HomeMy WebLinkAboutACTION SUMMARY-12/02/2003-Regular CITY COUNCIL VOTING RESULTS
City of Fort Collins December 2, 2003
ITEM ACTION
7. Postponement of Items Relating to the Peterson
Annexation, until February 3, 2004.
A. Postponement of Second Reading of Adopted on Consent 7-0
Ordinance No.051,2003,Annexing Property
Known as the Peterson Annexation to the
City of Fort Collins, to February 3, 2004.
B. Postponement of Second Reading of Adopted on Consent 7-0
Ordinance No. 052, 2003, Amending the
Zoning Map of the City of Fort Collins and
Classifying for Zoning Purposes the Property
Included in the Peterson Annexation, to
February 3, 2004.
8. Postponement of Items Relating to the Streamside
Annexation, until February 3, 2004.
A. Postponement of Second Reading of Adopted on Consent 7-0
Ordinance No.053,2003,Annexing Property
Known as the Streamside Annexation to the
City of Fort Collins, to February 3, 2004.
B. Postponement of Second Reading of Adopted on Consent 7-0
Ordinance No. 054, 2003, Amending the
Zoning Map of the City of Fort Collins and
Classifying for Zoning Purposes the Property
Included in the Streamside Annexation, to
February 3, 2004.
ITEM ACTION
9. Items Relating to the Appropriation of Miscellaneous
Revenues for Police Services.
A. Second Reading of Ordinance No. 157,2003, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue
in the General Fund for the Police Services
Safety Belt Program.
B. Second Reading of Ordinance No. 158,2003, Adopted on Consent 7-0
Appropriating Unanticipated Grant 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 Grant
Project.
C. Second Reading of Ordinance No. 159,2003, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue
in the General Fund for the Youth
Community/Family Conferencing and
Restore Programs and Authorizing the
Transfer of Matching Funds Previously
Appropriated in the Municipal Court
Operating Budget to the Grant Project.
10. Second Reading of Ordinance No. 160, 2003, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue in the
General Fund for the Radon Program and
Authorizing the Transfer of Matching Funds
Previously Appropriated in the Natural Resources
Operating Budget to the Grant Project.
11. Second Reading of Ordinance No. 161, 2003, Adopted on Consent 7-0
Appropriating Storm Drainage Fund Prior Year
Reserves into the Fossil Creek Basin Capital Project
for the Construction of Storm Water Improvements
Associated with the Timberline Road Waterline
Improvement Project.
ITEM ACTION
12. Items Relating to the Competitive Process for
Allocating City Financial Resources to Affordable
Housing Projects/Programs and Community
Development Activities: the Fiscal Year 2003-2004
Home Investment Partnerships (HOME) Program,
the Fiscal Year 2003-2004 Community Development
Block Grant (CDBG) Program, and the City's
Affordable Housing Fund.
A. Second Reading of Ordinance No. 162,2003, Adopted on Consent 7-0
Appropriating Unanticipated Revenue in the
Home Investment Partnerships Fund.
B. Second Reading of Ordinance No. 163,2003, Adopted on Consent 7-0
Appropriating Unanticipated Revenue in the
Community Development Block Grant Fund.
13. First Reading of Ordinance No. 164, 2003, Adopted on Consent 7-0
Appropriating Unanticipated Revenue in the Capital
Projects Fund for Transfer to the Capital Leasing
Corporation Fund to be Used for Interest Associated
with the Debt Service Payments on the City Office
Building at 215 North Mason Avenue and the Civic
Center Parking Structure.
14. First Reading of Ordinance No. 165, 2003, Adopted on Consent 7-0
Authorizing the Transfer of Appropriations Between
Funds to be Used for the Advanced Traffic
Management System.
ITEM ACTION
15. Items Relating to the Pulliam Ranch Leases.
A. Resolution 2003-131 Approving the Sublease Adopted on Consent 7-0
of City-Leased Property at 8281 West County
Road 32 C, Loveland, Colorado.
B. Resolution 2003-132 Approving the Lease of Adopted on Consent 7-0
City-Owned Property and Sublease of City-
leased Property in Sections 15, 16, 17, 18,20,
21, 22, and 27 of Township 6 North, Range
70 West of the 6th P.M., Latimer County,
Colorado.
