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HomeMy WebLinkAboutACTION SUMMARY-11/01/2011-RegularCITY COUNCIL VOTING RESULTS November 1, 2011 Councilmembers Present: Horak, Kottwitz, Ohlson, Poppaw, Troxell, Weitkunat Councilmembers Absent: Manvel ITEM ACTION CONSENT AGENDA: 6. Consideration and Approval of the Minutes of the October 4, 2011 Regular Meeting and the October 11, 2011 Adjourned Meeting. Adopted on Consent 6-0 7. Items Relating to Municipal Mail Ballot Elections. A. Second Reading of Ordinance No. 130, 2011, Amending Chapter 7 of the City Code to Expand the Types of Registered Electors Who Automatically Receive Mail Ballots, and to Require the City to Pay the Postage Due for Ballots Returned by Mail. B. Resolution 2011-095 Directing the City Manager to Provide a Written Report to the City Council Following the April 2, 2013 Regular Municipal Election Regarding the Costs Associated With, and Turnout Achieved By, Mailing Ballots to Certain Inactive Voters as Required by Section 7- 186 of the City Code. Adopted 5-1 (Nays: Troxell) Adopted 6-0 8. Second Reading of Ordinance No. 132, 2011, Authorizing the Purchasing Agent to Enter into an Agreement for the Financing by Lease-Purchase of Vehicles and Equipment and Appropriating the Amount Needed for Such Purpose. Adopted on Consent 6-0 9. Second Reading of Ordinance No. 133, 2011, Amending Section 2-338 of the City Code Pertaining to the Duties and Functions of the Parks and Recreation Board. Adopted on Consent 6-0 10. Second Reading of Ordinance No. 134, 2011, Amending Chapter 23, Article V, of the City Code to Add New Provisions Related to the Naming of City Properties and Facilities. Adopted on Consent 6-0 11. Second Reading of Ordinance No. 135, 2011, Authorizing the Appropriation of 2012 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. Adopted on Consent 6-0 ITEM ACTION 12. Second Reading of Ordinance No. 137, 2011, Making Annual Appropriations for the Downtown Development Authority for the Fiscal Year 2012 and Fixing the Mill Levy for Fiscal Year 2012. Adopted on Consent 6-0 13. Items Relating to Utility Rates, Fees and Charges for 2012. A. Second Reading of Ordinance No. 138, 2011, Amending Chapter 26 of the City Code to Revise Water Rates and Charges. B. Second Reading of Ordinance No. 139, 2011, Amending Chapter 26 of the City Code to Revise Water Plant Investment Fees. C. Second Reading of Ordinance No. 140, 2011, Amending Chapter 26 of the City Code to Revise Wastewater Rates, Fees and Charges. D. Second Reading of Ordinance No. 141, 2011, Amending Chapter 26 of the City Code to Revise Sewer Plant Investment Fees. E. Second Reading of Ordinance No. 144, 2011, Amending Chapter 26 of the City Code to Revise Stormwater Plant Investment Fees. Adopted on Consent 6-0 Adopted on Consent 6-0 Adopted on Consent 6-0 Adopted on Consent 6-0 Adopted on Consent 6-0 14. First Reading of Ordinance No. 145, 2011, Appropriating Unanticipated Grant Revenue in the Cultural Services and Facilities Fund for the Planning and Design of an Art Incubator Proposed for the Carnegie Building. Adopted on Consent 6-0 15. Items Relating to the Purchase of a Rapid Transit Bus. A. Resolution 2011-096 Authorizing the Execution of a Contract Between the City of Fort Collins and the Colorado Department of Transportation (CDOT) for the Purchase of One Bus Rapid Transit Bus. B. First Reading of Ordinance No. 146, 2011, Appropriating Prior Year Reserves in the Transit Services Fund for Transfer to the Capital Projects Fund and Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project for the Purchase of One Bus Rapid Transit Bus. Adopted on Consent 6-0 Adopted on Consent 6-0 16. First Reading of Ordinance No.147, 2011, Authorizing the Purchasing Agent to Enter into an Amendment and Extension of the Golf Professional Services Agreement for Collindale Golf Course for up to Five Additional Years. Adopted on Consent 6-0 -2- ITEM ACTION 17. First Reading of Ordinance No. 148, 2011, Authorizing the Purchasing