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HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 11/05/2013 - SUMMARY AGENDACity of Fort Collins Page 1 Karen Weitkunat, Mayor City Council Chambers Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Lisa Poppaw, District 2 Fort Collins, Colorado Gino Campana, District 3 Wade Troxell, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Steve Roy Darin Atteberry Wanda Nelson City Attorney City Manager 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. Regular Meeting November 5, 2013 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring November as Pancreatic Cancer Awareness Month. B. Proclamation Declaring November 2013 as American Music Month. C. Proclamation Declaring November as Animal Hospice Awareness Month. D. Proclamation Declaring November as Native American Awareness Month. Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE. CALL MEETING TO ORDER. ROLL CALL. City of Fort Collins Page 2 AGENDA REVIEW: CITY MANAGER.  City Manager Review of Agenda.  Consent Calendar Review This Review provides an opportunity for Council and citizens to pull items from the Consent Calendar. Anyone may request an item on this calendar be “pulled” off the Consent Calendar and considered separately. o Council-pulled Consent Calendar items will be considered before Discussion Items. o Citizen-pulled Consent Calendar items will be considered after Discussion Items. CITIZEN PARTICIPATION. Individuals who wish to make comments regarding items scheduled on the Consent Calendar or wish to address the Council on items not specifically scheduled on the agenda must first be recognized by the Mayor or Mayor Pro Tem. Before speaking, please sign in at the table in the back of the room. The timer will buzz once when there are 30 seconds left and the light will turn yellow. The timer will buzz again at the end of the speaker’s time. Each speaker is allowed 5 minutes. If there are more than 6 individuals who wish to speak, the Mayor may reduce the time allowed for each individual. ● State your name and address for the record ● Applause, outbursts or other demonstrations by the audience is not allowed ● Keep comments brief; if available, provide a written copy of statement to City Clerk CITIZEN PARTICIPATION FOLLOW-UP. Consent Calendar The Consent 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 Pulled Consent Items. The Consent Calendar consists of: ● Ordinances on First Reading that are routine; ● Ordinances on Second Reading that are routine; ● Those of no perceived controversy; ● Routine administrative actions. City of Fort Collins Page 3 ANNUAL BUDGET-RELATED CONSENT ITEMS 1. Second Reading of Ordinance No. 138, 2013, Authorizing the Appropriation of 2014 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. The 2014 annual operating budget for the Airport totals $783,750, and will be funded from Airport operating revenues, contributions from the Cities of Fort Collins and Loveland ($177,500 from each City), and interest earnings. As in 2013, this amount for each City is $92,500 greater than the prior years’ contributions of $85,000. For the City of Fort Collins, the original $85,000 is funded from General Fund ongoing revenue, while the one-time increase of $92,500 will be funded from General Fund reserves. This Ordinance, unanimously adopted on First Reading on October 15, 2013, authorizes the City of Loveland to appropriate the City of Fort Collins contribution, which is a 50% share of the 2014 Airport budget and totals $391,875. This Ordinance also appropriates the City’s 50% share of capital funds, totaling $757,480, for the Airport from federal and state grants; contributions from Fort Collins and Loveland; and the Airport General Fund. Most of the 2014 Airport capital funds, totaling $1,514,960, will be used to complete major Airport improvements, such as the acquisition of an Aircraft Rescue and Fire Fighting apparatus, and the construction of a snow removal equipment storage facility. 2. Items Relating to the 2014 Downtown Development Authority Budget. A. Second Reading of Ordinance No. 139, 2013, Being the Annual Appropriation Ordinance for the Fort Collins Downtown Development Authority Relating to the Annual Appropriations for the Fiscal Year 2014 and Fixing the Mill Levy For the Downtown Development Authority for Fiscal Year 2014. B. Second Reading of Ordinance No. 140, 2013, Appropriating Proceeds from the Issuance of City of Fort Collins Downtown Development Authority Subordinate Tax Increment Bond, Series 2013A, for the Purpose of Making Certain Capital Improvements Within the Downtown Area of Fort Collins. Ordinance, No. 139, 2013 sets the Downtown Development Authority (DDA) 2014 Operations and Maintenance Budget amount of $764,404 to be appropriated for fiscal year 2014 for the administrative operations budget, appropriates the 2014 Line of Credit Draw in the amount of $1,000,000, sets the amount of $3,197,101 for debt service payments to be appropriated for fiscal year 2014, and sets the 2014 Mill Levy for the Fort Collins DDA at five (5) mills (unchanged since tax year 2002). The approved Budget will become the Downtown Development Authority’s financial plan for 2014. Ordinance No. 140, 2013 appropriates bond proceeds in the amount of $6,050,000. These Ordinances were unanimously adopted on First Reading on October 15, 2013. 