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HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 07/06/2021 - REGULAR MEETINGCity of Fort Collins Page 1 Jeni Arndt, Mayor Emily Gorgol, District 6, Mayor Pro Tem Susan Gutowsky, District 1 Julie Pignataro, District 2 Tricia Canonico, District 3 Shirley Peel, District 4 Kelly Ohlson, District 5 City Council Chambers City Hall West 300 LaPorte Avenue Fort Collins, Colorado Cablecast on FCTV Channel 14 on Connexion Channel 14 and 881 on Comcast Carrie Daggett Darin Atteberry Tammi Pusheck City Attorney City Manager Interim City Clerk Regular Meeting July 6, 2021 PUBLIC PARTICIPATION OPTIONS There will be four options for people who would like to participate in the meeting:  Live via the Zoom online meeting,  Live via the telephone,  Live in Council Chambers,  By submitting emails to Council at CityLeaders@fcgov.com. All options will be available for those wishing to provide general public comment, as well as public comment during individual discussion items. PUBLIC PARTICIPATION (ONLINE VIA ZOOM): Individuals who wish to address Council via remote public participation can do so through Zoom at https://zoom.us/j/98241416497. (The link and instructions are also posted at www.fcgov.com/councilcomments.) Individuals participating in the Zoom session should watch the meeting through that site, and not via FCTV, due to the streaming delay and possible audio interference. The Zoom meeting will be available beginning at 5:15 p.m. on the day of the meeting. Participants wanting to ensure their equipment setup is working should join prior to 6:00 p.m. For public comments, the Mayor will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address Council. In order to participate, you must:  Have an internet-enabled smartphone, laptop or computer. Using earphones with a microphone will greatly improve your audio experience.  Join the Zoom meeting using the link on the front page of the agenda or on the City’s home webpage at www.fcgov.com.  If you use the City’s home page, simply click on the “Participate remotely in Council Meeting” link shown near the top of the page. City of Fort Collins Page 2 PUBLIC PARTICIPATION (VIA PHONE)  Dial the public participation phone number, 1-346-248-7799, and then enter the Meeting ID 982 4141 6497 followed by the pound sign (#).  The meeting will be available beginning at 5:15 p.m. Please call in to the meeting prior to 6:00 p.m., if possible. For public comments, the Mayor will ask participants to indicate if you would like to speak at that time – phone participants will need to press *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address Council. When participating online or by phone, DO NOT Watch/stream FCTV at the same time due to streaming delay and possible audio interference. PUBLIC PARTICIPATION (IN PERSON) To participate in person, individuals should come to City Hall and be prepared to follow strict social distancing, sanitizer and facial covering guidelines.  A limited number of individuals will be allowed in Council Chambers. Therefore, staging for individuals who wish to speak will occur in the City Hall lobby and outside (weather permitting).  Individuals will be required to wear masks while inside City Hall and any other City buildings being utilized.  Individuals who wish to speak will line up at one of the two podiums available in Council Chambers, maintaining physical distancing by standing on the lines marked on the floor. Facial coverings need to stay in place while speaking.  Once a speaker has provided comments, he or she will be asked to leave Council Chambers to make room for the next speaker. PUBLIC PARTICIPATION (VIA EMAIL) Individuals not comfortable or able to access the Zoom platform or participate by phone are encouraged to participate by emailing general public comments to CityLeaders@fcgov.com. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send prior to the meeting Tuesday evening. WATCH THE MEETING Anyone can view the Council meeting live on Channels 14 and 881 or online at www.fcgov.com/fctv. Note: Only individuals who wish to address Council should use the Zoom link or call in by phone. Anyone who wants to watch the meeting, but not address Council, should view the FCTV livestream. Documents to Share: If residents wish to speak to a document or presentation, the City Clerk needs to be emailed those materials by 4 p.m. the day of the meeting. Persons wishing to display presentation materials using the City’s display equipment under the Citizen Participation portion of a meeting or during discussion of any Council item must provide any such materials to the City Clerk in a form or format readily usable on the City’s display technology no later than two (2) hours prior to the beginning of the meeting at which the materials are to be presented. NOTE: All presentation materials for appeals, addition of permitted use applications or protests related to election matters must be provided to the City Clerk no later than noon on the day of the meeting at which the item will be considered. See Council Rules of Conduct in Meetings for details. Upon request, the City of Fort Collins will provide language access services for individuals who have limited English proficiency, or auxiliary aids and services for individuals with disabilities, to access City services, programs and activities. Contact 221-6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Please provide 48 hours advance notice when possible. A solicitud, la Ciudad de Fort Collins proporcionará servicios de acceso a idiomas para personas que no dominan el idioma inglés, o ayudas y servicios auxiliares para personas con discapacidad, para que puedan acceder a los servicios, programas y actividades de la Ciudad. Para asistencia, llame al 221-6515 (V/TDD: Marque 711 para Relay Colorado). Por favor proporcione 48 horas de aviso previo cuando sea posible.   City of Fort Collins Page 3 Proclamations and Presentations 5:00 p.m. A. Proclamation Acknowledging Fort Collins' Award in the "Best of the Best" Water Taste Test. Regular Meeting 6:00 p.m.  CALL MEETING TO ORDER  PLEDGE OF ALLEGIANCE  ROLL CALL  AGENDA REVIEW: CITY MANAGER  City Manager Review of Agenda.  Consent Calendar Review This Review provides an opportunity for Council and citizens to pull items from the Consent Calendar. Anyone may request an item on this calendar be “pulled” off the Consent Calendar and considered separately. o Council-pulled Consent Calendar items will be considered before Discussion Items. o Citizen-pulled Consent Calendar items will be considered after Discussion Items.  PUBLIC COMMENT Individuals may comment regarding items scheduled on the Consent Calendar and items not specifically scheduled on the agenda. Comments regarding land use projects for which a development application has been filed should be submitted in the development review process** and not to the Council.  Those who wish to speak are asked to sign in at the table in the lobby (for recordkeeping purposes).  All speakers will be asked by the presiding officer to identify themselves by raising their hand, and then will be asked to move to one of the two lines of speakers (or to a seat nearby, for those who are not able to stand while waiting).  The presiding officer will determine and announce the length of time allowed for each speaker.  Each speaker will be asked to state his or her name and general address for the record, and to keep comments brief. Any written comments or materials intended for the Council should be provided to the City Clerk.  A timer will beep once and the timer light will turn yellow to indicate that 30 seconds of speaking time remain, and will beep again and turn red when a speaker’s time to speak has ended. [**For questions about the development review process or the status of any particular development, citizens should consult the Development Review Center page on the City’s website at fcgov.com/developmentreview, or contact the Development Review Center at 221-6750.]  PUBLIC COMMENT FOLLOW-UP City of Fort Collins Page 4 Consent Calendar The Consent 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 Pulled Consent Items. Items remaining on the Consent Calendar will be approved by City Council with one vote. The Consent Calendar consists of: ● Ordinances on First Reading that are routine; ● Ordinances on Second Reading that are routine; ● Those of no perceived controversy; ● Routine administrative actions. If the presiding officer determines that the number of items pulled from the Consent Calendar by citizens is substantial and may impair the Council’s ability to complete the planned agenda, the presiding officer may declare that the following process will be used to simplify consideration of the Citizen-Pulled Consent Items:   (1) All citizen-pulled items (to be listed by number) will be considered as a group under the heading “Consideration of Citizen-Pulled Consent Items.” (2) At that time, each citizen wishing to speak will be given a single chance to speak about any and all of the items that have been moved to that part of the agenda. (3) After the citizen comments, any Councilmember may specify items from the list of Citizen-Pulled Consent Items for Council to discuss and vote on individually. Excluding those specified items, Council will then adopt all “Citizen-Pulled Consent Items” as a block, by a single motion, second and vote. (4) Any Citizen-Pulled Consent Items that a Councilmember has asked to be considered individually will then be considered using the regular process for considering discussion items. 1. Consideration and Approval of the Minutes of the June 1, 2021 Regular meeting. The purpose of this item is to approve the minutes of the June 1, 2021 Regular meeting. 2. Second Reading of Ordinance No. 079, 2021, Making Supplemental Appropriations of a Portion of the City's American Rescue Plan Act Funding for Local Fiscal Recovery Related to Response to and Recovery From the COVID-19 Pandemic. This Ordinance, unanimously adopted on First Reading on June 15, 2021, appropriates $4,217,846 (equivalent to fifteen percent) of the funds the City will receive from the American Rescue Plan Act’s Coronavirus State and Local Fiscal Recovery Fund (“ARPA”). The appropriated amount will be used to address immediate and short-term needs in response to the COVID-19 public health emergency and its negative impact to our community’s health, social well-being and economy. 3. Second Reading of Ordinance No. 080, 2021, Making Supplemental Appropriations for the Restorative Justice Services Program. This Ordinance, unanimously adopted on First Reading on June 15, 2021, appropriates grant revenue to fund Restorative Justice Services within Community Development and Neighborhood Services. The City has received a grant in the amount of $67,612 from the Colorado Division of Criminal Justice Juvenile Division fund for the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, the Restorative Justice Conferencing Program (RJCP), and Reflect Program for all other offenses. No match is required. The grant period is July 1, 2021, to June 30, 2022. City of Fort Collins Page 5 4. Second Reading of Ordinance No. 081, 2021, Amending Section 2-34 of the Code of the City of Fort Collins to Designate the City’s Website as the Proper Place for Posting of City Council Meeting Notices and Agendas. This Ordinance, unanimously adopted on First Reading on June 15, 2021, amends City Code to designate the proper place for the posting of all public notices and agenda materials related to Council meetings and committees as the City’s website at fcgov.com. 5. Second Reading of Ordinance No. 082, 2021, Amending Chapter 12 of the Code of the City of Fort Collins Regarding Smoking Materials. This Ordinance, unanimously adopted on First Reading on June 15, 2021, amends Chapter 12 of the City Code to reflect adopted State of Colorado House Bill (HB) actions which equate “vaping” with “smoking” and change age restrictions on selling smokable products from 18 years old to 21. It would also add a local definition of “smoking material” to clearly define what products cannot be sold to persons under 21 years of age for purposes of smoking or vaping. 6. Second Reading of Ordinance No. 083, 2021, Authorizing the Conveyance of a Wastewater Easement on Larimer County Landfill Property to Larimer County. This Ordinance, unanimously adopted on First Reading on June 15, 2021, conveys a wastewater easement to Larimer County on the Larimer County Landfill property, which is co-owned by Larimer County (25%); the City of Loveland (25%); and the City of Fort Collins (50%). The easement is necessary for the construction of the future Larimer County Behavioral Health Facility on County- owned property directly to the south of the landfill. Approval by all three municipalities is required for the conveyance of the easement, because all three have an ownership interest in the property. 7. Second Reading of Ordinance No. 084, 2021, Amending Chapter 24 of the Code of the City of Fort Collins to Adopt the Updated 2021 Larimer County Urban Area Street Standards by Reference. This Ordinance, unanimously adopted on First Reading on June 15, 2021, adopts an updated 2021 version of the Larimer County Urban Area Street Standards (2021 LCUASS). These updates occur on a periodic basis. LCUASS guides the design of both private developments and public engineering capital projects within the City and in the growth management areas of the Cities of Fort Collins and Loveland. The LCUASS are also referenced and used as part of other local jurisdictions road standards. LCUASS was originally adopted on January 2, 2001, by Ordinance No. 186, 2000. 8. First Reading of Ordinance No. 085, 2021, Appropriating Prior Year Reserves from the Public, Educational, and Governmental (PEG) Programming Fund in the General Fund for FC Public Media. The purpose of this item is to appropriate $66,844 in restricted Public, Educational, and Governmental (PEG) reserves in the General Fund to Fort Collins Public Access Network (d/b/a FC Public Media) for eligible capital expenditures for their operation. 9. First Reading of Ordinance No. 086, 2021, Appropriating Unanticipated Revenue from Philanthropic Donations Received by City Give to Support the Operations of The Gardens on Spring Creek. The purpose of this item is to request an appropriation of $30,000 in philanthropic revenue received through City Give for The Gardens on Spring Creek to support operations as designated by the donor, The Friends of the Gardens on Spring Creek. 10. First Reading of Ordinance No. 072, 2021, Amending Section 2-568 of the Code of the City of Fort Collins Relating to Ethical Rules of Conduct for Quasi-Judicial Commission Members. The purpose of this item is to amend the Ethical Rules of Conduct in Chapter 2 of the City Code to provide clear guidance and direction to Type 2 Advisory Board and Quasi-Judicial Commission members with respect to activities that call for their recusal from matters coming before them in their decision-making capacity. City of Fort Collins Page 6 11. First Reading of Ordinance No. 087, 2021 Amending the Code of the City of Fort Collins to Correct and Clarify an Inadvertent Change to the Appeal to the City Council of Final Decisions by the Building Review Commission and the Water Commission. The purpose of this item is to provide Council with an opportunity to decide whether certain final decisions by the Building Review Commission and the Water Commission that were appealable to City Council prior to repeal and reenactment of Chapter 2, Article II, Division 3 of the City Code (the “Appeals Code”) should be reinstated. 12. Items Relating to the Northeast Frontage Road Annexation. A. Resolution 2021-071 Setting Forth Findings of Fact and Determinations Regarding the Northeast Frontage Road Annexation. B. Public Hearing and First Reading of Ordinance No. 088, 2021, Annexing the Property Known as Northeast Frontage Road Annexation to the City of Fort Collins, Colorado. The purpose of this item is to request the 100% voluntary annexation of a former frontage road that was recently vacated by Colorado Department of Transportation (CDOT). The vacated 4-acre tract of land reverted to the adjacent property owner, who is now petitioning for annexation and zoning of the property. The Initiating Resolution was adopted on May 18, 2021. The property is located within the boundary of the I-25 Corridor Plan. A related item to zone the annexed property is presented as the next item on this Agenda. This annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and the Larimer County and City of Fort Collins Intergovernmental Agreements. 13. Public Hearing and First Reading of Ordinance No. 089, 2021, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Northeast Frontage Road Annexation to the City Of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map and Lighting Context Area Map. The purpose of this item is to zone the property included in the Northeast Frontage Road Annexation into the General Commercial (C-G) zone district and LC2 Lighting Context Area. This item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. 14. Public Hearing and First Reading of Ordinance No. 090, 2021 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Northeast Prospect & I-25 Rezoning and Making Corresponding Changes to the Lighting Context Area Map and Residential Neighborhood Sign District Map. The purpose of this item is to rezone 4.265-acres in the northeast quadrant of the I-25 and East Prospect Road interchange (parcel # 8715000009). The site is currently zoned Urban Estate (UE) and the request is for placement into the Industrial (I) zone district. This item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. City of Fort Collins Page 7 15. Resolution 2021-072 Approving the 2021 Certification to the Larimer County Assessor Pursuant to Colorado Revised Statutes Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. The purpose of this item is to certify to the Larimer County Assessor the percentages of property tax distributions to be allocated for the Downtown Development Authority by the Assessor as tax increment from the 2021 property taxes payable in 2022 to the City and to all other affected taxing entities. 16. Resolution 2021-073 Approving the Appointment of Tammi Pusheck as Interim City Clerk Effective as of June 28, 2021. The purpose of this item is to appoint Tammi Pusheck as Interim City Clerk following the resignation of City Clerk Delynn Coldiron. END CONSENT  CONSENT CALENDAR FOLLOW-UP This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar.  STAFF REPORTS A. COMMUNITY REPORT: West Nile Virus Update with Larimer County Health Director Tom Gonzales  COUNCILMEMBER REPORTS  CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS Discussion Items The method of debate for discussion items is as follows: ● Mayor introduces the item number, and subject; asks if formal presentation will be made by staff ● Staff presentation (optional) ● Mayor requests citizen comment on the item (three minute limit for each citizen) ● Council questions of staff on the item ● Council motion on the item ● Council discussion ● Final Council comments ● Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. If attending in person, please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. 17. Second Reading of Ordinance No. 064, 2021, Appropriating Prior Year Reserves for a Municipal Immigration Legal Fund Pilot Program. (staff: JC Ward, Caryn Champine; 5 minute presentation; 30 minute discussion) Changes to this Ordinance on second reading include: 1) clearly identifying the Immigration Legal Fund as a “Pilot Program” throughout; 2) recognizing the economic and family impacts of immigration proceeding on the Fort Collins’ community; and 3) specifying metrics to be reported to Council on a quarterly basis. City of Fort Collins Page 8 This Ordinance, adopted on First Reading on June 15, 2021, appropriates $250,000 in General Fund Reserves to create a Municipal Immigration Legal Fund pilot program. If approved, this appropriation would create a Pilot Program to fund local access to legal services to assist Fort Collins residents in the complex legal proceedings required to seek citizenship or to formally establish lawful presence. In recognition of the impacts on children and the financial contributions made by the Fort Collins’ immigrant community, grant funds would be awarded to legal service providers based on a competitive process and would be dedicated to providing defense and legal support for Fort Collins residents: at risk of deportation; children seeking Special Immigrant Juvenile Status; seeking pathways to citizenship and lawful presence (also known as Affirmative Cases); and additionally, to pay for program administration, education, and outreach. The Council Finance Committee reviewed this appropriation request at its April 19, 2021, and May 24, 2021, meetings. Specific metrics including number of clients served, case outcomes, number of Fort Collins’ children impacted, number of days spent in deportation proceedings, and income range of clients will be reported back to Council quarterly once the Pilot Program is initiated. 18. First Reading of Ordinance No. 091, 2021, Amending Chapter 26 of the Code of the City of Fort Collins Related to Water, Wastewater and Electric Rates, Fees, and Charges Applied Under the Income- Qualified Assistance Program. (staff: Jamie Gaskill, Brian Tholl; 10 minute presentation; 30 minute discussion) The purpose of this item is to consider a Code amendment to extend the Income-Qualified Assistance Program (IQAP) pilot rate an additional year (through 2022) and align it with the Fort Collins Utilities’ rate ordinances that are considered in the fall. Additionally, this item considers Code amendments that would make administrative modifications to the program’s enrollment process. 19. Resolution 2021-074 Expressing Council's Intent and Direction Regarding Remote Work Sessions. (staff: Honore Depew; 2 minute presentation; 15 minute discussion) The purpose of this item is to adopt a Resolution expressing Council’s intent and direction regarding remote work sessions. This Resolution sets a consistent expectation for the format of Council work sessions; Alternative 1 makes remote participation the default format while Alternative 2 makes in- person participation the default.  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS  OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.) B. Consideration of a motion to reschedule the August 3 Regular meeting to 6:00 p.m. on August 4, 2021: “I move, pursuant to City Code Section 2-28 (a), that the August 3, 2021, Regular Council meeting be moved to Wednesday, August 4, 20210, so that Councilmembers may participate in the annual “Neighborhood Night Out” community activities that are scheduled for the evening of August 3.” C. Consideration of a motion to cancel the August 17 Regular meeting: “I move, pursuant to City Code Section 2-28 (a), that the August 17, 2021, Regular Council meeting be cancelled.” City of Fort Collins Page 9  ADJOURNMENT A. Consideration of a Motion to Adjourn to 8:00 p.m. on Tuesday, July 13, 2021: “I move that this meeting be adjourned to 8:00 p.m. on Tuesday, July 13, 2021, or such time thereafter as the Council completes the work session scheduled for 6:00 p.m. that evening, for an Executive Session to discuss issues related to telecommunications services and facilities, and for such other business as may come before the Council.” Every Council meeting will end no later than 10:30 p.m., except that: (1) any item of business commenced before 10:30 p.m. may be concluded before the meeting is adjourned and (2) the City Council may, by majority vote, extend a meeting until no later than 12:00 a.m. for the purpose of considering additional items of business. Any matter which has been commenced and is still pending at the conclusion of the Council meeting, and all matters scheduled for consideration at the meeting which have not yet been considered by the Council, will be continued to the next regular Council meeting and will be placed first on the discussion agenda for such meeting. PROCLAMATION WHEREAS, water is our most valuable natural resource; and WHEREAS, Fort Collins tap water is critical to maintaining public health protection, economic vitality, fire protection, and quality of life; and WHEREAS, the American Water Works Association (AWWA) and its members have conducted a North American water tasting competition known as the “Best of the Best” Water Taste Test, where an esteemed judging panel rated each water system on its flavor characteristics; and WHEREAS, this was a unique opportunity for both water professionals and the communities they serve to be recognized for the vital role water plays in our daily lives, and recognize the City staff who work diligently to guarantee that the drinking water leaving the City’s Water Treatment Facility is safe to drink, tastes great, and meets all federal and state standards; and WHEREAS, we are all stewards of the water infrastructure upon which future generations depend, and it contributes to a successful community through low mortality rates, economic growth and diversity, productivity and public safety; and WHEREAS, each citizen of Fort Collins is called upon to help protect our source waters from pollution, to practice water conservation, and to get involved in local water issues. NOW, THEREFORE, I, Jeni Arndt, Mayor of the City of Fort Collins, do hereby acknowledge that Fort Collins drinking water was awarded SECOND PLACE IN AMERICAN WATER WORKS ASSOCIATION’S WATER TASTING COMPETITION and recognize the staff of the City’s Water Treatment Facility for their role in this achievement. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Fort Collins this 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _________________________________ City Clerk Packet Pg. 10 Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Heather Walls, Deputy City Clerk SUBJECT Consideration and Approval of the Minutes of the June 1, 2021 Regular meeting. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes of the June 1, 2021 Regular meeting. ATTACHMENTS 1. June 1, 2021 (PDF) 1 Packet Pg. 11 City of Fort Collins Page 467 June 1, 2021 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM • CALL MEETING TO ORDER Mayor Arndt noted the City is now following guidelines that do not require masks for vaccinated individuals. • ROLL CALL PRESENT: Pignataro, Arndt, Canonico, Peel, Ohlson, Gutowsky ABSENT: Gorgol STAFF: Atteberry, Daggett, Coldiron • AGENDA REVIEW: CITY MANAGER City Manager Atteberry recommended withdrawing Item No. 6, Items Relating to the Completion of the 2021 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant (CDBG) Program, Federal HOME Investment Partnerships (HOME) Program, the City’s Affordable Housing Fund (AHF) and the City’s Human Services Program (HSP), and Appropriating Funding Accordingly, from the Consent Agenda to allow Councilmember Canonico to recuse herself due to a conflict of interest. • PUBLIC COMMENT Kimberly Chambers provided statistics on LGBTQIA youth and commented on big positive impacts such as allowing cost-free spaces for young, diverse groups to gather, having gender neutral restrooms in all City facilities, and flying a diverse and inclusive flag at City Hall. She requested Council speak up on how it intends to advocate for the safety and well-being of LGBTQIA youth, residents, and visitors. G. Inguanta commented on defending the Planned Parenthood facility against pro-life protestors. They suggested increasing the space limit to 200 feet for protestors from the clinic. Tom Drean opposed public funding of an immigration legal services fund. Christy (no last name given) opposed a municipal immigration legal services fund. John (no last name given) opposed a municipal immigration legal services fund. James (no last name given) opposed a municipal immigration legal services fund. • PUBLIC COMMENT FOLLOW-UP Councilmember Pignataro asked if there is a memo forthcoming regarding the Planned Parenthood protestor issue. City Attorney Daggett replied staff is working on putting together some information that will hopefully be available next week. Councilmember Pignataro noted the immigration legal services fund is on Council’s agenda in two weeks. 1.1 Packet Pg. 12 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 468 • CONSENT CALENDAR Councilmember Gutowksy withdrew Item No. 5, First Reading of Ordinance No. 075, 2021, Appropriating Prior Year Reserves in the Community Capital Improvement Program Fund for Public Engagement for the Southeast Community Innovation Center and Pool, from the Consent Agenda. Kurt Kastein withdrew Item No. 3, First Reading of Ordinance No. 073, 2021, Making Supplemental Appropriations of American Rescue Plan (ARP) Act and Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Funding, from the Consent Agenda. Councilmember Pignataro made a motion, seconded by Councilmember Gutowsky, to adopt and approve all items not withdrawn from the Consent Agenda. RESULT: CONSENT CALENDAR ADOPTED [UNANIMOUS] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Canonico, Peel, Ohlson, Gutowsky ABSENT: Gorgol 1. Consideration and Approval of the Minutes of the May 4, 2021 Regular meeting. (Adopted) The purpose of this item is to approve the minutes of the May 4, 2021 Regular meeting . 2. Items Relating to Affordable Housing Fee Credit Requests. (Adopted) A. Second Reading of Ordinance No. 070 2021, Authorizing a Fee Credit and Appropriating Prior Year Reserves in the General Fund for the Housing Catalyst Oak 140 Affordable Housing Development. B. Second Reading of Ordinance No. 071, 2021, Authorizing a Fee Credit an d Appropriating Prior Year Reserves in the General Fund for the Volunteers of America Cadence Affordable Housing Development. This Ordinance, unanimously adopted on First Reading on May 18, 2021, considers requests from two qualifying development projects for fee credits totaling $350,000. At the discretion of Council, City Code authorizes a fee credit of $14,000 per qualifying unit of new affordable housing construction, provided that the proposed credits will not jeopardize the financial interests of the City. Fee credits subsidize the development of affordable housing units serving families that earn up to 30% of AMI (or $22,600 for a family of two). The Council Finance Committee heard this item at their April 16, 2021, meeting and recommend granting these requests. 3. First Reading of Ordinance No. 074, 2021, Authorizing the City Manager to Accept a Grant Award and Comply with the Terms of the Grant and Appropriating Unanticipated Black and Grey Market Marijuana Enforcement Program Grant Revenue in the General Fund for Police Services. (Adopted) The purpose of this item is to appropriate unanticipated grant revenue in the amount of $41,564 from the Colorado Department of Local Affairs in the General Fund to support investigation and prosecution of black-market marijuana activity. 1.1 Packet Pg. 13 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 469 4. First Reading of Ordinance No. 078, 2021, Approving Emergency Rule and Regulation No. 2021 - 01 Permitting Utility Billing Payment Plans for Past Due Amounts on Terms Other Than Those Set Forth in the Fort Collins Municipal Code and Enacted by the City Manager Pursuant to the Local COVID-19 Emergency. (Adopted) The purpose of this item is to approve Emergency Rule and Regulation No. 2021 -01 enacted by the City Manager in response to resuming normal utility business operations after the COVID-19 pandemic. Emergency Rule and Regulation No. 2021 -01 suspends the “full-payment” of outstanding balances requirement of City Code Section 26-713(e) and will allow customers to enter a payment plan to have utility services restored immediately upon payment of a portion of their outstanding balances. The Ordinance also expressly suspends that Code Section. Section 2-671(a)(6)(a) of the City Code provides that emergency rules and regulations must be confirmed at the earliest practical time by the Council. This Ordinance seeks Council’s approval and ratification of Emergency Rule and Regulation No. 2021-01. By enacting this Ordinance ratifying Regulation No. 2021-01, the City’s Utility billing will begin a transition back to normal business practices, as defined by Section 26-713(e) of the Municipal Code which requires that any outstanding balance be paid in full before utility services are restored. 5. Resolution 2021-063 Authorizing the Assignment of the City’s Private Activity Bond Allocation for 2021 to Housing Catalyst to Finance the New Construction and Rehabilitation of Affordable Housing Units. (Adopted) The purpose of this item is to support the new construction and rehabilitation of affordable housing at two connected locations in the City by assigning the City’s 2021 Allocation of Private Activity Bond (PAB) capacity to Housing Catalyst. PAB capacity is required for development projects using state or federal 4% Low-Income Housing Tax Credit financing. 6. Items Relating to Three Intergovernmental Agreements With the Colorado Department of Transportation for the Award of Settlement Funds and Funding Ad vancements for Surface Transportation and Economic Recovery Act (FASTER) Capital Funds. (Adopted) A. Resolution 2021-064 Authorizing the Execution of Two Intergovernmental Agreements with the Colorado Department of Transportation to Award Volkswagen Settlement Funds for Replacement Electric Vehicle and Infrastructure Purchase. B. Resolution 2021-065 Authorizing the Execution of an Intergovernmental Agreement with the Colorado Department of Transportation to Award Funding Advancement for Sur face Transportation and Economic Recovery Act of 2009 (“FASTER”) Funds for Replacement Electric Vehicle and Infrastructure Purchase. The purpose of this item is to authorize the execution of three intergovernmental agreements (IGAs) with the Colorado Department of Transportation (CDOT). Two of these agreements will result in the receipt of two Volkswagen Settlement awards that were applied for, and awarded, through CDOT’s Consolidated Call for Capital Projects in 2019. Additionally, Transfort annually rece ives the 2021 Funding Advancement for Surface Transportation and Economic Recovery Act of 2009 (“FASTER”) capital award funding. This year’s award will be used for the purchase of one alternatively fueled vehicle and one depot charger. The combined incoming funds for all awards were appropriated through the 2021 BFO cycle and are accounted for in the approved 2021 Transfort budget. 7. Resolution 2021-066 Designating Mayor Jeni Arndt to Replace Former Mayor Wade Troxell to Represent the City on the Colorado Attorney General’s Local Government Opioid Settlement Funds Stakeholder Working Group. (Adopted) The purpose of this item is to appoint Mayor Jeni Arndt to the Colorado Attorney General’s Local Government Opioid Settlement Funds Stakeholder Working Group to replace former Mayor Wade Troxell. 1.1 Packet Pg. 14 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 470 8. Resolution 2021-067 Expressing the City Council’s Support for the Fort Collins LGBTQ+ Community with a Display of Rainbow Lights at City Hall. (Adopted) The purpose of this item is to express Council’s support for the Fort Collins LGBTQ+ community with a display of rainbow lights at City Hall during the month of June, which is Pride month. • CONSENT CALENDAR FOLLOW-UP Councilmember Ohlson commented on Item No. 7, First Reading of Ordinance No. 078, 2021, Approving Emergency Rule and Regulation No. 2021-01 Permitting Utility Billing Payment Plans for Past Due Amounts on Terms Other Than Those Set Forth in the Fort Collins Municipal Code and Enacted by the City Manager Pursuant to the Local COVID-19 Emergency, stating he does not agree with the statement that this item has not been presented to the Energy Board or the Water Commission due to the COVID emergency. He suggested the item could have been presented to the Boards and Commissions as staff was aware of the phasing out of this program. City Manager Atteberry replied direction had been received from the past Council related to this item. Deputy City Manager DiMartino replied staff could get more detailed information prior to Second Reading or perhaps later this evening. Councilmember Ohlson requested clarification regarding the number of units in reference to Item No. 8, Resolution 2021-063 Authorizing the Assignment of the City’s Private Activity Bond Allocation for 2021 to Housing Catalyst to Finance the New Construction and Rehabilitation of Affordable Housing Units. City Manager Atteberry replied staff would clarify or clear up any errors. • COUNCILMEMBER REPORTS Councilmember Ohlson stated he believes it is time for Fort Collins to begin reopening its government and for interactions with citizens to resume. He requested information as to the planned timeline for that to occur and stated he does support the ability of Councilmembers and citizens to remain participating remotely if they so choose. Councilmember Pignataro suggested that issue could be discussed under Other Business. Councilmember Gutowsky reported on attending the recent Visit Fort Collins gathering. Councilmember Peel reported on attending a Quail Hollow neighborhood meeting and commended Paul Sizemore on his handling of the meeting. She also reported on a meeting with Tyler Marr regarding cell service, a meeting with Mayor Pro Tem Gorgol regarding resident- owned communities, and on the Memorial Day ceremony during which the Parks Department received an award for work at Veteran’s Plaza. Councilmember Canonico reported on the groundbreaking for Pathways in-patient hospice care facility. Councilmember Gutowsky commented on the Veteran’s Plaza park and the Memorial Day activities. (Secretary’s Note: The Council took a brief recess at this point in the meeting.) 