HomeMy WebLinkAboutACTION SUMMARY-08/17/2004-Special ANCITY COUNCIL VOTING RESULTS
August 17, 2004
City of Fort Collins
ITEM ACTION
7. Consideration and approval of the Council meeting Approved 6-0
minutes of June 15 and July 6 and the adjourned
meeting minutes of June 8.
8. Second Reading of Ordinance No. 121, 2004, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue in the
General Fund for the Poudre Valley Health System
Reduce Intoxicated Driving Program.
9. Second Reading of Ordinance No. 122, 2004, Adopted on Consent 6-0
Authorizing the Lease of City-Owned Property at 400
Wood Street for Up to Five Years.
10. Second Reading of Ordinance No. 123, 2004, Adopted on Consent 6-0
Authorizing the Amendment of the Lease of City-
owned Property at 430 North College Avenue, Fort
Collins, Colorado, to Colorado State University.
11. Second Reading of Ordinance No. 124, 2004, Adopted on Consent 6-0
Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary for the
Construction of Public Improvements in Connection
with the Manhattan Regional Detention Pond and the
Mason Transportation Corridor Bike/Pedestrian
Trail.
12. First Reading of Ordinance No. 128, 2004, Adopted on Consent 6-0
Appropriating Unanticipated Revenue and Prior Year
Reserves in the Light and Power Fund and
Authorizing the Transfer of Existing Appropriations
in the Equipment Fund for the Purpose of Purchasing
Hydrogen Fueling Equipment and Infrastructure at
the Transfort Alternative Fueling Station.
ITEM ACTION
13. Items Relating to the Mason Transportation Corridor
Bicycle/Pedestrian Trail Project.
A. Resolution 2004-095 Authorizing the Mayor Adopted on Consent 6-0
to Enter into an Agreement with the State
Board of the Great Outdoors Colorado Trust
Fund in Order for the City to Receive Grant
Funding for the Mason Transportation
Corridor Trail Project.
B. First Reading of Ordinance No. 129, 2004, Adopted on Consent 6-0
Appropriating Funds to the Building
Community Choices (BCC)Capital Projects
Fund,Mason Transportation Corridor(MTC)
Bicycle/Pedestrian Trail Project, from The
State Board of the Great Outdoors Colorado
Trust Fund.
C. First Reading of Ordinance No. 130, 2004, Adopted on Consent 6-0
Appropriating Funds to the Building
Community Choices (BCC)Capital Projects
Fund, Mason Street Transportation Corridor
(MTC)Bicycle/Pedestrian Trail Project,from
the General Fund Reserves on a Temporary
Basis to Allow the City to Contract for all of
the Construction Improvements to the Mason
Transportation Corridor Trail Project in
2004.
ITEM ACTION
14. Items Relating to US287/South College Avenue
Bicycle Lane Project.
A. Resolution 2004-096 Authorizing the Mayor Adopted on Consent 6-0
to Execute an Agreement Between the City
and the Colorado Department of
Transportation for the Funding of the Design
and Construction of On-Street Bike Lanes on
South College Avenue Between Harmony
Road and Carpenter Road.
B. First Reading of Ordinance No. 131, 2004, Adopted on Consent 6-0
Appropriating Unanticipated Revenue and
Prior Year Reserves in the Transportation
Services Fund to be used to Construct On-
Street Bike Lanes on South College Avenue
Between HarmonyRoad and Carpenter Road.
15. First Reading of Ordinance No. 132, 2004, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations from the
Street Oversizing Fund to the Capital Project Fund
for the Engineering Design of Timberline Road from
Drake Road to Prospect Road.
16. First Reading of Ordinance No. 133, 2004, Adopted on Consent 6-0
Designating the Alpert Building as a Fort Collins
Landmark Pursuant to Chapter 14 of the City Code.