3. Second Reading of Ordinance No. 145, 2013, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2014; Amending the Budget for the Fiscal Year Beginning January 1, 2014, and Ending December 31, 2014; and Fixing the Mill Levy for Fiscal Year 2014. This Ordinance, unanimously adopted on First Reading on October 15, 2013, amends the adopted 2014 Budget and sets the amount of $500,514,287 to be appropriated for fiscal year 2014. Including the 2014 adopted budgets for the General Improvement District (GID) No. 1 of $194,001 and the revised Urban Renewal Authority (URA) budget of $2,191,746 the total City appropriations amount to $502,900,034. The Net City Budget, which excludes GID, URA, internal transfers between City funds, is $398,157,679 for 2014. This Ordinance also sets the 2014 City mill levy at 9.797 mills, unchanged since 1991. City of Fort Collins Page 4 NON-BUDGET RELATED CONSENT ITEMS 4. Consideration and Approval of the Minutes of the October 1, 2013 Regular Meeting. 5. Second Reading of Ordinance No. 141, 2013, Appropriating Unanticipated Revenue from the Public Service Company into the Capital Projects Fund for the Trail Acquisition and Development- Special Funds Project. The Public Service Company’s (PSCo or Xcel) West Main Pipeline Project required easements across City-owned Coyote Ridge, Colina Mariposa, and Hazaleus Natural Areas located along South Shields Street between Fort Collins and Loveland and on the Kingfisher Natural Area near Timberline Road. PSCo has agreed to provide $2,000,000 as compensation for the easements, and as mitigation for the project’s community wide impacts. This Ordinance, unanimously adopted on First Reading on October 15, 2013, appropriates PSCo revenue, funding in the amount of $1,000,000, to be used for the construction of a ten-foot wide concrete regional trail on the east side of Shields Street from Fossil Creek Drive to Trilby Road. The Ordinance has been amended on Second Reading to specify the Art in Public Places (APP) amount for the Art Project ($7,800); and, the amount for APP maintenance and operations ($2,200). 6. Second Reading of Ordinance No. 142, 2013, Authorizing the Appropriation of Prior Year Reserves in the General Fund for the Police Dispatch Radio Console Replacement Project. This Ordinance, unanimously adopted on First Reading on October 15, 2013, appropriates $250,000 from Camera Radar reserves and $554,658 from the existing Police Services budget to fund the replacement of Police dispatch equipment that has reached the end of its useful life. The total cost to replace the equipment is approximately $804,658. 7. Second Reading of Ordinance No. 143, 2013, Authorizing the Appropriation of Keep Fort Collins Great Reserves for the Purchase of Additional Body-Worn Cameras. This Ordinance, unanimously adopted on First Reading on October 15, 2013, appropriates $182,000 from the KFCG reserves for the purchase of 40 more body‐worn cameras for on‐duty police officers. 8. Second Reading of Ordinance No. 144, 2013, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the Horsetooth Road and Timberline Road Intersection Improvements Project. This Ordinance, unanimously adopted on First Reading on October 15, 2013, authorizes the use of eminent domain, if deemed necessary, to acquire property interests needed to construct improvements at the Horsetooth Road and Timberline Road intersection. The Horsetooth Road and Timberline Road Intersection Improvements Project will construct safety and congestion mitigation improvements at the intersection. The project is planned to begin construction in the summer of 2014 and be completed in the fall of 2014. The project budget consists of both federal and local funds. To construct these improvements, the City will need to acquire certain property interests adjacent to the project area. The acquisitions include right-of-way and temporary easements from thirteen property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with all affected owners, and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project to comply with federal acquisition requirements. Eminent domain action will be used only if such action is deemed necessary. City of Fort Collins Page 5 9. First