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20. Resolution 2003-046 Authorizing an Amendment to the Intergovemmental Agreement with
Larimer County for Fossil Creek Reservoir Area Properties.
The Resolution approves two modifications to the City's Intergovernmental Agreement with
Larimer County regarding joint purchase and ownership of properties in the Fossil Creek
Reservoir area. These modifications reflect the change in the acquisition price and cost
sharing on Parcel D and the sharing of costs of the development for public use of the several
jointly owned properties. The final purchase price on Parcel D was $520,000 rather than the
$400,000 that was anticipated at the time of signing of the original IGA. The original IGA
called for the purchase price to be split 50150; the amended IGA states that the City's share
will be $300,000 and the County's share will be $220,000. The original IGA stated that the
County would pay for the development costs of the properties, the amendment states that the
City and County will jointly develop the site improvement plans according to the Fossil
Creek Reservoir Resource Management Plan and will equally share in the costs for
developing site. The County will continue to manage the properties and to pay all
maintenance costs .
21. Resolution 2003-047 Authorizing an Intergovernmental Agreement with Larimer County for
the Joint Acquisition and Ownership of Approximately 1.540 Acres Known as the Indian
Creek Property.
The Intergovernmental Agreement (IGA) allows the City and County to partner on the
purchase of approximately 1,540 acres of foothills property between the Rimrock Open
Space and the Devils Backbone Open Space. This foothill property includes large
cottonwoods along Indian Creek, an active golden eagle nest along the rimrock outcrops, and
spectacular views. The acquisition of this parcel will allow the County to construct a trail
that will connect the Coyote Ridge/Rimrock trail to the Devils Backbone and to Horsetooth
Mountain Park. The County will be responsible for developing the trails, restoration, and
ongoing management and maintenance of the property.
22. Resolution 2003-048 Making Finds of Fact and Conclusions Regarding, the Caribou
Apartments Project Development Plan. Current Planning File #18-02, Appeal to the City
Council,
On February 20, 2003, an Amended Appeal of the January 16, 2003, decision of the Planning
and Zoning Board -to approve the Caribou Apartments Project Development Plan was filed
by Appellant Janet Winters.
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On MarchO,, 2003, City Council voted 5-1 (Mayor Martinez withdrew and Councilmember
Hamrick opposed) to uphold the decision of the Planning and Zoning Board. In order to
complete the record regarding this appeal, the Council needs to adopt a Resolution making
findings of fact and finalizing its decision on the appeal.
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The Consent Calendar consists of Item Numbers 7 through 25. 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 #33, 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 February 18 and March 4,
2003.
8. Second Reading of Ordinance No. 042, 2003, Authorizing the Issuance of City of Fort
Collins Sales and Use Tax Revenue Refunding Bonds, Series 2003A, in the Aggregate
Principal Amount of $5,860,000.
Ordinance No. 042, 2003, which was unanimously adopted on First Reading on March 25,
2003, authorizes the issuance of the bonds. Bond Counsel will file a copy of the revised
bond ordinance in the office of the City Clerk, on or before March 28, 2003. The bonds will
be sold on April 1. The Financial Officer will read the final numbers into the record at the
regular meeting on April 1.
9. Items Relating to the Second Sheet of Ice at EPIC.
A. Second Reading of Ordinance No. 043, 2003, Reauthorizing a Lease Agreement
Between the City and Twice the Ice, Inc., for the Use of Certain City Property at
EPIC for the Sale of Advertising Space.
B. Second Reading of Ordinance No. 044, 2003, Appropriating Unanticipated Revenue
in the Building Community Choices Capital Projects Fund - EPIC Second Sheet of
Ice Capital Project, Authorizing the Transfer of Related Art in Public Places Funds,
and Increasing the Total Project Budget Accordingly.
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AGENDA
OF THE
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
April 1, 2003
Proclamations and Presentations
5:30 p.m.
A. Proclamation Proclaiming April 6, 2003, as "Colorado Tartan Day".
B. Proclamation Proclaiming the Month of April as "Fair Housing Month".
C. Proclamation Proclaiming Telavi, Georgia as a "City of Friendship".
Regular Meeting
6:00 p.m.
PRESENTATION OF COLORS BY THE ROYAL RANGERS
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
City of Fort Collins ®""