HomeMy WebLinkAboutACTION SUMMARY-11/16/2004-Regular CITY COUNCIL VOTING RESULTS
November 16, 2004
City of Fort Collins
ITEM ACTION
7. Consideration and approval of the Council meeting Approved 7-0
minutes of October 5, October 19, and October 26,
2004.
8. Second Reading of Ordinance No. 164, 2004,Being Adopted on Consent 7-0
the Annual Appropriation Ordinance Relating to the
Annual Appropriations for the Fiscal Year 2005;
Amending the Budget for the Fiscal Year Beginning
January 1,2005,and Ending December 31,2005;and
Fixing the Mill Levy for Fiscal Year 2005.
9. Second Reading of Ordinance No. 165, 2004, Adopted 6-1 (Nays: Mayor
Amending Section 7.5-61 of the City Code by Martinez)
Modifying the"Pavement Impact Fee"and Adding a
"Utility Locate Coring Fee."
10. Second Reading of Ordinance No. 166, 2004, Adopted 7-0
Appropriating Prior Year Use Tax Carryover
Reserves for the Manufacturing Equipment Use Tax
Rebate Program.
11. Second Reading of Ordinance No. 167, 2004, Adopted on Consent 7-0
Adopting a Proposed District-Precinct Map.
12. Second Reading of Ordinance No. 168, 2004, Adopted on Consent 7-0
Authorizing the Lease of the Natural Area Located
South of Fort Collins Jointly Owned by the City of
Fort Collins and the City of Loveland for Dryland
Wheat Farming for up to Five Years.
ITEM ACTION
13. Items Pertaining to the College and Trilby
Annexation.
A. Second Reading of Ordinance No. 169,2004, Adopted on Consent 7-0
Annexing 5.76 Acres,Known as the College
and Trilby Annexation.
B. Second Reading of Ordinance No. 170,2004, Adopted on Consent 7-0
Zoning 5.76 Acres, Known as the College
and Trilby Annexation, into the NC —
Neighborhood Commercial Zoning District.
14. Items Relating to Utility Rates and Charges for 2005.
A. Second Reading of Ordinance No. 172,2004, Adopted on Consent 7-0
Amending Chapter 26,Article IV,Division 4
of the City Code Relating to Wastewater
Fees.
B. Second Reading of Ordinance No. 173,2004, Adopted on Consent 7-0
Amending Chapter 26,Article VI,Division 4
of the City Code Relating to Electric Rates
and Charges.
C. Second Reading of Ordinance No. 175,2004, Adopted on Consent 7-0
Amending Chapter 26,Article III,Division 5,
of the City Code Relating to the Raw Water
Requirement for Nonresidential Service.
D. Second Reading of Ordinance No. 176,2004, Adopted on Consent 7-0
Amending Chapter 26,Article XII of the City
Code Relating to Budget Billing.
ITEM ACTION
15. Items Relating to the 2005 Downtown Development
Authority Budget.
A. Second Reading of Ordinance No. 177,2004, Adopted on Consent 7-0
Appropriating Operating Funds and
Approving the Budget of the Downtown
Development Authority for the Fiscal Year
Beginning January 1, 2005, and Fixing the
Mill Levy for the Downtown Development
Authority for 2005.
B. Second Reading of Ordinance No. 178,2004, Adopted on Consent 7-0
Appropriating Revenue in the Downtown
Development Authority Debt Service Fund
for Payment of Debt Service for the Year
2005.
16. First Reading of Ordinance No. 179, 2004, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue in the
Recreation Fund to be Used for General Operating
Support of the Adaptive Recreation Opportunities
Program Recreation Works Project.
17. First Reading of Ordinance No. 180, 2004, Adopted on Consent 7-0
Appropriating Unanticipated Revenue in the General
Fund for Police Services and Authorizing the
Transfer of Matching Funds Previously Appropriated
in the Police Services Operating Budget to the Local
Law Enforcement Block Grant Program.
18. First Reading of Ordinance No. 181, 2004, Adopted on Consent 7-0
Authorizing the Purchasing Agent to Enter into an
Agreement for the Financing by Lease-Purchase of
Vehicles and Equipment.
19. First Reading of Ordinance No. 182, 2004, Adopted on Consent 7-0
Authorizing the Conduct of a Mail Ballot Election
for the April 5, 2005 Regular Municipal Election.
20. First Reading of Ordinance No. 183, 2004, Adopted 7-0
Amending Section 23-114 of the City Code
Concerning the Leasing of City Property at the Fort
Collins-Loveland Municipal Airport.
ITEM ACTION
21. First Reading of Ordinance No. 184, 2004, Adopted on Consent 7-0
Authorizing Addendum#1 to the Long-Term Lease
of Property at the Fort Collins-Loveland Municipal
Airport with Bill Sheel.
22. First Reading of Ordinance No. 185, 2004, Adopted on Consent 7-0
Authorizing the Conveyance of Non-Exclusive
Easement Interests for the Construction of a Twenty-
Two Foot Wide Drainage Channel for the Redeemer
Lutheran Church of Fort Collins on a Portion of the
Fossil Creek Reservoir Regional Open Space.
23. First Reading of Ordinance No. 186, 2004, Adopted on Consent 7-0
Authorizing the Granting of a Non-Exclusive Utility
Easement to the City of Loveland on Jointly Owned
Property at the Fort Collins-Loveland Municipal
Airport.
