HomeMy WebLinkAboutACTION SUMMARY-06/02/2009-Regular F6rt
Cityof CITY COUNCIL VOTING RESULTS
Collins
June 2, 2009
ITEM ACTION**
6. Consideration and Approval of the Minutes of the Adopted on Consent 6-0
May 5, 2009 Regular Meeting.
7. Second Reading of Ordinance No. 053, 2009, Postponed to June 9, 2009
Appropriating Funds From the City's General Fund 6-0
Reserves for Transfer to the Fort Collins Urban
Renewal Authority for the Purpose of Providing a
Loan for the Rocky Mountain Innovation Initiative
Project.
8. Second Reading of Ordinance No. 054, 2009, Adopted as revised 6-0
Authorizing the Transfer of Existing Appropriations
from the Downtown Development Authority Fund to
the Capital Project Fund for the Building on Basics
Pedestrian Plan Project, Linden Street Streetscape
Project, Phase I.
9. Second Reading of Ordinance No. 055, 2009, Adopted on Consent 6-0
Authorizing the Transfer of Appropriations from the
Downtown Development Authority Fund to the
Capital Project Fund, Building on Basics,
Intersection Improvements, Jefferson Street/SH14
Project.
10. Items Relating to Certain Utility Service Programs
and Requirements.
A. Second Reading of Ordinance No.056,2009, Adopted 6-0
Amending Chapter 26,Article VI,of the City
Code Relating to Certain Electric Service
Programs and Requirements.
B. Second Reading of Ordinance No.057,2009, Adopted 6-0
Amending Chapter 26,Article III,Division 6
of the City Code Relating to Water
Conservation.
** Councilmember Troxell was absent.
June 2, 2009
ITEM ACTION**
11. Second Reading of Ordinance No. 058, 2009, Adopted on Consent 6-0
Authorizing the Lease of the Collindale Golf Course
Residence at 1341 East Horsetooth Road for Up to
Five Years.
12. Second Reading of Ordinance No. 059, 2009, Adopted on Consent 6-0
Authorizing the Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct
Public Improvements Related to the Mason Corridor
Bus Rapid Transit Project (Phase One).
13. Second Reading of Ordinance No. 060, 2009, Adopted on Consent 6-0
Authorizing the Conveyance of a Utility Easement to
Tri-State Generation and Transmission Association,
Inc.
14. Second Reading of Ordinance No. 061, 2009, Adopted 6-0
Amending Chapter 26 Article VI of the City Code
Relating to the Provision of Electric Service.
15. Second Reading of Ordinance No. 062, 2009, Postponed 6-0
Amending Chapter 26, Article VI of the City Code
Relating to Net Metered Electric Service.
16. First Reading of Ordinance No. 063, 2009, Adopted on Consent 6-0
Appropriating Prior Year Reserves.
17. First Reading of Ordinance No. 064, 2009, Adopted on Consent 6-0
Appropriating Prior Year Reserves in the Natural
Areas Fund for the Purpose of Providing Natural
Areas Programming Not Included in the 2009
Adopted City Budget and Authorizing the Transfer of
Appropriations to the Capital Projects Fund.
18. First Reading of Ordinance No. 065, 2009, Adopted on Consent 6-0
Appropriating Prior Year Reserves in the General
Fund for Cultural Development and Programming
Activities and the Fort Collins Convention and
Visitors Bureau.
19. First Reading of Ordinance No. 066, 2009, Making Adopted as amended 6-0
Various Amendments to the City Land Use Code.
** Councilmember Troxell was absent.
June 2, 2009
ITEM ACTION**
20. Items Relating to the Community Development
Block Grant Recovery (CDBG-R) Program
Authorized by the American Recovery and
Reinvestment Act of 2009.
A. Resolution 2009-060 Approving the Adopted on Consent 6-0
Programs and Projects that Will Receive
Funds from the Community Development
Block Grant Recovery (CDBG-R) Program.
B. First Reading of Ordinance No. 067, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the
Community Development Block Grant Fund.
21. Items Relating to a Colorado Department of
Transportation Grant for the Transit Strategic Plan.
A. Resolution 2009-051 Authorizing the Adopted on Consent 6-0
Execution of an Intergovernmental
Agreement Between the City and the
Colorado Department of Transportation for
Partial Funding of the Development of a
Transit Strategic Plan Update.
B. First Reading of Ordinance No. 068, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Revenue from
the Colorado Department of Transportation
in the Transit Fund for the Development of
the Transit Strategic Plan.
** Councilmember Troxell was absent.
June 2, 2009
ITEM ACTION**
22. Items Relating to the Design of the South Transit
Center as Part of the Mason Corridor/MAX BRT
Project.
A. Resolution 2009-052 Authorizing the Adopted on Consent 6-0
Execution of an Intergovernmental
Agreement Between the City of Fort Collins
and the Colorado Department of
Transportation for the Design of the South
Transit Center.
B. First Reading of Ordinance No. 069, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the
Capitals Projects Fund, Mason Corridor
Project for the South Transit Center Project.
23. First Reading of Ordinance No. 070, 2009, Adopted on Consent 6-0
Authorizing Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary to Construct
Public Improvements in Connection with the
Harmony Road and College Avenue Improvements
Project.
24. Resolution 2009-053 Authorizing the Execution of Adopted on Consent 6-0
Grant Agreement 09-FNL- S01 With the State of
Colorado for Funding to Acquire Snow Removal
Equipment at the Fort Collins-Loveland Municipal
Airport.
25. Resolution 2009-054 Approving an Exemption to the Adopted 6-0
Use of a Competitive Process for a Contract with
Positive Energy for a Community Benchmarking
Program to Reduce Energy Use.
26. Resolution 2009-055 Authorizing a Revocable Adopted on Consent 6-0
Permit to the Fort Collins Velodrome Association to
Conduct a Bicycle Race Event Series on City
Property.
** Councilmember Troxell was absent.
June 2, 2009
ITEM ACTION*
27. Resolution 2009-056 Making an Appointment to the Adopted on Consent 6-0
North Front Range Transportation and Air Quality
Planning Council.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
No Discussion Items.
URBAN RENEWAL AUTHORITY
3. Resolution No. 018 Approving a Financial Adopted 6-0
Agreement Between the Fort Collins Urban Renewal
Authority and Kaufman and Robinson, Inc. for a
New Building Project at 1330 Blue Spruce.
** Councilmember Troxell was absent.