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HomeMy WebLinkAboutMINUTES-07/22/2003-AdjournedJuly 22, 2003 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Adjourned Meeting - 6:00 p.m. An adjourned meeting of the Council of the City of Fort Collins was held on Tuesday, July 8, 2003, at 4:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Bertschy, Kastein, Hamrick, Martinez, Tharp and Weitkunat. Councilmembers Absent: Roy. Staff Members Present: Jones, Krajicek, Roy, Agenda Review Deputy City Manager Jones stated that item #7, Second Reading of Ordinance No. 098, 2003, Authorizing the Transfer of a 151-acre Portion of the Resource Recovery Farm from the Wastewater Utility to the NaturalAreas Program in Exchange fora Total Payment Amount of $1, 890, 306,would be postponed to August 19, 2003. CONSENT CALENDAR 4. Second Reading of Ordinance No. 094, 2003 Authorizing the Transfer of Appropriated Amounts to be Used to Construct Interim Roadway Improvements on County Road I 1 and Douglas Road. This Ordinance, which was unanimously adopted on First Reading on July 1, 2003, transfers existing appropriations from the Lemay Avenue Project into the North East Area Overlay Project, Phase 2 to construct interim roadway improvements on County Road 11 and Douglas Road. Second Reading of Ordinance No 095, 2003 Authorizingthe he Appropriation of Funds for Expenditures for Capital Improvements and Operating Expenses at the Fort Collins Loveland Airport. The Airport's budget for 2003 did not include any carry-over capital projects or new capital projects due to the change in management at the Airport. This Ordinance, which was unanimously adopted on First Reading on July 1, 2003, appropriates funds for capital improvements and operating expenses at the Fort Collins -Loveland Airport. 32 July 22, 2003 6. Items Relating to the Swift Addition to Fossil Lake P.U.D. Annexation. A. Second Reading of Ordinance No. 096, 2003, Annexing Property Known as Swift Addition to Fossil Lake P.U.D. Annexation to the City of Fort Collins. B. Second Reading of Ordinance No. 097, 2003, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Swift Addition to Fossil Lake P.U.D. Annexation. On July 1, 2003, Council unanimously adopted Resolution 2003-080 Setting Forth Findings of Fact and Determinations Regarding the Swift Addition to Fossil Lake P.U.D. Annexation. On July 1, 2003, Council also unanimously adopted Ordinance No. 096, 2003 and Ordinance No. 097, 2003, annexing and zoning approximately 55 acres of privately owned property known as the Fossil Lake P.U.D. — Swift Addition, which is a County -approved development in the Fossil Creek Reservoir Planning Area. The recommended zoning is a combination of the LMN — Low -Density Mixed Use Neighborhood Zoning District, and the UE — Urban Estate Zoning District. Second Reading of Ordinance No. 098, 2003, Authorizing the Transfer of a 151-acre Portion of the Resource Recovery Farm from the Wastewater Utility to the Natural Areas Program in Exchange for a Total Payment Amount of $1,890,306. In 2000, the City of Fort Collins Natural Areas program purchased 174-acres of the RR Farm along with 3.6 shares of the Lake Canal water for the Running Deer Natural Area. In discussion at the City Council study session regarding the draft I-25 Corridor Plan on August 27, 2002, there was general support for the City's Natural Areas program to purchase the 151-acre portion of the RR Farm from Utilities. This 151-acre transfer to the Natural Areas program would include the 2.4 shares of Lake Canal water associated with this portion of the RR Farm. This Ordinance, which was unanimously adopted on First Reading on July 1, 2003, authorizes the transfer of a 151-acre portion of the Resource Recovery Farm from the Wastewater Utility to the Natural Areas Program. ***END CONSENT*** Councilmember Weitkunat made a motion, seconded by Councilmember Kastein, to adopt and approve all items not withdrawn from the Consent Calendar. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, and Weitkunat. Nays: None, THE MOTION CARRIED. 33 July 22, 2003 Other Business Resolution 2003-089 Authorizing a Revocable Permit Over a Portion of the Public Utility Easement Adjacent to Centre Avenue by the Horticulture Center for Installation of a Duct Bank for Fiber Optic Line by Colorado State University, Adopted. The following is staff's memorandum on this item. "Executive Summary While grading of the site for the Horticulture Center project was underway, it was discovered that a fiber optic line owned by Colorado State University had been installed on the property prior to conveyance of the property to the City. CSU removed the fiber optic line at that time, and City staff has been in discussions with CSU staff since that time regarding the relocation of that fiber optic line to meet CSU's needs. CSU recently contacted the City to request permission to locate a new duct bank, in which the fiber optic line and future fiber optic line would be placed, along the eastern edge of the Horticulture Center property, within the area that has been identified as public utility easement. CSUpresently has a contractor engaged to perform work in the vicinity and can save significant costs if allowed to proceed promptly with the installation. In addition, because of the work schedule for the Horticulture Center Project, City staffhas determined that delays in installation could interfere with the City's Project. In order to authorize the installation of the duct bank in the public utility easement area, City staff is requesting that the Council approve this Resolution authorizing a revocable permit so that the work can proceed expeditiously. " Councilmember Tharp made a motion, seconded by Councilmember W eitkunat, to adopt Resolution 089, 2003. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp and Weitkunat. Nays: None. THE MOTION CARRIED Adjournment The meeting adjourned at 6:05 p.m. �r fir. Mayor %TEST City Clerk 34