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HomeMy WebLinkAboutKECHTER FARM ANNEXATION & ZONING - ANX130002 ... POSTPONED TO 04/15/2014 - AGENDA - SECOND READING2. Postponement of Items Relating to the Kechter Farm Annexation and Zoning to April 15 2014. Staff requests that Second Reading of the Kechter Farm Annexation and Zoning Ordinances (Ordinance Nos. 005 and 006, 2014) be postponed until April 15, 2014. The final plat approval should be considered by the Board of County Commissioners in April. Under the Intergovernmental Agreement (IGA) with Larimer County, the City has agreed to not annex lands within the Fossil Creek Reservoir Area Plan until after final plan approval by the County. Postponing this item until the April 15 meeting will honor the City's commitment in the IGA. 3. Second Reading of Ordinance No. 043, 2014, Appropriating Unanticipated Grant Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Proiects for the Multi -Jurisdictional Northern Colorado Drug Task Force. This Ordinance, unanimously adopted on First Reading on March 18, 2014, appropriates federal grant monies received from the Office of National Drug Control Policy ($95,853) and the Department of Justice ($57,722) to fund a portion of the investigation of illegal narcotics activities in Larimer County by the Northern Colorado Drug Task Force. These grant awards will be used to offset operating expenses for each participating agency. In addition, because of the significant decrease in federal funds available for drug enforcement, the Northern Colorado Drug Task Force is transferring $236,160 from its forfeiture reserve account to its 2014 operating budget to cover unfunded expenses. The majority of the forfeiture reserve account is made up of assets seized from people engaged in illegal drug activities. 4. Second Reading of Ordinance No. 045, 2014, Authorizing the Purchasing Agent to Enter into an Agreement for the Financing by Lease -Purchase of Vehicles and Equipment and Appropriating the Amount Needed for Such Purchases. 5. This Ordinance, unanimously adopted on First Reading on March 18, 2014, authorizes the lease - purchase of vehicles and equipment for the cost of $2,941,469. Payments at the 2.4% interest rate will not exceed $313,029.11 in 2014. Money for 2014 lease -purchase payments is included in the 2014 budget. The effect of the debt position on the City's financial rating will be to raise the total City debt to 2.38%. A competitive process was used to select Pinnacle Public Finance for this lease. A 2014 Finance Department analysis of current and historical equipment lease financing arrangements showed that lease -purchase is in the best interest of the City given the normal spread between lease rate and reinvestment rate. This Ordinance, unanimously adopted on First Reading on March 18, 2014, establishes a new process for selecting special legal counsel and for considering whether the City should waive conflicts of interest that such counsel may have in particular situations. 6. First Reading of Ordinance No. 049, 2014, Appropriating Unanticipated Grant Revenue in the Recreation Fund for the Adaptive Recreation Opportunities Program Paralvmpic Sport Club. The purpose of this item is to appropriate unanticipated grant revenue in the recreation fund to be used for general operating support for the Adaptive Recreation Opportunities program Paralympic Sport Club. City of Fort Collins Page 3 • AGENDA REVIEW: CITY MANAGER • City Manager Review of Agenda. • Consent Calendar Review This Review provides an opportunity for Council and citizens to pull items from the Consent Calendar. Anyone may request an item on this calendar be "pulled" off the Consent Calendar and considered separately. o Council -pulled Consent Calendar items will be considered before Discussion Items. Citizen -pulled Consent Calendar items will be considered after Discussion Items. • CITIZEN PARTICIPATION Individuals who wish to make comments regarding items scheduled on the Consent Calendar or wish to address the Council on items not specifically scheduled on the agenda must first be recognized by the Mayor or Mayor Pro Tem. Before speaking, please sign in at the table in the back of the room. The timer will buzz once when there are 30 seconds left and the light will turn yellow. The timer will buzz again at the end of the speaker's time. Each speaker is allowed 5 minutes. If there are more than 6 individuals who wish to speak, the Mayor may reduce the time allowed for each individual. • State your name and address for the record • Applause, outbursts or other demonstrations by the audience is not allowed • Keep comments brief; if available, provide a written copy of statement to City Clerk • CITIZEN PARTICIPATION FOLLOW-UP Consent Calendar The Consent 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 Pulled Consent Items. The Consent Calendar consists of: • Ordinances on First Reading that are routine; • Ordinances on Second Reading that are routine; • Those of no perceived controversy; • Routine administrative actions. Consideration and Approval of the Minutes of the March 4, 2014 Regular Council Meeting. The purpose of this item is to approve the minutes from the March 4, 2014 Regular Council meeting. City of Fort Collin Page 2 Karen Weitkunat, Mayor Gerry Horak, District 6, Mayor Pro Tern Bob Overbeck, District 1 Lisa Poppaw, District 2 Gino Campana, District 3 Wade Troxell, District 4 Ross Cunniff. District 5 Steve Roy Darin Atteberry City Attorney City Manager City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on City Cable Channel 14 on the Comcast cable system Wanda Nelson City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. Regular Meeting April 1, 2014 Proclamations and Presentations 5:30 p.m. A. Proclamation Declaring April 2014 as Fair Housing Month. B. Proclamation Declaring April 1, 2014 as National Service Recognition Day. C. Proclamation Declaring May 1, 2014 as the Celebration of the Interfaith Council 35th Anniversary. Regular Meeting 6:00 p.m. • PLEDGE OF ALLEGIANCE • CALL MEETING TO ORDER • ROLL CALL City of Fort Collins Page 1