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HomeMy WebLinkAboutEAST RIDGE (RYLAND) ANNEXATION & ZONING - 33-98 - AGENDA - INITIATING RESOLUTIONPAGE 10 28. Routine Easements. A. Non-exclusive easement from the Public Service Company of Colorado, for pedestrian access, located on Taft Hill Road across from Blevins Junior High School. Monetary consideration: $10. Staff: Ron Mills. B. Easement for construction and maintenance of public utilities from Carolyn Young, to install a pad mount transformer, located at 816 Peterson. Monetary consideration: $10. Staff: Patti Teraoka. C. Easement for construction and maintenance of public utilities from Marc B. Fryer, to install an electric transformer bank to underground existing overhead system, located at 410 East Oak Street. Monetary consideration: $100. Staff. Patti Teraoka. ***END CONSENT*** 29. Consent Calendar Follow-up. This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar. 30. Staff Reports. 31. Councilmember Reports. Committees that have met since November 20 include: Legislative Review Committee NFRT&AQPC Governance Committee ITEMS NEEDING INDIVIDUAL CONSIDERATION 32. Resolution 2001-169 Approving the Findings and Recommendations of the Northern Colorado Truck Mobility/SH-14 Relocation Study in Fulfillment of Ballot Initiative 200 (1999) Mandates. (Options A and B) The Northern Colorado Truck Mobility/SH-14 Relocation Study is now complete, finalizing the analysis as mandated by Ballot Initiative 200 (1999) language. As specified within the ballot language, this project has examined three key issues germane to through truck travel in Fort Collins and Northern Larimer County: 1. Non Route -Based Strategies intended to encourage through truck traffic to use the Interstate 25/Interstate 80 route as opposed to the SH-14/US-287 currently favored by some truckers. 2. Analysis and identification of an alternate route for SH-14, located a minimum of two miles north of Douglas Road. 3. Funding mechanisms that could be used to fund items 1 and 2. City of Fort Collins ® PAmMd °1 °"9`1`d °'v"' PAGE 9 25. Resolution 2001-166 Finding. Substantial Compliance and Initiating Annexation Proceedings for the East Ridge Annexation. This is a request for a 100% voluntary annexation. The site is approximately 125 acres of land located south of East Vine Drive, east of North Timberline Road and north of East Mulberry Street. The recommended zoning is Transition (T). 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 February 5, 2002. Not less than 30 days prior, published notice is required by State law. 26. Resolution 2001-167 Making Appointments to Various Boards and Commissions. Vacancies currently exist on various boards, commissions, and authorities due to resignations of board members and the expiration of terms of members. Applications were solicited during September. Council received copies of the applications and Council teams interviewed applicants during October and November. This Resolution makes appointments to 24 boards and commissions, excluding only the Planning and Zoning Board and the Zoning Board of Appeals (appointments to those boards are being considered through a separate resolution). Names of those individuals recommended for appointment by each Council interview team have been inserted in the Resolution. In addition, this Resolution affirms one Team Fort Collins appointment to the Youth Advisory Board. 27. Resolution 2001-168 Reappointing Utilities General Manager Michael B. Smith to the Platte River Power Authority Board of Directors. The Platte River Power Authority Board of Directors is comprised of two representatives from each of the four member cities. The Mayor (or Mayor's designate) fills one slot and the second representative is appointed by the Council. On April 21, 1998, the Council adopted Resolution 98-70 appointing Utility Services General Manager Michael B. Smith as the City's appointed representative, for a term to expire on December 31, 2000. This Resolution reappoints Utilities General Manager Michael Smith for a term to expire December 31, 2004, or until such appointment is changed by the Council. City of Fort Collins ® v�d on r.cv. led ywo, PAGE 2 CONSENT CALENDAR 7. Consideration and approval of the Council Meeting minutes of October 16. November 6 and November 20, 2001 and the adioumed meeting minutes of November 13 and November 27 2001. 8. Items Relating to Appropriation of Grant Revenues for Police Services. a. Second Reading of Ordinance No. 198, 2001, Appropriating Unanticipated Revenue in the General Fund for Police Services and Authorizing the Transfer of Matching Funds Previously Appropriated in the Police Services Operating Budget to the Grant Proj ect. b. Second Reading of Ordinance No. 199, 2001, Appropriating Unanticipated Grant Revenue in the General Fund for Police Services for the Youth Community/Family Conferencing Program. Local Law Enforcement Block Grant (LLEBG): Fort Collins Police Services has been awarded a grant under the U.S. Department of Justice, Local Law Enforcement Block Grant (LLEBG) program in the amount of $75,275 for the procurement of equipment and technology relating to basic law enforcement functions. A local cash match of $8,364 is required and will be met by the existing Police Services budget. The grant funds will be used to purchase computer, video, and photo imaging equipment, as well as a flexible articulating borescope for SWAT use. Office of Juvenile Justice, Division of Criminal Justice (DCJ) Grant: A second grant in the amount of $30,000 has been received from the Office of Juvenile Justice, Division of Criminal Justice (DCJ) for salaries associated with the continued operation of a Youth Community/Family Conferencing (restorative justice) Program. Restorative justice is an alternative method of holding a youth offender accountable for his or her actions by conferencing with the youth and the victim to develop appropriate consequences for the offense. By learning to understand the impacts of their actions on the victim, Criminal Justice Officials are optimistic repeat offenses will be reduced. No cash match is required. Ordinance No. 198, 2001 and Ordinance No. 199, 2001, were unanimously adopted on First Reading on November 20, 2001. 9. Second Reading of Ordinance No. 200, 2001, Appropriating Prior Year Use Tax Carryover Reserves for the Manufacturer's Use Tax Rebate Program. In March 1996, City Council approved a temporary rebate program for use tax paid on manufacturing equipment. The program was amended in February 1999 to include several changes suggested by staff and the manufacturing community. The goal of the program is to maintain the local economic base by providing modest tax relief to manufacturing City of Fort Collins ® "`"""°"'•`Y`"" °°' AGENDA OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO December 18, 2001 Regular Meeting 6:00 p.m. PLEDGE OF ALLEGIANCE 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 The Consent Calendar consists of Item Numbers 7 through 28. 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 #38, 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. City of Fort Collins 0 Prim"d "" ^`v`J d -,