HomeMy WebLinkAboutACTION SUMMARY-09/04/2001-Regular /� CITY COUNCIL VOTING RESULTS
September 4, 2001
City of Fort Collins
ITEM ACTION
7. Second Reading of Ordinance No. 116, 2001, Adopted on Consent 6-0
Authorizing the Conveyance of a Non-Exclusive
Easement to Larimer County for Environmental
Monitoring in the Cathy Fromme Prairie Natural
Area.
8. Second Reading of Ordinance No. 124, 2001, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the General
Fund and Authorizing the Transfer of Appropriated
Amounts Between Accounts and Projects for the
Multi-Jurisdictional Drug Task Force.
9. Postponement of Second Reading of Ordinance No. Adopted on Consent 6-0
125, 2001, Authorizing the Sale of 1.032 Acres of
Westfield Park to Pool of Dreams, Ltd. and
Appropriating the Proceeds of Such Sale as
Unanticipated Revenue in the Neighborhood
Parkland Fund,to September 18, 2001.
10. Second Reading of Ordinance No. 126, 2001, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations from the
Transit Services Fund to the Capital Projects Fund
CSU Transit Center Capital Project to be Used For
the Final Design and Site Preparation/Construction
of the CSU Transit Center.
11. Second Reading of Ordinance No. 127, 2001, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations from the
Transportation Services Fund to the North Front
Range Transportation & Air Quality Planning
Council Fund to be Used for Operating Expenses of
the Metropolitan Planning Organization.
ITEM ACTION
12. Second Reading of Ordinance No. 128, 2001, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations Between
Projects in the Transportation Services Fund for the
Operation of the North Front Range Transportation
& Air Quality Planning Council's 2001-2002
Metropolitan Planning Organization Administration
Program Year.
13. Second Reading of Ordinance No. 129, 2001, Adopted on Consent 6-0
Authorizing an Amendment to the Long-term Lease
of Property at the Fort Collins-Loveland Municipal
Airport to Cole Smith, Dba Signal Construction, for
the Construction of Aircraft Hangars.
14. Second Reading of Ordinance No. 131, 2001, Adopted on Consent 6-0
Amending Sections 2-31, 2-33 and 2-73 of the City
Code Pertaining to Executive Sessions.
15. Second Reading of Ordinance No. 133, 2001, Adopted on Consent 6-0
Vacating a Portion of the Right-of-Way for Hoffinan
Mill Road, Dedicated on the Plat of the Cache La
Poudre Industrial Park P.U.D.
16. Second Reading of Ordinance No. 134, 2001, Adopted on Consent 6-0
Authorizing the Conveyance of Approximately 360
Acres of Land on the Former Rockwell Ranch to the
United States Forest Service in Exchange for the
Conveyance to the City of the Land Underlying Joe
Wright Reservoir, Subject to a Non-exclusive
Conservation Easement for Use of the Reservoir
Property by the Public and the Colorado Division of
Wildlife.
17. Postponement of Second Reading of Ordinance No. Adopted on Consent 6-0
136, 2001, Authorizing the Conveyance of Non-
exclusive Easement Interests for the Construction of
a Sixteen Inch Water Line by the Fort
Collins—Loveland Water District on Portions of
Coyote Ridge Natural Area, McKee Farm Open
Space, and Long View Farm Natural Area, to
September 18, 2001.
ITEM ACTION
18. Items Relating to the Mason Street Transportation
Corridor.
A. Resolution 2001-109 Authorizing the Mayor Adopted on Consent 6-0
to Enter into a Contract with the Colorado
Department of Transportation for the Design
and Construction of the Mason Street
Transportation Corridor Bicycle/Pedestrian
Trail Project, First Phase.
B. First Reading of Ordinance No. 139, 2001, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the
Building Community Choices Capital
Projects Fund, Mason Street Transportation
Corridor Project, Prior Year Reserves in the
Transportation Services Fund and
Authorizing the Transfer of Appropriations to
Be Used for Design and Initial Construction
of Improvements to the Mason Street
Transportation Corridor Project South of
Harmony Road to the Future Fossil Creek
Trail.
19. Items Relating to the Mulberry Street (SH14)
Bicycle/Pedestrian Bridge Project.
A. Resolution 2001-110 Authorizing the Mayor Postponed to September 18,
to Enter into a Contract with the Colorado 2001. 6-0
Department of Transportation for Partial
Construction Funding of the Mulberry Street
Bicycle/Pedestrian Bridge Project.
B. First Reading of Ordinance No. 140, 2001, Postponed to September 18,
Appropriating Unanticipated Revenue and 2001. 6-0
Prior Year Reserves in the Transportation
Services Fund to be Used to Complete
Construction of a Bicycle/Pedestrian Bridge
Over the Poudre River, Completing the
Bicycle/Pedestrian Connection from
Riverside to Lemay Along State Highway 14.