1.1 Packet Pg. 15 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 471 ● CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS 9. First Reading of Ordinance No. 075, 2021, Appropriating Prior Year Reserves in the Community Capital Improvement Program Fund for Public Engagement for the Southeast Community Innovation Center and Pool. (Adopted on First Reading) The purpose of this item is to appropriate funds to hire a consultant to conduct public outreach that will be used to provide program plan services for the Southeast Community Innovation Center and Pool that was approved in the BOB 2 (Building on Basics) ballot measure in 2015. Councilmember Gutowsky requested additional information on the Southeast Community Innovation Center project and public engagement. City Manager Atteberry replied the project is in a ballot-funded list of projects and is required by the ballot measure to be located in the southeast part of town. This item involves funding community engagement to discuss the elements of what citizens would like to see in the project and that would lead to design and construction in 2023- 2024. He stated the capital project is approximately $18 million. Aaron Harris, Interim Recreation Director, replied the public outreach will involve working with industry professionals to identify the best use of funds for the Southeast Community Center and ensure the best and most current needs of the community are being captured in the space which is unique to the city and northern Colorado. Councilmember Ohlson disagreed citizens in northern Colorado but outside of the City should have a say in the facility as it was funded by a Fort Collins ballot measure. He questioned why funds are being spent to hire out public outreach efforts when it could be done by staff. He requested that information prior to Second Reading. Sandra Holt stated a lap pool is the most desired element for this project. Councilmember Gutowsky asked if a leisure pool as defined in the project description would be available for laps. City Manager Atteberry commented on staff not having enough bandwidth to do outreach in an effective way. Harris stated lap lanes are not included as part of the ballot language; however, part of the public outreach is to consider the critical components desired by citizens. Councilmember Pignataro noted the City has been on a hiring freeze; therefore, staff is stretched thin. She also noted this was one of several projects approved as part of the ballot measure. City Manager Atteberry discussed the City’s history with ballot-funded groups of projects noting they are typically constructed as funding is available rather than having debt issued to build all projects simultaneously. He noted this is one of the last of this group. Councilmember Ohlson stated he would be voting against this item on First Reading, but that is not necessarily indicative of his future vote. He commended the City on historically delivering capital projects as promised. Councilmember Pignataro made a motion, seconded by Councilmember Gutowsky, to adopt Ordinance No. 075, 2021, on First Reading. 1.1 Packet Pg. 16 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 472 RESULT: ORDINANCE NO. 075, 2021 ADOPTED ON FIRST READING [5 TO 1] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Canonico, Peel, Gutowsky NAYS: Ohlson ABSENT: Gorgol 10. Items Relating to the Completion of the 2021 Spring Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Developme nt Activities Utilizing Funds from the Federal Community Development Block Grant (CDBG) Program, Federal HOME Investment Partnerships (HOME) Program, the City’s Affordable Housing Fund (AHF) and the City’s Human Services Program (HSP), and Appropriating Funding Accordingly. (Adopted on First Reading) A. Public Hearing and Resolution 2021-062 Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant Program, the HOME Investment Partnerships Program, the City’s Affordable Housing Fund, and the City’s Human Services Program. B. Public Hearing and First Reading of Ordinance No. 076, 2021, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. C. Public Hearing and First Reading of Ordinance No. 077, 2021, Appropriating Unanticipated Revenue in the HOME Investment Partnerships Program. The purpose of this item is to approve funding recommendations of the 2021 Spring Cycle of the Competitive Process and appropriate federal dollars. Resolution 2021-062 will complete the 2021 Spring Cycle of the Competitive Process for allocating $4,103,056 in City financial resources to affordable housing and public facility projects, human service programs and administration of the programs. Ordinance No. 076, 2021 and Ordinance No. 077, 2021 appropriate the City’s FY2021 Community Development Block Grant (CDBG) Entitlement Grant and FY2021 Home Investment Partnerships Program (HOME) Participating Jurisdiction Grant from the Department of Housing and Urban Development (HUD), and CDBG program income from FY2019 & FY2020 and HOME Program Income from FY2019 & FY2020. (Secretary’s Note: Councilmember Canonico withdrew from the discussion of this item due to a conflict of interest.) Councilmember Ohlson requested additional information regarding the requirements for the spending of federal funds on planning and administration prior to Second Reading. City Manager Atteberry replied 15% of CDBG dollars can be used for administration and program oversight, which are real incurred costs. If the funds do not come from CDBG HUD dollars, they would need to come from the general fund. Councilmember Ohlson stated he would like to receive a list of staff members and percentages of salaries being covered by these funds. City Manager Atteberry replied he would provide that information. Councilmember Pignataro made a motion, seconded by Councilmember Gutowsky, to adopt Resolution 2021-062. Yeas: Pignataro, Arndt, Gutowsky and Peel. Nays: Ohlson. 1.1 Packet Pg. 17 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 473 RESULT: RESOLUTION 2021-062 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Peel, Gutowsky NAYS: Ohlson RECUSE: Canonico ABSENT: Gorgol Councilmember Pignataro made a motion, seconded by Councilmember Gutowksy, to adopt Ordinance No. 076, 2021, on First Reading. Yeas: Pignataro, Arndt, Gutowsky and Peel. Nays: Ohlson. RESULT: ORDINANCE NO. 076, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Peel, Gutowsky NAYS: Ohlson RECUSE: Canonico ABSENT: Gorgol Councilmember Pignataro made a motion, seconded by Councilmember Gutowksy, to adopt Ordinance No. 077, 2021, on First Reading. Yeas: Pignataro, Arndt, Gutowsky and Peel. Nays: Ohlson. RESULT: ORDINANCE NO. 077, 2021 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Peel, Gutowsky NAYS: Ohlson RECUSE: Canonico ABSENT: Gorgol • DISCUSSION ITEMS 11. Guardian Self-Storage Project Development Plan Appeal. (Adopted) The purpose of this item is to consider an appeal of the Planning and Zoning Commission’s Decision, on March 11, 2021, approving the Guardian Self-Storage Project Development Plan #PDP190020, located on the northeast corner of South College Avenue and Fossil Creek Park way. (The Commission was previously referred to as the Planning and Zoning Board; the current name of Planning and Zoning Commission is used here to avoid confusion.) A Notice of Appeal was filed on March 25, 2021, alleging the Planning and Zoning Commission failed to conduct a fair hearing in that it substantially ignored its previously established rules of procedure regarding staff’s recommendation for approval of the project and its possible impact on the decision and that the Commission’s decision appr oving the project is inappropriate because it contradicts adopted plans and policies. The Notice of Appeal further alleged that the Commission failed to properly interpret and apply the South College Corridor Plan, Policy LU 1.4 regarding enclosed storage located away from the South College frontage, and Land Use Code (LUC) Section 3.10.2(A) regarding enclosed storage only permitted below or above ground floor level. 1.1 Packet Pg. 18 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 474 City Attorney Daggett reviewed the appeal process. Paul Sizemore, Interim Planning, Development, and Transportation Director, provided a staff overview of the proposed project, which is located on the northeast corner of South College Avenue and Fossil Creek Parkway and located in the General Commercial (CG) zone district which does allow enclosed mini-storage as a use subject to a Type II hearing by the Planning and Zoning Commission. He also noted the property is in the Transit-Oriented Development Overlay District (TOD) and is subject to the South College Corridor Plan. Sizemore detailed the proposed 4-story, 119,000 square foot enclosed mini-storage facility with six parking spaces on 2.2 acres, including two modification requests to allow for ground-floor enclosed storage and to allow parking between the building and Fossil Creek Parkway. He detailed the timeline of the project and appeal and detailed the allegations in the notice of appeal. He provided additional information about the South College Corridor Plan noting it is not regulatory and the Plan provides a vision and policy guidance rather than specific requirements that must be met. He detailed the Planning and Zoning Commission decision and discussed the modification of standard requirements. Councilmember Pignataro stated she used to live immediately southeast of the proposed development, but she does not believe that presents a conflict of interest. Mayor Arndt requested input from those Councilmembers who attended the site visit. Councilmember Ohlson stated he observed the context and the property. Councilmember Gutowsky concurred with Councilmember Ohlson and stated she also observed the site topography. Councilmember Peel stated the site visit was helpful to consider the drainage and pedestrian issues. Ben Thurston, Baseline Engineering, appellant, introduced himself. Carolynne White, counsel for the party opposing the appeal, Guardian Storage, introduced herself. Jeff Michaelson, Desmone Architects, introduced himself as an opponent to the appeal. Amber Lane introduced herself as an interested party due to her status as an indigenous steward. She stated there is to be prior informed consent on issues affecting lands. City Attorney Daggett stated the Code regulations related to appeal hearings do not specifically provide a basis for Ms. Lane to speak as a party-in-interest. Councilmember Pignataro commented on the recently formed City equity office that will help deal with some of the issues discussed by Ms. Lane; however, she stated this process cannot be stopped to deal with those issues. Rich Stave introduced himself as an attendant at the Planning and Zoning Board meeting and as speaking on behalf of the appellant. Sandra Holt introduced herself as a party-in-interest in support of the appeal. 1.1 Packet Pg. 19 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 475 Ms. White introduced the team of individuals who will be speaking in opposition to the appeal. Mayor Arndt outlined the time allotments for the hearing presentations. (Secretary’s Note: The Council took a brief recess at this point in the meeting.) APPELLANT PRESENTATION Mr. Thurston stated he is representing the property owner immediately north of the subject property, Bruce Odette. He discussed the South College Corridor Plan noting it names storage unit uses as one that detracts from the overall vitality of the corridor. He also discussed the TOD and outlined reasons this site is not appropriate for enclosed storage: the South College Corridor Plan, the TOD overlay zone, and its location on an important corner. He reviewed the staff finding that enclosed mini-storage is a permitted use, which he stated is an incorrect reading of the Code as enclosed mini-storage is prohibited on the ground floor. Additionally, he stated compatibility should be evaluated using the land use policies of the South College Corridor Plan, which states that storage uses are to be located away from the South College frontage. Regarding the staff finding that College frontage lacks established development pattern with an active street front, Mr. Thurston stated the South College Corridor Plan was adopted to change the development pattern and land use over time and allowing storage, a low-activity land use, is a fundamental betrayal of the plan. He also noted the site is within walking distance of the South Transit Center and stated the way to strengthen the investment in transit is to require transit-supporting land uses within the TOD overlay zone. Mr. Thurston stated the construction of Snead Drive and sidewalks being identified as a benefit of the project is misleading as they are not unique benefits of this project. He stated there is no physical hardship in placing active uses on the ground floor, and though it may not match the applicant’s business model, the appropriate conclusion should be that enclosed mini-storage should not be located in the TOD overlay zone. Additionally, he disagreed with the staff finding that this use is similar to an enclosed parking structure and requested Council overturn the Planning and Zoning Board approval of the project. Rich Stave questioned the building massing compared to the buildings around it. He questioned where the building starts and ends in elevation. He also stated that the public would have access to the drive 24/7 despite the statement the property is not open 24/7. He also questioned the location of the building from South College Avenue noting other buildings in the area are further set back. Sandra Holt commented on the looming nature of Redtail Ponds and stated this building will be similar. She also discussed traffic issues in the area and commented on the country nature of the neighborhood. APPLICANT PRESENTATION Ms. White stated neither the appeal nor the appellants’ presentation provided an argument or evidence as to why the Planning and Zoning Commission failed to follow its rules of procedure or failed to provide a fair hearing. She commented on the tract A portion of the property which will remain undeveloped and provide a wetland buffer to the neighborhood and stated that is one of the complicating factors that creates a hardship for development of the property. She commented on the ways in which this project and company differs from a traditional storage use and stated data 1.1 Packet Pg. 20 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 476 shows a tremendous unmet need for off-site storage. She stated the facility will only be open from 6 AM until 10 PM and the traffic impact study shows the use will generate very few car trips. Ms. White discussed the site challenges including the bifurcation of the property by Snead Drive, significant drainage and storm flow issues, and significant elevation changes. She stated it would not likely be possible to achieve a development that met all applicable City Plan and South College Corridor Plan goals and visions. Martha Fitzgerald, counsel for the applicant, stated the Planning and Zoning Commission made its ruling based on sizable information after a full and fair hearing. She noted Council’s role is to determine whether the Commission properly analyzed the information in the record and the burden to overturn the Commission’s decision is on the appellant. Ms. Fitzgerald went on to discuss the approved modifications of standard regarding parking and the use of ground-floor mini-storage. She noted the Land Use Code specifically states that the process for modifications of standard apply to Article 4. She stated the project alleviates a defined community need and addresses issues on site, which would be unlikely to be developed with a use that would attract a high volume of foot traffic. She also stated the South Col lege Corridor Plan is not legally enforceable. APPELLANT REBUTTAL Mr. Thurston stated the most important finding Council needs to make is regarding the way the Land Use Code has been interpreted. He commented on the applicants’ assertion that Section 3.10.2, labeled permitted uses, is not a land use provision but rather a development standard. He stated the TOD overlay zone applies to any zone district wherein the TOD overlay zone falls. He argued the storage use is prohibited and should be treated as such and not granted by variance, exception, or exemption. Mr. Stave commented on the ‘squishy’ role of the Planning and Zoning Commission and staff in approving a project. He commented on this lot always having been a part of Fossil Creek Meadows and on the desire of residents’ to have the quiet nature of the neighborhood maintained. Ms. Holt stated there are two storage facilities within one mile of this location and questioned whether there is truly a need for additional facilities. She also stated it does not make sense to place a 4-story building in an area of all single-story buildings. APPLICANT REBUTTAL Ms. Fitzgerald stated the Land Use Code is the law and the South College Corridor Plan is advisory. She also stated the modifications of standard have been requested per protocol and were approved by the Planning and Zoning Commission. She also commented on the character of the area not being pedestrian-friendly. She noted the appeal alleges the proposed use constitutes a violation of policy LU 1.4 in the South College Corridor Plan; however, she argued guid ance cannot be violated. She acknowledged the Code prohibits ground-floor mini-storage, but noted the project requested and was granted a modification. She stated there is no legal basis upon which to overturn the decision of the Commission. Ms. White noted the South College Corridor Plan aims to ‘minimize’ non -active uses on South College Avenue and while the legally-binding Land Use Code does prohibit the use, a modification 1.1 Packet Pg. 21 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 477 was duly requested and approved by the Commission. She stated this appeal does not have a proper basis and stated there was a fair hearing and the Commission did not misinterpret applicable Code provisions. COUNCIL DISCUSSION AND DELIBERATION Councilmember Pignataro requested staff input regarding the reasons a party may appeal a Planning and Zoning Commission decision. City Attorney Daggett replied there are specific grounds laid out in Chapter 2 of the Code that identify particular types of fair hearing issues, one of which is failure to follow procedures, as is the allegation made in this appeal. The other general ground for filing an appeal is alleging that the decision-maker failed to properly interpret and apply particular applicable provisions of the Code. She discussed the modification of standards requirements that apply in this case and stated the evaluation of whether the modification of standards provision has been properly applied, in terms of the standard itself, is not a ground for appeal in this appeal, though it is not unusual for that to be a basis for appeal. Councilmember Peel requested staff input regarding whether other developments in the area are transit-oriented. Sizemore replied the TOD overlay zone includes this property; however, the property to the south is outside the overlay zone. He noted office uses are allowed within the TOD overlay zone, as are storage uses; however, the one development standard prohibits the use from being on the ground floor. Councilmember Peel asked if the South College Corridor Plan is a regulatory, binding document. Sizemore replied the Plan is an adopted plan and policy document adopted by resolution and is not regulatory in nature. City Attorney Daggett noted the Land Use Code is the set of rules adopted by Council to carry out vision documents such as the Corridor Pl an; therefore, from a legal standpoint, the Land Use Code takes precedence over any policy plan document. Councilmember Peel asked how this property was originally platted per Mr. Stave’s comments. Mr. Stave replied Fossil Creek Meadows was platted in 1977 within the County and two lots were part of the original plat, one of which is now Discount Tire, the other of which has been empty since and is now the subject of this development proposal. He noted the property has a great deal of challenging topography. Councilmember Peel asked if the property will be open 24/7 or not. Ms. White suggested the operators provide that information. Stephen Cohen, Guardian Self-Storage, replied the access hours for all properties are 6 AM to 10 PM. Mr. Stave stated the confusion regarding 24/7 access lies in the appearance of the building with ground-floor access and loading docks. Mr. Cohen stated there are not loading docks, but rather loading bays for vehicular access. He stated the doors in the loading bays are protected by electronic security and keypad access that is only usable during operating hours. Additionally, doors on the north side of the building are only accessible with electronic keypads during operating hours. Councilmember Ohlson suggested Council could require specific hours of operation as ownership may change. He noted Discount Tire changed its hours of operation from what was approved. Councilmember Canonico asked if staff has followed up to determine whether the identified need for self-storage exists. City Attorney Daggett stated it is important to note questions about the need for the facility are outside the scope of the appeal, though it may be helpful context. Councilmember Canonico stated she was curious about the public benefit provided regarding the 1.1 Packet Pg. 22 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 478 modification request. City Attorney Daggett noted there was not an appeal of the modification of standard. Councilmember Pignataro asked if the third part of the appeal asserts the procedure for the modification was not done correctly, not that the interpretation that led to the modification was incorrect. City Attorney Daggett replied the appeal asserts that a change to the Land Use Code was needed to allow this; it does not challenge the decision that was made with respect to the standard for a modification. Councilmember Ohlson asked the developer’s representatives about the building façades, colors, and signage noting the photos shown during this meeting were not the same as those shown during the Commission meeting, nor were they as described during the Commission meeting. Ms. White replied the slides that were presented by the architect at the Planning and Zoning Commission meeting were put into her presentation; however, the Power Point program cropped the images. She stated she was not intentionally trying to leave out signage or colors and noted an updated architectural drawing has not yet been prep ared and submitted to the City reflecting the changes made per the Planning and Zoning Commission approval. Mr. Michaelson stated the overwhelming large blue band has been reduced and modified to be a different color and the original blue color will only be behind the signage. He stated new drawings have been submitted to the City. Ms. White noted those drawings were not submitted because they would be considered new evidence as they were not part of the Planning and Zoning Commission meeting. Councilmember Gutowsky stated this project appears to be out of scale with other parts of the neighborhood and is too close to the frontage with respect to other buildings. She commented the South College Corridor Plan provides guidance that states uses that detract from the overall vitality of the corridor, including storage uses, should be located away from the South College frontage. She also mentioned a comment made by one of the Commission members that they did not want to set a precedent for future projects to disregard the intent of the South College Corridor Plan. She acknowledged the Plan guidance is not codified nor legally binding; however, the Plan includes aspirational and visionary goals to guide mindful development. She stated disregarding the Plan is a violation of what was perceived to be the best way to develop the land and the proposal is a distraction from the overall vitality of the corridor. Councilmember Pignataro stated she empathizes with the neighborhood; however, she noted an appeal is about procedure and not about the decision that has already been made by the Planning and Zoning Commission. Councilmember Ohlson mentioned the buildings to the north of this project having been built prior to the TOD overlay zone being formed. He agreed with Councilmember Gutowsky regarding Plans and suggested it is a dereliction of duty to not codify portions of those types of plans. He stated Council can conclude the use on the location is not appropriate due to failure of the Commission to properly interpret and apply Section 3.10.2(A) regarding the prohibition of enclosed mini-storage uses on the ground level. He stated he is not upset with the applicants; however, he is disappointed in the staff decisions related to tree removal among other things and is disappointed in the Planning and Zoning Commission and staff for the decisions made related to scale and mass, though that is not part of this decision. He stated he believes a full and fair hearing was conducted; however, he would vote to support the appeal. 1.1 Packet Pg. 23 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 479 Councilmember Peel expressed empathy for the neighborhood; however, the questions before Council related to whether the Commission failed to conduct a fair hearing, failed to properly interpret and apply the South College Corridor Plan, or failed to properly interpret and apply relevant Land Use Code provisions. She stated she believes the Commission conducted a fair hearing and did not fail to properly interpret and apply the Corridor Plan and applicable Land Use Code provisions. Councilmember Canonico agreed with Councilmembers Pignataro and Peel stating that while she sympathizes with the neighbors, she does not believe grounds for appeal exist. Mayor Arndt stated she would not support the appeal based on the narrow interpretation of the three grounds for appeal. She commented on the possible need for more consistent plans and policies. She stated she is unwilling to overturn the decision of the Planning and Zoning Commission. Councilmember Pignataro noted the last Council appropriated a large sum of money to update the Land Use Code and asked if part of that study is to align it with plans such as the South College Corridor Plan and asked if there is a plan to revise the South College Corridor Plan in the future. Sizemore replied the kind of work mentioned by Councilmember Pignataro is very much in alignment with the scope of the Land Use Code work. He noted phase one of the Land Use Code update, for which funds were appropriated, is focused primarily on residential districts and achieving alignment with the new Housing Strategic Plan. He stated staff intends to seek an appropriation for the second phase of implementing the Land Use Code audit which would involve commercial districts. Councilmember Pignataro made a motion, seconded by Councilmember Peel, that Council deny the allegation that the Planning and Zoning Commission failed to conduct a fair hearing being that it does not have merit because amending the Corridor Plan or any other policy plan is not an established Planning and Zoning rule of procedure. Yeas: Canonico, Arndt, Pignataro, Peel, Gutowsky and Ohlson. Nays: none. Councilmember Pignataro made a motion, seconded by Councilmember Peel, to uphold the Planning and Zoning Commission decision because it properly interpreted and applied the South College Corridor Plan Policy LU 1.4 and Land Use Code § 3.10.2(A) because an appeal is limited to an assertion of a failure to interpret and apply relevant provisions of the Code and Charter, and the Corridor Plan is neither part of the Code nor Charter, and it is within the power of the Planning and Zoning Commision to grant a modification to Land Use Code § 3.10.2(A). She further moved that, except as so stated, based on the evidence in the record and presented at this hearing, any remaining issues raised in the appeal are hereby found to be without merit and are denied. RESULT: MOTION TO UPHOLD ADOPTED [4 TO 2] MOVER: Julie Pignataro, District 2 SECONDER: Shirley Peel, District 4 AYES: Pignataro, Arndt, Canonico, Peel NAYS: Ohlson, Gutowsky ABSENT: Gorgol • CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS 1.1 Packet Pg. 24 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 480 12. First Reading of Ordinance No. 073, 2021, Making Supplemental Appropriations of American Rescue Plan (ARP) Act and Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Funding. (Adopted) The purpose of this item is to appropriate grant revenue allocated to Transfort by the Federal Transit Agency (FTA). Transfort was awarded $1,509,248 and will net the amount of $1,284,514 in Section 5307 and 5310 CRRSAA Funding. Additionally, Transfort was awarded $8,964,773 and will net the amount of $7,626,773 in ARP Section 5307 and 5310 Funding through FTA appo rtionments to urbanized areas. Both CRRSAA and ARP funding is provided at a 100-percent federal share, with no local match required, and is available to support capital, operating, and other expenses to prepare for and respond to COVID-19. Transfort plans to use these funds to pay for what has been previously allocated from the General Fund for operating assistance, preventative maintenance, capital projects, contracted service costs, and enhancing mobility for seniors and those with disabilities. (Secretary’s Note: This item was considered out of the typical agenda order just following Public Comment Follow-up.) Kurt Kastein questioned how the appropriations were related to preparation for and response to the COVID-19 pandemic. He requested the City be specific and responsible in spending the COVID funds. Councilmember Ohlson stated he too had questions on this item and stated a $10 million item should never be on the Consent Agenda. He also questioned which items were related to COVID and which were not and asked why there was no input provided by the Transportation Board. Drew Brooks, Transfort and Parking Services Executive Director, stated the two sources of funds are specifically designated through the Federal Transit Administration for transit-specific coronavirus relief. He stated these dollars will be distributed to Fort Collins which will then distribute to other entities within the Transportation Management Area. He noted the specific projects on which the dollars will be spent have yet to be determined. City Attorney Daggett noted Council may need to suspend the rules to continue the discussion of this item as citizen-pulled items are typically heard at the end of the agenda. Mayor Arndt and other members agreed to suspend the rules to continue discussion of the item. Councilmember Ohlson stated he would like Second Reading to reflect additional details and clarification. City Manager Atteberry replied staff will make those changes. Brooks noted staff could also go before the Transportation Board regarding this issue. Mr. Kastein reiterated that just because funds can be used for a certain purpose does not mean they should be and he requested clarification regarding how the funds will be spent in direct response to preparation for or response to the pandemic. Councilmember Pignataro made a motion, seconded by Councilmember Canonico, to adopt Ordinance No. 073, 2021, on First Reading. 1.1 Packet Pg. 25 Attachment: June 1, 2021 (10433 : Minutes - 6/1) June 1, 2021 City of Fort Collins Page 481 RESULT: ORDINANCE NO. 073, 2021 ADOPTED [5 TO 1] MOVER: Julie Pignataro, District 2 SECONDER: Tricia Canonico, District 3 AYES: Pignataro, Arndt, Canonico, Peel, Gutowsky NAYS: Ohlson ABSENT: Gorgol • OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.) B. Motion to designate Mayor Jeni Arndt as the voting delegate for the City at the Colorado Municipal League Annual Business Meeting: Councilmember Pignataro made a motion, seconded by Councilmember Gutowsky, to designate Mayor Jeni Arndt as the voting delegate for the City at the Colorado Municipal League 2021 Annual Business Meeting. RESULT: MOTION ADOPTED [UNANIMOUS] MOVER: Julie Pignataro, District 2 SECONDER: Susan Gutowsky, District 1 AYES: Pignataro, Arndt, Canonico, Peel, Ohlson, Gutowsky ABSENT: Gorgol • ADJOURNMENT The meeting adjourned at 10:11 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk 1.1 Packet Pg. 26 Attachment: June 1, 2021 (10433 : Minutes - 6/1) Agenda Item 2 Item # 2 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Blaine Dunn, Accounting Director SeonAh Kendall, Recovery Manager/Sr. Economic Health Manager Travis Storin, Chief Finance Officer Ryan Malarky, Legal SUBJECT Second Reading of Ordinance No. 079, 2021, Making Supplemental Appropriations of a Portion of the City's American Rescue Plan Act Funding for Local Fiscal Recovery Related to Response to and Recovery From the COVID-19 Pandemic. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, appropriates $4,217,846 (equivalent to fifteen percent) of the funds the City will receive from the American Rescue Plan Act’s Coronavirus State and Local Fiscal Recovery Fund (“ARPA”). The appropriated amount w ill be used to address immediate and short-term needs in response to the COVID-19 public health emergency and its negative impact to our community’s health, social well-being and economy. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 079, 2021 (PDF) 2 Packet Pg. 27 Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Blaine Dunn, Accounting Director SeonAh Kendall, Recovery Manager/Sr. Economic Health Manager Travis Storin, Chief Finance Officer Ryan Malarky, Legal SUBJECT First Reading of Ordinance No. 079, 2021, Making Supplemental Appropriations of a Portion of the City's American Rescue Plan Act Funding for Local Fiscal Recovery Related to Response to and Recovery From the COVID-19 Pandemic. EXECUTIVE SUMMARY The purpose of this item is to appropriate $4,217,846 (equivalent to fifteen percent) of the funds the City will receive from the American Rescue Plan Act’s Coronavirus State and Local Fiscal Recovery Fund (“ARPA”). The appropriated amount will be used to address immediate and short-term needs in response to the COVID-19 public health emergency and its negative impact to our community’s health, social wellbeing and economy. