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Home My WebLink AboutPROSPECT EAST FOURTH ANNEXATION & ZONING - 2-04 - AGENDA - FIRST READINGPAGE 7 This is a request to annex and zone 21.18 acres located on the south side of East Prospect Road, east of Sharp Point Drive, and west of the Cache La Poudre River. It is currently being used as a farm & calving operation and is in the FA — Farming Zoning District in Larimer County. The requested zoning in the City of Fort Collins is RC — River Conservation. Staff is recommending that this property be included in the Residential Neighborhood Sign District. A map amendment will not be necessary to place this property on the Residential Neighborhood Sign District Map. 21. Resolution 2004-047 Declaring the Official Intent of the City to Use Proceeds of Tax- ExemRtt Obligations to Reimburse Itself for Certain Capital Extzenditures Made from Other Sources. This item facilitates for proper accounting of capital projects that the City may finance through tax-exempt financing. It is essentially a "house -keeping" action. Based on discussions with Service Areas and the Downtown Development Authority, the Finance Department has identified five potential tax-exempt financial transactions that may need to be completed in 2004. The projects to be financed include acquisition of property and constructions of the new Police Services Building ($28 million), land conservation for natural areas and community separators ($15 million), improvements in the Downtown Development area ($6 million), a Transportation Facilities Building ($1.3 million) and participation in a southeast branch of the Fort Collins Library ($5 million). The various projects may require the City to spend money in advance of the financial transactions being completed. Federal tax laws and regulations allow the City to reimburse itself for such costs provided that the Council adopts a reimbursement resolution. Resolution 2004-047 declares the Council's official intent to use proceeds of tax-exempt financing to reimburse the City for expenditures made in conjunction with the projects. 22. Resolution 2004-048 AEproving the Purchase of Twenty -Eight ISI Viking ST Self -Contained Breathing Aunaratus (SCBA) Units as an Exception to the Competitive Process. Larimer County is the Lead Agency awarded a Federal grant from the Department of Homeland Security for the purpose of supporting emergency preparedness in the event of acts of terrorism or other emergency situations. Fort Collins Police Services (FCPS) is one of the sub -grant agencies which has been awarded $159,514.50 for the procurement of self- contained breathing apparatus equipment that will enable their law enforcement officers to function in the event of chemical or biological emergency. 23. Resolution 2004-049 Adopting the Northern Colorado Regional Multi -Hazard Mitigation Plan. In July of 2002, the State of Colorado Office of Emergency Management ("OEM") informed the City of Loveland, City of Fort Collins, City of Greeley, and Larimer County that FEMA City of Fort Collins Is on neyeMdypa PAGE 6 known for the discovery of the Undenmeier Site; and Landmark Preservation Standard (3), for the home's architectural significance as a very well preserved representation of the Folk Victorian style of architecture. 18. First Reading of Ordinance No 059 2004 Designating the Dr. C E. Honstein House/ Diane Louise Johnson Cultural Center, and the Honstein/Johnson Carriage House Pool and Pump House as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. The owners of the property, Don L. and Margaret Webber, are initiating this request for Fort Collins Landmark designation for the Honstein/Johnson House, Carnage House, Pool and Pump House. The buildings and structures are individually eligible for landmark designation under City of Fort Collins Landmark Preservation Standards 2 and 3, for their association with the lives of Dr. C. E. Honstein, a distinguished Fort Collins physician, and with noted educator and former Superintendent of Schools, Don Webber; and for their architectural merits as excellent examples of a vernacular colonial revival dwelling and carriage house, with very good integrity; also significant under Standards 2 and 3 are the metal swimming pool, likely the earliest residential swimming pool to be constructed in Fort Collins, and its associated pump house. 19. First Reading of Ordinance No. 060, 2004, Designating the Charles H. Sheldon House as a Fort Collins Landmark Pursuant to Chanter 14 of the City Code. The owners of the property, Jack and Maryann Blackerby, are initiating this request for Fort Collins Landmark designation for the Charles H. Sheldon House. The property is individually eligible for landmark designation under City of Fort Collins Landmark Preservation Standard 2, for its association with Charles H. Sheldon, an early day banker of Fort Collins; with Arthur M. Garbutt, a prominent architect in the Fort Collins area; and with Herman W. Schroeder, one of the most important contractors and builders in Fort Collins. The Sheldon House is also significant under Standard 3, as a good representation of the American Foursquare style of architecture. The property contains a non -historic garage which does not contribute to the historic character of the property and is not a part of these designation proceedings. 20. Items Relating to the Prospect East 4th Annexation and Zoning, A. Resolution 2004-046 Setting Forth Findings of Fact and Determinations Regarding the Prospect East 4th Annexation. B. First Reading of Ordinance No. 061, 2004, Annexing Property Known as the Prospect East 4th Annexation. C. First Reading of Ordinance No. 062, 2004, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Prospect East 4th Annexation. City of Fort Collins ® pro.+ on novemd pow PAGE 2 The Consent Calendar consists of Item Numbers 7 through 24. 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 #33, 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 February 3. 2004. 8. Second Readine of Ordinance No. 034, 2004, Authorizing the Sublease to Larimer County of Portions of the Fossil Creek Reservoir Property Leased by the City from North Poudre Irrigation Company. The Natural Areas Program holds a lease on 810 acres of land and surface water rights from North Poudre Irrigation Company for Fossil Creek Reservoir. This Ordinance, which was unanimously adopted on First Reading on March 16, 2004, approves a sublease of all or a portion of that ]eased property to Larimer County. The sublease will allow Larimer County Open Lands to lease, operate, maintain and manage a 150' strip (approximately 25 acres) along the south shore of the reservoir adjacent to Fossil Creek Reservoir Regional Open Space (FCRROS). FCRROS is j ointly owned by the City and County, but it will be operated by Larimer County. Larimer County has completed the design of the public improvements for FCRROS, which will be constructed this spring/summer/fall and the site opened to the public late this year. City of Fort Collins 0 ^mod go MCV064va", OF THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO April 6, 2004 Proclamations and Presentations 5:30 p.m. A. Proclamation Proclaiming the Month of April as "Sexual Assault Awareness Month". B. Proclamation Proclaiming the Month of April as "Records and Information Management Month". Regular Meeting 6:00 p.m. PRESENTATION OF COLORS BY CUB SCOUT PACK 95, WEBELOS DEN 6 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 City of Fort Collins 0/�.4.d«nvyelN p.pu