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Home My WebLink AboutACTION SUMMARY-08/16/2011-RegularCITY COUNCIL VOTING RESULTS August 16, 2011 ITEM ACTION** 6. Consideration and approval of the minutes from the July 5 and July 19, 2011 Regular Meetings and the July 26 Adjourned Meeting. Adopted on Consent 7-0 7. Items Relating to Amendments to the Definitions in Article I of Chapter 26, the Electric Article of Chapter 26, and to Standards for Interconnection of Electric Generation Facilities. A. Second Reading of Ordinance No. 079, 2011, Making Certain Amendments to Chapter 26 of the City Code Pertaining to the Provision of Net Metering Service and Certain Definitions Related Thereto. B. Second Reading of Ordinance No. 080, 2011, Amending Various Provisions of the City Code and the Land Use Code Pertaining to the Definition of General Manager. C. Second Reading of Ordinance No. 081, 2011, Making Certain Amendments to Interconnection Standards for Generating Facilities Connected to the Fort Collins Distribution System. Postponed to September 6, 2011 8. Second Reading of Ordinance No. 090, 2011, Appropriating General Fund Prior Year Reserves for the Affordable Housing Fund and Land Bank Program. Adopted on Consent 7-0 9. Second Reading of Ordinance No. 091, 2011, Appropriating Unanticipated Revenue from the Colorado Department of Transportation in the City Bridge Program Fund for the Shields Street Bridge Replacement and Laporte Avenue Bridge Replacement. Adopted on Consent 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -1- August 16, 2011 ITEM ACTION** 10. Second Reading of Ordinance No. 092, 2011, Authorizing the Execution of a Power Purchase Agreement Contract with a Photovoltaic Provider at the Water Treatment Facility for a Term of Up to 20 Years. Adopted 7-0 11. Items Relating to the Completion of the 2011 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing the Federal Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Programs, and the City’s Human Services Program. A. Second Reading of Ordinance No. 096, 2011, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. B. Second Reading of Ordinance No. 097, 2011, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Program Years in the Home Investment Partnerships Fund. Adopted on Consent 7-0 Adopted on Consent 7-0 12. First Reading of Ordinance No. 099, 2011, Authorizing the Transfer of Existing Appropriations from the Linden Street Streetscape Project to the Cultural Services Fund for the Art in Public Places Program. Adopted on Consent 7-0 13. First Reading of Ordinance No. 100, 2011, Appropriating Unanticipated Revenue in the Cultural Services Fund and in the Capital Projects Fund for the Building on Basics Lincoln Center Renovation Project. Adopted on Consent 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -2- August 16, 2011 ITEM ACTION** 14. First Reading of Ordinance No. 101, 2011, Appropriating Prior Year Reserves in the Cultural Services Fund for Transfer to the Capital Projects Fund and Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Project. Adopted on Consent 7-0 15. Items Relating to the South Transit Center Park and Ride Project. A. Resolution 2011-068 Authorizing the Mayor to Enter into a Contract with the Colorado Department of Transportation for the Construction of the South Transit Center Park and Ride. B. First Reading of Ordinance No. 102, 2011, Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project for the South Transit Center Park and Ride. Adopted on Consent 7-0 Adopted on Consent 7-0 16. First Reading of Ordinance No. 103, 2011, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund for the FY 2011-2012 Safe Routes to School Program. Adopted on Consent 7-0 17. First Reading of Ordinance No. 104, 2011, Appropriating Unanticipated Grant Revenues in the General Fund for Police Services and Appropriating Funds from the Police Operating Budget. Adopted on Consent 7-0 18. First Reading of Ordinance No. 105, 2011, Appropriating Proceeds from the Issuance of City of Fort Collins, Stormwater Utility Enterprise, Stormwater Utility Revenue Refunding Bonds, Series 2011A, in the Maximum Aggregate Principal of Amount of $8,750,000 in the Stormwater Utility Fund. Adopted on Consent 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -3- August 16, 2011 ITEM ACTION** 19. First Reading of Ordinance No. 107, 2011, Repealing Section 2-575 of the City Code Relating to the Compensation of Councilmembers. Postponed to September 6, 2011 20. First Reading of Ordinance No. 108, 2011, Authorizing the Conveyance of a Portion of City Property to the Lower Poudre Augmentation Company. Adopted on Consent 7-0 21. First Reading of Ordinance No. 109, 2011, Authorizing a Grazing Lease on the Vangbo Property to Alison Person. Withdrawn 22. Resolution 2011-069 Appointing Two Representatives to the Colorado Municipal League Policy Committee. Adopted on Consent 7-0 ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 25A. Reconsideration of a Motion Adopted by Council at a Special Meeting Held on Thursday, August 11, 2011, Expressing the City’s Objections to Construction on Phase III of the Dixon Creek Substation to Horseshoe Station Transmission Line Project and Authorizing the City Attorney to Seek a Court Order Enjoining Construction of Phase III, if Necessary, or To Take Such Other Appropriate Legal Action As May Be Needed to Protect the Interests of the City. Motion adopted 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -4- August 16, 2011 ITEM ACTION** 26. Items Relating to a Citizen-Initiated Ordinance to Prohibit the Operation of Medical Marijuana Centers, Optional Premises Cultivation Operations, and Medical Marijuana-infused Product Manufacturing Within the City of Fort Collins Corporate Limits. A. Presentation of a Petition for a Citizen- Initiated Ordinance that Would Prohibit the Operation of Medical Marijuana Centers, Optional Premises Cultivation Operations, and Medical Marijuana-infused Product Manufacturing Within the City of Fort Collins Corporate Limits. (No Action Needed) B. First Reading of Ordinance No. 110, 2011, an Initiated Ordinance to Prohibit the Operation of Medical Marijuana Centers, Optional Premises Cultivation Operations, and Medical Marijuana-infused Product Manufacturing Within the City of Fort Collins Corporate Limits. (Option 1) OR Resolution 2011-070 Submitting a Proposed Citizen-Initiated Ordinance to Prohibit the Operation of Medical Marijuana Centers, Optional Premises Cultivation Operations, and Medical Marijuana-infused Product Manufacturing Within the City of Fort Collins Corporate Limits at a Special Municipal Election to Be Held on November 1, 2011, In Conjunction with the Larimer County Coordinated Election. (Option 2) Failed 1-6 (yeas: Troxell) Adopted 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -5- August 16, 2011 ITEM ACTION** 27. Consideration of the Appeal by Windtrail on Spring Creek HOA, Sundering Townhomes HOA, Hill Pond on Spring Creek HOA, Hill Pond Condominium HOA and Windtrail Townhomes HOA of the June 16, 2011 Determination of the Planning and Zoning Board to approve the Amended CSURF Center for Advanced Technology, Overall Development Plan. Postponed to August 23, 2011 28. Consideration of the Appeal by Windtrail on Spring Creek HOA, Sundering Townhomes HOA, Hill Pond on Spring Creek HOA, Hill Pond Condominium HOA and Windtrail Townhomes HOA of the June 16, 2011 Determination of the Planning and Zoning Board to approve The Grove at Fort Collins, Project Development Plan. Postponed to August 23, 2011 29. First Reading of Ordinance No. 098, 2011, Repealing and Reenacting Division 14, Article III of Chapter 2 of the City Code Dissolving the Electric Board and Creating a New Energy Board. Adopted 7-0 **Councilmembers Present: Horak, Kottwitz, Manvel, Poppaw, Ohlson, Troxell, and Weitkunat -6-