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HomeMy WebLinkAboutACTION SUMMARY-09/20/2005-Regular CITY COUNCIL VOTING RESULTS September 20, 2005 City of Fort Collins ITEM ACTION 6. Consideration and Approval of the Regular Council Approved 7-0 Meeting Minutes of September 6, 2005. 7. Second Reading of Ordinance No. 096, 2005, Adopted on Consent 7-0 Appropriating Proceeds from the Issuance of City of Fort Collins, Colorado, Wastewater Utility Enterprise,Sewer Revenue Refunding Bonds,Series 2005, dated October 3, 2005, in the Maximum Aggregate Principal Amount of$11,900,000, in the Wastewater Utility Fund. 8. Second Reading of Ordinance No. 097, 2005, Adopted on Consent 7-0 Authorizing the City Manager to Extend the Term of the Agreement Between the City and C112M Hill, Inc. for Engineering Services at the Fort Collins- Loveland Municipal Airport. 9. Second Reading of Ordinance No. 098, 2005, Adopted on Consent 7-0 Authorizing an Option to Lease, and a Subsequent Lease of, City-Owned Property at City Park North Ballfield to New Cingular Wireless PCS, LLC, for the Location of Antenna Equipment and Related Facilities, Along With an Associated Easement. ITEM ACTION 10. Items Relating to the Appropriation of Miscellaneous Revenues for the Air Quality Program. A. First Reading of Ordinance No. 100, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Climate Wise Program. B. First Reading of Ordinance No. 101, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources Radon Program and Authorizing the Transfer of Matching Funds Previously Appropriated in the Natural Resources Operating Budget to the Grant Project. C. First Reading of Ordinance No. 102, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources CMAQ Project and Authorizing the Transfer of Matching Funds Previously Appropriated in the Natural Resources Operating Budget to the Grant Project. D. First Reading of Ordinance No. 103, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources Emissions Testing Transition Project and Authorizing the Transfer of Matching Funds Previously Appropriated in the Natural Resources Operating Budget to the Grant Project. 11. First Reading of Ordinance No. 104, 2005, Adopted 7-0 Appropriating Unanticipated Revenue in the General Fund for Police Services DUI Sobriety Checkpoints. 12. First Reading of Ordinance No. 105, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the General Fund for E911 and Emergency Medical Dispatch Systems at Fort Collins Police Services Dispatch Center. ITEM ACTION 13. Items Relating to Appropriating Unanticipated Revenue in the General Fund for the Latimer County Drug Task Force. A. First Reading of Ordinance No. 106, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the General Fund for the Larimer County Drug Task Force. B. First Reading of Ordinance No. 107, 2005, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the General Fund for the Latimer County Drug Task Force. 14. First Reading of Ordinance No. 108, 2005, Adopted on Consent 7-0 Amending the Fort Collins Land Use Code Regarding Annexation of Uses Not Legally Permitted. 15. First Reading of Ordinance No. 109, 2005, Adopted on Consent 7-0 Authorizing the Purchasing Agent to Enter into an Extension of the Golf Professional Services Agreement at SouthRidge Golf Course for up to Five Additional Years. 16. Emergency Ordinance No. 110, 2005, Suspending Adopted 7-0 Enforcement of the Rule Prohibiting More than Three Unrelated Persons From Occupying a Dwelling Unit as Such Rule Applies to Victims of Hurricane Katrina. ITEM ACTION 17. Items Relating to the East Ridge Second Annexation and Zoning. A. Hearing and Resolution 2005-100 Setting Adopted on Consent 7-0 Forth Findings of Fact and Determinations Regarding the East Ridge Second Annexation. B. First Reading of Ordinance No. 111, 2005, Adopted on Consent 7-0 Annexing Property Known as the East Ridge Second Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 112, 2005, Adopted on Consent 7-0 Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the East Ridge Second Annexation to the City of Fort Collins, Colorado. 18. Resolution 2005-101 Finding Substantial Adopted on Consent 7-0 Compliance and Initiating Annexation Proceedings for the Interchange Business Park First Annexation. 19. Resolution 2005-102 Finding Substantial Adopted on Consent 7-0 Compliance and Initiating Annexation Proceedings for the Interchange Business Park Second Annexation. 20. Resolution 2005-103 Finding Substantial Adopted on Consent 7-0 Compliance and Initiating Annexation Proceedings for the Interchange Business Park Third Annexation. 21. Resolution 2005-104 Finding Substantial Adopted on Consent 7-0 Compliance and Initiating Annexation Proceedings for the Minatta Annexation. 22. Resolution 2005-105 Adopting the National Incident Adopted on Consent 7-0 Management System Principles and Policies. 23. Resolution 2005-106 Approving a Proposed Adopted on Consent ?-0 Collective Bargaining Agreement with the Fraternal Order of Police and Authorizing the Resolution of Pending Litigation. ITEM ACTION 24. Resolution 2005-107 Appointing Two Adopted on Consent 7-0 Representatives to the Colorado Municipal League Policy Committee. 25. Routine Deeds and Easements. Adopted on Consent 7-0 A. Non-Exclusive permanent easement agreement from the Board of Governors of the Colorado State University System for a waterline easement, located on the Hughes Stadium CSU Foothills Campus (CSU will transfer the water supply loop to the City upon completion). Monetary consideration: $0. ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 29. Second Reading of Ordinance No. 099, 2005, Adopted 7-0 Expanding the Boundaries of the Fort Collins, Colorado Downtown Development Authority and Amending the Plan of Development of the Authority. 30. Public Hearing on the 2006-2007 Recommended Held Biennial Budget for the City of Fort Collins. WASTEWATER UTILITY ENTERPRISE BOARD MEETING 3. Consideration and Approval of the regular Board Approved 7-0 meeting minutes of September 6, 2005. 4. Second Reading of Ordinance No.4,Authorizing the Adopted 7-0 Issuance of City of Fort Collins, Colorado, Wastewater Utility Enterprise, Sewer Revenue Refunding Bonds, Series 2005, in the Maximum Aggregate Principal Amount of$11,900,000. URBAN RENEWAL AUTHORITY 3. Resolution No. 001 of the Fort Collins Urban Adopted as Amended 7-0 Renewal Authority Authorizing the Negotiation and Execution of a Tax Increment Financing Agreement with the Owners of Valley Steel and Wire Company and the Arrangement of Financing Therefor.