HomeMy WebLinkAboutACTION SUMMARY-08/21/2012-RegularCITY COUNCIL VOTING RESULTS
August 21, 2012
Councilmembers Present: Horak, Kottwitz, Manvel, Ohlson, Poppaw, Troxell,
Councilmembers Absent: Weitkunat
ITEM ACTION
CONSENT AGENDA:
6. Consideration and Approval of the Minutes of the July 17,
2012 Regular Meeting and the July 10 and July 24, 2012
Adjourned Meetings.
Adopted on Consent 6-0
7. Second Reading of Ordinance No. 062, 2012,
Appropriating Unanticipated Revenue in the Capital
Projects Fund for the Fort Collins Museum of Discovery
Science Center Exhibits Project.
Adopted on Consent 6-0
8. Second Reading of Ordinance No. 063, 2012 Approving
a Grant Project with the Colorado Department of Public
Health and Environment, Appropriating Unanticipated
Revenue in the General Fund for the Natural Resources
Radon Program and Authorizing the Transfer of Matching
Funds Previously Appropriated in the Natural Resources
Operating Budget to the Grant Project.
Adopted on Consent 6-0
9. Second Reading of Ordinance No. 064, 2012,
Appropriating Unanticipated Revenue from the Colorado
Department of Transportation and the Federal Transit
Administration in the Transit Fund for the Purchase of Six
Buses.
Adopted on Consent 6-0
10. Second Reading of Ordinance No. 066, 2012, Calling a
Special Municipal Election to Be Held in Conjunction with
the November 6, 2012 Larimer County General Election.
Adopted on Consent 6-0
11. Items Relating to the Historic Preservation Process.
A. Second Reading of Ordinance No. 067, 2012,
Making Certain Amendments to Chapter 14 of the
City Code Pertaining to Landmarks.
B. Second Reading of Ordinance No. 068, 2012,
Amending Section 2-277 of the City Code
Regarding the Requirements for Membership on
the Landmark Preservation Commission.
Adopted on Consent 6-0
Adopted on Consent 6-0
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ITEM ACTION
12. Items Relating to Housing Leases for On-Site Housing
Located on Natural Areas.
A. Second Reading of Ordinance No. 069, 2012,
Authorizing the Lease of City-Owned Property at
Gateway Natural Area.
B. Second Reading of Ordinance No. 070, 2012,
Authorizing the Lease of City-Owned Property at
Bobcat Ridge Natural Area.
C. Second Reading of Ordinance No. 071, 2012,
Authorizing the Lease of City-Owned Property at
Reservoir Ridge Natural Area.
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
13. Second Reading of Ordinance No. 072, 2012, Authorizing
the Conveyance of a Non-Exclusive Waterline Easement
and a Temporary Construction Easement on City Property
to the North Weld County Water District and the East
Larimer County Water District.
Adopted on Consent 6-0
14. First Reading of Ordinance No. 074, 2012, Appropriating
Unanticipated Grant Revenue in the Cultural Services and
Facilities Fund for the Native American Graves Protection
and Repatriation Act Program.
Adopted on Consent 6-0
15. First Reading of Ordinance No. 075, 2012, Appropriating
Unanticipated Grant Revenues in the General Fund for
Police Services and Appropriating Funds from the Police
Operating Budget.
Withdrawn to September 4, 2012
16. Items Relating to the Vine Drive and Shields Street
Intersection Improvements Project.
A. Resolution 2012-065 Authorizing the Mayor to
Sign an Intergovernmental Agreement with the
Colorado Department of Transportation to
Receive Funding for the Vine Drive and Shields
Street Intersection Improvements Project.
B. Resolution 2012-066 Authorizing the Mayor to
Execute an Intergovernmental Agreement with
Larimer County to Receive Funding for the Vine
Drive and Shields Street Intersection
Improvements Project.
C. Resolution 2012-067 Determining that a Single-
Lane, Modern Roundabout is the Preferred
Alternative for the Vine Drive and Shields Street
Intersection Improvements.
