HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 02/05/2002 - REGULAR MEETING AGENDA (SUMMARY) AGENDA
OF THE
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
February 5, 2002
Proclamations and Presentations
5:30 p.m
A. Proclamation Proclaiming February 17-23, 2002 as "National Engineers Week".
Regular Meeting
6:00 p.m.
PLEDGE OF ALLEGIANCE
1. CALL MEETING TO ORDER.
2. ROLL CALL.
3. CITIZEN PARTICIPATION (limited to 30 minutes)
4. CITIZEN PARTICIPATION FOLLOW-UP:
This is an opportunity for the Mayor or Councilmembers to follow-up on issues raised during
Citizen Participation.
5. AGENDA REVIEW: CITY MANAGER
City of Fort Collins
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6. CONSENT CALENDAR
The Consent Calendar consists of Item Numbers 7 through 34. This Calendar is
intended to allow the City Council to spend its time and energy on the important
items on a lengthy agenda. Staff recommends approval of the Consent Calendar.
Anyone may request an item on this calendar to be "pulled" off the Consent
Calendar and considered separately. Agenda items pulled from the Consent
Calendar will be considered separately under Agenda Item #40, Pulled Consent
Items. The Consent Calendar consists of:
1) Ordinances on First Reading that are routine;
2) Ordinances on Second Reading that are routine;
3) Those of no perceived controversy;
4) Routine Administrative actions.
CONSENT CALENDAR
7. Consideration and approval of the Council Meeting minutes of December 18, 2001 and the
adjourned meeting minutes of January 8, 2002.
8. Second Reading of Ordinance No. 001, 2002, Clarifying the Description of Ditch and Pine
Line Rights-of-Way Previously Abandoned by the City in Accordance with Ordinance No.
25, 1999.
In 1999,the City Council formally recognized the abandonment as of 1906,of certain rights-
of-way that had been granted to the City in 1882. The City then disclaimed its interest in the
underlying property, subject to two water line easements for existing water pipelines on that
property.
Since that time, the owner of the property has discovered an error in the legal description
used to quiet his title in the property in 1999. As a result, a new quiet title action has been
initiated, based on the corrected legal description of that property.
Ordinance No. 001, 2002,which was unanimously adopted on First Reading on January 15,
2002, confirms that the 1882 rights on the property as correctly described were abandoned
by the City as of 1906, subject to correction of the 1999 water line easements as needed.
This Ordinance expressly acknowledges that abandonment by reference to the corrected legal
description.
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9. Second Reading of Ordinance No. 002, 2002,Appropriating Unanticipated Grant Revenue
in the General Fund for the Landmark Preservation Commission and Staff Education and
Training.
Ordinance No.002,2002,which was unanimously adopted on First Reading on January 15,
2002, appropriates grant funds for education and training of Landmark Preservation
Commission members and staff.
10. Second Reading of Ordinance No. 003, 2002, Appropriating Unanticipated Grant Revenue
in the Recreation Fund to be used for General Operating Support for the Adaptive Recreation
Opportunities Program Recreation Works Project.
This Ordinance,which was unanimously adopted on January 15, 2002, with an amendment
to remove the eighth WHEREAS clause, appropriates the unanticipated grant revenue for
the general operating support for the Adaptive Recreation Opportunities Program Recreation
Works Project.
11. Items Relating to the Appropriation of Miscellaneous Revenues for Police Services.
A. Second Reading of Ordinance No.004,2002,Appropriating Unanticipated Revenue
in the General Fund for the Police Services/Rape Aggression Defense Self-Defense
Program.
The Fort Collins Police Services Victim Services Team has been given$5,000 from a private
donor to be used exclusively for the R.A.D. (Rape Aggression Defense) Self-Defense
program. Ordinance No. 004, 2002, which was unanimously adopted on First Reading on
January 15, 2002, appropriates the funds for this program.
B. Second Reading of Ordinance No. 005, 2002, Appropriating Unanticipated Grant
Revenue in the General Fund for the Police Services Victim Services Team.
The Fort Collins Police Services Victim Services Team has been awarded a one-year grant
in the amount of$19,000 for the period of January 1 to December 31, 2002, by the Eighth
Judicial District Victims and Law Enforcement (V.A.L.E.) Board to help fund services
provided by this team. Ordinance No. 005, 2002,which was unanimously adopted on First
Reading on January 15, 2002, appropriates the funds for this program.
