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HomeMy WebLinkAboutACTION SUMMARY-01/16/2018-RegularCITY COUNCIL VOTING RESULTS January 16, 2018 Councilmembers Present: Cunniff, Horak, Martinez, Overbeck, Stephens, Summers, Troxell Councilmembers Absent: none ITEM ACTION CONSENT AGENDA 1. Second Reading of Ordinance No. 001, 2018, Appropriating Unanticipated Grant Revenue in the General Fund for the Fort Collins Police Services Victim Services Unit. Adopted on Consent 7-0 2. Items Relating to Transfort's Regional FLEX Route to Longmont and Boulder. A. Second Reading of Ordinance No. 002, 2018, Appropriating Unanticipated Grant Revenue from the Colorado Department of Transportation FASTER Transit Program Grant in the Transit Services Fund and Appropriating Prior Year Reserves in the Transit Services Fund as a Grant Match for the Purchase of Two New Buses for Transfort's Regional FLEX Route to Longmont and Boulder. B. Resolution 2018-008 Authorizing the Execution of an Intergovernmental Agreement Between the City and the Colorado Department of Transportation for a Grant to Purchase Two New Buses for Transfort’s Regional FLEX Route to Longmont and Boulder. Adopted on Consent 7-0 Adopted on Consent 7-0 3. Second Reading of Ordinance No. 003, 2018, Appropriating Prior Year Reserves in the General Fund and the Recreation Fund and Authorizing the Transfer of Appropriations in the Recreation Fund to the General Fund for the James Ross Proving-Up House Restoration. Adopted on Consent 7-0 4. Second Reading of Ordinance No. 004, 2018, Appropriating Prior Year Reserves in the Transportation Capital Expansion Fee Fund and the Transportation Fund and Authorizing the Transfer of Appropriations from the Transportation Capital Expansion Fee Fund and the Transportation Fund into the Capital Project Fund for the Harmony and Strauss Cabin Intersection Project and Transferring Appropriations from the Capital Projects Fund to the Cultural Services and Facilities Fund for Art in Public Places. Adopted on Consent 7-0 5. Second Reading of Ordinance No. 005, 2018, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Suniga Road Improvements Project. Postponed to February 6 7-0 ITEM ACTION 6. Second Reading of Ordinance No. 006, 2018, Granting a Non- Exclusive Franchise to the Public Service Company of Colorado for the Right to Make Reasonable Use of City Streets, Public Utility Easements and Other City Property to Install, Maintain, Locate and Operate Its Facilities Used to Provide Natural Gas Services to Customers within the City. Adopted on Consent 7-0 7. Second Reading of Ordinance No. 007, 2018, Amending Section 2- 606 of the Code of the City of Fort Collins and Setting the Compensation of the Chief Judge. Adopted on Consent 7-0 8. Second Reading of Ordinance No. 008, 2018, Amending Section 2- 581 of the Code of the City of Fort Collins and Setting the Compensation of the City Attorney. Adopted on Consent 7-0 9. Second Reading of Ordinance No. 009, 2018, Amending Section 2- 596 of the Code of the City of Fort Collins and Setting the Compensation of the City Manager. Adopted on Consent 7-0 10. Items Relating to Broadband Facilities and Services. A. Second Reading of Ordinance No. 010, 2018, Appropriating Prior Year Reserves in the General Fund as a Loan to the Light and Power Fund for the Electric Utility’s First Year Operations and Maintenance Costs for Telecommunication Facilities and Services. B. Second Reading of Ordinance No. 011, 2018, Amending the Code of the City of Fort Collins to Authorize and Implement the City’s Provision of Telecommunication Facilities and Services as Provided in City Charter Article XII, Section 7. Adopted on Consent 7-0 Adopted on Consent 7-0 11. First Reading of Ordinance No. 012, 2018, Appropriating Unanticipated Revenue in the Transit Services Fund for Contractual Paratransit Services for the City of Loveland Transit (COLT) and Transit Manager Services Pursuant to Two Intergovernmental Agreements with Loveland. Adopted on Consent 7-0 12. First Reading of Ordinance No. 013, 2018, Appropriating Unanticipated Grant Revenue in the General Fund for the Environmental Services Radon Program and Authorizing the Transfer of Matching Funds Previously Appropriated in the Environmental Services Department Operating Budget. Adopted on Consent 7-0 13. First Reading of Ordinance No. 014, 2018, Appropriating Prior Year Reserves in the Data and Communications Fund for the Enterprise Document Management System and Electronic Record Search Project. Adopted on Consent 7-0 14. First Reading of Ordinance No. 015, 2018, Making Amendments to Chapter 23 of the Code of the City of Fort Collins Relating to Natural Area and Parks Permits, Slack Lining, Structures and Amateur Drone Operation in Natural Areas and City Parks. Withdrawn from Consideration 15. First Reading of Ordinance No. 016, 2018 Amending Article 5, Section 23-140 of the Code of the City of Fort Collins to Add a Definition of "Facilities". Adopted on Consent 7-0 16. First Reading of Ordinance No. 017, 2018, Amending the City of ITEM ACTION 18. Resolution 2018-007 Making Appointments to Various Boards, Commissions, and Authorities of the City of Fort Collins. Adopted on Consent 7-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION 19. Public Hearing and Second Reading of Ordinance No. 136, 2017, Approving the Addition of Permitted Use Associated with the Long Pond Wireless Telecommunications Facility Project Development Plan #160018. Adopted as amended 6-0 (Summers recused) 20. First Reading of Ordinance No. 018, 2018, Amending Chapter 23.5 of the Code of the City of Fort Collins Pertaining to Special Events. Withdrawn from consideration ELECTRIC UTILITY ENTERPRISE 1. First Reading of Ordinance No. 002, Agreeing to, Authorizing and Directing the Repayment of the $1.8 Million Loan from the General Fund for the Electric Utility's Startup Costs for its Provision of Telecommunication Facilities and Services to be Repaid from the Proceeds of Revenue Bonds Issued by the Enterprise to Fund Such Facilities and Services Adopted 7-0 Meeting Adjourned at 8:16 p.m. Fort Collins District-Precinct Map to Reflect Changes in County Precinct Boundaries and Waiving the Redistricting Requirement of Section 7-87(d) of the City Code. Adopted on Consent 7-0 17. Resolution 2018-006 Authorizing the Lease of 11.85 Acres of City- Owned Natural Area Property to Hageman Earth Cycle, LLC. Adopted on Consent 7-0