HomeMy WebLinkAboutACTION SUMMARY-05/17/2005-Regular 0000
~' CITY COUNCIL VOTING RESULTS
A
May 17, 2005
City of Fort Collins
ITEM ACTION
6. Consideration and approval of the regular Council Approved 6-0
meeting minutes of April 19,2005 and the adjourned
Council meeting minutes of April 26, 2005.
7. Second Reading of Ordinance No. 049, 2005, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the General
Fund to the Fort Collins Housing Authority to Fund
Affordable Housing and Related Activities.
8. Items Relating to the Purchase and Lease of Property
Located at 212 LaPorte Avenue.
A. Second Reading of Ordinance No.050,2005, Adopted 6-0
Appropriating Unanticipated Revenue in the
Capital Projects Fund-Building Community
Choices - New Main Library / Acquisition
and Design Capital Project and Authorizing
the Transfer Between Funds of Existing
Revenue to be used to Purchase Property
Located at 212 LaPorte Avenue.
B. Resolution 2005-049 Authorizing the City Adopted 6-0
Manager to Execute a Lease Agreement for
212 Laporte Avenue, Fort Collins, Colorado
to Abraxis Art Glass & Doors, Inc.
9. Second Reading of Ordinance No. 051, 2005, Adopted on Consent 6-0
Amending Section 238(1)of the Fort Collins Traffic
Code Pertaining to License Plates.
10. First Reading of Ordinance No. 053, 2005, Adopted on Consent 6-0
Appropriating Prior Year Reserves in the General
Fund for Cultural Development and Programming
Activities and Tourism Capital.
ITEM ACTION
11. First Reading of Ordinance No. 054, 2005, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations from the
Street Oversizing Fund to the Capital Project Fund-
Timberline Road Improvements Project to Be Used
for Completion of Engineering Design and
Establishing Appropriations for Railroad Crossing
Improvements at the Project.
12. First Reading of Ordinance No. 055, 2005, Adopted on Consent 6-0
Authorizing the Purchasing Agent to Enter into an
Agreement for the Financing by Lease-Purchase of
Vehicles and Equipment.
13. First Reading of Ordinance No. 056, 2005, Adopted on Consent 6-0
Amending the Zoning Map of the City of Fort
Collins by Changing the Zoning Classification for
that Certain Property Known as the Schrader
Rezoning.
14. First Reading of Ordinance No. 057, 2005, Adopted 4-2 (Nays:
Authorizing the Acquisition by Eminent Domain Councilmembers Ohlson and
Proceedings of Certain Lands Necessary for the Roy)
Construction of Public Improvements in Connection
with the Dry Creek Drainage Improvements Project-
East Vine Diversion Channel.
15. First Reading of Ordinance No. 058, 2005, Adopted 6-0
Authorizing an Easement for a Pedestrian Bridge for
Opera Gardens Lofts.
16. Resolution 2005-050 Authorizing a Revocable Adopted on Consent 6-0
Permit to Coburn Development, Inc., for a Period of
Up to Two Years on Property Owned by the City for
the Purpose of Access and Performing Due Diligence
Activities.
17. Resolution 2005-051 Authorizing the City to Enter Adopted on Consent 6-0
into a Contract with Public Strategies Group, Inc.,
for the Purchase of Services to Develop the 2006 and
2007 Budget Using the Budgeting for Outcomes
Format, as an Exception to the Competitive Process.
18. Resolution 2005-052 Adopting the Adopted on Consent 6-0
Recommendations of the Cultural Resources Board
Regarding Fort Fund Disbursements.
ITEM ACTION
19. Resolution 2005-053 Authorizing the City Manager Adopted on Consent 6-0
to Enter into an Intergovernmental Agreement with
the Board of The Great Outdoors Colorado Trust
Fund and an Intergovernmental Agreement With
Three Partner Entities for the Laramie Foothills:
Mountains to Plains Grant Project.
20. Resolution 2005-054 Making an Appointment to the Adopted on Consent 6-0
Downtown Development Authority.
21. Resolution 2005-045 Making an Appointment to the Adopted on Consent 6-0
Fort Collins Housing Authority Board of
Commissioners.
22. Routine Easements. Adopted on Consent 6-0
A. Easement for construction and maintenance
of public utilities from Archer Homes, Inc.,
to relocate existing electric system to
accommodate additional units,located at 400
Jackson. Monetary consideration: $10.
B. Easement for construction and maintenance
of public utilities from Pheasant Run
Investments, to place existing overhead
electric system underground at 1229 East
Mulberry. Monetary consideration: $360.
C. Easement for construction and maintenance
of public utilities from Jeffrey Jay and Carol
Shuster Johnson, located at 132 Yale to
install electric oval vault to place existing
overhead electric system underground.
Monetary consideration: $200.
D. Easement for construction and maintenance
of public utilities from South Link Lane
Condominium Association, located at 401
Link Lane to place existing overhead electric
system underground. Monetary
consideration: $1920.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
ITEM ACTION
26. Items Related to the Completion of the Spring Cycle
of the Competitive Process for Allocating City
Financial Resources to Affordable Housing and
Community Development Projects/ Programs and
Community Development Activities Utilizing
Community Development Block Grant(CDBG)and
HOME Investment Partnership Funds.
A. Resolution 2005-055 Approving the Fiscal Adopted 6-0
Year 2005 Community Development Block
Grant Programs and Projects and the Use of
Unprogrammed FY 04 CDBG Entitlement
Grant Funds, Reprogrammed FY 03 HOME
Grant Funds, Unprogrammed FY 04 HOME
Grant Funds, and the HOME FY 04-05
Community Housing Development
Organization Set Aside Funds for the City of
Fort Collins.
B. Resolution 2005-056 Approving the Fiscal Adopted 6-0
Year 2005 Home Investment Partnerships
Program for the City of Fort Collins.
C. First Reading of Ordinance No. 059, 2005, Adopted 6-0
Appropriating Unanticipated Revenue and
Authorizing the Transfer of Appropriations
Between Program Years in the Community
Development Block Grant Fund.
D. First Reading of Ordinance No. 060, 2005, Adopted 6-0
Appropriating Unanticipated Revenue in the
HOME Investment Partnerships Fund.
27. Resolution 2005-057 Approving Certain Key Adopted 6-0
Outcomes for the Budgeting for Outcomes Budget
Preparation Process.