24. First Reading of Ordinance No. 187, 2004, Adopted on Consent 7-0
Amending Ordinance No.050,2004,Authorizing the
Acquisition by Eminent Domain Proceedings of
Certain Lands Necessary for the Construction of
Public Improvements in Connection with the
Stormwater Utility Drainage Outfall for the North
Tributary System and the Street Oversizing Ziegler
Road Realignment Project.
25. Resolution 2004-137 Expanding the Duties and Adopted on Consent 7-0
Functions of the Council Compensation and Benefits
Committee.
26. Resolution 2004-126 Making Findings of Fact and Adopted 6-0 (Councilmember
Conclusions Pertaining to the Appeal by the Bertschy withdrew)
Colorado Department of Transportation of a Decision
of the Planning and Zoning Board Regarding the
Poudre River Rest Area Site Plan Advisory Review.
27. Resolution 2004-127 Stating the City's Intent to Not Adopted on Consent 7-0
Act as a Reviewing Entity in 2005 for the Colorado
Historic Preservation Income Tax Credit for
Qualifying Historic Rehabilitation Projects.
ITEM ACTION
28. Resolution 2004-128 Authorizing a Revocable Adopted on Consent 7-0
Permit for a Period of One Year on Property Owned
by the City for Use as a Staging Area During
Construction Activities.
29. Resolution 2004-129 Accepting the Advisory Adopted on Consent 7-0
Opinion and Recommendation No. 2004-2 of the
Ethics Review Board.
30. Resolution 2004-130 Reappointing Utilities General Adopted on Consent 7-0
Manager Michael B. Smith to the Platte River Power
Authority Board of Directors.
31. Resolution 2004-136 Reestablishing the Council Adopted on Consent 7-0
Finance Committee.
32. Routine Easements.
A. Easement for Construction and Maintenance Adopted on Consent 7-0
of Public Utilities from Carrabba's Italian
Grill, Inc., to Allow Property to the East to
Share the Existing Electric Transformer,
Located at 1212 Oakridge. Monetary
Consideration: $10.
B. Deed of Easement for Utilities, for a Adopted on Consent 7-0
Permanent Utility Easement, Located at 801
East Prospect Road.Monetary Consideration:
$10.
C. Deed of Easement Dedication from the First Adopted on Consent 7-0
Baptist Church of Fort Collins, for Sidewalk
and Pedestrian Use, Located at 900 East
Prospect. Monetary Consideration: $0.
D. Deed of Easement from Agusta McCrummen Adopted on Consent 7-0
Irrevocable Trust, for Sidewalks and
Pedestrian Use,Located at 713 East Prospect.
Monetary Consideration: $0.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
ITEM ACTION
36. Items Related to the Competitive Process for
Allocating City Financial Resources to Affordable
Housing Projects/Programs and Community
Development Activities: the Fiscal Year 2004-2005
Home Investment Partnerships (HOME) Program,
the Fiscal Year 2004-2005 Community Development
Block Grant (CDBG) Program, and the City's
Affordable Housing Fund.
A. Public Hearing and Resolution 2004-131 Adopted 7-0
Approving the FY 2004-2005 Home
Investment Partnerships Program for the City
of Fort Collins.
B. Public Hearing and Resolution 2004-132 Adopted 7-0
Adopting Additional programs/Projects for
the FY 2004-2005 Community Development
Block Grant Program for the City of Fort
Collins.
C. Public Hearing and Resolution 2004-133 Adopted 7-0
Allocating Funding from the City's
Affordable Housing Fund.
D. First Reading of Ordinance No. 188, 2004, Adopted 7-0
Appropriating Unanticipated Revenue in the
Home Investment Partnerships Grant Fund.
E. First Reading of Ordinance No. 189, 2004, Adopted 7-0
Appropriating Unanticipated Revenue in the
Community Development Block Grant Fund.
37. Resolution 2004-134 Appointing the Members of an Adopted 7-0
Economic Vitality and Sustainability Panel.
38. First Reading of Ordinance No. 174, 2004, Option A Adopted 7-0
Amending Chapter 26, Article VII,Division 2 of the
Code of the City Relating to Stormwater Fees
(Options A and B).
39. Resolution 2004-135 Adopting Voluntary Guidelines Adopted as Amended 7-0
for Incumbent Councilmembers Who Are Candidates
for Elective Offices.
ITEM ACTION
40. Second Reading of Ordinance No. 171, 2004, Adopted 4-3 (Nays:
Amending the Zoning Map of the City of Fort Councilmembers Roy,
Collins by Changing the Zoning Classification for Hamrick, and Bertschy)
that Certain Property Known as the 221 West
Prospect Road Rezoning.
Board of Directors Meeting for General Improvement District No. 1
3. Consideration and approval of the GID No. 1 Approved 7-0
meeting minutes of October 26, 2004.
4. Second Reading of Ordinance No. 049, Being the Adopted 7-0
Annual Appropriation Ordinance Relating to the
Annual Appropriations for the Fiscal Year 2005 of
the General Improvement District No. 1 for the Fiscal
Year Beginning January 1, 2005, Determining and
Fixing the Mill Levy for the General Improvement
District No. 1 for the Fiscal Year 2005,and Directing
the Secretary of the District to Certify Such Levy to
the Board of County Commissioners of Latimer
County.