C. Second Reading of Ordinance No. 006, 2002, Appropriating Unanticipated Grant
Revenue in the General Fund for the Police Services Crime Prevention Unit for"Kid
I.D. Kits."
The Fort Collins Police Crime Prevention Unit has been awarded a Community Involvement
Grant in the amount of$1,000 from the Target Foundation. Ordinance No.006,2002,which
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was unanimously adopted on First Reading on January 15, 2002, appropriates the funds for
this program.
12. Second Readine of Ordinance No. 007, 2002, Appropriating Unanticipated Grant Revenue
in the Open Lands Great Outdoors Colorado Revenue Fund for Natural Area Acquisition
Reimbursements.
Ordinance No.007,2002,which was unanimously adopted on First Reading on January 15,
2002, authorizes the City to accept unanticipated revenue from Great Outdoors Colorado in
support of natural area acquisitions.
13. Second Reading of Ordinance No. 008, 2002, Appropriating Unanticipated Revenue in the
Transit Fund to Market the PassFort Bus Pass Program in the Local Transportation Demand
Management Program.
Transfort has developed and offered an"eco pass"called PassFort for businesses to purchase
for their employees. So far, promotion of this pass has been through introduction by the
Transfort marketing analyst or business outreach specialist in a one-to-one marketing pitch.
Staff has found that direct business outreach is the most effective way to reach the greatest
number of employees and get the most "bang for the buck." This Ordinance, which was
unanimously adopted on First Reading on January 15, 2002, appropriates unanticipated
revenue to market the PassFort bus pass program.
14. Second Reading of Ordinance No. 009, 2002, Appropriating Unanticipated Grant Revenue
in the General Fund for Fort Collins Build a Generation.
Fort Collins Build a Generation(FCBG),a not-for-profit organization,in collaboration with
Healthier Communities Coalition, is committed to using risk-focused prevention and the
results of its planning process as the primary tool to determine what strategies, programs,
policies, and resources should be deployed to decrease risk and enhance protection for Fort
Collins' youth. FCBG's risk assessment conducted in 1996 indicated that family
management problems,family conflict,and the early initiation of problem behavior put youth
in Fort Collins at risk for becoming pregnant,dropping out of school,engaging in delinquent
behavior, using and/or abusing drugs and alcohol and witnessing or engaging in violent
behaviors. Build a Generation will use this funding year to finalize the development and
implementation of a comprehensive, strategic prevention plan.
Ordinance No.009, 2002, was unanimously adopted on First Reading on January 15, 2002.
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15. Second Reading of Ordinance No. 010, 2002,Appropriating Proceeds from the Issuance of
City of Fort Collins Colorado, Stormwater Utility Enterprise, Storm Drainage Revenue
Bonds Series 2002 Dated February 1, 2002, in the Aggregate Principal Amount of
$12,300,000.
This Ordinance, which was unanimously adopted on First Reading on January 15, 2002,
appropriates the proceeds of the Bonds, contingent upon the final approval and issuance of
the Bonds.
This Ordinance has been amended on Second Reading to reflect estimated bond issuance
costs of$300,000 rather than $280,000.
16. Second Reading of Ordinance No.011, 2002,Appropriating Unanticipated Revenue for the
Epic Studio Ice Rink Project and Authorizing the Project to Proceed.
Ordinance No.011, 2002,which was unanimously adopted on First Reading on January 15,
2002, appropriates existing private sector cash contributions in the amount of $836,636,
together with in-kind contributions valued at$28,500(which are being appropriated to allow
for more complete accounting of the total project cost)for a total appropriation of$865,136,
or 22% of the estimated project cost. The Ordinance also authorizes the project to proceed.
17. Second Reading of Ordinance No. 012, 2002,Appropriating Unanticipated Grant Revenue
in the Capital Projects Fund Traffic Signal Timing System Project to Be Used for Installation
of the Fiber Optic Communication System for the New Traffic Signal System.
The City of Fort Collins has been awarded a Federal Intelligent Transportation System Grant,
which has been specified for use on installing and integrating a fiber optic communication
system for the Advanced Traffic Management System(ATMS). Ordinance No. 012, 2002,
which was unanimously adopted on First Reading on January 15, 2002, appropriates
unanticipated grant revenue for the installation of the fiber optic communication system for
the new traffic signal system.