Agent to Enter into an Extension of the Restaurant/Snack Bar Concession Agreement at Southridge Golf Course for up to Five Additional Years. Adopted on Consent 6-0 18. First Reading of Ordinance No. 149, 2011, Amending Chapter 2 of the City Code to Add a New Section 2-506 Establishing a New Service Area to Be Known as Sustainability Services. Adopted 5-0 (Manvel absent; Troxell not present at time of vote) 19. First Reading of Ordinance No. 150, 2011, Temporarily Suspending the Operation and Enforcement of the Land Use Code and Zoning Map to Allow for a Temporary Overflow Wintertime Night Shelter for the Homeless. Adopted 4-0 (Manvel absent; Troxell not present at time of vote; Poppaw withdrew because of a conflict of interest) 20. Items Relating to the Courtney Annexation and Zoning. A. Resolution 2011-097 Setting Forth Findings of Fact and Determinations Regarding the Courtney Annexation. B. Hearing and First Reading of Ordinance No. 151, 2011, Annexing Property Known as the Courtney Annexation to the City of Fort Collins. C. Hearing and First Reading of Ordinance No. 152, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Courtney Annexation to the City of Fort Collins. Adopted 6-0 Adopted 6-0 Withdrawn 21. Items Relating to the Leistikow Annexation and Zoning. A. Resolution 2011-098 Setting Forth Findings of Fact and Determinations Regarding the Leistikow Annexation. B. Hearing and First Reading of Ordinance No. 153, 2011, Annexing Property Known as the Leistikow Annexation to the City of Fort Collins. C. Hearing and First Reading of Ordinance No. 154, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Leistikow Annexation to the City of Fort Collins. Adopted 6-0 Adopted 5-1 (Nays: Ohlson) Withdrawn 22. First Reading of Ordinance No. 155, 2011, Authorizing Conveyance of a Non-Exclusive Utility Easement on City Property to Public Service Company of Colorado. Adopted on Consent 6-0 23. Resolution 2011-099 Authorizing an Agricultural Lease on Adopted on Consent 6-0 -3- ITEM ACTION Prairie Ridge Natural Area to Harry Sauer. 24. Resolution 2011-100 Approving an Exception to the Use of a Competitive Process for the Purchase of Liquid Aluminum Sulfate from General Chemical. Adopted on Consent 6-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION: 28. First Reading of Ordinance No. 156, 2011, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2012; Amending the Budget for the Fiscal Year Beginning January 1, 2012, and Ending December 31, 2012; and Fixing the Mill Levy for Fiscal Year 2012. Adopted 5-0 (Manvel absent; Troxell not present at time of vote) 29. Items Relating to Electric Rates, Fees and Charges for 2012. A. Second Reading of Ordinance No. 142, 2011, Amending Chapter 26 of the City Code to Revise Electric Rates, Fees and Charges. B. Second Reading of Ordinance No. 143, 2011, Amending Chapter 26 of the City Code to Revise Electric Development Fees and Charges. Adopted 4-1 (Nays: Kottwitz) (Manvel absent; Troxell not present at time of vote) Adopted 4-1 (Nays: Kottwitz) (Manvel absent; Troxell not present at time of vote) SKYVIEW SOUTH GENERAL IMPROVEMENT DISTRICT NO. 15 3. Second Reading of Ordinance No. 002, Determining and Fixing the Mill Levy for the Skyview South General Improvement District No. 15 for the Fiscal Year 2012 and Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County. Adopted 6-0 GENERAL IMPROVEMENT DISTRICT NO. 1 3. Second Reading of Ordinance No. 061, Determining and Fixing the Mill Levy for the General Improvement District No. 1 for the Fiscal Year 2012; Directing the Secretary of the District to Certify Such Levy to the Board of Commissioners of Larimer County and Making the Fiscal Year 2012 Annual Appropriation. Adopted 6-0 4. Resolution No. 022 Adopting the General Improvement District No. 1 Capital Improvements Plan. Adopted 6-0 5. Second Reading of Ordinance No. 062, Appropriating Prior Year Reserves in the General Improvement District fund for the Downtown Wayfinding Sign System Project. Adopted 6-0 -4-