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HomeMy WebLinkAboutACTION SUMMARY-12/02/2008-Regular City of Fort Collins CITY COUNCIL VOTING RESULTS December 2,2008 ITEM ACTION* 6. Consideration and Approval of the Minutes of the Adopted on Consent 6-0 September 16,October 7,October 21 and November 18 Regular Meetings,the October 14 and November 12, 2008 Special Meetings and the October 14 and October 28, 2008 Adjourned Meetings. 7. Second Reading of Ordinance No. 131, 2008, Adopted on Consent 6-0 Appropriating Funds for the Harmony and Ziegler Roads Improvements Project. 8. Second Reading of Ordinance No. 136, 2008, Adopted on Consent 6-0 Designating the Loomis-Jones House, 401 Smith Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 9. Second Reading of Ordinance No. 137, 2008, Adopted on Consent 6-0 Designating the Ricketts Farm,2300 West Mulberry, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION" 10. Items Pertaining to the Annexation and Zoning of the Eagle View Natural Area. A. Second Reading of Ordinance No. 138,2008, Adopted on Consent 6-0 Annexing Property Known as the Eagle View Natural Area First Annexation to the City of Fort Collins, Colorado. B. Hearing and Second Reading of Ordinance Adopted on Consent 6-0 No. 139,2008 Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Eagle View Natural Area First Annexation to the City of Fort Collins, Colorado. C. Second Reading of Ordinance No. 140,2008, Adopted on Consent 6-0 Annexing Property Known as the Eagle View Natural Area Second Annexation to the City of Fort Collins, Colorado. D. Hearing and Second Reading of Ordinance Adopted on Consent 6-0 No. 141,2008,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Eagle View Natural Area Second Annexation to the City of Fort Collins, Colorado. 11. Second Reading of Ordinance No. 142, 2008, Adopted on Consent 6-0 Amending Ordinance No. 067, 2005, to Clarify the Portion of Harmony Road that is Owned,Controlled and Maintained by the City. 12. First 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. "Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION* 13. First 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. 14. First 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. 15. First 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. December 2, 2008 ITEM ACTION" 16. Items Relating to the Issuance of City of Fort Collins Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds, Series 2008A. A. First 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. First 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. "Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION* 17. First Reading of Ordinance No. 149, 2008, Adopted on Consent 6-0 Amending Section 2-575 of the City Code Relating to Councilmember Compensation. 18. First 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. 19. Items Relating to the Gateway First, Second and Third Annexations. A. Resolution 2008-111 Setting Forth Findings Adopted on Consent 6-0 of Fact and Determinations Regarding the Gateway First Annexation. B. First Reading of Ordinance No. 151, 2008, Adopted on Consent 6-0 Annexing Property Known as the Gateway First Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 152, 2008, Adopted on Consent 6-0 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. D. Resolution 2008-112 Setting Forth Findings Adopted on Consent 6-0 of Fact and Determinations Regarding the Gateway Second Annexation. E. First Reading of Ordinance No. 153, 2008, Adopted on Consent 6-0 Annexing Property Known as the Gateway Second Annexation to the City of Fort Collins, Colorado. **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION** 19. Items Relating to the Gateway First, Second and Third Annexations (continued). F. First Reading of Ordinance No. 154, 2008, Adopted on Consent 6-0 Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Gateway Second Annexation to the City of Fort Collins, Colorado. G. Resolution 2008-113 Setting Forth Findings Adopted on Consent 6-0 of Fact and Determinations Regarding the Gateway Third Annexation. H. First Reading of Ordinance No. 155, 2008, Adopted on Consent 6-0 Annexing Property Known as the Gateway Third Annexation to the City of Fort Collins, Colorado. I. First Reading of Ordinance No. 156, 2008, Adopted on Consent 6-0 Amending the Zoning Map of 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. 