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HomeMy WebLinkAboutACTION SUMMARY-12/02/2003-Regular CITY COUNCIL VOTING RESULTS City of Fort Collins December 2, 2003 ITEM ACTION 7. Postponement of Items Relating to the Peterson Annexation, until February 3, 2004. A. Postponement of Second Reading of Adopted on Consent 7-0 Ordinance No.051,2003,Annexing Property Known as the Peterson Annexation to the City of Fort Collins, to February 3, 2004. B. Postponement of Second Reading of Adopted on Consent 7-0 Ordinance No. 052, 2003, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Peterson Annexation, to February 3, 2004. 8. Postponement of Items Relating to the Streamside Annexation, until February 3, 2004. A. Postponement of Second Reading of Adopted on Consent 7-0 Ordinance No.053,2003,Annexing Property Known as the Streamside Annexation to the City of Fort Collins, to February 3, 2004. B. Postponement of Second Reading of Adopted on Consent 7-0 Ordinance No. 054, 2003, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Streamside Annexation, to February 3, 2004. ITEM ACTION 9. Items Relating to the Appropriation of Miscellaneous Revenues for Police Services. A. Second Reading of Ordinance No. 157,2003, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Safety Belt Program. B. Second Reading of Ordinance No. 158,2003, Adopted on Consent 7-0 Appropriating Unanticipated Grant 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 Grant Project. C. Second Reading of Ordinance No. 159,2003, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Youth Community/Family Conferencing and Restore Programs and Authorizing the Transfer of Matching Funds Previously Appropriated in the Municipal Court Operating Budget to the Grant Project. 10. Second Reading of Ordinance No. 160, 2003, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Radon Program and Authorizing the Transfer of Matching Funds Previously Appropriated in the Natural Resources Operating Budget to the Grant Project. 11. Second Reading of Ordinance No. 161, 2003, Adopted on Consent 7-0 Appropriating Storm Drainage Fund Prior Year Reserves into the Fossil Creek Basin Capital Project for the Construction of Storm Water Improvements Associated with the Timberline Road Waterline Improvement Project. ITEM ACTION 12. Items Relating to the Competitive Process for Allocating City Financial Resources to Affordable Housing Projects/Programs and Community Development Activities: the Fiscal Year 2003-2004 Home Investment Partnerships (HOME) Program, the Fiscal Year 2003-2004 Community Development Block Grant (CDBG) Program, and the City's Affordable Housing Fund. A. Second Reading of Ordinance No. 162,2003, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the Home Investment Partnerships Fund. B. Second Reading of Ordinance No. 163,2003, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. 13. First Reading of Ordinance No. 164, 2003, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the Capital Projects Fund for Transfer to the Capital Leasing Corporation Fund to be Used for Interest Associated with the Debt Service Payments on the City Office Building at 215 North Mason Avenue and the Civic Center Parking Structure. 14. First Reading of Ordinance No. 165, 2003, Adopted on Consent 7-0 Authorizing the Transfer of Appropriations Between Funds to be Used for the Advanced Traffic Management System. ITEM ACTION 15. Items Relating to the Pulliam Ranch Leases. A. Resolution 2003-131 Approving the Sublease Adopted on Consent 7-0 of City-Leased Property at 8281 West County Road 32 C, Loveland, Colorado. B. Resolution 2003-132 Approving the Lease of Adopted on Consent 7-0 City-Owned Property and Sublease of City- leased Property in Sections 15, 16, 17, 18,20, 21, 22, and 27 of Township 6 North, Range 70 West of the 6th P.M., Latimer County, Colorado. C. First Reading of Ordinance No. 167, 2003, Adopted on Consent 7-0 Approving the Terms of the Lease Agreements for the Pulliam Ranch. 16. First Reading of Ordinance No. 168, 2003,Enacting Adopted on Consent 7-0 a New Article VII of Chapter 7.5 of the City Code Establishing a Passenger Facility Charge at the Fort Collins/Loveland Municipal Airport. 17. First Reading of Ordinance No. 170, 2003, Adopted on Consent 7-0 Amending Section 2-575 of the City Code Relating to Councilmember Compensation. 18. First Reading of Ordinance No. 171, 2003, Adopted on Consent 7-0 Designating the E.Kimple House,415 East Elizabeth Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 19. First Reading of Ordinance No. 172, 2003, Adopted on Consent 7-0 Designating the Historic Seventh Day Adventist Church, 400 Whedbee Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code 20. Resolution 2003-133 Authorizing the Acceptance of Withdrawn. a Donation by Lon J. And Jolene K. Jacobs of a Conservation Easement on Property Located at 4550 Hidden Springs Road. 21. Resolution 2003-134 Authorizing the Purchasing Adopted on Consent 7-0 Agent to Enter into a Professional Services Agreement with Bondi & Co., Certified Public Accountants, for Auditing Services for 2003, With Annually Renewable Terms for 2004 Through 2007. ITEM ACTION 22. Resolution 2003-135 Approving the Purchase of Adopted on Consent 7-0 Animal Control Services from the Latimer Humane Society for 2004 as an Exception to the Competitive Purchasing Process. 23. Items Relating to the Employment Contracts of the City Manager, City Attorney and Municipal Judge. A. Resolution 2003-136 Authorizing the Mayor Adopted on Consent 7-0 to Execute a Fourth Addendum to the City's Employment Agreement with John F. Fischbach as City Manager of the City of Fort Collins. B. Resolution 2003-137 Authorizing the Mayor Adopted on Consent 7-0 to Execute a Fourth Addendum to the City's Employment Agreement with Stephen J.Roy as City Attorney of the City of Fort Collins. C. Resolution 2003-138 Authorizing the Mayor Adopted on Consent 7-0 to Execute a Fifth Addendum to the City's Employment Agreement with Kathleen M. Lane as Municipal Judge of the City of Fort Collins. 24. Items Relating to Participation in Help Preserve Open Space Revenue Sharing with Windsor and Johnstown. A. Resolution 2003-139 Approving and Adopted on Consent 7-0 Adopting an Updated Natural Areas Policy as a Policy Element of the City's Comprehensive Plan. B. Resolution 2003-140 Authorizing an Adopted on Consent 7-0 Intergovernmental Agreement with Larimer County and Larimer County Municipalities For Sharing County Help Preserve Open Space Tax Revenue with Windsor and Johnstown. 25. Resolution 2003-141 Adopting the City's 2004 Adopted on Consent 7-0 Legislative Policy Agenda. ITEM ACTION ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 29. First Reading of Ordinance No. 173, 2003, Making Adopted 7-0 Various Amendments to the City of Fort Collins Land Use Code. 30. First Reading of Ordinance No. 174, 2003, Adopted 7-0 Continuing a Temporary Manufacturing Equipment Use Tax Rebate Program for Fort Collins Manufacturers. 31. First Reading of Ordinance No. 175, 2003, Adopted 7-0 Appropriating Unanticipated Revenue and Prior Year Reserves in the Benefits Fund to be Used to Cover Medical Claims and Other Expenses. 32. Items Relating to the North Front Range Transportation and Air Quality Planning Council. A. Resolution 2003-142 Authorizing the Mayor Adopted 7-0 to Execute an Intergovernmental Agreement for the Provision of a Loan to the North Front Range Transportation and Air Quality Planning Council. B. First Reading of Ordinance No. 176, 2003, Adopted 7-0 Appropriating Prior Year Reserves in the Transportation Services Fund for Transfer to the North Front Range Transportation &Air Quality Planning Council Fund for the Purpose of Providing a Loan to the Metropolitan Planning Organization.