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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.