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION On March 11, 2021, President Joe Biden signed into law the American Rescue Plan Act of 2021 to support the U.S. recovery from the economic and health effects of the COVID-19 pandemic. ARPA builds upon many of the measures in the CARES Act of March 2020 and the Consolidated Appropriations Act, 2021. On May 10, 2021, the U.S. Department of the Treasury (“Treasury”) announced the launch of the Coronavirus State and Local Fiscal Recovery Fund (“ARPA”), established by the American Rescue Plan Act of 2021, to provide emergency funding for state, local, territorial, and Tribal governments. On May 17, 2021, Treasury issued an interim final rule (“Rule”) establishing a framework for determining the types of programs and services that are eligible for funding under ARPA along with examples of uses that local governments may consider. It should be noted that Treasury is seeking public comment on all aspects of the Rule until July 16, 2021. Staff will monitor for any changes to the Rule as well as any additional regulations or official guidance. ARPA funds provide more flexibility to meet local needs than the CARES Act Coronavirus Relief Fund (“CVRF”) money the City received in 2020. The Rule’s allowable use of ARPA funds include (Attachment 1): Support public health expenditures, by funding COVID-19 mitigation efforts, medical expenses, behavioral healthcare, and certain public health and safety staff; Address negative economic impacts caused by the public health emergency, including economic harms to workers, households, small businesses, impacted industries, and the public sector; ATTACHMENT 1 2.1 Packet Pg. 28 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10424 : SR 079 American Rescue Plan) Agenda Item 4 Item # 4 Page 2 Replace lost public sector revenue, using this funding to provide government services to the extent of the reduction in revenue experienced due to the pandemic; Provide premium pay for essential workers, by offering additional support to those who have borne and will bear the greatest health risks because of their service in critical infrastructure sectors; and Invest in water, sewer, and broadband infrastructure, by making necessary investments to improve access to clean drinking water, support vital wastewater and stormwater infrastructure, and to expand access to broadband internet. The City will receive an allocation of ARPA funds totaling $28,118,971. The City received fifty percent of that allocation ($14,059,486) on May 19, 2021. Staff anticipates the remaining fifty percent will be received in May 2022. On May 25, 2021 at a Council work session, staff discussed with Council the timeline of the City’s recovery plan and ARPA. At the work session, staff recommended that fifteen percent of the total allocated amount of ARPA funds be made available to meet current and short-term needs arising from the pandemic impacts. Councilmembers expressed a willingness to move forward with the recommended 15/85 allocation of ARPA to address current needs while staff continues developing the recovery plan. Adoption of the ordinance will appropriate the fifteen percent of the total ARPA allocation. City staff has identified some current needs for use of the 15% allocation to include, but not be limited to, workforce development business support for disadvantaged businesses, business navigation programs, supportive assistance to those experiencing homelessness, utility, mortgage, and rental assistance for those that do not meet the income qualification requirement for assistance from Neighbor to Neighbor. The pandemic’s impacts have been uneven and uncertain, so the ability to be nimble with the use of the 15% allocation as short- term funds is key. City staff have also identified other needs for the use of the 85% allocation as long-term recovery ARPA funds, including but not limited to, water/sewer infrastructure improvements in low-income areas, affordable housing and childcare, mental health assistance, connectivity (such as sidewalks) in low-income areas and other financial support and expenditures for continued response and recovery from COVID. Council will be able to direct these long-term funds through the Fort Collins Recovery Plan that staff is developing. Consistent with the Council discussion at the May 25th work session, staff will strive to avoid utilizing ARPA funding for budget shortfalls from the 2020 budget cuts and use of reserves. There are several "watch list" Funds for which revenue is particularly strained, including Recreation, Parking, and Self-insurance. It is possible that the 2022 City Manager's Recommended Budget will propose utilizing ARPA funding to address budget shortfalls on a targeted basis, but this will be clearly identified for Council’s consideration. Process for Social and Economic Recovery Grants As subrecipients of the City, eligible organizations and entities will need to apply to the City for awards and meet the same eligibility and intent requirements of ARPA and applicable federal regulations and guidance. Staff is currently awaiting Treasury guidance on requirements for procurement and subrecipient awards. Staff is also currently developing Frequently Asked Questions (FAQs) (Attachment 2) and grant criteria for public release. A Recovery Core Team has been created that will prioritize and provide direction and oversight of the awards and report to Council on grantees and awards. Rental and Utility Assistance As requested by Mayor Pro Tem Gorgol at the May 25th work session, information is provided here regarding other entities’ programs to address housing and utility assistance. Larimer County was awarded an estimated $10,000,000 from the federal Consolidated Appropriations Act (2021) passed on December 2020, which the County intends to use for its Emergency Rental and Utility Assistance Program (“ERAP”). The ERAP is being administered by Neighbor to Neighbor and is currently supporting those households at or below 80% of the area median income. An overview of the ERAP is included with this AIS 2.1 Packet Pg. 29 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10424 : SR 079 American Rescue Plan) Agenda Item 4 Item # 4 Page 3 (Attachment 4). Assistance for homeowners and higher income renters is temporarily paused. In addition, the State of Colorado is due to receive an estimated $175,000,000 from the Treasury to support the Homeowner Assistance Fund and an estimated $385,000,000 to support the Emergency Rental Assistance Program. The State is awaiting guidance on the distribution of those funds. Additionally, the City will be receiving approximately $2,600,000 in ARPA funds allocated through the federal HOME Investment Partnerships Program to address some long-term tenant-based rent assistance, development of affordable housing, and other supportive services to serve populations that have greatest risk of housing instability. Staff is awaiting additional guidance specific to the ARPA HOME funds. CITY FINANCIAL IMPACTS Staff will continue to evaluate Treasury guidance as it evolves to determine the best use of the funds. The City will seek to use the funds appropriated here for immediate needs as described above, including for the reimbursement of expenses the City has not yet incurred. Staff plans to use these funds to address immediate and short-term needs in response to the COVID-19 public health emergency. Once the City has finalized a recovery plan, staff will bring an additional appropriation forward for Council’s consideration for the remainder of the ARPA allocation. Of the $28,118,971 in ARPA funds the City has been allocated, the City is appropriating $4,217,846, or fifteen percent, to the General Fund for immediate and short-term needs to address the COVID-19 pandemic impacts. ATTACHMENTS 1. FACT SHEET: The Coronavirus State and Local Recovery Fund (PDF) 2. Frequently Asked Questions: Coronavirus State and Local Fiscal Recovery Fund (PDF) 3. Financial Assistance Agreement (PDF) 4. Larimer County Emergency Rent Assistance Program Overview (PDF) 5. Work Session Summary - City Recovery Plan (PDF) 2.1 Packet Pg. 30 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10424 : SR 079 American Rescue Plan) -1- ORDINANCE NO. 079, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING A SUPPLEMENTAL APPROPRIATION OF A PORTION OF THE CITY’S AMERICAN RESCUE PLAN ACT FUNDING FOR LOCAL FISCAL RECOVERY RELATED TO RESPONSE TO AND RECOVERY FROM THE COVID-19 PANDEMIC WHEREAS, in response to the public health emergency resulting from the spread of the Novel Coronavirus 2019 (“COVID-19”), the City Manager proclaimed a local emergency on March 13, 2020, and City Council extended such proclamation with its adoption of Resolution 2020-030; and WHEREAS, on March 11, 2020, President Joseph R. Biden signed the American Rescue Plan Act into law (“ARPA”), which established the Coronavirus Local Fiscal Recovery Fund intended to provide support to local governments in responding to the impact of COVID-19 on their communities, residents, and businesses; and WHEREAS, the U.S. Treasury Department has provided regulatory guidance on how ARPA funds may be used, which includes: supporting public health expenditures; addressing negative economic impacts; replacing lost public sector revenue; providing premium pay for essential workers; and investing in water, sewer and broadband infrastructure; and WHEREAS, the City will be allocated a total amount of $28,118,971, of which the City has received fifty percent or $14,059,485.50, with the remaining fifty percent anticipated to be available in May 2022; and WHEREAS, City staff presented background information about the proposed use of these funds to City Council at a work session on May 25, 2021, including the appropriation of $4,217,846, which is fifteen percent of the total amount allocated to the City, to address current needs of the community consistent with the requirements of ARPA and applicable federal regulations and to support public health expenditures; address negative economic impacts; replace lost public sector revenue; provide premium pay for essential workers; and invest in water, sewer and broadband infrastructure; and WHEREAS, City staff has identified some current needs consistent with U.S. Treasury guidance to include financial support and expenditures for workforce development; business support for disadvantaged businesses; business navigation programs; supportive assistance to those experiencing homelessness; utility, mortgage and rental assistance to those who do not meet the income qualification requirements for assistance from Neighbor to Neighbor or other available programs, and response and recovery expenses of the City and others in the Fort Collins community; and WHEREAS, this appropriation benefits the public health, safety and welfare of the citizens of Fort Collins and serves the public purpose of responding to the immediate and short-term community health, social wellbeing, and economic needs arising from the negative impacts of the COVID-19 public health emergency; and WHEREAS, Article V, Section 9, of the City Charter permits the City Council, upon 2.2 Packet Pg. 31 Attachment: Ordinance No. 079, 2021 (10424 : SR 079 American Rescue Plan) -2- recommendation of the City Manager, to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year; and WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in that fund during this fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated from unanticipated grant revenue in the General Fund the sum of FOUR MILLION TWO HUNDRED SEVENTEEN THOUSAND EIGHT HUNDRED FORTY-SIX DOLLARS ($4,217,846) for expenditure from the General Fund for supporting public health expenditures, addressing negative economic impacts, replace lost public sector revenue, provide premium pay for essential workers and invest in water, sewer and broadband infrastructure related to response to and recovery from the COVID-19 pandemic, as described in this Ordinance. Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk 2.2 Packet Pg. 32 Attachment: Ordinance No. 079, 2021 (10424 : SR 079 American Rescue Plan) Agenda Item 3 Item # 3 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Perrie McMillen, Mediation/Restorative Justice Supervisor Adam Stephens, Legal SUBJECT Second Reading of Ordinance No. 080, 2021, Making Supplemental Appropriations for the Rest orative Justice Services Program. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, appropriates grant revenue to fund Restorative Justice Services within Community Development and Neighborhood Services. The City has received a grant in the amount of $67,612 from the Colorado Division of Criminal Justice Juvenile Division fund for the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, the Restorative Justice Conferencing Program (RJCP), and Reflect Program for all other offenses. No match is required. The grant period is July 1, 2021, to June 30, 2022. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 080, 2021 (PDF) 3 Packet Pg. 33 Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Perrie McMillen, Mediation/Restorative Justice Supervisor Adam Stephens, Legal SUBJECT First Reading of Ordinance No. 080, 2021, Making Supplemental Appropriations for the Restorative Justice Services Program. EXECUTIVE SUMMARY The purpose of this item is to appropriate grant revenue to fund Restorative Justice Services within Community Development and Neighborhood Services. The City has received a grant in the amount of $67,612 from the Colorado Division of Criminal Justice Juvenile Division fund for the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, the Restorative Justice Conferencing Program (RJCP), and Reflect Program for all other offenses. No match is required. The grant period is July 1, 2021, to June 30, 2022. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Restorative Justice Services and its three programs (RESTORE for shoplifting offenses, Restorative Justice Conferencing Program (RJCP), and Reflect Program for all other offenses) has been partially grant funded since its inception in 2000. The Council yearly accepts grant funds from Colorado Division of Criminal Justice to support Restorative Justice Services. This grant helps fund youth referred to the program from the 8th Judicial District Attorney’s Office. Since it began, Restorative Justice Services has provided a restorative justice alternative to more than 3,200 young people who committed chargeable offenses in our community. Restorative Justice is an alternative method of holding a young offender accountable by facilitating a meeting with the offender, the victim/victim representative, and members of the community to determine the harm done by the crime, and how to repair the harm. By identifying and repairing the harm caused by the crime, Criminal Justice Officials are optimistic repeat offenses by these youth will be reduced, and the needs and concerns of the victims and affected community will be addressed. The programs help young people understand how family, friends, victims, and community are harmed by their actions and hold them accountable for the harm they caused. The intention is that these young people will make better future decisions and not commit the same or similar crime again. Reducing future criminal behavior and keeping young people out of the justice system, both contribute positively to a safer and healthier community. Addressing the needs and concerns of crime victims and community members also has a positive effect on the overall health and safety of the community. As part of the programs, youth and families are referred to appropriate community resources based on needs identified during program participation. Without grant funding and the support of the City, Restorative Justice Services would not be a service available to young people and their families, crime victims, the courts, law enforcement and our community. ATTACHMENT 1 3.1 Packet Pg. 34 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10427 : SR 080 Restorative JUstice Grant) Agenda Item 5 Item # 5 Page 2 CITY FINANCIAL IMPACTS The grant funding for 2021-22 in the amount of $67,612 from Division of Criminal Justice, Juvenile Diversion Grants, provides funding for personnel to support the continuation of Restorative Justice Services. Funds are distributed to the City on a reimbursement basis, and no local match is required. If adopted, these funds will be appropriated in the City’s General Fund. 3.1 Packet Pg. 35 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10427 : SR 080 Restorative JUstice Grant) -1- ORDINANCE NO. 080, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING SUPPLEMENTAL APPROPRIATIONS FOR THE RESTORATIVE JUSTICE SERVICES PROGRAM WHEREAS, Restorative Justice Services (“RJS”) and its three programs, RESTORE for shoplifting offenses, Restorative Justice Conferencing Program, and Reflect Program for all other offenses, have been partially grant funded since RJS’s inception in 2000; and WHEREAS, the City Council accepts grant funds from the Colorado Division of Criminal Justice annually to support the continuation of RJS; and WHEREAS, the grant funding for the 2021-2022 year is in the amount of $67,612; and WHEREAS, this grant helps fund youth referred to the program from the 8th Judicial District Attorney’s office, and WHEREAS, without grant funding and the support of the City, RJS would not be available to youth and their families, crime victims, the courts, law enforcement and our community; and WHEREAS, since its inception, RJS has provided a restorative justice alternative to more than 3,200 youth that have committed crimes in the City; and WHEREAS, these programs hold young offenders accountable by helping them to understand how family, friends, victims, and members of the community are harmed by their actions; and WHEREAS, no matching funds are required for this grant; and WHEREAS, City staff recommends that the City Council authorize the City Manager or their designee to accept the grant award and comply with the conditions of the post-award agreement and any State requirements associated with the receipt of the grant; and WHEREAS, this appropriation benefits the public health, safety and welfare of the citizens of Fort Collins and serves the public purpose of holding youth accountable and helping them to make better future decisions, ultimately reducing recidivism, keeping youth out of the justice system and continuing to build a safer and healthier community; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year; and 3.2 Packet Pg. 36 Attachment: Ordinance No. 080, 2021 (10427 : SR 080 Restorative JUstice Grant) -2- WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in that fund during any fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby authorizes the City Manager or their designee to accept the grant award and comply with the conditions of the post-award agreement and any State requirements associated with the receipt of the grant. Section 3. That there is hereby appropriated from unanticipated grant revenue in the General Fund the sum of SIXTY-SEVEN THOUSAND SIX HUNDRED TWELVE DOLLARS ($67,612) for expenditure from the General Fund for the Restorative Justice Services program. Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk 3.2 Packet Pg. 37 Attachment: Ordinance No. 080, 2021 (10427 : SR 080 Restorative JUstice Grant) Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Kyle Stannert, Deputy City Manager Carrie Daggett, City Attorney SUBJECT Second Reading of Ordinance No. 081, 2021, Amending Section 2-34 of the Code of the City of Fort Collins to Designate the City’s Website as the Proper Place for Posting of City Council Meeting Notices and Agendas. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, amends City Code to designate the proper place for the posting of all public notices and agenda materials related to Council meetings and committees as the City’s website at fcgov.com. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 081, 2021 (PDF) 4 Packet Pg. 38 Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Delynn Coldiron, City Clerk Carrie Daggett, City Attorney SUBJECT First Reading of Ordinance No. 081, 2021, Amending Section 2-34 of the Code of the City of Fort Collins to Designate the City’s Website as the Proper Place for Posting of City Council Meeting Notices and Agendas. EXECUTIVE SUMMARY The purpose of this item is to amend City Code to designate the proper place for the posting of all public notices and agenda materials related to Council meetings and committees as the City’s website at fcgov.com. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Section 2-34 of the City Code currently provides for posting of notices of the agenda for regular Council meetings, and notice and agendas for special meetings of the Council or meetings of Council committees, through physical posting of a notice near the south entrance of City Hall at 300 LaPorte Avenue. While no data has been collected, the posting of notices at City Hall does not appear to provide an accessible or commonly used means of notifying the public of meetings or agendas. With increased transparency and access provided through posting of information on the City’s website, staff recommends that such agenda information and meeting notices should be posted on the City’s website as the official place of posting, in place of the physical posting of notices at City Hall. This Ordinance amends Section 2-34 to provide that all meeting notices and agenda materials for Council meetings be posted on the City’s website, and that such notices will be provided in a searchable format to the extent feasible. In addition, the proposed amended Code language provides that the physical posting location is the designated alternative place of posting in the event exigent circumstances preclude posting of information on the City’s website (such as, for example, a power or website outage). CITY FINANCIAL IMPACTS This change is not expected to have other than de minimis financial impacts. ATTACHMENT 1 4.1 Packet Pg. 39 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10428 : SR 081 Place of Posting) -1- ORDINANCE NO. 081, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING SECTION 2-34 OF THE CODE OF THE CITY OF FORT COLLINS TO DESIGNATE THE CITY’S WEBSITE AS THE PROPER PLACE FOR POSTING OF CITY COUNCIL MEETING NOTICES AND AGENDAS WHEREAS, posting of notices of the agenda for regular City Council meetings, and notice and agendas for special meetings of the Council or meetings of Council committees, has traditionally been accomplished through physical posting of a notice near the south entrance of City Hall at 300 LaPorte Avenue; and WHEREAS, the place of such postings is designated in Section 2-34 of the Code of the City of Fort Collins; and WHEREAS, in light of the increased transparency and access provided through posting of information on the City’s website, the Council has determined such agenda information and meeting notices should be posted on the City’s website as the official place of posting, in place of the physical posting of notices at City Hall; and WHEREAS, accordingly, this Ordinance amends Section 2-34 to provide that such postings shall be done on the City’s website. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 2-34 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 2-34. - Place of posting. The public meetings page on the City’s website at http:/fcgov.com is designated as the proper place for the posting of public notice of: (1) Any agenda items for regular City Council meetings; (2) Special meetings of the City Council and agenda information for such meetings when available; and (3) Meetings of City Council committees for which public notice is required to be given pursuant to Subsection 2-32(c), and agenda information for such meetings when available. 4.2 Packet Pg. 40 Attachment: Ordinance No. 081, 2021 (10428 : SR 081 Place of Posting) -2- To the extent feasible, such notices shall be searchable by type of meeting, date of meeting, time of meeting, agenda contents. A copy of any such notice will also be available on request from the City Clerk’s Office. In the event of exigent or emergency circumstances prevent the posting of notices as provided above, the alternative place of posting shall be the vestibule at the south entrance of City Hall West, 300 LaPorte Avenue. Section 3. That the City Clerk shall provide notice of the website address for posting of notices as set forth in this Ordinance to the Colorado Department of Public Affairs, pursuant to Colorado Revised Statutes Section 24-6-402(2)(c)(III). Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk 4.2 Packet Pg. 41 Attachment: Ordinance No. 081, 2021 (10428 : SR 081 Place of Posting) Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Ginny Sawyer, Policy and Project Manager Adam Stephens, Legal SUBJECT Second Reading of Ordinance No. 082, 2021, Amending Chapter 12 of the Code of the City of Fort Collins Regarding Smoking Materials. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, amends Chapter 12 of the City Code to reflect adopted State of Colorado House Bill (HB) actions which equate “vaping” with “smoking” and change age restrictions on selling smokable products from 18 years old to 21. It would also add a local definition of “smoking material” to clearly define what products cannot be sold to persons under 21 years of age for purposes of smoking or vaping. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 082, 2021 (PDF) 5 Packet Pg. 42 Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Ginny Sawyer, Policy and Project Manager Adam Stephens, Legal SUBJECT First Reading of Ordinance No. 082, 2021, Amending Chapter 12 of the Code of the City of Fort Collins Regarding Smoking Materials. EXECUTIVE SUMMARY The purpose of this item is to amend Chapter 12 of the City Code to reflect adopted State of Colorado House Bill (HB) actions which equate “vaping” with “smoking” and change age restrictions on selling smokable products from 18 years old to 21. It would also add a local definition of “smoking material” to clearly define what products cannot be sold to persons under 21 years of age for purposes of smoking or vaping. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The State of Colorado amended the Clean Indoor Air Act in both 2019 and 2020. In 2019, HB-1076 made the Act applicable to electronic smoking devices, more commonly referred to as “vaping,” and expanded the areas where smoking could be prohibited. In 2020, HB-2001 prohibited the sale of tobacco, tobacco products or nicotine products to all persons under twenty-one years of age. This state law changes also required specific signage requirements, such as increased size and specific language, that are incorporated in this ordinance amendment proposal. This Ordinance intends to incorporate these statutory changes relative to smoking and vaping into City Code for consistency in enforcement and public expectation. It also exercises home rule authority in a manner more restrictive than the state’s minimum requirements particularly as these regulations pertain to the sale and delivery of tobacco, hemp and vaping materials to underage persons less than twenty-one years of age by including the addition of “and other smoking materials.” Fort Collins Police Services has identified numerous commercial businesses that are marketing, packaging or selling hemp and other plant-like material, alone or combined with unregulated chemical compounds such as kratom and Delta-8 cannabinoids, for sale to persons less than twenty-one years of age for purposes of smoking or vaping. Codifying language addressing the sale of smoking materials to anyone under twenty-one will help proactively protect minors and address the continually changing array of unregulated products sold for the intent of smoking. Consistent with penalty provisions in current Code, the sale of smoking material to underage persons remains a misdemeanor under City Code Section 1-15. ATTACHMENT 1 5.1 Packet Pg. 43 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10429 : SR 082 Smoking Materials) Agenda Item 7 Item # 7 Page 2 CITY FINANCIAL IMPACTS These Code amendments are not anticipated to have a financial impact to the City. Enforcement of vaping as a smoking activity in public space will be addressed by Code Enforcement in a consistent manner to current efforts. The sale of smokable materials to minors enforcement will fall to Police Services. PUBLIC OUTREACH A Colorado Open Records request has been submitted to obtain contact information for those with local convenience store businesses licenses. Once obtained, staff is planning written outreach efforts to notify owner/operators of the prohibition on selling tobacco, nicotine, and any other smokable materials to anyone under twenty-one years of age. 5.1 Packet Pg. 44 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10429 : SR 082 Smoking Materials) -1- ORDINANCE NO. 082, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 12 OF THE CODE OF THE CITY OF FORT COLLINS REGARDING SMOKING MATERIALS WHEREAS, Chapter 12, Article III of the City Code regulates smoking in public areas, including on City property, in the Downtown Smoke-Free Zone, and places of employment; and WHEREAS, Chapter 12, Article V of the City Code regulates the sale and use of tobacco products by minors, currently defined as persons under eighteen years of age; and WHEREAS, in 2019 the State of Colorado amended its Clean Indoor Air Act, C.R.S. Sections 25-14-202, et seq. in House Bill 19-1076 to make the Act applicable to electronic smoking devices, more commonly referred to as “vaping,” and to expand the area where smoking could be prohibited; and WHEREAS, in 2020 the State of Colorado amended its regulations prohibiting the sale of tobacco, tobacco products or nicotine products to all persons under twenty-one years of age in House Bill 20-1001 and codified in C.R.S. Section 25-14-301; and WHEREAS, the City Council wishes to incorporate the state statutory changes relative to smoking and vaping into the City Code for consistency in enforcement and public expectation and will continue to regulate in these areas under its home rule authority in a manner more restrictive than the state’s minimum requirements, particularly as these regulations pertain to the sale and delivery of tobacco, vaping and other smoking materials to underage persons less than twenty-one years of age; and WHEREAS, Colorado law permits home rule municipalities to impose concurrent regulations regarding smoking and sale of smoking materials that may be more, but not less, restrictive than state statute depending on local circumstances; and WHEREAS, the City staff has observed numerous commercial businesses that are marketing, packaging or selling hemp and other plant-like material, alone or combined with unregulated chemical compounds such as kratom and Delta-8 cannabinoids, for sale to underage persons less than twenty-one years of age to be smoked; and WHEREAS, the City Council wishes to prohibit the sale of plant products or materials, or any liquid, vapor or aerosol, that is packaged, marketed, sold or intended for smoking or vaping to persons under twenty-one years of age; and WHEREAS, the City Council has determined that the proposed amendments are in the best interests of the City and are necessary for the health, safety and welfare of the City’s citizens. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: 5.2 Packet Pg. 45 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -2- Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 12-56 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 12-56. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section: . . . Electronic smoking device or ESD shall mean any product that contains or delivers nicotine or any other substance intended for human consumption and that can be used by a person to enable the inhalation of vapor or aerosol from the product and is commonly described as vaping. This includes any product whether manufactured, distributed, marketed or sold as an e-cigarette, e-cigar, e-pipe, e-hookah, or vape pen or under any other product name or descriptor. An ESD does not include a humidifier or similar device that emits only water vapor, or an inhaler, nebulizer, or vaporizer that is approved by the federal food and drug administration for the delivery of medication. Employee shall mean any person who is employed by any employer in consideration for direct or indirect monetary wages or profit, and any person who volunteers their services without wages or other compensation. . . . Establishment shall mean the buildings or facilities in which a business, enterprise or undertaking, whether or not for profit, is conducted. If a single business or undertaking is conducted in two (2) or more adjacent buildings, those buildings together shall comprise the establishment for the purpose of this Article. . . . Retail tobacco business shall mean an establishment utilized primarily for the retail sale of tobacco, electronic smoking devices, and smoking products and accessories, for off-site use and consumption, and in which the sale of other products and nonsales activities are merely incidental. The term retail tobacco business shall not include any establishment that is in the business of selling retail or medical marijuana. For an establishment to be considered a retail tobacco business for purposes of this definition: (1) The revenues of the business must be generated primarily from the on-site sale of tobacco, electronic smoking devices, and smoking products and accessories. The sale of incidental goods other than tobacco, electronic smoking devices, or smoking products and accessories may generate limited revenues of no more than eight (8) percent of the total on-site revenues of the retail tobacco business. 5.2 Packet Pg. 46 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -3- . . . Smoke or smoking shall mean inhaling, exhaling, burning, or carrying any lighted or heated cigar, cigarette, or pipe or any other lighted or heated tobacco, marijuana, hemp, cloves, smoking material or other plant product packaged, marketed, sold or intended for inhalation, whether natural or synthetic, in any manner or in any form. Smoke or smoking also includes the use of an ESD and the act of vaping. . . . Smoking material shall mean any natural or synthetic plant-based matter, material or product, or any liquid, vapor or aerosol, that is packaged, marketed, sold or intended for smoking or vaping. Smoking material includes, but is not limited to: (1) Tobacco, cloves, marijuana or hemp; or (2) Liquids, vapors or aerosols intended to be consumed with an electronic smoking device or by a device requiring the use of flame or heat; or (3) Any product or material packaged, marketed, sold, or intended to smoke or vape kratom, Delta-8 cannabinoids, or synthetic marijuana. There shall be a rebuttable resumption that any such product or material packaged, marketed, intended or held out for sale without any instruction as to how to be consumed is intended to be smoked. . . . Tobacco shall mean cigarettes, cigars, cheroots, stogies and periques; granulated, plug cut, crimp cut, ready rubbed and other smoking tobacco; snuff and snuff flour, cavendish, plug and twist tobacco; fine-cut and other chewing tobacco; shorts, refuse scraps, clippings, cuttings, and seepings of tobacco; and other kinds and forms of tobacco, prepared in such manner as to be suitable for both chewing or for smoking in a cigarette, pipe, electronic smoking device or otherwise, or both for chewing and smoking. Section 3. That Section 12-57 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 12-57. Findings; purposes. (a) The City Council has found and determined as follows: (1) It is in the best interest of the people who live, work and play in the City to protect the public from involuntary exposure to emissions from secondhand smoke and electronic smoking devices (ESD) in the Downtown Smoke-Free Zone, on City-owned property and in most indoor areas open to the public, in public meetings, in food service establishments, and in places of employment; and 5.2 Packet Pg. 47 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -4- (2) Numerous studies have found that tobacco smoke is a major contributor to indoor air pollution, and that breathing secondhand smoke is a cause of disease, including lung cancer, in non smokers. At special risk are children, elderly people, individuals with cardiovascular disease and individuals with impaired respiratory function, including asthmatics and those with obstructive airway disease; and a. Secondhand smoke has been classified as a Class A carcinogen like asbestos by the Environmental Protection Agency; and b. Secondhand smoke contains almost five thousand (5,000) chemicals, sixty (60) which are known toxins and carcinogens, including arsenic, formaldehyde, hydrogen cyanide and radioactive elements; and c. There is no safe level of exposure to secondhand smoke; and d. Health hazards induced by breathing secondhand smoke include lung cancer, heart disease, respiratory infection and decreased respiratory function, including bronchoconstriction and bronchospasm; and (3) ESD emissions consist of ultrafine particles that are significantly more highly concentrated than particles within conventional tobacco smoke. There is conclusive evidence that most ESDs contain and emit not only nicotine but also many other potentially toxic substances and that ESDs increase airborne concentrations of particulate matter and nicotine in indoor environments. In addition, studies show that people exposed to ESD emissions absorb nicotine at levels comparable to the levels experienced by passive smokers. Many of the elements identified in ESD emissions are known to cause respiratory distress and disease, and ESD exposure damages lung tissues. For example, human lung cells that are exposed to ESD aerosol and flavorings show increased oxidative stress and inflammatory responses. . . . Section 4. That Section 12-62 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 12-62. Where smoking is not prohibited. Notwithstanding any other provision of this Article to the contrary, retail tobacco businesses shall be exempt from the smoking prohibition set forth in § 12-59 above, provided that the following conditions shall apply: . . . (4) Persons under twenty-one (21) years of age shall not be permitted on the premises of the business, and proof of age shall be required for all persons entering the business. The retail tobacco business shall be responsible for providing adequate staffing and training to 5.2 Packet Pg. 48 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -5- ensure an effective system for preventing persons under twenty-one (21) years of age from entering the business. (5) In addition to other signs required to be posted pursuant to this Article, any retail tobacco business shall post and maintain a sign at all public entrances thereto, in a conspicuous position clearly visible upon entry, stating the phrase "Persons under the age of 21 not permitted". In addition, the sign, or another similarly posted sign, shall state the phrase "Surgeon General's Warning: Smoking Can Cause Lung Cancer, Heart Disease, Emphysema, and May Complicate Pregnancy". Any sign required hereunder shall meet the size and location requirements of Subsection 12-63(b). Section 5. That Section 12-63(a)(3) and (b) of the Code of the City of Fort Collins are hereby amended to read as follows: Sec. 12-63. Posting of signs. (a) The owner, operator, manager and other persons in control of an establishment shall be responsible for posting and maintaining the following signs in said establishment, as applicable: . . . (3) In an establishment in which smoking is allowed pursuant to this Article, a sign using the words " Smoking Permitted " and/or the international smoking symbol shall be posted conspicuously at all public entrances and in a position clearly visible upon entry into the establishment stating either: a. “Smoking Permitted. Persons under twenty-one years of age may not enter.”; or b. In the case of a retail tobacco business that desires to allow the use of ESDs but not other forms of smoking on the premises, “Vaping Permitted. Persons under twenty-one years of age may not enter.” (b) All signs referred to in this Section shall be a minimum size of twenty-four (24) square inches and shall be placed at a height of between four (4) and six (6) feet above the floor. . . . Section 6. That Section 12-64 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 12-64. - Enforcement. (a) Enforcement of this Article shall be implemented by the City Manager or their designee. . . . 5.2 Packet Pg. 49 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -6- (c) Any citizen may register a complaint of alleged violation of this Article by filing a sworn complaint with the City Manager or their designee. . . . (e) The City Manager may make such rules and regulations as they deem necessary and beneficial for the interpretation and enforcement of the terms of this Article. Any such rules and regulations shall become effective upon the filing of the same with the office of the City Clerk and the publication in a newspaper of general circulation published in the City of a notice stating the general subject matter and the availability of the same in the office of the City Clerk. Section 7. That Chapter 12, Article V of the Code of the City of Fort Collins is hereby amended to read as follows: ARTICLE V. SALE AND USE OF TOBACCO, TOBACCO PRODUCTS AND ELECTRONIC SMOKING DEVICES Sec. 12-96. Definitions. The following words, terms and phrases, when used in this Article, shall have the meanings ascribed to them in this Section: Electronic smoking device or ESD shall mean any product that contains or delivers nicotine or any other substance intended for human consumption and that can be used by a person to enable the inhalation of vapor or aerosol from the product and is commonly described as vaping. This includes any product whether manufactured, distributed, marketed or sold as an e-cigarette, e-cigar, e-pipe, e-hookah, or vape pen or under any other product name or descriptor. An ESD does not include a humidifier or similar device that emits only water vapor, or an inhaler, nebulizer, or vaporizer that is approved by the federal food and drug administration for the delivery of medication. . . . Retail tobacco business shall mean an establishment utilized primarily for the retail sale of tobacco, tobacco products, electronic smoking devices, and smoking products and accessories, for off-site use and consumption, and in which the sale of other products and nonsales activities are merely incidental. The term retail tobacco business shall not include any establishment that is in the business of selling retail or medical marijuana. For an establishment to be considered a retail tobacco business for purposes of this definition: (1) The revenues of the business must be generated primarily from the on-site sale of tobacco, electronic smoking devices, and smoking products and accessories. The sale of incidental goods other than tobacco, electronic smoking devices, and smoking products and accessories may generate limited revenues of no more than eight (8) percent of the total on-site revenues of the retail tobacco business. 