HomeMy WebLinkAboutACTION SUMMARY-04/03/2018-RegularCITY COUNCIL VOTING RESULTS
April 3, 2018
Councilmembers Present: Cunniff, Horak, Martinez, Overbeck, Stephens, Summers, Troxell
Councilmembers Absent: none
ITEM ACTION
CONSENT AGENDA
1. Second Reading of Ordinance No. 042, 2018, Appropriating
Unanticipated Revenue Received From the Estate of Marjorie J.
McTaggart in the Recreation Fund to be Paid to the Fort Collins
Senior Center Endowment Fund For Use to Benefit the Senior
Center.
Adopted on Consent 7-0
2. Second Reading of Ordinance No. 043, 2018, Appropriating
Unanticipated Revenue into the Capital Project Fund for the North
College Improvements Project - Canal to State Highway 1 and for
Transfer from the Capital Project Fund to the Cultural Services and
Facilities Fund for the Art in Public Places Program.
Adopted on Consent 7-0
3. Second Reading of Ordinance No. 044, 2018, Appropriating Prior
Year Reserves in the General Fund for Waste Reduction and
Diversion Projects Approved as Part of the Waste Innovation
Program.
Adopted on Consent 7-0
4. Second Reading of Ordinance No. 045, 2018, Amending Chapter 7
of the City Code to Amend Requirements and Procedures for
Elections.
Adopted on Consent 7-0
5. First Reading of Ordinance No. 046, 2018, Reappropriating Funds
Previously Appropriated in 2017 But Not Expended and Not
Encumbered in 2017.
Adopted on Consent 7-0
6. First Reading of Ordinance No. 047, 2018, Appropriating Prior Year
Reserves in the Transportation Capital Expansion Fee Fund and
the Transportation Fund and Authorizing the Transfer of
Appropriations from the Transportation Capital Expansion Fee
Fund and the Transportation Fund into the Capital Project Fund for
the East Prospect Road Improvements Project and Transferring
Appropriations from the Capital Project Fund to the Cultural
Services and Facilities Fund for the Art in Public Places Program.
Adopted 6-1
(Nays: Cunniff)
7. First Reading of Ordinance No. 048, 2018, Appropriating Prior Year
Reserves in the Transportation Capital Expansion Fee Fund and
the Transportation Fund and Authorizing the Transfer of
Appropriations from the Transportation Capital Expansion Fee
Fund and the Transportation Fund into the Capital Project Fund for
the South Timberline Road Improvements Project and Transferring
Appropriations from the Capital Project Fund to the Cultural
Services and Facilities Fund for the Art in Public Places Program.
Adopted on Consent 7-0
8. First Reading of Ordinance No. 049, 2018, Appropriating Prior Year
Reserves in the Utility Customer Service and Administration Fund
for Cyber Security and System Enhancements for the Utilities
Customer Information System.
Adopted on Consent 7-0
ITEM ACTION
9. First Reading of Ordinance No. 050, 2018, Appropriating
Unanticipated Grant Revenue in the Light and Power Fund for the
Peak Notification Pilot Project.
Adopted on Consent 7-0
10. First Reading of Ordinance No. 051, 2018, Amending Chapter 26 of
the Code of the City of Fort Collins Regarding Reimbursement
Agreements for the Construction of Water and Sewer Mains.
Adopted on Consent 7-0
11. Resolution 2018-032 Authorizing the City Manager to Enter Into an
Intergovernmental Agreement Concerning the Northern Colorado
Regional Communication Network.
Adopted on Consent 7-0
12. Resolution 2018-033 Approving an Exception to the Use of a
Competitive Process for an Agreement with Itron Distributed Energy
Management, Inc. for Demand Response Services.
Adopted on Consent 7-0
13. Resolution 2018-034 Adopting Amended Rules of Procedure
Governing the Conduct of City Council Meetings and Council Work
Sessions.
Adopted on Consent 7-0
14. Resolution 2018-035 Appointing Alexandra Reuter to the Parking
Advisory Board of the City of Fort Collins.
Adopted on Consent 7-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
15. Consideration of an Appeal of the Landmark Preservation
Commission Decision Regarding the Eligibility of the Spradley Barr
Property, 2601 South College Avenue, to Qualify as a Landmark.
Landmark Preservation
Commission Decision
overturned 6-1
(nays: Cunniff)
ELECTRIC UTILITY ENTERPRISE BOARD
1. Consideration and Approval of the Minutes From the March 20, 2018
Electric Utility Enterprise Board Meeting.
Adopted 7-0
2. Items Relating to Electric Utility Enterprise Revenue Bonds, Series
2018.
A. Second Reading of Ordinance No. 003, Authorizing the
Issuance and Sale of Its Tax-Exempt Revenue Bonds, Series
2018A, and Its Taxable Revenue Bonds, Series 2018B,
Providing for the Sources of Payment of the Bonds and
Providing Other Details Concerning the Bonds and the
Enterprise’s System.
B. Second Reading of Ordinance No. 004, Authorizing the
Defeasance of the Enterprises Taxable Revenue Bonds (Direct
Pay Qualified Energy Conservation Bonds), Series 2010B.
Adopted 7-0
Adopted 7-0
Meeting Adjourned at 9:15 p.m.