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HomeMy WebLinkAboutACTION SUMMARY-11/16/2004-Regular CITY COUNCIL VOTING RESULTS November 16, 2004 City of Fort Collins ITEM ACTION 7. Consideration and approval of the Council meeting Approved 7-0 minutes of October 5, October 19, and October 26, 2004. 8. Second Reading of Ordinance No. 164, 2004,Being Adopted on Consent 7-0 the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2005; Amending the Budget for the Fiscal Year Beginning January 1,2005,and Ending December 31,2005;and Fixing the Mill Levy for Fiscal Year 2005. 9. Second Reading of Ordinance No. 165, 2004, Adopted 6-1 (Nays: Mayor Amending Section 7.5-61 of the City Code by Martinez) Modifying the"Pavement Impact Fee"and Adding a "Utility Locate Coring Fee." 10. Second Reading of Ordinance No. 166, 2004, Adopted 7-0 Appropriating Prior Year Use Tax Carryover Reserves for the Manufacturing Equipment Use Tax Rebate Program. 11. Second Reading of Ordinance No. 167, 2004, Adopted on Consent 7-0 Adopting a Proposed District-Precinct Map. 12. Second Reading of Ordinance No. 168, 2004, Adopted on Consent 7-0 Authorizing the Lease of the Natural Area Located South of Fort Collins Jointly Owned by the City of Fort Collins and the City of Loveland for Dryland Wheat Farming for up to Five Years. ITEM ACTION 13. Items Pertaining to the College and Trilby Annexation. A. Second Reading of Ordinance No. 169,2004, Adopted on Consent 7-0 Annexing 5.76 Acres,Known as the College and Trilby Annexation. B. Second Reading of Ordinance No. 170,2004, Adopted on Consent 7-0 Zoning 5.76 Acres, Known as the College and Trilby Annexation, into the NC — Neighborhood Commercial Zoning District. 14. Items Relating to Utility Rates and Charges for 2005. A. Second Reading of Ordinance No. 172,2004, Adopted on Consent 7-0 Amending Chapter 26,Article IV,Division 4 of the City Code Relating to Wastewater Fees. B. Second Reading of Ordinance No. 173,2004, Adopted on Consent 7-0 Amending Chapter 26,Article VI,Division 4 of the City Code Relating to Electric Rates and Charges. C. Second Reading of Ordinance No. 175,2004, Adopted on Consent 7-0 Amending Chapter 26,Article III,Division 5, of the City Code Relating to the Raw Water Requirement for Nonresidential Service. D. Second Reading of Ordinance No. 176,2004, Adopted on Consent 7-0 Amending Chapter 26,Article XII of the City Code Relating to Budget Billing. ITEM ACTION 15. Items Relating to the 2005 Downtown Development Authority Budget. A. Second Reading of Ordinance No. 177,2004, Adopted on Consent 7-0 Appropriating Operating Funds and Approving the Budget of the Downtown Development Authority for the Fiscal Year Beginning January 1, 2005, and Fixing the Mill Levy for the Downtown Development Authority for 2005. B. Second Reading of Ordinance No. 178,2004, Adopted on Consent 7-0 Appropriating Revenue in the Downtown Development Authority Debt Service Fund for Payment of Debt Service for the Year 2005. 16. First Reading of Ordinance No. 179, 2004, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the Recreation Fund to be Used for General Operating Support of the Adaptive Recreation Opportunities Program Recreation Works Project. 17. First Reading of Ordinance No. 180, 2004, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the General Fund for Police Services and Authorizing the Transfer of Matching Funds Previously Appropriated in the Police Services Operating Budget to the Local Law Enforcement Block Grant Program. 18. First Reading of Ordinance No. 181, 2004, Adopted on Consent 7-0 Authorizing the Purchasing Agent to Enter into an Agreement for the Financing by Lease-Purchase of Vehicles and Equipment. 19. First Reading of Ordinance No. 182, 2004, Adopted on Consent 7-0 Authorizing the Conduct of a Mail Ballot Election for the April 5, 2005 Regular Municipal Election. 20. First Reading of Ordinance No. 183, 2004, Adopted 7-0 Amending Section 23-114 of the City Code Concerning the Leasing of City Property at the Fort Collins-Loveland Municipal Airport. ITEM ACTION 21. First Reading of Ordinance No. 184, 2004, Adopted on Consent 7-0 Authorizing Addendum#1 to the Long-Term Lease of Property at the Fort Collins-Loveland Municipal Airport with Bill Sheel. 22. First Reading of Ordinance No. 185, 2004, Adopted on Consent 7-0 Authorizing the Conveyance of Non-Exclusive Easement Interests for the Construction of a Twenty- Two Foot Wide Drainage Channel for the Redeemer Lutheran Church of Fort Collins on a Portion of the Fossil Creek Reservoir Regional Open Space. 23. First Reading of Ordinance No. 186, 2004, Adopted on Consent 7-0 Authorizing the Granting of a Non-Exclusive Utility Easement to the City of Loveland on Jointly Owned Property at the Fort Collins-Loveland Municipal Airport. 