5.2 Packet Pg. 50 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -7- (2) The business shall not operate under another license associated with sale or consumption of liquor, food or marijuana. (3) The business shall not exceed two thousand five hundred (2,500) square feet of gross floor area in size, and no more than twenty (20) percent of the business may be utilized as a seating area, lounge or other area intended to accommodate smoking for the purpose of sampling tobacco, electronic smoking devices, and smoking products and accessories that are offered for sale. (4) An establishment in operation as of July 1, 2006, that as of that date was an establishment utilized primarily for the retail sale or promotion of tobacco, electronic smoking devices, and smoking products and accessories, and that met the requirements in Paragraphs (1) and (2) above, shall be deemed to constitute a retail tobacco business for so long as the establishment: a. Continues to meet the requirements in Paragraphs (1) and (2) above; and b. Does not expand the size of the area in which smoking is allowed from the size of said area as it existed on July 1, 2006; and c. At all times after December 31, 2006, operates in compliance with the requirements of Paragraph 12-62(a)(2) of this Article. Smoke or smoking shall mean inhaling, exhaling, burning, or carrying any lighted or heated cigar, cigarette, or pipe or any other lighted or heated tobacco, cloves, hemp, smoking material or other plant product packaged, marketed, sold or intended for inhalation, whether natural or synthetic, in any manner or in any form. Smoke or smoking also includes the use of an ESD and the act of vaping. Smoking material shall mean any natural or synthetic plant-based matter, material or product, or any liquid, vapor or aerosol, that is packaged, marketed, sold or intended for smoking or vaping. Smoking material includes, but is not limited to: (1) Tobacco, cloves or hemp; or (2) Liquids, vapors or aerosols intended to be consumed with an electronic smoking device or by a device requiring the use of flame or heat; or (3) Any product or material packaged, marketed, sold, or intended to smoke or vape kratom, Delta-8 cannabinoids, or synthetic marijuana. There shall be a rebuttable presumption that any such product or material packaged, marketed, intended or held out for sale without any instruction as to how to be consumed is intended to be smoked. Tobacco shall mean cigarettes, cigars, cheroots, stogies and periques; granulated, plug cut, crimp cut, ready rubbed and other smoking tobacco; snuff and snuff flour, cavendish, plug and twist 5.2 Packet Pg. 51 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -8- tobacco; fine-cut and other chewing tobacco; shorts, refuse scraps, clippings, cuttings, and seepings of tobacco; and other kinds and forms of tobacco, prepared in such manner as to be suitable for both chewing or for smoking in a cigarette, pipe, electronic smoking device or otherwise, or both for chewing and smoking. . . . Underage person shall mean any natural person under twenty-one (21) years of age. . . . Sec. 12-97. Sale of tobacco, smoking material, tobacco products or electronic smoking devices. (a) No person shall sell, offer for sale, distribute, dispense or give away tobacco, smoking material, tobacco products or electronic smoking devices in a public place by or from a vending machine. (b) No person shall permit a vending machine that dispenses tobacco, smoking material, tobacco products or electronic smoking devices to be located, installed, kept or maintained in any public place owned or leased by such person. (c) Notwithstanding the provisions of Subsections (a) and (b) of this Section, tobacco, smoking material, tobacco products or electronic smoking devices may be sold through a vending machine located in a public place where access by underage persons is prohibited. (d) No person shall furnish to an underage person, by gift, sale or any other means, any tobacco, smoking material, tobacco products or electronic smoking devices. Before giving, selling, distributing, dispensing, or offering to sell to an individual any cigarette, smoking material, tobacco product, or nicotine product, a person shall request from the individual and examine a government-issued photographic identification that establishes that the individual is twenty-one (21) years of age or older. It shall be an affirmative defense to prosecution under this Subsection, however, that the person furnishing the tobacco, smoking material, tobacco products or electronic smoking devices to the underage person was presented with and reasonably relied upon a document which identified the underage person receiving the product as being twenty-one (21) years of age or older. (e) Every person in charge or control of a retail business of any kind shall stock and display all tobacco, smoking material, tobacco products or electronic smoking devices in such business in a manner so as to make all such tobacco, smoking material, tobacco products or electronic smoking devices reasonably inaccessible to customers, thereby requiring a direct, face-to-face exchange of the tobacco, smoking material, tobacco products or electronic smoking devices from an employee of the business to the customer. The provisions of this Subsection shall not apply to vending machines and to self-service displays of tobacco, smoking material, tobacco products or electronic smoking devices that are located in a public place where access by underage persons is prohibited. 5.2 Packet Pg. 52 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -9- (f) Any person who sells or offers for sale at retail any tobacco, smoking material, tobacco products or electronic smoking devices, including by means of a vending machine, shall display a warning sign as specified in this Subsection. If the tobacco, smoking material, tobacco products or electronic smoking devices are sold or offered for sale by use of a vending machine, said warning sign shall be displayed visibly and prominently on the front of the vending machine at all times. If the tobacco, smoking material, tobacco products or electronic smoking devices are sold or being offered for sale in any other manner, said warning sign shall be displayed in the premises at all times in a visible and prominent place within close proximity to the point of sale of the tobacco, smoking material, tobacco product or electronic smoking device. Such warning sign, whether displayed on a vending machine or otherwise, shall have a minimum height of five (5) inches and a minimum width of seven (7) inches, and in large, bold type shall read as follows: WARNING IT IS ILLEGAL FOR ANY PERSON UNDER 21 YEARS OF AGE TO PURCHASE, POSSESS OR USE TOBACCO, SMOKING MATERIAL, TOBACCO PRODUCTS AND ELECTRONIC SMOKING DEVICES AND, UPON CONVICTION, A FINE MAY BE IMPOSED. IT IS ILLEGAL FOR ANY PERSON TO SELL OR GIVE TOBACCO, SMOKING MATERIAL, TOBACCO PRODUCTS AND ELECTRONIC SMOKING DEVICES TO A PERSON UNDER 21 YEARS OF AGE AND, UPON CONVICTION, A FINE AND IMPRISONMENT MAY BE IMPOSED. Sec. 12-98. Underage persons prohibited from purchasing, possessing or using tobacco, tobacco products or electronic smoking devices. (a) No underage person shall purchase, possess, consume or use any tobacco, smoking material, tobacco products or electronic smoking devices. For purposes of this Subsection, to possess tobacco, smoking material, tobacco product or electronic smoking device shall mean that the underage person has or holds any amount of tobacco, smoking material, tobacco product or electronic smoking device anywhere on their person, or owns or has custody of tobacco, smoking material, tobacco products or electronic smoking devices or has tobacco, smoking material, a tobacco product or an electronic smoking device within their immediate presence and control. To consume or use tobacco, smoking material, tobacco products or electronic smoking devices shall mean, for purposes of this Subsection, to smoke, ingest, absorb, inhale, use or chew any tobacco, smoking material, tobacco products or electronic smoking devices. (b) No underage person shall obtain or attempt to obtain any tobacco, smoking material, tobacco products or electronic smoking devices by misrepresentation of age or by any other method. (c) Any person who violates any part of this §12-98 is guilty of a petty offense punishable by a fine in accordance with §1-15(h). Sec. 12-99. Violations, penalties, presumptions and accountability. 5.2 Packet Pg. 53 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -10- (a) Each day that a person violates any section of this Article shall be considered as a separate and distinct violation. (b) Any person who violates any section of this Article shall, upon conviction, be subject to the penalties in § 1-15 of this Code; provided, however, that a fine of at least one hundred dollars ($100.) shall be imposed for any violation of Subsection 12-97(d). In addition, the Chief Municipal Judge may require any underage person convicted of a violation under § 12-98 to complete up to twenty-four (24) hours of court-approved public service and at such cost to the underage person as may be established by resolution of the City Council. (c) Proof that a package or container has affixed to it a label which identifies the package or container as containing tobacco, smoking material, tobacco products or electronic smoking devices shall raise the evidentiary presumption and constitute prima facie evidence in any prosecution of a violation under any section of this Article of the fact that the substance within such package or container at the time of the violation was tobacco, smoking material, a tobacco product or electronic smoking device. Such presumption, however, may be rebutted by the presentation at trial of any probative and competent evidence that the substance within the package or container was not tobacco, smoking material, a tobacco product or electronic smoking device. (d) Proof that Subsection 12-97(d) has been violated three (3) times or more within a one-year period by one (1) or more employees at a particular location of a retail business that sells or offers for sale tobacco, smoking material, tobacco products or electronic smoking devices shall raise the evidentiary presumption and constitute prima facie evidence in any prosecution of the owner or manager of such business under Subsection 12-97(d), that such owner or manager, with intent to promote or facilitate the violation, aided, abetted or advised the employee in planning or committing the third and subsequent violations of Subsection 12-97(d) within such one-year period or, in the case where the owner of the business is a corporation, that the conduct constituting the third and subsequent violations was engaged in, authorized, solicited, requested, commanded or knowingly tolerated by the corporate owner's board of directors or by a high managerial agent acting within the scope of their employment on behalf of the corporate owner. For purposes of this Section, high managerial agent shall mean an officer of the corporate owner or any other employee of the corporate owner in a position of comparable authority with respect to the formulation of corporate policy or the supervision in a managerial capacity of subordinate employees. These presumptions shall not arise with respect to an owner who did not own or a manager who did not manage such business for any period of time within the one-year period during which the three (3) or more violations of Subsection 12-97(d) occurred. Further, these presumptions may be rebutted at trial by the presentation of any probative and competent evidence. 5.2 Packet Pg. 54 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) -11- Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk 5.2 Packet Pg. 55 Attachment: Ordinance No. 082, 2021 (10429 : SR 082 Smoking Materials) Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Keith Hanson, Real Estate Manager Ryan Malarky, Legal SUBJECT Second Reading of Ordinance No. 083, 2021, Authorizing the Conveyance of a Wastewater Easement on Larimer County Landfill Property to Larimer County. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, conveys a wastewater easement to Larimer County on the Larimer County Landfill property, which is co-owned by Larimer County (25%); the City of Loveland (25%); and the City of Fort Collins (50%). The easement is necessary for the construction of the future Larimer County Behavioral Health Facility on County -owned property directly to the south of the landfill. Approval by all three municipalities is required for the conveyance of the easement, because all three have an ownership interest in the property. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 083, 2021 (PDF) 6 Packet Pg. 56 Agenda Item 8 Item # 8 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Keith Hanson, Real Estate Manager Ryan Malarky, Legal SUBJECT First Reading of Ordinance No. 083, 2021, Authorizing the Conveyance of a Wastewater Easement on Larimer County Landfill Property to Larimer County. EXECUTIVE SUMMARY The purpose of this item is to convey a wastewater easement to Larimer County on the Larimer County Landfill property, which is co-owned by Larimer County (25%); the City of Loveland (25%); and the City of Fort Collins (50%). The easement is necessary for the construction of the future Larimer County Behavioral Health Facility on County-owned property directly to the south of the landfill. Approval by all three municipalities is required for the conveyance of the easement, because all three have an ownership interest in the property. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The proposed conveyance of the easement to Larimer County would allow the County to install wastewater piping improvements to serve the future Behavioral Health Facility the County is constructing on County-owned land at the northwest corner of Taft Hill Road and Trilby Road in unincorporated Larimer County. Staff is recommending the easement be conveyed to the County at no cost. Although the easement area is roughly one acre in total size, because it will be used for underground pipes and is adjacent to Taft Hill Road, there is no adverse effect to the utility of the landfill property, and therefore the fair market value of the easement is minimal. Underground easements that do not impact the utility of the property (i.e., do not run through the middle of the property restricting what can be built) are generally valued at a small fraction of the overall value per square foot of the property. Staff estimates the fair market value of the easement at approximately $9,000, which would make the City’s 50% share $4,500. However, staff recommends no financial compensation be due to the City because the conveyance of the easement serves a bona fide public purpose and meets all five criteria as outlined in Section 23-114 of the City Code. Section 23-114 requires that any conveyance of City real property interests be for an amount equal to or greater than fair market value, except where Council determines that such conveyance serves a bona fide public purpose consistent with specific criteria. The easement will be used for further construction of the new Behavioral Health Facility, which will be a regional facility intended to make services more accessible and affordable to residents within Larimer County, including residents in the City of Fort Collins. Additionally, this action supports Council’s goal of collaborating with other agencies to address poverty issues and other identified high-priority human service needs, and to make homelessness rare, short-lived and non-recurring. The financial support the City will be providing by a below-market disposition of the easement will be leveraged with other funding provided by the County for the construction of the new facility. There is no direct financial benefit to any private person or entity ATTACHMENT 1 6.1 Packet Pg. 57 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10430 : SR 083 Landfill Easement) Agenda Item 8 Item # 8 Page 2 by conveying the easement, and conveyance of the property for less than fair market value will not interfere with current City projects, work programs, workload schedules or divert resources needed for primary City functions and responsibilities. CITY FINANCIAL IMPACTS The only financial impact to the City would be the waiver of $4,500 in fair market value for the City’s partial ownership of the property to be burdened by the easement for Larimer County. Larimer County is responsible for all construction and maintenance costs associated with the wastewater improvements. BOARD / COMMISSION RECOMMENDATION Representatives from Larimer County and the City of Loveland have approved the easement as to form and will be seeking approval of the easement from their Board of County Commissioners and City Manager, respectively. Approval by all three municipalities is required for the conveyance and recording of the easement. ATTACHMENTS 1. Location Map (PDF) 6.1 Packet Pg. 58 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10430 : SR 083 Landfill Easement) -1- ORDINANCE NO. 083, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE CONVEYANCE OF A WASTEWATER EASEMENT ON LARIMER COUNTY LANDFILL PROPERTY TO LARIMER COUNTY WHEREAS, the City of Fort Collins (the “City”), the City of Loveland (“Loveland”) and Larimer County (the “County”) jointly own the property located in Fort Colins known as the Larimer County Landfill and managed by the County (the “Property”); and WHEREAS, the City owns a 50% interest in the Property, Loveland owns a 25% interest, and the County owns a 25% interest; and WHEREAS, the County has requested an easement to install a new wastewater service line to serve the future Larimer County Behavioral Health Facility (the “Facility”), a 58,000 square foot mental health crisis center the County plans to construct on land it owns south of the Property at the northwest corner of Taft Hill Road and Trilby Road in unincorporated Larimer County; and WHEREAS, the proposed easement is 30 feet wide, approximately 1.022 acres in size and runs in a north-south direction along the eastern edge of the Property, the location of the proposed easement being described more particularly on Exhibit “A”, attached and incorporated herein by this reference (the “Easement”); and WHEREAS, the City, the County and Loveland are parties to an Intergovernmental Agreement Related to Corrective Measures at the Landfill, dated December 29, 2020, which established a framework for their mutual commitments and responsibilities related to remediation of environmental contamination at and from the Landfill; and WHEREAS, the parties have negotiated mutually agreeable terms in an Easement agreement to address said environmental conditions, including that construction be conducted in compliance with all federal, state and local environmental permitting requirements, and that the County will be solely responsible for any increased costs of environmental remediation work required by the IGA that result from the County’s construction, operation and existence of the wastewater service line in the Easement; and WHEREAS, the approximate fair market value of the Easement based on the City’s 50% ownership interest in the Property is approximately $4,500; and WHEREAS, City staff is recommending that the City not charge the County for the Easement as the conveyance of the property interest serves a bona fide public purpose under Section 23-114 of the City Code because: • The use to which the Easement will be put promotes the health, safety and general welfare and benefits a significant segment of the citizens of Fort Collins by assisting in the construction of the Facility, which is intended to make mental health services more accessible and affordable for residents within Larimer County, including residents within the City; 6.2 Packet Pg. 59 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) -2- • The Council supports the goal of collaborating within other agencies to address poverty issues and other identified high-priority human service needs, including mental health care, which may make homelessness rare, short-lived and non-recurring; • The financial support provided by the City through the below-market disposition of the Easement will be leveraged by Loveland also granting the easement for no charge and by the County funding the construction of the Facility; • The conveyance of the Easement will not result in any direct financial benefit to any private person or entity; and • Conveying the Easement for less than fair market value will not interfere with current City projects or programs, hinder workload schedules or divert resources needed for primary City functions or responsibilities; and WHEREAS, although the County is a part owner of the Property, the City’s consent to the Easement is necessary for installation of the proposed wastewater service line because the line is not for the benefit of the Landfill but instead is an encumbrance on the City’ interest in the Property; and WHEREAS, Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any interest in real property owned by the City, provided that the City Council first finds, by ordinance, that such sale or other disposition is in the best interests of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby finds that the City’s conveyance of the Easement to the County as provided herein serves a bona fid public purpose and is in the best interests of the City. Section 3. That the Mayor is hereby authorized to execute such documents as are necessary to convey the Easement to the County on terms and conditions consistent with this Ordinance, together with such additional terms and conditions as the City Manager, in consultation with the City Attorney, determines are necessary or appropriate to protect the interests of the City, including but not limited to, any necessary changes to the legal description of the Easement, as long as such changes do not materially increase the size or change the character of the interests to be conveyed. 6.2 Packet Pg. 60 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) -3- Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk 6.2 Packet Pg. 61 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) EXHIBIT A 6.2 Packet Pg. 62 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) EXHIBIT A 6.2 Packet Pg. 63 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) EXHIBIT A 6.2 Packet Pg. 64 Attachment: Ordinance No. 083, 2021 (10430 : SR 083 Landfill Easement) Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Brad Buckman, Manager, Civil Engineering Marc Virata, Civil Engineer Claire Havelda, Legal SUBJECT Second Reading of Ordinance No. 084, 2021, Amending Chapter 24 of the Code of the City of Fort Collins to Adopt the Updated 2021 Larimer County Urban Area Street Standards by Reference. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 15, 2021, adopts an updated 2021 version of the Larimer County Urban Area Street Standards (2021 LCUASS). These updates occur on a periodic basis. LCUASS guides the design of both private developments and public engineering capital projects within the City and in the growth management areas of the Cities of Fort Collins and Loveland. The LCUASS are also referenced and used as part of other local jurisdictions road standards. LCUASS was originally adopted on January 2, 2001, by Ordinance No. 186, 2000. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 2. Ordinance No. 084, 2021 (PDF) 7 Packet Pg. 65 Agenda Item 9 Item # 9 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF Brad Buckman, Manager, Civil Engineering Marc Virata, Civil Engineer Claire Havelda, Legal SUBJECT First Reading of Ordinance No. 084, 2021, Amending Chapter 24 of the Code of the City of Fort Collins to Adopt the Updated 2021 Larimer County Urban Area Street Standards by Reference. EXECUTIVE SUMMARY The purpose of this item is to adopt an updated 2021 version of the Larimer County Urban Area Street Standards (2021 LCUASS). These updates occur on a periodic basis. LCUASS guides the design of both private developments and public engineering capital projects within the City and in the growth management areas of the Cities of Fort Collins and Loveland. The LCUASS are also referenced and used as part of other local jurisdictions road standards. LCUASS was originally adopted on January 2, 2001, by Ordinance No. 186, 2000. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Background LCUASS is a comprehensive, urban-level, set of engineering design and construction standards used within the city limits and growth management areas of the Cities of Fort Collins and Loveland. The standards represent a collaborative effort between Larimer County, Fort Collins, and Loveland and allow the application of a consistent set of engineering design standards in the region. They are implemented through intergovernmental agreements between the County and Fort Collins and Loveland. LCUASS is intended to be a living document that requires periodic amendments and revisions to keep it current with jurisdictional policy changes, latest technology, and industry standards. The 2021 LCUASS revisions proposed for adoption pursuant to this Ordinance will replace the existing Standards in their entirety effective August 1, 2021. Revision Need and Process It has been over 5 years since the last technical revisions to the Standards in 2016 and 14 years since the last major revision in 2007 that also included policy revisions. With the changes in industry standards, design tools, software, and jurisdictional policies since the last major update, the partnering jurisdictions collaborated for a more comprehensive update to reflect these changes and to resolve additional housekeeping and clean up items. The current revision process began in 2019 and has included a representative from each jurisdiction who have met in monthly coordination meetings to review in detail all 24 chapters and associated appendices. All three entities have been gathering public input and have been working with their organizations and technical advisory groups (subject matter experts) on the changes to ensure accuracy and general support. ATTACHMENT 1 7.1 Packet Pg. 66 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10431 : SR 084 LCUASS) Agenda Item 9 Item # 9 Page 2 Summary of Revisions Most of the document applies consistently to all three entities. There are, however, some sections and appendices that only apply to one or more of the entities due to differing policies, requirements, interests and/or viewpoints. A summary of the modifications is attached. (Attachment 1). The redlined versions of the changes to each chapter, appendices, figures, and drawings can also be found on the LCUASS website at http://www.larimer.org/lcuass-adoption and with the Fort Collins City Clerk’s office. The final versions (no redlines) can be found at https://www.larimer.org/engineering/standards-and-guides/urban-area-street- standards and at the City Clerk’s office. BOARD / COMMISSION RECOMMENDATION The proposed LCUASS revisions were and are scheduled to be presented to the following Boards and Commissions as part of the formal approval process:  04/05/21 - City of Loveland Transportation Advisory Board  04/14/21 - Larimer County Planning Commission & Board of County Commissioners  04/21/21 - City of Fort Collins Transportation Board  04/26/21 - City of Loveland Planning Commission  04/26/21 - City of Fort Collins Bicycle Advisory Committee  04/28/21 - City of Loveland Construction Advisory Board  05/14/21 - City of Fort Collins Planning & Zoning Work Session  05/18/21 - City of Loveland City Council (Resolution)  05/19/21 - Larimer County Planning Commission  06/15/21 - City of Fort Collins City Council (Ordinance 1st Reading)  06/28/21 - Larimer County Board of County Commissioners  07/06/21 - City of Fort Collins City Council (Ordinance 2nd Reading) The Transportation Board and Bicycle Advisory Committee and Planning & Zoning Commission have reviewed the 2021 LCUASS, but provided no recommendations.  The effective date of the revisions is August 1, 2021, to allow time for completion of the scheduled hearings. PUBLIC OUTREACH Extensive efforts were made to provide key stakeholders and the public information on the proposed changes to gather input and comments. The public outreach effort on the proposed changes included: Information on the proposed changes was kept up to date on the County Engineering website under the LCUASS web page. The “Spot Lights” and “Hot Topics” Sections were used to highlight the effort. There is a subscription to the LCUASS where interested parties can receive emails on any updates or notices regarding the Standards. There are currently 174 registered users that include public and private planners and engineers, consultants, developers, and contractors. Regular notifications regarding the revisions were emailed to the registered users of the LCUASS with links to the changes and requests for review and comments through email messages or by phone. Information was sent out in the Development Center Newsletter. Two Open Houses (In a virtual format due to COVID19 protocols) were conducted. Social Media postings were provided. ATTACHMENTS 1. Summary of Revisions (PDF) 7.1 Packet Pg. 67 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10431 : SR 084 LCUASS) -1- ORDINANCE NO. 084, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 24 OF THE CODE OF THE CITY OF FORT COLLINS TO ADOPT THE UPDATED 2021 LARIMER COUNTY URBAN AREA STREET STANDARDS BY REFERENCE WHEREAS, the Larimer County Urban Area Street Standards (the “LCUASS”) is a comprehensive, urban level, set of engineering design and construction standards resulting from a cooperative effort of Fort Collins, Loveland, and Larimer County for development and construction of streets and related improvements within Fort Collins city limits and the growth management areas of the Cities of Fort Collins and Loveland; and WHEREAS, on January 2, 2001, the City Council adopted Ordinance No. 186, 2000 initially adopting the LCUASS; and WHEREAS, on January 5, 2016, the current version of the LCUASS was adopted by City Council through Ordinance No. 166, 2016, with more limited updates on July 17, 2018 (Ordinance No. 092, 2018) and September 4, 2018 (Ordinance No. 110, 2018); and WHEREAS, the LCUASS and policy level amendments thereto applicable in both jurisdictions were concurrently adopted by the City of Loveland and Larimer County; and WHEREAS, City staff, in collaboration with staff from the City of Loveland and Larimer County, has prepared proposed amendments to the LCUASS resulting in a new set of standards dated August 1, 2021, on file with the City Clerk (the “2021 LCUASS”), which will replace the previous versions of LCUASS in their entirety; and WHEREAS, certain additional changes to City Code are required so that the 2021 LCUASS and City Code correspond; and WHEREAS, final approval of the 2021 LCUASS requires formal adoption by the City of Loveland and Larimer County in addition to the City; and WHEREAS, pursuant to City Charter, Article II, Section 7, City Council may enact any ordinance which adopts any code by reference in whole or in part provided that before adoption of such ordinance the Council shall hold a public hearing thereon and notice of the hearing shall be published twice in the newspaper of general circulation, published in the city, one (1) of such publications to be at least eight (8) days preceding the hearing and the other at least fifteen ( 15) days preceding the hearing; and WHEREAS, in compliance with City Charter, Article II, Section 7, the City Clerk published in the Fort Collins Coloradoan such notice of hearing on June 20, 2021, and June 27, 2021, prior to the hearing held on the second reading of this Ordinance on July 6, 2021; and 7.2 Packet Pg. 68 Attachment: Ordinance No. 084, 2021 (10431 : SR 084 LCUASS) -2- WHEREAS, the attached Exhibit "A" is a copy of the text of the Notice of Public Hearing that was so published and which the Council hereby finds meets the requirements of City Charter, Article II, Section 7; and WHEREAS, pursuant to City Code Section 1-14, at least one copy of the 2021 LCUASS shall be kept on file in the office of the City Clerk available for public inspection, and one copy shall be kept in the office of the chief enforcement officer thereof; and WHEREAS, the Transportation Board and Bicycle Advisory Committee have both been briefed and input was invited on the 2021 LCUASS at their meetings on April 21, 2001 and April 26, 2021, respectively, although no formal action was taken since updating the LCUASS does not require a recommendation; and WHEREAS, the Planning & Zoning Commission was briefed, and input was invited on the 2021 LCUASS at its Work Session on May 14, 2021, although no formal action was taken since updating the LCUASS does not require modification of the City’s Land Use Code (LUC); and WHEREAS, public outreach on the LCUASS modifications throughout the process, included regularly updating information on a dedicated LCUASS website (https://www.larimer.org/engineering/standards-and-guides/urban-area-street-standards), a subscription update service via email to 174 registered users, two open houses (virtual format), social media and newsletter outreach; and WHERAS, the Council has determined that the 2021 LCUASS comport with the principles and policies contained in City Plan, the Transportation Master Plan, and the Bicycle Master Plan and are in the best interests of the City and should be adopted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes any and all determinations and findings contained in the recitals set forth above. Section 2. That the 2021 LCUASS on file with the City Clerk is hereby approved and adopted by reference, to be effective August 1, 2021. Section 3. That all current and previous versions of the LCUASS, except for the 2021 LCUASS adopted herein by reference, are repealed in their entirety. Section 4. That Chapter 24 of the Code of the City of Fort Collins is hereby amended by the addition of a new Section 24-4, to read as follows: Sec. 24-4. Adoption of Standards. 7.2 Packet Pg. 69 Attachment: Ordinance No. 084, 2021 (10431 : SR 084 LCUASS) -3- (a) Pursuant to the power and authority conferred by C.R.S. Section 31-16-202 and Article II, Section 7 of the Charter, there is hereby adopted by reference the 2021 Larimer County Urban Area Street Standards on file with the City Clerk as the comprehensive, urban level, set of engineering design and construction standards resulting from a cooperative effort of Fort Collins, Loveland, and Larimer County for development and construction of streets and related improvements within the Fort Collins’ city limits and growth management areas of the Cites of Fort Collins and Loveland. (b) One copy of the 2021 Larimer County Urban Area Street Standards (LCUASS) shall be kept on file in the office of the City Clerk and available for public inspection during regular business hours. (c) LCUASS may be amended as set forth therein, with technical revisions or policy revisions or both. Upon adoption of any revisions, the City Engineer shall provide to the City Clerk documentation of such revisions specifying the date upon which they become effective. Section 5. That effective August 1, 2021, all references in the City Code and the Land Use Code to the Larimer County Urban Area Street Standards or LCUASS shall be deemed to refer to the 2021 LCUASS. Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk 7.2 Packet Pg. 70 Attachment: Ordinance No. 084, 2021 (10431 : SR 084 LCUASS) NOTICE OF PUBLIC HEARING NOTICE is hereby given of a public hearing to be held before the City Council of the City of Fort Collins, Colorado, on the 6th day of July, A.D., 2021 at 6:00 p.m., or as soon thereafter as the matter may come on for hearing, in the Council Chambers at the City Hall, 300 LaPorte Avenue, Fort Collins, Colorado for the purpose of considering an ordinance adopting by reference the 2021 Larimer County Urban Area Street Standards (LCUASS), prepared by City of Fort Collins, City of Loveland, and Larimer County staff. Not less than one (1) copy of said Manual has been, and now is on file in the Office of the City Clerk of the City of Fort Collins and is available for public inspection. The purpose of the 2021 Larimer County Urban Area Street Standards adopted by said ordinance is to serve as the governing comprehensive, urban level, set of engineering design and construction standards for development and construction of streets and related improvements within Fort Collins’ city limits and the growth management areas of the Cities of Fort Collins and Loveland. The City of Fort Collins will make reasonable accommodations for access to City services, programs and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. This notice is given and published by order of the City of Fort Collins, Colorado. Dated at Fort Collins, Colorado this 20th day of June, A.D. 2021. Rita Knoll Chief Deputy City Clerk 7.2 Packet Pg. 71 Attachment: Ordinance No. 084, 2021 (10431 : SR 084 LCUASS) Agenda Item 8 Item # 8 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Chris Martinez, Financial & Policy Analyst Amanda King, Communications/Public Involvement Director Carson Hamlin, Cable Television Manager Tyler Marr, Deputy Director, Information & Employee Services Ingrid Decker, Legal SUBJECT First Reading of Ordinance No. 085, 2021, Appropriating Prior Year Reserves from the Public, Educational, and Governmental (PEG) Programming Fund in the General Fund for FC Public Media. EXECUTIVE SUMMARY The purpose of this item is to appropriate $66,844 in restricted Public, Educational, and Governmental (PEG) reserves in the General Fund to Fort Collins Public Access Network (d/b/a FC Public Media) for eligible capital expenditures for their operation. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION FC Public Media is a non-profit organization contracted by the City to operate and manage public access TV activities the City is obligated to provide to residents of Fort Collins in the current cable TV franchise with Comcast. The primary source of equipment and capital funding for the FC Public Media operation is with PEG (public, educational and governmental) funds. This is a federally restricted fee paid by Comcast to the City that can only be used by PEG channels on the Comcast system. In Fort Collins, this includes Colorado State University (CSU), Poudre School District (PSD), Fort Collins TV (FCTV), and FC Public Media. In the past, the City has managed FC Public Media’s annual PEG allocation via reimbursement of eligible expenditures, purchasing capital expenditures on its behalf, or distributions upon request. The balance of any year-end, unexpensed PEG funds are held in a restricted reserve balance for future FC Public Media uses and requests. With the new contract in place with FC Public Media, it will now receive its annual PEG funding in one annual disbursement to use for equipment upgrades. This is the same methodology used to disburse PEG funds to CSU and PSD. Per FC Public Media’s request, staff is requesting disbursement of the balance of FC Public Media’s current PEG reserve of $66,844 to fund the replacement of video equipment used in its operation. CITY FINANCIAL IMPACTS This Ordinance increases 2021 appropriations for the PEG Programming Fund in the General Fund by $66,844. Since PEG programming is a restricted fund and this dedicated reserve balance belongs to FC Public Media, there is no negative impact to the City budget. 