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HomeMy WebLinkAboutACTION SUMMARY-09/18/2012-RegularCITY COUNCIL VOTING RESULTS September 18, 2012 Councilmembers Present: Kottwitz, Manvel, Ohlson, Poppaw, Troxell, Weitkunat Councilmembers Absent: Horak ITEM ACTION CONSENT AGENDA: 6. Consideration and Approval of the Minutes of the August 21, 2012 and September 4, 2012 Regular Meetings and the August 28, 2012 Adjourned Meeting. Adopted on Consent 6-0 7. Items Relating to the Wood Street Annexation and Zoning. A. Second Reading of Ordinance No. 052, 2012, Annexing Property Known as the Wood Street Annexation to the City of Fort Collins. B. Second Reading of Ordinance No. 053, 2012, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Wood Street Annexation to the City of Fort Collins. Adopted on Consent 6-0 Adopted on Consent 6-0 8. Items Relating to the 2012 Downtown Development Authority-Related Financing Activities. A. Second 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. B. Second 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. Adopted on Consent 6-0 Adopted on Consent 6-0 9. Second Reading of Ordinance No. 091, 2012, Appropriating Unanticipated Grant Revenues in the General Fund for the Restorative Justice Services and Appropriating Funds from the Police Operating Budget. Adopted on Consent 6-0 ITEM ACTION 10. Second Reading of Ordinance No. 093, 2012, Amending Section 26-279 of the City Code to Allow a Reduction for Calculated Evaporative Losses in Determining Wastewater Volume for Existing Large Industrial Processes. Adopted on Consent 6-0 11. Second Reading of Ordinance No. 094, 2012, Designating the Schroeder House/Laurel Apartments, 121 East Laurel, Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. Adopted on Consent 6-0 12. Items Relating to the Forney Annexation and Zoning. A. Second Reading of Ordinance No. 095, 2012, Annexing the Property Known as the Forney Annexation. B. Second Reading of Ordinance No. 096, 2012, Amending and Classifying for Zoning Purposes the Property Included in the Forney Annexation. Adopted on Consent 6-0 Adopted on Consent 6-0 13. Second Reading of Ordinance No. 097, 2012, Authorizing the Conveyance of a Portion of a Tract of Stormwater Utility Property to Coby S. Hughey and Linda C. Hughey. Adopted on Consent 6-0 14. Items Relating to the High Park Fire Remediation. A. Second Reading of Ordinance No. 098, 2012, Appropriating Additional Prior Year Reserves in the Water Fund for Additional High Park Fire Remediation. B. Resolution 2012-090 Authorizing the Mayor to Sign Additional Intergovernmental Agreements Regarding Funding of Cache La Poudre Watershed Mitigation in Response to the High Park Fire. Adopted on Consent 6-0 Adopted on Consent 6-0 15. First Reading of Ordinance No. 099, 2012, Amending the City Code and Adopting the First Amendment to the City of Fort Collins General Employees’ Retirement Plan as Amended and Restated January 1, 2012, to Change the Make-up of the General Employees Retirement Committee. Adopted on Consent 6-0 16. First Reading of Ordinance No. 100, 2012, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund for the State Fiscal Year 2012-2013 Safe Routes to School Program. Adopted on Consent 6-0 17. First Reading of Ordinance No. 101, 2012, Adjusting the Terms of the Youth Advisory Board to Coincide with the School Year. Adopted on Consent 6-0 ITEM ACTION 18. Resolution 2012-091 Amending Resolution 2006-124 to Revise the Process for City Council Evaluation of the Performance of the City Manager, City Attorney and Municipal Judge. Adopted on Consent 6-0 ITEMS NEEDING INDIVIDUAL CONSIDERATION: 23. Second Reading of Ordinance No. 092, 2012, Amending Certain Provisions of the Land Use Code to Afford Better Regulation of Multi-Family, High Density Housing Developments. 4-2 (Nays: Kottwitz, Troxell) 24. First Reading of Ordinance No. 102, 2012, Authorizing and Approving the Execution and Delivery by the City of a Site and Improvement Lease and a Lease Purchase Agreement and Related Documents, Concerning the Leasing by the City of Open Space and Natural Areas, a Deicing Materials Storage Facility and a Centralized Police Services Building, to Refinance the City’s 2004 Lease Agreement at a Lower Interest Rate; Ratifying Action Previously Taken; and Providing Other Matters Related Thereto. adopted 6-0 25. Public Hearing on the 2013-2014 Recommended Biennial Budget for the City of Fort Collins. Hearing was held GENERAL IMPROVEMENT DISTRICT NO. 1 3. Second Reading of Ordinance No. 063, Appropriating Prior Year Reserves in the General Improvement District Fund for the Downtown Wayfinding Sign System. Adopted 6-0 Meeting adjourned at 8:43 p.m.