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HomeMy WebLinkAboutACTION SUMMARY-11/03/1998-Regular CITY COUNCIL VOTING RESULTS November 3, 1998 City of Fort Collins ITEM ACTION 7. Consideration and Approval of the Council meeting Approved 7-0 minutes of May 2, May 19, June 2, June 16, July 2 and July 21, 1998. 8. Second Reading of Ordinance No. 184, 1998, Adopted on Consent Appropriating Federal Grant Revenue and 7-0 Authorizing the Transfer of Appropriations Between Projects in the Transportation Services Fund for the Operation of the North Front Range Transportation & Air Quality Planning Council's 1998-1999 Metropolitan Planning Organization Administration Program Year. 9. Second Reading of Ordinance No. 185, 1998, Adopted on Consent Appropriating Unanticipated Revenue in the General 7-0 Fund for the Community Mediation Program. 10. Second Reading of Ordinance No. 186, 1998, Adopted on Consent Authorizing the Issuance of City of Fort Collins, 7-0 Colorado, Highway Users Tax Revenue Refunding Bonds,Series 1998,Dated November 1, 1998,in the Aggregate Principal Amount of$3,395,000; for the Purpose of Refunding the City's Highway Users Tax Revenue Bonds, Series 1992, and Pledging the Revenue Distributed to the City from the State's Highway Users Tax Fund to Pay the Principal of and Interest on the Bonds. 11. Second Reading of Ordinance No. 187, 1998, Adopted on Consent Appropriating Unanticipated Revenue in the Flood 7-0 Recovery Fund. ITEM ACTION 12. Second Reading of Ordinance No. 188, 1998, Adopted on Consent Amending Section 28-17 of the City Code Relating 7-0 to When Authorized Emergency Vehicles are Required to Use Flashing Lights and Siren in Order to be Exempt From Certain Traffic Regulations as Provided in the "Model Traffic Code for Colorado Municipalities," 1977 Edition. 13. Second Reading of Ordinance No. 189, 1998, Adopted on Consent Amending Ordinances Previously Approving 7-0 Development Impact Fee Rebates for Advanced Energy Industries, Inc., and Symbios Logic, Inc., to Eliminate Rebate of Building Permit and Plan Review Fees. 14. Second Reading of Ordinance No. 190, 1998, Adopted on Consent Designating the George Wolfer House and Garages, 7-0 1400 West Oak Street, as a Historic Landmark Pursuant to Chapter 14 of the City Code. 15. Second Reading of Ordinance No. 191, 1998, Adopted on Consent Designating the Humphrey/Davis House, 231 South 7-0 Howes Street, as a Historic Landmark Pursuant to Chapter 14 of the City Code. 16. Second Reading of Ordinance No. 192, 1998, Adopted on Consent Designating the Ralph House,641 Remington Street, 7-0 as a Historic Landmark Pursuant to Chapter 14 of the City Code. 17. Second Reading of Ordinance No. 193, 1998, Adopted on Consent Designating the Buildings, Structures and Land, 7-0 known as the Preston Farm Historic District, 4605 South County Road 9, as a Historic Landmark Pursuant to Chapter 14 of the City Code. 18. Second Reading of Ordinance No. 194, 1998, Adopted on Consent Designating the Rush and Jean C. Locke House, 719 7-0 East Prospect Road,as a Historic Landmark Pursuant to Chapter 14 of the City Code. ITEM ACTION 19. First Reading of Ordinance No. 195, 1998, Adopted on Consent Appropriating Unanticipated Revenue in the General 7-0 Fund for Police Services and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for the Larimer County Multi- Jurisdictional Drug Task Force. 20. First Reading of Ordinance No. 196, 1998, Adopted on Consent Appropriating Prior Year Reserves in the General 7-0 Employees' Retirement Fund. 21. First Reading of Ordinance No. 197, 1998, Adopted on Consent Authorizing a Mail Ballot Election for the April 6, 7-0 1999 Regular City Election. 22. First Reading of Ordinance No. 198, 1998, Adopted on Consent Amending Article IV of Chapter 2 of the City Code 7-0 Pertaining to the Administrative Organization of the City,by Consolidating the Offices of Electric Utility Services and Water, Wastewater and Stormwater Utility Services. 23. First Reading of Ordinance No. 199, 1998, Adopted on Consent Amending Ordinance No. 46, 1981 as it Relates to 7-0 the Legal Description of the Fort Collins, Colorado Downtown Development Authority. 24. First Reading of Ordinance No. 200, 1998, Adopted on Consent Designating the Addie R. Debolt House, 630 7-0 Peterson Street, as a Historic Landmark Pursuant to Chapter 14 of the City Code. 25. First Reading of Ordinance No. 201, 1998,Vacating Adopted on Consent Portions of the Rights-of-Way for Plum Street and 7-0 Orchard Place Dedicated on the Ponderosa Park, Miller Layland Subdivision, and Skyline Mobile Home Park Plats. 26. First Reading of Ordinance No. 202, 1998,Vacating Adopted on Consent Portions of the Right-of-Way for Redgate Court as 7-0 Dedicated on the Gates at Woodridge PUD, Fourth Filing. ITEM ACTION 27. Resolution 98-148 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Proceedings for the 7-0 Arapaho Bend 1st Annexation. 28. Resolution 98-149 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Proceedings for the 7-0 Arapaho Bend 2nd Annexation. 29. Resolution 98-150 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Proceedings for the 7-0 Cottonwood Hollow Natural Areas Annexation. 