HomeMy WebLinkAboutACTION SUMMARY-01/06/1998-Regular City C irk
h a ME oft COUNCIL ACTION
January 6, 1998
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ITEM ACTION
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7. Consideration and approval of the regular meeting Adopted on Consent 6-0
minutes of October 21,November 4, the adjourned
meeting of October 28, 1997 and General
Improvement District Meeting minutes of October 21,
1997.
8. Second Reading of Ordinance No. 197, 1997, Adopted on Consent 6-0
Appropriating Prior Year Reserves in the Capital
Projects Fund and Authorizing the Transfer of
Appropriations Between Capital Projects for the
Purpose of Providing Additional Funds for the
Choices 95 Timberline Extension Capital Project.
9. Second Reading of Ordinance No. 198, 1997, Adopted on Consent 6-0
Authorizing the Sale of a 2.5 Acre Portion of the City
Streets Site on East Vine Drive to the Colorado
Department of Transportation.
10. Second Reading of Ordinance No. 199, 1997, Adopted 6-0
Authorizing a Lease Agreement Between the City and
Twice the Ice, Inc., for the Use of Certain City
Property at EPIC For the Sale of Advertising Space.
11. Second Reading of Ordinance No. 200, 1997, Fixing, Adopted on Consent 6-0
Ratifying and Affirming a Telephone Exchange
Access Facility Charge for the Larimer Emergency
Telephone Authority for Wireless Telephone Service.
12. First Reading of Ordinance No. 1, 1998, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the General
Fund for the Police Services Victim Services Team.
13. First Reading of Ordinance No. 2, 1998, Adopted on Consent 6-0
Appropriating Unanticipated Revenue and Prior Year
Reserves in the General Fund for the Radon Program.
14. First Reading of Ordinance No. 3, 1998, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue in the
Transit Services Fund to Be Used to Fund Specialized
Transit Services in Non-Urbanized Areas.
300 LaPorte Avenue • P.O. Box 580 • Fort Collins, CO 80522-0580 • (970) 221-6515 • FAX (970) 221-6295
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ITEM ACTION
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15. First Reading of Ordinance No. 4, 1998, Amending Adopted on Consent 6-0
Certain"Sunset" Provisions Pertaining to the Land
Development Guidance System.
16. Resolution 98-1 Adopting the Three-Mile Plan for the Adopted on Consent 6-0
City of Fort Collins, Colorado.
17. Resolution 98-3 Authorizing the City Manager to Adopted on Consent 6-0
Enter Into a Grant Agreement with the State Board
of the Great Outdoor Colorado Trust Fund for the
Restoration of Sheldon Lake at City Park.
18. Resolution 98-4 Changing the Name and Certain Adopted on Consent 6-0
Functions of the Council Public Access Committee to
the Utilities and Technology Committee and
Appointing Councilmember Scott Mason as a
Member of Said Committee, Replacing Mayor Ann
Azari.
19. Resolution 98-5 Making Appointments to Various Adopted on Consent 6-0
Boards and Commissions.
20. Routine Deeds and Easements.
A. Deed of Easement from Wintergreen Homes Adopted on Consent 6-0
VI, LLC to install electric system for future
subdivision, located at Richards Lake.
Monetary consideration: $10.
B. Deed of Easement from First Free will Baptist Adopted on Consent 6-0
Church to install 10' x 10' vault and a portion
of an underground electric duct bank, located
at 320 West Trilby. Monetary consideration:
$3150.
C. Quit Claim Deed from Geneva Homes, Inc., Adopted on Consent 6-0
for a detention pond, Tract A of Sunstone
Village 8th Subdivision, PUD. Storm
Drainage will accept responsibility for
maintenance. Monetary consideration: $10.
***END CONSENT***
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ITEM ACTION
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MEETING OF THE BOARD OF DIRECTORS OF
THE ELECTRIC UTILITY ENTERPRISE
28. Resolution No. 1 Authorizing the General Manager of Adopted 6-0
the Electric Utility to Submit a Revised Letter of
Commitment to Platte River Power Authority for
Wind Generated Electricity.
**Councilmember Bertschy was absent. There were no items scheduled for formal discussion on
this Agenda.