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Home My WebLink AboutKEATING NO. 1 - ANNEXATION & ZONING - 62-98 - AGENDA - INITIATING RESOLUTIONPAGE 8 the annexation and zoning ordinances on April 20, 1999. Not less than thirty days prior published notice is required by State law. 25. Resolution 99-31 Stating the Intent of the City of Fort Collins to Annex Certain Property and Initiatina Annexation Proceedinas for Such Property to Be Known as the Keating Second Annexation. This is a request for a 100% voluntary annexation. The property being considered for annexation is approximately 26.43 acres in size and is north of Trilby Road and west of Timberline Road. The existing use of the property is agricultural in Larimer County. The proposed zoning for this annexation is LMN-Low Density Mixed -Use Neighborhood District. The proposed Resolution states that it is the City's intent to annex this property and directs that the published notice required by State law be given of the Council's hearing to consider the needed annexation ordinance. The hearing will be held at the time of First Reading of the annexation and zoning ordinances on April 20, 1999. Not less than thirty days prior published notice is required by State law. 26. Resolution 99-32 Establishing Rental Rates to be Charged for the City's Surplus Raw Water for the 1999 Season. This Resolution approves rates for the rental of the City's surplus raw water. Each year prior to the irrigation season, the City's Water Board makes a recommendation to the Council on the rental rates to be charged for the City's surplus raw water. The surplus water rental program was discussed at its February 25, 1999 meeting of the Board. The proposed rental rates for each type of water are based on several factors including past rental rates, assessment rates, and anticipated supply and demand conditions. 27. Routine Deeds and Easements. A. Deed of Dedication from James and Maureen Vincent for a right-of-way, located at 920 South Overland Trail. Monetary consideration: $10. B. Deed of Dedication from Warren Shores Community Association for a pedestrian ramp, located at the southwest corner of East Horsetooth Road and North Star Course. Monetary consideration: $10. City of Fort Collins printed on recycled paper PAGE 7 respectful of all people. The first Diversity Plan was adopted by City Council in 1993, and this is the first update. Resolution 99-28 Directing Staff to Proceed to Negotiate a Mutually Agreeable Transfer of Properties Between the City. Colorado State University and the Colorado State University Research Foundation for the Site of a Communitv Horticulture Center. In December 1998, Council directed staff to work with Colorado State University to determine if a partnership could be developed for a Community Horticulture Center. Staff and CSU, together with Colorado State University Research Foundation ("CSURF") have been working toward that goal by negotiating a possible exchange of properties. The exchange involves a parcel currently owned by CSURF and the City -owned High School Park. Staff has reviewed with the Council the general parameters of a proposed exchange of property with CSU/CSURF. This resolution directs staff to continue negotiating with CSU and CSURF, and to return to Council for additional formal action when appropriate agreements have been developed between the City and CSU/CSURF. Staff expects that these negotiations can proceed promptly, and hopes to complete them in the near future. Staff seeks to proceed on a schedule that would permit the proposal to be reviewed by the State Board of Agriculture in May for the approvals which CSU requires. Following that approval, staff expects to return to Council with an IGA for its consideration. 23. Resolution 99-29 Approving the Air Quality Action Plan Update for 2000-2003. The proposed Air Quality Action Plan is a set of actions to continue implementation of the Air Quality Policy Plan (City Plan Principles and Policies ENV-1). The first Action Plan was adopted in 1994, and this v ill be its third update. Once approved by City Council, the Action Plan becomes the basis for staff work programs and budget recommendations. 24. Resolution 99-30 Stating the Intent of the City of Fort Collins to Annex Certain Property and Initiating Annexation Proceedings for Such Property to Be Known as the Keating Annexation. This is a request for a 100% voluntary annexation. The property being considered for annexation is approximately 11.27 acres in size and is north of Trilby Road and west of Timberline Road. The existing use of the property is agricultural in Larimer County. The proposed zoning for this annexation is LMN-Low Density Mixed -Use Neighborhood District. The proposed Resolution states that it is the City's intent to annex this property and directs that the published notice required by State law be given of the Council's hearing to consider the needed annexation ordinance. The hearing will be held at the time of First Reading of City of Fort Collins printed on recycled paper The Consent Calendar consists of Item Numbers 7 through 27. 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 #35, 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. 33, 1999, Appropriating Unanticipated PILOT Revenue from the Fort Collins Housing Authority in the General Fund. The City received unanticipated revenue from the Fort Collins Housing Authority in the amount of $18,476 as a 1997 payment for public services and facilities and $16,463 in 1998. The revenue was placed in the General Fund. Ordinance No. 33, 1999, which was unanimously adopted on First Reading on March 2, 1999, returns the funds to the Housing Authority to be used for technology improvements specifically related to Y2K compliance. 8. Second Reading of Ordinance No. A 1999. Authorizing the Transfer of Existing Appropriations Between Funds. Ordinance No. 34, 1999, which was unanimously adopted on First Reading on March 2, 1999, authorizes the transfer of the $902,109 from the General Fund to those funds that have employees subsidized by the General Fund and appropriates that amount in those various funds. 9. Second Reading of Ordinance No. 36. 1999, Authorizing the Purchasing Agent to Enter into an Agreement for the Financing by Lease -Purchase of Vehicles and Equipment. Ordinance No. 36, 1999, was unanimously adopted on First Reading on March 2, 1999 and authorizes the Purchasing Agent to enter into a lease -purchase financing agreement with Safeco Credit Company at a 4.61 percent interest rate. The agreement shall be for an original term from the execution date of the agreement to the end of the current fiscal year. The City of Fort Collins printed on recycled paper AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO March 16, 1999 Proclamations and Presentations 5:30 p.m A. Proclamation Proclaiming the Month of March as "Women's History Month". B. Proclamation Proclaiming the Week of March 6-13, 1999, as "Girl Scout Week". C. Proclamation Proclaiming March 24, 1999 as "Asset Builders Awareness Day". D. Proclamation Proclaiming April 11-17, 1999 as "National Library Week". Regular Meeting 6:00 p.m. PRESENTATION OF COLORS BY THE "GIRL SCOUTS OF FORT COLLINS". 1. CALL MEETING TO ORDER. 2. ROLL CALL. 3. CITIZEN PARTICIPATION (limited to 30 minutes) 4. CITIZEN PARTICIPATION FOLLOW-UP: This is anopportunity forthe Mayor or Councilmembers to follow-up on issues raised during Citizen Participation. 5. AGENDA REVIEW: CITY MANAGER 0 City of Fort Collins � printed on recycled paper