17. First Reading of Ordinance No. 134, 2004, Adopted on Consent 6-0
Authorizing the Conveyance of a Parcel of City
Property in Exchange for a Property Located at 1833
East Mulberry Street, Appropriating the Related
Donation in Value In the Amount of $11,532, and
Rescinding Ordinance No. 007, 2004.
18. First Reading of Ordinance No. 135, 2004, Adopted on Consent 6-0
Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary for the
Construction of Public Improvements in Connection
with the Mason Transportation Corridor Trail
Project.
19. Resolution 2004-097 Authorizing the City Manager Adopted on Consent 6-0
to Execute a Car Rental Concession Agreement at the
Fort Collins-Loveland Municipal Airport with
Enterprise Leasing Company of Denver.
ITEM ACTION
20. Resolution 2004-098 Authorizing the Purchasing Adopted on Consent 6-0
Agent to Enter into a Professional Services
Agreement with an Executive Search Firm.
21. Resolution 2004-099 Authorizing the Execution by Adopted on Consent 6-0
the Mayor of a GOCO Grant Agreement for
Construction of the Children's Garden at the Gardens
on Spring Creek.
22. Routine Easements.
A. Easement for Construction and Maintenance Adopted on Consent 6-0
of Public Utilities from Nick C.And Joyce C.
Wells, to underground electrical service,
located at 1305 Village Lane. Monetary
consideration: $200. Staff: Patti Teraoka.
B. Utility and Drainage Easement from Scott P. Adopted on Consent 6-0
Livingston, for the Utility Services Vehicle
Storage Project located at 930 North Shields
Street. Monetary consideration: $5000.
Staff: Alice Faye Richardson.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
26. Items Relating to the Adoption of the Changes and
Amendments to the 2003 International Residential
Code@,2003 International Mechanical Code®, and
the 2003 International Fuel Gas Code®.
A. Second Reading of Ordinance No. 125,2004, Adopted 5-1 (Nays: Mayor
Amending Chapter 5, Article 2, Division 2, Martinez)
of the City Code for the Purpose of Making
Certain Amendments to the 1997Uniform
Building Code''
ITEM ACTION
B. Second Reading of Ordinance No. 126,2004, Adopted 4-2 (Nays:
Amending Chapter 5, Article 2, Division 2, Councilmembers Martinez
of the City Code for the Purpose of Adopting and Weitkunat)
the 2003 International Residential Code
(IRC)®with Amendments.
C. Second Reading of Ordinance No. 127,2004, Adopted 6-0
Amending Chapter 5, Article 4, of the City
Code for the Purpose of Repealing the 1991
Uniform Mechanical CodeT' ,Adopting the
2003 International Mechanical Code® with
Amendments, and Adopting the 2003
International Fuel Gas Code® with
Amendments.
27. Resolution 2004-100 Making Appointments of the Adopted 6-0
Citizen Advisory Committee for the Executive
Search Process for the City Manager.
28. First Reading of Ordinance No. 136, 2004, Failed 5-1 (Yeas:
Amending Chapter 7 of the City Code so as to Councilmember Tharp)
Include a New Article 7 Pertaining to Election
Offenses.
29. Items Relating to a Citizen-Initiated Ordinance
Relating to the Reduction of the Sales Tax on
Grocery Food.
A. Presentation of a Petition Relating to Citizen- Presented
Initiated Ordinance No. 2, 2004 (Relating to
the Reduction of the Sales Tax on Grocery
Food) Certified by the City Clerk as
Sufficient for Placement on a Special
Election Ballot. (No Action Needed)
B. First Reading of Ordinance No. 137, 2004, No action taken.
Relating to the Reduction of Sales Tax on
Grocery Food. (Option 1)
OR
Resolution 2004-101 Submitting Proposed Citizen- No action taken.
Initiated Ordinance No. 002, 2004, Relating to the
Reduction of Sales Tax on Grocery Food to a Vote of
the Registered City Electors at the Next Regular
Municipal Election on April 5, 2005. (Option 2)
Councilmember Kastein was absent.