D. First Reading of Ordinance No. 076, 2012,
Appropriating Unanticipated Revenue in the
Capital Projects Fund for the Vine Drive and
Shields Street Intersection Improvements Project.
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
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ITEM ACTION
17. Items Relating to the Harmony Road and Union Pacific
Safety and Maintenance Project.
A. Resolution 2012-068 Authorizing the Mayor to
Execute an Intergovernmental Agreement with
the Colorado Department of Transportation to
Receive Funding for the Harmony Road and
Union Pacific Maintenance Project.
B. First Reading of Ordinance No. 077, 2012,
Appropriating Federal Grant Funds and
Transferring Previously Appropriated Project
Savings from the Harmony Bridge Project into the
Capital Project Fund for the Harmony Road and
Union Pacific Safety and Maintenance Project.
Adopted on Consent 6-0
Adopted on Consent 6-0
18. First Reading of Ordinance No. 078, 2012, Amending
Article XII of Chapter 23 of the City Code relating to Art in
Public Places.
Adopted as amended 6-0
19. First Reading of Ordinance No. 079, 2012, Amending
Certain Provisions of Chapter 23.5 of the City Code
Relating to Special Events Permits.
Adopted on Consent 6-0
20. First Reading of Ordinance No. 080, 2012, Authorizing the
Acquisition by Eminent Domain Proceedings of Certain
Lands Necessary to Construct Public Improvements
Related to the Mason Corridor Bus Rapid Transit Project.
Adopted on Consent 6-0
21. Items Relating to Strauss Cabin Road and East Harmony
Road.
A. First Reading of Ordinance No. 081, 2012,
Declaring Certain City-Acquired Property as
Strauss Cabin Road and East Harmony Road
Right-of-Way.
B. Resolution 2012-069 Authorizing a Revocable
Permit for Redline Pipeline LLC to Excavate a
Portion of Strauss Cabin Road to Install an
Irrigation Pipeline.
Adopted on Consent 6-0
Adopted on Consent 6-0
22. Items Relating to the Kechter No. 1 Annexation and
Zoning.
A. Resolution 2012-070 Setting Forth Findings of
Fact and Determinations Regarding the Kechter
Annexation No. 1.
B. Hearing and First Reading of Ordinance No. 082,
2012, Annexing Property Known as the Kechter
Annexation No. 1.
C. Hearing and First Reading of Ordinance No. 083,
2012, Amending and Classifying for Zoning
Purposes the Property Included in the Kechter
Annexation No. 1.
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
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ITEM ACTION
23. Items Relating to the Kechter No. 2 Annexation and
Zoning.
A. Resolution 2012-071 Setting Forth Findings of
Fact and Determinations Regarding the Kechter
Annexation No. 2.
B. Hearing and First Reading of Ordinance No. 084,
2012, Annexing Property Known as the Kechter
Annexation No. 2.
C. Hearing and First Reading of Ordinance No. 085,
2012, Amending and Classifying for Zoning
Purposes the Property Included in the Kechter
Annexation No. 2.
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
24. Items Relating to the Kechter No. 3 Annexation and
Zoning.
A. Resolution 2012-072 Setting Forth Findings of
Fact and Determinations Regarding the Kechter
Annexation No. 3.
B. Hearing and First Reading of Ordinance No. 086,
2012, Annexing Property Known as the Kechter
Annexation No. 3.
C. Hearing and First Reading of Ordinance No. 087,
2012, Amending and Classifying for Zoning
Purposes the Property Included in the Kechter
Annexation No. 3.
Adopted on Consent 6-0
Adopted on Consent 6-0
Adopted on Consent 6-0
25. Resolution 2012-073 Making Findings of Fact and Related
Determinations Regarding Appeals of the May 7, 2012,
Administrative Hearing Officer Approval of The District at
Campus West Project Development Plan.
Adopted as amended 6-0
26. Resolution 2012-074 Further Extending the Deadline for
the City of Fort Collins and Town of Windsor to take
Certain Actions Required by the Parties’
Intergovernmental Agreement Pertaining to the
Development of the I-25/SH392 Interchange.
