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.