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Home My WebLink AboutACTION SUMMARY-07/06/1999-Regular CITY COUNCIL VOTING RESULTS i July 6, 1999 Citv of Fort Collins ITEM ACTION 7 Consideration and approval of the Council meeting Approved 7-0 minutes of June 1 and June 15, 1999 8 Second Reading of Ordinance No 100, 1999, Adopted on Consent Appropriating Unanticipated Revenue in the General 7-0 Fund for Facade Restoration of 328 Remington Street, the Historic 1904 First Baptist Church 9 Second Reading of Ordinance No 101, 1999, Adopted on Consent Appropriating Unanticipated Revenue in the General 7-0 Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for Rehabilitation of the Nelson Milk House 10 Second Reading of Ordinance No 102, 1999, Adopted on Consent Appropriating Prior Year Reserves for Equipment 7-0 Replacement 11 Items Ratifying the Actions of the Water, Wastewater, and Stormwater Utility Enterprise Boards A Second Reading of Ordinance No 103, 1999 Adopted on Consent Ratifying Appropriations of Bond Proceeds 7-0 in the Water Fund B Second Reading of Ordinance No 104, 1999, Adopted on Consent Ratifying Appropriations of Bond Proceeds 7-0 in the Wastewater Fund C Second Reading of Ordinance No 105, 1999, Adopted on Consent Ratifying Appropriations of Bond Proceeds 7-0 in the Storm Drainage Fund 12 Second Reading of Ordinance No 106 1999, Adopted on Consent Authorizing the Mayor to Execute a Deed Granting 7-0 a Public Access Easement to Fetco II, LLC • ITEM ACTION 13 Second Reading of Ordinance No 107, 1999, Adopted on Consent Appropriating Unanticipated Revenue in the 7-0 Transportation Services Fund and Authorizing the Transfer of Appropriations from the Street Oversizing Fund to the Transportation Services Fund for the Construction of Traffic Signals and Improvements at the Intersection of County Road 32 and Timberline Road 14 Items Relating to the Design and Construction of Harmony Road Bike Lanes A Resolution 99-79 Authorizing the Mayor to Adopted on Consent Enter into a Contract with the Colorado 7-0 Department of Transportation for the Design and Construction of Harmony Road Bike Lanes B First Reading of Ordinance No 108, 1999, Adopted on Consent Appropriating Unanticipated Revenue and 7 0 Prior Year Reserves in the Transportation Services Fund and Authorizing the Transfer of Appropriations to be Used for the Design and Construction of Phase Three of the Harmony Road Bikeway Project 15 Items Relating to the Johnson-Harmony Annexation and Zoning A Resolution 99-80 Setting Forth Findings of Adopted on Consent Fact and Determinations Regarding the 7-0 Johnson-Harmony Annexation B First Reading of Ordinance No 109, 1999, Adopted on Consent Annexing Property Known as the Johnson- 7-0 Harmony Annexation to the City of Fort Collins C First Reading of Ordinance No 110 1999 Adopted on Consent Amending the Zoning Map of the City of 7-0 Fort Collins and Classifying for Zoning Purposes the Property Included in the Johnson-Harmony Annexation • • ITEM ACTION 16 First Reading of Ordinance No 111 1999 Adopted on Consent Authorizing the Conveyance of a Non Exclusive 7-0 Easement for an Electrical Substation to the City of Loveland on Fort Collins-Loveland Municipal Airport Property 17 First Reading of Ordinance No 112, 1999, Adopted on Consent Authorizing the Mayor to Execute a Quit Claim Deed 7-0 Conveying to the Shenandoah Land Limited Liability Company Certain Tracts of Land in the Shenandoah P U D First Filing 18 First Reading of Ordinance No 113, 1999, Adopted 7-0 Authorizing the Conveyance of a Non-Exclusive Easement for the Construction of Flood Control Structures in and along the Poudre River in the Archery Range Natural Area to Boxelder Sanitation District 19 Items Relating to Camera Radar and Red Light