HomeMy WebLinkAboutACTION SUMMARY-02/19/2008-Regular CITY COUNCIL VOTING RESULTS
(91h February 19, 2008
City of Fort Collins
ITEM ACTION
6. Consideration and Approval of the Minutes of the Adopted on Consent 7-0
February 5, 2008 Regular Meeting.
7. Second Reading of Ordinance No. 006, 2008, Adopted on Consent 7-0
Designating Grandview Cemetery, 1900 West
Mountain Avenue, as a Fort Collins Landmark
Pursuant to Chapter 14 of the City Code.
8. Second Reading of Ordinance No. 007, 2008, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue in the
Form of Grant Proceeds From the National Park
Service in the Cultural Services and Facilities Fund-
Trail of Northern Colorado Grant Project.
9. Second Reading of Ordinance No. 008, 2008, Adopted on Consent 7-0
Appropriating Unanticipated Grant Revenue in the
General Fund Continuation of the Restorative Justice
Restore Program.
10. Second Reading of Ordinance No. 009, 2008, Adopted on Consent 7-0
Appropriating Prior Years Reserves in the
Downtown Development Authority Fund for
Expenditure on Projects in Accordance with the
Downtown Plan of Development.
11. Postponement of Second Reading of Ordinance No. Adopted on Consent 7-0
011, 2008, Calling a Special Municipal Election on
June 10, 2008 for the Purpose of Submitting to the
Registered Electors a Citizen-Initiated Charter
Amendment That Would Authorize Collective
Bargaining and Binding Arbitration for City
Employees to March 4, 2008.
12. Second Reading of Ordinance No. 012, 2008, Adopted 7-0
Authorizing the Purchasing Agent to Enter into an
Agreement to Finance Equipment by Lease-Purchase.
ITEM ACTION
13. Second Reading of Ordinance No. 013, 2008, Adopted on Consent 7-0
Authorizing the Conveyance of an Ownership
Interest in the New Museum/Discovery Science
Center Facility to the Discovery Science Center.
14. Second Reading of Ordinance No. 014, 2008, Adopted on Consent 7-0
Designating the Saint Joseph Catholic Church and
Church Parish Center, 300 West Mountain Avenue,
as a Fort Collins Landmark Pursuant to Chapter 14 of
the City Code.
15. Items Relating to the Harmony Road and College
Avenue Intersection Improvements Project.
A. Resolution 2008-012 Authorizing the Mayor Adopted on Consent 7-0
to Enter into an Agreement with the Colorado
Department of Transportation for the Design
and Construction of the Harmony Road and
College Avenue Intersection Improvements.
B. First Reading of Ordinance No. 015, 2008, Adopted on Consent 7-0
Appropriating Unanticipated Revenue in the
Capital Projects Fund-Building on Basics -
Intersection Improvements and Traffic
Signals Capital Project for the Design and
Construction of Improvements to the
Harmony Road and College Avenue
Intersection.
ITEM ACTION
16. Items pertaining to the Thorland No. 1 Annexation
and Zoning.
A. Resolution 2008-013 Setting Forth Findings Adopted on Consent 7-0
of Fact and Determinations Regarding the
Thorland No. 1 Annexation.
B. Hearing and First Reading of Ordinance No. Adopted on Consent 7-0
016,2008, Annexing Property Known as the
Thorland No. I Annexation to the City of
Fort Collins, Colorado.
C. Hearing and First Reading of Ordinance No. Adopted on Consent 7-0
017,2008,Amending the Zoning Map of the
City of Fort Collins and Classifying for
Zoning Purposes the Property Included in the
Thorland No. 1 Annexation to the City of
Fort Collins, Colorado.
17. Items pertaining to the Thorland No. 2 Annexation
and Zoning.
A. Resolution 2008-014 Setting Forth Findings Adopted on Consent 7-0
of Fact and Determinations Regarding the
Thorland No. 2 Annexation.
B. Hearing and First Reading of Ordinance No. Adopted on Consent 7-0
018,2008, Annexing Property Known as the
Thorland No. 2 Annexation to the City of
Fort Collins, Colorado.
C. Hearing and First Reading of Ordinance No. Adopted on Consent 7-0
019,2008,Amending the Zoning Map of the
City of Fort Collins and Classifying for
Zoning Purposes the Property Included in the
Thorland No. 2 Annexation to the City of
Fort Collins, Colorado.