18. First Reading of Ordinance No. 013, 2002, Appropriating Prior Year Reserves and
Transferring Appropriations.
Funds were appropriated in 2001 by City Council for specific purposes as described below,
but not spent. The unspent funds were added to fund reserves at the end of 2001.
Appropriations were typically not spent because:
• There was not sufficient time to complete bidding in 2001 and thus there was
no known vendor or binding contract to encumber the funds for expenditure
in 2002.
• The project for which the funds were originally appropriated could not be
completed during 2001 and, therefore, appropriation of those funds is
necessary for completion of the project in 2002.
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This Ordinance reappropriates the 2001 funds for the same uses in 2002 as were originally
approved by Council in 2001.
19. First Reading of Ordinance No. 014,2002,Authorizing the Transfer of Appropriations from
the Capital Projects Fund Traffic Sienal Timing System and Streets Facility Expansion
Projects to the Traffic Operations Facility Capital Project to Be Used to Construct a Facility
to House the Advanced Traffic Operations System and Supporting Operations.
Construction of the Traffic Operations Facility will provide housing for the new Advanced
Traffic Operations System computers and staff. There is presently no adequate permanent
space available for the ATMS operation. It will also allow the consolidation of Traffic
Operations engineering,administrative,and signal maintenance personnel,presently residing
at Streets Operations and Utilities Operations into one location. Streets and Utilities have
need for the space to be vacated.
20. Items Relating to the Kechter Road Street Oversizing Improvements Project.
A. First Reading of Ordinance No.015,2002,Appropriating Prior Year Reserves in the
Street Oversizing Fund and Unanticipated Revenue in the Capital Projects Fund and
Authorizing the Transfer of Appropriations from the Street Oversizing Fund and
Neighborhood Parkland Fund to the Capital Projects Fund for the Construction of
Improvements on Kechter Road.
Item "A" is an Ordinance which appropriates and transfers a total of$5,347,860 from the
Street Oversizing Fund Prior Year Reserves to the Capital Projects Fund to construct arterial
roadway improvements for the Kechter Road Improvements Project.
B. First Reading of Ordinance No.016, 2002,Authorizing the Acquisition by Eminent
Domain Proceedings of Certain Lands for Construction of Improvements on Kechter
Road.
Item`B"is an Ordinance authorizing eminent domain for rights-of-way and easements from
four county outparcels. Property appraisals indicate that acquisition costs will be covered
by available funds, even if condemnation is required. These funds will be appropriated to
the project budget.
The Poudre R-1 School District is constructing an elementary school on Kechter Road
between Ziegler Road and Strauss Cabin Road. The School District is also planning the
imminent construction of a new high school on a nearby parcel adjacent to Kechter Road.
The Fossil Lake Estates subdivision and the Willow Brook subdivision are both currently
under construction adjacent to Kechter Road. A City of Fort Collins park site was purchased
with Kechter Road frontage. The Street Oversizing Program has collected funds from these
public,private and City interests to fund the construction of Kechter Road from Ziegler Road
to Strauss Cabin Road. The Ordinance transfers these funds to the project fund.
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21. First Reading of Ordinance No. 017, 2002, Designating the Scott Apartment Building and
Associated Garage. 900 South College Avenue, Fort Collins. Colorado, as a Historic
Landmark Pursuant to Chapter 14 of the City Code.
The Scott Apartment Building and Associated Garage have architectural significance to Fort
Collins as a monumental and well preserved example of brick twentieth-century apartment
building architecture. The property is also historically significant for its association with the
growth and development of Colorado State University.
The current owners of the property,Charles and Lucretia Rhodes, are initiating this request
for Fort Collins landmark designation for the Scott Apartments. The property is under
contract for purchase by Stephen G. and Mary E.Levinger,who are in favor of the landmark
designation and have signed the designation application as equitable owners/contract
purchasers.
22. First Reading of Ordinance No. 018, 2002,Amending Sections 19-49 and 19-50 of the City
Code Pertaining to Rules for Traffic Infractions.
Municipal Judge Lane recommends amending Sections 19-49 and 19-50 to clarify that tickets
may be paid early, that initial advisements may be given in writing and that the state Motor
Vehicle Division may cancel or deny a driver's license for non-payment of a traffic infraction
judgment.
