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HomeMy WebLinkAboutPOUDRE RIVER FIRST ANNEXATION & ZONING - 25-02 - AGENDA - INITIATING RESOLUTIONPAGE 7 21. Resolution 2002-059 Finding Substantial Compliance and Initiating Annexation and Zoning Proceedings for the Poudre River First Annexation. This is a request for a 100% voluntary annexation. The site is approximately 9.437 acres of publicly owned property located northwest ofthe Nix Farm Natural Area including portions ofthe Poudre River. The property is in the Kingfisher Natural Area. The recommended zoning is Public Open Lands (POL). 22. Resolution 2002-060 Authorizing the Cily Manager to Submit to the U.S. Department of Housing and Urban Development the 2002-2003 Fort Collins Consolidated Action Plan. The City of Fort Collins 2002-2003 Consolidated Annual Action Plan was drafted as a requirement of the U.S. Department of Housing and Urban Development (HUD) for those communities participating in Federal grant programs administered by HUD. The 2000-2004 Consolidated Housing and Community Development Plan, approved byCouncilonJune 20, 2000, identified and set priorities in the community for those persons requiring housing assistance, human services and non -housing community development needs over the next five years. The one-year Action Plan identifies the CDBG and HOME funded projects which will carry out those priorities during the 2002-2003 program year and which were approved for funding by Council on May 7, 2002. 23. Resolution 2002-061 Establishing Policies Regarding,the Issuance of Proclamations. This Resolution formally establishes policies, which are consistent with current practice, regarding the issuance of proclamations. 24. Routine Easement. A. Easement dedication from New Belgium Brewing Company, Inc., for an 8" underground waterline related to and associated with the City's Traffic Operations Facility Project, located at Linde Street and east Vine Drive. Monetary consideration: $10. ***END CONSENT*** 25. Consent Calendar Follow-W. This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. 26. Staff Reports. 27. Councilmember Reports. Committees that have met since May 21 include: No meetings held. PAGE 2 1116. CONSENT CALENDAR II The Consent Calendar consists of Item Numbers 7 through 24. 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 #31, 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. Second Reading of Ordinance No. 076, 2002, Appropriating Unanticipated Revenue in the General Fund for the Downtown Strategic Plan. The overall purpose of the Downtown Strategic Plan is to identify key critical issues and recommendations relating to the vision of Downtown as the community's primary center for goverment, office, finance, culture, entertainment, and specialty retail uses. The issues and recommendations will cover the strength of the Downtown market and special opportunities, parking, multi -modal circulation, freight access and mobility, infrastructure, and urban design opportunities. Ordinance No. 076, 2002, which was unanimously adopted on First Reading on May 21, 2002, appropriates unanticipated revenue for the Downtown Strategic Plan. 8. Second Reading of Ordinance No. 077, 2002, Appropriating Prior Year Reserves in the General Fund for Cultural Development and Programming Activities. This Ordinance, whichwas unanimously adopted on First Reading on May21, 2002, appropriates unexpended 2001 appropriations for Cultural Development and Programming and Visitor Events. AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO June 4, 2002 Proclamations and Presentations 5:30 p.m A. Proclamation Proclaiming June as "Bike Month". Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 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