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HomeMy WebLinkAboutACTION SUMMARY-07/01/2008-Regular CITY COUNCIL VOTING RESULTS ft�� July 1, 2008 City of Fort Collins ITEM ACTION 6. Consideration and Approval of the Minutes of the Adopted on Consent 7-0 May 20 and June 3, 2008 Regular Meetings and the June 24, 2008 Adjourned Meeting. 7. Second Reading of Ordinance No. 059, 2008, Adopted on Consent 7-0 Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities and the Fort Collins Convention and Visitors Bureau. 8. Second Reading of Ordinance No. 060, 2008, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the General Fund for the Purchase, Training and On-going maintenance of the E911 and Emergency Medical Dispatch Systems at Fort Collins Police Services Dispatch Center. 9. Items Relating to the Completion of the Spring Cycle Adopted on Consent 7-0 of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing the Federal Community Development Block Grant (CDBG)and Home Investment Partnership(HOME) Programs, and the City's Human Services Program and Affordable Housing Fund. 10. Postponement of Second Reading of Ordinance No. Adopted on Consent 7-0 064,2008,Amending Sections 23-83 and 24-2 of the City Code Pertaining to Awnings and Canopies over Sidewalks to September 16, 2008. 11. Second Reading of Ordinance No. 065, 2008, Adopted on Consent 7-0 Amending Section 24-95 of the City Code Concerning the Obligation for Construction of Streets. July 1, 2008 ITEM ACTION 12. Second Reading of Ordinance No. 066, 2008, Adopted on Consent 7-0 Authorizing the Purchasing Agent to Enter into a Lease-Purchase Financing Agreement for Vehicles and Equipment. 13. Second Reading of Ordinance No. 067, 2008, Adopted on Consent 7-0 Expanding the Boundaries of the Fort Collins Downtown Development Authority (DDA) and Amending the Plan of Development of the Authority. 14. Second Reading of Ordinance No. 068, 2008, Adopted on Consent 7-0 Designating the Myers House, 902 Mathews Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 15. Second Reading of Ordinance No. 069, 2008, Adopted on Consent 7-0 Designating the W. A. Hall House and Detached Garage, 910 Mathews Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 16. Second Reading of Ordinance No. 070, 2008, Adopted on Consent 7-0 Designating the Poole House,309 East Locust Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 17. Second Reading of Ordinance No. 071, 2008, Adopted on Consent 7-0 Designating the H. H. Hale House and Detached Garage, 529 South Whitcomb, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 18. Postponement of Second Reading of Ordinance No. Adopted on Consent 7-0 072, 2008, Amending Section 5.1.2 of the Land Use Code Pertaining to the Definition of Farm Animals and Amending Section 4-117 of the City Code Pertaining to Chickens to September 2, 2008. 19. Second Reading of Ordinance No. 073, 2008, Adopted on Consent as Making Various Amendments to the City of Fort revised 7-0 Collins Land Use Code. 20. First Reading of Ordinance No. 074, 2008 Adopted on Consent 7-0 Appropriating Prior Year Reserves in the Light and Power Fund for Capital Expansion at the Portner Substation and Capital Additions to the Timberline Substation. July 1, 2008 ITEM ACTION 21. First Reading of Ordinance No. 075, 2008, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the Light and Power Fund for Energy Star/Energy Efficiency Programs and Authorizing the Transfer of Matching Funds Previously Appropriated in the Light and Power Operating Budget. 22. First Reading of Ordinance No. 076, 2008, Adopted 7-0 Appropriating Funds in the Downtown Development Authority Fund for Expenditure in Accordance with the Downtown Plan of Development. 23. First Reading of Ordinance No. 077, 2008, Adopted on Consent 7-0 Amending Sections 2-30, 2-32 and 2-34 of the City Code Pertaining to Notice of Public Meetings of the City Council and City Council Committees. 24. Items Relating to the I-25/SH 392 Interchange and Withdrawn to August 19, Improvements Project. 2008 A. Resolution 2008-058 Authorizing the Mayor to Execute an Amendment to the Intergovernmental Agreement Regarding Highway 392 Interchange Between the City, the Town of Windsor and Metro Acquisitions, LLC. B. First Reading of Ordinance No. 078, 2008, Authorizing the Transfer of Existing Appropriations from the General Fund to the Capital Projects Fund for the I-25 and SH392 Interchange and Improvements Project. 25. First Reading of Ordinance No. 079, 2008, Adopted on Consent 7-0 Amending Section 4.5(b) of the Land Use Code of the City Pertaining to Shelters for Victims of Domestic Violence. 26. First Reading of Ordinance No. 080, 2008, Adopted on Consent 7-0 Authorizing the Conveyance of a Stormwater Filtration and Detention Easement at the Gardens on Spring Creek(Horticulture Center)to Colorado State University. July 1, 2008 ITEM ACTION 27, First Reading of Ordinance No. 081, 2008, Adopted on Consent 7-0 Authorizing the Conveyance of a Sanitary Sewer Easement and a Temporary Construction Easement on City Property to New Belgium Brewing Company, Inc. 28. First Reading of Ordinance No. 082,2008,Vacating Adopted on Consent 7-0 a Street Right-of-Way on Block 142 Established as Part of the 1873 Map of the Town of Fort Collins. 29. Resolution 2008-059 Approving Expenditures from Adopted on Consent 7-0 the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund to Commission an Artist to Create Art Elements for the Soapstone Prairie Natural Area Project. 30. Resolution 2008-060 Establishing Fee Increases Adopted on Consent 7-0 Charged by Fort Collins Police Services Relating to the Release of Criminal Justice Records. 31. Resolution 2008-061 Making an Appointment to the Adopted on Consent 7-0 Natural Resources Advisory Board. July 1, 2008 ITEM ACTION 32. Routine Easements. A. Easement for construction and maintenance Adopted on Consent 7-0 of public utilities from Edwin and Rebecca harper Trust,and Scott Harper,for a right-of- way easement to provide additional electric power source for the southwest enclave annexation, located at 120 Palmer Drive. Monetary consideration: $2300. B. Easement for construction and maintenance Adopted on Consent 7-0 of public utilities from Carl and Sharon Schell, for a right-of-way easement to underground existing overhead electric system for the southwest enclave annexation, located at 128 East Trilby. Monetary consideration: $900. C. Easement for construction and maintenance Adopted on Consent 7-0 of public utilities from Grandbois Properties, for a right-of-way easement to underground existing overhead electric system for the southwest enclave annexation, located at 6520 South College Avenue. Monetary consideration: $6000. ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 36. Second Reading of Ordinance No. 063, 2008, Adopted 6-0 Appropriating Prior Year Reserves in the Stormwater (Councilmember Troxell Fund For Review of Stormwater Best Management withdrew) Practices and Implementation of Low Impact Development Demonstration Projects. 37. Resolution 2008-062 Repealing Resolution 2004-082 Adopted Option C: 6-1 and Adopting a New West Nile Virus Management (Nays: Roy) Policy.