23. First Reading of Ordinance No. 019, 2002, Amending Certain Sections of Chapter 3 of the
City Code Relating to Alcoholic Beverages.
The Liquor License Authority has concurrent power to grant or deny liquor licenses and
permits and regulate licensed establishments. The State Liquor Code provides for bed and
breakfast permits to allow such establishments to provide alcoholic beverages to patrons
subject to certain restrictions. The Fort Collins City Code does not have such a provision.
Amending Chapter 3 of the City Code makes the Code consistent with the State Liquor
Code.
24. First Reading of Ordinance No. 020, 2002, Authorizing the Mayor to Quit Claim
Approximately 2,198 Square Feet of Lee Martinez Park to Wonderland Hill Development
Company For Adjacent Parking and Authorizing the Acceptance of Deeds Conveying
Property Along the South Boundary of the Park.
Wonderland Hill Development Company contacted the Parks Division to discuss a possible
boundary change to accommodate the new 6-stall parking lot proposed for the site. The
property boundary to be revised is located on the south property line at Lee Martinez Park.
After a series of negotiations, staff is proposing a change that meets the needs of the
Wonderland Hill Development Company.
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The proposal gives Wonderland Hill Development Company the ability to build a 6-cat
parking lot, all on private property, that can and will be used by public patrons of the Park.
25. Items Relating to the East Ridge Annexation.
A. Resolution 2002-010 Setting Forth Findings of Fact and Determinations Regarding
the East Ridge Annexation.
B. First Reading of Ordinance No. 021, 2002, Annexing Property Known as the East
Ridge Annexation to the City of Fort Collins, Colorado.
C. First Reading of Ordinance No.022,2002,Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning Purposes the Property Included in the East
Ridge Annexation to the City of Fort Collins, Colorado.
This is a request for a 100% voluntary annexation. The site is approximately 159 acres of
land located south of East Vine Drive, east of North Timberline Road and north of East
Mulberry Street. The recommended zoning is Transition (T).
26. Items Relating to the Front Range Annexation.
A. Resolution 2002-011 Setting Forth Findings of Fact and Determinations Regarding
the Front Range Annexation.
B. Hearing and First Reading of Ordinance No. 023, 2002, Annexing Property Known
as the Front Range Annexation to the City of Fort Collins, Colorado.
C. Hearing and First Reading of Ordinance No. 024, 2002,Amending the Zoning Map
of the City of Fort Collins and Classifying for Zoning Purposes the Property Included
in the Front Range Annexation to the City of Fort Collins, Colorado.
This is a request to annex and zone 4.84 acres located at the northwest corner of State
Highway 287 (South College Avenue) and Trilby Road. The property is currently
functioning as the High Country Pools commercial operation. It is in the C—Commercial
Zoning District in Larimer County. The requested zoning for this annexation is NC —
Neighborhood Commercial.The surrounding properties are currently zoned C-Commercial
in Larimer County to the south and east and NC—Neighborhood Commercial in the City to
the west and the north. This is a 100% voluntary annexation.
Staff is recommending that this property be excluded from the Residential Neighborhood
Sign District. A map amendment will be necessary to place this property on the Residential
Neighborhood Sign District Map as an area not in the Sign District.
APPLICANT: BHA design
c/o Bruce Hendee
City of Fort Collins ® Nmad an ocrchd pw•
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4803 Innovation Drive
Fort Collins, Colorado 80525
OWNER: Front Range/Limited Partnership
c/o Jeffrey B. Timan
4270 North Campbell Avenue, Unit M
Tucson, Arizona 85718
27. Items Relating to the Webster Farm Annexation.
A. Resolution 2002-012 Setting Forth Findings of Fact and Determinations Regarding
the Webster Farm Annexation.
B. Hearing and First Reading of Ordinance No. 025, 2002, Annexing Property Known
as the Webster Farm Annexation to the City of Fort Collins, Colorado.
C. Hearing and First Reading of Ordinance No. 026, 2002, Amending the Zoning Map
of the City of Fort Collins and Classifying for Zoning Purposes the Property Included
in the Webster Farm Annexation to the City of Fort Collins, Colorado.
This is a 100% voluntary annexation and zoning of a property approximately 156.25 acres
in size. The site is approximately one-quarter section of land generally located on the east
side of Ziegler Road (C.R.#9), one-half mile south of Harmony Road. Kechter Road
(C.R.#36) forms the southern boundary.
