HomeMy WebLinkAboutACTION SUMMARY-03/20/2018-RegularCITY COUNCIL VOTING RESULTS
March 20, 2018
Councilmembers Present: Cunniff, Horak, Martinez, Overbeck, Stephens, Summers
Councilmembers Absent: Troxell
ITEM ACTION
CONSENT AGENDA
1. Consideration and Approval of the Minutes of the February 20, 2018
Regular Meeting and the February 27, 2018 Adjourned Meeting.
Adopted on Consent 6-0
2. Second Reading of Ordinance No. 038, 2018, Establishing Rental
Rates and Delivery Charges for Use of Water Available Under the
City's Raw Water Interests for 2018 Through March 2021.
Adopted on Consent 6-0
3. Second Reading of Ordinance No. 039, 2018, Authorizing the
Lease of City-Owned Property Located at 211 South Bryan Avenue
to the Fort Collins Baseball Club, Inc.
Adopted on Consent 6-0
4. Second Reading of Ordinance No. 040, 2018, Declaring Certain
City-Owned Property at Arapaho Bend Natural Area as Road Right-
of-Way.
Adopted on Consent 6-0
5. Second Reading of Ordinance No. 041, 2018, Authorizing the
Conveyance of an Electric Line Easement on City Property at
Soaring Vista Natural Area to the City of Loveland.
Adopted on Consent 6-0
6. First 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 6-0
7. First 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 6-0
8. First 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 6-0
9. Resolution 2018- 029 Approving an Exception to the Use of a
Competitive Process for an Enterprise License Agreement with
ESRI for GIS Software.
Adopted on Consent 6-0
10. Resolution 2018-030 Approving an Intergovernmental Agreement
with the Fort Collins Urban Renewal Authority for the Authority's
Contribution of Funds to the City's Whitewater Park Project for
Public Improvements.
Adopted 5-1
(pulled from Consent by
Councilmember Cunniff)
(Nays: Cunniff)
11. Resolution 2018-031 Consenting to the Dissolution of Harmony
Technology Park Metropolitan District No. 1 and Harmony
Technology Park Metropolitan District No. 3.
Adopted on Consent 6-0
ITEMS NEEDING INDIVIDUAL CONSIDERATION
12. First Reading of Ordinance No. 045, 2018, Amending Chapter 7 of
the City Code to Amend Requirements and Procedures for
Elections.
Adopted 6-0
ELECTRIC UTILITY ENTERPRISE
1. Consideration and Approval of the Minutes of the January 2 and
January 16, 2018 Electric Utility Enterprise Board Meetings.
Adopted 6-0
2. Items Relating to Electric Utility Enterprise Revenue Bonds, Series
2018.
A. First 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. First Reading of Ordinance No. 004, Authorizing the
Defeasance of the Enterprises Taxable Revenue Bonds (Direct
Pay Qualified Energy Conservation Bonds), Series 2010B.
Adopted 6-0
Adopted 6-0
URBAN RENEWAL AUTHORITY
1. Consideration and Approval of the Minutes of the December 7, 2017
Urban Renewal Authority Meeting.
Adopted 6-0
2. Resolution No. 084 of the Board of Commissioners of the Fort
Collins Urban Renewal Authority Approving an Intergovernmental
Agreement with the City of Fort Collins for the Authority's
Contribution of Funds to the City's Whitewater Park Project for
Public Improvements.
Adopted 4-2
(Nays: Cunniff and
Summers)
Meeting Adjourned at 8:30 p.m.