HomeMy WebLinkAboutACTION SUMMARY-08/19/2008-Regular Fort
of
Collins CITY COUNCIL VOTING RESULTS
August 19, 2008
ITEM ACTION*
6. Consideration and Approval of the Minutes of the Approved 6-0
July 1, 2008 Regular Meeting and the July 8, 2008
Adjourned Meeting.
7. Second Reading of Ordinance No. 076, 2008, Adopted on Consent 6-0
Appropriating Funds in the Downtown Development
Authority Fund for Expenditure in Accordance with
the Downtown Plan of Development.
8. Second Reading of Ordinance No. 083, 2008, Adopted on Consent 6-0
Amending Chapter 3 of the City Code to Include Art
Gallery Permits.
9. Items Relating to Relocating Certain Provisions of
the City Code Regarding Unreasonable Noise and
Nuisance Gatherings to Chapter 17, Relocating
Provisions Regarding Snow Removal to Chapter 20,
and Making Amendments to the Penalty Provisions
for Civil Infractions.
A. Second Reading of Ordinance No.084,2008, Adopted as revised on
Relocating Certain Provisions of the City Consent 6-0
Code Regarding Unreasonable Noise and
Nuisance Gatherings to Chapter 17 and
Relocating Certain Provisions Regarding
Snow Removal to Chapter 20.
B. Second Reading of Ordinance No.085,2008,
Amending Certain Sections of the City Code Adopted as revised on
and the Land Use Code Pertaining the Consent 6-0
Penalties for Civil Infraction Violations.
10. Second Reading of Ordinance No. 086, 2008, Adopted on Consent 6-0
Extending the Contracts of the City's Service
Providers for Employee Benefits Programs to
December 31, 2009.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION**
11. Second Reading of Ordinance No. 087, 2008, Adopted on Consent 6-0
Authorizing the Lease of the Prairie Ridge Natural
Area for Dryland Wheat Farming for up to Three
Years.
12. Second Reading of Ordinance No. 090, 2008, Adopted on Consent 6-0
Authorizing the Conveyance of Two Waterline
Easements and Two Temporary Construction
Easements on City Property to the North Weld
County Water District and the East Latimer County
Water District.
13. First Reading of Ordinance No. 091, 2008, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue in the
General Fund for the Poudre Valley Health System
"Choose the Right Road" Driving Program.
14. First Reading of Ordinance No. 092, 2008, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue in the
General Fund for the Restorative Justice Program
and Authorizing the Transfer of Matching Funds
Previously Appropriated in the Police Services
Operating Budget.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION*
15. Items Relating to the Civic Center Parking Structure.
A. First Reading of Ordinance No. 093, 2008, Adopted on Consent 6-0
Authorizing an Amendment to the
Intergovernmental Agreement Between the
City and Larimer County and the Fort
Collins, Colorado Downtown Development
Authority Pertaining to the Civic Center
Parking Structure.
B. First Reading of Ordinance No. 094, 2008, Adopted on Consent 6-0
Appropriating Prior Year Reserves in the
General Fund for Repayment to Larimer
County for the County's Contribution
Toward the Fort Collins, Colorado
Downtown Development Authority's Share
of Financing the Civic Center Parking
Structure.
16. Items Relating to the I-25/SH 392 Interchange and
Improvements Project.
A. Resolution 2008-058 Authorizing the Mayor Adopted on Consent 6-0
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, Adopted on Consent 6-0
Appropriating Unanticipated Revenue and
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.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION*
17. Items Relating to Bernard Ranch Phase 1.
A. First Reading of Ordinance No. 095, 2008, Adopted on Consent 6-0
Authorizing the Conveyance of a
Conservation Easement on City Natural Area
Property(Bernard Ranch Phase 1)to Larimer
County; and Authorizing a Related Grant
Agreement with the Board of the Great
Outdoors Colorado Trust Fund.
B. First Reading of Ordinance No. 096, 2008, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue
in the Natural Areas Fund for Land
Conservation.
18. First Reading of Ordinance No. 097, 2008, Adopted on Consent 6-0
Amending the City Code by Repealing Sections
Relating to Massage Therapy.
