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HomeMy WebLinkAboutRIVERWALK ANNEXATION & ZONING - INITIATING RESOLUTION - 27-09 - DECISION - MINUTES/NOTESAugust 18, 2009 ITEM ACTION ***END CONSENT*** ITEMS NEEDING INDIVIDUAL CONSIDERATION 18. Resolution 2009-079 Adopting the 2009 Transfort Adopted as amended 7-0 Strategic Operating Plan as a Component of the Transportation Master Plan. 19. Resolution 2009-080 Finding Substantial Adopted 7-0 Compliance and Initiating Annexation Proceedings for the Riverwalk Annexation. 20. Resolution 2009-081 Authorizing the Acquisition of Adopted 7-0 Certain Lands for Water Storage and Natural Area. GENERAL IMPROVEMENT DISTRICT NO. 1 3. Consideration and Approval of the Minutes of the Adopted 7-0 July 21, 2009 Regular Meeting. 4. Items Relating to the General Improvement District No. 1 Election to be Held on November 3, 2009. A. Second Reading of Ordinance No. 056, Adopted 7-0 Calling an Election to Be Held on November 3, 2009. B. Resolution No. 021 Submitting a Proposed Adopted as amended 7-0 Ballot Measure to the Qualified Electors of the General Improvement District No. 1 for an Election to Be Held on November 3, 2009. F6rt Cltyof CITY COUNCIL VOTING RESULTS Collins / August 18, 2009 ITEM ACTION Resolution 2009-076 Expressing Appreciation and Gratitude Adopted 7-0 Posthumouslyto Daniel ArthurPreble ForHis Contributions to the Golf Board and the Community. 6. Consideration and Approval of the Minutes of the Adopted on Consent 7-0 July 7 and July 21, 2009 Regular Meetings. 7. First Reading of Ordinance No. 082, 2009, Adopted on Consent 7-0 Appropriating Unanticipated Grant Revenue in the Transportation Services Fund to Fund the 2009-2010 Safe Routes to School Project. 8. First Reading of Ordinance No. 083, 2009, Vacating Adopted on Consent 7-0 a Portion of Right-of-way as Dedicated on the Plat of Indian Hills Subdivision, First Filing. 9. First Reading of Ordinance No. 084, 2009, Adopted on Consent 7-0 Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the East Drake Road and South Lemay Avenue Intersection Improvements Project. 10. First Reading of Ordinance No. 085, 2009, Adopted on Consent 7-0 Authorizing the Lease of City -Owned Property at 1506A West Horsetooth Road For Up To Five Years. 11. First Reading of Ordinance No. 086, 2009, Adopted on Consent 7-0 Authorizing the Lease of City -Owned Property at 3620 Kechter Road for Up to Five Years. 12. Resolution 2009-077 Authorizing a Grant Agreement Adopted on Consent 7-0 with the United States Fish and Wildlife Service for Prairie Ecosystem Conservation Education. 13. Resolution 2009-078 Authorizing the Initiation of Adopted on Consent 7-0 Exclusion Proceedings of Annexed Properties Within the Territory of the Poudre Valley Fire Protection District. 14. Routine Easement. Adopted on Consent 7-0