , 2015, Amending Section 2-606 of the city Code and Setting the
Salary of the Municipal Judge.
▀Miller e. First Reading of Ordinance No. , 2015, Amending Section 2-596 of the City Code and Setting
the Salary of the City Manager.
Miller f. First Reading of Ordinance No. , 2015, Adopting the 2016 Classified Employees Pay Plan.
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
▀Frickey a. Items Relating to the Wood Street Second Annexation.
1. Hearing and First Reading of Ordinance No. , 2015, Annexing Property Known as the
Wood Street Second Annexation
2. Hearing and First Reading of Ordinance No. , 2015, Amending the Zoning Map and
Classifying for Zoning Purposes the Property Included in the Wood Street Second
Annexation.
Shepard b. First Reading of Ordinance No. , 2015, Making Various Amendments to the Land Use Code.
▀Wray c. First Reading of Ordinance No. , 2015, Amending the Code of the City of Fort Collins to Include
New Mobility Requirements for Mobile Food Truck Vendors Contained in Chapter 15, Article 24
of the City Code.
Langenberger d. First Reading of Ordinance No. ___, 2015, Vacating Portions of the Alley Dedicated on G.F.
Wiard’s Addition and Portions of the Alley and Prospect Court Dedicated on Flinn’s
Resubdivision of Lots 11, 12 and 13 in Block 1 of G.F. Wiard’s Addition.
Baker e. First Reading of Ordinance No. , 2015, Appropriating Prior Year Reserves in the Street
Oversizing Fund for the Reimbursement of the Construction of Roadway Improvements.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
▀Birks/
Rowe
a. Public Hearing and Resolution 2015- Authorizing a Substantial Amendment to the Midtown Urban
Renewal Plan.
Birks/
Rowe
b. Resolution 2015- Creating the Appointment Process for the Urban Renewal Authority Board to
Appoint an Eleventh Member.
Rowe/
Birks
c. Resolution 2015- Modifying the North College Urban Renewal Plan to Clarify that the Plan
Authorizes Only One Urban Renewal Project.
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SERVICES)
12. UTILITY SERVICES ITEMS
13. GENERAL IMPROVEMENT DISTRICT NO. 1
▀Beckstead a. Second Reading of Ordinance No. 067, Determining and Fixing the Mill Levy for the General
Improvement District No. 1 for the Fiscal Year 2016; Directing the Secretary of the District to
Certify such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year
2016 Annual Appropriation.
▀ Discussion item