The recommended zoning is L-M-N, Low Density Mixed-Use Neighborhood. This will
match the existing zoning on the east and west sides of the property. Contiguity with the
existing municipal boundary is gained along the north, east and west property lines.
28. First Reading of Ordinance No. 027, 2002, Authorizing the Sale of a 2.194 Acres Site
Originally Purchased for the Locust Street Outfall at 937-939 Riverside Avenue to Houska
Outfall, L.L.C.
In 1994, the City purchased a site for $279,790 to be used for the Locust Street Outfall
Project. Financing for the Project was obtained in the June 1999 Bond Issue and
construction was completed in the fall of 2001.
It was expected when the property was purchased that all of it would not be needed for the
Project; however, until the design was completed, it was not known if the site would have
a developable remainder. As it turns out, the site is developable even with the easement
reservations. As a result, staff informed all City Departments that this site would be excess
property to Utility Services and would be marketed for sale if a City need was not identified.
Parks, Natural Resources and Affordable Housing considered the site; however, each
determined it did not meet their respective needs.
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During the market phase, the adjacent property owner, Houska Automotive, came forward
with an offer to purchase the site; however, agreement on value could not be reached. As a
result, the property was appraised and the appraisal was used to help establish value.
29. Resolution 2002-013 Withdrawing Prior Direction to the City Manager to Arrange for the
Conveyance of Certain City Property Acquired Through the Natural Areas Program and
Providing for a Right of First Refusal in That Property for the Fort Collins Housing
Authority.
On November 2, 1999, Council adopted Resolution 99-133 approving the acquisition of
approximately 168 acres of land from Willing Acres Company, the majority of which is to
be utilized by the City as the Hazaleus Natural Area. Resolution 99-133 also authorized the
future sale of a portion of the property for affordable housing development and granted the
Fort Collins Housing Authority a first right of refusal, through February 29, 2000, on the
development parcel.
On February 15, 2000, Council adopted Resolution 2000-38, extending the time period for
the Housing Authority to exercise its right of first refusal to acquire the Development Parcel
portion of the Property,due to the fact that further analysis was required at that time both for
the City to identify the Development Parcel and for the Housing Authority to determine how
the Development Parcel can best be utilized for affordable housing purposes.
Since the adoption of Resolution 2000-38,the right of first refusal previously granted to the
Housing Authority has expired without being exercised,and it has been determined that the
Property may constitute valuable wildlife habitat that is desirable for the Natural Areas
program. To allow for the further review of the habitat values of the Property, and for any
further analysis that may be required related to the undetermined matters identified in
Resolution 2000-38, staff recommends that Council adopt this Resolution to withdraw its
direction to the City Manager to dispose of the proposed Development Parcel. If it is
determined in the future that a Development Parcel is appropriate on the Property, and the
sale of that Development Parcel is desirable at that time,such sale may be considered by the
City Council at that time,based on the information then available. The Resolution grants to
the Housing Authority a right of first refusal to purchase a Development Parcel, if identified
in the future, at a price and upon such terms and conditions determined to be adequate and
appropriate at that time.
30. Resolution 2002-014 Supporting the Colorado Front Range Trail— a Colorado State Parks
Initiative.
Colorado State Parks has embarked on an ambitious plan to create a trail from Fort Collins
to Trinidad. The Colorado Front Range Trail will link existing trail systems with new trail
corridors to create a pathway between Colorado's population centers. Surveys by the State
Trails Program affirm that over 90% of Coloradans use trails, with high priorities placed on
diverse, close to home trails and on trail systems that link communities together.
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In Fort Collins the Front Range Trail is identified as the Union Pacific Trail to Loveland and
the Poudre River Trail from Laporte and Timnath. The Union Pacific Trail right-of-way runs
from EPIC south to just north of County Road#32. Only the first mile of the trail has been
built.
State Parks staff has met with local community stakeholders to discuss this concept and to
identify potential corridor routes. The stakeholders group and a planning team have toured
the proposed corridor and hosted community gatherings along the length of the project to
invite public input. Support for the Front Range Trail was overwhelming.
31. Resolution 2002-015 Establishing a Geographic Location Priority Policy for the Allocation
of Funding Through the Competitive Process.
