HomeMy WebLinkAboutACTION SUMMARY-07/16/2002-Regular CITY COUNCIL VOTING RESULTS
July 16, 2002
Ci k
ity of Fort Collins
ITEM ACTION
7. Consideration and approval of the Council meeting Approved 5-0
minutes of May 7 and May 21,2002, and the special
meeting minutes of May 28, 2002.
8. Items Relating to the Poudre School District and
Timbers P.U.D. Annexation.
A. Second Reading of Ordinance No.085,2002, Adopted on Consent 5-0
Annexing Property Known as the Poudre
School District and Timbers P.U.D.
Annexation to the City of Fort Collins,
Colorado.
B. Second Reading of Ordinance No.086,2002, Adopted on Consent 5-0
Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning
Purposes the Property Included in the Poudre
School District and Timbers P.U.D.
Annexation to the City of Fort Collins,
Colorado
9. Second Reading of Ordinance No. 088, 2002, Adopted on Consent 5-0
Appropriating Unanticipated Grant Revenue in the
General Fund for Environmental Programs.
10. Second Reading of Ordinance No. 089, 2002, Adopted on Consent 5-0
Authorizing Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary for the
Construction of Public Improvements in Connection
with the South Taft Hill Projects.
11. Second Reading of Ordinance No. 090, 2002, Adopted on Consent 5-0
Authorizing the Sale of City-Owned Property Known
as the Old Harmony Gas Station Building.
12. Second Reading of Ordinance No. 091, 2002, Adopted on Consent 5-0
Appropriating Unanticipated Revenue in the General
Fund for the Department of Justice State Domestic
Preparedness Equipment Program Grant to the Office
of Emergency Management in the Amount of
$164,172.
ITEM ACTION
13. Second Reading of Ordinance No. 092, 2002, Adopted on Consent 5-0
Appropriating Prior Year Reserves in the General
Fund, Recreation Fund, and Capital Projects Fund
and Authorizing the Transfer of Appropriations
Between Projects Within the Capital Projects Fund to
Be Used for Renovation of City Park Pool.
14. First Reading of Ordinance No. 094, 2002, Adopted on Consent 5-0
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.
15. First Reading of Ordinance No. 095, 2002, Adopted on Consent 5-0
Appropriating Unanticipated Grant Revenue in the
Building Community Choices - Natural Areas
Capital Project for the Purpose of Reroofing, and
Installing Gutters on, the East Farm House Located
at the Nix Farm Natural Area.
16. First Reading of Ordinance No. 096, 2002, Adopted on Consent 5-0
Authorizing the Transfer of 156 Acres from Special
Improvement District No. 86 (the Provincetowne
Portner Special Improvement District) to the City
Natural Areas Program In Exchange for Payment for
Value.
17. Items Relating to the West Elizabeth Street Bikelane
Project.
A. Resolution 2002-065 Authorizing the Mayor Adopted on Consent 5-0
to Enter into an Intergovernmental
Agreement Between the City of Fort Collins
and the Colorado Department of
Transportation Regarding the West Elizabeth
Street Bikelane Project.
B. First Reading of Ordinance No. 097, 2002, Adopted on Consent 5-0
Appropriating Unanticipated Revenue and
Prior Year Reserves in the Transportation
Services Fund to Be Used for Bicycle Lane
Improvements along West Elizabeth Street
Between City Park Avenue and Shields
Street.
18. First Reading of Ordinance No. 098, 2002, Adopted on Consent 5-0
Amending Section 15-106 of the City Code
Pertaining to Solicitations.
ITEM ACTION
19. Items Relating to the Homebuyer Downpayment
Assistance Program.
A. Resolution 2002-066 Allocating Certain Adopted on Consent 5-0
Home Program Income Funds and
Reprogrammed CDBG Funds to the City's
Homebuyer Downpayment Assistance
Program.
B. First Reading of Ordinance No. 099, 2002, Adopted on Consent 5-0
Appropriating Unanticipated Revenue in the
Home Investment Partnership Fund for the
Homebuyer Downpayment Assistance
Program.
20. Items Relating to the Calling of a Special Municipal
Election to Be Held in Conjunction with the
November 5,2002 Larimer County General Election,
and Placing a Proposed Charter Amendment on Said
Ballot.
A. Presentation of a Petition Relating to Citizen- Adopted on Consent 5-0
Initiated Ordinance No. 1, 2002 (Which
Continues the City's Existing Open Space
Sales and Use Tax) Certified by the City
Clerk as Sufficient for Placement on a
Special Election Ballot.
B. First Reading of Ordinance No. 100, 2002, Adopted on Consent 5-0
Calling a Special Municipal Election to be
held in Conjunction with the November 5,
2002 Larimer County General Election.
C. First Reading of Ordinance No. 101, 2002, Adopted on Consent 5-0
Submitting to a Vote of the Registered
Electors of the City of Fort Collins a
Proposed Amendment to Article X of the
City Charter, Pertaining to Initiative and
Referendum
21. First Reading of Ordinance No. 102, 2002, Adopted on Consent 5-0
Designating the 1924 American-LaFrance Pumping
Fire Engine as a Fort Collins Local Landmark
Pursuant to Chapter 14 of the City Code.
22. First Reading of Ordinance No. 103, 2002, Adopted on Consent 5-0
Amending Certain Sections of the "Larimer County
Urban Area Street Standards" by Repeal and
Readoption Thereof.
23. First Reading of Ordinance No. 104, 2002, Adopted on Consent 5-0
Amending Certain Sections of Chapter 2 of the City
Code Relating to Board and Commission Bylaws.
