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Home My WebLink AboutMCCLELLAND'S CREEK ANNEXATION (FOSSIL LAKE PUD 5TH FILING) - 33-01L - AGENDA - INITIATING RESOLUTIONPAGE 7 The property is located within the Fort Collins Urban Growth Area. According to policies and agreements between the City of Fort Collins and Larimer County contained in the Intergovernmental Agreement for the Fort Collins Urban Growth Area, the City will agree to consider annexation of property in the UGA when the property is eligible for annexation according to State law. This property gains the required 1/6 contiguity to existing City limits from common boundaries with the Staley Annexation (May, 2001) to the north, the Fossil Lake Annexation No. 1 (March, 2002) to the west, and the Swift Addition to Fossil Lake PUD Annexation (July, 2003) to the south. 18. Resolution 2005-127 Adopting the City's 2006 Legislative Policy Agenda. Each year the Legislative Review Committee (LRC) develops a legislative agenda to assist in the analysis of pending legislation. The proposed 2006 Legislative Policy Agenda has been updated from the 2005 document and was reviewed and approved by the Legislative Review Committee. Changes are highlighted below. This document will be used as a guide for the upcoming 2006 General Assembly and the second session of the 109' Congress. The purpose of the Legislative Policy Agenda is to articulate the City's position on common legislative topics. It will be used by Council members and staff to determine positions on pending legislation and as a general reference for state legislators and our congressional delegation. 19. Resolution 2005-128, Adopting the a City's Economic Vision and Values. On November 15, 2005 City Council adopted the 2005-2007 Policy Agenda outlining the policy initiatives Council wishes to undertake during the two-year term. One of the policy goals included under the mission of "Improve Economic Health" is the development of an economic plan. As a foundation for the economic plan, Council members recognized the need to develop an economic vision and a set of economic core values. Members of the Economic Vitality and Sustainability Action Group (EVSAG) provided recommendations that assisted Council in this effort. This Resolution adopts both the economic vision and core values. These two components will, in turn, guide the development of specific strategies and actions contained within the economic plan, which is scheduled to be completed in 2006. END CONSENT 20. Consent Calendar Follow-up. This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. 21. Staff Reports. PAGE 6 PVHS requested that the City serve as the local public procurement unit and a pass -through recipient of the grant proceeds. This Ordinance will allow the City to disburse the grant funds to PVHS (via the Hospital Foundation) upon completion of any grant -related documents and a subgrant agreement between the City and PVHS. 16. Resolution 2005-125 Correcting a City Structure Plan Map Color Error Regarding the Lifestylepging Center on Harmony Road On July 15, 2003, the City Council adopted Resolution 2003-086 amending the Harmony Corridor Plan to allow for the potential development of a Lifestyle Shopping Center to be located north of Harmony Road and west of Ziegler Road, west of Hewlett-Packard. Specifically, Map 10 of the Harmony Corridor Plan was amended to show a new "Mixed Use Activity Center" north of Harmony Road and west of Ziegler Road as the potential location for a Lifestyle Shopping Center. The amendment to the Harmony Corridor Plan occurred during the process to update City Plan, the City's Comprehensive Plan. A revised City Structure Plan map was an element of the update to City Plan. The boundaries of the new Mixed Use Activity Center of the amended Harmony Corridor Plan was depicted on the revised Structure Plan map Unfortunately, the color associated with the center was the color for a neighborhood shopping centerinstead of the color for a Commercial Corridor District, the broadercategory for a lifestyle shopping center. The Council approved the update to City Plan with the adoption of Resolution 2004-058 on May 4, 2004, and in doing so approved the wrong color for the lifestyle shopping center. The purpose of this Resolution is to correct the error and place the correct Commercial Corridor District color on the Structure Plan map for the lifestyle shopping center on Harmony Road. 17. Resolution 2005-126Finding Substantial Compliance and Initiating Annexation Proceedings for the McClelland's Creek PD & PLD Annexation. The applicant, Stanley K. Everitt, on behalf of the property owners, McCreek, LLC, has submitted a written petition requesting annexation of 11.93 acres located on the east side of Lake Ranch Road, approximately 1/8th mile south of Kechter Road between Ziegler Road to the west and Strauss Cabin Road to the east. McClelland's Creek runs along the east side of the property. The property is undeveloped and is in the FA-1 Farming District in Larimer County. The requested zoning for this annexation is LMN - Low Density Mixed -Use Neighborhood. The surrounding properties are currently zoned FA-1 Farming in Larimer County to the east, LMN - Low Density Mixed -Use Neighborhood in the City to the north, LMN - Low Density Mixed -Use Neighborhood in the City to the south, and LMN — Low Density Mixed -Use Neighborhood in the City to the west. The proposed Resolution makes a finding that the petition substantially complies with the Municipal Annexation Act, determines that a hearing should be established regarding the annexation, and directs that notice be given of the hearing. The hearing will be held at the time of first reading of the annexation and zoning ordinances. Not less than thirty days of prior notice is required by State law. PAGE 2 3. CITIZEN PARTICIPATION (limited to 30 minutes) Individuals who wish to address the Council on items not specifically scheduled on the agenda must first be recognized by the Mayor or Mayor Pro Tem. 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 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 The Consent Calendar consists of Items 6 through 19. 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 Item No. 26, 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. 6. First Reading of Ordinance No.159.2005 Appropriating Prior Year Reserves in the General Employees' Retirement Fund. The City Council created the Plan in 1971 to provide a retirement benefit in addition to the Social Security system. Oversight is provided by a six -member committee, five of whom are appointed by Council, the other being the Financial Officer. The single -sum benefit, approved by City Council in 1998, is designed to be actuarially neutral to the Plan. When an employee elects to receive a lump sum amount from the Plan, the liability of providing a future pension benefit to the employee is removed from the Plan. Although actuarially neutral, voluntary elections of single sum payments reduce the uncertainty regarding the number of employees for whom the Plan must provide an income over an unknown period of years. From that standpoint, lump sum payments are considered financially favorable. ADJOURNED MEETING AGENDA FORT COLLINS CITY COUNCIL Doug Hutchinson, Mayor Karen Weitkunat, District 2, Mayor Pro Tem Ben Manvel, District 1 Diggs Brown, District 3 Kurt Kastein, District 4 Kelly Ohlson, District 5 David Roy, District 6 November 29, 2005 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on City Cable Channel 14 on the Comcast cable system 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 call221-6515 (TDD 224-6001) for assistance. A. Proclamation Proclaiming December 10, 2005 as "International Human Rights Day." B. Proclamation Proclaiming "Initiative as the Community Character Focus of the Month" for December 2005 in the City of Fort Collins. PLEDGE OF AT I.EGIANCE 1. CALL MEETING TO ORDER. 2. ROLL CALL. u