Reading of Ordinance No. 155, 2013, Appropriating Prior Year Reserves in the General Fund for the Purchase of a Police Scene Response Vehicle. The purpose of this item is to authorize and appropriate funding for a Police Scene Response Vehicle from the Camera Radar Reserve Account. Police Services currently uses a repurposed 1993 transport van, previously retired from Dial-a-Ride in 2003, for the primary response to major vehicle collisions within the city. The purpose of this vehicle is to provide full capability for securing a large traffic collision scene, marking lane closures, establishing detours, and creating a safe work zone for both officers and citizens. The current vehicle being used is well beyond its useful service life, and needs to be replaced in order to maintain quality scene response services by the City. Police Services has identified a suitable replacement vehicle, manufactured by Lynch Diversified Vehicles. The new scene response vehicle will cost $171,476, to be funded from the Camera Radar Reserve account. 10. Items Relating to West Vine Basin Stormwater Improvements. A. Resolution 2013-088 Authorizing the Execution of a Supplemental Intergovernmental Agreement between the City and Larimer County for the Construction of Certain Stormwater Improvements in the West Vine Basin. B. First Reading of Ordinance No. 156, 2013, Appropriating Unanticipated Revenue in the Stormwater Fund from Larimer County for Construction of Certain Stormwater Improvements in the West Vine Basin. The purpose of this item is to approve an Intergovernmental Agreement (IGA) between the City and Larimer County to share funds for the construction of the West Vine Basin Stormwater Outfall Channel from Vine Drive north to the Cache la Poudre River. 11. First Reading of Ordinance No. 157, 2013, Designating the Mark and Effie Miller Property, 315 Whedbee Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. The owners of the property, Maggie and Bryan Dennis, are initiating this request for Fort Collins Landmark designation of the Mark and Effie Miller Property at 315 Whedbee Street. 12. Resolution 2013-089 Finding Substantial Compliance and Initiating Annexation Proceedings for the Mail Creek Crossing Annexation. The purpose of this item is to initiate the annexation process for Mail Creek Crossing. A written petition has been submitted requesting annexation of 39.608 acres located on the north side of Zephyr Road, approximately 1,450 feet east of South Timberline Road (just east of Bacon Elementary). The property is located within the Fossil Creek Reservoir Area Plan. In accordance with the Intergovernmental Agreement with Larimer County, adopted in 1999, properties within the Fossil Creek Reservoir Area receive their land use approvals in the County and are annexed into the City prior to construction. Mail Creek is a residential development containing 137 single family dwelling units; the requested zoning for this annexation is LMN - Low Density Mixed Use Neighborhood. The surrounding properties are currently zoned LMN to the south (Timbers Development), north (Kechter Crossing), and east (proposed Kechter Farm development). To the west are LMN zone districts (Bacon Elementary) and MMN - Medium Density Mixed Use Neighborhood (vacant land). This annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and the Larimer County and City of Fort Collins Intergovernmental Agreements. City of Fort Collins Page 6 13. Resolution 2013-090 Amending the City Council's Financial Management Policies by the Addition of an Introduction Section. The purpose of this item is to approve an Introduction section to the Financial Management Policies. Staff is recommending that language be included within the Financial Management Policies specifically stating that the policies are developed per the Charter to provide guidance to staff, and that the Council has the ability to approve exceptions to the policies under extraordinary circumstances, if it determines that doing so is in the best interests of the City. Financial Services and the City Attorney think the best place for this clarification is in the introduction section of the Financial Management Policies document and not within each individual policy. 