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Home My WebLink AboutACTION SUMMARY-12/16/2008-Regular City of Fort Collins CITY COUNCIL VOTING RESULTS December 16, 2008 ITEM ACTION* 6. Second Reading of Ordinance No. 143, 2008, Adopted on Consent 6-0 Appropriating Unanticipated Grant Revenue in the Recreation Fund for General Operating Support of the Adaptive Recreation Opportunities Passport Project Program. 7. Second Reading of Ordinance No. 144, 2008, Adopted on Consent 6-0 Authorizing the Appropriation of 2009 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. 8. Second Reading of Ordinance No. 145, 2008, Adopted on Consent 6-0 Appropriating Unanticipated Grant Revenue From the Office of National Drug Control Policy and the Office of Community Oriented Policing Methamphetamine Initiative in the General Fund for the Larimer County Drug Task Force. 9. Second Reading of Ordinance No. 146, 2008, Adopted on Consent 6-0 Appropriating Unanticipated Grant Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for Police Services. "Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. ITEM ACTION** 10. Items Relating to the Issuance of City of Fort Collins Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds, Series 2008A. A. Second Reading of Ordinance No. 147,2008, Adopted on Consent 6-0 Authorizing the Issuance of City of Fort Collins, Colorado, Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds, Series 2008A, Dated Their Delivery Date, in the Aggregate Principal Amount of $10,488,043, for the Purpose of Financing Certain Capital Improvements, Capital Projects and Development Projects Within the Downtown Development Authority Area; Providing for the Pledge of Certain Incremental Ad Valorem Tax Revenues to Pay the Principal of and Interest on the Bonds; Approving Documents in Connection Therewith; and Ratifying Action Previously Taken and Appertaining Thereto. B. Second Reading of Ordinance No. 148,2008, Adopted on Consent 6-0 Appropriating Proceeds from the Issuance of City of Fort Collins, Colorado, Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds, Series 2008A, for the Purpose of Making Certain Capital Improvements, Capital Projects and Development Projects Within the Downtown Area of Fort Collins, Authorizing the Transfer of Appropriations Between Funds and Appropriating Expenditures from the DDA Debt Service Fund to Make the 2008 Payment on the Bonds. 11. Second Reading of Ordinance No. 149, 2008, Adopted on Consent 6-0 Amending Section 2-575 of the City Code Relating to Councilmember Compensation. **Councilmember Brown excused from Council meetings from October 28, 2008 -April 7, 2009 per Resolution 2008-104. ITEM ACTION" 12. Second Reading of Ordinance No. 150, 2008, Adopted on Consent 6-0 Authorizing a Revocable Permit to the Fort Collins Fire Museum Foundation for Access to City-Owned Property at 330 North Howes Street for up to Five Years. 13. Hearing and First Reading of Ordinance No. 160, Adopted on Consent 6-0 2008, Amending Chapter 9 of the City Code and Adopting by Reference the 2006 International Fire Code, with Amendments. 14. First Reading of Ordinance No. 161, 2008, Adopted on Consent 6-0 Amending the City Code to Establish Marking Requirements. 15. Resolution 2008-127 Making Findings of Fact and Adopted on Consent 6-0 Conclusions Pertaining to the Appeal by Randy Whitman of the July 17, 2008, Determination of the Planning and Zoning Board to Deny the Whitman Storage Facility - Request for a Modification of Standard. 16. Resolution 2008-128 Making Findings of Fact and Adopted on Consent 6-0 Conclusions Pertaining to the Appeal by Randy Whitman of the October 16,2008, Determination of the Planning and Zoning Board to Deny the Whitman Storage Facility—Addition of Permitted Use. 17. Resolution 2008-129 Agreeing to Act as a Reviewing Adopted on Consent 6-0 Entity for Commercial, Non-profit, and Income- producing Residential Properties for the State Income Tax Credit Program for Qualifying Rehabilitation Projects. 