ITEM ACTION
18. First Reading of Ordinance No. 020, 2008, Adopted on Consent 7-0
Amending the Zoning District Map of the City of
Fort Collins and Classifying for Zoning Purposes the
Property Included in Phase Two of the Southwest
Enclave Annexation to the City of Fort Collins,
Colorado.
19. First Reading of Ordinance No. 021, 2008, Adopted on Consent 7-0
Authorizing the Lease of City-owned Property at 208
North Howes Street and 230 LaPorte Avenue for up
to Five Years.
20. Resolution2008-015 Adoptingthe Recommendation Adopted on Consent 7-0
of the Cultural Resources Board Regarding Fort Fund
Disbursements.
21. Resolution 2008-016 Authorizing the Mayor to Enter Adopted on Consent 7-0
into an Agreement with the Colorado Department of
Transportation for the Mason Corridor
Bicycle/Pedestrian Trail Grade-Separated Crossing
Project at the BNSF Railroad Tracks and Troutman
Parkway.
22. Resolution 2008-017 Authorizing the Mayor to Enter Adopted on Consent 7-0
into an Agreement with the Colorado Department of
Transportation for the Mason Corridor Trail
Extension Project.
23. Resolution 2008-018 Authorizing the Mayor to Enter Adopted on Consent 7-0
into an Agreement with the Colorado Department of
Transportation for the North College Avenue/US 287
Hazard Elimination and Safety Project.
24. Resolution 2008-019 Authorizing the Mayor to Enter Adopted 7-0
Into an Agreement with the Colorado Department of
Transportation for the Comprehensive Signal Timing
Project.
25. Resolution 2008-020 Authorizing the Mayor to Enter Adopted 7-0
Into An Agreement with the Colorado Department of
Transportation for the Design, Construction and
Development of a Traffic Responsive Signal Timing
System on Harmony Road from US Highway 287 to
Interstate Highway 25.
ITEM ACTION
26. Resolution2008-021 Authorizing the Mayor to Enter Adopted on Consent 7-0
into an Agreement with the Colorado Department of
Transportation for the Design and Construction of
Intersection Improvements at Various Locations.
27. Resolution 2008-022 Authorizing the City Manager Adopted on Consent 7-0
to Grant a Revocable Permit to Platte River Power
Authority for the Purpose of the Installation of Two
Temporary Meteorological Towers on the Meadow
Springs Ranch Property.
28. Resolution 2008-023 Directing the City Manager and Adopted on Consent?-0
City Attorney to Provide Training to All Members of
City Boards and Commissions and Making Such
Training Mandatory for Board and Commission
Members.
29. Routine Easement. Adopted on Consent 7-0
***END CONSENT***
ITEM ACTION
ITEMS NEEDING INDIVIDUAL CONSIDERATION
33. Items Relating to the Issuance of Variable Rate
Economic Development Revenue Bonds.
A. Resolution 2008-024 Declaring the Intent of Adopted 7-0
the City of Fort Collins, Colorado to Issue
Economic Development Revenue Bonds to
Provide Financing for a Manufacturing
Facility for Custom Blending, Inc.;
Prescribing Certain Terms and Conditions of
Such Bonds; and Containing Other
Provisions Relating to the Proposed Issuance
of Such Bonds.
B. Hearing and First Reading of Ordinance No. Adopted 7-0
022,2008,Authorizing the Issuance and Sale
by the City of Fort Collins, Colorado of
Variable Rate Economic Development
Revenue Bonds, Series 2008a (Custom
Blending, Inc. Project) and of Taxable
Variable Rate Economic Development
Revenue Bonds, Series 2008b (Custom
Blending, Inc. Project) in the Combined
Aggregate Principal Amount Not to Exceed
$5,000,000 for the Purpose of Financing the
Acquisition, Construction and Equipping of
a Manufacturing Facility in the City of Fort
Collins, Colorado, and to Pay Certain Costs
of Such Bond Issue; Approving and
Authorizing Execution of a Trust Indenture,
Loan Agreement,Promissory Note and Bond
Purchase Agreement with Respect to the
Bonds;Making Findings and Determinations
with Respect to the Project and the Bonds;
Authorizing the Execution and Delivery of
Related Documents; and Repealing All
Action Heretofore Taken in Conflict
Herewith.
ITEM ACTION
34. Second Reading of Ordinance No. 010, 2008, Adopted 6-1
Appropriating Prior Year Reserves in the General (Nays: Ohlson)
Fund to Purchase a Parcel of Land on Cherry Street
Adjacent to Martinez Park