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HomeMy WebLinkAboutCARRIAGE HOUSE APARTMENTS - PDP - PDP120035 - DECISION - MINUTES/NOTES (3)15. First Reading of Ordinance No. 074, 2013, Amending the Adopted on Consent 6-0 City Code to Authorize Administrative Adoption of Minor Rule Revisions, Clarifications, and Interconnection Project Standards. 16. First Reading of Ordinance No. 075, 2013, Authorizing the Adopted 6-0 Purchasing Agent to Enter into Standard Power Purchase Program Agreements with Solar Photovoltaic System Owners for up to 20 Years. 17. Resolution 2013-046 Making Findings of Fact and Adopted on Consent 6-0 Conclusions Regarding the Appeal of the February 25, 2013 Administrative Hearing Officer Approval of the 621 South Meldrum Street Project Development Plan. 18. Resolution 2013-047 Adopting the Recommendations of Adopted on Consent 6-0 the Cultural Resources Board Regarding Fort Fund Disbursements. 19. Resolution 2013-048 Authorizing the Lease of City -owned Adopted 5-0 Property at 906 East Stuart Street to Fort Collins Waldorf (Campana recused due to Education Association, Inc. for up to Two Years. conflict of interest) 20. Resolution 2013-049 Authorizing the Execution of the First Adopted 4-2 Amendment to .the Intergovernmental Agreement (Nays: Cunniff, Overbeck) Establishing the Boxelder Basin Regional Stormwater Authority. 21. Resolution 2013-050 Nominating Mayor Karen Weitkunat Adopted on Consent 6-0 as a Candidate for Re-election to the Executive Board of the Colorado, Municipal League. ITEMS NEEDING INDIVIDUAL CONSIDERATION: 26. Consideration of an Appeal of the Planning and Zoning Upheld Planning and Zoning Board's March 21, 2013 Decision to Approve the Carriage Board Decision 5-0 House Apartments, Project Development Plan. (Campana recused; Poppaw not present) 27. Items Relating to the Oil and Gas Operator Agreement Between the City and Prospect Energy, LLC. (Continued from April 23, 2013). A. Resolution 2013-036 Approving an Amendment to the Oil Adopted 4-3 (Option 3) and Gas Operator Agreement Between the City and (Nays: Cunniff, Overbeck, Prospect Energy, LLC (Options 1, 2 and 3). Poppaw) B. Second Reading of Ordinance No. 057, 2013 Terminating Adopted 4-3 (Option 3) the Moratorium Imposed by Ordinance No. 145, 2012 with (Nays: Cunniff, Overbeck, Respect to Oil and Gas Operations Conducted under an Poppaw) Oil and Gas Operator Agreement Between the City and Prospect Energy, LLC and Exempting Such Operations from the Prohibitions Contained in Section 12-135 of the City Code (Options 1, 2 and 3). Meeting adjourned at 11:30 p.m. City of Fort Collins CITY COUNCIL VOTING RESULTS /� May 21, 2013 Councilmembers Present: Campana, Cunniff, Horak, Overbeck, Troxell, Weitkunat Councilmembers Absent: Poppaw arrived at 9:26 p.m. CONSENT AGENDA: 6. Consideration and Approval of the Minutes of the April 29 Adopted on Consent 6-0 Adjourned Meeting. Second Reading of Ordinance No. 066, 2013, Adopted on Consent 6-0 Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and the Fort Collins Convention and Visitors Bureau. 8. Second Reading of Ordinance No. 067, 2013 Amending Adopted on Consent 6-0 Resolution 2013-001, Ordinance No. 006, 2013, and Ordinance No. 007, 2013, to Correct an Error in the Naming of the Annexation as "Hansen Annexation" by Renaming the Annexation "Hansen Farm Annexation." 9. First Reading of Ordinance No. 069, 2013, Appropriating Adopted on Consent 6-0 Prior Year Reserves in the Keep Fort Collins Great Fund to Support the Landmark Rehabilitation Loan Program for 2013. 10. First Reading of Ordinance No. 076, 2013, Appropriating Adopted 6-0 General Fund Reserves for the Platte River Power Authority Transmission Line Relocation Project Located on the Woodward Property. 11. First Reading of Ordinance No. 070, 2013, Amending Adopted on Consent 6-0 Section 4-196 of the City Code so as to Change the Violation of Interference with Animal Control Officers from a Civil Infraction to a Criminal Misdemeanor Offense. 12. First Reading of.Ordinance No. 071, 2013, Amending Adopted on Consent 6-0 Section 19-65 of the City Code Related to the Service of a Civil Citation. 13. First Reading of Ordinance No. 072, 2013, Amending Adopted on Consent 6-0 Sections 19-36 and 19-41 of the City Code Pertaining to Municipal Court Referees. 14. First Reading of Ordinance No. 073, 2013, Amending the Adopted on Consent 6-0 City Code to Grant Revocable Permits to Non -City Utilities in Annexed Areas and Correct Internal References.