20. Resolution 2008-114 Finding Substantial Adopted on Consent 6-0 Compliance and Initiating Annexation Proceedings for the Eagle View Third Annexation. 21. Resolution 2008-115 Authorizing the Lease of a Adopted on Consent 6-0 Portion of City-owned Property at 300 North Howes Street to Friends of the Fort Collins Bike Program, Inc., for up to Two Years as Part of the Recycled Bike Project. 22. Resolution 2008-116 Authorizing a Two-Year Adopted on Consent 6-0 Extension of the Grazing Lease with Folsom Grazing Association on Soapstone Prairie Natural Area. **Councilmember Brown excused from Council meetings from October 28, 2008 -April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION" 23. Resolution 2008-117 Approving the Exemption to Adopted on Consent 6-0 the Use of a Competitive Process for the Purchase of a 15KV Electrical Switchgear Power Control Center. 24. Hearing and Resolution 2008-118 Approving the Adopted on Consent 6-0 Programs and Projects that Will Receive Funds from the Federal Home Investment Partnership (HOME) Program Grant and the City's Affordable Housing Fund. 25. Resolution 2008-119 Adopting a Revenue Allocation Adopted on Consent 6-0 Formula to Define the City of Fort Collins' Contribution to the Poudre Fire Authority Budget for the Year 2009 for Operations and Maintenance. 26. Resolution 2008-120 Adopting the City's 2009 Withdrawn Legislative Policy Agenda. 27. Resolution 2008-121 Adopting an Updated Policy Adopted on Consent 6-0 Concerning the City's Investments. 28. Routine Easement. Adopted on Consent 6-0 ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 32. Resolution 2008-122 Adopting the 2008 Fort Collins Adopted Option B as Climate Action Plan. amended 6-0 33. Resolution 2008-123 Approving and Adopting an Postponed to January 6, 2009 Updated Energy Policy. 34. Consideration of the Appeal by Randy Whitman of Planning and Zoning Board the July 17, 2008 Determination of the Planning and Decision Upheld 6-0 Zoning Board to Deny the Whitman Storage Facility —Request for a Modification of Standard Set Forth in Section 3.8.11(C)(1) of the Land Use Code. 35. Consideration of the Appeal by Randy Whitman of Planning and Zoning Board the October 16, 2008 Determination of the Planning Decision Upheld 4-2 and Zoning Board to Deny the Whitman Storage (Nays: Ohlson, Manvel) Facility—Addition of Permitted Use. "Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION* 36. Items Relating to the Reappointment, Contract, and Compensation of the Municipal Judge. A. Resolution 2008-124 Reappointing Kathleen Adopted 6-0 M.Lane as Municipal Judge and Authorizing the Eighth Addendum to the Judge's Employment Agreement. B. First Reading of Ordinance No. 157, 2008, Adopted 5-1 Amending Section 2-606 of the City Code (Nays: Poppaw) and Setting the Salary of the Municipal Judge. 37. First Reading of Ordinance No. 158, 2008, Adopted 5-1 Amending Section 2-581 of the City Code and (Nays: Poppaw) Setting the Salary of the City Attorney. 38. Items Relating to the Contract and Compensation of the City Manager. A. Resolution 2008-126 Approving a First Adopted 5-1 Addendum to the City Manager's (Nays: Poppaw) Employment Agreement. B. First Reading of Ordinance 159, 2008, Adopted 5-1 Amending Section 2-596 of the City Code (Nays: Poppaw) and Setting the Salary of the City Manager. URBAN RENEWAL AUTHORITY 3. Consideration and Approval of the Minutes from the Postponed to December 9, September 16 and October 7, 2008 meetings. 2008 "Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104. December 2, 2008 ITEM ACTION* 4. Items Relating to the Issuance of City of Fort Collins Postponed to December 9, Urban Renewal Authority 2008 Promissory Note and 2008 Related Loan Agreement. A. Resolution No. 013 Approving a Loan Agreement Between the Fort Collins Urban Renewal Authority and Home State Bank. B. Resolution No. 014 Appropriating Proceeds from A Promissory Note to Fund Activities in the North College Urban Renewal Plan Area and Appropriating Reserves in the Urban Renewal Authority Debt Service Fund for Payments on the Promissory Note. **Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009 per Resolution 2008-104.