8 Packet Pg. 72 -1- ORDINANCE NO. 085, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES FROM THE PUBLIC, EDUCATIONAL AND GOVERNMENTAL (PEG) PROGRAMMING FUND IN THE GENERAL FUND FOR FC PUBLIC MEDIA WHEREAS, as a condition of its franchise agreement with the City, Comcast collects from its cable television subscribers and pays to the City a fee of 75 cents per residential subscriber per month to be used for the capital costs related to providing public, educational and governmental (“PEG”) access cable channels; and WHEREAS, the City contracts with Fort Collins Public Access Network (d/b/a FC Public Media), a non-profit organization (“FCPM”), to operate and manage the public access television services the City is obligated to provide to residents of Fort Collins under the Comcast franchise agreement; and WHEREAS, in the past, the City has managed FCPM’s PEG funds for it, but has now agreed to provide PEG funds to FCPM in one annual disbursement to be used for equipment upgrades; and WHEREAS, there is currently $66,844 in FCPM’s PEG reserve fund, and this appropriation would permit those funds to be disbursed to FCPM to replace video equipment used in its operations; and WHEREAS, this appropriation benefits the public health, safety and welfare of the residents of Fort Collins and serves the public purpose of providing public access television for the City’s residents; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon the recommendation of the City Manager, to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in that Fund during this fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Packet Pg. 73 -2- Section 2. That there is hereby appropriated for expenditure from prior year reserves from the Public, Educational and Governmental (PEG) Fund in the General Fund the total sum of SIXTY-SIX THOUSAND EIGHT HUNDRED FORTY-FOUR DOLLARS ($66,844) for Fort Collins Public Access Network, d/b/a FC Public Media, for eligible capital expenditures and equipment. Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 74 Agenda Item 9 Item # 9 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Nina Bodenhamer, City Give Director Ingrid Decker, Legal SUBJECT First Reading of Ordinance No. 086, 2021, Appropriating Unanticipated Revenue from Philanthropic Donations Received by City Give to Support the Operations of The Gardens on Spring Creek. EXECUTIVE SUMMARY The purpose of this item is to request an appropriation of $30,000 in philanthropic revenue received through City Give for The Gardens on Spring Creek to support operations as designated by the donor, The Friends of the Gardens on Spring Creek. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The City values the generosity and passion of nonprofit partne rs such as The Friends of the Gardens on Spring Creek that provide valuable assistance in public outreach, fundraising, and support for the City’s mission. In recognition of its members’ commitment, the City commits to manage and properly expend charitable funds raised by The Friends of the Gardens in the same manner as if the funds were raised by the City itself. For over 30 years, The Friends of the Gardens on Spring Creek has fostered community support for the services and programs of The Gardens through stewardship, time, passion, fundraising, membership programs, and advocacy. Its mission is to cultivate a world-class botanic garden through fundraising and advocacy, and it has raised $30,000 in philanthropic support from community givers on behalf of The Gardens on Spring Creek. The City Manager recommends the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues to be received in the General Fund during this fiscal year. It is also recommended the transfer described and the purpose for which the transferred funds are to be expended remains unchanged. CITY FINANCIAL IMPACTS This Ordinance will appropriate $30,000 of unanticipated philanthropic revenue in the General Fund, received by City Give for The Gardens on Spring Creek, for the donor -designated purpose of supporting operations. The funds have been received and accepted per City Give Administrative and Financial Policy. 9 Packet Pg. 75 Agenda Item 9 Item # 9 Page 2 PUBLIC OUTREACH The Friends of The Gardens (https://www.friendsgosc.org/) is an independent 501(c)3 organization with an active membership of over 2,400 and is governed by a Board of seven passionate volunteers. 9 Packet Pg. 76 -1- ORDINANCE NO. 086, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED REVENUE FROM PHILANTHROPIC DONATIONS RECEIVED BY CITY GIVE TO SUPPORT THE OPERATIONS OF THE GARDENS ON SPRING CREEK WHEREAS, the City owns and operates The Gardens on Spring Creek (“Gardens”), a community botanic garden with a mission to enrich the lives of people and foster environmental stewardship through horticulture; and WHEREAS, for over 30 years, a private non-profit organization now known as The Friends of the Gardens on Spring Creek (“Friends”) has fostered community support for the services and programs of the Gardens through stewardship, time, passion, fundraising, membership programs, and advocacy; and WHEREAS, Friends has raised $30,000 in philanthropic support from community donors to support the Gardens’ programs and services; and WHEREAS, this appropriation benefits the public health, safety and welfare of the residents of Fort Collins and serves the public purpose of supporting the operations of the Gardens; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues and all other funds to be received during the fiscal year; and WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in that Fund during this fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated from unanticipated philanthropic revenue in the General Fund the sum of THIRTY THOUSAND DOLLARS ($30,000) for expenditure in the General Fund to support operations of the Gardens on Spring Creek. Packet Pg. 77 -2- Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 78 Agenda Item 10 Item # 10 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Darin Atteberry, City Manager Carrie M. Daggett, Legal SUBJECT First Reading of Ordinance No. 072, 2021, Amending Section 2-568 of the Code of the City of Fort Collins Relating to Ethical Rules of Conduct for Quasi-Judicial Commission Members. EXECUTIVE SUMMARY The purpose of this item is to amend the Ethical Rules of Conduct in Chapter 2 of the City Code to provide clear guidance and direction to Type 2 Advisory Board and Quas i-Judicial Commission members with respect to activities that call for their recusal from matters coming before them in their decision-making capacity. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Type 2 Advisory Boards and Commissions make decisions that are quasi -judicial in nature, requiring adherence to certain legal standards to ensure such decisions are fair and provide due process to third party applicants and parties-in-interest. City Code Section 2-568 sets ethical rules of conduct for City officers and employees, including members of appointive boards of the City. The purpose of this Ordinance is to clarify that a member of a Type 2 Advisory Board or a Quasi-Judicial Commission who has participated or intends to participate as a member of the public, or on behalf of another person or entity, to provide input or public comment as part of a City process about a particular proposal or project for which a City review, permit or approval is required (such as, for example, speaking at a neighborhood meeting for a development project or appearing at an administrative hearing for a project), may not participate in that process in their role as a board or commission member. Clarifying edits are also suggested in Subsection (c)(3)d of this Section, related to the effect on a Commission member’s business affiliates after that member has declared a conflict and recused themselves. 10 Packet Pg. 79 -1- ORDINANCE NO. 072, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING SECTION 2-568 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO ETHICAL RULES OF CONDUCT FOR QUASI-JUDICIAL COMMISSION MEMBERS WHEREAS, the City has 25 boards and commissions, created by the City Council by ordinance, that perform a wide range of functions from advising City staff and the City Council to making quasi-judicial decisions on a variety of topics; and WHEREAS, the City Council recently adopted Ordinance No. 049, 2021, repealing and reenacting Chapter 2, Article III of the City Code relating to City boards and commissions; and WHEREAS, the structure, functions, and requirements for boards and commissions are described in Article III of Chapter 2 of the City Code; and WHEREAS, among the changes enacted in Ordinance No. 049, 2021, were the reorganizing of the boards and commissions into three categories based on their functions, including Type 1 Advisory Boards, Type 2 Advisory Boards and Quasi-Judicial Commissions; and WHEREAS, Quasi-Judicial Commissions make decisions on behalf of the City, and as a result, members of these Commissions have a particular obligation to remain unbiased and impartial and avoid conflicts of interest in the performance of their duties; and WHEREAS, participation by a Commission member in discussion at public outreach meetings, neighborhood meetings and other public events and forums about a particular application, project or decision to come before that Commission generally raises a question and concern about prejudice, bias and improper influence in connection with those matters; and WHEREAS, Section 2-568 in Article VII of Chapter 2 of the City Code provides Ethical Rules of Conduct that apply to City officers and employees, including provisions addressing conflicts of interest and other rules of conduct; and WHEREAS, the City Council finds that the proposed changes to Section 2-568 as set forth herein will provide clear guidance and direction to Commission members with respect to activities that call for their recusal from matters coming before them in their decision making capacity and that such changes are in the best interests of the City and its residents. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Packet Pg. 80 -2- Section 2. That Section 2-568, subsection (c)(3) of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 2-568. Ethical rules of conduct. . . . (c) Rules of conduct. . . . (3) In any action in which a member of a City board or commission member ("member") declares a conflict of interest or is prohibited from participation pursuant to subsection (7) below, or for any other reason, such member shall not communicate to or attempt to influence such board or commission regarding such item, in any capacity, except that: a. the member may communicate with said board or c ommission to protect a strictly personal interest, in the same or similar ways in which the public is permitted to communicate with the board or commission. b. the member may prepare materials on behalf of another for a project in the normal course of bu siness or operation, so long as the purpose of those materials is not directly and substantially related to advocacy before said member's board or commission. Those materials may be included in materials submitted by another to said member's board or commi ssion so long as they fall within this exception. For illustrative purposes, such materials may include, but are not necessarily limited to architectural plans, technical studies, and engineering designs. c. if a member has declared a conflict of interest in a matter in accordance with the City Charter and Code and so is precluded from participating in or influencing the decision of their his or her board or commission, they he or she may request a variance from the limitations of this subsection from the City Council in the following circumstances, and in the following manner: 1. The member must submit a request for a variance to the City Clerk on a form provided by the City Clerk for such purpose. 2. The member must demonstrate that without the v ariance, they he or she would suffer an exceptional hardship, and that no reasonable alternative exists that would allow for that hardship to be avoided or substantially mitigated; Packet Pg. 81 -3- 3. The City Council must act by resolution to approve or disapprove the requested variance. d. This limitation does not apply to other members, partners, or other parties of the persons other than the member who are affiliated with that member's or firm or entity, who and such other persons, but not the member, may continue to work on the project and may advocate to such member's board or commission, provided that the member has declared the conflict and refrains from participating in the matter consistent complies with the applicable requirements and application limitations. . . . Section 3. That Section 2-568, subsection (c) of the Code of the City of Fort Collins is hereby amended to add a new subparagraph (7), to read as follows: (7) Additional limitations on participation. a. No member of a Quasi-Judicial Commission, as defined in Article III of this Chapter 2, who has participated or intends to participate as a member of the public, or on behalf of another person or entity, to provide input or public comment as part of a City process about a particular proposal or project for which a City review, permit or approval is required (such as, for example, speaking at a neighborhood meeting for a development project or appearing at an administrative hearing for a project), is allowed to participate in that process in their role as a board or commission member. 1. In the event such input or public comment has been provided, or is expected to be provided, the commission member must promptly provide written notice to the City Clerk that they are required to refrain from participation in their role as a commission member in the City process or decision. 2. The commission member must also provide the required notice to the chair of the commission of which they are a member. b. The prohibitions and requirements of this subsection (7) apply whether or not a conflict of interest is presented or has been declared and are in addition to, and not in place of, the requirements applicable to any officer or employee in the event of a conflict of interest. c. No member of a Quasi-Judicial Commission, as defined in Article III of this Chapter 2, may provide input or public comment on behalf of that commission as part of a City process about a particular proposal or Packet Pg. 82 -4- project for which a City review, permit or approval is required, except as expressly authorized and directed by such commission. Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 83 Agenda Item 11 Item # 11 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Tammi Pusheck, Interim City Clerk Judy Schmidt, Legal SUBJECT First Reading of Ordinance No. 087, 2021 Amending the Code of the City of Fort Collins to Correct and Clarify an Inadvertent Change to the Appeal to the City Council of Final Decisions by the Building Review Commission and the Water Commission. EXECUTIVE SUMMARY The purpose of this item is to provide Council with an opportunity to decide whether certain final decisi ons by the Building Review Commission and the Water Commission that were appealable to City Council prior to repeal and reenactment of Chapter 2, Article II, Division 3 of the City Code (the “Appeals Code”) should be reinstated. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION On February 24, 2020, City Council adopted Ordinance No. 020, 2020 repealing and reenacting the Appeals Code, including Section 2-47 that now permits final decisions that are “expressly appealable to City Council under other provisions of [the Appeals Code]” to be decided by City Council”. Prior to the adoption of Ordinance No. 020, 2020, Section 2-47 included an enumerated list of specific decisions appealable to Council, in addition to other final decisions that are “expressly appealable” under other provisions of the City Code. That enumerated list, which was eliminated from Section 2 -47 in the reenacted Appeals Code, included appeals from the Building Review Commission and the Water Commission, although appeals from these two Commissions are not expressly authorized by other provisions of the City Code. The result was to eliminate a right to appeal the decisions of these two Commissions to City Council. The proposed Ordinance reinstates those appeal rights by amending applicable sections of the City Code to make them “expressly appealable. The Building Review Commission hears appeals and makes final decisions regarding the application of the International Building Codes adopted in Chapter 5 of the City Code and suspension and revocation of contractor licenses under Chapter 15 of the City Code. The Water Commission hears certain appeals from the Utilities Executive Director decisions regarding flood plain use permits an d makes decisions regarding flood plain variances. The decisions made by these two Commissions are highly technical. Although these decisions were previously appealable to City Council under City Code Section 2 -47 of the Appeals Code before the repeal and reenactment of changes in 2020, as a legal matter an appeal to City Council is not required. Council may choose as a policy matter to reinstate the appeal rights to City Council for these decisions by adopted the proposed Ordinance. Alternatively, Counci l could decline to adopt the proposed Ordinance and direct staff to bring back an ordinance clarifying that these decisions are final with no further right of appeal. If no appeal to Council is provided under City Code, such decisions could still be challenged in court by an unsatisfied party. 11 Packet Pg. 84 -1- ORDINANCE NO. 087, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE CODE OF THE CITY OF FORT COLLINS TO CORRECT AND CLARIFY AN INADVERTENT CHANGE TO THE APPEAL TO THE CITY COUNCIL OF FINAL DECISIONS BY THE BUILDING REVIEW COMMISSION AND THE WATER COMMISSION WHEREAS, Chapter 2, Article II, Division 3 of the City Code (the “Appeals Code”) establishes a process whereby parties directly affected by the quasi-judicial decisions of City boards and commissions and certain other City decision makers may be appealed to the City Council; and WHEREAS, on February 24, 2020, City Council adopted Ordinance No. 020, 2020, repealing and reenacting the Appeals Code, including Section 2-47 that permits final decisions that are “expressly appealable to City Council under other provisions of [the Appeals Code]” to be decided by City Council; and WHEREAS, it has been determined that certain final decisions made by the Building Review Commission and the Water Commission were appealable to City Council under the prior provision of the Appeals Code, but with the change made to City Code Section 2 -47 are no longer clearly appealable because such decisions are not “expressly appealable to City Council under other provisions of the Appeals Code”; and WHEREAS, City Council desires to clarify and, to the extent necessary, reinstate the right to appeal final decisions of the Building Review Commission and Water Commission as set forth herein to Council. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes any and all determinations and findings contained in the recitals set forth above. Section 2. That Article I, Chapter 5 of the Code of the City of Fort Collins is hereby amended by the addition of a new Section 5.3 to read as follows: Sec. 5-3. - Certain appeals to be taken to city council. A final decision of the Building Review Commission regarding application of the International Codes adopted in this Chapter 5 of the City Code may be appealed to City Council under Chapter 2, Article II, Division 3 of the City Code. Section 3. That Section 15-156 of the Code of the City of Fort Collins is hereby amended to read as follows: Packet Pg. 85 -2- Sec. 15-156. - Duties of Building Review Board; Appeal. (a) The Building Review Board shall have the duties and perform the functions as set forth in § 2 -119 of the Code, which duties and functions include, without limitation, hearing all matters related to the suspension or revocation of any supervisor certificate or license or registration of any plumber or electrician as provided in the Code. The Building Review Board is authorized, upon appeal in specific cases, to grant variances from the terms of this Article, where the strict application of any pr ovision of this Article would result in peculiar or exceptional practical difficulties to or exceptional or undue hardship upon the person or applicant regulated; or, when such applicant can demonstrate to the satisfaction of the Board that the applicant p ossesses other qualifications not specifically listed in this Article, such as specialized training, education or additional experience, which the Board has determined qualifies the applicant to perform in a competent manner any construction authorized under the license or certificate sought, and provided that such relief may be granted without substantial detriment to the public good and without substantially impairing the intent and purposes of this Article. (b) A final decision of the Building Review Co mmission regarding suspension or revocation of a license under this section may be appealed to City Council under Chapter 2, Article II, Division 3 of the City Code. Section 4. That Section 10-28(a) of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 10-28. - Appeals/variance procedure. (a) The Water Board, as established in § 2 -436, shall hear and decide appeals from decisions of the Utilities Executive Director and requests for variances from the requirements of this Artic le. Any final decision of the Board may be subject to review by the appealed to City Council under Chapter 2, Article II, Division 3 of the City Code . Packet Pg. 86 -3- Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 87 Agenda Item 12 Item # 12 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Kai Kleer, Associate Planner Brad Yatabe, Legal SUBJECT Items Relating to the Northeast Frontage Road Annexation. EXECUTIVE SUMMARY A. Resolution 2021-071 Setting Forth Findings of Fact and Determinations Regarding the Northeast Frontage Road Annexation. B. Public Hearing and First Reading of Ordinance No. 088, 2021, Annexing the Property Known as Northeast Frontage Road Annexation to the City of Fort Collins, Colorado. The purpose of this item is to request the 100% voluntary annexation of a former frontage road that was recently vacated by Colorado Department of Transportation (CDOT). The vacated 4 -acre tract of land reverted to the adjacent property owner, who is now petitioning for annexation and zoning of the property. The Initiating Resolution was adopted on May 18, 2021. The property is located within the boundary of the I -25 Corridor Plan. A related item to zone the annexed property is presented as the next item on this Agenda. This annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and the Larimer County and City of Fort Collins Intergovernmental Agreements. STAFF RECOMMENDATION Staff recommends adoption of the Resolution and the Ordinance on First Reading. BACKGROUND / DISCUSSION Contiguity The proposed annexation gains the required contiguity and is wholly surrounded by City limits by the Galatia Annexation (1990), Highway I-25 Second Annexation (1989), and Interstate Associates Annexation (1989). This satisfies the state requirement that at least one-sixth of the perimeter boundary be contiguous to the existing City of Fort Collins municipal boundary. Enclave Implications Annexing the 4-acre former right-of-way does not create nor contribute to creating an enclave. BOARD / COMMISSION RECOMMENDATION The Planning and Zoning Commission voted 6-0 to recommend the placement of the property into the General Commercial (GC) zone district and LC2 Lighting Context Area at its May 20, 2021, meeting. This unanimous action was taken as part of the Commission’s Discussion Agenda. (Attachment 4) 12 Packet Pg. 88 Agenda Item 12 Item # 12 Page 2 PUBLIC OUTREACH Per Section 2.9(B), a neighborhood meeting is not required except that with respect to quasi-judicial map amendments (rezoning) only, the Director may convene a neighborhood meeting to present and discuss a proposal of known controversy and/or significant impacts. At the time of initial submittal, the project was not seen as controversial, however, through subsequent communication with the surrounding neighborhoods both staff and the applicant team determined that a neighborhood meeting would be appropriate. On June 14, 2021, staff hosted a meeting to allow the applicant to share additional information related to three concurrent projects being processed by the City (Annexation & Zoning, Rezoning, and Overall Development Plan Amendment). The meeting allowed community members an opportunity to list and discuss iss ues related to the area. Issues included: • The amount and type of traffic generated by future development of the 115-acre site. • The need for traffic calming measures such as radar signs, speed tables, commercial truck restrictions, and bulb-outs. • Need for a park and future connectivity to the new Timnath Middle-High School at Prospect. • Difference in traffic quantities between Urban Estate zoning and Industrial zoning (80 vs 120 trips per day). • The need for a signalized Intersection at CR5 and East Mulberry to encourage a more equal distribution of traffic between arterial and collector streets. • Concerns about the frontage road being closed and the additional impacts it will have on cut -through traffic. • Types of development allowed in the Industrial zone district and ensuring compatibility of future development with Fox Grove to the north. ATTACHMENTS 1. Vicinity and Zoning Map (PDF) 2. Annexation Petition (PDF) 3. Annexation Map (PDF) 4. Planning and Zoning Commission Minutes (draft) (PDF) 12 Packet Pg. 89 9,028 1,504.7 Northeast Frontage Road Annexation This map is a user generated static output from the City of Fort Collins FCMaps Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable.City of Fort Collins - GIS 1,143.0 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Feet1,143.00571.50 Notes Legend 6,859 Parcels City Zoning Community Commercial Community Commercial North College Community Commercial Poudre River General Commercial Limited Commercial Service Commercial CSU Downtown Employment Harmony Corridor Industrial High Density Mixed-Use Neighborhood Low Density Mixed-Use Neighborhood Medium Density Mixed-Use Neighborhood Neighborhood Commercial Neighborhood Conservation Buffer Neighborhood Conservation Low Density Neighborhood Conservation Medium Density Public Open Lands River Conservation River Downtown Redevelopment Residential Foothills Low Density Residential Rural Lands District Transition Urban Estate SITE ATTACHMENT 1 12.1 Packet Pg. 90 Attachment: Vicinity and Zoning Map (10409 : Northeast Frontage Road Annexation) Northeast Frontage Road 174,693 SQUARE FEET 4.01 ATTACHMENT 2 12.2 Packet Pg. 91 Attachment: Annexation Petition (10409 : Northeast Frontage Road Annexation) ATTACHMENT 2 12.2 Packet Pg. 92 Attachment: Annexation Petition (10409 : Northeast Frontage Road Annexation) PROPERTY DESCRIPTION NE FRONTAGE ROAD ANNEXATION PROPERTY DESCRIPTION A TRACT OF LAND BEING A PART OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 7 NORTH, RANGE 68 WEST, OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF LARIMER, COLORADO, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 15; THENCE N89º57'48“W ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER, A DISTANCE OF 1250.51 FEET TO THE POINT OF BEGINNING; THENCE ALONG THE EXCEPTED TRACT OF LAND SHOWN ON THE "GALATIA ANNEXATION" AS INTERSTATE FRONTAGE ROAD AND ALSO BEING DESCRIBED AT RECEPTION NO. 88059158 OF THE RECORDS OF THE LARIMER COUNTY CLERK AND RECORDER (LCCR) THE FOLLOWING COURSES: THENCE CONTINUING N89°57'48"W ALONG SAID SOUTH LINE OF THE SOUTHWEST QUARTER, A DISTANCE OF 194.78 FEET; THENCE N00°02'12"E, A DISTANCE OF 30.00 FEET; THENCE N89°57'48"W, A DISTANCE OF 85.22 FEET; THENCE N43°50'15"E, A DISTANCE OF 138.55 FEET; THENCE N03°22'20"W, A DISTANCE OF 73.50 FEET TO A POINT OF CURVATURE; THENCE 345.90 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°40'15”, AND WHOSE CHORD BEARS N37°17'58”W, A DISTANCE OF 333.39 FEET; THENCE N71°13'36”W, A DISTANCE OF 142.46 FEET; THENCE N74°38'09”W, A DISTANCE OF 494.43 FEET; THENCE N71°03'19”W, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 105.71 FEET ALONG THE ARC OF A CURVE TO RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 13°28'55”, AND WHOSE CHORD BEARS N57°23'41"W, A DISTANCE OF 105.47 FEET; THENCE S78°39'00"W, A DISTANCE OF 63.21 FEET; THENCE S11°21'00"E, A DISTANCE OF 200.00 FEET; THENCE N26°21'00"W, A DISTANCE OF 100.00 FEET; THENCE N09°09'00"W, A DISTANCE OF 202.70 FEET; THENCE N00°13'00"E, A DISTANCE OF 573.50 FEET; THENCE S54°51'00"E, A DISTANCE OF 24.37 FEET; THENCE S00°13'00"W, A DISTANCE OF 359.17 FEET TO A POINT OF CURVATURE; THENCE 347.06 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°51'07", AND WHOSE CHORD BEARS S37°12'34"E, A DISTANCE OF 334.43 FEET; THENCE S71°13'36”E, A DISTANCE OF 142.46 FEET; THENCE S74°38'09”E, A DISTANCE OF 494.43 FEET; THENCE S71°03'19”E, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 420.85 FEET ALONG THE ARC OF A CURVE TO THE RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 53°40'21", AND WHOSE CHORD BEARS S37°17'52"E, A DISTANCE OF 405.63 FEET; THENCE S03°32'38”E, A DISTANCE OF 88.12 FEET; THENCE S46°10'16"E, A DISTANCE OF 144.50 FEET; THENCE S00°02'12"W, A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING. CONTAINING 174,693 SQUARE FEET, 4.01 ACRES MORE OR LESS ATTACHMENT 2 12.2 Packet Pg. 93 Attachment: Annexation Petition (10409 : Northeast Frontage Road Annexation) ATTACHMENT 2 12.2 Packet Pg. 94 Attachment: Annexation Petition (10409 : Northeast Frontage Road Annexation) Northeast Frontage Road ATTACHMENT 2 12.2 Packet Pg. 95 Attachment: Annexation Petition (10409 : Northeast Frontage Road Annexation) ANNEXATIONSITEGALATIA ANNEXATIONDDDDGALATIA ANNEXATIONGALATIA ANNEXATIONHIGHWAY I-25 SECOND ANNEXATIONINTERSTATE ASSOCIATESANNEXATIONJob No.Date:SHT 1 OF 1P.O. Box 261176Lakewood, Colorado 80226720.251.0468RW210101-25-21VICINITY MAPSCALE: 1"=1200'“””””””””””ATTACHMENT 312.3Packet Pg. 96Attachment: Annexation Map (10409 : Northeast Frontage Road Annexation) Michelle Haefele, Chair Virtual Hearing Ted Shepard, Vice Chair City Council Chambers Jeff Hansen 300 Laporte Avenue Per Hogestad Fort Collins, Colorado David Katz Jeff Schneider Cablecast on FCTV, Channel 14 on Connexion & Channels 14 & 881 on Comcast The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221 -6515 (TDD 224- 6001) for assistance. Regular Hearing May 20, 2021 Chair Haefele called the meeting to order at 6:00 p.m. Roll Call: Haefele, Hansen, Hogestad, Katz, Schneider, Shepard Absent: None Discussion Agenda: 2. NE Prospect & I-25 Annexation and Zoning Project Description: This is a request for a 100% voluntary annexation of a former frontage road that was recently vacated by Colorado Department of Transportation (CDOT). The vacated 4-acre tract of land was dedicated to the adjacent property owner, who is now petitioning for annexation and zoning of the property. The adjacent properties have already been incorporated into the city. The requested zoning for this annexation is General Commercial (C-G). Recommendation: Approval Secretary Manno reported that there were no citizen emails or letter received. Staff and Applicant Presentations Planner Kleer gave a brief verbal/visual overview of this item. Rick White, property owner, commented that he did have two consultants present to answer any questions including traffic engineers, civil engineers, etc. A brief verbal/visual presentation was given at this time. During this presentation Rick, Roger Sherman and Ruth Rollins addressed the traffic frontage road concerns and traffic questions. Public Input (3 minutes per person) Planning and Zoning Commission Minutes ATTACHMENT 4 12.4 Packet Pg. 97 Attachment: Planning and Zoning Commission Minutes (draft) (10409 : Northeast Frontage Road Annexation) Planning & Zoning Commission May 20, 2021 Page 2 of 2 James Sayre liked Planner Kleer’s explanation of what will be happening with the f rontage road. He likes the options for the frontage road. He will wait for the meetings once development is in process. Attorney Yatabe commented that he believed that this item is being initiated by the property owner and wanted to know if the property owner would like to make a presentation. Josh Chapel, questions if he misunderstood the plan for the new frontage road to be Carriage Parkway, from Prospect through to 14. Is this the plan? Staff Response Planner Kleer responded to Josh Chapel that this is not necessarily the case. Carriage Parkway was always anticipated to be a collector street that would connect between Mulberry and Prospect. By coincidence, the frontage road being devolved just puts some additional pressure on Carriage Parkway a s a street to provide that former connectivity that frontage road did. As a result of the frontage road being devolved and no longer being used as a connection, it then does become that connection between Prospect. Commission Questions / Deliberation Commissioner Hogestad asked if there was a neighborhood meeting. Planner Kleer respond that there was not a neighborhood meeting as it was a house keeping item and not controversial. Vice Chair Shepard asked Planner Kleer to explain that there will be an alternative road network to serve future development in the area. Planner Kleer explained the Master Street Plan and what the connections will be in the future for this area. Commissioner Katz is thankful for the concerned citizens and that the Commission did not do a good job of explaining to the citizens that this is a rezone and an annexation and that there is going to be a development plan. He encourages citizens to come to the meetings then and that is when the details will be thoroughly gone over. Commissioner Haefele commented that the procedure went off the rails because of the moving parts involved with the intersection. She is glad to hear the concerns from the citizens. Vice Chair Shepard thanked Planner Kleer for his presentation and information on this item and asked for an explanation of what the memo involves and how this property became a remnant piece of property that was not included in the 2004 annexation. Planner Kleer responded as part of the 1991 annexation, an adjacent right-of-way to an annexed property would typically be required, During the 1991 annexation this 40 -acres was inadvertently excluded from the annexation. Prospect road was included as it should have been, but this portion was not. Vice Chair Shepard commented that this is a cleanup item, a survey glitch. He is confident that this is moving in the right direction. It is in the public interest that this survey glitch be remedied. Commissioner Schneider commented that this is a recommendation to Council. Commissioner Haefele thanked Commissioner Schneider for pointing that out. Chair Haefele commented that she agrees and that this is a tough thing as it is a step among many with an intersection of concern. She apologized for the discombobulation and confusion. Commissioner Hansen made a motion that the Fort Collins Planning and Zoning Commission recommend approval to City Council of the North East Frontage Road Annexation and Zoning ANX210001. This recommendation is based upon the agenda and materials, the information and materials presented during the work session and this hearing and the Commission discussion on this item. Th is complies with all applicable land use code procedures and requirements and the information, analysis, findings of fact and conclusions contained in the staff report included with the agenda materials for this hearing are adopted by this commission. Commissioner Schneider seconded with a friendly amendment that it is zoned general commercial to also include LC2 lighting and context area. Commissioner Hansen accepted the amendment. Vote 6:0 12.4 Packet Pg. 98 Attachment: Planning and Zoning Commission Minutes (draft) (10409 : Northeast Frontage Road Annexation) -1- RESOLUTION 2021-071 OF THE COUNCIL OF THE CITY OF FORT COLLINS SETTING FORTH FINDINGS OF FACT AND DETERMINATIONS REGARDING THE NORTHEAST FRONTAGE ROAD ANNEXATION WHEREAS, pursuant to Resolution 2021-056, annexation proceedings were initiated by the City Council for property to be known as the Northeast Frontage Road Annexation (the “Property”); and WHEREAS, following notice given as required by law, the City Council held a hearing on said annexation July 6, 2021. