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Home My WebLink AboutACTION SUMMARY-09/21/2004-Regular LN CITY COUNCIL VOTING RESULTS September 21, 2004 City of Fort Collins ITEM ACTION 7. Items Relating to the Timberline Road Improvements Project. A. Second Reading of Ordinance No. 138, Adopted on Consent 7-0 2004, Appropriating Prior Year Reserves in the General Fund for Transfer to the Capital Projects Fund - Timberline Road Improvements Project to be Used for the Engineering Design of Timberline Road from Prospect Road to Drake Road. B. Resolution 2004-111 Authorizing the Adopted on Consent 7-0 Purchasing Agent to Execute a Change Order in Excess of $100,000 for the Four Lane Engineering Design of Timberline, Drake to Prospect Project. 8. Second Reading of Ordinance No. 139, 2004, Adopted on Consent 7-0 Amending the Fort Collins Traffic Code Related to Parking. 9. Items Relating to the EPA-supervised Environmental Remediation at the Poudre River and Northside Aztlan Community Center Property. A. First Reading of Ordinance No. 146, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of Permanent, Non-Exclusive Easement Interests to Public Service Company of Colorado and the United States Environmental Protection Agency for Environmental Remediation Activities and Facilities on the Northside Aztlan Community Center Property. ITEM ACTION B. First Reading of Ordinance No. 147, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of an Easement on the Gustav Swanson Natural Area to North Weld County Water District for Relocation of a Water Line From Its Existing Location on the Natural Area C. Second Reading of Ordinance No.140,2004, Adopted on Consent 7-0 Authorizing the Conveyance of Nonexclusive Easement Interests for the Relocation of a Waterline by the North Weld County Water District to a New Location on the Northside Aztlan Community Center Property. 10. First Reading of Ordinance No. 148, 2004, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the Amount of$26,500 for a Perpetual Easement at 259 South College Avenue, the Armstrong Hotel. 11. First Reading of Ordinance No. 149, 2004, Adopted on Consent 7-0 Authorizing the Lease of City-owned Property at 3620 Kechter Road for Up to Five Years. 12. First Reading of Ordinance No. 150, 2004, Adopted on Consent 7-0 Authorizing the Lease of City-owned Property at 149 Grandview Road for Up to Five Years. 13. Items Related to Lease of City-Owned Property at 1506 West Horsetooth Road. A. First Reading of Ordinance No. 151, 2004, Adopted on Consent 7-0 Authorizing the Lease of City-owned Property at 1506A West Horsetooth Road for Up to Five Years. B. First Reading of Ordinance No. 152, 2004, Adopted on Consent 7-0 Authorizing the Lease of City-owned Property at 1506B West Horsetooth Road for up to Five Years. 14. First Reading of Ordinance No. 153, 2004, Adopted on Consent 7-0 Authorizing the Lease of City-owned Property Consisting of a Portion of the Edora Pool Ice Center (EPIC) for Five Years. ITEM ACTION 15. Items Related to Easements for the New Centers for Disease Control Facility. A. First Reading of Ordinance No. 154, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of a Non- exclusive Utility Easement to Xcel Energy on City Property at North Overland Trail and West Mulberry Street for a Natural Gas Line. Adopted on Consent 7-0 B. First Reading of Ordinance No. 155, 2004, Authorizing the Conveyance of a Non- exclusive Utility Easement to the Centers for Disease Control and Prevention on City Property at North Overland Trail and West Mulberry Street for a Wastewater Service Line. 16. First Reading of Ordinance No. 156, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of a Non-exclusive Easement for a Fiber Optic Duct Bank and Irrigation Waterline to Poudre School District on a Portion of the Staley Neighborhood Park Site. 17. First Reading of Ordinance No. 157, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of a Non-Exclusive Easement to Poudre Valley Rural Electric Authority (PVREA) for the Construction of an Electric Service Line to Serve the Visitor Center at Fossil Creek Regional Open Space. 18. First Reading of Ordinance No. 158, 2004, Adopted on Consent 7-0 Authorizing the Long-Term Lease of Property at the Fort Collins-Loveland Municipal Airport to TAS Enterprises,Inc. for the Construction of an Aircraft Hangar. ITEM ACTION 19. Items Relating to Petitions for Initiative, Referendum, and Recall. A. First Reading of Ordinance No. 159, 2004, Adopted on Consent 7-0 Amending the General Form for Petitions for Initiative, Referendum, and Recall. B. First Reading of Ordinance No. 160, 2004, Adopted on Consent 7-0 Amending Chapter 7 of the City Code so as to Include a New Article 7 Pertaining to Election Offenses. 20. Resolution 2004-112 Adopting Amended Rules of Adopted on Consent 7-0 Procedure Governing the Conduct of City Council Meetings So as to Include the Order of Business at Council Meetings, as Well as Basic Rules of Order for Conducting Such Business. 21. Resolution 2004-113 Relating to the Creation of an Adopted on Consent 7-0 Ongoing Economic Vitality and Sustainability Action Group and Action Plan. 22. Resolution 2004-114 Appointing Two Adopted?-0 Representatives to the Colorado Municipal League Policy Committee. 23. Routine Easements. A. Easement forConstructionandMaintenance Adopted on Consent 7-0 of Public Utilities from Dave Coria, to relocate existing underground primary system, located at 234 Cherry. Monetary consideration: $10. ***END CONSENT*** ITEM ACTION ITEMS NEEDING INDIVIDUAL CONSIDERATION 27. Items Relating to the Feather Ridge Annexation and Zoning. A. Second Reading of Ordinance No. 141, Adopted 7-0 2004, Annexing Property Known as the Feather Ridge Annexation to the City of Fort Collins, Colorado. B. Second Reading of Ordinance No. 142, Adopted 5-2 (Nays: 2004,Amending the Zoning Map of the City Councilmembers Hamrick and of Fort Collins and Classifying for Zoning Roy) Purposes the Property Included in the Feather Ridge Annexation to the City of Fort Collins, Colorado. 28. Resolution 2004-115 Adopting Amendments to the Adopted as Amended (Exhibit Financial Management Policies. A) 6-1 (Nays: Councilmember Tharp) 29. Resolution 2004-116 Establishing Direction for Adopted as Amended 7-0 Employee Compensation and Benefits. 30. Resolution 2004-117 Accepting the Advisory Adopted 5-1 (Nays: Opinion and Recommendation No. 2004-1 of the Councilmember Tharp. Ethics Review Board. Councilmember Kastein Withdrew.)