The City uses a competitive process to allocate financial assistance to programs and projects
that expand or preserve the inventory of affordable housing and/or provide needed
community services to the citizens of Fort Collins. The City allocates funding from the
Community Development Block Grant(CDBG)and Home Investment Partnerships(HOME)
federal programs and the City's own Affordable Housing Fund through the competitive
process. In most cases, applications are received for the use of funds at locations within the
city limits and are for the benefit of the citizens of the city. However, occasionally, a
proposal is received for the use of funds at a location that is outside the city limits. On
November 6, 2001, the City Council directed staff to develop a geographic location policy
that would help determine where City funds could be allocated through the competitive
process. With the passage of this Resolution, the Council will establish a policy that
indicates funding priority will be given to projects and programs that are located within the
city limits or within the City's Growth Management Area (GMA) boundary and can
demonstrate a direct benefit to the citizens of Fort Collins. The policy,while stating priority
will be given to locations within the city limits or GMA boundary, does not state that a
program or project must be located within the city limits or the GMA.
32. Resolution 2002-016 Approving the Amendment of the 401A Money Purchase Pension
Plans and Authorizing the Finance Director to Approve Future Technical Amendments.
This Resolution updates the ICMA Retirement Corporation("ICMA")model plan document
for the four qualified 401 A money purchase pension plans that the City currently maintains
for various categories of City employees. Federal legislation and IRS regulations adopted
over the past several years require that the model plan document be modified and the ICMA
has recommended the adoption of the new plan document for each of the plans. Adoption
of this Resolution is not expected to result in any significant financial burden to the City.
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33. Resolution 2002-017 Amendin the e City's 2002 Legislative Policy Agenda.
On January 15, 2002, the City Council adopted by Resolution the 2002 Legislative Policy
Agenda. Six amendments to the Policy Agenda were proposed by Councilmembers at that
time, and the Legislative Review Committee was asked to consider those amendments.
34. Routine Deeds and Easements.
A. Easement for construction and maintenance of public utilities from Victory Chapel
of Fort Collins, Inc.,to install a transformer bank to underground existing overhead
electric system,located at 717 Whedbee Street. Monetary consideration: $10. Staff:
Patti Teraoka.
B. Deed of dedication for temporary construction easement from Imago Enterprises,
Inc., for construction of street improvements and utilities, located south of East
Harmony Road, and east of Cinquefoil Lane. Monetary consideration: $10. Staff:
Marc Virata.
C. Deed of dedication for temporary construction easement from Imago Enterprises,
Inc., for construction of street improvements and utilities, located south of East
Harmony Road,and east of Cambridge Avenue. Monetary consideration:$10. Staff:
Marc Virata.
D. Deed of dedication for temporary construction easement from Imago Enterprises,
Inc., for construction of street improvements and utilities, located south of East
Harmony Road,and east of Cambridge Avenue. Monetary consideration:$10. Staff:
Marc Virata.
E. Deed of dedication for easement from Imago Enterprises, Inc., for permanent
waterline easement, located south of East Harmony Road, between Cambridge
Avenue and Cinquefoil Lane. Monetary consideration: $10. Staff: Marc Virata.
F. Deed of dedication for temporary construction easement from Imago Enterprises,
Inc., for construction of street improvements and utilities, located south of East
Harmony Road,and east of Cambridge Avenue. Monetary consideration: $10. Staff:
Marc Virata.
G. Deed of dedication for easement from Imago Enterprises,Inc.,for a permanent utility
easement, located south of East Harmony Road, between Cinquefoil Land and
Strauss Cabin Road. Monetary consideration: $10. Staff: Marc Virata.
H. Deed of dedication for easement from Imago Enterprises,Inc.,for a permanent utility
easement, located south of East Harmony Road, and east of Cambridge Avenue.
Monetary consideration: $10. Staff: Marc Virata.
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I. Deed of dedication for easement from Imago Enterprises, Inc., for a permanent
waterline easement, located south of East Harmony Road, between Cambridge
Avenue and Cinquefoil Lane. Monetary consideration: $10. Staff: Marc Virata.
J. Deed of dedication for easement from Imago Enterprises,Inc.,for a permanent utility
easement, located south of East Harmony Road, and west of Cinquefoil Lane.
Monetary consideration: $10. Staff: Marc Virata.
K. Deed of dedication for easement from Imago Enterprises,Inc.,for a permanent utility
easement, located south of East Harmony Road, and west of Cinquefoil Lane.