14. Resolution 2013-091 Making an Amendment to the Boards and Commissions Manual to Eliminate the Requirement that all Board and Commission Members be Registered Voters. The purpose of this item is to amend the membership eligibility requirements outlined in the Boards and Commissions Manual to remove the requirement that all persons appointed to boards and commissions must be registered voters. END CONSENT CONSENT CALENDAR FOLLOW-UP. This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. STAFF REPORTS. A. City's Flood Response Efforts. COUCILMEMBER REPORTS. CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS. Discussion Items The method of debate for discussion items is as follows: ● Mayor introduces the item number, and subject; asks if formal presentation will be made by staff ● Staff presentation (optional) ● Mayor requests citizen comment on the item (five minute limit for each citizen) ● Council questions of staff on the item ● Council motion on the item ● Council discussion ● Final Council comments ● Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. City of Fort Collins Page 7 15. First Reading of Ordinance No. 158, 2013, Amending Article III of Chapter 12 of the City Code Pertaining to Smoking in Public Areas. (staff: Beth Sowder; 15 minute staff presentation; 1 hour discussion) The purpose of this item is to propose an expansion of the City’s Smoking Ordinance to include smoke-free outdoor dining areas, bar patios, and Transfort’s public transit facilities, shelters, benches, and platforms. This item proposes expansion of the City’s Smoking Ordinance to include outdoor dining areas, bar patios, and Transfort’s public transit facilities in response to citizen feedback, enforcement issues, health impacts, and best practices. Research is beginning to indicate that outdoor exposure to secondhand smoke has negative health impacts, and both local and national trends show an increase in smoking regulations in outdoor areas. The City of Fort Collins Neighborhood Services and Transfort Departments worked closely with the Larimer County Department of Health and Environment to research public health trends and best practices regarding smoking regulations. 16. Items Relating to Utility Rates, Fees and Charges for 2014. (Lance Smith; 5 minute staff presentation; 15 minute discussion) A. Second Reading of Ordinance No. 146, 2013, Amending Chapter 26 of the City Code to Revise the Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 147, 2013, Amending Chapter 26 of the City Code to Revise the Electric Development Fees and Charges. C. Second Reading of Ordinance No. 148, 2013, Amending Chapter 26 of the City Code of the City of Fort Collins to the Revise Water Rates and Charges. D. Second Reading of Ordinance No. 149, 2013 ,Amending Chapter 26 of the City Code to Revise the Water Plant Investment Fees. E. Second Reading of Ordinance No. 150, 2013, Amending Chapter 26 of the City Code to Revise the Wastewater Rates and Charges. F. Second Reading of Ordinance No. 151, 2013, Amending Chapter 26 of the City Code of the City of Fort Collins to Revise the Sewer Plant Investment Fees. G. Second Reading of Ordinance No. 152, 2013, Amending Chapter 26 of the City Code to Revise the Stormwater Plant Investment Fees. H. Postponement of Second Reading of Ordinance No. 153, 2013, Amending Chapter 10 of the City Code of the City of Fort Collins to Revise Floodplain Permit Fees Indefinitely. The purpose of this item is to adopt the 2014 Utility rates, fees and charges. The approved 2014 City Budget included small gradual rate increases in the electric, water and wastewater utilities. The rate increases being proposed in these Ordinances are consistent with or less than what is shown in the approved 2014 City Budget. These Ordinances were adopted on First Reading on October 15, 2013. Councilmember Campana recused himself from the discussion. Ordinance Nos. 146 (Electric Rates), 148 (Water Rates), 149 (Water Plant Investment Fees), 151 (Sewer Plant Investment Fees), 152 (Stormwater Plant Investment Fees) and 153 (Floodplain Permit Fees) were unanimously adopted. Ordinance Nos. 147 (Electric Development Fees), and 150 (Wastewater Rates) were adopted by a vote of 5-1 (Nays: Weitkunat). Ordinance No. 150, 2013 (Wastewater Rates) has been amended on Second Reading to correct an error in the new base charge for 1 1/2" connections to reflect the new base charge of $37.85. City of Fort Collins Page 8 Ordinance No. 151, 2013 (Sewer Plant Investment Fees) has been amended on Second Reading to reflect the change from standard fees for 3 inch connections to development specific fees reflected elsewhere in the ordinance. Staff requests that Ordinance No. 153, 2013 (Floodplain Permit Fees) be postponed indefinitely. A new Ordinance will be presented for First Reading on November 19, 2013, that includes all of the permit fee changes being proposed for 2014, some of which were not included in Ordinance No. 153, 2013. 