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Home My WebLink AboutACTION SUMMARY-05/06/2008-Regular CITY COUNCIL VOTING RESULTS May 6,2008 City of Fort Collins ITEM ACTION* 6. Consideration and Approval of the Minutes of the Adopted on Consent 6-0 April 1 and April 15,2008 Regular Meetings,and the April 8 and April 22, 2008 Adjourned Meetings. 7. Second Reading of Ordinance No. 040, 2008, Adopted on Consent 6-0 Appropriating Unanticipated Revenue in the Capital Projects Fund - City Park South Ballfield Redevelopment Capital Project to Convert the Use of the Field from Softball to Baseball. 8. Postponement of Second Reading of Ordinance No. Adopted on Consent 6-0 041,2008,Amending Section 2-272 of the City Code Pertaining to the Duties and Functions of the Land Conservation and Stewardship Board to May 20, 2008. 9. First Reading of Ordinance No. 042, 2008, Adopted on Consent 6-0 Authorizing the Transfer of Existing Appropriations from the Street Oversizing Fund to the Capital Projects Fund for Building on Basics - Harmony, Seneca to College Avenue Project. 10. First Reading of Ordinance No. 043, 2008, Adopted on Consent 6-0 Appropriating Prior Year Reserves in the General Fund to Purchase Property Located at 225 Maple Street. 11. Ordinance No. 044, 2008, Authorizing the Adopted on Consent 6-0 Conveyance of Real Property Located at the Utility Service Center to an Adjacent Property Owner at 525 North Whitcomb Street. 12. First Reading of Ordinance No. 045, 2008, Adopted on Consent 6-0 Authorizing the Conveyance of Non-exclusive Drainage Easement Interests and a Temporary Construction Easement for a Drainage Channel for J- B Investments,Inc., on a Portion of the City-Owned Timnath Community Separator. ** Councilmember Troxell was absent. May 6, 2008 ITEM ACTION** 13. Resolution 2008-039 Authorizing the Lease of a Adopted on Consent 6-0 Portion of City-Owned Property Located at 200 West Mountain Avenue, Suites A and B, For Up to Two Years As Part of the Fort Collins Public Access Network("FC-PAN"). 14. Resolution 2008-040 Authorizing the Lease of a Adopted on Consent 6-0 Portion of City-Owned Property Located at 200 West Mountain Avenue, Suites A and B, for Up to Two Years As Part of the Rocky Mountain Innovation Initiative ("RMIZ") Program. 15. Resolution 2008-041 Authorizing the City Manager Adopted on Consent 6-0 to Enter into an Intergovernmental Agreement with the Colorado Water/Wastewater Agency Response Network(CoWARN). 16. Resolution 2008-042 Amending Resolution 2008- Adopted on Consent 6-0 023 Pertaining to the Training Program of Board and Commission Members. 17. Resolution 2008-043 Appointing Councilmember Adopted on Consent 6-0 Lisa Poppaw to Serve as a City Representative on the Board of Directors of Beet Street. 18. Resolution 2008-044 Making Appointments to the Adopted on Consent 6-0 Community Development Block Grant Commission and the Telecommunications Board. ***END CONSENT*** ** Councilmember Troxell was absent. May 6, 2008 ITEM ACTION* ITEMS NEEDING INDIVIDUAL CONSIDERATION 22. First Reading of Ordinance No. 046, 2008, Re- Adopted 6-0 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. 23. Second Reading of Ordinance No. 031, 2008, Adopted 5-1 Amending Chapter 23, Article III of the City Code (Nays: Roy) for the Purpose of Adding a Division Regarding Encroachment Permits for Newsracks. 24. First Reading of Ordinance No. 047, 2008, Adopted 6-0 Appropriating Prior Year Reserves in the General Fund for Review and Analysis of the Draft Environmental Impact Statement for Northern Integrated Supply Project. 25. First Reading of Ordinance No. 048, 2008, First Adopted 6-0 Reading of Ordinance No. 048, 2008, Authorizing the Lease of a Portion Of Running Deer Natural Area To Hageman Earth Cycle, Inc. ** Councilmember Troxell was absent. May 6, 2008 ITEM ACTION* 26. Items Relating to the Adoption of the 2006 International Building Code (IBC), 2006 International Energy Conservation Code(IECQ and Local Amendments. A. First Reading of Ordinance No. 049, 2008, Adopted 6-0 Amending Chapter 5, Article II, Division 2, of the City Code for the Purpose of Adopting the 2006 International Building Code®, with Amendments. B. First Reading of Ordinance No. 050, 2008, Adopted 6-0 Amending Chapter 5, Article II, Division 2, of the City Code For the Purpose of Adopting the 2006 International Energy Conservation Code®, with Amendments. ** Councilmember Troxell was absent.