18. Resolution 2008-130 Adopting the Seventh Adopted on Consent 6-0 Amendment to the City of Fort Collins General Employees' Retirement Plan as Amended and Restated December 31, 2001. 19. Resolution 2008-131 Making Appointments to Adopted on Consent 6-0 Various Boards,Commissions,and Authorities ofthe City of Fort Collins. ***END CONSENT*** "Councilmember Brown excused from Council meetings from October 28, 2008 -April 7, 2009 per Resolution 2008-104. ITEM ACTION** ITEMS NEEDING INDIVIDUAL CONSIDERATION 23. Second Reading of Ordinance No. 157, 2008, Adopted 5-1 Amending Section 2-606 of the City Code and (Nays: Poppaw) Setting the Salary of the Municipal Judge. 24 Items Relating to the Contract and Compensation of the City Attorney. A. Second Reading of Ordinance No. 158,2008, Adopted 5-1 Amending Section 2-581 of the City Code (Nays: Poppaw) and Setting the Salary of the City Attorney. B. Resolution 2008-125 Approving the Seventh Adopted 5-1 Addendum to the City Attorney's (Nays: Poppaw) Employment Agreement. 25. Second Reading of Ordinance 159,2008,Amending Adopted 5-1 Section 2-596 ofthe City Code and Setting the Salary (Nays: Poppaw) of the City Manager. 26. Consideration of the Appeal to City Council of the Water Board Decision Upheld Water Board's August 28, 2008 Denial of the 5-1 (Nays: Ohlson) Floodplain Variance for a School in the Poudre River 500-year Floodplain. **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. ITEM ACTION* 28. Items Relating to the Gateway First, Second and Third Annexations. Gateway First Annexation A. Resolution 2008-133 Rescinding Resolution Adopted 6-0 No. 2008-111. B. Resolution 2008-134 Setting Forth Findings Adopted 6-0 of Fact and Determinations Regarding the Gateway First Annexation. C. Hearing and Second Reading of Ordinance Adopted 6-0 No. 151,2008,Annexing Property Known as the Gateway First Annexation to the City of Fort Collins, Colorado. D. Hearing and Second Reading of Ordinance Adopted 6-0 No. 152,2008,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Gateway First Annexation to the City of Fort Collins, Colorado. Gateway Second Annexation A. Resolution 2008-135 Rescinding Resolution Continued to January 6, 2009 No. 2008-112. by a vote of 6-0 B. Resolution 2008-136 Setting Forth Findings Continued to January 6, 2009 of Fact and Determinations Regarding the by a vote of 6-0 Gateway Second Annexation. C. Hearing and Second Reading of Ordinance Continued to January 6, 2009 No. 153,2008,Annexing Property Known as by a vote of 6-0 the Gateway Second Annexation to the City of Fort Collins, Colorado. D. Hearing and Second Reading of Ordinance Continued to January 6, 2009 No. 154,2008,Amending the Zoning Map of by a vote of 6-0 the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. ITEM ACTION** Gateway Second Annexation to the City of Fort Collins, Colorado. Gateway Third Annexation A. Resolution 2008-137 Rescinding Resolution Continued to January 6, 2009 No. 2008-113. by a vote of 6-0 B. Resolution 2008-138 Setting Forth Findings Continued to January 6, 2009 of Fact and Determinations Regarding the by a vote of 6-0 Gateway Third Annexation. C. Hearing and Second Reading of Ordinance Continued to January 6, 2009 No. 155,2008,Annexing Property Known as by a vote of 6-0 the Gateway Third Annexation to the City of Fort Collins, Colorado. D. Hearing and Second Reading of Ordinance Continued to January 6, 2009 No. 156,2008,Amending the Zoning Map of by a vote of 6-0 the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Gateway Third Annexation to the City of Fort Collins, Colorado. 27. Resolution 2008-132 Documenting City Council's Adopted as revised 5-0**** Comments on the North I-25 Draft Environmental Impact Statement. WASTEWATER UTILITY ENTERPRISE 3. First Reading of Ordinance No. 003,Authorizing the Adopted 5-0* Issuance of City of Fort Collins, Colorado, Wastewater Utility Enterprise, Subordinate Sewer Revenue Bonds, Series 2009A, in the Maximum Aggregate Principal Amount of$34,000,000. **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104 ****Councilmember Ohlson left meeting before item was considered.