HomeMy WebLinkAboutACTION SUMMARY-05/18/2010-Regular City of
Fort Collins CITY COUNCIL VOTING RESULTS
May 18, 2010
ITEM ACTION*
6. Consideration and Approval of the Minutes of the April Adopted on Consent 6-0
20, 2010, Regular Meeting.
7. Second Reading of Ordinance No. . 048, 2010, Adopted on Consent 6-0
Appropriating Grant Funds for the Gardens on Spring
Creek.
8. Second Reading of Ordinance No. 049, 2010, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue and
Transferring Prior Year Reserves in the Northern
Colorado Drug Task Force Reserve to the General Fund
for the Northern Colorado Drug Task Force.
9. Second Reading of Ordinance No. 050, 2010, Adopted on Consent 6-0
Appropriating Unanticipated Grant Revenue in the
General Fund for Police Services and Providing for the
Transfer of Matching Funds Previously Appropriated in
the Police Services Operating Budget.
10. Second Reading of Ordinance No. 051, 2010, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the General
Fund for the Purchase, Training and On-going
Maintenance of the E911 and Emergency Dispatch
Systems at Fort Collins Police Services Dispatch
Center.
11. Items Relating to the Downtown Alley Project.
A. Second Reading of Ordinance No. 052, 2010, Adopted on Consent 6-0
Appropriating Unanticipated Revenue in the
Downtown Alley Enhancement Project.
B. Resolution 2010-027 Authorizing an Adopted on Consent 6-0
Intergovernmental Agreement with the
Downtown Development Authority Regarding
the Renovation and Redevelopment of Certain
Downtown Alleys.
**Councilmember Kottwitz was absent.
May 18, 2010
ITEM ACTION * *
12 , Second Reading of Ordinance No . 053 , 2010, Adopted on Consent 6-0
Authorizing the Use of a Portion of Bernard Ranch as
Match for a Neotropical Migratory Bird Conservation
Act Grant Administered by the U. S . Fish and Wildlife
Service .
13 . Items Relating to Sales, Use and Lodging Tax.
A. Second Reading of Ordinance No . 054, 2010, Adopted on Consent 6-0
Amending Chapter 25 , Article III of the City
Code Concerning Sales and Use Tax.
B . Second Reading of Ordinance No . 055 , 2010, Adopted on Consent 6-0
Amending Section 25 -252 of the City Code
Relating to the Vendor Fee for Collecting and
Remitting Lodging Tax.
14, Second Reading of Ordinance No . 056, 2010, Adopted on Consent 6-0
Authorizing Conveyance of Non-Exclusive Drainage
Easement on City Property to Provincetowne, LLC .
15 , First Reading of Ordinance No . 057, 2010, Adopted 6-0
Appropriating Unanticipated Grant Revenue in the
General Fund for the Restoration of the Coca-Cola and
Angell ' s Delicatessen Sign Located on Mountain
Avenue .
16 , First Reading of Ordinance No. 058 , 2010, Adopted on Consent 6-0
Appropriating $200,000 From Prior Year Reserves in
the General Fund to Be Contributed to the Town of
Tinmath, Colorado for Improvements to the Boxelder
Overflow Project.
17 . First Reading of Ordinance No . 059, 2010, Amending Adopted 4-2
Chapter 23 of the City Code Pertaining to Excavations, (Nays : Roy, Troxell)
Obstructions and Encroachments .
18 , First Reading of Ordinance No. 060, 2010, Extending Adopted on Consent 6-0
the Contracts of the City' s Medical Service and Benefits
Consulting Providers for Employee Benefits Programs .
* * Councilmember Kottwitz was absent. -2-
May 18, 2010
ITEM ACTION*
19. Resolution 2010-028 Adopting the Recommendations Adopted on Consent 6-0
of the Cultural Resources Board Regarding Fort Fund
Disbursements.
20. Routine Deed of Dedication. Adopted on Consent 6-0
***END CONSENT***
ITEMS NEEDING INDIVIDUAL CONSIDERATION
24. Resolution 2010-029 Approving an Agreement Between Adopted 4-1
the City and Hewlett Packard Company to Provide (Nays: Ohlson;
Business Investment Assistance for the Building 6 Poppaw withdrew from
Annex Expansion. discussion)
25. Items Relating to the Platte River Power Authority
Contracts.
A. First Reading of Ordinance No. 061, 2010, Adopted 6-0
Authorizing an Amended and Restated Organic
Contract for Platte River Power Authority.
B. First Reading of Ordinance No. 062, 2010, Adopted 6-0
Authorizing an Amended and Restated Contract
with Platte River Power Authority For the
Supply of Electric Power and Energy.
26. Items Relating to the Smart Grid Investment Project.
A. Second Reading of Ordinance No. 043, 2010, Adopted 6-0
Appropriating Unanticipated Revenue and
Electric Revenue Bond Proceeds for the Smart
Grid Investment Grant Project in the Light and
Power Fund and for Bond Issuance Costs.
B. Resolution 2010-030 Authorizing a Grant Adopted 6-0
Agreement with the U.S. Department of Energy
and Intergovernmental Project Agreements with
Cities of Longmont, Loveland, and Fountain to
Receive Grant Funds for Installation and
Deployment of Smart Grid Technology Through
the Smart Grid Investment Grant Program.
"Councilmember Kottwitz was absent. -3-
May 18, 2010
ITEM ACTION**
ELECTRIC UTILITY ENTERPRISE
3. Second Reading of Ordinance No.001,Authorizing the Adopted 6-0
Issuance and Sale of its Tax-exempt Revenue Bonds,
Series 2010A and its Taxable Revenue Bonds (Direct
Pay Qualified Energy Conservation Bonds), Series
201013, Providing for the Sources of Payment of the
Bonds, and Providing Other Details Concerning the
Bonds and the Enterprise's Electric Utility System.
URBAN RENEWAL AUTHORITY
3. Resolution No. 025 Approving a Financial Agreement Adopted 6-0
Between the Fort Collins Urban Renewal Authority and
Jax,Inc.for an Addition to an Existing Building at 1200
North College Avenue.
4. Resolution No. 024 Adopting Policies and Procedures Adopted 6-0
for the Fort Collins Urban Renewal Authority.
**Councilmember Kottwitz was absent. -4- ,