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MINUTES
CITY OF FORT COLLINS
NATURAL RESOURCES ADVISORY BOARD
REGULAR MEETING
281 N. COLLEGE
January 3, 2001
For Reference: Randy Fischer, NRAB Chair -
491-6303
Bill Bertschy, Council Liaison -
484-0181
Tom Shoemaker, Staff Liaison -
221-6263
Board Members Present
Kelly Ohlson, Nate Donovan, Linda Knowlton, Don Rodriguez, Randy Fischer, Bonnie
Pierce, Steve Ryder
Board Members Absent
Phil Murphy, Reagan Waskom
Staff Present
Natural Resources Dept: Tom Shoemaker, Mark Sears, Terry Klahn
Agenda Review
• Kelly Ohlson will have a number of items under new business.
• Randy Fischer requested the time allotment for "New Business" be increased to at
least 15 minutes on future agendas.
• Tom Shoemaker will provide a quick update on Taft Hill Road Project under
announcements.
New Board Members
Randy Fischer welcomed the two newly appointed board members, Bonnie Pierce and
Steve Ryder. Pierce has lived in Fort Collins for eleven years. She earned a masters
degree in ecology, and a PHD in soil ecology, from Colorado State University. Pierce is
employed by the National Parks Conservation Association. Ryder is a native Coloradoan
and is currently employed by Larimer County as the TDU Administrator. Steve also
earned his Ph.D. in Environmental Politics and Policy at Colorado State University.
Finalize Canal Importation Recommendation, Randy Fischer
The board reviewed the draft memo to Council. Fischer will incorporate suggested
comments into a final version and send via email to all board members for final approval
and distribution to Council.
Natural Resources Advisor, and
January 3, 2001
Page 2
Motion: Nate Donovan made a motion to approve the memo as edited by Fischer for
distribution to Council. The motion was seconded by Kelly Ohlson and unanimously
approved.
Finalize I-25 Corridor Recommendation, Randy Fischer
The board reviewed the draft memo. Fischer will email the next version for board review
and comments.
Linda Knowlton made the following motion: Move the Natural Resources Advisory
Board send a memo to Council regarding the I-25 subarea plan that incorporates the
comments made at tonight's meeting and empowers the Chair to edit according to his
judgement. The motion was seconded by Bonnie Pierce and unanimously approved.
Finalize Agricultural Land Recommendation, Randy Fischer
The board unanimously approved the memo, with minor changes to be made by Randy
Fischer, for distribution to Council.
Finalize DDA Revenue Recommendation, Randy Fischer
Tom Shoemaker will incorporate the board's suggestions into the memo and forward it to
Randy Fischer for final approval.
Natural Area Easement Policy Update, Tom Shoemaker
Shoemaker said there is really nothing new to report. Discussion continues on the policy
language. Currently there is no reason to believe that it's going any direction other than
where we've been.
Discussion
■ Donovan: Do you anticipate the board will have an opportunity for input? Will the
City see an easement application on the Coyote Ridge easement before the policy is
passed? I'm amazed we haven't seen something at this point.
• Fischer: My concern is that when a good staff recommendation gets floated out there
and it gets mired down or delayed, it's usually not a good sign. Especially when the
City attorney gets a hold of it. I've not had a good experience with that, I hope your
assessment is right. The City attorney's office only major concern with the policy is
thatfolks not misunderstand the impact of the policy. It's a 'policy ", it doesn't
change existing state law.
• Ohlson: I would suggest that since we've weighed in on this a number of times we
give direction to Tom that the majority of the board says it's ok if this doesn't come
back for formal approval before this goes to Council.
■ Fischer: Yes, unless it changes radically. That's probably a good point. I would be
surprised if a circumstance arose that didn't allow it to come back to the board.
• Ohlson: We need to get this done. I'd vote that unless there are substantive changes it
doesn't need to comeback. I never like for you to vote on something that you don't
have in front ofyou. My sense is I've got enough substantive and supportive
comments that if for some reason this gets rushed to Council the board is supportive.
If this gets rushed we'll email the board and poll you.
Natural Resources Advisor 3oard
January 3, 2001
Page 3
Review of Minutes
The minutes of the December 6, 2000 meeting were unanimously approved.
Committee Reports
Trails Committee: Walked from Lee Martinez to the Hale Bender property and
discussed a proposal to resurface that portion of the trail. One suggestion was that
instead of working on this in three separate chunks, do all of it at the same time. Our goal
is to get as far away from the river as possible. Fischer said the natural area value of that
property is being lost due to a lack of management along that stretch of the river corridor.
Nothing is signed, people go where they want. Rip -rap has been dumped into the river.
Shoemaker said there needs to be agreement on a management plan for that park. Fischer
suggested revisiting the issues that are holding up the management plan.
There will be a Trails Committee meeting on January 9`h at noon.
Natural Areas Committee: Link Mueller and Kevin McBride attended to go over the
Locust Street outfall project. Ohlson said the real message is that what they did was
inappropriate by not coming to us. They know it should have been brought to us.
Fischer said they're using part of the Springer area as a treatment system. They should
treat the water before it goes to the riparian area. I have concerns about what it will do to
that area.
Solid Waste Committee:
Nate Donovan attended the Construction Debris pilot project luncheon. Susie Gordon
will review the report and results of the pilot at the January 8 Solid Waste committee
meting.
Bonnie Pierce volunteered to serve as chair of the Education Committee.
Announcements
Shoemaker: Taft Hill Road Update: Checked with Engineering and ROW. The
design continues to proceed in the direction given by Council. Negotiations for the
acquisition of right of ways is also continuing. They're still working on the trail
placement. Construction is planned to begin in July. An open house is scheduled for
Thursday, Jan 25, 2001 to review the preliminary design.
Shoemaker: GOCO has hired a new executive director, and they are advertising for a
deputy director.
Council Six Month Planning Calendar
No comments.
Review Action Log
No comments.
Natural Resources Advisor) and
January 3, 2001
Page 4
Review Future Agenda Items
February 7, 2000: Briefing on Air Quality Outreach Program
New Business
• Ohlson: Appreciate the call from Henry Jeanes regarding the construction debris
program. Have concerns that everyone receives the same recognition even with
varying degrees of participation. There should be awards and acknowledgement
based on participation. It should be fair and equitable.
• Ohlson: How is the %2 time person on the Brownfields project being funded? Will
there be cleanup on new areas for private development with public money?
Shoemaker said the position is two '/z positions in one person. Half is education in
the Air Quality program, an existing %2 FTE that hadn't been filled. The other half is
funded from the Brownfield grant from the US EPA. That is for education and
outreach and administrative tasks on the Brownfields project in the downtown river
corridor. The grant does not fund any clean up. Shoemaker proposed a briefing on
the Brownfield pilot at the January 17 meeting.
NRAB 2000 Annual Report to Council
Randy Fischer suggested adding that Bill Miller left the board due to term limitations
after serving for eleven years. Shoemaker will make the change and send to Fischer for
final approval.
Adjournment
The meeting adjourned to executive session at 9:30.