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HomeMy WebLinkAboutCOURTNEY ANNEXATION - ANX110004 - AGENDA - CORRESPONDENCE-HEARING (3)November 15, 2011 east end of Charlie Lane. Portions of street right-of-way for Nite Court and Charlie Lane are included in the annexation boundary. This is a 100% voluntary annexation. The property is developed and is in the FA1 - Farming District in Larimer County. Ordinance No. 152, 2011, will place this annexation in UE — Urban Estate Zoning District. Staff is recommending that this property be included in the Residential Neighborhood Sign District. A map amendment will not be necessary as this property is already in the District. The "Residential Neighborhood Sign District" was established for the purpose of regulating signs for nonresidential uses in certain geographical areas of the City which may be particularly affected by such signs because of their predominantly residential use and character. The subject property is in an established residential area. 13. Second Reading of Ordinance No. 155, 2011. Authorizing Conveyance of a Non -Exclusive Utility Easement on City Property to Public Service Company of Colorado The City of Fort Collins owns land south of Zach Elementary School along McClelland's Creek known as Outlot D of McClelland's Creek PD & PLD and Outlot D of McClelland's Creek PD & PLD 2nd Filing (the Property). The Property was dedicated on the McClelland's Creek plats as easement for landscape, drainage, and utility purposes. The Property is part of the McClelland's Creek Drainage Basin and is owned and maintained by City's Stormwater Utility. McClelland's Creek conveys stormwater flows to the Fossil Creek Reservoir Inlet Ditch. .q Public Service Company of Colorado (Xcel) has planned a project to install a gas line to service the proposed residential development to east of the City's Property. The gas line will extend east from Xcel's existing service line off of Rock Dove Drive across property owned by.,the City, as well as property owned by Poudre School District. The line will run adj aceri and parallel to an existing sanitary sewer easement on the City's Property. This Ordinance, unanimously adopted on First Reading on November 1, 2011, grants Xcel a 10-foot wide utility easement across the City's property for the installation and maintenance of the new gas line improvements. 14. First Reading of Ordinance No. 157, 2011. Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources Radon Program and Authorizing the Transfer of Funds Previously Appropriated in the Natural Resources Operating Budget. This Ordinance appropriates $11,725 that has been granted by Colorado Department of Health and Environment. It also transfers a matching amount of $11,725 from the 2011 General Fund and combine these funds/in a Radon Program account. The Program will carry out radon risk -reduction activities identified -in the current City Budget. - 144 November 1 S; 2011 Professional, Dale Smigelsky, PGA, which expires on December 31, 2011. The existing five-year Agreement was entered into on January 1, 2006, with Jim Greer, and was assumed by Dale Smigelsky on January 1, 2009. From 2001 through 2008, Mr. Smigelsky was the Golf Professional at SouthRidge Golf Course. Mr. Smigelsky assumed Jim Greer's contract as the Head Professional at Collindale on January 1, 2009.' The performance of Mr. Smigelsky has been very satisfactory during the term, and staff has negotiated a mutually acceptable extension to the Agreement. 10. Second 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. The existing Agreement with the SouthRidge Golf Course restaurant/snack bar concessionaire, the Sandtrap, Inc., dba Mackenzie's Pub & Grill at SouthRidge, expires on December 31, 2011. This Ordinance, unanimously adopted on First Reading on November 1, 2011, extends the Agreement. The performance of the concessionaire, Mr. Rob Dahl, has been very satisfactory during the term, and staff has negotiated a mutually acceptable extension to the Agreement for the year 2012 with annual renewal options for the years 2013 through 2016, or a potential total term of ten years. 11. Second 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 Sustainabilitv Services. The City Manager and executive leadership team continue to examine and consider ways to enhance the efficiency and effectiveness of the City organization. The City Manager has decided to implement some changes to the City's internal organizational structure. These changes impact existing service areas which necessitates updates to related provisions of the City Code. This Ordinance, unanimously adopted on First Reading on November 1, 2011, establishes Sustainability Services as a Service Area. On Second Reading, the functional responsibilities of the new service area have been amended to add "social sustainability". 