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HomeMy WebLinkAboutACTION SUMMARY-02/16/2016-RegularCITY COUNCIL VOTING RESULTS February 16, 2016 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 January 19, 2016 Regular Council Meeting and the January 26, 2016 Adjourned Council Meeting. Adopted on Consent 7-0 2. Second Reading of Ordinance No. 016, 2016, Appropriating Prior Year Reserves in the Water Fund for a Project to Repair a Piped Section of the Michigan Ditch Tunnel Project. Adopted on Consent 7-0 3. Second Reading of Ordinance No. 019, 2016, Adding a New Section 1-23 to the Code of the City of Fort Collins to Establish a One-Year Limitation for the Prosecution of City Code Violations in Fort Collins Municipal Court. Adopted on Consent 7-0 4. Second Reading of Ordinance No. 021, 2016, Amending Chapter 7 of the Code of the City of Fort Collins to Update and Amend Requirements and Procedures for City Elections. Postponed to March 1, 2016 5. First Reading of Ordinance No. 022, 2016, Appropriating Prior Year Reserves in the Transportation Fund for Consulting Services Related to Interstate 25 (I-25) Traffic Solution Efforts. Adopted on Consent 7-0 6. First Reading of Ordinance No. 023, 2016, Appropriating Prior Year Reserves in the General Fund for the City of Fort Collins 2016 Contribution to the Employees' Retirement Health Savings Plans for Members of the Police Services Collective Bargaining Unit. Adopted on Consent 7-0 7. First Reading of Ordinance No. 024, 2016, Adopting the 2016 Amended Classified Employees Pay Plan. Adopted on Consent 7-0 8. First Reading of Ordinance No. 025, 2016, Authorizing the Sale of City-Owned Property at 1506 West Horsetooth Road, Fort Collins, Colorado, to the Housing Authority of the City of Fort Collins. Adopted on Consent 7-0 9. Resolution 2016-016 Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Grant Disbursements. Adopted on Consent 7-0 10. Resolution 2016-017 Approving an Exception From Competitive Process Requirements for the Purchase for the Consulting Services from Revolution Advisors. Adopted on Consent 7-0 11. Resolution 2016-018 Appointing Dru Van Doren to the Women's Commission. Adopted on Consent 7-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION 12. Consideration of an Appeal of the Administrative Hearing Officer Decision to Approve the Capstone Cottages Project Development Plan. Hearing Officer Decision Upheld, with Conditions 6-0 (Martinez recused) Meeting Adjourned at 10:10 p.m.