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HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 08/11/2011 - SUMMARY AGENDA (SPECIAL MEETING)CITY COUNCIL AGENDA Karen Weitkunat, Mayor Council Chambers Kelly Ohlson, District 5, Mayor Pro Tem City Hall West Ben Manvel, District 1 300 LaPorte Avenue Lisa Poppaw, District 2 Fort Collins, Colorado Aislinn Kottwitz, District 3 Wade Troxell, District 4 Cablecast on City Cable Channel 14 Gerry Horak, District 6 on the Comcast cable system Darin Atteberry, City Manager Steve Roy, City Attorney Wanda Krajicek, City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. SPECIAL MEETING August 11, 2011 5:45 p.m. 1. Call Meeting to Order. 2. Roll Call. 3. Executive Session Authorized This Special Meeting has been called for the purpose of considering a possible executive session, as permitted under Section 2-31(a)(2) of the City Code, to confer with attorneys for the City regarding potential litigation and the manner in which particular regulations of the City may be affected by existing provisions of federal, state, or local law. 4. Procedural Issues: August 16, 2011, Grove Appeal Hearings Council will consider procedural issues relating to the August 16, 2011, appeal hearings of the Grove ODP and PDP, will establish a process for resolving those issues, and will also discuss and establish time limits for presentations by all parties-in-interest at the appeal hearings. 5. Other Business. 6. Adjournment. Karen Weitkunat, President City Council Chambers Kelly Ohlson, District 5, Vice-President City Hall West Ben Manvel, District 1 300 LaPorte Avenue Lisa Poppaw, District 2 Fort Collins, Colorado Aislinn Kottwitz, District 3 Wade Troxell, District 4 Cablecast on City Cable Channel 14 Gerry Horak, District 6 on the Comcast cable system Darin Atteberry, City Manager Steve Roy, City Attorney Wanda Krajicek, City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. STORMWATER UTILITY ENTERPRISE MEETING August 11, 2011 (after the Special Council Meeting) 1. Call Meeting to Order. 2. Roll Call. 3. Items Relating to Issuance of Series 2011A, Storm Drainage Revenue Refunding Bonds. (staff: John Voss; 5 minute staff presentation; 10 minute discussion) A. First Reading of Ordinance No. 009, Authorizing the Issuance of City of Fort Collins, Colorado, Stormwater Utility Enterprise, Stormwater Revenue Refunding Bonds, Series 2011A. B. First Reading of Ordinance No. 010, Amending Ordinance No. 008, Relating to the Stormwater Utility Enterprise, Stormwater Utility Revenue Refunding Bonds, Series 2007A and Series 2007B; Ratifying Action Heretofore Taken Relating to Such Bonds; and Providing Other Matters Relating Thereto. In 2002, the City issued $12.3 million in bonds to provide funding for capital improvements in various stormwater basins within the city. The outstanding balance is currently $8,630,000. Market conditions are such that they can be refinanced at lower interest rates resulting in an estimated savings of $500,000 on a net present value basis. The amending ordinance authorizes the City to contract with US Bank to be the registrar, paying agent, and escrow agent on the 2002, 2007 and 2011 Storm Drainage bonds. Additionally, it eliminates the bond reserve requirement that might otherwise be required for the Series 2011A Bonds. 4. Other Business. 5. Adjournment. STORMWATER UTILITY ENTERPRISE AGENDA