12. Items Relating to the Courtney Annexation and Zoning, A. Second Reading of Ordinance No. 151, 2011, Annexing Property Known as the Courtney Annexation to the City of Fort Collins. B. 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. Ordinance No. 151, 2011, unanimously adopted on First Reading on November 1, 2011, annexes 3.13 acres located east of Ziegler Road and south of East Horsetooth Road. The property is Lot 3 of the Strobel M.R.D. and is addressed as 3256 Nite Court, which is at the 143 November 15, 2011 CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the October 18 and November 1 2011 Regular Meetings. Second 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, This Ordinance, unanimously adopted on First Reading on November 1, 2011, appropriates unanticipated grant revenue of $100,000 from the National Endowment for the Arts (NEA) "Our Town" grant program in the Cultural Services Fund. The Cultural Services Department and the non-profit Beet Street collaborated on the grant as required by the NEA. The grant provides funding for the design and planning of a proposed art incubator to be housed in the Camegie Building in late 2012. 8. Second Reading of Ordinance No. 146, 2011 Appropriating Unanticipated Revenue in the Capital Proiects Fund, Mason Corridor Project for the Purchase of One Rapid Transit Bus The MAX BRT project is a five mile; primarily fixed guideway located about one block to the west of College Avenue. The BRT includes seven park-n-ride lots, eight BRT stations with pedestrian and bicycle access, eight BRT curb -side stops, a transit center at the southern and northern termini, and off-line upgrades to an existing transit maintenance facility to provide MAX BRT service. Six exclusive BRT buses will be acquired and added to the existing City bus fleet in order to provide MAX BRT services. All six buses will be new bus purchases,.and will replace older buses beyond their useful life. The six BRT buses will be purchased at the same time, once the Project Construction Grant Agreement (PCGA) has been executed in March 2012. The one BRT bus funded by this grant will be purchasediat the same time as the other five BRT vehicles. Three BRT vehicles are funded through CDOT grants (SB-1, FASTER), while the other three are funded through the federal Small Starts grant. This Ordinance, unanimously adopted on First Reading on November 1, 2011, appropriates the grant funds received from CDOT. Ordinance No. 146, 2011, has been amended on Second Reading. The provision of the local match for the FASTER project contract (Resolution 2011-096) is being met from existing appropriations in the Capital Projects Fund, Mason Corridor project accounts. As a_result, Transfort does not require the appropriation of $350,000 in local match from the Transit Capital Reserve Fund, as originally outlined in the First Reading Agenda Item Summary. 9. Second Reading of Ordinance No. l 47, 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. This Ordinance, unanimously adopted on First Reading on November 1, 2011, authorizes the extension of the existing Agreement with Collindale Golf Course contractual Golf l42 November 15, 2011 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, November 15, 2011, at 6:00 p.m. in the Council Chambers of the City of Fort Collins.City Hall. Roll call was answered by the following Councilmembers: Horak, Manvel, Ohlson, Poppaw, Troxell and Weikunat. Councilmembers Absent: Kottwitz Staff Members Present: Atteberry, Krajicek, Daggett. Asenda Review City Manager Atteberry stated there were no changes to the published agenda. Citizen Participation Vivian Armendariz, 820 Merganser Drive, opposed personal attacks on City Manager Atteberry and expressed disappointment that more Councilmembers did not attend the Veteran's Plaza opening. Eric Sutherland, 3520 Golden Currant, made comments regarding a "gag rule" being placed on citizens. Virginia Farver, 1214 Bellview'Drive, opposed the Smart. Meter program. Cherry Thornton and Becky Lindsey, Senior AdvisoryBoardmembers, provided an update on the "Silver Tsunami" event. Rich Crisler, Occupy Northern Colorado, discussed the basis of the Occupy movement and opposed the use of Fort Collins' federally -allocated funds. Paul Smith, Fort Collins resident, encouraged further studies of ethanol use. Cheryl Distaso, Center for Justice, Peace, and Environment, 135 South Sunset, provided an update regarding the residents who have been required to move from the Bender Mobile Home Park. She encouraged further details be provided to residents regarding any relocation assistance they may be provided. Debra Goodson, 912 Wood Street, stated a request has been made for $7,000 per resident to Gino Campana, the new project developer. 141