Adopted on Consent 6-0
27. Resolution 2012-075 Authorizing the City Manager to
Enter into a Grant Agreement with the State Board of the
Great Outdoors Colorado Trust Fund for the City’s Portion
of the Poudre River Corridor and Regional Trail Initiative
Grant.
Adopted on Consent 6-0
28. Resolution 2012-076 Promoting Improved Results
Through Performance Measures and Data-Driven
Decision Making.
Adopted on Consent 6-0
29. Resolution 2012-077 Appointing Two Representatives to
the Colorado Municipal League Policy Committee.
Adopted on Consent 6-0
30. Resolution 2012-078 Making an Appointment to the
Housing Authority Board of Commissioners.
Adopted on Consent 6-0
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ITEM ACTION
ITEMS NEEDING INDIVIDUAL CONSIDERATION:
35. Second Reading of Ordinance No. 073, 2012, Amending
the City of Fort Collins District-Precinct Map.
Adopted 4-2
(Nays: Kottwitz, Troxell)
36. Items Relating to the High Park Fire Remediation.
A. Resolution 2012-079 Authorizing the City
Manager to Enter Into Intergovernmental
Agreements with Certain Federal, State and Local
Agencies for Cooperative Watershed and Water
Quality Protection Measures in Response to the
Hewlett Gulch Fire and the High Park Fire.
B. Emergency Ordinance No. 088, 2012,
Appropriating Prior Year Reserves in the Water
Fund for the High Park Fire Remediation.
Adopted 6-0
Adopted 6-0
37. Resolution 2012-080 Approving an Agreement Between
the City and Avago Technologies Wireless Manufacturing,
Inc. to Provide Business Investment Assistance.
Withdrawn
38. Consideration of the Appeal of the Administrative Hearing
Officer’s June 25, 2012 Decision Regarding the Legacy
Senior Residences Project Development Plan.
Upheld the Administrative
Hearing Officer’s Decision 4-2
(Nays: Ohlson, Poppaw)
39. Second Reading of Ordinance No. 061, 2012, Authorizing
the Conveyance of a Non-Exclusive Drainage and
Landscaping Easement and an Access Easement on City
Property to Cornerstone Associates, LLC.
Adopted 5-1
(Nays: Ohlson)
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ITEM ACTION
40. Items Relating to the 2012 Downtown Development
Authority-Related Financing Activities. (staff: Matt
Robenalt, Kathy Cardona, Mike Beckstead; 5 minute staff
presentation; 25 minute discussion)
A. Resolution 2012-081 Approving an
Intergovernmental Agreement Between the City of
Fort Collins and the Fort Collins Downtown
Development Authority Governing the Use of a
Line of Credit.
B. First Reading of Ordinance No. 089, 2012,
Authorizing the Establishment of a Revolving Line
of Credit to be Paid Solely with Downtown
Development Authority Tax Increment Funds for
a Six Year Period in the Amount of up to One
Million Dollars Annually to Finance Downtown
Development Authority Projects and Programs in
Accordance with the Downtown Development
Authority Plan of Development and Approving
Related Documents.
C. Resolution 2012-082 Approving an
Intergovernmental Agreement Between the City of
Fort Collins and the Fort Collins Downtown
Development Authority Regarding Funding of the
Museum of Discovery Project.
D. First Reading of Ordinance No. 090, 2012,
Appropriating Prior Year Reserves in the
Downtown Development Authority Fund, Funds
Drawn from the 2012 City of Fort Collins
Revolving Line of Credit Established to Finance
Downtown Development Authority Projects and
Programs and Funds for Debt Service on the
Revolving Line of Credit.
Postponed to August 28, 2012
GENERAL IMPROVEMENT DISTRICT NO. 1
3. First Reading of Ordinance No. 063, Appropriating Prior
Year Reserves in the General Improvement District Fund
for the Downtown Wayfinding Sign System.
Postponed to August 28, 2012
Meeting adjourned at 11:05 p.m.
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