HomeMy WebLinkAboutACTION SUMMARY-08/19/2014-RegularCITY COUNCIL VOTING RESULTS
August 19, 2014
Councilmembers Present: Campana, Cunniff, Horak, Overbeck, Poppaw, Troxell, Weitkunat
Councilmembers Absent: (*Campana not present for Consent Agenda vote)
ITEM ACTION
CONSENT AGENDA
1. Consideration and Approval of the Minutes of the July 1 and July
15, 2014 Regular Council Meetings, the July 8, 2014 Special
Council Meeting and the July 22, 2014 Adjourned Council
Meeting.
Adopted on Consent 6-0*
2. Second Reading of Ordinance No. 101, 2014, Amending Article
XII of Chapter 23 of City Code Relating to Art in Public Places.
Adopted on Consent 6-0*
3. Second Reading of Ordinance No. 102, 2104, Amending the Fort
Collins Traffic Code Regarding Payment of Fares for Use of Public
Transportation Vehicles.
Adopted on Consent 6-0*
4. Second Reading of Ordinance No. 103, 2014, Authorizing the
Conveyance of a Non-Exclusive Waterline Easement and
Temporary Construction Easement on City Property to the North
Weld County Water District and the East Larimer County Water
District.
Adopted on Consent 6-0*
5. Second Reading of Ordinance No. 104, 2014, Authorizing the
Conveyance of a Non-Exclusive Utility Easement on City Property
to the Nunn Telephone Company.
Adopted on Consent 6-0*
6. Second Reading of Ordinance No. 105, 2014 Amending Section 2-
581 of the City Code and Setting the Compensation of the Interim
City Attorney.
Adopted on Consent 6-0*
7. Items Relating to the Vida Sana Grant.
A. Resolution 2014-066 Authorizing The City Manager To Execute
A Grant Agreement With The Poudre Valley Health Systems
Foundation For Delivery Of Vida Sana Project Programming.
B. First Reading of Ordinance No. 106, 2014, Appropriating
Unanticipated Grant Revenue in the Recreation Fund for the
Vida Sana Grant.
Adopted on Consent 6-0*
Adopted on Consent 6-0*
8. First Reading of Ordinance No. 107, 2014, Amending Ordinance
No. 121, 2013, Regarding Minimum Parking Requirements in the
Transit-Oriented Development Overlay Zone District to Extend Its
Termination Date.
Adopted on Consent 6-0*
9. First Reading of Ordinance No. 108, 2014, Amending Chapter 26
of the City Code to Revise Electric Rates, Fees and Charges and
Provide Rates for Customers Enrolled in the Fort Collins
Community Solar Project.
Adopted on Consent 6-0*
10. First Reading of Ordinance No. 109, 2014, Authorizing the Mayor
to Execute a Lease Agreement with Clean Energy Collective, LLC
for the Use of City Property for a Community Solar Garden Project
with an Associated Access Easement.
Adopted on Consent 6-0*
ITEM ACTION
11. First Reading of Ordinance No. 110, 2014, Authorizing the
Exchange of a 9.33 Acre Portion of the Timberline Substation
Property from the Electric Utility for a Comparably-Valued 3.03
Acre Site from the Parks Department.
Adopted on Consent 6-0*
12. First Reading of Ordinance No. 111, 2014, Authorizing the
Conveyance of a Shared Access Easement on City Property to
Public Service Company of Colorado.
Adopted on Consent 6-0*
13. Items Relating to Initiating Annexation Proceedings for the
Clydesdale Park First and Second Annexations.
A. Resolution 2014-067 Finding Substantial Compliance and
Initiating Annexation Proceedings for the Clydesdale Park First
Annexation.
B. Resolution 2014-068 Finding Substantial Compliance and
Initiating Annexation Proceedings for the Clydesdale Park
Second Annexation.
Postponed to September 2,
2014
Postponed to September 2,
2014
14. Resolution 2014-069 Authorizing a License to Enter to the Fort
Collins Fire Museum Foundation for Access to City-Owned
Property at 330 North Howes Street for Up to Two Years.
Adopted on Consent 6-0*
15. Resolution 2014-070 Authorizing Intergovernmental Agreements
with the United States Fish and Wildlife Service Regarding
Reintroducing Endangered Black-Footed Ferrets to Soapstone
Prairie Natural Area and Meadow Springs Ranch.
Adopted on Consent 6-0*
16. Resolution 2014-071 Authorizing the Assignment of the City's
Private Activity Bond Allocation for 2014 to the Fort Collins
Housing Authority to Finance the Rehabilitation of Affordable
Housing Units at the Villages at Cunningham Corner.
Adopted on Consent 6-0*
17. Resolution 2014-072 Approving an Intergovernmental Agreement
Between the City of Fort Collins, Platte River Power Authority, the
Town of Estes Park, the City of Longmont, and the City of
Loveland for Demand Side Management Program Coordination.
Adopted on Consent 6-0*
18. Resolution 2014-073 Approving Expenditures from the Art in
Public Places Reserve Account to Commission an Artist to Create
Art for the Senior Center Expansion Project.
Adopted on Consent 6-0*
19. Resolution 2014-074 Appointing Two Representatives to the
Colorado Municipal League Policy Committee.
Adopted on Consent 6-0*
ITEMS NEEDING INDIVIDUAL CONSIDERATION
20. Second Reading of Ordinance No. 100, 2014, Appropriating Prior
Year Reserves in the General Fund to Fund High Priority Security
Enhancements.
Adopted 6-1
(Nays: Cunniff)
21. Items Relating to Disposable Bags.
A. Second Reading of Ordinance No. 099, 2014, Amending
Chapter 12 of the City Code to Establish Regulations
Regarding Disposable Bags. (Option 1)
B. First Reading of Ordinance No. 112, 2014, Amending Chapter
12 of the City Code to Establish Regulations Regarding
ITEM ACTION
23. First Reading of Ordinance No. 113, 2014, Approving the Seventh
Amendment to the Fort Collins-Timnath Intergovernmental
Agreement Regarding Cooperation on Annexation, Growth
Management and Related Issues.
Postponed to September 2,
2014
24. First Reading of Ordinance No. 114, 2014, Appropriating Capital
Project Funding in the Light and Power, Water, Wastewater, and
Stormwater Drainage Enterprise Funds and Authorizing the
Transfer of Appropriations to the Cultural Services and Facilities
Fund for the Art in Public Places Program, for the Construction of a
New Utilities Administration Building in Block 32 on LaPorte Avenue
and Renovation of 700 Wood Street.
Postponed to September 2,
2014
25. Resolution 2014-076 Creating a Council Committee to Make
Recommendations to the Council, Commencing the Process to
Select a Search Firm, and Adopting a Plan and Target Schedule for
the Recruitment and Selection of a City Attorney.
Adopted 7-0
Meeting Adjourned at 11:16 p.m.
Disposable Bags (Option 2)
Adopted as amended 5-2
(Nays: Troxell, Weitkunat)
Not considered
22. Resolution 2014-075 Naming a Loop Trail Within a New 31-Acre
Natural Area and Restarting the Process for Selecting an Overall
Name for the New Natural Area.
Adopted as amended 7-0