Camera Enforcement Systems A Resolution 99-81 Approving Extension ofthe Adopted on Consent ATS-REDFLEX, LLC (American Traffic 7-0 Systems) Agreement as an Exception to the Competitive Purchasing Process B First Reading of Ordinance No 114, 1999, Adopted on Consent Appropriating Unanticipated Revenue in the 7 0 General Fund for the Use of Camera Radar and Red-Light Cameras to Enforce Traffic Violations 20 Resolution 99-82 Authorizing the City Manager to Adopted on Consent Submit the 1999-2000 Fort Collins Consolidated 7-0 Annual Action Plan 21 Resolution 99-83 Authorizing an Exemption to the Adopted on Consent Use of a Competitive Process for Facade Restoration 7-0 of the 1904 First Baptist Church 328 Remington Street ITEM ACTION 22 Resolution 99-84 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Procedures for the Willow 7-0 Brook First Annexation 23 Resolution 99-85 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Proceedings for the 7-0 Willow Brook Second Annexation 24 Resolution 99-86 Making an Amendment to the Adopted on Consent Boards and Commissions Manual as it Relates to 7-0 Membership Limitations 25 Resolution 99-87 Making Appointments to Various Adopted 7-0 Boards and Commissions 26 Routine Easements A Easement from Beth Bergen to install an oval Adopted on Consent vault to underground existing overhead 7-0 electric system, located at 542 South Taft Hill Monetary consideration $100 B Easement from James Arvidson,to install an Adopted on Consent oval vault to underground existing overhead 7-0 electric system, located at 700 South Taft Hill Road Monetary consideration $80 C Drainage Easement from Western VII Adopted on Consent Investment, LLC, located east of Taft Hill 7-0 Road and South of Harmony Road Monetary consideration $0 D Waterline Easement from GP Ventures LLP, Adopted on Consent located south of Horsetooth and west of 7-0 Timberline Road Monetary consideration $10 E Temporary Grading Easement from Robert Adopted on Consent A Russell,Tuileries Condominiums,LLLP, 7-0 and RFG Management Inc located east of South Shields Street and south of Wabash Monetary consideration $10 i ITEM ACTION F Utility and Drainage Easement from Homes Adopted on Consent of Distinction, Inc , located south of County 7-0 Road 38 and west of Taft Hill Road Monetary consideration $0 G Deed of Dedication for Utility Easement Adopted on Consent from University/QV LLC, located west of 7-0 College between Drake and Shields Monetary consideration $10 H Deed of Dedication from Kingston Adopted on Consent Associates, LLC, for stormwater and an 7-0 irrigation system, located on Tract F Fairbrooke Track A Fort Collins Monetary consideration $0 1 Easement Dedication from Arcon,Inc ,for an Adopted on Consent access, drainage and utility easement, 7-0 located east of Blue Spruce Drive Monetary consideration $10 J Temporary Turnaround Easement from Adopted on Consent Storybook Farm, LLC, located north of 7-0 Mountain Vista Drive and east of County Road I 1 Monetary consideration $0 K Detention Pond Easement from Storybook Adopted on Consent Farm,LLC,located north of Mountain Vista 7-0 Drive and east of County Road 11 Monetary consideration $0 L Stormwater Retention Pond Easement from Adopted on Consent Poudre School District, located north of 7-0 Mountain Vista Drive and east of County Road 11 Monetary consideration $0 ITEM ACTION M Easement from Gerald J and Janice E Adopted on Consent Wuerker, to underground existing overhead 7-0 electric services, located at 501 Maple Monetary consideration $10 N Easement from Poudre Development,Ltd ,to Adopted on Consent install electric concrete vault, located on the 7-0 southwest corner of Buckingham and First Street Monetary consideration $1500 ***END CONSENT*** There were no items for discussion