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HomeMy WebLinkAboutCDOT POUDRE RIVER REST AREA - SITE PLAN ADVISORY REVIEW - 27-04 - AGENDA - CITY COUNCILPAGE 9 result of these negotiations, there have been several minor changes to the construction details of the improvements. These minor changes affect the amount of property required for the storm water drainage easement, reduce the area of a planned vehicle turn around on the maintenance road, and reduce the slope easement required for the Ziegler Road embankment. In addition, the property owners have requested that the City act as intermediaries for other drainage and utility easements required by the Rigden Farm development for its Sixth Filing. To accommodate these changes and at the property owner's request, staff has prepared revised legal descriptions for the eminent domain process. This Ordinance amends Ordinance No. 050, 2004 by revising the legal descriptions of the easements. 25. _Resolution 2004-137 Expanding the Duties and Functions of the Council Compensation and Benefits Committee. After reviewing the final Gallagher report with Council and during meetings with City staff, the Committee identified several additional issues and options that it believes should be presented to, and addressed by, the City Council. The Committee has recommended that the Council extend the life of the Committee's existence and expand the scope of its duties and functions in order to work with City staff to address the identified additional issues and options for future Council review. 26. Resolution 2004-126 Making Findings of Fact and Conclusions Pertaining to the Appeal by the Colorado Department of Transportation of a Decision of the Planning and Zoning Board Regarding the Poudre River Rest Area Site Plan Advisory Review. On September 9, 2004, an appeal of the August 26, 2004 decision of the Planning and Zoning Board to disapprove the CDOT Poudre River Rest Area Site Plan Advisory Review was filed by Appellant Karla Harding, CDOT Region 4 Transportation Director. On October 19, 2004, City Council voted unanimously to overturn the decision of the Planning and Zoning Board. In order to complete the record regarding this appeal, the Council should adopt a Resolution making findings of fact and finalizing its decision on the appeal. At the October 19, 2004 hearing on this matter, Council considered the testimony of City staff and the Appellants. In subsequent discussion at this hearing, Council determined that the Planning and Zoning Board improperly interpreted and applied relevant laws, that traffic data was properly counted and projected, there was a correct calculation of traffic impact, and that stormwater impacts were correctly calculated and found to comply with the City's applicable standards. City Council voted unanimously to overturn the decision of the Planning and Zoning Board. City of Fort Collins 0 N�. ^^,KYti"PWw PAGE 2 The Consent Calendar consists of Item Numbers 7 through 32. This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Item #41, Pulled Consent Items. The Consent Calendar consists of: 1) Ordinances on First Reading that are routine; 2) Ordinances on Second Reading that are routine; 3) Those of no perceived controversy; 4) Routine Administrative actions. CONSENT CALENDAR 7. Consideration and approval of the regular Council meeting minutes of October 5 and October 19, 2004 and the adjourned meeting minutes of October 26, 2004. 8. Second Reading of Ordinance No. 164, 2004, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2005; Amending the Budget for the Fiscal Year Beginning January 1. 2005, and Ending December 31 2005• and Fixing the Mill Levy for Fiscal Year 2005. On October 19, 2004, City Council reviewed and approved the recommended additions and changes. With the second reading of the Ordinance, there is an adjustment that was inadvertently left out of the Ordinance on First Reading. An additional appropriation of $2,360,820 is required in the Sales and Use Tax Fund, from the Use Tax Carryover Reserve, for transfer to the General Fund to cover the 2005 one-time expenditures approved by Council on First Reading. The $2,360,820, which was not reflected on first reading, increases the total City Appropriations to $465,122,888. The Net City Budget of $363,200,943, for 2005, which excludes transfers, remains the same as shown on the First Reading of this ordinance. City of Fort Collins ®°i^�d"mgvoMd" . AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO November 16, 2004 Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. CALL MEETING TO ORDER. 2. ROLL CALL. 3. Cri'IZEN PARTICIPATION (limited to 30 minutes) 4. CITIZEN PARTICIPATION FOLLOW-UP: This is an opportunity for the Mayor or Councilmembers to follow-up on issues raised during Citizen Participation. 5. AGENDA REVIEW: CITY MANAGER City of Fort Collins 49 nrkc.a"^...hdv.v.