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby finds that the petition for annexation of the Property complies with the Municipal Annexation Act (the “Act”), Colorado Revised Statutes Section 31-12-101, et seq. Section 3. That the City Council hereby finds that there is at least one-sixth (1/6) contiguity between the City and the Property proposed to be annexed; that a community of interest exists between the Property proposed to be annexed into the City; that said Property is urban or will be urbanized in the near future; and that the Property is integrated with or is capable of being integrated with the City. Section 4. That the City Council further determines that the applicable parts of the Act have been met, that an election is not required under the Act, and that there are no other terms and conditions to be imposed upon said annexation. Section 5. That the City Council further finds that notice was duly given, and a hearing was held regarding the annexation in accordance with the Act. Section 6. That the City Council concludes that the Property is eligible for annexation to the City and should be so annexed. Packet Pg. 99 -2- Passed and adopted at a regular meeting of the Council of the City of Fort Collins held this 6th day of July, A.D. 2021. _________________________________ Mayor ATTEST: ___________________________ City Clerk Packet Pg. 100 -1- ORDINANCE NO. 088, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS ANNEXING THE PROPERTY KNOWN AS THE NORTHEAST FRONTAGE ROAD ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO WHEREAS, on May 18, 2021, City Council adopted Resolution 2021-056 finding substantial compliance and initiating annexation proceedings for the Northeast Frontage Road Annexation, as defined therein and described below; and WHEREAS, Resolution 2021-071 setting forth findings of fact and determinations regarding the Northeast Frontage Road Annexation was adopted concurrently with the first reading of this Ordinance; and WHEREAS, the City Council has determined that it is in the best interests of the City to annex the property to be known as the Northeast Frontage Road Annexation as described below (the “Property”) to the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby incorporates the findings of Resolution 2021-056 and Resolution 2021-071 and further finds that it is in the best interests of the City to annex the Property to the City. Section 3. That the Property, more particularly described as: A TRACT OF LAND BEING A PART OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 7 NORTH, RANGE 68 WEST, OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF LARIMER, COLORADO, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 15; THENCE N89º57'48“W ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER, A DISTANCE OF 1250.51 FEET TO THE POINT OF BEGINNING; THENCE ALONG THE EXCEPTED TRACT OF LAND SHOWN ON THE "GALATIA ANNEXATION" AS INTERSTATE FRONTAGE ROAD AND ALSO BEING DESCRIBED AT RECEPTION NO. 88059158 OF THE RECORDS OF THE LARIMER COUNTY CLERK AND RECORDER (LCCR) THE FOLLOWING COURSES: Packet Pg. 101 -2- THENCE CONTINUING N89°57'48"W ALONG SAID SOUTH LINE OF THE SOUTHWEST QUARTER, A DISTANCE OF 194.78 FEET; THENCE N00°02'12"E, A DISTANCE OF 30.00 FEET; THENCE N89°57'48"W, A DISTANCE OF 85.22 FEET; THENCE N43°50'15"E, A DISTANCE OF 138.55 FEET; THENCE N03°22'20"W, A DISTANCE OF 73.50 FEET TO A POINT OF CURVATURE; THENCE 345.90 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°40'15”, AND WHOSE CHORD BEARS N37°17'58”W, A DISTANCE OF 333.39 FEET; THENCE N71°13'36”W, A DISTANCE OF 142.46 FEET; THENCE N74°38'09”W, A DISTANCE OF 494.43 FEET; THENCE N71°03'19”W, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 105.71 FEET ALONG THE ARC OF A CURVE TO RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 13°28'55”, AND WHOSE CHORD BEARS N57°23'41"W, A DISTANCE OF 105.47 FEET; THENCE S78°39'00"W, A DISTANCE OF 63.21 FEET; THENCE S11°21'00"E, A DISTANCE OF 200.00 FEET; THENCE N26°21'00"W, A DISTANCE OF 100.00 FEET; THENCE N09°09'00"W, A DISTANCE OF 202.70 FEET; THENCE N00°13'00"E, A DISTANCE OF 573.50 FEET; THENCE S54°51'00"E, A DISTANCE OF 24.37 FEET; THENCE S00°13'00"W, A DISTANCE OF 359.17 FEET TO A POINT OF CURVATURE; THENCE 347.06 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°51'07", AND WHOSE CHORD BEARS S37°12'34"E, A DISTANCE OF 334.43 FEET; THENCE S71°13'36”E, A DISTANCE OF 142.46 FEET; THENCE S74°38'09”E, A DISTANCE OF 494.43 FEET; THENCE S71°03'19”E, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 420.85 FEET ALONG THE ARC OF A CURVE TO THE RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 53°40'21", AND WHOSE CHORD BEARS S37°17'52"E, A DISTANCE OF 405.63 FEET; THENCE S03°32'38”E, A DISTANCE OF 88.12 FEET; THENCE S46°10'16"E, A DISTANCE OF 144.50 FEET; THENCE S00°02'12"W, A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING. CONTAINING 174,693 SQUARE FEET, 4.01 ACRES MORE OR LESS is hereby annexed to the City of Fort Collins and made a part of said City, to be known as the Northeast Frontage Road Annexation, which annexation shall become effective upon completion of the conditions contained in Colorado Revised Statutes (“C.R.S.”) Section 31-12-113, Packet Pg. 102 -3- including, without limitation, all required filings for recording with the Larimer County Clerk and Recorder. Section 4. That, in annexing the Property to the City, the City does not assume any obligation respecting the construction of water mains, sewer lines, gas mains, electric service lines, streets or any other services or utilities in connection with the Property hereby annexed except as may be provided by ordinances of the City. Section 5. That the City hereby consents, pursuant to C.R.S. Section 37-45-136(3.6), to the inclusion of the Property into the Municipal Subdistrict, Northern Colorado Water Conservancy District. Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: __________________________ City Clerk Passed and adopted on final reading on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: __________________________ City Clerk Packet Pg. 103 Agenda Item 13 Item # 13 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Kai Kleer, Associate Planner Brad Yatabe, Legal SUBJECT Public Hearing and First Reading of Ordinance No. 089, 2021, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Northeast Frontage Road Annexation to the City Of Fort Collins, Colorado, and Approving Corresponding Changes to the Residential Neighborhood Sign District Map and Lighting Context Area Map. EXECUTIVE SUMMARY The purpose of this item is to zone the property included in the Northeast Frontage Road Annexation into the General Commercial (C-G) zone district and LC2 Lighting Context Area. This item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The requested zoning for this annexation is CG, General Commercial, which conforms to the larger surrounding area. Context The surrounding zoning and land uses are as follows: North South East West Zoning General Commercial (C-G) General Commercial (C-G) General Commercial (C-G) General Commercial (C-G) Land Use Undeveloped Undeveloped Interstate 25 and undeveloped land Undeveloped City Plan (2019) The Structure Plan Map in City Plan provides a framework for the u ltimate buildout of Fort Collins. It focuses on the physical form and development pattern of the community, illustrating areas where new greenfield development, infill, and redevelopment are likely to occur, as well as the types of land uses and intensitie s to encourage. The Structure Plan: 13 Packet Pg. 104 Agenda Item 13 Item # 13 Page 2 • Guides future growth and reinvestment and serves as the official Land Use Plan for the City; • Informs planning for infrastructure and services; • Fosters coordinated land use and transportation decisions within the city and region; and • Helps implement principles and policies. One of the most significant changes to the 2019 City Plan from the 2011 version is the use of “place types” on the Structure Plan Map (Attachment 3) to describe future development character rather than specific land use districts. “Place type” descriptions provide a set of visual and narrative criteria to describe the look, feel, and general character of a part of the community. Thirteen place types, describing three types of neighborhoods, eight districts, and two open lands categories, are depicted on the Structure Plan. The place type that is designated for this site is Suburban Mixed-Use District and is generally described as follows: • “Principally used for retail, restaurants, office and other commercial services. • A place supported by high-density residential, entertainment, childcare centers and other supportin g uses. Principal Land Use: Single-family detached homes. • Densities and building heights will vary; building heights will generally b e between one and five stories, but may be higher in some locations. • Key characteristics include walkable mixed-use districts that provide a range of retail and commercial services, as well as high-density residential. • An area supported by direct pedestria n and bicycle linkages to surrounding neighborhoods, as well as by [bus rapid transit] or high-frequency bus service.” The requested zoning (C-G) aligns with both the City’s Structure Plan Map designation and key characteristics described by the Suburban Mixed-Use place type. Northern Colorado I-25 Corridor Plan - Regional Communities (2001) and I-25 Subarea Plan (2003) The subject land area is contained within the I-25 Subarea Plan boundary. In 2001, the City adopted the Northern Colorado I-25 Corridor Plan in conjunction with Larimer County, Weld County, Town of Berthoud, Town of Timnath, Town of Johnstown, Town of Windsor, City of Loveland and the Colorado Department of Transportation. This joint planning effort encompassed an area of 60 square miles, measuring roughly one- mile on either side of I-25 for 32 miles. The basic elements of this Plan were for the jurisdictions to collaborate on a unified vision for the Corridor, particularly regarding the visual and physical community separation; retaining individual characteristics and identities; and addressing aspects of the built and natural environment. After adoption of the regional plan in 2001, the City followed up with its own I -25 Subarea Plan in 2003, covering the area along I-25 between Larimer County Road 54 (Richards Lake Road) and CR 32 (aka Carpenter Road and Colorado State Highway 392). (Attachment 2) One of the most pertinent findings of the Subarea Plan is that this area is designated as a Commercial Corridor and an Activity Center. The Plan states: “The Commercial Corridors classification is intended to provide for a wide range of community regional; retail uses, as well as offices, business and personal services... While this classification is typically the location for highway business and auto-related uses, it also presents opportunities over time to transform existing developed areas into mixed-use (including residential), multi-modal centers, concurring with the overall community vision for Fort Collins.” (p 24) According to the I-25 Subarea Plan Land Use Plan (p 26), the subject parcel is identified as Commercial Corridor. While the Commercial Corridor zone district is not a City zone district, the General Commercial district provides direct alignment with this designation, therefore, is consistent with Subarea Plan guidance. 13 Packet Pg. 105 Agenda Item 13 Item # 13 Page 3 Zoning The proposed zoning for the subject annexation is C -G, General Commercial. This district is intended to be a setting for development, redevelopment and infill of a wide range of community and regional re tail uses, offices and personal and business services. Secondarily, it can accommodate a wide range of other uses including creative forms of housing. While some General Commercial zone district areas may continue to meet the need for auto-related and other auto-oriented uses, it is the City’s intent that the General Commercial zone district emphasizes safe and convenient personal mobility in many forms, with planning and design that accommodates pedestrians. Lighting Context Area On March 26, 2021, the City adopted a new exterior lighting standards and established Lighting Context Areas that correspond to the City’s zone districts. The corresponding district identified by Table 3.2.4 -1 of the City’s lighting code is LC2. As part of this item, staff recommends placement of the property into the LC2 Lighting Context Area. (Attachment 4) BOARD / COMMISSION RECOMMENDATION The Planning and Zoning Commission voted 6-0 to recommend the placement of the property into the General Commercial (C-G) zone district and LC2 Lighting Context Area at its May 20, 2021, meeting. This unanimous action was taken as part of the Commission’s Discussion Agenda. (Attachment 5) PUBLIC OUTREACH Per Section 2.9(B), a neighborhood meeting is not required except that with respect to quasi-judicial map amendments (rezoning) only, the Director may convene a neighborhood meeting to present and discuss a proposal of known controversy and/or significant impacts. At the time of initial submittal, the project was not seen as controversial, however, through subsequent communication with the surrounding neighborhoods both staff and the applicant team determined that it would be appropriate. On June 14, 2021, staff hosted a meeting to allow the applicant to share additional information relate d to three concurrent projects being processed by the City (Annexation & Zoning, Rezoning, and Overall Development Plan Amendment). The meeting allowed community members an opportunity to list and discuss issues related to the area. Issues included: • The amounts and types of traffic generated by future development of the 115-acre site. • The need for traffic calming measures such as radar signs, speed tables, commercial truck restrictions, and bulb-outs. • Need for a park and future connectivity to the new Timnath Middle-High School at Prospect. • Difference in traffic quantities between Urban Estate zoning and Industrial zoning (80 vs 120 trips per day). • The need for a signalized Intersection at CR5 and E Mulberry to encourage a more equal distribution of traffic between arterial and collector streets. • Concerns about the frontage road being closed and the additional impacts it will have on cut -through traffic. • Types of development allowed in the Industrial zone district and ensuring compatibility of future development with Fox Grove to the north. ATTACHMENTS 1. Vicinity and Zoning Map (PDF) 2. I25 Subarea Land Use Plan (PDF) 3. Structure Plan Map (PDF) 4. Lighting Map (PDF) 5. Planning and Zoning Commission Minutes (draft) (PDF) 13 Packet Pg. 106 9,028 1,504.7 Northeast Frontage Road Annexation This map is a user generated static output from the City of Fort Collins FCMaps Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable.City of Fort Collins - GIS 1,143.0 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Feet1,143.00571.50 Notes Legend 6,859 Parcels City Zoning Community Commercial Community Commercial North College Community Commercial Poudre River General Commercial Limited Commercial Service Commercial CSU Downtown Employment Harmony Corridor Industrial High Density Mixed-Use Neighborhood Low Density Mixed-Use Neighborhood Medium Density Mixed-Use Neighborhood Neighborhood Commercial Neighborhood Conservation Buffer Neighborhood Conservation Low Density Neighborhood Conservation Medium Density Public Open Lands River Conservation River Downtown Redevelopment Residential Foothills Low Density Residential Rural Lands District Transition Urban Estate SITE ATTACHMENT 1 13.1 Packet Pg. 107 Attachment: Vicinity and Zoning Map (10408 : Northeast Frontage Road Annexation Zoning) 9,028 1,504.7 Northeast Frontage Road Annexation This map is a user generated static output from the City of Fort Collins FCMaps Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable.City of Fort Collins - GIS 1,143.0 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Feet1,143.00571.50 Notes Legend 6,859 Growth Management Area City Limits Community Separator Adjacent Planning Area Structure Plan Adjacent Planning Area Campus District Community Separator Downtown District Industrial District Mixed Employment District Mixed Neighborhood Neighborhood Mixed Use District Parks and Natural/Protected Lands R&D/Flex District Rural Neighborhood Single Family Neighborhood Suburban Mixed Use District Urban Mixed Use District ATTACHMENT 3 13.2 Packet Pg. 108 Attachment: I25 Subarea Land Use Plan (10408 : Northeast Frontage Road Annexation Zoning) 9,028 1,504.7 Northeast Frontage Road Annexation This map is a user generated static output from the City of Fort Collins FCMaps Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable.City of Fort Collins - GIS 1,143.0 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Feet1,143.00571.50 Notes Legend 6,859 Growth Management Area City Limits Community Separator Adjacent Planning Area Structure Plan Adjacent Planning Area Campus District Community Separator Downtown District Industrial District Mixed Employment District Mixed Neighborhood Neighborhood Mixed Use District Parks and Natural/Protected Lands R&D/Flex District Rural Neighborhood Single Family Neighborhood Suburban Mixed Use District Urban Mixed Use District ATTACHMENT 3 13.3 Packet Pg. 109 Attachment: Structure Plan Map (10408 : Northeast Frontage Road Annexation Zoning) SCOLLEGEAVEW HORSETOOTH RD W MULBERRY ST S SHIELDS STLAPORTE AVE S TIMBERLINE RDSTATE HIGHWAY 392 NU S HIG H WA Y 2 8 7 SLEMAY AVESTRAUSSCABINRDZIEGLERRDRIV E R SID EAVE S OVERLAND TRLN HOWESST9TH STW LAUREL ST E MOUNTAIN A V E W DRAKE RD E PROSPECT RD W WILLOX LN S TAFT HILL RDW VINE DR COUNTRY CLUB RD E VINE DR RICHARDS LAKE RD REMINGTONSTW MOUNTAIN AVE TURNBERRYRDE W ILLOX LN E TRILBY RDLANDINGSDRW PROSPECT RD E COUNTY ROAD 38 E MULBERRY ST JE F F E R S O N S T E DOUGLAS RD COUNTY ROAD 54G NCOLLEGEAVEW ELIZABETH S T NLEMAYAVEWCOUNTYROAD38EE COUNTY ROAD 50MOUNTAINVISTADR E HARMONY R DN TIMBERLINE RDBOA R D WALKD RTERRYLAKERDG R E G O R Y R D E HORSETOOTH RD KECHTER RDN SHIELDS STS COUNTY ROAD 5W HARMONY RD S HOWES STW DOUGLAS RD N OVERLANDTRLE COUNTY ROAD 36S MASON STMAIN STW TRILBY RD E DRAKE RD E SUNIGARD E LINCOLNAVE CARPE NTE R RD E TRO U T M A N P K W Y E COUNTY ROAD 30S US HIGHWAY 287S COUNTY ROAD 13E COUNTY ROAD 52 S COUNTY ROAD 11S S UMMIT V I E WD R S COUNTYROAD 7N COUNTY ROAD 17E COUNTY ROAD 48N COUNTYROAD 19N COUNTY ROAD 5NTAFTHILLRDE COUNTY ROAD 54 S COUNTY ROAD 19GIDDINGS RDN COUNTY ROAD 9S COUNTY ROAD 9Lighting Ordinance Planning - Draft Printed: February 04, 2021 Lighting Ordinance Context Areas - Draft City Limits - Outline Growth Management Area LC0 LC1 LC2 LC3 ATTACHMENT 4 13.4 Packet Pg. 110 Attachment: Lighting Map (10408 : Northeast Frontage Road Annexation Zoning) Michelle Haefele, Chair Virtual Hearing Ted Shepard, Vice Chair City Council Chambers Jeff Hansen 300 Laporte Avenue Per Hogestad Fort Collins, Colorado David Katz Jeff Schneider Cablecast on FCTV, Channel 14 on Connexion & Channels 14 & 881 on Comcast The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221 -6515 (TDD 224- 6001) for assistance. Regular Hearing May 20, 2021 Chair Haefele called the meeting to order at 6:00 p.m. Roll Call: Haefele, Hansen, Hogestad, Katz, Schneider, Shepard Absent: None Discussion Agenda: 2. NE Prospect & I-25 Annexation and Zoning Project Description: This is a request for a 100% voluntary annexation of a former frontage road that was recently vacated by Colorado Department of Transportation (CDOT). The vacated 4-acre tract of land was dedicated to the adjacent property owner, who is now petitioning for annexation and zoning of the property. The adjacent properties have already been incorporated into the city. The requested zoning for this annexation is General Commercial (C-G). Recommendation: Approval Secretary Manno reported that there were no citizen emails or letter received. Staff and Applicant Presentations Planner Kleer gave a brief verbal/visual overview of this item. Rick White, property owner, commented that he did have two consultants present to answer any questions including traffic engineers, civil engineers, etc. A brief verbal/visual presentation was given at this time. During this presentation Rick, Roger Sherman and Ruth Rollins addressed the traffic frontage road concerns and traffic questions. Public Input (3 minutes per person) Planning and Zoning Commission Minutes ATTACHMENT 5 13.5 Packet Pg. 111 Attachment: Planning and Zoning Commission Minutes (draft) (10408 : Northeast Frontage Road Annexation Zoning) Planning & Zoning Commission May 20, 2021 Page 2 of 2 James Sayre liked Planner Kleer’s explanation of what will be happening with the f rontage road. He likes the options for the frontage road. He will wait for the meetings once development is in process. Attorney Yatabe commented that he believed that this item is being initiated by the property owner and wanted to know if the property owner would like to make a presentation. Josh Chapel, questions if he misunderstood the plan for the new frontage road to be Carriage Parkway, from Prospect through to 14. Is this the plan? Staff Response Planner Kleer responded to Josh Chapel that this is not necessarily the case. Carriage Parkway was always anticipated to be a collector street that would connect between Mulberry and Prospect. By coincidence, the frontage road being devolved just puts some additional pressure on Carriage Parkway a s a street to provide that former connectivity that frontage road did. As a result of the frontage road being devolved and no longer being used as a connection, it then does become that connection between Prospect. Commission Questions / Deliberation Commissioner Hogestad asked if there was a neighborhood meeting. Planner Kleer respond that there was not a neighborhood meeting as it was a house keeping item and not controversial. Vice Chair Shepard asked Planner Kleer to explain that there will be an alternative road network to serve future development in the area. Planner Kleer explained the Master Street Plan and what the connections will be in the future for this area. Commissioner Katz is thankful for the concerned citizens and that the Commission did not do a good job of explaining to the citizens that this is a rezone and an annexation and that there is going to be a development plan. He encourages citizens to come to the meetings then and that is when the details will be thoroughly gone over. Commissioner Haefele commented that the procedure went off the rails because of the moving parts involved with the intersection. She is glad to hear the concerns from the citizens. Vice Chair Shepard thanked Planner Kleer for his presentation and information on this item and asked for an explanation of what the memo involves and how this property became a remnant piece of property that was not included in the 2004 annexation. Planner Kleer responded as part of the 1991 annexation, an adjacent right-of-way to an annexed property would typically be required, During the 1991 annexation this 40 -acres was inadvertently excluded from the annexation. Prospect road was included as it should have been, but this portion was not. Vice Chair Shepard commented that this is a cleanup item, a survey glitch. He is confident that this is moving in the right direction. It is in the public interest that this survey glitch be remedied. Commissioner Schneider commented that this is a recommendation to Council. Commissioner Haefele thanked Commissioner Schneider for pointing that out. Chair Haefele commented that she agrees and that this is a tough thing as it is a step among many with an intersection of concern. She apologized for the discombobulation and confusion. Commissioner Hansen made a motion that the Fort Collins Planning and Zoning Commission recommend approval to City Council of the North East Frontage Road Annexation and Zoning ANX210001. This recommendation is based upon the agenda and materials, the information and materials presented during the work session and this hearing and the Commission discussion on this item. Th is complies with all applicable land use code procedures and requirements and the information, analysis, findings of fact and conclusions contained in the staff report included with the agenda materials for this hearing are adopted by this commission. Commissioner Schneider seconded with a friendly amendment that it is zoned general commercial to also include LC2 lighting and context area. Commissioner Hansen accepted the amendment. Vote 6:0 13.5 Packet Pg. 112 Attachment: Planning and Zoning Commission Minutes (draft) (10408 : Northeast Frontage Road Annexation Zoning) -1- ORDINANCE NO. 089, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE ZONING MAP OF THE CITY OF FORT COLLINS AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE NORTHEAST FRONTAGE ROAD ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO, AND APPROVING CORRESPONDING CHANGES TO THE RESIDENTIAL NEIGHBORHOOD SIGN DISTRICT MAP AND THE LIGHTING CONTEXT AREA MAP WHEREAS, on July 20, 2021, the City Council adopted on second reading Ordinance No. 088, 2021, annexing to the City of Fort Collins the property known as the Northeast Frontage Road Annexation (the “Property”); and WHEREAS, Division 1.3 of the Land Use Code of the City of Fort Collins establishes the Zoning Map and Zone Districts of the City; and WHEREAS, Division 2.9 of the Land Use Code of the City of Fort Collins establishes procedures and criteria for reviewing the zoning of land; and WHEREAS, pursuant to Land Use Code Section 2.9.2, the City Planning and Zoning Board, at its meeting on May 20, 2021, unanimously recommended zoning the Property as General Commercial (C-G), as more particularly described below and determined that the proposed zoning is consistent with the City’s Comprehensive Plan; and WHEREAS, the City Council has determined that the proposed zoning of the Property is consistent with the City’s Comprehensive Plan; and WHEREAS, to the extent applicable, the City Council has also analyzed the proposed zoning against the applicable criteria set forth in Section 2.9.4(H)(3) of the Land Use Code and finds the proposed zoning to be in compliance with all such criteria; and WHEREAS, in accordance with the foregoing, the City Council has considered the zoning of the Property as described below, finds it to be in the best interests of the City, and has determined that the Property should be zoned as hereafter provided. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the Zoning Map of the City of Fort Collins adopted pursuant to Section 1.3.2 of the Land Use Code of the City of Fort Collins is hereby changed and amended by including in the General Commercial (“C-G”) zone district the Property more particularly described as: Packet Pg. 113 -2- A TRACT OF LAND BEING A PART OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 7 NORTH, RANGE 68 WEST, OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF LARIMER, COLORADO, AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTH QUARTER CORNER OF SAID SECTION 15; THENCE N89º57'48“W ALONG THE SOUTH LINE OF SAID SOUTHWEST QUARTER, A DISTANCE OF 1250.51 FEET TO THE POINT OF BEGINNING; THENCE ALONG THE EXCEPTED TRACT OF LAND SHOWN ON THE "GALATIA ANNEXATION" AS INTERSTATE FRONTAGE ROAD AND ALSO BEING DESCRIBED AT RECEPTION NO. 88059158 OF THE RECORDS OF THE LARIMER COUNTY CLERK AND RECORDER (LCCR) THE FOLLOWING COURSES: THENCE CONTINUING N89°57'48"W ALONG SAID SOUTH LINE OF THE SOUTHWEST QUARTER, A DISTANCE OF 194.78 FEET; THENCE N00°02'12"E, A DISTANCE OF 30.00 FEET; THENCE N89°57'48"W, A DISTANCE OF 85.22 FEET; THENCE N43°50'15"E, A DISTANCE OF 138.55 FEET; THENCE N03°22'20"W, A DISTANCE OF 73.50 FEET TO A POINT OF CURVATURE; THENCE 345.90 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°40'15”, AND WHOSE CHORD BEARS N37°17'58”W, A DISTANCE OF 333.39 FEET; THENCE N71°13'36”W, A DISTANCE OF 142.46 FEET; THENCE N74°38'09”W, A DISTANCE OF 494.43 FEET; THENCE N71°03'19”W, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 105.71 FEET ALONG THE ARC OF A CURVE TO RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 13°28'55”, AND WHOSE CHORD BEARS N57°23'41"W, A DISTANCE OF 105.47 FEET; THENCE S78°39'00"W, A DISTANCE OF 63.21 FEET; THENCE S11°21'00"E, A DISTANCE OF 200.00 FEET; THENCE N26°21'00"W, A DISTANCE OF 100.00 FEET; THENCE N09°09'00"W, A DISTANCE OF 202.70 FEET; THENCE N00°13'00"E, A DISTANCE OF 573.50 FEET; THENCE S54°51'00"E, A DISTANCE OF 24.37 FEET; THENCE S00°13'00"W, A DISTANCE OF 359.17 FEET TO A POINT OF CURVATURE; THENCE 347.06 FEET ALONG THE ARC OF A CURVE TO THE LEFT, HAVING A RADIUS OF 369.26 FEET, A CENTRAL ANGLE OF 53°51'07", AND WHOSE CHORD BEARS S37°12'34"E, A DISTANCE OF 334.43 FEET; THENCE S71°13'36”E, A DISTANCE OF 142.46 FEET; THENCE S74°38'09”E, A DISTANCE OF 494.43 FEET; Packet Pg. 114 -3- THENCE S71°03'19”E, A DISTANCE OF 157.09 FEET TO A POINT OF CURVATURE; THENCE 420.85 FEET ALONG THE ARC OF A CURVE TO THE RIGHT, HAVING A RADIUS OF 449.26 FEET, A CENTRAL ANGLE OF 53°40'21", AND WHOSE CHORD BEARS S37°17'52"E, A DISTANCE OF 405.63 FEET; THENCE S03°32'38”E, A DISTANCE OF 88.12 FEET; THENCE S46°10'16"E, A DISTANCE OF 144.50 FEET; THENCE S00°02'12"W, A DISTANCE OF 30.00 FEET TO THE POINT OF BEGINNING. CONTAINING 174,693 SQUARE FEET, 4.01 ACRES MORE OR LESS. Section 3. That the Sign District Map adopted pursuant to Section 3.8.7.1(M) of the Land Use Code of the City of Fort Collins is hereby changed and amended by showing that the Property described herein is not included in the Residential Neighborhood Sign District. Section 4. That the Lighting Context Area Map adopted pursuant to Section 3.2.4(H) of the Land Use Code of the City of Fort Collins is hereby changed and amended by showing that the Property described herein is included in the LC2 Lighting Context Area. Section 5. That the City Manager is hereby authorized and directed to amend said Zoning Map in accordance with this Ordinance. Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: __________________________ City Clerk Passed and adopted on final reading on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: __________________________ City Clerk Packet Pg. 115 Agenda Item 14 Item # 14 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Kai Kleer, Associate Planner Brad Yatabe, Legal SUBJECT Public Hearing and First Reading of Ordinance No. 090, 2021 Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Northeast Prospect & I- 25 Rezoning and Making Corresponding Changes to the Lighting Context Area Map and Residential Neighborhood Sign District Map. EXECUTIVE SUMMARY The purpose of this item is to rezone 4.265-acres in the northeast quadrant of the I-25 and East Prospect Road interchange (parcel # 8715000009). The site is currently zoned Urban Estate (UE) and the request is for placement into the Industrial (I) zone district. This item is a quasi-judicial matter and if it is considered on the discussion agenda it will be considered in accordance with the procedures described in Section 1(d) of the Council’s Rules of Meeting Procedures adopted in Resolution 2019-064. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION This item is related to a development application being submitted for an Overall Development Plan (ODP) on a 115-acre parcel of vacant land located at the northeast quadrant of I-25 and East Prospect Road. Both the rezoning and the ODP are designed to facilitate a future industrial development project on the subject 115-acre site. The request to rezone the subject property complies with the standards and criteria of the Land Use Code Section 2.9(H). The surrounding zoning and land uses are as follows: North South East West Zoning Fox Grove, Low Density Mixed-Use Neighborhood (L-M-N) Urban Estate (U-E) and Industrial (I) Urban Estate (U-E) and Kitchell Estates, County R-2 zoning Industrial (I) Land Use Single-family detached Undeveloped Undeveloped; Single- family detached residential (County) Undeveloped 14 Packet Pg. 116 Agenda Item 14 Item # 14 Page 2 The subject property was annexed into the City of Fort Collins as part of the Galatia Annexation in 1991. Under prior zoning law in 1991, the property was placed into the Highway Business (H -B) district, Industrial Park (I-P) district, and Low Density Planned Residential (RLP) zone district (Attachment 6) In 1997, the City adopted City Plan, created new zone districts , and implemented a city-wide rezoning that changed the zone districts respectively to General Commercial, Industrial, and Urban Estate. Since that time, conditions in the area have changed significantly and include: • Development of the Poudre School District Site. • Sale of 12-acres of land to Poudre School District. • Construction of Fox Grove. • Devolution of the Frontage Road by Colorado Department of Transportation. • Regional stormwater infrastructure improvements and remapping of the FEMA floodplain. REZONING EVALUATION Summary of the Review Criteria for Rezoning of Parcels Less than 640 Acres Per Section 2.9 of the Land Use Code Per Section 2.9 of the Land Use Code, any amendment to the Zoning Map involving the zoning or rezoning of 640-acres of land or less (quasi-judicial versus legislative) shall be recommended for approval by the Planning and Zoning Commission or approved by Council only if the proposed amendment is: • consistent with the City Comprehensive Plan (City Plan); and/or • warranted by changed conditions within the neighborhood surrounding and including the subject property. The Planning and Zoning Commission and Council may consider the following additional factors: • whether and the extent to which the proposed amendment is compatible with exi sting and proposed uses surrounding the subject land, and is the appropriate zone district for the land; • whether and the extent to which the proposed amendment would result in significantly adverse impacts on the natural environment, including, but not limited to, water, air, noise, stormwater management, wildlife, vegetation, wetlands and natural functioning of the environment; • whether and the extent to which the proposed amendment would result in a logical and orderly development pattern. The rezone request is based on 2.9.4(2)(b), and is justified by the changed conditions. 1. Criterion 2.9.4(H)(2)(a): Consistency with City Plan The rezone request is not based on consistency with City Plan but rather 2.9.4(H)(2)(a) – Warranted by Changed Conditions. The below information is a summary of City Plan’s guidance with respect to the Structure Plan Map and flexibility provided in relation to the site. City Plan (2019) The Structure Plan Map in City Plan provides a framework for the ultimate buildout of Fort Coll ins. It focuses on the physical form and development pattern of the community, illustrating areas where new greenfield development, infill, and redevelopment are likely to occur, as well as the types of land uses and intensities to encourage. This site is designated as a Suburban Neighborhood District; however, the Plan acknowledges that in some instances, place-type boundaries may not follow an existing parcel line, roadway, or other geographic boundary and that the actual delineation of place types will be established at the time of a proposed re-zoning and development submittal (p 94). 14 Packet Pg. 117 Agenda Item 14 Item # 14 Page 3 Though the place type designation is based on the current zoning boundary, there is some flexibility that is granted to allow place type boundary to shift based on a dev elopment submittal and in this case, the initial engineering of the Carriage Parkway alignment. Based on the aforementioned considerations, the 205 -foot adjustment to align the Industrial zone district line with the centerline of Carriage Parkway is consistent with City Plan and the Structure Plan Map. 2. Criterion 2.9.4(H)(2)(b): Warranted by changed conditions. This rezone request is based on Criterion 2.9.4(H)(2)(b), which allows for zoning map amendments if “warranted by changed conditions within the neighborhood surrounding and including the subject property.” Staff identifies three main elements contributing to the changed conditions of the surrounding neighborhood that warrant the rezone of this property. • The original 1991 zoning of the site was based on a conceptual zoning plan that used streets and drainageways to define zone districts and does not reflect the changes caused by recent development in the area; • Recent construction of the Fox Grove subdivision to the north has fully engineered and bu ilt the alignment of Carriage Parkway that dead-ends into this site; and • Sale of 12.44 acres to the Poudre School District for expanded uses in their Prospect Middle/High School campus precludes the original alignment of Carriage Parkway. Original zoning based on conceptual street alignments. The first change in conditions was in part due to the original 1991 zoning of the site that was based on a conceptual zoning plan. The conceptual horseshoe- shaped road and drainageway influenced the current zoning bo undaries of the site. (Attachment 6) It was not until the adoption of the Master Street Plan and approval of the 2006 ODP that this alignment was changed to reflect the new road standards of the City. With the alignment of today’s road system in the area, the zone district no longer provides a rational relationship to the existing UE and I zone district boundaries . Changes to alignment of Carriage Parkway. The second changed condition that warrants a rezone is the 2017 approval and subsequent construction of the Fox Grove residential subdivision to the north. It was during the planning and engineering of Fox Grove that the alignment of Carriage Parkway shifted to the east, primarily to meet the collector street radius requirements of the Larimer County Urb an Area Street Standards (LCUASS). Since approval, a portion of Carriage Parkway has been built and now dead-ends into the northern boundary of this site. (Attachment 8) This change is now reflected in the amended Overall Development Plan that is concurrently being processed as a Minor Amendment in conjunction with this rezone request. (Attachments 4 and 5) The previous conceptual alignment of Carriage Parkway provided an appropriate transition between the I and UE zone districts. (Attachment 8) With the new, partially constructed alignment for Carriage Parkway, the UE district would be split across both the east and west sides of the roadway, rather than consolidated in one area. If the zone district were split, there could be several complicating factor s for future development of the western half. These factors include the addition of buffer standards required by 3.8.26, less orderly and logical development of large lot single-family housing, and greater development challenges related to the construction of Carriage Parkway and internal network of streets within the Industrially zone area. Land acquisition by PSD for School District Campus. The final changed condition that warrants the rezone is the sale of 12.44 acres of property for the Poudre School District Middle/High School campus, which is currently under construction. The sale of the 12.44-acres precludes the original alignment of Carriage Parkway (Attachment 9) because of their closed campus design. The design of the campus is an effort to limit access for safety and management of the site. The conceptual realignment of Carriage Parkway is now pushed further west and is anticipated to connect into East Prospect Road at the former Southeast Frontage Road intersection. 14 Packet Pg. 118 Agenda Item 14 Item # 14 Page 4 3. Compatibility with Existing and Proposed Uses (Additional Consideration per LUC) The greater 115-acres of NE Prospect & I-25 ODP are undeveloped. The rezone of the small portion of UE to I matches the shift in Carriage Parkway alignment. The rezone of this area does not provide any g reater or lesser compatibility with the existing residential and school uses in the area. Future development of the industrially zoned land would be subject to the building and project compatibility standards of the City’s Land Use Code. Those standards r equire that the physical and operational characteristics (such as site layout, building, buffer and lighting design) of buildings and uses to ensure compatibility with the residential properties to the north. Further, this area falls into the I-25 corridor overlay district which requires a greater level of building and site design and landscaping than would otherwise be required for commercial and industrial projects. 4. Adverse Impacts to the Natural Environment (Additional Consideration per LUC) The site is currently used for dry-land farming and no natural habitat or features are involved within the rezone area. It is not anticipated that the change in zoning or lighting context area would create any greater or lesser impact to the natural environment, including, but not limited to, water, air, noise, stormwater, management, wildlife, vegetation, wetlands, and natural functioning of the environment. 