HomeMy WebLinkAboutACTION SUMMARY-02/17/2009-Regular F6rt
Cityof
Collins CITY COUNCIL VOTING RESULTS
February 17, 2009
ITEM ACTION*
6. Consideration and Approval of the Minutes of the Adopted on Consent 6-0
January 20, 2009 Regular Meeting and the January
13 and January 27, 2009 Adjourned Meetings.
7. Second Reading of Ordinance No. 014, 2009, Adopted on Consent 6-0
Amending Section 2-119 of the City Code Pertaining
to the Functions of the Building Review Board.
8. Second Reading of Ordinance No. 018, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the Capital
Projects Fund for the Interstate 25 and State Highway
392 Interchange and Improvements Project.
9. First Reading of Ordinance No. 020, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue and
Transferring Prior Year Reserves in the Larimer
County Drug Task Force Reserve to the General
Fund for the Larimer County Drug Task Force.
**Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009
pursuant to Resolution 2008-104.
February 17, 2009
ITEM ACTION**
10. Items Relating to the Contract with the Colorado
Department of Transportation for the Jefferson
Street/State Highway14 Project.
A. Resolution 2009-012 Authorizing the Mayor Adopted on Consent 6-0
to Enter into an Agreement with the Colorado
Department of Transportation to Enable the
City to Receive Congestion Mitigation&Air
Quality (CMAQ) Funding for the Jefferson
Street Project.
B. First Reading of Ordinance No. 021, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue
for Transfer From the Transportation
Services Fund to the Capital Projects Fund -
Building on Basics - Intersection
Improvements, Jefferson Street/State
Highway 14 Project.
11. Items Relating to the Contract with the Colorado
Department of Transportation for the Downtown
River District Streetscape Improvement Project,
Phase I - Linden Street, Jefferson/SH 14 to the
Poudre River.
A. Resolution 2009-013 Authorizing the Mayor Adopted on Consent 6-0
to Enter into an Agreement with the Colorado
Department of Transportation to Enable the
City to Receive Enhancement Funding for the
Linden Street Streetscape Project.
B. First Reading of Ordinance No. 022, 2009, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue
in the Capital Project Fund for the Building
on Basics Pedestrian Plan Project, Linden
Street Streetscape Project, Phase I.
**Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009
pursuant to Resolution 2008-104.
February 17, 2009
ITEM ACTION**
12. Items Relating to State of Colorado, Department of
Local Affairs,Energy and Mineral Impact Assistance
Program, Grant Funds.
A. Resolution 2009-021 Authorizing a Grant Adopted on Consent 6-0
Agreement with the State of Colorado,
Department of Local Affairs, to Receive
Grant Funds for the Acquisition and
Installation of Energy Efficient Equipment.
B. First Reading of Ordinance No. 023, 2009 Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue
in the Light and Power Fund for the
Acquisition and Installation of Energy
Efficient Equipment.
13. Resolution 2009-014 Adopting the Adopted on Consent 6-0
Recommendations of the Cultural Resources Board
Regarding Fort Fund Disbursements.
14. Items Relating to Grants for the Fort Collins-
Loveland Municipal Airport.
A. Resolution 2009-015 Authorizing the Airport Adopted on Consent 6-0
Manager to Serve as the Project Director and
to Execute a Grant Agreement with the State
of Colorado for Funding of Airport Projects
at the Fort Collins-Loveland Municipal
Airport.
B. Resolution 2009-016 Authorizing the City Adopted on Consent 6-0
Manager to Execute a Capital Funding Grant
Agreement with the Federal Aviation
Administration for Improvements at the Fort
Collins-Loveland Municipal Airport.
**Councilmember Brown excused from Council meetings from October 28, 2008 - April 7, 2009
pursuant to Resolution 2008-104.
February 17, 2009
ITEM ACTION"
15. Resolution 2009-017 Authorizing the Grant of a Adopted on Consent 6-0
Revocable Permit on City Property to Mr. Leslie A.
Peterson.
16. Resolution 2009-018 Authorizing the Grant of a Adopted on Consent 6-0
License to Enter to the Poudre River Public Library
District.
17. Resolution 2009-019 Ratifying the Reappointment of Adopted on Consent 6-0
Michelle Kalkowski to the Poudre River Public
Library District Board of Trustees.
18. Resolution 2009-020 Making Appointments to Adopted on Consent 6-0
Various Boards and Commissions.
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
22. Second Reading of Ordinance No. 013, 2009, Adopted 5-0
Appropriating Unanticipated Federal Department of (Councilmember Troxell
Energy Grant Revenue in the Light and Power Fund. withdrew)
23. Resolution 2009-022 Adopting the Update to the Adopted as amended 6-0
Parks and Recreation Policy Plan as an Element of
the City's Comprehensive Plan.
24. Riverwalk Pre-Application Hearing with City Hearing was conducted.
Council.
"Councilmember Brown excused from Council meetings from October 28, 2008 -April 7, 2009
pursuant to Resolution 2008-104.