HomeMy WebLinkAboutACTION SUMMARY-10/23/2012-AdjournedCITY COUNCIL VOTING RESULTS
October 23, 2012
Councilmembers Present: Kottwitz, Manvel, Ohlson, Poppaw, Weitkunat
Councilmembers Absent: Horak, Troxell
(*Kottwitz arrived at 6:28 p.m.)
ITEM ACTION
ITEMS CONSIDERED:
3. Items Relating to the I-25/SH 392 Interchange Project.
A. First Reading of Ordinance No. 117, 2012,
Establishing a Special Fee to Be Paid by the
Owners of Property Within Close Proximity to the
Reconstructed Interchange at the Intersection of
Interstate 25 and State Highway 392.
B. First Reading of Ordinance No. 118, 2012,
Approving the First Amended Intergovernmental
Agreement Pertaining to the Development of the
Interstate 25/State Highway 392 Interchange.
Adopted 4-0*
Adopted 5-0
4. Resolution 2012-097 Ratifying the Appointment of Maddy
Wawro to the Poudre River Public Library District Board of
Trustees.
Adopted 5-0
5. Resolution 2012-098 Authorizing the Execution of an
Intergovernmental Agreement Between the City and the
Poudre River Public Library District Regarding the
Donation to the District of Library Project Funds.
Adopted 5-0
URBAN RENEWAL AUTHORITY
3. Resolution No. 042, Adopting Amendments to the Bylaws
of the Fort Collins Urban Renewal Authority.
Adopted on Consent 5-0
4. Resolution No. 043 Adopting Rules of Procedure for the
Conduct of Meetings of the Board of Commissioners of
the Fort Collins Urban Renewal Authority.
Adopted on Consent 5-0
5. Resolution No. 044, Establishing a Board Finance
Committee and Appointing Committee Members.
Adopted on Consent 5-0
DISCUSSION ITEMS:
6. Resolution No. 045 Adopting Updated Policies and
Procedures for the Fort Collins Urban Renewal Authority.
Adopted 5-0
7. Resolution No. 046 Adopting a Relocation Assistance and
Land Acquisition Policy for the Fort Collins Urban Renewal
Authority.
Adopted 4-1
(Nays: Kottwitz)
Meeting adjourned at 6:45 p.m. URA Meeting adjourned at 7:53 p.m.