ITEM ACTION
20. Items Relating to Appropriation ofthe Proceeds from
Lease Financing for the Public Safety and
Recreational Improvements.
A. First Reading of Ordinance No. 141, 2001, Adopted on Consent 6-0
Appropriating Proceeds in the Golf
Enterprise Fund from the Lease Financing of
Golf Course Improvements, Including the
Replacement of the Collindale Golf Course
Clubhouse.
B. First Reading of Ordinance No. 142, 2001, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the
Capital Projects Fund to Be Used to for the
Purchase of a Police Facility.
21. First Reading of Ordinance No. 143, 2001, Adopted on Consent 6-0
Authorizing the Conveyance of 157.09 Acres of
Land on the Former Rockwell Ranch to the United
States Forest Service in Exchange for the Payment of
$353,500,as Part of Three-Way Exchange Between
the City, the Forest Service, and the Winter Park
Recreation Association.
22. First Reading of Ordinance No. 144,2001, Granting Adopted on Consent 6-0
a Storm Drainage Easement Across the City's Drake
Water Reclamation Property Managed by the Natural
Resources Department as Part of the Prospect Ponds
Natural Area to Midpoint Development, LLC.
23. First Reading of Ordinance No. 145, 2001, Adopted on Consent 6-0
Amending Section 2-167 of the City Code Relating
to Membership of the Commission on the Status of
Women.
24. Resolution 2001-111 Setting the Dates of the Public Adopted on Consent 6-0
Hearings on the 2002 and 2003 Proposed City of Fort
Collins Biennial Budget.
25. Resolution 2001-112 Approving the Purchase of Adopted on Consent 6-0
Professional Services from Ayres Associates as an
Exception to the Competitive Procurement Process.
ITEM ACTION
26. Resolution 2001-113 Authorizing Assignment to the Adopted on Consent 6-0
Colorado Housing and Finance Authority of Private
Activity Bond Allocation of the City of Fort Collins
Pursuant to the Colorado Private Activity Bond
Ceiling Act.
27. Resolution 2001-114 Reestablishing the Amount of Adopted on Consent 6-0
the Telephone Exchange Access Facility Charge for
the Larimer Emergency Telephone Authority
Effective January 1, 2002.
28. Resolution 2001-115 Supporting the Colorado Adopted on Consent 6-0
Department of Transportation's Widening of US 287,
Along its Present Alignment from Highway 1 to the
LaPorte Bypass.
29. Resolution 2001-116 Adopting the Design Adopted on Consent 6-0
Guidelines for Grade-Separated Pedestrian, Cyclist
and Equestrian Structures.
30. Resolution 2001-117 Supporting the City of Adopted on Consent 6-0
Character Initiative.
31. Resolution 2001-118 Appointing Two Adopted on Consent 6-0
Representatives to the Colorado Municipal League
Policy Committee.
ITEM ACTION
32. Routine Deeds and Easements.
A. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
temporary grading easement, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
B. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent sanitary sewer easement, located
on Midpoint Drive, south of Prospect Road
and east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
C. Deed of dedication for easement from Adopted on Consent 6-0
Timberline Partners, Limited, LLLP, for a
permanent utility easement, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
D. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent water line easement, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
E. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent emergency access easement,
located on Midpoint Drive,south of Prospect
Road and east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
F. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent drainage easement, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
ITEM ACTION
G. Deed of dedication for right-of-way from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent right-of-way for public street
purposes, located on Midpoint Drive, south
of Prospect Road and east of Timberline
Road. Monetary consideration: $10. Staff:
Sheri Wamhoff.
H. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent utility easement, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10. Staff: Sheri Wamhoff.
L Easement for construction and maintenance Adopted on Consent 6-0
of public utilities from Keith Curtis,to install
a pad mount transformer, located at 620
Smith Street. Monetary consideration: $72.
Staff: Patti Teraoka.
J. Deed of dedication for easement from Adopted on Consent 6-0
Midpoint Development, LLC, for a
permanent easement for utilities, located on
Midpoint Drive, south of Prospect Road and
east of Timberline Road. Monetary
consideration: $10.
K. Easement for construction and maintenance Adopted on Consent 6-0
of public utilities to install a padmount
electric transformer, located at 616 Smith
Street. Monetary consideration: $144.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
36. Resolution 2001-119 Making Findings of Fact and Adopted 6-0
Conclusions Regarding the Appeal of a Decision of
the Planning and Zoning Board Relating to the
Request for Modification of Standards for the
Brophy Property.
37. Resolution 2001-120 Establishing Criteria for Adopted 6-0
Arterial Intersection Analysis.
ITEM ACTION
38. Second Reading of Ordinance No. 121, 2001, Adopted 6-0
Amending Chapter 10 and Chapter 26 of the City
Code to Reflect the Adoption of a New Master
Drainage Plan for the Canal Importation Basin and
Clarifying the Application of the Provisions of
Chapter 10 to Floodplains in the City.
Councilmember Tharp was absent.