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22. Resolution 2003-068 Finding Substantial Compliance and Initiating Annexation Proceedings
for Such Pro2grty to be Known as the Swift Addition to Fossil Lake P.U.D. Annexation.
The Swift Addition to Fossil Lake P.U.D. Annexation consists of approximately 55 acres of
privately owned property known as the Fossil Lake P.U.D. — Swift Addition, which is a
County -approved development in the Fossil Creek Reservoir Planning Area. The
recommended zoning is a combination of the LMN —Low-Density Mixed Use Neighborhood
Zoning District, and the UE — Urban Estate Zoning District. The property is located within
the Fossil Creek Reservoir Area Plan boundary.
23. Routine Deeds and Easements.
A. Easement for subsurface construction and maintenance of public utilities from Lloyd
and Audrey Wilson, located at 119-123 South Roosevelt. Monetary consideration:
$10. Staff: Patti Teraoka.
B. Deed of dedication for easement from the Poudre School District for a permanent
drainage easement, located north of Zephyr Road and east of Timberline Road.
Monetary consideration: $10. Staff: Susan Joy.
C. Deed of dedication for right-of-way from the Poudre School District for permanent
right-of-way for public street purposes, located north of Zephyr Road and east of
Timberline Road. Monetary consideration: $10. Staff: Susan Joy.
D. Deed of dedication for easement from the Poudre School District for a permanent
drainage easement, located north of Zephyr Road and east of Timberline Road.
Monetary consideration: $10. Staff: Susan Joy.
E. Deed of dedication for easement from the Poudre School District for a permanent
utility easement, located north of Zephyr Road and east of Timberline Road.
Monetary consideration: $10. Staff. Susan Joy.
F. Deed of dedication for easement from the Poudre School District for a permanent
emergency access easement, located north of Zephyr Road and east of Timberline
Road. Monetary consideration: $10. Staff: Susan Joy.
***END CONSENT***
24. Consent Calendar Follow-up.
This is an opportunity for Councilmembers to comment on items adopted or approved on the
Consent Calendar.
25. Staff Reports.
Water Supply Update
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The Consent Calendar consists of Item Numbers 7 through 23. 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. Consideration and approval of the Council meeting minutes of April 1 and April 15 2003
8. Second Reading of Ordinance No, 067. 2003 Authorizing the City Manager to Execute
Amendments to Two Long -Term Leases of ProRerty at the Fort Collins -Loveland Municipal
Airport in Order to Reduce the Amount of Liability Insurance Required of the New Tenant,
Eagle Air Investments. LLC, and to Make Other Insurance Related Changes
This Ordinance, which was unanimously adopted on First Reading on May 6, 2003,
authorizes the City Manager, in consultation with the City Attorney, to make other
amendments to the insurance coverage requirements of the Firewall and Gracon Lease
Agreements (Eagle Air Investments desires to assume both leases) based on current
insurance industry practices. Eagle Air Investments has expressed concern that insurance
companies are not willing to provide the cities with 30 days notice of policy cancellation.
This amendment allows the City Manager to allow a shorter cancellation notice requirement
if necessary.
9. Second Reading ofOrdinancgNo.068 2003 Designating the John and Edna Sguires House,
810 West Mountain Avenue. Fort Collins Colorado as a Fort Collins Landmark Pursuant
to Chapter 14 of the City Code.
The owners of the property, David Thompson and Stephanie Malsack, initiated this request
for Fort Collins Landmark designation for the Squires House. On May 6, 2003, Council
unanimously adopted Ordinance No. 068, 2003 on First Reading, designating the John and
Edna Squires House, 810 West Mountain Avenue as a Fort Collins Landmark.
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AGENDA
OF THE
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
May 20, 2003
Proclamations and Presentations
5:30 p.m.
A. Presentation of Exemplary Citizenship Awards to Students from Lincoln Junior High School
Regarding Their "Adopt a Landmine" Project.
B. Presentation of Annual "Friends of Preservation' Awards.
C. Proclamation Proclaiming Support for the "Colorado Click -it or Ticket Campaign'.
D. Proclamation Proclaiming the Week of May 9-16, 2003 as "National Police Week".
E. Proclamation Proclaiming the Week of May 18-24, 2003 as "Save a Life Week".
F. Proclamation Proclaiming the Month of May as "Mental Health Month".
G. Proclamation Proclaiming the Month of May as "Foster Care 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
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