5. Logical and Orderly Development Pattern (Additional Consideration per LUC) The proposed shift in the Industrial zone district boundary would result in a logical and orderly development pattern by: • Providing land use consistent with the zoning south and west of the rezone area. • Using the Carriage Parkway, a two-lane collector street, as a logical zone district transition. Lighting Context Area On March 26, 2021, the City adopted new exterior lighting standards and established Lighting Context Areas that correspond to the City’s zone districts. The property in its current Urban Estate zoning is in the LC1 lighting context area. The lighting context area corresponding to Industrial zoning and identified in Table 3.2.4 - 1 of the City’s lighting code is LC2. As part of this rezoning, staff recommends placement of the property into the LC2 Lighting Context Area. Residential Neighborhood Sign District The residential sign district is intended to regulate signs for non-residential uses in certain geographical areas of the City that may be particularly affected by such signs because of their predominately -residential use and character. Staff is recommending removal of the property from the residential sign district and notes that Division 3.9, Development Standards for the I-25 Corridor will provide stringent design standards for any future development within this site. BOARD / COMMISSION RECOMMENDATION On May 20, 2021, at its regular meeting, the Planning and Zoning Commission voted unanimously (7 -0) to approve the rezoning and placement into the LC2 Lighting Context Area and removal from the Residential Neighborhood Sign District. PUBLIC OUTREACH Per Section 2.9(B), a neighborhood meeting is not required except that with respect to quasi -judicial map amendments (rezoning) only, the Director may convene a neighborhood meeting to present and discuss a proposal of known controversy and/or significant impacts. At the time of initial submittal, the project was not seen as controversial, however, through subsequent communication with the surrounding neighborhoods both staff and the applicant team determined that it would be appropriate. On June 14, 2021, staff hosted a meeting to allow the applicant to share additional information and let community members list and discuss issues related to the area. Issues discussed at the meeting include: 14 Packet Pg. 119 Agenda Item 14 Item # 14 Page 5 • The amount and type of traffic generated by future development of the 115-acre site. • The need for traffic calming measures such as radar signs, speed tables, commercial truck restrictions, and bulb-outs. • Need for a park and future connectivity to the new Timnath Middle-High School at Prospect. • Difference in traffic quantities between Urban Estate zoning and Industrial zoning (80 vs 120 trips per day). • The need for a signalized Intersection at CR5 and E Mulberry to encourage a more equal distribution of traffic between arterial and collector streets. • Concerns about the frontage road being closed and the additional impacts it will have on cut -through traffic. • Types of development allowed in the Industrial zone district and ensuring compatibility of future development with Fox Grove to the north. ATTACHMENTS 1. Vicinity and Zoning Map (PDF) 2. Applicant Request (PDF) 3. Rezoning Legal Description (PDF) 4. Carriage Parkway Exhibit (PDF) 5. Amended Overall Development Plan (ODP) (PDF) 6. Galatia Background (PDF) 7. Original Zoning Exhibit (PDF) 8. Carriage Parkway (PDF) 9. School District Campus (PDF) 10. Planning and Zoning Commission Minutes (draft) (PDF) 14 Packet Pg. 120 9,028 1,504.7 Vicinity & Zoning Map This map is a user generated static output from the City of Fort Collins FCMaps Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable.City of Fort Collins - GIS 1,143.0 1: WGS_1984_Web_Mercator_Auxiliary_Sphere Feet1,143.00571.50 Notes Legend 6,859 Parcels City Zoning Community Commercial Community Commercial North College Community Commercial Poudre River General Commercial Limited Commercial Service Commercial CSU Downtown Employment Harmony Corridor Industrial High Density Mixed-Use Neighborhood Low Density Mixed-Use Neighborhood Manufactured Housing Medium Density Mixed-Use Neighborhood Neighborhood Commercial Neighborhood Conservation Buffer Neighborhood Conservation Low Density Neighborhood Conservation Medium Density Public Open Lands River Conservation River Downtown Redevelopment Residential Foothills Low Density Residential Rural Lands District Transition Urban Estate ATTACHMENT 1 14.1 Packet Pg. 121 Attachment: Vicinity and Zoning Map (10389 : NE Prospect & I-25 Rezone) NE I-25 & Prospect Structure Plan Amendment & Rezone Overview of Request This is a request to rezone approximately 4.265-acres (“Rezone Property”). The Rezone Property is part of a larger mixed-use project (“Project”). The Project is currently undeveloped and is in the northeast corner of I-25 and E Prospect Rd. The Project has already an approved, City of Ft. Collins ODP, dated July 25, 2006 (Exhibit 1). Several changes have occurred to the Project and/or to adjoining properties which warrant an Amendment to the 2006 existing ODP and rezoning of a portion of the UE (Urban Estate) to I (Industrial). This rezoning petition is one of three concurrent submittals to the COFC updating and reflecting changes to the Project. Major changes occurring since 2006 include: 1.Reduction of Flood Plain through the Box Elder Authority. 2.Reduction in the size of the Project through CDOT eminent domain for expansions of I-25 and the Prospect Interchange. 3.Closure and abandonment of the Frontage Road by eminent domain procedures by CDOT in 2019. 4.Realignment of Carriage Parkway caused by the approval of the Fox Grove subdivision by the COFC. 5.Reduction in the size of the Project through sale of 12.44 acres to the Poudre School District for expanded uses in their Prospect Middle/High School campus. While changes 1-3 influence the Project, they are more appropriately addressed in the Amendment and Annexation Submittals offered concurrently to this rezone. Changes 4 and 5 pertain to this submittal since they affect the Rezone Property. A visual summary of Changes 4 and 5 can be seen in Exhibit 2 attached. Change 4. As shown in the Exhibit 1, Carriage Parkway was to originally locate a transition area between UE and Industrial zoning. Upon approval of the Fox Grove development the entry point of Carriage Parkway onto the Project needed to moved east. This in turn necessitated a realignment of Carriage Parkway if we were to abide by COFC road standards. Please note this illustrated roadway alignment has been the subject of countless meetings and considerable discussion with COFC engineering and road staff and has been approved by both. As a result of the eastward movement of Carriage Parkway, an orphaned piece of UE is now located west of Carriage Parkway. Our proposed rezoning of this (Rezone Property) reinstitutes Carriage Parkway as the transition between the two zoning types. Please note we are not asking for new zoning to the Project, but rather it is to reestablish Carriage Parkway as the delineator. Change 5. Exhibit 2 illustrates the parcel that was sold to PSD allowing them access to Carriage Parkway as was requested by Staff. ATTACHMENT 2 14.2 Packet Pg. 122 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Exhibit 1: (Current Approved ODP) ATTACHMENT 2 14.2 Packet Pg. 123 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Exhibit 2: (Current Zoning with Current Approved Carriage Parkway Alignment) How is the proposed rezoning consistent with the City's Comprehensive Plan and I-25 Subarea Plan? Consistent with the I-25 Subarea Plan (2003), the rezoning is consistent with the following: Change 5. Sale of this parcel to the Poudre School District Allowed their direct connection to Carriage Parkway Orphaned UE Parcel Original Carriage Parkway Entry Point ATTACHMENT 2 14.2 Packet Pg. 124 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Framework Plan The proposed rezone shifts the boundary between the I zoning and UE zoning east approximatly 205’ to the centerline of Carriage Parkway. Area of Prospect & I-25 ODP Amendment Area of Proposed Rezoning ATTACHMENT 2 14.2 Packet Pg. 125 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Current Approved Carriage Parkway alignment bisecting current UE zone: ATTACHMENT 2 14.2 Packet Pg. 126 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Current Carriage Parkway alignment with proposed UE/I zone boundary adjusted to match Carriage Parkway alignment. Principles and Policies Land Use: Principle I-25-LU-1: This subarea will have a balance of residential, commercial, employment, and civic land uses and facilities. •The proposed boundary adjustment will have a negligible effect on the balance of residential, commercial, employment and civil and uses and facilities. Principle I-25-LU-3: Subarea employment and industrial districts will have a variety of business types and sizes, and will be compatible with surrounding land uses. ATTACHMENT 2 14.2 Packet Pg. 127 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) •This proposed boundary adjustment will better create compatibility with surrounding land uses by eliminating the orphaned UE parcel and restoring Carriage Parkway as the boundary between the two existing zoning areas. Principle I-25-LU-3: Consistent with City Plan and the regional plan, this subarea’s residential development will be located and designed to minimize noise and other related impacts from I-25. •The proposed boundary adjustment will improve noise and other related impacts from I-25 as it shifts residential uses approximately 205 ft. to the east away from I-25. Carriage parkway will be the natural buffer between the I zoned parcel and the UE zoned parcel. Principle I-25-T-1: Consistent with City Plan and the regional plan, the subarea’s transportation system will include a network of local roadways appropriate to support land use activities, and will support the findings and recommendations of the North Front Range Transportation Alternatives Feasibility Study. •The proposed boundary adjustment will have no impact on planned roadways. Principle I-25-CAD-1: The subarea’s community entryways via I-25 should be designed to create a sense of place and a positive experience. •The proposed boundary adjustment will have a negligible impact on the entryway experience from I-25. Carriage Parkway will serve as the natural division between the I and UE uses along this stretch of Carriage Parkway. Principle I-25-CAD-2: Important view corridors for vistas of the mountains should be preserved and emphasized by the arrangement and design of development. •The proposed boundary adjustment will have a negligible impact on views of the mountains. Principle I-25-HSG-1: This subarea will include a mix of new neighborhoods at different densities, to allow for transitions between urban and rural development areas, and to provide housing opportunities for a variety of income levels. •The proposed boundary adjustment will have a negligible impact on housing varieties. Proposed zoning matches existing with no change in densities proposed. Principle I-25-NOL-1: This subarea will provide a balanced system of recreation facilities, parks, trails, natural areas, and open lands. •The proposed boundary adjustment will have a negligible impact on balance of recreational facilities. Recreation facilities, parks and trails, natural areas and open lands. ATTACHMENT 2 14.2 Packet Pg. 128 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Consistent with the City’s Comprehensive Plan (2019), the rezoning request is consistent with the following: Structure Plan The proposed rezone shifts the boundary between the I zoning and UE zoning east approximatly 205’ to the centerline of Carriage Parkway. Area of Prospect & I-25 ODP Amendment Area of Proposed Rezoning ATTACHMENT 2 14.2 Packet Pg. 129 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Area being rezoned is highlighted in purple below. The dark orange road alignment for Carriage Parkway has been realigned by the City of Fort Collins as indicated by the bright orange alignment. Neighborhood Livability and Social Health Principle LIV 1: Maintain a compact pattern of growth that is well-served by public facilities and encourages the efficient use of land. • This rezone will create cohesive zoning within the existing pattern and improve the efficient use of the land by preserving continuity of use on each side of Carriage Parkway. Principle LIV 4: Enhance neighborhood livability. • Providing a cohesive area of I zoned land west of Carriage Parkway and Cohesive UE zoned land east of Carriage Parkway will allow for enhanced neighborhood livability by keeping like uses conjoined and not fragmented. ATTACHMENT 2 14.2 Packet Pg. 130 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Culture & Recreation Principle CR 1: Build Fort Collins’ identity as a thriving cultural and creative destination by supporting an inclusive and equitable arts, culture and creative community. •The zoning boundary adjustment will have a negligible effect on the culture and recreation aspects as the zoning types are not being changed. Economic Health Principle EH 4: Ensure an adequate and competitive supply of space and/or land is available to support the needs of businesses and employers of all sizes. •This rezoning will provide a cohesive developable area of land for I – Industrial zoning west of Carriage Parkway and cohesive developable land zoned UE – Urban Estate east of Carriage Parkway. This rezoning will provide developable land of an adequate size and competitive supply of space and/or land available to support the needs for businesses and employers of a variety of sizes. Environmental Health Principle ENV 1: Conserve, create and enhance ecosystems and natural spaces within Fort Collins, the GMA and the region. •The proposed amendment will not result in significant adverse impacts on the natural environment, including, but not limited to, water, air, noise, stormwater management, wildlife, vegetation, wetlands and the natural functioning of the environment. The existing zoning boundary between I and UE is proposed to shift to coincide with the centerline of Carriage Parkway having little to no impact on existing ecosystems and natural spaces above and beyond what would be expected under the current zoning of the subject area. Safe Community Principle SC 5: Provide opportunities for residents to lead healthy and active lifestyles. •This rezoning will provide a cohesive developable area of land that will provide opportunities for residents to lead healthy and active lifestyles by separating dissimilar uses by the natura buffer provided by the Carriage Parkway. Transportation Principle T 1: Coordinate transportation plans, management and investments with land use plans and decisions. •This proposed adjustment to the zone boundary is responding the City’s approved alignment to Carriage Parkway. The boundary realignment will have a negligible impact on transportation. High Performing Community Principle HI 1: Be a model for equitable, effective and transparent local governance. •The proposed boundary realignment will have a negligible effect on equitable, effective and transparent local governance as no new zoning is being proposed. ATTACHMENT 2 14.2 Packet Pg. 131 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Why the proposed rezone is warranted by changed conditions within the neighborhood surrounding and including the subject property: The previous alignment of Carriage Parkway was the natural boundary between the UE and I zoned parcels. The current approved Carriage Parkway aliment bisects the UE zoning creating an orphaned UE parcel west of Carriage parkway. The proposed boundary shift re-orients the boundary to align with the newly approved an partially constructed Carriage Parkway. How the proposed amendment is compatible with existing and proposed uses surrounding the subject land and is the appropriate zone district for the land: No new zoning is proposed. The boundary shift relates directly to the shift of Carriage parkway. The adjacent zones are not affected by the change. Fox Gove to the north is zoned LMN and is currently bound to the south by I and UE zoning which will not change with this proposal. The zoning to the east is Orphaned UE Parcel I Zoned Parcel UE Zoned Parcel LMN Zoned Parcel Fox Grove Prospect Road I-25ATTACHMENT 2 14.2 Packet Pg. 132 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Larimer County FA1 and is currently bound to the west by UE zoning which will not change with this proposal. How the proposed amendment would not result in significantly adverse impacts on the natural environment, including, but not limited to, water, air, noise, stormwater management, wildlife, vegetation, wetlands and the natural functioning of the environment. This proposed boundary alignment shifts the I/UE boundary east approximately 205 ft. east and is a direct reaction to the city’s relocation of Carriage Parkway. The intent is not based on a desire of the client to increase the overall size of the I zoned area. I zoned uses are subject to the requirements of the land use code and applicable jurisdictions and will be subject to the natural environment protections requirements as applicable at time of development. How does the extent of the proposed amendment results in a logical and orderly development pattern? This proposed boundary alignment shifts the I/UE boundary east approximately 205 ft. east and is a direct reaction to the city’s relocation of Carriage Parkway. See change in Carriage Parkway below in orange. The subject area is indicated in purple. ATTACHMENT 2 14.2 Packet Pg. 133 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Proposed rezoning requested with this application: I Zoned Parcel UE Zoned Parcel Prospect Road I-25ATTACHMENT 2 14.2 Packet Pg. 134 Attachment: Applicant Request (10389 : NE Prospect & I-25 Rezone) Legal Description Prospect and I-25 ODP Amendment – I/UE Zone Interface Legal Description Page 1 of 1 PROPERTY DESCRIPTION A PARCEL OF LAND BEING PART OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 7 NORTH, RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF LARIMER, STATE OF COLORADO AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE CENTER QUARTER CORNER OF SAID SECTION 15; THENCE N89°35’57”W ALONG THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15, A DISTANCE OF 406.91 FEET TO THE POINT OF BEGINNING; THENCE S00°14’11”W, A DISTANCE OF 484.52 FEET TO A POINT OF NON-TANGENT CURVATURE; THENCE 526.06 FEET ALONG THE ARC OF A NON-TANGENT CURVE TO THE RIGHT, HAVING A RADIUS OF 600.00 FEET, A CENTRAL ANGLE OF 50º14'07“ AND WHOSE CHORD BEARS S25º13'27'W, A DISTANCE OF 509.37 FEET TO A POINT REVERSE CURVATURE; THENCE 244.13’ ALONG THE ARC OF A REVERSE CURVE, HAVING A RADIUS OF 421.12 FEET, A CENTRAL ANGLE 33°12’57”, AND WHOSE CHORD BEARS N32°15’50”W, A DISTANCE OF 240.73 FEET; THENCE N44°59’14”E, A DISTANCE OF 198.64 FEET; THENCE N00°14’11”E, A DISTANCE OF 602.71 FEET TO A POINT ON THE NORTH LINE OF SAID SOUTHWEST QUARTER OF SECTION 15; THENCE S89°35’57”E ALONG SAID NORTH LINE, A DISTANCE OF 204.67 FEET TO THE POINT OF BEGINNING; CONTAINING 185,803 SQUARE FEET, 4.265 ACRES MORE OR LESS. BASIS OF BEARINGS: BEARINGS ARE BASED ON THE ASSUMPTION THAT THE NORTH LINE OF THE SOUTHWEST QUARTER OF SECTION 15, T7N, R68W, 6TH PM BEING S89°35’57”E. THE W 1/4 CORNER IS A FOUND 3 1/4” ALUMINUM CAP STAMPED RBD LS17483 AND THE CENTER 1/4 CORNER IS A FOUND 3 1/4" ALUMINUM CAP STAMPED JR ENG LS24307. ATTACHMENT 3 14.3 Packet Pg. 135 Attachment: Rezoning Legal Description (10389 : NE Prospect & I-25 Rezone) T I T MH MH MH MH MHMH / / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / // / / / / / / // / / / / / / // / / / / / / /R600' ±449' R600'±918'±485'FOX GROVE CARRI A G E P A R K W A Y CONNECT TO EXISTING ROAD INTERSTATE 25PROSPECT ROAD WHITE PROPERTY PSD PROPERTY 84' ROW CONNECTOR LOCAL STREET MODIFIED MINOR COLLECTOR STREET 84' ROW 26' ℄- 52' - 2% MIN. 26' ℄- 15' UTILITY EASEMENT 4:1 MAX 4:1 M A X 6'10' PKWY. 30" VERTICAL CURB AND GUTTER SIDEWALK12' CENTER LANE12' TRAVEL LANE12' TRAVEL LANE15' UTILITY EASEMENT 4:1 MA X 4:1 MAX 6'10' PKWY. SIDEWALK 8' BIKE LANE8' BIKE LANEE N G I N E E R N GI EHTRON RN CONCEPTUAL ALIGNMENT CARRIAGE PARKWAY JANUARY 11, 2019 FORT COLLINS, CO WHITE PROPERTY D:\PROJECTS\1489-001\DWG\EXHIBITS\CARRIAGE PKWY ALIGNMENT EXHIBIT.DWG ( IN FEET ) 0 1 INCH = 500 FEET 500 500 MODIFIED MINOR COLLECTOR ATTACHMENT 4 14.4 Packet Pg. 136 Attachment: Carriage Parkway Exhibit (10389 : NE Prospect & I-25 Rezone) ICGUELMNCGCGCGEUELMNLMNUEEPOLM1FA1FA1FA1CCOUNTY ROAD 5INTERSTATE 25EPROSPECT RDMULBERRY ROAD/ HIGHWAY 14PROJECTSITEIAPPROXIMATE LOCATIONOF STREET CONNECTIONNATURAL HABITAT BUFFER ZONEAPPROXIMATE LOCATION OFBICYCLE/PEDESTRIAN TRAILWIDTH AS REQUIRED BY THECITY OF FORT COLLINSTRAILS MASTERPLANAPPROXIMATE LOCATIONOF TRAIL CONNECTIONLAND USE AREA BOUNDARYFORT COLLINS I-25 SUBAREAPLAN "ACTIVITY ZONE"ODP BOUNDARY /PROPERTY LINEPUBLIC STREETWITH BICYCLE LANES ASREQUIRED BY LCUASSAPPROXIMATE LOCATIONOF BUS / TRANSIT STOPPROPERTY BOUNDARYPROPERTY BOUNDARYPROPERTY BOUNDARYUEHIGH SCHOOL SITECGFORT COLLINS/I-25INTERCHANGECORNER LLCCGPARADIGMPROPERTIESIINDUSTRIAL± 73.48 ACRESCGIINTERSTATE 25CARRIAGE PARKWAY(COLLECTOR)PROPERTY BOUNDARYIINDUSTRIAL± 6.09 ACRESLARIMER COUNTY FA1KITCHELL SUBDIVISION16 D.U.80 AC5 AC/D.U.UEIUEPROPERTY BOUNDARY UELMNCLYDESDALE216 D.U.80 AC2.7 D.U./ACM1WATERDALELARIMER COUNTY 17637 AC4.75 D.U./ACBOXELDER CREEKEFORT COLLINS/I-25INTERCHANGECORNER LLCCLARIMERCOUNTYCG1303FRONTAGEHOLDINGSLLCPROSPECT ROAD/ LARIMER COUNTY ROAD #44 (ARTERIAL)PROPERTY BOUNDARY460’ – 660’INTERCHANGE STYLE(50' SETBACK ZONE)PROSPECT GATEWAY STYLE(50' SETBACK ZONE)EXISTING CACHE LAPOUDRE RESERVOIR INLET(50' NATURAL HABITATBUFFER ZONE)EXISTING APPARENTLAKE CANAL CO, DITCH(50' NATURAL HABITATBUFFER ZONE)CONCEPTUAL STREET CONNECTIONSAS REQUIRED BY LUC 3.6.3(F), TYPFOXGROVE TRAILCONNECTIONEXISTING GREELEYWATER EASEMENTPOTENTIAL TRAIL CONNECTIONTO PROPOSED SCHOOL SITEFULL MOVEMENT ACCESS INTERSECTIONFULL MOVEMENT ACCESS INTERSECTIONEXISTING BOXELDER CREEK BUFFER ZONEFLOODWAYFORMER FRONTAGEROAD ALIGNMENT(R.O.W. DEVOLVED BY CDOT)80' I-25 LANDSCAPE BUFFER80' I-25 LANDSCAPE BUFFERFORMER I/UEZONING BOUNDARY100 YEAR FLOODPLAIN50' SETBACK ZONE50' SETBACK ZONEEROSION BUFFER LIMITSPOTENTIALFUTURE TRAILUNDERPASSAMENDED I/UEZONING BOUNDARYCGCOMMERCIAL± 26.42 ACRES(10 AC. MAX BLOCK SIZE)CARRIAGEPARKWAY(ARTERIAL)LMNFOX GROVEFOXGROVE TRAIL1,320 FT. OFFSET FROMCENTERLINE OF I-25PHASE 1PHASE 1PHASE 2PHASE 2PHASE 2PHASE 3FULL MOVEMENT ACCESSSIGNALIZED INTERSECTIONI-25 SUBAREA BOUNDARYI-25 SUBAREA BOUNDARYUEURBANESTATE± 9.49ACRESProspect/I-25 ODP First AmendmentNORTH0100' 200' 400'1603 Oakridge Drive, Suite 100Fort Collins, CO 80525970-223-7577SHEET 1 OF 2APRIL 7, 2021REVISIONS:DATE:____________________________ __________________________________________ __________________________________________ __________________________________________ ______________1. LAND USES AND DENSITIES DEPICTED ON THIS OVERALL DEVELOPMENT PLAN REPRESENT DEVELOPMENT INTENTIONS AT THIS TIME, HOWEVER, THE APPLICANT RESERVES THERIGHT TO CHANGE LAND USES AND/OR DENSITIES IN THE FUTURE CONSISTENT WITH THE I, CG, AND U-E ZONING DISTRICTS. ANY ADDITIONAL LAND USES NOT ALLOWED IN THEAPPLICABLE ZONE DISTRICT MUST BE APPROVED ACCORDING TO THE CRITERIA AS SET FORTH BY THE CITY OF FORT COLLINS.2. LAND USE AREAS ARE DESIGNATED ON THIS OVERALL DEVELOPMENT PLANS ARE APPROXIMATE.3. PUBLIC STREETS WILL BE DESIGNED TO THE "LARIMER COUNTY URBAN AREA STREET STANDARDS". THE ACCESS POINTS SHOWN ON THIS ODP ARE APPROXIMATE LOCATIONS ONLY.PRECISE LOCATIONS OF ACCESS POINTS WILL BE DETERMINED AT THE TIME OF SITE SPECIFIC PROJECT DEVELOPMENT PLANS.4. THE APPLICANT WILL WORK WITH THE CITY AND CDOT WITH RESPECT TO TRANSPORTATION IMPROVEMENTS IN THE AREA.5. OFF-SITE IMPROVEMENTS MAY BE REQUIRED AT THE TIME OF SITE SPECIFIC PROJECT DEVELOPMENT PLANS IN ORDER TO MEET LEVEL OF SERVICE FOR ALL MODES OFTRANSPORTATION.6. SIGHT DISTANCE EASEMENTS MAY BE REQUIRED ALONG THE PUBLIC ROADWAYS AT THE TIME OF SITE SPECIFIC PROJECT DEVELOPMENT PLANS.7. PER LUC SECTION 3.7.3(E)(1), ALL TRANSPORTATION, WATER AND WASTEWATER, STORM DRAINAGE, EMERGENCY SERVICES, AND ELECTRIC POWER FACILITIES SHALL MEET THEMINIMUM REQUIREMENTS FOR ADEQUATE PUBLIC FACILITIES AT THE TIME OF SITE SPECIFIC PROJECT DEVELOPMENT PLANS.8. NO DRIVEWAY ACCESS WILL BE ALLOWED ON PROSPECT ROAD.9. THIS OVERALL DEVELOPMENT PLAN SHOWS THE GENERAL LOCATION AND APPROXIMATE SIZE OF ALL NATURAL AREAS, HABITATS, AND FEATURES WITHIN ITS BOUNDARIES AND THEPROPOSED ROUGH ESTIMATE OF THE NATURAL AREA BUFFER ZONE AS REQUIRED BY LAND USE CODE 3.4.1(E). DETAILED MAPPING OF A SITE'S NATURAL AREAS, HABITATS, ANDFEATURES WILL BE PROVIDED AT THE TIME OF INDIVIDUAL PDP SUBMITTALS. GENERAL BUFFER ZONES SHOWN ON THIS ODP MAY BE REDUCED OR ENLARGED BY THE DECISIONMAKER DURING THE PDP PROCESS.10. ALL DEVELOPMENT THAT FALLS WITHIN THE PLANNING AREA FOR THE PROSPECT ROAD STREETSCAPE PROGRAM SHALL COMPLY WITH THE STREETSCAPE PROGRAM STANDARDS ASADOPTED BY THE CITY.11. DEVELOPMENT LOCATED WITHIN ONE THOUSAND THREE HUNDRED TWENTY (1,320) FEET (ONE_QUARTER [¼] MILE) OF THE CENTERLINE OF I_25 SHALL BE SUBJECT TO THEREQUIREMENTS OF DIVISION 3.9 OF THE CITY OF FORT COLLINS LAND USE CODE.12. NATURAL HABITAT BUFFER ZONE: PLEASE SEE SECTION 3.4.1 OF THE LAND USE CODE FOR ALLOWABLE USES WITHIN THE NATURAL HABITAT BUFFER ZONES.13. THE DEVELOPER SHALL OBTAIN A FLOODPLAIN USE PERMIT FROM THE CITY OF FORT COLLINS AND PAY ALL APPLICABLE FLOODPLAIN USE PERMIT FEES PRIOR TO COMMENCING ANYCONSTRUCTION ACTIVITY (BUILDING OF STRUCTURES, GRADING, FILL, DETENTION PONDS, TRAILS, UTILITIES, LANDSCAPED AREAS, FLOOD CONTROL CHANNELS, ETC.) WITHIN THEBOXELDER CREEK FLOODPLAIN LIMITS. ALL ACTIVITIES WITHIN THE FLOODPLAIN ARE SUBJECT TO THE REQUIREMENTS OF CHAPTER 10 OF THE FORT COLLINS MUNICIPAL CODE.14. CONSTRUCTION OF NEW STRUCTURES, HARD SURFACE PATHS, WALKWAYS, WALLS, AND TRAILS IS PROHIBITED IN THE FLOODWAY UNLESS NO-RISE CONDITIONS ARE MET, PERSECTION 10-45 OF CITY CODE. ANY CONSTRUCTION ACTIVITIES IN THE REGULATORY FLOODWAY MUST ALSO INCLUDE A NO-RISE CERTIFICATION PREPARED BY A PROFESSIONALENGINEER LICENSED IN COLORADO.15. STORAGE OF EQUIPMENT AND MATERIALS (TEMPORARY OR PERMANENT) IS NOT ALLOWED IN THE FLOODWAY.16. ANY DISTURBANCE TO THE MAPPED EROSION BUFFER WILL REQUIRE A STABILITY STUDY.NOTESVICINITY MAPLEGENDLAND USE BREAKDOWNPARCELLAND USE PHASE PERCENT OF TOTAL SITE AREACGCOMMERCIAL PHASE 123%+/- 26.42 ACIINDUSTRIAL PHASE 269%+/- 79.57 ACUEURBAN ESTATE PHASE 38%+/- 9.49 ACTOTALS115.48 ACATTACHMENT 614.5Packet Pg. 137Attachment: Amended Overall Development Plan (ODP) (10389 : NE Prospect & I-25 Rezone) 1603 Oakridge Drive, Suite 100Fort Collins, CO 80525970-223-7577SHEET 2 OF 2APRIL 7, 2021REVISIONS:DATE:____________________________ __________________________________________ __________________________________________ __________________________________________ ______________Secretary of the Planning and Zoning BoardPLANNING & ZONING CERTIFICATEAPPROVED BY THE PLANNING AND ZONING BOARD OF THE CITY OF FORT COLLINS, COLORADOON THIS _____ DAY OF ______________, 20___. 20DATETHE UNDERSIGNED DOES/DO HEREBY CERTIFY THAT I/WE ARE THE LAWFUL OWNERS OF THEREAL PROPERTY DESCRIBED ON THIS SITE PLAN AND DO HEREBY CERTIFY THAT I/WEACCEPT THE CONDITIONS AND RESTRICTIONS SET FORTH ON SAID OVERALL DEVELOPMENT PLAN.WITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSOWNER'S CERTIFICATIONMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)Eric S. WhiteA.D., BYTHISDAY OFBY:20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: NEW DIRECTION IRA, INC. FBO BARBARA ANN MEDINA IRA20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: M. Jennet White20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: CW SUNTRUST20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: Christopher D. White20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: BOOREN LIMITED LIABILITY LIMITED PARTNERSHIIP20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: DUNKIN LIMITED LIABILITY LIMITED PARTNERSHIP20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)Robert C. Roth, Jr.A.D., BYTHISDAY OFBY:20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY:20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY: Daniel A. White20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY:Robert B. TaylorJane E. White20DATEWITNESS MY HAND AND OFFICIAL SEAL.NOTARY PUBLICADDRESSMY COMMISSION EXPIRES:THE FOREGOING INSTRUMENT WAS ACKNOWLEDGED BEFORE MEAS.(PRINT NAME)A.D., BYTHISDAY OFBY:Laura Snortland FairfieldProspect/I-25 ODP First AmendmentITEM 3, ATTACHMENT 614.5Packet Pg. 138Attachment: Amended Overall Development Plan (ODP) (10389 : NE Prospect & I-25 Rezone) ATTACHMENT 614.6Packet Pg. 139Attachment: Galatia Background (10389 : NE Prospect & I-25 Rezone) ATTACHMENT 714.7Packet Pg. 140Attachment: Original Zoning Exhibit (10389 : NE Prospect & I-25 Rezone) ATTACHMENT 8 14.8 Packet Pg. 141 Attachment: Carriage Parkway (10389 : NE Prospect & I-25 Rezone) ATTACHMENT 9 14.9 Packet Pg. 142 Attachment: School District Campus (10389 : NE Prospect & I-25 Rezone) Michelle Haefele, Chair Virtual Hearing Ted Shepard, Vice Chair City Council Chambers Jeff Hansen 300 Laporte Avenue Per Hogestad Fort Collins, Colorado David Katz Jeff Schneider Cablecast on FCTV, Channel 14 on Connexion & Channels 14 & 881 on Comcast The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221 -6515 (TDD 224- 6001) for assistance. Regular Hearing May 20, 2021 Chair Haefele called the meeting to order at 6:00 p.m. Roll Call: Haefele, Hansen, Hogestad, Katz, Schneider, Shepard Absent: None 3.NE Prospect & I-25 Rezone Project Description: This is a request to rezone 4.625-acres in the northeast quadrant of the I-25 and East Prospect Road interchange (parcel #8715000009). The site is currently zoned Urban Estate (UE), and the request is for placement into the Industrial (I) zone district. Recommendation: Approval Secretary Manno reported that there were no citizen emails or letter received. Staff and Applicant Presentations Planner Kleer gave a brief verbal/visual overview of this item. Roger Sherman, BHA Design, Inc. gave a brief verbal/visual overview of this item. Planning and Zoning Commission Minutes ATTACHMENT 10 14.10 Packet Pg. 143 Attachment: Planning and Zoning Commission Minutes (draft) (10389 : NE Prospect & I-25 Rezone) Planning & Zoning Commission May 20, 2021 Page 2 of 2 Public Input (3 minutes per person) Josh R, resident, he is concerned that is does increase industrial access to Carriage Parkway and close to homes on the street. He prefers that it stay in its current condition or zoning. Joan Sayer, resident, asked why anyone would want to put more commercial and industrial next to a subdivision like Fox Grove. She does not know what industrial and commercial entails. Does it mean manufacturing plants, oil wells, etc.? How about making the 4-acres open space, has this been considered? Kathleen Schmidtke, she mentioned that they are ok and that it makes sense for this rezoning to happen. The Whites have been exceptional neighbors. Scott McDonald, resident, he is concerned with the traffic going north from Fox Grove and the light industrial traffic. How much more traffic does the light industrial create compared to residential? He understands that the Whites would like to start developing, and he would like for them to start from the south so that the traffic they create from their development would go out southward more than through the residential area. He appreciates that this is being considered. Staff Response Planner Kleer responded to Josh R. Based on the roadway standards under 3.6, typically access is required at no greater than 660’ along a collector street. The 74-acers would still have that similar access to Carriage Parkway as if it were rezoned or left urban estate. It is intended to be a place where manufacturing, warehousing, indoor/outdoor storage, and secondary uses are permitted in the zone district. This may be unlikely with this development. Ruth Rollings responded to Scott McDonald. The urban estate will generate roughly 80 daily trips and the industrial will generate roughly 120 daily trips. These volumes from an engineering standpoint are low. The AM peak hour trips from the urban estates would be roughly 6 and the AM peak hour trips for industrial will be 14. The PM peak hour trips for urban estate would be 8 and industrial would be 14. Commission Questions / Deliberation Vice Chair Shepard asked Planner Kleer if by using streets and property lines to demarcate different zone districts. Planner Kleer responded that is the typical practice. Vice Chair Shepard commented that he apricated the public comment and that they should attend the neighborhood meetings when they start. Commissioner Hansen commented that there was a question from the public about this space being kept or made open space. Rick White responded that the land uses are interesting. It is too premature at this point to answer this question. Commissioner Katz made a motion that the Fort Collins Planning and Zoning Commission recommend to City Council the approval of NE Prospect & I-25 Rezone REZ210001 and place it into the LC2 lighting context area and removal from the residential sign district. This recommendation is based on the agenda material, the work session, the staff presentation, and discussion of the Commission. Commissioner Hansen seconded. Vote 6:0 14.10 Packet Pg. 144 Attachment: Planning and Zoning Commission Minutes (draft) (10389 : NE Prospect & I-25 Rezone) -1- ORDINANCE NO. 090, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE ZONING MAP OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR THAT CERTAIN PROPERTY KNOWN AS THE NORTHEAST PROSPECT & I-25 REZONING AND MAKING CORRESPONDING CHANGES TO THE LIGHTING CONTEXT AREA MAP AND RESIDENTIAL NEIGHBORHOOD SIGN DISTRICT MAP WHEREAS, Division 1.3 of the Fort Collins Land Use Code (the “Land Use Code”) establishes the Zoning Map and Zone Districts of the City; and WHEREAS, Division 2.9 of the Land Use Code establishes procedures and criteria for reviewing the rezoning of land; and WHEREAS, the City Council has determined that the proposed rezoning is warranted by changed conditions within the neighborhood surrounding and including the subject property consisting of the development of the adjacent Poudre School District property for a middle/high school and the construction of the Fox Grove subdivision to the north and the associated realignment of Carriage Parkway that ends at the northern boundary of the area to be rezoned; and WHEREAS, to the extent applicable, the City Council has also analyzed the proposed rezoning against the considerations as established in Section 2.9.4(H)(3) of the Land Use Code; and WHEREAS the City Council has conducted a public hearing, considered the Staff Report, the Planning and Zoning Commission recommendation and the findings, and the evidence from the public hearing and, in accordance with the foregoing, has determined that said property described below should be rezoned as hereinafter provided. NOW THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the Zoning Map adopted by Division 1.3 of the Land Use Code is hereby amended by changing the zoning classification from Urban Estate (“U-E”) Zone District to Industrial (“I”) Zone District, for the following described property in the City known as the Northeast Prospect & I-25 Rezoning: A PARCEL OF LAND BEING PART OF THE SOUTHWEST QUARTER OF SECTION 15, TOWNSHIP 7 NORTH, RANGE 68 WEST OF THE SIXTH PRINCIPAL MERIDIAN, COUNTY OF LARIMER, STATE OF COLORADO AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: Packet Pg. 145 -2- COMMENCING AT THE CENTER QUARTER CORNER OF SAID SECTION 15; THENCE N89°35’57”W ALONG THE NORTH LINE OF THE SOUTHWEST QUARTER OF SAID SECTION 15, A DISTANCE OF 406.91 FEET TO THE POINT OF BEGINNING; THENCE S00°14’11”W, A DISTANCE OF 484.52 FEET TO A POINT OF NON-TANGENT CURVATURE; THENCE 526.06 FEET ALONG THE ARC OF A NON-TANGENT CURVE TO THE RIGHT, HAVING A RADIUS OF 600.00 FEET, A CENTRAL ANGLE OF 50º14'07“ AND WHOSE CHORD BEARS S25º13'27'W, A DISTANCE OF 509.37 FEET TO A POINT REVERSE CURVATURE; THENCE 244.13’ ALONG THE ARC OF A REVERSE CURVE, HAVING A RADIUS OF 421.12 FEET, A CENTRAL ANGLE 33°12’57”, AND WHOSE CHORD BEARS N32°15’50”W, A DISTANCE OF 240.73 FEET; THENCE N44°59’14”E, A DISTANCE OF 198.64 FEET; THENCE N00°14’11”E, A DISTANCE OF 602.71 FEET TO A POINT ON THE NORTH LINE OF SAID SOUTHWEST QUARTER OF SECTION 15; THENCE S89°35’57”E ALONG SAID NORTH LINE, A DISTANCE OF 204.67 FEET TO THE POINT OF BEGINNING; CONTAINING 185,803 SQUARE FEET, 4.265 ACRES MORE OR LESS. BASIS OF BEARINGS: BEARINGS ARE BASED ON THE ASSUMPTION THAT THE NORTH LINE OF THE SOUTHWEST QUARTER OF SECTION 15, T7N, R68W, 6TH PM BEING S89°35’57”E. THE W 1/4 CORNER IS A FOUND 3 1/4” ALUMINUM CAP STAMPED RBD LS17483 AND THE CENTER 1/4 CORNER IS A FOUND 3 1/4" ALUMINUM CAP STAMPED JR ENG LS24307. Section 3. That the Residential Neighborhood Sign District Map adopted pursuant to Section 3.8.7.1(M)of the Land Use Code be, and the same hereby is, changed and amended by showing that the above-described property is not included in the Residential Neighborhood Sign District. Section 4. That the Lighting Context Area Map adopted pursuant to Section 3.2.4(H) of the Land Use Code of the City of Fort Collins is hereby changed and amended by showing that the property described herein is included in the LC2 Lighting Context Area. Section 5. The City Manager is hereby authorized and directed to amend said Zoning Map in accordance with this Ordinance. Packet Pg. 146 -3- Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 147 Agenda Item 15 Item # 15 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Travis Storin, Chief Finance Officer Matt Robenalt, DDA Executive Director Kristy Klenk, DDA Financial Coordinator John Duval, Legal SUBJECT Resolution 2021-072 Approving the 2021 Certification to the Larimer County Assessor Pursuant to Colorado Revised Statutes Section 31-25-807(3)(a)(IV)(B) for the Downtown Development Authority Property Tax Increment. EXECUTIVE SUMMARY The purpose of this item is to certify to the Larimer County Assessor the percentages of property tax distributions to be allocated for the Downtown Development Authority by the Assessor as tax increment from the 2021 property taxes payable in 2022 to the City and to all other affected taxing entities. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION In 2008, the Fort Collins, Colorado Downtown Development Authority (“DDA”) was in the final ten years of its original 30-year period (the “Original TIF Term”) during which property tax increment funds (“TIF”) could be allocated to and, when collected, paid to the City for deposit into a special fund to be used for DDA projects as provided in Colorado Revised Statues (“C.R.S.”) Section 31-25-807(3)(a)(II) (“TIF Fund”). Pursuant to C.R.S. Section 31-25-807(3)(a)(IV), in the final ten years of the Original TIF Term, Council had the authority to extend by ordinance such term by one additional 20-year period (the “TIF Extension Period”), provided that: (i) on the first day of the TIF Extension Period, the established base year for the allocation of property taxes is advanced by ten years, and (ii) upon the completion of the first ten years of the TIF Extension period, the base is advanced by one year for every additional year through the final ten years. Also, under C.R.S. Section 31-25-807(3)(a)(IV)(B), Council had the authority to allocate more than 50% of property taxes levied by the City to be allocated and paid into the TIF Fund. On July 10, 2008, the DDA approved its Resolution 2008-06 (the “DDA Resolution”), recommending to Council: (i) approval of the TIF Extension Period, and (ii) the allocation of 100% of the City’s property tax increment into the TIF Fund (the 100% City TIF Allocation). 