17. Second Reading of Ordinance No. 154, 2013, Appropriating Funds from the City's General Fund Reserves for Transfer to the Fort Collins Urban Renewal Authority for the Purpose of URA Reimbursements for the Capstone Redevelopment Corporation Summit on College Project, and Approving a Loan Agreement for that Purpose (Option A or Option B). (staff: Megan Bolin; 5 minute staff presentation; 20 minute discussion) This Ordinance, adopted on First Reading on October 15, 2013 by a vote of 5-2 (Nays: Cunniff, Overbeck) approves a Loan Agreement between the City of Fort Collins and Fort Collins Urban Renewal Authority that will fund the approved $5 million tax increment financing reimbursement to Capstone Development Partners. On the same agenda as Second Reading of the Ordinance, the City Council will consider Resolution 2013-090, to approve a preamble to the Financial Management Policies that recognizes that exceptions to the Policy may be made by Council ordinance or resolution (see Agenda Item No. 13). A revised version of Ordinance No. 154, 2013, to reflect the adoption of Resolution 2013-090 is provided for Council consideration in the event that Resolution 2013-090 is adopted. 18. Items Relating to the Adoption of the Colorado Water Conservation Board Floodplain Regulations. (staff: Marsha Hilmes-Robinson, Ken Sampley, Jon Haukaas, Brian Varrella; 15 minute staff presentation; 20 minute discussion) A. First Reading of Ordinance No. 160, 2013, Amending Chapter 10 of the City Code Regarding Flood Hazard Areas to Conform to Colorado Water Conservation Board Floodplain Regulations. B. First Reading of Ordinance No. 161, 2013, Amending Chapter 10 of the City Code Regarding Flood Hazard Areas to Clarify Certain Provisions. C. First Reading of Ordinance No. 162, 2013, Amending Chapter 10 of the City Code Regarding Flood Hazard Areas to Revise Certain Requirements. The purpose of this item is to adopt new minimum statewide floodplain regulations promulgated by the Colorado Water Conservation Board (CWCB) in January 2011 and additional proposed Code language clarifications and City policy revisions. All communities must adopt the CWCB regulations by January 2014. The City of Fort Collins already has adopted many of these standards. Therefore, there are relatively few changes needed to meet the CWCB statewide regulations. CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS. OTHER BUSINESS. A. Council will consider a motion to adjourn to 6:00 p.m., Tuesday November 12, 2013. ADJOURNMENT. City of Fort Collins Page 9 Every Council meeting will end no later than 10:30 p.m., except that: (1) any item of business commenced before 10:30 p.m. may be concluded before the meeting is adjourned and (2) the City Council may, by majority vote, extend a meeting until no later than 12:00 a.m. for the purpose of considering additional items of business. Any matter which has been commenced and is still pending at the conclusion of the Council meeting, and all matters scheduled for consideration at the meeting which have not yet been considered by the Council, will be continued to the next regular Council meeting and will be placed first on the discussion agenda for such meeting. City of Fort Collins Page 1 urban renewal authority Karen Weitkunat, Chairperson City Council Chambers Gerry Horak, Vice-Chairperson City Hall West Bob Overbeck 300 LaPorte Avenue Lisa Poppaw Fort Collins, Colorado Gino Campana Wade Troxell Ross Cunniff Cablecast on City Cable Channel 14 on the Comcast cable system Darin Atteberry, Executive Director Steve Roy, City Attorney Wanda Nelson, Secretary 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. URBAN RENEWAL AUTHORITY BOARD MEETING November 5, 2013 (after the Regular Council Meeting) CALL MEETING TO ORDER. ROLL CALL. AGENDA REVIEW.  Executive Director’s Review of Agenda. • Consent Calendar Review. This Review provides an opportunity for the Board and citizens to pull items from the Consent Calendar. Anyone may request an item on this Calendar be “pulled” off the Consent Calendar and considered separately. ◦ Board-pulled Consent Calendar items will be considered before the Discussion items. ◦ Citizen-pulled Consent Calendar items will be considered after the Discussion items. City of Fort Collins Page 2 CITIZEN PARTICIPATION. Individuals who wish to make comments regarding items remaining on the Consent Calendar or wish to address the Board on items not specifically scheduled on the agenda must first be recognized by the Chairperson or Vice Chair. Before speaking, please sign in at the table in the back of the room. The timer will buzz once when there are 30 seconds left and the light will turn yellow. The timer will buzz again at the end of the speaker’s time. Each speaker is allowed 5 minutes. If there are more than 6 individuals who wish to speak, the Chairperson may reduce the time allowed for each individual.  State your name and address for the record.  Applause, outbursts or other demonstrations by the audience are not allowed  Keep comments brief; if available, provide a written copy of statement to Secretary  Address your comments to Council, not the audience CITIZEN PARTICIPATION FOLLOW-UP. Consent Calendar This Calendar is intended to allow the Urban Renewal Authority Board to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. The Consent Calendar consists of resolutions of no perceived controversy and routine administrative actions. 