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HomeMy WebLinkAboutWHITHAM FARM ANNEXATION & ZONING - 24-02 - AGENDA - FIRST READINGPAGE 8 The revisions have been through a public review process and have received the unanimous recommendation for adoption from the Planning and Zoning Board and the Transportation Board. The Affordable Housing Board was presented the information withthe statement that the proposed revisions would have little if any effect on housing costs. No comments were received. 23. First Reading of Ordinance No. 104, 2002, Amending Certain Sections of Chapter 2 of the Citv Code Relating, to Board and Commission Bylaws. The Boards and Commissions Manual contains a section on "Quorums" which states: "A quorum consists of the majority of the total number of members specified by the City Code to comprise the board or commission. This quorum requirement does not change even if a position on the board or commission is vacant and the City Council has not appointed a replacement." It has come to staff's attention that some boards and commissions may have bylaws that are inconsistent with this provision. While the Code currently provides that bylaws cannot be inconsistent with the City Charter and City Code, staff is recommending this Code amendment to clarify that bylaws also cannot be inconsistent with any olp icies adopted by the Council, such as the one cited above. 24. Items Relating to the Whitham Farms LLC Annexation. A. Hearing and Resolution 2002-067 Setting Forth Findings of Fact and Determinations Regarding the Whitham Farms LLC Annexation. B. First Reading of Ordinance No. 105, 2002, Annexing Property Known as the Whitham Farms LLC Annexation. C. First Reading of Ordinance No. 106, 2002, Amending the Zoning Map ofthe City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Whitham Farms LLC Annexation to the City of Fort Collins, Colorado. The Whitham Farms LLC Annexation is 20.04 acres in size, located east of Timberline Drive, between East Vine Drive and Mulberry Street. The parcel is contiguous to existing City boundaries by the Buderus First and Second Annexations. The recommended zoning is Transition (T). The parcel is currently vacant, and is used for agriculture. 25. Items Relating to the Poudre River 1 st Annexation. A. Hearing and Resolution 2002-068 Setting Forth Findings of Fact and Determinations Regarding the Poudre River 1 st Annexation. B. First Reading of Ordinance No. 107, 2002, Annexing Property Known as the Poudre River I st Annexation. PAGE 2 The Consent Calendar consists of Item Numbers 7 through 30. 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 Council meeting minutes of Max 7 and May 21, 2002, and the special meeting minutes of May 28, 2002. 8. Items Relating to the Poudre School District and Timbers P.U.D. Annexation. A. Second Reading of Ordinance No. 085, 2002, Annexing Property Known as the Poudre School District and Timbers P.U.D. Annexation to the City of Fort Collins, Colorado. B. Second Reading of Ordinance No. 086, 2002, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Poudre School District and Timbers P.U.D. Annexation to the City of Fort Collins, Colorado. This is a 100% voluntary annexation and zoning of a property approximately 35.53 acres in size and owned by two entities. The site is located on the east side of South Timberline Road, approximately one-third mile south of Kechter Road and approximately one-half mile north of Trilby Road. Contiguity with the existing municipal boundary is gained along the south property line with a parcel known as the Westchase AnnexationNo. 2. Both Ordinances were unanimously adopted on First Reading on May 21, 2002. AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO July 16, 2002 Proclamations and Presentations 5:30 p.m A. Proclamation Proclaiming August 4, 2002 as "National KidsDay". B. Proclamation Proclaiming August 6, 2002 as "Neighborhood Night Out". C. Proclamation Proclaiming the Week of July 21-27, 2002 as "Flood Awareness Week". D. Proclamation Proclaiming July 20, 2002 as "A Day of Education for Children's Safety". E. Proclamation Proclaiming July 4 - August 6, 2002 as "Good Neighboring Month". Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 1. CALL MEETING TO ORDER. 2. ROLL CALL. 3. CITIZEN 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