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)