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Home My WebLink AboutWILLOW BROOK ANNEXATION & ZONING NO. 2 - 8-99A - AGENDA - FIRST READINGPAGE 8 appropriate street and utility easements for the future development of the land retained by Huntington Hills. 20. Resolution 99-104 Reestablishing the Amount of the Telephone Exchange Access Facility Charge for the Larimer Emergency Telephone Authority Effective January 1, 2000. The Larimer Emergency Telephone Authority (LETA) was created pursuant to C.R.S. Section 29-11-101 by an intergovernmental agreement between the City of Fort Collins and nineteen (19) other governmental entities in Larimer County. The telephone exchange access facility charge of fifty cents ($.50) per month became effective January 1, 1991, by approval of the Fort Collins City Council. This fee remained the same each year by annual approval of the LETA Board, until 1998 when the fee was decreased by 10% to the current forty-five cents ($.45). At the most recent LETA.Board meeting it was decided that in view of the future need to provide technical equipment to 911 Centers for locating wireless 911 callers, the telephone exchange access charge of forty-five cents ($.45) per month should remain in place. The LETA Board has agreed to regularly review the charge in hopes of lowering it again in the future. This surcharge to telephone subscribers is necessary to continue to adequately fund the Emergency 911 telephone service in the City of Fort Collins throughout 2000. 21. Resolution 99-105 Authorizing the Mayor to Execute an Intergovernmental Agreement Among Larimer County Weld County, and the Cities of Fort Collins Loveland and Greeley Concerning the Cache La Poudre Commission. This Resolution authorizes the Mayor to execute an Intergovernmental agreement between Larimer County, Weld County, and the cities of Fort Collins, Loveland, and Greeley endorsing recommended appointments to the Cache la Poudre Commission. 22. Resolution 99-106 Concerning Approval of a Revocable Permit Agreement Between the City and McLeodUSA Telecommunication Services, Inc. Relating to the Installation of a Fiber Optic Cable in Certain Cily Streets and Rights -of -Way. McLeodUSA Telecommunication Services, Inc. ("McLeodUSA") is a telecommunications carrier that provides telecommunication services throughout the State of Colorado and is currently constructing a fiber optic telecommunications system in the State. City staff and McLeodUSA have negotiated a proposed Revocable Permit Agreement, which is attached as Exhibit "B" to the Resolution (the "Agreement"), that would grant to McLeodUSA a revocable permit, as provided in Section 10 of Article XI of the City Charter. The revocable permit would authorize McLeodUSA to install and maintain underground a fiber optic cable within certain City streets and rights -of -way (as shown on the map attached as Exhibit "A" to the Resolution). 18. PAGE 7 OWNERS: Thomas Morroni-H.H. Investment Company P.O. Box 16383 Denver, CO 80216 Items Relating to the Willow Brook Second Annexation and Zonin¢. A. Resolution 99-103 Setting Forth Findings of Fact and Determinations Regarding the Willow Brook Second Annexation. B. First Reading of Ordinance No. 139,1999, Annexing Property Known as the Willow Brook Second Annexation to the City of Fort Collins. C. First Reading of Ordinance No. 140, 1999, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Willow Brook Second Annexation. This is an annexation and zoning of approximately 75.22 acres of privately owned property located west of County Road 7 and north of County Road 36. The property has rural agricultural uses and is in the FA-1 Farming District in Larimer County. The recommended zoning is the LMN — Low -Density Mixed Use Neighborhood District. This is a 100% voluntary annexation. APPLICANT: Tom Iskiyan-Chateau Development Company 8101 East Prentice Avenue, Suite 815 Greenwood Village, CO 80111 OWNERS: Thomas Morroni Electrical Equipment Sharing Trust P.O. Box 16383 Denver, CO 80216 Engineering Company - Employee Profit 19. First Readine of Ordinance No. 141, 1999, Authorizing the Conveyance of a 2.18 Acre Parcel to Huntington Hills of Colorado, LLC, in Exchange for Approximately 20 Acres of Natural Area Property Near Mail Creek and Fossil Creek. This Ordinance authorizes a land exchange between the City of Fort Collins and Huntington Hills of Colorado, LLC. As a result of the exchange, Huntington Hills will continue to own a 12-acre parcel of land to be developed as the 7th filing of the Huntington Hills development. The City will own a 30-acre parcel of land along Fossil Creek and Mail Creek that will be incorporated into the Natural Areas System. The exchange provides for the consolidation of natural areas along the creeks, enables a wider buffer zone between development and the creeks, and facilitates future plans for public trails, environmental interpretation, and habitat enhancement in the vicinity. The agreement also provides for PAGE 2 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 #27, 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. 122,1999, Appropriating Prior Year Reserves in the Sales and Use Tax Fund for Transfer to the Building Community Choices Streets and Transportation Capital Projects Fund and Appropriating Funds Therein for the Mason Street Transportation Corridor Capital Project. Ordinance No. 122, 1999, which was unanimously adopted on First Reading on August 3, 1999, appropriates revenue dedicated to the project to fund an addendum to the scope of work for Balloffet for a vehicle intercept origin and destination survey, a transit on -board survey, and a special generator study for Colorado State University. 8. Second Reading of Ordinance No. 123, 1999, Appropriating Unanticipated Revenue in the Capital Projects Fund Minor Streets Capital Project to Be Used to Upgrade Crossing Warning Devices at the West Drake Road and Burlington Northern Santa Fe Railroad Crossing. On August 3, 1999, Council unanimously adopted Resolution 99-95 authorizing the City Manager to enter into an agreement with Colorado Department of Transportation (CDOT), and the Burlington Northern and Santa Fe Railway Company (BNSF), for upgrading the crossing warning devices at the West Drake Road and BNSF crossing. Ordinance No. 123, 1999, which was also unanimously adopted on- First Reading on August 3, 1999, appropriates the $169,413 in Federal Funds budgeted towards the project in to the City's Minor Streets Capital Project in the Capital Projects Fund. e A. AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO August 17, 1999 Proclamations and Presentations 5:30 p.m Proclamation Proclaiming August 26, 1999, as Women's Equality Day. Proclamation Proclaiming the Week of August 29 - September 4, 1999 as "Take the Pledge Week." C. Presentation of Exemplary Citizenship Award to Dick DeCook. D. Presentation of Marcile N. Wood Awards by the Commission on the Status of Women. 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