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HomeMy WebLinkAboutBLEHM - HOMESTEAD ANNEXATION (ENCLAVE) - ANX170002 - AGENDA - INITIATING RESOLUTION16. Resolution 2017-054 Confirming a Process and Timeline to Seek Possible Resolution of Long Term Issues Regarding the Boxelder Basin Regional Stormwater Authority. The purpose of this item is to confirm a process and timeline for a working group of member entities (City, County, Town) to formulate and develop possible modifications to the Boxelder Basin Regional Stormwater Authority (the Authority) Intergovernmental Agreement (Boxelder IGA). 17. Resolution 2017-055 Making Appointments to the Air Quality Advisory Board Citizen Review Board Senior Advisory Board and Transportation Board of the City of Fort Collins. The purpose of this item is to appoint individuals to fill vacancies that currently exist on the Air Quality Advisory Board, the Citizen Review Board, the Senior Advisory Board and the Transportation Board due to resignations of board members. During the fall recruitment period applicants were selected to step into a future vacancy on the Transportation Board. Applications continued to be solicited for the Air Quality Advisory Board and the Senior Advisory Board. Council teams interviewed applicants for the Air Quality Board and the Senior Advisory Board during May. END CONSENT • CONSENT CALENDAR FOLLOW-UP This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. • STAFF REPORTS Safe Place to Rest. (staff: Jackson Brockway and Holly LeMasurier) • COUNCILMEMBER REPORTS • CONSIDERATION OF COUNCIL -PULLED CONSENT ITEMS Discussion Items The method of debate for discussion items is as follows: • Mayor introduces the item number, and subject, asks if formal presentation will be made by staff • Staff presentation (optional) • Mayor requests citizen comment on the item (three minute limit for each citizen) • Council questions of staff on the item • Council motion on the item • Council discussion • Final Council comments • Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker's time. City of Fort Collins Poge 7 12. First Reading of Ordinance No. 080, 2017, Designating the James Ross Proving -Up House Located at The Farm at Lee Martinez Park 600 North Sherwood Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. This item is a quasi-judicial matter and if it is considered on the discussion agenda, it will be considered in accordance with the procedures described in Section 1(e) of the Council's Rules of Meeting Procedures adopted in Resolution 2017-017. The purpose of this item is to designate the James Ross Proving -Up House currently located at The Farm at Lee Martinez Park, 600 North Sherwood Street, as a Fort Collins Landmark. The Recreation Department of the City of Fort Collins is initiating this request on behalf of the City as the owner. The 1890 vernacular, proving -up structure is eligible for recognition as a Landmark due to its historic integrity and significance to Fort Collins under Designation Standard A, for its association with homesteading, Standard B, for its association with the Ross family, and Standard C, for its identifiable design and construction. 13. Resolution 2017-051 Stating the Intent of the City of Fort Collins to Annex Certain Property and Initiating Enclave Annexation Proceedings for Such Property to be Known as the Blehm-Homestead Annexation. This is a City -initiated request to annex a 109-acre enclave consisting of 28 parcels into the City of Fort Collins. The parcels became an enclave with the annexation of the Kechter Farm Annexation on May 16, 2014. As of May 16, 2017, the City is authorized to annex the enclave by ordinance in accordance with Colorado Revised Statutes §31-12-106. The Blehm-Homestead Enclave Annexation is located in southeast Fort Collins, abuts Kechter Road to the north and south and is situated between Ziegler and South Timberline Roads. The requested zoning for this annexation is the Urban Estate (UE) zone district, which complies with the City of Fort Collins Structure Plan. The surrounding properties are existing residential and education land uses. Through current outreach efforts, staff is not aware of any objections to the annexation and zoning of the Blehm-Homestead Enclave. The proposed Resolution makes a finding that the land area has been completely contained within the boundaries of the City for not less than three years, initiates annexation proceedings, sets a hearing date for the annexation ordinance and directs the City Clerk to publish notice. The hearing will be held at the time of first reading of the annexation and zoning ordinances; not less than thirty days of prior notice is required by state law. Through current outreach efforts, staff is not aware of any objections to the annexation and zoning of the Blehm-Homestead Enclave. 