24. First Reading of Ordinance No. 187, 2004, Adopted on Consent 7-0 Amending Ordinance No.050,2004,Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary for the Construction of Public Improvements in Connection with the Stormwater Utility Drainage Outfall for the North Tributary System and the Street Oversizing Ziegler Road Realignment Project. 25. Resolution 2004-137 Expanding the Duties and Adopted on Consent 7-0 Functions of the Council Compensation and Benefits Committee. 26. Resolution 2004-126 Making Findings of Fact and Adopted 6-0 (Councilmember Conclusions Pertaining to the Appeal by the Bertschy withdrew) Colorado Department of Transportation of a Decision of the Planning and Zoning Board Regarding the Poudre River Rest Area Site Plan Advisory Review. 27. Resolution 2004-127 Stating the City's Intent to Not Adopted on Consent 7-0 Act as a Reviewing Entity in 2005 for the Colorado Historic Preservation Income Tax Credit for Qualifying Historic Rehabilitation Projects. ITEM ACTION 28. Resolution 2004-128 Authorizing a Revocable Adopted on Consent 7-0 Permit for a Period of One Year on Property Owned by the City for Use as a Staging Area During Construction Activities. 29. Resolution 2004-129 Accepting the Advisory Adopted on Consent 7-0 Opinion and Recommendation No. 2004-2 of the Ethics Review Board. 30. Resolution 2004-130 Reappointing Utilities General Adopted on Consent 7-0 Manager Michael B. Smith to the Platte River Power Authority Board of Directors. 31. Resolution 2004-136 Reestablishing the Council Adopted on Consent 7-0 Finance Committee. 32. Routine Easements. A. Easement for Construction and Maintenance Adopted on Consent 7-0 of Public Utilities from Carrabba's Italian Grill, Inc., to Allow Property to the East to Share the Existing Electric Transformer, Located at 1212 Oakridge. Monetary Consideration: $10. B. Deed of Easement for Utilities, for a Adopted on Consent 7-0 Permanent Utility Easement, Located at 801 East Prospect Road.Monetary Consideration: $10. C. Deed of Easement Dedication from the First Adopted on Consent 7-0 Baptist Church of Fort Collins, for Sidewalk and Pedestrian Use, Located at 900 East Prospect. Monetary Consideration: $0. D. Deed of Easement from Agusta McCrummen Adopted on Consent 7-0 Irrevocable Trust, for Sidewalks and Pedestrian Use,Located at 713 East Prospect. Monetary Consideration: $0. ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION ITEM ACTION 36. Items Related to the Competitive Process for Allocating City Financial Resources to Affordable Housing Projects/Programs and Community Development Activities: the Fiscal Year 2004-2005 Home Investment Partnerships (HOME) Program, the Fiscal Year 2004-2005 Community Development Block Grant (CDBG) Program, and the City's Affordable Housing Fund. A. Public Hearing and Resolution 2004-131 Adopted 7-0 Approving the FY 2004-2005 Home Investment Partnerships Program for the City of Fort Collins. B. Public Hearing and Resolution 2004-132 Adopted 7-0 Adopting Additional programs/Projects for the FY 2004-2005 Community Development Block Grant Program for the City of Fort Collins. C. Public Hearing and Resolution 2004-133 Adopted 7-0 Allocating Funding from the City's Affordable Housing Fund. D. First Reading of Ordinance No. 188, 2004, Adopted 7-0 Appropriating Unanticipated Revenue in the Home Investment Partnerships Grant Fund. E. First Reading of Ordinance No. 189, 2004, Adopted 7-0 Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. 37. Resolution 2004-134 Appointing the Members of an Adopted 7-0 Economic Vitality and Sustainability Panel. 38. First Reading of Ordinance No. 174, 2004, Option A Adopted 7-0 Amending Chapter 26, Article VII,Division 2 of the Code of the City Relating to Stormwater Fees (Options A and B). 39. Resolution 2004-135 Adopting Voluntary Guidelines Adopted as Amended 7-0 for Incumbent Councilmembers Who Are Candidates for Elective Offices. ITEM ACTION 40. Second Reading of Ordinance No. 171, 2004, Adopted 4-3 (Nays: Amending the Zoning Map of the City of Fort Councilmembers Roy, Collins by Changing the Zoning Classification for Hamrick, and Bertschy) that Certain Property Known as the 221 West Prospect Road Rezoning. Board of Directors Meeting for General Improvement District No. 1 3. Consideration and approval of the GID No. 1 Approved 7-0 meeting minutes of October 26, 2004. 4. Second Reading of Ordinance No. 049, Being the Adopted 7-0 Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2005 of the General Improvement District No. 1 for the Fiscal Year Beginning January 1, 2005, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2005,and Directing the Secretary of the District to Certify Such Levy to the Board of County Commissioners of Latimer County.