1. Consideration and approval of the Minutes of the October 15, 2013 Urban Renewal Board Meeting. 2. Resolution No. 064 Adopting Rules of Procedure for the Conduct of Meetings of the Board of Commissioners of the Fort Collins Urban Renewal Authority. The purpose of this item is to revise the adopted URA Board Rules of Procedure to establish a location for posting of meeting notices, and to add rules of conduct at URA Board meetings. CONSENT CALENDAR FOLLOW-UP. STAFF REPORTS. COMMISSIONER REPORTS. CONSIDERATION OF BOARD-PULLED CONSENT ITEMS. City of Fort Collins Page 3 Discussion Items The method of debate for discussion items is as follows: ● Chairperson introduces the item number and subject; asks if formal presentation will be made by staff ● Staff and/or Applicant presentation (optional) ● Chairperson requests citizen comment on the item (five-minute limit for each citizen) ● Board questions of staff on the item ● Board motion on the item ● Board discussion ● Final Board comments ● Board vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Chairperson, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. 3. Resolution No. 065 of the Urban Renewal Authority Approving a Loan from the City of Fort Collins to the Fort Collins Urban Renewal Authority for Reimbursements for the Capstone Development Corporation Summit on College Avenue Project, Approving a Loan Agreement for that Purpose, and Appropriating Loan Proceeds for Expenditure by the Authority. (Megan Bolin; 10 minute staff presentation; 30 minute discussion) The purpose of this item is to approve a loan agreement between the City of Fort Collins and Fort Collins Urban Renewal Authority to provide funding for the reimbursement obligation to Capstone Development Corporation for The Summit on College redevelopment project and to appropriate the proceeds from the loan to pay the reimbursement obligation. CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS. OTHER BUSINESS. ADJOURNMENT. City of Fort Collins Page 1 Karen Weitkunat, President City Council Chambers Gerry Horak, District 6, Vice President City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Lisa Poppaw, District 2 Fort Collins, Colorado Gino Campana, District 3 Wade Troxell, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Darin Atteberry, City Manager Steve Roy City Attorney 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. General Improvement District No. 1 Meeting November 5, 2013 (after the Urban Renewal Authority Meeting) CALL MEETING TO ORDER. ROLL CALL. 1. Second Reading of Ordinance No. 065, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2014; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County; and Making the Fiscal Year 2014 Annual Appropriation. (staff: Mike Beckstead; no staff presentation; 5 minute discussion) This Ordinance, unanimously adopted on First Reading on October 15, 2013, sets the mill levy for General Improvement District No. 1 at 4.924 mills for fiscal year 2014. The sum of $276,258 is anticipated to be collected from the mill levy. Additional revenue for GID No. 1 from sources like automobile specific ownership taxes, ad valorem taxes, and interest earnings are anticipated to total $37,732. The total 2014 revenue for GID No. 1 is expected to be $313,990. OTHER BUSINESS. ADJOURNMENT. GENERAL IMPROVEMENT DISTRICT NO. 1 BOARD City of Fort Collins Page 1 Karen Weitkunat, President City Council Chambers Gerry Horak, District 6, Vice President City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Lisa Poppaw, District 2 Fort Collins, Colorado Gino Campana, District 3 Wade Troxell, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Darin Atteberry, City Manager Steve Roy City Attorney 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. Skyview South General Improvement District No. 15 Meeting November 5, 2013 (after the General Improvement District No. 1 Meeting) CALL MEETING TO ORDER. ROLL CALL. 1. Second Reading of Ordinance No. 004, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2014; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County. ((Mike Beckstead; no staff presentation; 5 minute discussion) This Ordinance, unanimously adopted on First Reading on October 15, 2013, fixes the mill levy of 10.0 mills for fiscal year 2014 for the Skyview South General Improvement District No. 15. The sum of $24,861 is anticipated to be collected and will be used in the future to maintain and repair roads in the Skyview subdivision. OTHER BUSINESS. ADJOURNMENT. SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 BOARD