ITEM ACTION
24. Items Relating to the Whitham Farms LLC
Annexation.
A. Hearing and Resolution 2002-067 Setting Adopted on Consent 5-0
Forth Findings of Fact and Determinations
Regarding the Whitham Farms LLC
Annexation.
B. First Reading of Ordinance No. 105, 2002, Adopted on Consent 5-0
Annexing Property Known as the Whitham
Farms LLC Annexation.
C. First Reading of Ordinance No. 106, 2002, Adopted on Consent 5-0
Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning
Purposes the Property Included in the
Whitham Farms LLC Annexation to the City
of Fort Collins, Colorado.
25. Items Relating to the Poudre River 1 st Annexation.
A. Hearing and Resolution 2002-068 Setting Adopted on Consent 5-0
Forth Findings of Fact and Determinations
Regarding the Poudre River 1 st Annexation.
B. First Reading of Ordinance No. 107, 2002, Adopted on Consent 5-0
Annexing Property Known as the Poudre
River 1 st Annexation.
C. First Reading of Ordinance No. 108, 2002, Adopted on Consent 5-0
Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning
Purposes the Property Included in the Poudre
River 1 st Annexation.
26. Resolution 2002-069 Authorizing a One-Year Lease Adopted on Consent 5-0
of City-Owned Property at 3620 Kechter Road.
27. Resolution 2002-070 Adopting the Recommendation Adopted on Consent 5-0
of the Cultural Resources Board Regarding Fort Fund
Disbursements.
28. Resolution 2002-071 Authorizing a Grant Agreement Adopted on Consent 5-0
with the State Board of the Great Outdoors Colorado
Trust Fund and an Agreement with Colorado State
University for the Development by Colorado State
University of the Environmental Horticulture Park.
29. Resolution 2002-072 Making Appointments to Adopted on Consent 5-0
Various Boards and Commissions.
ITEM ACTION
30. Routine Easements.
A. Easement for construction and maintenance Adopted on Consent 5-0
of public utilities from Paul L. Shipman
Trust,Inc.,to underground existing overhead
electric services, located at 413 East
Mulberry. Monetary consideration: $10.
Staff: Patti Teraoka.
B. Easement for construction and maintenance Adopted on Consent 5-0
of public utilities from Christine and Rick
Wood, to install a padmount electric
transformer to underground electric service,
located at 631 Whedbee Street. Monetary
consideration: $200. Staff: Patti Teraoka.
C. Easement for construction and maintenance Adopted on Consent 5-0
of public utilities from the Church of Jesus
Christ of Latter-Day Saints, to underground
electric service, located at 1400 Lynnwood.
Monetary consideration: $0. Staff: Patti
Teraoka.
D. Grant of easement from Target Corporation Adopted on Consent 5-0
for carbon monoxide monitoring equipment
located at 105 West Troutman Parkway.
Monetary consideration: $1. Staff: Lucinda
Smith.
E. Easement and right-of-way dedication from Adopted on Consent 5-0
Poudre School District R-1,described below,
related to street oversizing on Kechter Road
(County Road 36). Staff: Ralph Campano.
1. A 20.04 foot wide grading, drainage
and utility easement located on the
southeast corner of the Webster Farm
High School site. Monetary
consideration: $10.
2. A 12.03 foot wide right-of-way
dedication located on the southeast
corner of the Webster Farm High
School site. Monetary consideration:
$10.
F. Easement dedication from Poudre School Adopted on Consent 5-0
District R-1 for a 7 foot utility easement
located on the 2002 Zach Elementary School
site related to street oversizing on Kechter
Road (County Road 36). Monetary
consideration: $10. Staff: Ralph Campano.
ITEM ACTION
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
34. Consideration of the Appeal of the May 9, 2002, Decision of the Zoning Board
Decision of the Zoning Board of Appeals Denying of Appeals -Upheld 4-1
the 907 Mathews Street Lot Area Variance Request (Nays: Councilmember
(ZBA Appeal#2384). Weitkunat)
35. Resolution 2002-073 Establishing the Fees and Fares Postponed Indefinitely
for Transfort/Dial-a-Ride in 2003. 5-0
36. Emergency Ordinance No. 112, 2002, Prescribing Adopted 5-0
Temporary Restrictions on the Use of City Treated
Water for Lawn Watering.
37. Second Reading of Ordinance No. 093, 2002, Adopted as Amended 4-1
Amending Certain Sections of Chapter 2 of the City (Nays: Councilmember Roy)
Code Relating to Boards and Commissions
Membership Terms.
38. Items Relating to Confidential Communications and
Open Meetings.
A. First Reading of Ordinance No. 109, 2002, Adopted 3-2 (Nays:
Amending Section 2-568 of the City Code Councilmembers Hamrick
Pertaining to Ethical Rules of Conduct. and Roy)
B. First Reading of Ordinance No. 110, 2002, Adopted 5-0
Amending Chapter 2, Article VI, Division 1
of the City Code Pertaining to the Rules of
Procedure for Alternate Ethics Review
Boards.
C. First Reading of Ordinance No. 111, 2002, Adopted 5-0
Amending Section 2-26 of the City Code
Pertaining to Meetings of the City Council.
39. Motion Directing Staff to Develop Ballot Language Postponed to August 20
for the Transportation Capital Funding Proposal.
40. Resolution 2002-074 Making Board and Commission Adopted 5-0
Liaison Assignments and Various Committee,Board
and Authority Appointments.
Councilmembers Kastein and Tharp Absent.