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HomeMy WebLinkAboutACTION SUMMARY-05/07/2013-RegularCITY COUNCIL VOTING RESULTS May 7, 2013 Councilmembers Present: Campana, Cunniff, Horak, Overbeck, Poppaw, Troxell, Weitkunat Councilmembers Absent: ITEM ACTION CONSENT AGENDA: 6. Consideration and Approval of the Minutes of the March 26 and 27, 2013 Adjourned Meetings, the April 2 and 16, 2013 Regular Meetings, and April 9, 2013 Special Meeting. Adopted on Consent 7-0 7. Second Reading of Ordinance No. 058, 2013, Appropriating Prior Year Reserves. Adopted on Consent 7-0 8. Second Reading of Ordinance No. 059, 2013, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund for the Design, Equipment Procurement and Implementation of a Traffic-Responsive Traffic Signal System. Adopted on Consent 7-0 9. Second Reading of Ordinance No. 060, 2013, Appropriating Unanticipated Federal Department of Energy Grant Revenues in the Light and Power Fund. Adopted on Consent 7-0 10. Second Reading of Ordinance No. 061, 2013, Amending Section 2.2.10 of the Land Use Code by the Addition of a New Subparagraph (D) Pertaining to Parkway Landscaping Amendments. Adopted on Consent 7-0 11. Second Reading of Ordinance No. 062, 2013, Approving an Intergovernmental Agreement Amending Certain Provisions of the First Amended Intergovernmental Agreement Pertaining to the Development of the Interstate 25/State Highway 392 Interchange. Adopted on Consent 7-0 12. Second Reading of Ordinance No. 063, 2013, Authorizing the Conveyance of a Non-Exclusive Utility Easement on Springer and Williams Natural Areas to Platte River Power Authority. Adopted on Consent 7-0 13. Second Reading of Ordinance No. 064, 2013, Amending the City Code to Authorize the City Manager to Ban Open Burning in the City Upon Recommendation of the Fire Chief. Adopted on Consent 7-0 14. Second Reading of Ordinance No. 068, 2013, Authorizing the Conveyance of a Non-Exclusive Utility Easement to Public Service Company of Colorado. Adopted on Consent 7-0 ITEM ACTION 15. First Reading of Ordinance No. 066, 2013, Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and the Fort Collins Convention and Visitors Bureau. Adopted on Consent 7-0 16. First Reading of Ordinance No. 067, 2013 Amending Resolution 2013-001, Ordinance No. 006, 2013, and Ordinance No. 007, 2013, to Correct an Error in the Naming of the Annexation as “Hansen Annexation” by Renaming the Annexation “Hansen Farm Annexation.” Adopted on Consent 7-0 17. Resolution 2013-037 Authorizing the Mayor to Enter into an Intergovernmental Agreement to Assist in the Operation and Maintenance of the HUB, a Multi-Agency Youth and Family Program. Adopted on Consent 7-0 18. Resolution 2013-038 Approving the Stipulated Determination of Vested Rights Between the City and Horsetooth Development, LLC. Adopted on Consent 7-0 19. Resolution 2013 -039 Making Board and Commission Liaison Assignments and Various Committee, Board and Authority Appointments. Adopted on Consent 7-0 20. Resolution 2013-040 Making Appointments to the Energy Board and the Planning and Zoning Board. Adopted 7-0 21. Routine Deed. Adopted on Consent 7-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION: 26. Second Reading of Ordinance No. 065, 2013, Designating the Jessup Farm Property, 1908 South Timberline Road, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. Adopted 6-0 (Campana recused) 27. Consideration of the Appeal of the February 25, 2013 Administrative Hearing Officer decision to approve the Project Development Plan at 621 South Meldrum Street. To Uphold the Decision of the Hearing Officer 7-0 28. Resolution 2013-042 Approving a Redevelopment and Reimbursement Agreement with the Fort Collins Urban Renewal Authority, Walton Foothills Holdings VI, LLC, and the Foothills Metropolitan District Regarding the Redevelopment of Foothills Mall. Adopted as Amended 6-0 (Weitkunat recused) 29. Resolution 2013-043 of the City of Fort Collins Making Legislative Findings and Approving Amendments to the Midtown Urban Renewal Plan to Establish the Foothills Mall Tax Increment District. Adopted as Amended 6-0 (Weitkunat recused) 30. Resolution 2013-044 Approving an Amended Service Plan for the Foothills Metropolitan District. Adopted as Amended 6-0 (Weitkunat recused) 31. Resolution 2013-045 Regarding the Redevelopment of Foothills Mall and Regarding Cooperation and Partnership ITEM ACTION 32. Resolution 2013-041 Concerning the Fort Collins Urban Renewal Authority and its Tax Increment Revenue Refunding Bonds (North College Avenue Project), Series 2013, Declaring the City Council’s Present Intent to Appropriate Funds to Replenish the Reserve Fund Securing Such Bonds, If Necessary; and Authorizing a Cooperation Agreement and Other Actions Taken in Connection Therewith. Postponed URBAN RENEWAL AUTHORITY 8. Consideration and Approval of the Minutes of the March 27, 2013 Urban Renewal Authority Meeting. Adopted 6-0 (Weitkunat absent) 9. Resolution No. 055 of the Fort Collins Urban Renewal Authority Approving a Redevelopment and Reimbursement Agreement With the City of Fort Collins, Walton Foothills Holdings VI, L.L.C., and the Foothills Metropolitan District Regarding the Redevelopment of Foothills Mall. Adopted as Amended 6-0 (Weitkunat absent) 10. Resolution No. 056 of the Fort Collins Urban Renewal Authority Regarding the Redevelopment of Foothills Mall and Regarding Cooperation and Partnership with Larimer County on Economic Revitalization Efforts and the Use of Tax Increment Financing. Adopted as Amended 6-0 (Weitkunat absent) 11. Resolution No. 054 of the Fort Collins Urban Renewal Authority Authorizing, Approving and Directing the Issuance, Sale and Delivery by the Authority of Tax Increment Revenue Refunding Bonds (North College Avenue Project) Series 2013, in the Maximum Aggregate Principal Amount of $11,800,000; Approving Documents in Connection Therewith; and Ratifying Prior Action. Postponed Meeting adjourned at 2:29 a.m. with Larimer County on Economic Revitalization Efforts and the Use of Tax Increment Financing. Adopted as Amended 6-0 (Weitkunat recused)