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HomeMy WebLinkAboutACTION SUMMARY-12/01/2009-Regular FCity of CITY COUNCIL VOTING RESULTS 6rt Collins December 1, 2009 ITEM ACTION 6. Consideration and Approval of the Minutes of the Adopted on Consent 7-0 October 20, 2009 Regular Meeting and the October 27, 2009 Adjourned Meeting. 7. Second Reading of Ordinance No. 126, 2009, Adopted on Consent 7-0 Appropriating Prior Year Reserves in the General Employees' Retirement Plan. 8. Second Reading of Ordinance No. 127, 2009, Adopted on Consent 7-0 Authorizing the Sublease to Latimer County of Portions of the Fossil Creek Reservoir Property Leased by the City from North Poudre Irrigation Company. 9. Second Reading of Ordinance No.129, 2009, Adopted on Consent 7-0 Authorizing the Conveyance of a Temporary Construction Easement on Cathy Fromme Prairie Natural Area to Larimer County for the Fossil Creek Restoration Project. December 1, 2009 ITEM ACTION 10. Items Relating to the New Museum/Discovery Science Center Joint Facility. A. Resolution 2009-105 Authorizing a Grant Adopted on Consent 7-0 Agreement with the State of Colorado, Department of Local Affairs, to Receive Grant Funds for the Environmental Cleanup and Site Improvements Portion of the Fort Collins Museum and Discovery Science Center Joint Facility Project. B. Resolution 2009-106 Authorizing a Grant Adopted on Consent 7-0 Agreement with the Colorado Housing and Finance Authority, to Receive Grant Funds for the Environmental Cleanup Portion of the Fort Collins Museum and Discovery Science Center Joint Facility Project. C. First Reading of Ordinance No. 130, 2009, Adopted on Consent 7-0 Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Joint Facility Project. 11. First Reading of Ordinance No. 131,2009,Amending Adopted 7-0 Chapter 8, Article I of the City Code to Establish the Budget Term for the City. 12. First Reading of Ordinance No. 132,2009,Amending Adopted 7-0 Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 13. First Reading of Ordinance No. 133, 2009, Vacating Adopted on Consent 7-0 a Portion of the Harmony Road Right-of-Way as Originally Dedicated by the Larimer County Road Viewers Report. December 1, 2009 ITEM ACTION 14. First Reading of Ordinance No. 134, 2009, Adopted on Consent 7-0 Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project (Phase Three). 15. Resolution 2009-107, Supporting the Grant Adopted on Consent 7-0 Application for a Local Parks and Outdoor Recreation Special Opportunity Grant from the State Board of Great Outdoors Colorado for the Fossil Creek Trail at County Road 38-E. 16. Resolution 2009-108 Approving a Collective Adopted on Consent 7-0 Bargaining Agreement with the Fraternal Order of Police. 17. Resolution 2009-109 Approving a Securities Lending Adopted on Consent 7-0 Program as Part of the City's Investment Policy. 18. Resolution 2009-110 Modifying the Schedule for Adopted 7-0 Council Consideration of the Proposed Pilot Trash and Recycling Services District. 19. First Reading of Ordinance No. 135, 2009, Adopted on Consent 7-0 Appropriating Prior Years Reserves in the Capital Projects Fund and Authorizing the Transfer of Appropriated Amounts Between Funds for a Commercial Redevelopment Study for the Midtown Commercial Corridor Area. 20. Routine Easement. Adopted on Consent 7-0 ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 24. Second Reading of Ordinance No. 128, 2009, Adopted 6-1 Imposing a Moratorium on the Acceptance and (nays: Roy) Processing of Applications for the Issuance of Licenses or Permits Related to Businesses That Seek to Dispense Medical Marijuana and on the Establishment or Operation of Any Such New Businesses in the City. December 1, 2009 ITEM ACTION URBAN RENEWAL AUTHORITY 3. Consideration and Approval of the Minutes of the Adopted as amended 7-0 October 20, 2009 Urban Renewal Authority Meeting. 4. Resolution No.022 Approving a Financial Agreement Adopted 7-0 Between the Fort Collins Urban Renewal Authority and Kaufman and Robinson, Inc. for a New Building Project at 1330 Blue Spruce. 5. Resolution No. 023 Adopting a Budget for the Fort Adopted as amended 7-0 Collins Urban Renewal Authority.