HomeMy WebLinkAboutACTION SUMMARY-11/17/2015-RegularCITY COUNCIL VOTING RESULTS
November 17, 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 October 20, 2015
Regular Council Meeting.
Adopted on Consent 7-0
2. Second Reading of Ordinance No. 135, 2015, Adopting the 2016
Budget and Appropriating the Fort Collins Share of the 2016 Fiscal
Year Operating and Capital Improvement Funds for the Fort
Collins-Loveland Municipal Airport.
Adopted on Consent 7-0
3. Second Reading Ordinance No. 136, 2015, Appropriating Prior
Year Reserves in the General Fund to Reimburse Custom
Blending, Inc. For Use Taxes and Business Personal Property
Taxes as Provided in the Business Investment Agreement.
Adopted on Consent 7-0
4. Second Reading of Ordinance No. 137, 2015, Authorizing the City
Manager and the Mayor to Enter Into an Agreement Regarding the
City Ditch, Including the Quit Claim of a Portion of the City Ditch
and the Granting of an Updated Easement Across the Waterworks
Property.
Adopted on Consent 7-0
5. Items Relating to the Design of the Police Regional Training
Facility.
A. Second Reading of Ordinance No. 138, 2015, Appropriating
Prior Year Reserves in the General Fund of the Design of the
Police Regional Training Facility.
B. Resolution 2015-102 Authorizing the Mayor to Enter into an
Intergovernmental Agreement with the City of Loveland for the
Purpose of Sharing the Cost Related to the Design Phase of
the Police Regional Training Facility.
Adopted on Consent 7-0
Adopted on Consent 7-0
ITEM ACTION
6. Items Relating to Utility Rates, Fees and Charges for 2016.
A. Second Reading of Ordinance No. 140, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Electric Rates, Fees and Charges.
B. Second Reading of Ordinance No. 141, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins Regarding
Calculation and Collection of Development Fees Imposed for
New or Modified Electric Service Connections.
C. Second Reading of Ordinance No. 142, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Water Rates, Fees and Charges.
D. Second Reading of Ordinance No. 143, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Water Plant Investment Fees.
E. Second Reading of Ordinance No. 144, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Wastewater Rates, Fees and Charges. (Option A was adopted
on First Reading)
F. Second Reading of Ordinance No. 145, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Sewer Plant Investment Fees.
G. Second Reading of Ordinance No. 146, 2015, Amending
Chapter 26 of the Code of the City of Fort Collins to Revise
Stormwater Plant Investment Fees.
Adopted 7-0
Adopted 7-0
Adopted 7-0
Adopted 7-0
Adopted 7-0
Adopted 7-0
Adopted 7-0
7. First Reading of Ordinance No. 147, 2015, Appropriating Prior
Year Reserves in the General Fund to Reimburse Avago Wireless
Technologies (U.S.A.) Manufacturing, Inc. For Use and Business
Personal Property Taxes as Provided in Business Investment
Agreements.
Adopted on Consent 7-0
8. First Reading of Ordinance No. 148, 2015, Amending the Code of
the City of Fort Collins to Increase the Amounts of the Capital
Improvement Expansion Fees Contained in Chapter 7.5 of the City
Code so as to Reflect Inflation in Associated Costs of Services.
Adopted on Consent 7-0
9. Postponement of First Reading of Ordinance No. 107, 2015,
Amending Section 23-130 of the Code of the City of Fort Collins
Regarding the Disposition of Lost, Abandoned or Other Unclaimed
Property Indefinitely.
Adopted on Consent 7-0
10. First 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.
Adopted as amended 7-0
11. First Reading of Ordinance No. 150, 2015, Vacating Portions of
Redwood Street Right-of-Way Consisting of a Portion of Right-of-
Way Dedicated on the Replat (No. 1) Evergreen Park plat; the
Right-of-Way Dedicated at Book 1607, Page 766 of the Larimer
County Records; and a Portion of Right-of-Way Dedicated at
Reception No. 20060034597 of the Larimer County Records.
Withdrawn from
consideration
ITEM ACTION
12. Resolution 2015-099 Authorizing the Purchasing Agent to Lease
Additional Vehicles and Equipment Under the City's Standard
Master Lease Agreement with Pinnacle Public Financing, Inc. For
Schedule of Equipment No. 10.
Adopted on Consent 7-0
13. Resolution 2015-100 Supporting the Larimer County Proposal to
Use County Mill Levy Funds for Interstate 25 (I-25) Improvements.
Adopted 7-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
14. Second Reading of Ordinance No. 139, 2015, Being the Annual
Appropriation Ordinance Relating to the Annual Appropriations for
the Fiscal Year 2016; Amending the Budget for the Fiscal Year
Beginning January 1, 2016, and Ending December 31, 2016; and
Fixing the Mill Levy for Fiscal Year 2016.
Adopted 7-0
15. Resolution 2015-101 Downtown Hotel Parking Structure
Partnership.
Adopted 7-0
Motion designating Gino Campana and Gerry Horak to represent the
City Council in discussions regarding regionalization prospects and
cooperation among water providers.
Adopted 7-0
GENERAL IMPROVEMENT DISTRICT NO. 1
1. Consideration and Approval of the Minutes of the November 3,
2015 General Improvement District No. 1 Board Meeting.
Adopted 7-0
2. Second Reading of Ordinance No. 067, Determining and Fixing the
Mill Levy for the General Improvement District No. 1 for the Fiscal
Year 2016; Directing the Secretary of the District to Certify such
Levy to the Board of Commissioners of Larimer County; and
Making the Fiscal Year 2016 Annual Appropriation.
Postponed to December 1,
2015
SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15
1. Consideration and Approval of the Minutes of the November 3,
2015 Skyview South General Improvement District No. 15 Meeting.
Adopted 7-0
2. Second Reading of Ordinance No. 007, Determining and Fixing the
Mill Levy for the Skyview South General Improvement District No.
15 for the Fiscal Year 2016; Directing the Secretary of the District to
Certify Such Levy to the Board of Commissioners of Larimer
County; and Making the Fiscal Year 2016 Annual Appropriation.
Adopted 7-0
URBAN RENEWAL AUTHORITY
1. Resolution No. 078 Adopting the 2016 Budget for the Fort Collins
Urban Renewal Authority.
Adopted 7-0
Meeting Adjourned at 9:12 p.m.