30. Resolution 98-151 Finding Substantial Compliance Adopted on Consent and Initiating Annexation Proceedings for the 7-0 Pineridge 3rd Annexation. 31. Indefrnite Postponement of Resolution 98-143 Adopted on Consent Repealing and Readopting the Development Impact 7-0 Fee Rebate Program Regulations for Affordable Housing. 32. Routine Easements. A. Deed of easement from SW Production Adopted on Consent Company and Front Range Lubrication,Inc., 7-0 for a utility and drainage easement located on Tracts 1 and 2 of K-Mart Plaza. Monetary consideration: $0. B. Deed of easement from APC Limited, for a Adopted on Consent utility, grading, drainage, and access 7-0 easement,located in the Centre for Advanced Technology PUD, 18th filing. Monetary consideration: $10. ITEM ACTION C. Deed of easement from Springer Investment Adopted on Consent Group, LLC, for an access, drainage and 7-0 utility easement, located on Lot 3, Gateway at Harmony Road, PUD, Third filing. Monetary consideration: $10. D. Deed of easement from James Construction Adopted on Consent Company,for a temporary emergency access 7-0 easement, located at the northeast corner of South Lemay Avenue and East Trilby Road. Monetary consideration: $10. ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 36. Hearing and First Reading of Ordinance No. 203, Adopted 7-0 1998, Adopting and Determining the Effective Date of the District-Precinct Map for the 1999 Regular Municipal Election. 38. Other Business. a. Emergency Ordinance No. 209, 1998, Adopted 7-0 Amending Section 2-247 of the City Code Pertaining to the Manner of Appointment of Commissioners of the Fort Collins Housing Authority;Providing that the Members of the City Council Shall Ex Officio Be Appointed as Commissioners of the Authority; Authorizing the Services of the City Manager as an Officer Or Employee of the Housing Authority; and Authorizing the Provision of Legal Services and Other City Services to the Authority. 5 ITEM ACTION b. Resolution No.2 of the Council of the City of Adopted 7-0 Fort Collins, Acting Ex Officio as the Board of Commissioners of the Fort Collins Housing Authority, Establishing a Regular Meeting Date for the Board of Commissioners. ITEMS RELATING TO THE 1999 BUDGET BUDGET CONSENT ITEMS 39. First Reading of Ordinance No. 204, 1998, Adopted on Consent Amending Chapter 26 of the City Code Relating to 7-0 User Rates and Charges for Water and Wastewater Utilities. 40. First Reading of Ordinance No. 205, 1998, Adopted on Consent Amending the Code of the City of Fort Collins to 7-0 Adjust the Capital Improvement Expansion and Neighborhood Parkland Fees for Increases to Reflect Inflation, Based on the Denver-Boulder Consumer Price Index. 41. Resolution 98-152 Adopting a Revenue Allocation Adopted on Consent Formula to Define the City of Fort Collins' 7-0 Contribution to the Poudre Fire Authority Budget for the Year 1999 for Operations and Maintenance. 42. Items Relating to the 1999 Downtown Development Authority Budget. A. First Reading of Ordinance No. 206, 1998, Adopted 7-0 Appropriating Operating Funds and Approving the Budget of the Downtown Development Authority for the Fiscal Year Beginning January 1, 1999, and Fixing the Mill Levy for the Downtown Development Authority for 1999. 6 ITEM ACTION B. First Reading of Ordinance No. 207, 1998, Adopted 7-0 Appropriating Revenue in the Downtown Development Authority Debt Service Fund for Payment of Debt Service for the Year 1999. ***END BUDGET CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 43. First Reading of Ordinance No.208, 1998,Being the Postponed to November 10 Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 1999 and Amending the Budget for the Fiscal Year Beginning January 1, 1999,and Ending December 31, 1999,and Fixing the Mill Levy for Fiscal Year 1999. MEETING OF THE BOARD OF DIRECTORS OF GENERAL IMPROVEMENT DISTRICT NO. 1 49. First Reading of Ordinance No.42,Being the Annual Adopted 7-0 Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 1999, Amending Ordinance No. 41, 1997, which Adopted the Budget of the General Improvement District#1 for the Fiscal Year Beginning January 1, 1999 and Ending December 31, 1999;Determining and Fixing the Mill Levy for the General Improvement District#1 for the Fiscal Year 1999; and Directing the Secretary of the District to Certify Such Levy to the Board of County Commissioners of Larimer County. MEETING OF THE BOARD OF DIRECTORS OF WATER UTILITY ENTERPRISE 54. First Reading of Ordinance No. 2, Authorizing the Adopted 7-0 Issuance of Water Utility Enterprise Water Revenue Refunding and Improvement Bonds, Series 1998, Dated November 15, 1998,in the Aggregate Amount of$31,780,000. 7 ITEM ACTION MEETING OF THE BOARD OF COMMISSIONERS OF THE FORT COLLINS HOUSING AUTHORITY 59. Resolution No. 1, of the Council of the City of Fort Adopted 7-0 Collins, Acting Ex Officio as the Board of Commissioners of the Fort Collins Housing Authority,Appointing City Manager John Fischbach as Acting Executive Director and Secretary of the Housing Authority,And Authorizing The Utilization of Other City Services. Councilmembers Present: ALL 8