19. First Reading of Ordinance No. 099, 2008, Withdrawn from
Amending Chapter 26 of the City Code Relating to consideration, pending a work
the Provision of Electric Service. session discussion
20. Items Relating to Contracts with Platte River Power Withdrawn from
Authority. consideration, pending a work
session discussion
A, First Reading of Ordinance No. 099, 2008,
Authorizing an Amended and Restated
Organic Contract for Platte River Power
Authority.
B. First Reading of Ordinance No. 100, 2008,
Authorizing an Amended and Restated
Contract With Platte River Power Authority
for the Supply of Electric Power and Energy.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION*
21. First Reading of Ordinance No. 101,2008,Extending Adopted on Consent 6-0
the Period During Which the Fort Collins, Colorado
Downtown Development Authority May Allocate
and Collect in the Downtown Development
Authority Tax Increment Fund a Portion of Property
Taxes.
22. First Reading of Ordinance No. 102, 2008, Adopted on Consent 6-0
Authorizing the Conveyance of Two Waterline
Easements on City Property to the City of Greeley
and the East Larimer County and North Weld County
Water Districts.
23. First Reading of Ordinance No. 103,2008,Adopting Adopted 6-0
Minimum Standards for Commercial Aeronautical
Activities at the Fort Collins-Loveland Municipal
Airport.
24. Resolution 2008-070 Authorizing the City Manager Adopted on Consent 6-0
to Execute a Capital Funding Grant Agreement with
the Federal Aviation Administration for
Improvements at the Fort Collins-Loveland Airport.
25. Resolution 2008- 071 Approving the Final Draft Adopted on Consent 6-0
Report for the Downtown River District Project.
26. Resolution 2008-072 Adopting the Cultural Plan, Adopted 6-0
Including the Cultural Facilities Plan.
27. Resolution 2008-073 Authorizing the Execution of Adopted on Consent 6-0
an Amendment Extending the Term of an
Intergovernmental Agreement Between the City of
Fort Collins,the City of Longmont, and Platte River
Power Authority Relating to the Operation of a Joint
Customer Information System.
28. Resolution 2008-074 Authorizing an Adopted on Consent 6-0
Intergovernmental Agreement Between the City and
the Fort Collins Regional Library District to Lease
Back Library Park to the City of Fort Collins.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION**
29. Resolution 2008-075 Establishing Fees Charged by Adopted on Consent 6-0
Fort Collins Municipal Court Relating to the Release
of Criminal Justice Records.
30. Resolution 2008-076 Reestablishing a Telephone Adopted on Consent 6-0
Exchange Access Facility Charge and a Wireless
Communications Access Charge for the Larimer
Emergency Telephone Authority Effective January 1,
2009.
31. Resolution 2008-077 Authorizing the Lease of 913 Adopted on Consent 6-0
Square Feet of City-owned Property Located at 200
West Mountain Avenue, Suite A, For Up to Two
Years as Part of the Rocky Mountain Innovation
Initiative ("RMII") Program.
32. Routine Easements.
A. Easement for construction and maintenance Adopted on Consent 6-0
of public utilities from Poudre School
District, for a right-of-way and easement to
install padmount switch gear to underground
existing electric system, located at Rock
Creek and Ziegler. Monetary consideration:
$1224.
B. Deed of dedication for sanitary sewer Adopted on Consent 6-0
easement from JAMN, LLC, for a sanitary
sewer, located near Taft Hill Road and
County Road 38E intersection. Monetary
consideration: $0.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
36. Second Reading of Ordinance No. 088, 2008, Adopted as amended 4-2
Amending Chapter 20 of the City Code by Adding (Nays: Brown, Troxell)
Regulations Pertaining Specifically to Dirt Yards and
Dilapidated Fences.
** Councilmember Poppaw was absent.
August 19, 2008
ITEM ACTION**
37. Second Reading of Ordinance No. 089, 2008 Adopted 4-2
Amending Chapter 26 of the City Code to Reflect the (Nays: Ohlson, Roy)
Adoption of the Boxelder Regional Stormwater
Master Plan.
38. Resolution 2008-078 Giving Preliminary Approval to Withdrawn from
the Use of City-owned Property as the Site of a consideration
Downtown Amphitheater and Directing the City
Manager to Work with the Downtown Development
Authority, the Beet Street Board of Directors and
Latimer County to Develop a Plan for Utilizing Such
Site for that Purpose.
** Councilmember Poppaw was absent.