HomeMy WebLinkAboutAgenda - Mail Packet - 12/8/2015 - City Council Preliminary Agenda - December 15, 2015AGENDA REVIEW SCHEDULE
Submittal Deadline to City Clerk
(City Clerk forwards to City Attorney)
WEDNESDAY, December 2, 2015 12:00 p.m.
Agenda Review
(x 2300 - Meeting ID#: 9163)
THURSDAY, December 3, 2015 8:30 a.m. - City
Clerk’s Conference Room
Final Review
(x2300 - Meeting ID#: 7882)
WEDNESDAY, December 9, 2015 2:00 p.m. -
City Clerk’s Conference Room
Agenda and Packet Distribution THURSDAY, December 10, 2015
Staff Review
(x2300 - Meeting ID#: 4794)
TUESDAY, December 15, 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 15, 2015
Proclamations and Presentations
5:30 p.m.
None.
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. SECOND READINGS
A. Items Relating to Locker Renovations at Edora Pool Ice Center (EPIC) and an Intergovernmental Agreement with CSU
Department of Campus Recreation.
1. Second Reading of Ordinance No. 150, 2015, Appropriating Unanticipated Revenue for Locker Renovation at
EPIC.
2. Resolution 2015-103 Authorizing an Intergovernmental Agreement with Colorado State University Regarding the
Construction of a Locker Room at the EPIC Ice Area.
B. Second Reading of Ordinance No. 152, 2015, Appropriating Prior Year Reserves in the Street Oversizing Fund for the
Reimbursement of the Construction of Roadway Improvements.
C. Second Reading of Ordinance No. 153, 2015, Adopting the 2016 Classified Employees Pay Plan.
D. Second Reading of Ordinance No. 154, 2015, Adopting the 2015 Larimer County Transportation Capital Expansion Fee
Schedule.
E. Second Reading of Ordinance No. 155, 2015, Making Various Amendments to the Land Use Code.
F. Second Reading of Ordinance No. 156, 2015, Conditionally Vacating Certain Rights-of-Way Consisting of Portions of
Prospect Court and the Alley as Dedicated on G.F. Wiard’s Additional Plat at Reception No. 231427 of the Larimer
County Records and Flinn’s Resubdivision Plat of Lots 11, 12 and 13 in Block 1 of G.F. Wiard’s Addition at Reception
No. 665972 of the Larimer County Records.
G. ▀Items Relating to the Wood Street Second Annexation and Zoning
1. Second Reading of Ordinance No. 157, 2015, Annexing Property Known as the Wood Street Second Annexation to
the City of Fort Collins, Colorado.
2. Second Reading of Ordinance No. 158, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for
Zoning Purposes the Property Included in the Wood Street Second Annexation to the City of Fort Collins, Colorado.
H. Second Reading of Ordinance No. 160, 2015, Amending Section 2-606 of the Code of the City of Fort Collins and
Setting the Compensation of the Municipal Judge.
I. Second Reading of Ordinance No. 161, 2015, Amending Section 2-581 of the Code of the City of Fort Collins and
Setting the Compensation of the City Attorney.
J. Second Reading of Ordinance No. 162, 2015, Amending Section 2-596 of the Code of the City of Fort Collins and
Setting the Compensation of the City Manager.
K. 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
Macrina Resolution 2015-XXX, Making Appointments to Various Boards, Commissions and Authorities of the City of
Fort Collins.
3. CITY MANAGER
Weinheimer a. Resolution 2015-XXX Adopting the City's 2016 Legislative Policy Agenda.
4. COMMUNITY SERVICES
Martin a. Resolution 2015- Approving Expenditures From the Art in Public Places Light & Power Utility Fund to
Commission an Artist to Create Art for the Utility Administration Building Project.
5. FINANCE
6. INTERNAL SERVICES
7. PLANNING, DEVELOPMENT AND TRANSPORTATION
Mounce a. Resolution 2015-xxx Adopting the 2015 Update to the Three-Mile Plan for the City of Fort Collins.
Wray b. Items Relating to the Lodgepole Investments LLC Annexation and Zoning.
1. Resolution 2015-093 Setting Forth Findings of Fact and Determinations Regarding the Lodgepole
Investments LLC Annexation.
2. Hearing and First Reading of Ordinance No. , 2015, Annexing Property Known as the Lodgepole
Investments LLC Annexation to the City of Fort Collins.
3. Hearing and First Reading of Ordinance No. , 2015, Amending the Zoning Map of the City of Fort
Collins and Classifying for Zoning Purposes the Property Included in the Lodgepole Investments
LLC Annexation to the City of Fort Collins.
Jackson c. Resolution 2015- Supporting the Improvement of Interstate 25 as Proposed by the I-25 Coalition.
Iverson d. First Reading of Ordinance No. ___, 2015, Adopting Updates to the Larimer County Urban Area Street
Standards.
Keeton/
Kuntz
e. First Reading of Ordinance No. ______, 2015, Authorizing the Acquisition by Eminent Domain of Certain
Lands Necessary to Construct Public Improvements in Connection with the Lincoln Corridor
Improvements Project – Phase I.
Shepard f. Resolution 2015- Finding Substantial Compliance and Initiating Annexation Proceedings for the Maverik
First Annexation.
8. POLICE SERVICES ITEMS
9. SUSTAINABILITY (ECONOMIC HEALTH)
10. SUSTAINABILITY (ENVIRONMENTAL SERVICES)
11. SUSTAINABILITY (SOCIAL SERVICES)
12. UTILITY SERVICES ITEMS
Phelan/
Rosintoski
a. Resolution 2015-___ Approving and Adopting an Updated Energy Policy.
13. URBAN RENEWAL AUTHORITY
▀Birks/
Rowe
a. Resolution XXX Approving a Redevelopment Agreement Between the Fort Collins Urban Renewal
Authority and Hickory Commons, LLC.
▀ Discussion item