Monetary consideration: $10. Staff: Marc Virata.
L. Deed of dedication for easement from Imago Enterprises,Inc.,for a permanent utility
easement, north of Rock Creek Drive and west of Cinquefoil Lane. Monetary
consideration: $10. Staff: Marc Virata.
M. Deed of dedication for right-of-way from Imago Enterprises, Inc., for a permanent
right-of-way for public street purposes, located south of East Harmony Road, and
east of Cambridge Avenue. Monetary consideration: $10. Staff: Marc Virata.
N. Deed of dedication for right-of-way from Imago Enterprises, Inc., for a permanent
right-of-way for public street purposes, located south of East Harmony Road, and
west of Cambridge Avenue. Monetary consideration: $10. Staff: Marc Virata.
O. Deed of dedication for right-of-way from Imago Enterprises, Inc., for a permanent
right-of-way for public street purposes, located south of East Harmony Road, and
west of Cambridge Avenue. Monetary consideration: $10. Staff: Marc Virata.
P. Easement for construction and maintenance of public utilities from Rush Family,
LLC, to install a transformer and cabinet to place existing overhead electric system
underground,located at 1023 North College. Monetary consideration: $1050. Staff:
Patti Teraoka.
Q. Easement for construction and maintenance of public utilities from Leonard James
Cordova, to install a padmount transformer to place the existing overhead electric
system underground, located at 912 North Mason. Monetary consideration: $300.
Staff: Patti Teraoka.
R. Easement dedication for drainage swale, irrigation lines and landscaping from
Windtrail Homeowners' Association, located east of Shields Street and south of
Wallenberg Drive. Monetary consideration: $0. Staff: Ron Mills.
***END CONSENT***
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35. Consent Calendar Follow-up.
This is an opportunity for Councilmembers to comment on items adopted or approved on the
Consent Calendar.
36. Staff Reports.
37. Councilmember Reports.
Committees that have met since January 15 include:
Ciry/CSU Liaison Committee Finance Committee
Health and Safety Committee Legislative Review Committee
ITEMS NEEDING INDIVIDUAL CONSIDERATION
38. Resolution 2002-018 Approving and Adopting the South College Avenue/US 287 Access
Plan Update and Makin Cg orresponding Amendments to the Master Street Plan.
The purpose of this project is to update the existing Access Plan for South College
Avenue/US 287 that was originally approved in 1989. This is a joint project among the City
of Fort Collins,Latimer County, and the Colorado Department of Transportation (CDOT).
The consulting services of Felsburg, Holt, & Ullevig are being used to assist with this
project.
39. Resolution 2002-019 Making an Appointment to Policy Committee of the Fort
Collins/Timnath/Windsor Community Separator Project.
The Fort Collins/Timnath/Windsor Community Separator Project is now underway —
consultants have been selected and the staff team has been meeting. One of the next steps
is to form a Policy Committee composed of one elected official from each participating
jurisdiction (Fort Collins, Larimer County, Timnath and Windsor). The purpose of this
Resolution is to appoint a member of City Council to the Policy Committee.
40. Pulled Consent Items.
41. Other Business.
42. Adiournment.
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MEETING OF THE BOARD OF DIRECTORS OF
THE STORMWATER UTILITY ENTERPRISE
1. Call Meetine to Order.
2. Roll Call.
3. Second Reading of Ordinance No. 6 Authorizing the Issuance of City of Fort Collins
Stormwater Utility Enterprise Storm Drainage Revenue Bonds,Series 2002,in the Aggregate
Principal Amount of$12,300,000.
This Ordinance, which was unanimously adopted on First Reading on January 15, 2002,
authorizes the bond documents necessary to issue$12,300,000 of Storm Drainage Revenue
Bonds to provide funding for high priority stormwater improvements in the Dry Creek Basin
and the Canal Importation storm drainage basins. The bond proceeds will also cover the
costs of issuing the bonds. These improvements are consistent with the Stormwater
Financing Plan adopted by Council in August of 2001. The Finance Department will
conduct the sale of the bonds through a public competitive process on February 5. Based on
the current market rates, staff estimates the bonds will have an interest rate of about 5.20%.
The final dollar amounts will be read into the record at the time of Second Reading.
4. Other Business,
5. Adjournment.
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City of Fort Collins ED