C. First Reading of Ordinance No. 167, 2003, Adopted on Consent 7-0
Approving the Terms of the Lease
Agreements for the Pulliam Ranch.
16. First Reading of Ordinance No. 168, 2003,Enacting Adopted on Consent 7-0
a New Article VII of Chapter 7.5 of the City Code
Establishing a Passenger Facility Charge at the Fort
Collins/Loveland Municipal Airport.
17. First Reading of Ordinance No. 170, 2003, Adopted on Consent 7-0
Amending Section 2-575 of the City Code Relating
to Councilmember Compensation.
18. First Reading of Ordinance No. 171, 2003, Adopted on Consent 7-0
Designating the E.Kimple House,415 East Elizabeth
Street, as a Fort Collins Landmark Pursuant to
Chapter 14 of the City Code.
19. First Reading of Ordinance No. 172, 2003, Adopted on Consent 7-0
Designating the Historic Seventh Day Adventist
Church, 400 Whedbee Street, as a Fort Collins
Landmark Pursuant to Chapter 14 of the City Code 20. Resolution 2003-133 Authorizing the Acceptance of Withdrawn.
a Donation by Lon J. And Jolene K. Jacobs of a
Conservation Easement on Property Located at 4550
Hidden Springs Road.
21. Resolution 2003-134 Authorizing the Purchasing Adopted on Consent 7-0
Agent to Enter into a Professional Services
Agreement with Bondi & Co., Certified Public
Accountants, for Auditing Services for 2003, With
Annually Renewable Terms for 2004 Through 2007.
ITEM ACTION
22. Resolution 2003-135 Approving the Purchase of Adopted on Consent 7-0
Animal Control Services from the Latimer Humane
Society for 2004 as an Exception to the Competitive
Purchasing Process.
23. Items Relating to the Employment Contracts of the
City Manager, City Attorney and Municipal Judge.
A. Resolution 2003-136 Authorizing the Mayor Adopted on Consent 7-0
to Execute a Fourth Addendum to the City's
Employment Agreement with John F.
Fischbach as City Manager of the City of Fort
Collins.
B. Resolution 2003-137 Authorizing the Mayor Adopted on Consent 7-0
to Execute a Fourth Addendum to the City's
Employment Agreement with Stephen J.Roy
as City Attorney of the City of Fort Collins.
C. Resolution 2003-138 Authorizing the Mayor Adopted on Consent 7-0
to Execute a Fifth Addendum to the City's
Employment Agreement with Kathleen M.
Lane as Municipal Judge of the City of Fort
Collins.
24. Items Relating to Participation in Help Preserve
Open Space Revenue Sharing with Windsor and
Johnstown.
A. Resolution 2003-139 Approving and Adopted on Consent 7-0
Adopting an Updated Natural Areas Policy as
a Policy Element of the City's
Comprehensive Plan.
B. Resolution 2003-140 Authorizing an Adopted on Consent 7-0
Intergovernmental Agreement with Larimer
County and Larimer County Municipalities
For Sharing County Help Preserve Open
Space Tax Revenue with Windsor and
Johnstown.
25. Resolution 2003-141 Adopting the City's 2004 Adopted on Consent 7-0
Legislative Policy Agenda.
ITEM ACTION
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
29. First Reading of Ordinance No. 173, 2003, Making Adopted 7-0
Various Amendments to the City of Fort Collins
Land Use Code.
30. First Reading of Ordinance No. 174, 2003, Adopted 7-0
Continuing a Temporary Manufacturing Equipment
Use Tax Rebate Program for Fort Collins
Manufacturers.
31. First Reading of Ordinance No. 175, 2003, Adopted 7-0
Appropriating Unanticipated Revenue and Prior Year
Reserves in the Benefits Fund to be Used to Cover
Medical Claims and Other Expenses.
32. Items Relating to the North Front Range
Transportation and Air Quality Planning Council.
A. Resolution 2003-142 Authorizing the Mayor Adopted 7-0
to Execute an Intergovernmental Agreement
for the Provision of a Loan to the North Front
Range Transportation and Air Quality
Planning Council.
B. First Reading of Ordinance No. 176, 2003, Adopted 7-0
Appropriating Prior Year Reserves in the
Transportation Services Fund for Transfer to
the North Front Range Transportation &Air
Quality Planning Council Fund for the
Purpose of Providing a Loan to the
Metropolitan Planning Organization.