HomeMy WebLinkAboutACTION SUMMARY-12/15/2015-RegularCITY COUNCIL VOTING RESULTS
December 15, 2015
Councilmembers Present: Campana, Cunniff, Horak, Martinez, Overbeck, Stephens, Troxell
Councilmembers Absent: None
ITEM ACTION
CONSENT AGENDA
1. Consideration and Approval of the Minutes of the November 3,
November 17 and December 1 Regular Council Meetings and the
November 10, 2015 Adjourned Meeting.
Adopted on Consent 7-0
2. Postponement of Second Reading of Ordinance No. 149, 2015,
Authorizing the Conveyance of an Easement on Maxwell Natural
Area to the Board of Governors of the Colorado State University
System to January 5, 2016.
Adopted on Consent 7-0
3. Items Relating to Locker Renovations at Edora Pool Ice Center
(EPIC) and an Intergovernmental Agreement with CSU
Department of Campus Recreation
A. Second Reading of Ordinance No. 150, 2015, Appropriating
Unanticipated Revenue for Locker Renovation at EPIC.
B. Resolution 2015-103 Authorizing an Intergovernmental
Agreement with Colorado State University Regarding the
Construction of a Locker Room at the EPIC Ice Area.
Adopted on Consent 7-0
Adopted on Consent 7-0
4. Second Reading of Ordinance No. 152, 2015, Appropriating Prior
Year Reserves in the Street Oversizing Fund for the
Reimbursement of the Construction of Roadway Improvements.
Adopted on Consent 7-0
5. Second Reading of Ordinance No. 153, 2015, Adopting the 2016
Classified Employees Pay Plan.
Adopted on Consent 7-0
6. Second Reading of Ordinance No. 154, 2015, Adopting the 2015
Larimer County Transportation Capital Expansion Fee Schedule.
Adopted on Consent 7-0
7. Second Reading of Ordinance No. 155, 2015, Making Various
Amendments to the Land Use Code.
Adopted on Consent 7-0
8. Second Reading of Ordinance No. 156, 2015, Conditionally
Vacating Certain Rights-of-Way Consisting of Portions of Prospect
Court and the Alley as Dedicated on G.F. Wiard’s Additional Plat
at Reception No. 231427 of the Larimer County Records and
Flinn’s Resubdivision Plat of Lots 11, 12 and 13 in Block 1 of G.F.
Wiard’s Addition at Reception No. 665972 of the Larimer County
Records.
Adopted on Consent 7-0
ITEM ACTION
9. Items Relating to the Compensation and Employment Agreement
of the Municipal Judge.
A. Second Reading of Ordinance No. 160, 2015 Amending
Section 2-606 of the Code of the City of Fort Collins and
Setting the Compensation of the Municipal Judge.
B. Resolution 2015-108 Authorizing the Twelfth Addendum to the
Municipal Judge’s Employment Agreement.
Adopted on Consent 7-0
Adopted on Consent 7-0
10. Second Reading of Ordinance No. 161, 2015, Amending Section
2-581 of the Code of the City of Fort Collins and Setting the
Compensation of the City Attorney.
Adopted 7-0
11. Second Reading of Ordinance No. 162, 2015, Amending Section
2-596 of the Code of the City of Fort Collins and Setting the
Compensation of the City Manager.
Adopted 7-0
12. Items Relating to the Lodgepole Investments LLC Annexation and
Zoning
A. Resolution 2015-109 Setting Forth Findings of Fact and
Determinations Regarding the Lodgepole Investments LLC
Annexation.
B. Public Hearing and First Reading of Ordinance No. 163, 2015,
Annexing Property Known as the Lodgepole Investments LLC
Annexation to the City of Fort Collins.
C. Hearing and First Reading of Ordinance No. 164, 2015,
Amending the Zoning Map of the City of Fort Collins and
Classifying for Zoning Purposes the Property Included in the
Lodgepole Investments LLC Annexation to the City of Fort
Collins.
Adopted on Consent 7-0
Adopted on Consent 7-0
Adopted on Consent 7-0
13. First Reading of Ordinance No. 165, 2015, Authorizing the
Acquisition by Eminent Domain of Certain Lands Necessary to
Construct Public Improvements in Connection with the Lincoln
Corridor Improvements Project – Phase I.
Adopted on Consent 7-0
14. First Reading of Ordinance No. 166, 2015, Adopting Updates to
the Larimer County Urban Area Street Standards.
Adopted on Consent 7-0
15. Resolution 2015-110 Finding Substantial Compliance and Initiating
Annexation Proceedings for the Maverik First Annexation.
Adopted on Consent 7-0
16. Resolution 2015-111 Approving an Art Project for the Utilities
Administration Building and Approving Expenditures from the
Electric Utility Account to Commission an Artist to Create the Art
Project Pursuant to the Art in Public Places Program.
Adopted 7-0
17. Resolution 2015-112 Supporting the Improvement of Interstate 25
(I-25) as Proposed by the I-25 Coalition.
Adopted 7-0
18. Resolution 2015-113 Adopting the 2015 Update to the Three-Mile
Plan for the City of Fort Collins.
Adopted on Consent 7-0
19. Resolution 2015-114 Adopting the City's 2016 Legislative Policy
Agenda.
Adopted on Consent 7-0
20. Resolution 2015-115 Approving and Adopting an Updated Energy
ITEM ACTION
22. Resolution 2015-117 Extending by One Year the Work-Completion
Deadline Established in Resolution 2014-005 Regarding
Cooperation and a Partnership with Larimer County on the Use of
Tax Increment Financing.
Adopted 7-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
23. Items Relating to the Wood Street Second Annexation and Zoning.
A. Second Reading of Ordinance No. 157, 2015, Annexing
Property Known as the Wood Street Second Annexation to the
City of Fort Collins, Colorado.
B. Second Reading of Ordinance No. 158, 2015, Amending the
Zoning Map of the City of Fort Collins and Classifying for
Zoning Purposes the Property Included in the Wood Street
Second Annexation to the City of Fort Collins, Colorado.
Adopted 6-0
(Campana recused)
Adopted 6-0
(Campana recused)
URBAN RENEWAL AUTHORITY
1. Consideration and Approval of the Minutes of the September 8
and November 17, 2015 Urban Renewal Authority Meetings.
Adopted 7-0
2. Resolution No. 079 Approving a Redevelopment Agreement
Between the Fort Collins Urban Renewal Authority and Hickory
Commons, LLC. (
Adopted as amended 7-0
Meeting Adjourned at 7:41 p.m.
Policy.
Adopted on Consent 7-0
21. Resolution 2015-116 Making Appointments to Various Boards,
Commissions and Authorities of the City of Fort Collins.
Adopted on Consent 7-0