14. Resolution 2017-052 Approving Fort Fund Grant Disbursements. The purpose of this item is to approve Fort Fund grants from the Cultural Development and Programming and Tourism Programming Accounts for the selected community and tourism events, based upon the recommendations of the Cultural Resources Board. 15. Items Relating to an Intergovernmental Agreement with Larimer County for Jail Services. A. Resolution 2017-053 Authorizing an Intergovernmental Agreement with Larimer County for Jail Services. First Reading of Ordinance No. 084, 2017, Appropriating Prior Year Reserves in the General Fund for Larimer County Jail Services. The purpose of this item is to authorize the City Manager to enter into a new intergovernmental agreement (IGA) with Larimer County relating to the City's use of the Larimer County Jail for municipal defendants and appropriate funding to pay for services for 2017. The proposed IGA would be effective through the end of 2018 and reserves 3 beds at the jail for use by Fort Collins Municipal Court defendants at a significantly increased cost to the City. City of For t Collins Page 6 • Consent Calendar Review This Review provides an opportunity for Council and citizens to pull items from the Consent Calendar. Anyone may request an item on this calendar be "pulled" off the Consent Calendar and considered separately. o Council -pulled Consent Calendar items will be considered before Discussion Items. o Citizen -pulled Consent Calendar items will be considered after Discussion Items. • CITIZEN PARTICIPATION Individuals may comment regarding items scheduled on the Consent Calendar and items not specifically scheduled on the agenda. Comments regarding land use projects for which a development application has been filed should be submitted in the development review process"" and not to the Council. • Those who wish to speak are asked to sign in at the table in the lobby (for recordkeeping purposes). • All speakers will be asked by the presiding officer to identify themselves by raising their hand, and then will be asked to move to one of the two lines of speakers (or to a seat nearby, for those who are not able to stand while waiting). • The presiding officer will determine and announce the length of time allowed for each speaker. • Each speaker will be asked to state his or her name and general address for the record, and to keep comments brief. Any written comments or materials intended for the Council should be provided to the City Clerk. • A timer will beep once and the timer light will turn yellow to indicate that 30 seconds of speaking time remain, and will beep again and turn red when a speaker's time to speak has ended. ['"For questions about the development review process or the status of any particular development, citizens should consult the Development Review Center page on the City's website at fcgov.com/developmentreview, or contact the Development Review Center at 221-6750.] • CITIZEN PARTICIPATION FOLLOW-UP Consent Calendar The Consent Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Pulled Consent Items. Items remaining on the Consent Calendar will be approved by City Council with one vote. The Consent Calendar consists of: • Ordinances on First Reading that are routine; • Ordinances on Second Reading that are routine; • Those of no perceived controversy; • Routine administrative actions. City of For t Collins Page 2 Wade Troxell, Mayor Gerry Horak, District 6, Mayor Pro Tern Bob Overbeck, District 1 Ray Martinez, District 2 Ken Summers, District 3 Kristin Stephens, District 4 Ross Cunniff, District 5 Carrie Daggett City Attorney City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 and Channel 881 on the Comcast cable system Darin Atteberry City Manager Wanda Winkelmann City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (VlTDD: Dial 711 for Relay Colorado) for assistance. Regular Meeting June 6, 2017 Proclamations and Presentations 5:30 p.m. A. Proclamation Recognizing Gary Thomas. B. Proclamation Declaring June as LGBTQ Pride Month. C. Proclamation Declaring Appreciation for Volunteers and Partners for the Safe Place to Rest Program and Emergency Weather Shelter Plan. D. Proclamation Declaring June as Bike Month. Regular Meeting 6:00 p.m. • PLEDGE OF ALLEGIANCE • CALL MEETING TO ORDER • ROLL CALL • AGENDA REVIEW: CITY MANAGER • City Manager Review of Agenda. City of Fort Collins Page 1