15 Packet Pg. 148 Agenda Item 15 Item # 15 Page 2 On September 2, 2008, Council adopted Ordinance No. 101, 2008, (the “2008 Ordinance”) approving the TIF Extension Period and, consistent with the August 19, 2008, Agenda Item Summary accompanying such ordinance and the DDA Resolution, approved the 100% City TIF Allocation. Also, on February 15, 2011, Council, as the ex-officio Board of Directors of General Improvement District No. 1 (“GID Board”), adopted Ordinance No. 060 (the “2011 GID Ordinance”) allocating 100% of the tax increment revenue from the Fort Collins General Improvement District No. 1 to the DDA Tax Increment Fund for the TIF Extension Period, with the seventh recital of the 2011 GID Ordinance confirming that the 2008 Ordinance had approved the 100% City TIF Allocation. Pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B), an annual certification to the Larimer County Assessor is required by August 1 of each calendar year, which certification needs to include the allocations of tax increment for that year of all affected taxing entities, including the City. The proposed Resolution reaffirms Council’s previous actions in the 2008 Ordinance, acknowledges the actions taken as the GID Board in the 2011 GID Ordinance, and provides the Assessor with Council’s 2021 certification pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B). It also directs the City’s Financial Officer to provide this certification to the Assessor by August 1, 2021. CITY FINANCIAL IMPACTS There are no changes in the financial or economic impacts to the City as they currently exist. 15 Packet Pg. 149 -1- RESOLUTION 2021-072 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE 2021 CERTIFICATION TO THE LARIMER COUNTY ASSESSOR PURSUANT TO COLORADO REVISED STATUTES SECTION 31-25-807(3)(a)(IV)(B) FOR THE DOWNTOWN DEVELOPMENT AUTHORITY PROPERTY TAX INCREMENT WHEREAS, in 2008, the Fort Collins, Colorado Downtown Development Authority (“DDA”) was in the final ten years of its original 30-year period (“Original TIF Term”) during which property tax increment funds (“TIF”) could be allocated to and, when collected, paid to the City of Fort Collins (“City”) for deposit into a special fund to be used for DDA projects, as provided in Colorado Revised Statutes (“C.R.S.”) Section 31-25-807(3)(a)(II) (“TIF Fund”); and WHEREAS, pursuant to C.R.S. Section 31-25-807(3)(a)(IV), in the final ten years of the Original TIF Term, the Fort Collins City Council had the authority to extend by ordinance such term by one additional 20-year period (the “TIF Extension Period”), provided that (i) on the first day of the TIF Extension Period the established base year for the allocation of property taxes is advanced by ten years, and (ii) upon the completion of the first ten years of the TIF Extension period, the base is advanced by one year for every additional year through the final ten years; and WHEREAS, pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B), the City Council also had and continues to have the authority to commit more than 50% of the property taxes levied by the City to be allocated and paid into the TIF Fund; and WHEREAS, on July 10, 2008, the DDA approved its Resolution 2008-06 (the “DDA Resolution”) recommending to the City Council (i) approval of the TIF Extension Period, and (ii) the allocation of 100% of the City’s property tax increment into the TIF Fund (the “100% City TIF Allocation”); and WHEREAS, on September 2, 2008, the City Council adopted Ordinance No. 101, 2008 (the “2008 Ordinance”) approving the TIF Extension Period and, consistent with the August 19, 2008 Agenda Item Summary accompanying such ordinance and the DDA Resolution, approved the 100% City TIF Allocation; and WHEREAS, on February 15, 2011, the City Council, as the ex-officio Board of Directors of General Improvement District No. 1 (“GID Board”), adopted Ordinance No. 060 (“2011 GID Ordinance”) allocating 100% of the tax increment revenue from the Fort Collins General Improvement District No. 1 to the DDA Tax Increment Fund for the TIF Extension Period, with the seventh recital of the 2011 GID Ordinance confirming that the 2008 Ordinance had approved the 100% City TIF Allocation; and WHEREAS, pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B), an annual certification to the Larimer County Assessor (“Assessor”) is required by August 1 of each calendar year, which certification needs to include the allocations of tax increment for that year of all affected taxing entities, including the City; and Packet Pg. 150 -2- WHEREAS, the purposes of this Resolution are to reaffirm the Council’s previous actions in the 2008 Ordinance, to acknowledge the actions it took as the GID Board in the 2011 GID Ordinance, and to provide the Assessor with the City Council’s 2021 certification pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B). NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby reaffirms its previous actions in the 2008 Ordinance, acknowledges the actions it took as the GID Board in the 2011 GID Ordinance, and certifies to the Assessor, pursuant to C.R.S. Section 31-25-807(3)(a)(IV)(B), that for 2021 property taxes payable in 2022, the City and the Fort Collins General Improvement District No. 1 continue to allocate 100% of their available property tax increment from their mill levies to the DDA tax increment fund, but that all other affected taxing entities are allocating only 50% of their property tax increment, and directs the City’s Financial Officer to provide this certification to the Assessor by August 1, 2021. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 6th day of July, A.D. 2021. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 151 Agenda Item 16 Item # 16 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Kyle Stannert, Deputy City Manager Carrie M. Daggett, Legal SUBJECT Resolution 2021-073 Approving the Appointment of Tammi Pusheck as Interim City Clerk Effective as of June 28, 2021. EXECUTIVE SUMMARY The purpose of this item is to appoint Tammi Pusheck as Interim City Clerk following the resignation of City Clerk Delynn Coldiron. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION City Clerk Delynn Coldiron resigned her position effective 5:00 p.m on June 11, 2021. The recruitment and selection process to replace Ms. Coldiron is expected to take several months, and the appointment of an Interim City Clerk is necessary to carry on the responsibilities of the City Clerk. Following an internal recruitment to identify a qualified Interim City Clerk, City Manager Atteberry has appointed Tammi Pusheck, effective June 28, 2021. Pursuant to Article II, Section 12 of the City Charter, such appointment requires the approval of Council. The proposed Resolution provides that Council approval of this appointment is to be effective June 28, 2021. 16 Packet Pg. 152 -1- RESOLUTION 2021-073 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE APPOINTMENT OF TAMMI PUSHECK AS INTERIM CITY CLERK EFFECTIVE AS OF JUNE 28, 2021 WHEREAS, after over thirty years of dedicated service to the City, City Clerk Delynn Coldiron has resigned her position effective June 11, 2021; and WHEREAS, Article II, Section 12 of the City Charter provides that the City Manager shall appoint a City Clerk with the approval of the City Council; and WHEREAS, after conducting an internal search for Interim City Clerk candidates, the City Manager selected Chief Privacy Officer/Records Manager Tammi Pusheck to serve in the role of Interim City Clerk, effective as of June 28, 2021, until a full search and selection process for the next City Clerk has been completed; and WHEREAS, commencing as of June 28, 2021, and up to the effective date and time of this Resolution, Tammi Pusheck has taken official actions as Interim City Clerk; and WHEREAS, the City Manager recommends City Council’s approval of this appointment and that Council also confirm and ratify all official actions taken by Tammi Pusheck as Interim City Clerk commencing on June 28, 2021, and up to the effective date and time of this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby approves the appointment of Tammi Pusheck as Interim City Clerk, effective as of June 28, 2021, and until such time as a new City Clerk is appointed and approved as provided in Article II, Section 12 of the City Charter. Section 2. That, in approving this appointment effective as of June 28, 2021, the City Council intends to and does hereby confirm and ratify all official actions taken by Tammi Pusheck as Interim City Clerk from the time of her appointment up to the effective date and time of this Resolution. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 6th day of July A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 153 July 6, 2021 West Nile Virus –A Community Report Tom Gonzales, Larimer County Public Health Director STAFF INFORMATION REPORT A Packet Pg. 154 Attachment: WEst Nile Community Report (10448 : Staff West Nile Virus Program 2 PROGRAM GOAL Larimer County and the City of Fort Collins collaborate to reduce the risk of West Nile Virus (WNV) infection while limiting adverse human health and environmental impacts. A Packet Pg. 155 Attachment: WEst Nile Community Report (10448 : Staff WNV History in Larimer County WNV came to New York City in 1999, arrived in Larimer County in 2003. Partners instituted a public health program to focus on breeding area reduction, larval control, surveillance, and public education. Application of pesticide for adult mosquito conducted as emergency response, implemented by the City, at the direction of the County Health Department 3 A Packet Pg. 156 Attachment: WEst Nile Community Report (10448 : Staff West Nile Virus Program Reduce Risk of WNV Multi-angle approach to management Limit Adverse Health Impacts Only use broadcast pesticide when data supports the need Provide education and repellant Limit Adverse Environmental Impacts Targeted larval control Targeted adult spray applications 4 A Packet Pg. 157 Attachment: WEst Nile Community Report (10448 : Staff West Nile Virus Trends in Larimer County WNV History –Recent Trends 5 Cases Reported Neuroinvasive Cases (%)Hospitalizations (%)Deaths (%)Median Age (Range) 2016 31 4 (13%)6 (19%)0 (0%)57 (25–76) 2017 14 3 (21%)3 (21%)2 (14%)58 (25-84) 2018 17 7 (41%)6 (35%)0 (0%)44 (10-71) 2019 7 1 (14%)1 (14%)1 (14%)47 (12-80) 2020 3 0 (0%)0 (0%)0 (0%)53 (49-54) Total 72 15 (21%)16 (22%)3 (4%)51 (10-84) A Packet Pg. 158 Attachment: WEst Nile Community Report (10448 : Staff West Nile Virus Trends in Larimer County Larimer County Human West Nile Virus Cases by Week of Onset, 2016-2020 6 A Packet Pg. 159 Attachment: WEst Nile Community Report (10448 : Staff WNV –Mosquito Trapping and Testing 7 WNV Program uses a 53-trap network to determine risk CDC designed Vector Index (VI) calculates the abundance and infection rate, i.e., a numeric range representing the level of risk to humans VI of 0 indicates limited risk, 0.5 indicates a very high likelihood of human contraction of WNV A Packet Pg. 160 Attachment: WEst Nile Community Report (10448 : Staff WNV –Adult Mosquito Applications What is the Process when the Data shows a need to spray? Data provided to LC Health Department by City of Fort Collins and Colorado State University City and County staffs work to process data LCHDE makes a recommendation for spray to City Manager 8 A Packet Pg. 161 Attachment: WEst Nile Community Report (10448 : Staff 2021 WNV Seasonal Outlook 9 UPDATE AFTER JUNE 20 RELEASE!!! A Packet Pg. 162 Attachment: WEst Nile Community Report (10448 : Staff WNV Communications WNV Season Communication to Council: Weekly memo via packet; highlight current conditions Anticipate elevating risk early to mid August WNV Season Communication to Community: Social and Traditional Media Data posted on web Door hangers in areas of severe amplification 10 A Packet Pg. 163 Attachment: WEst Nile Community Report (10448 : Staff 11 West Nile Virus –A Community Report Tom Gonzales, Larimer County Public Health Director A Packet Pg. 164 Attachment: WEst Nile Community Report (10448 : Staff Agenda Item 17 Item # 17 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF JC Ward, Senior Planner Caryn Champine, Director of PDT Leo Escalante, Specialist, Public Engagement Sue Beck-Ferkiss, Social Policy and Housing Programs Manager Claire Havelda, Legal SUBJECT Second Reading of Ordinance No. 064, 2021, Appropriating Prior Year Reserves for a Municipal Immigration Legal Fund Pilot Program. EXECUTIVE SUMMARY Changes to this Ordinance on second reading include: 1) clearly identifying the Immigratio n Legal Fund as a “Pilot Program” throughout; 2) recognizing the economic and family impacts of immigration proceeding on the Fort Collins’ community; and 3) specifying metrics to be reported to Council on a quarterly basis. This Ordinance, adopted on First Reading on June 15, 2021, appropriates $250,000 in General Fund Reserves to create a Municipal Immigration Legal Fund pilot program. If approved, this appropriation would create a Pilot Program to fund local access to legal services to assist Fort Colli ns residents in the complex legal proceedings required to seek citizenship or to formally establish lawful presence. In recognition of the impacts on children and the financial contributions made by the Fort Collins’ immigrant community, grant funds would be awarded to legal service providers based on a competitive process and would be dedicated to providing defense and legal support for Fort Collins residents: • at risk of deportation; • children seeking Special Immigrant Juvenile Status; • seeking pathways to citizenship and lawful presence (also known as Affirmative Cases); and additionally, to pay for program administration, education, and outreach. The Council Finance Committee reviewed this appropriation request at its April 19, 2021, and May 24, 2021, meetings. Specific metrics including number of clients served, case outcomes, number of Fort Collins’ children impacted, number of days spent in deportation proceedings, and income range of clients will be reported back to Council quarterly once the Pilot Program is initiated. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (PDF) 17 Packet Pg. 165 Agenda Item 17 Item # 17 Page 1 AGENDA ITEM SUMMARY June 15, 2021 City Council STAFF JC Ward, Senior Planner Caryn Champine, Director of PDT Leo Escalante, Specialist, Public Engagement Sue Beck-Ferkiss, Social Policy and Housing Programs Manager Claire Havelda, Legal SUBJECT First Reading of Ordinance No. 064, 2021, Appropriating Prior Year Reserves for a Municipal Immigration Legal Fund Pilot Program. EXECUTIVE SUMMARY The purpose of this item is to appropriate $250,000 in General Fund Reserves to create a Municipal Immigration Legal Fund pilot program. If approved, this appropriation would create a pilot grant program to fund local access to legal services to assist Fort Collins residents in the complex legal proceedings required to seek citizenship or to formally establish lawful presence. Grant funds would be awarded to legal service providers based on a competitive process and would be dedicated to providing defense and legal support for Fort Collins residents: at risk of deportation; children seeking Special Immigrant Juvenile Status; seeking pathways to citizenship and lawful presence (also known as Affirmative Cases); and additionally, to pay for program administration, education, and outreach. The Council Finance Committee reviewed this appropriation request at its April 19, 2021, and May 24, 2021, meetings. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION During the May 11, 2021 work session, staff from Planning, Development, and Transportation, Neighborhood Services, and the Communications and Public Involvement Department presented demographic data and unmet needs assessment for pro bono immigration legal services in Fort Collins, best practices program design and structure from other publicly funded immigration legal funds, potential funding ranges and examples of the caseload and case types accommodated in each range; and options that would assist undocumented residents in Fort Collins with pathways to lawful citizenship and lawful presence, and strategic alignment with Council priorities to improve safety, community trust, equity, and livability. This agenda item follows up on Councilmember comment at the work session to advance an appropriation for $250,000 to create an 18-month legal fund pilot program. ATTACHMENT 1 17.1 Packet Pg. 166 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) Agenda Item 17 Item # 17 Page 2 Key Findings on Greatest Needs in Fort Collins Staff worked with several service providers in Northern Colorado with expertise in immigration services to assess current service levels and unmet need for pro bono or low bono immigration legal services. Based upon this research, the following is a summary of key findings to inform Council’s decision on the City’s role in immigration services to Fort Collins residents. Limited Availability of Services: Currently there is only one immigration attorney practicing in Fort Collins. Attorneys in other practice areas may take on immigration clients but are not focused on complex systems of administrative or immigration law, making the representation challenging and outcomes less consistent. In addition to the limited availability of direct legal representation for immigration cases in Fort Collins, legal advice and documentation assistance for cases related to extension of visas, DACA renewal, citizenship, or legal permanent resident (“LPR”) applications are largely unavailable and can cost hundreds of dollars for consultation with an attorney. Affordability: According to data provided by community partners from target population surveys and feedback from engagement activities, the lack of affordable legal services and representation are considered the biggest barriers to successful integration for immigrants in Fort Collins. While we do not have access to Fort Collins-specific information, data from regional partners working with immigrant communities confirms that 2,963 Northern Larimer County residents are eligible for immigration relief and need low-cost or pro bono legal services to pursue lawful paths to citizenship and presence. We also learned that many need these services for multiple family members in the same household. Out of pocket expenses for deportation defense range from $6,000 to $20,000 in filing fees and $10,000 to $50,000 for attorney costs depending on the specifics and complexity of the case. DACA, Visa, or LPR applications and renewals have varying filing fees and though the total varies widely, average approximately $4,000 in attorney costs. High Demand for Services: o In Fort Collins, 2,200 residents are eligible for naturalization and the remaining 2,300 non-citizen immigrants are estimated to be undocumented and currently at risk for detention and deportation. According to local immigrant advocacy organizations conducting outreach and operating immigration hotlines, the estimated unmet need for Fort Collins Detention/Deportation cases is 75-100 per year, SIJS cases is 100 per year, and affirmative cases (DACA, LPR, Naturalization) is 400 per year. o As of December 2020, there were 418 Larimer County residents with pending immigration deportation proceedings initiated by Department of Homeland Security, 83 of whom lacked legal representation.7 The Larimer County case numbers and unrepresented immigrants in detention as of December 2020 are almost double the 2019 case numbers. o In the Poudre School District, there are 54 students who arrived in the U.S. as unaccompanied minors seeking asylum because they are unable to return to their countries of origin due to threat of death or imminent harm. These students could remain in the United States through Special Immigrant Juvenile Status (“SIJS”). Due to the age of the children and current placement in foster care or with relatives other than their primary caregivers, these children only have access to immigration legal services through community programs. The Interfaith Solidarity and Accompaniment Coalition fundraises and connects children with legal service providers for SIJS cases, but their work is limited by the amount raised and availability of pro bono attorneys willing to take Fort Collins cases who are also skilled in complex SIJS cases. Strategic Alignment Strategic Outcome - Neighborhood Livability & Social Health 1.4 Advance equity for all, leading with race, so that a person’s identity or identities is not a predictor of outcomes. Strategic Outcome - Economic Health 3.2 Understand trends in the local labor market and work with key partners to grow diverse employment opportunities. 17.1 Packet Pg. 167 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) Agenda Item 17 Item # 17 Page 3 Strategic Outcome - Safe Communities 5.1 Improve overall community safety while continuing to increase the level of public trust and willingness to use emergency services. Strategic Outcome - High Performing Government 7.3 Improve effectiveness of community engagement with enhanced inclusion of all identities, languages and needs. 2020 Legislative Policy Agenda - Immigration and National Border Conditions 1. Supports the humane treatment of persons who are detained by Immigration Officials and the rapid resolution of legal proceedings to determine their status; 2. Supports a pathway to legal immigration into the United States that is sustainable in the long term. City Council Resolution 2019-100 The Immigration Crisis at the Southern Border of the United States and its Impact on the Fort Collins Community Social Sustainability Strategic Plan (2016) - Equity and Inclusion Theme B1.2.b Research existing partner and community programs to help inform refugee and immigrant populations of their legal rights and responsibilities; seek opportunities to create programs where none currently exist. Market Rates and Pilot Program Budget To inform Council’s consideration of the fund amount, staff obtained attorney costs by case type in the Fort Collins market from nonprofit immigration service providers, Rocky Mountain Immigrant Advocacy Network (“RMIAN”) and Interfaith Solidarity and Accompaniment Coalition (“ISAAC”) and are based on actual attorney and legal staff costs. The amounts listed cover limited filing fees associated with the pro bono representation. Case Type Pro Bono Legal Costs/Case in Fort Collins market Unmet Need in Fort Collins* Detention/Deportation $6,000/case 75-100 cases/year Special Immigrant Juvenile Status (SIJS) $4,000/case 100 cases/year “Affirmative Cases”- Deferred Action for Childhood Arrivals (DACA), Lawful Permanent Resident (LPR), or Naturalization $1,000/case 400 cases/year *Unmet need in Fort Collins is estimated for 2021 and may be higher due to reluctance of immigrant community members to identify themselves and their need for services for use by a governmental entity in this analysis. Pilot Program Budget In addition to consideration of market rates and unmet local need for immigration legal services in determining an effective pilot program budget, there are also baseline start-up costs due to the current lack of local access, program administration needs, and minimum caseload needed for recruitment of qualified attorneys to participate. The pilot program is proposed for 18 months from June 2021 to December 2022 to allow time to evaluate the long term need and City role in this program. The program start-up costs below are based on this timeframe. Program Start-up Costs Program Administration o Includes a program coordinator position or equivalent employed by a partner organization. o Responsibility for program deliverables related to outreach to target populations, educational materials, translation and interpretation services, legal advice clinics and training sessions, capacity-building activities for local and regional service providers, administrative duties related to legal representation, and grant reporting. o Costs for pilot program administration would not exceed $90,000 and could be decreased based on program needs and delivery models of grant recipients. 17.1 Packet Pg. 168 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) Agenda Item 17 Item # 17 Page 4 Minimum Caseload o Because Fort Collins does not have an existing pool of immigration attorneys, the municipal immigration legal fund service providers would need to recruit and retain a qualified attorney (or group of attorneys contracted to provide local access to legal services) and support staff. o Deportation cases have been identified as the most urgent need, cause the most disruption to families and the local community compared to other case types, and have the largest economic impact. o The minimum caseload identified for the Fort Collins area to recruit and retain legal staff for the duration of the pilot is 15 deportation cases (or the equivalent financial commitment). 18-month Pilot Grant Program Funding Example* Example Program Administration Detention - Deportation Cases *minimum 15 $6,000/case Special Immigrant Juvenile Status Cases (SIJS) $4,000/case Affirmative Cases (DACA, LPR, or Naturalization) $1,000/case Funding Range C-18 Up to $90,000 15-20 0-5 0-20 $180,000- 250,000 *Case numbers in the example are not intended to reflect the actual number in each case type that would have representation under the pilot as the actual number will be impacted by factors outside of the control of service providers, such as who applies for participation and at what rate. Program Structure The appropriation for a Municipal Immigration Legal Fund in Fort Collins would establish a grant program to provide funds to community partners, nonprofit organizations, or legal service providers to offer residents wrap- around, holistic immigration legal services to meet the most urgent needs, reach the greatest number of impacted community members, and build trust in the immigrant community through ongoing self-advocacy and program support from June 2021 to December 2022. If the fund is approved, staff would initiate a request for proposal process and select service providers through competitive review. Through extensive collaboration with stakeholders, staff has identified a number of potential community partners and grantor organizations that might be in positions to assist with providing services or additional funding for a City-sponsored immigration legal fund. If this appropriation is approved, staff will actively pursue these opportunities to leverage these partner resources. City Manager Darin Atteberry, communicated with Larimer County Manager, Linda Hoffmann, in April and May 2021 regarding the potential for collaboration and partnership to provide immigration legal services to both City and County residents. Further discussion will be at the City Leadership and County Leadership levels. Services Provided The delivery model for legal services will be outlined in applicants’ proposals and determined by the review team through the selection process. Proposals will be requested for the following elements: Fort Collins residency requirement; Direct legal representation for the lifecycle of immigration cases with client intake with the equity-based universal representation model; Support for legal pathways to citizenship or lawful presence; 17.1 Packet Pg. 169 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) Agenda Item 17 Item # 17 Page 5 Legal Advice and Consultations through legal clinics and Know Your Rights trainings; Education and outreach that includes leadership and empowerment training to improve self-advocacy; and Program coordinator based in a local nongovernmental organization. Program Focus The City has authority to offer this pilot as an equity program, one that is available to any Fort Collins resident in need of the services without regard to income, case type, age at entry into the United States, or other qualifiers. Having heard from Councilmembers an interest in assisting with cases involving children, DACA recipients, and victims of violent crime, the requests for proposals can encourage legal service providers to propose service delivery that is inclusive of a broad range of case types. The grant review panel can also prioritize marketing efforts for the request for proposals to organizations that provide or seek to provide those services. The appropriation request of “up to $250,000” reflects the anticipated funding level needed to maximize the potential representation for the greatest variety of case types, including those related to minors and violent crime victims within the C-18 example funding range. Program Metrics Establishing program metrics that measure outputs, outcomes, and effectiveness are an important part of concurrent evaluation and iterative improvement. Staff recommends considering the following potential program metrics to assess program accomplishments and output-based metrics such as participant numbers or number of cases resolved: # of people receiving free legal advice or training # of people receiving direct representation (adults/children & case type) # of people able to lawfully remain in the U.S. due to representation # of people released on bond during the program compared past years # of referrals to the program by other participants % of participants who feel they are safer due to the program % of participants who are more knowledgeable about their pathways to citizenship or lawful presence after the program % of participants reporting greater likelihood of accessing City or community resources due to the program Existing Publicly Funded Immigration Legal Services Program design, metrics, and funding options were determined through comparative analysis of existing publicly funded immigration legal services and incorporation of best practices developed by these cities, counties, and states. In previous Council agenda item materials, comparison of a limited subset of these publicly funded immigration legal services programs was included consisting of those with an approximately equivalent percentage of immigrant population in the cities/counties to that of Fort Collins. Available information for 46 existing publicly funded immigration legal services/funds has been provided, two of which were newly established in May 2021. (Attachment 2) Next Steps: If this appropriation is approved by Council, staff anticipates releasing a request for proposal from legal service providers to perform work under a competitive selection process in the second quarter of 2021 and anticipate work to begin in the third quarter of 2021. CITY FINANCIAL IMPACTS If approved, this Ordinance would appropriate $250,000 of the City of Fort Collins General Fund Reserves. 17.1 Packet Pg. 170 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) Agenda Item 17 Item # 17 Page 6 BOARD / COMMISSION RECOMMENDATION The Human Relations Commission recommends that the Council establish an Immigration Legal Defense Fund in order for the Fort Collins immigrant community to have access to quality, affordable legal services to demonstrate to Fort Collins residents that equity and inclusion are at the heart of what makes Fort Collins a healthy, safe and welcoming community for all. ATTACHMENTS 1. Work Session Summary, May 2021 (PDF) 2. Publicly Funded Immigration Legal Services Comparison (PDF) 3. Human Relations Commission Memo (PDF) 4. Council Finance Committee Minutes (draft), April 19, 2021 (PDF) 5. Council Finance Committee (draft), May 24, 2021 (PDF) 6. Public Comments and Analysis, March 24-June 9, 2021 (PDF) 7. Powerpoint Presentation (PDF) 17.1 Packet Pg. 171 Attachment: First Reading Agenda Item Summary, June 15, 2021 (w/o attachments) (10432 : SR 064 Immigration) -1- ORDINANCE NO. 064, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES FOR A MUNICIPAL IMMIGRATION LEGAL DEFENSE FUND PILOT PROGRAM WHEREAS, immigration policy and enforcement are controlled by the federal government, the Fort Collins City Council noted in the 2020 Legislative Policy Agenda that “issues pertaining to civil rights at the United States’ borders and immigration law more broadly have wide impacts that can directly impact the day-to-day life of Fort Collins residents”; and WHEREAS, City Council Resolution 2019-100 detailed concerns that fear resulting from federal immigration law and enforcement policies could discourage Fort Collins immigrant residents from engaging with safety personnel, Police Services, and other City departments to access services and resources; and WHEREAS, Fort Collins has an immigrant community of more than 11,000 people, or 6.8% of the total population, and that 15% of children in Fort Collins live with at least one immigrant parent and 75% of these children are themselves US citizens; and WHEREAS, approximately 4,500 Fort Collins residents are currently not United States citizens; 2,200 residents are eligible for naturalization and the remaining 2,300 non-citizen immigrants are estimated to be undocumented and at risk for detention and deportation; and WHEREAS, in December 2020, there were 418 Larimer County residents with pending immigration deportation proceedings, 83 of whom lacked legal representation; and WHEREAS, 2,963 Northern Larimer County residents are eligible for immigration relief and need low-cost or pro bono legal services to pursue lawful paths to citizenship; and WHEREAS, any non-citizen, including lawful permanent residents, refugees, and people who entered legally on visas, can be placed in deportation proceedings; and WHEREAS, without legal representation, many people in deportation proceedings have valid legal grounds to remain in the United States under federal immigration laws, but cannot effectively navigate the complex immigration legal system or gather necessary evidence; and WHEREAS, Fort Collins lacks available pro bono or low-cost legal advice and assistance for cases related to extension of visas, Deferred Action for Childhood Arrivals (“DAC A”) renewal, citizenship, or legal permanent resident applications as there is one immigration attorney practicing in Fort Collins and although community partners are providing assistance for immigrants, no organizations currently provide pro bono or low-cost immigration legal defense and advice for Fort Collins residents; and WHEREAS, a pilot program for a Municipal Immigration Legal Fund in Fort Collins would establish a grant program to provide funds to community partners, nonprofit organizations, or legal service providers to offer residents wrap-around, holistic immigration Packet Pg. 172 -2- legal services to meet the most urgent needs, reach the greatest number of impacted community members, and build trust in the immigrant community through ongoing self-advocacy and program support through December 2021; and WHEREAS, the City would initiate a request for proposal process and select service providers through competitive review; and WHEREAS, the delivery model for legal services will be outlined in applicants’ proposals and determined by the review team through the selection process; and WHEREAS, proposals will be requested for a pilot program to provide direct legal representation for the lifecycle of immigration cases with client intake with the equity-based universal representation model; support for legal pathways to citizenship or lawful presence; legal advice and consultations through legal clinics and Know Your Rights trainings; education and outreach that includes leadership and empowerment training to improve self-advocacy; and, program coordination based within a local nongovernmental organization (the “Pilot Program”); and WHEREAS, proof of residency for a duration of no less than one full year and beginning no later than June 2020 will be a requirement of participating in the Pilot Program; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon the recommendation of the City Manager, to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the General Fund and will not cause the total amount appropriated in the General Fund to exceed the current estimate of actual and anticipated revenues and all other funds to be received in that fund during any fiscal year; and WHEREAS, this appropriation for the Pilot Program benefits the public health, safety and welfare of the residents of Fort Collins and serves the public purpose of providing pro-bono legal services and immigration education for Fort Collins’ residents in the immigration legal system who are seeking to establish legal status under U.S. immigration laws, thereby encouraging the City Strategic Goals related to: 1) advancing equity; 2) improving community engagement; and 3) supporting the humane treatment of persons who are detained by Immigration Officials and the rapid resolution of legal proceedings and support pathways to legal immigration. WHEREAS, this appropriation economically benefits the City of Fort Collins because deportations and immigration detention are costly to the community, its taxpayers and employers and providing representation of Fort Collins residents in immigration court has been reported as a way to reduce the related costs to the community; and Packet Pg. 173 -3- WHEREAS, undocumented community members generate revenue for the City by paying: 1) state and local taxes; 2) sales and excise taxes; 3) property taxes directly on their homes (and indirectly as renters); and 4) at least half of undocumented immigrants work at jobs where state and federal income taxes are regularly withheld from their paychecks; and WHEREAS, this appropriation also benefits Fort Collins residents and American citizens who have parents, spouses, children, sibling and other immediate family who seek legal paths to citizenship and are at risk for removal; thus, the Immigration Pilot Program protects local families from being separated and displaced. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby authorizes the City Manager, or their designee, to initiate and facilitate the Pilot Program in a manner consistent with this Ordinance. Section 3. That there is hereby appropriated from prior year reserves in the General Fund the sum of TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000) for expenditure from the General Fund for the establishment of the Pilot Programa municipal immigration legal defense fund. Section 4. That the Council hereby directs the City Manager to gather data describing the level of service and outcomes from the Pilot Program and to provide a report and update to the City Council no less frequently than each calendar quarter including: 1) number of clients served; 2) case outcomes; 3) type of case; 4) client family data, including number of children; 5) client country of origin; 6) client ethnicity; 7) client zip code; 8) client’s duration in Fort Collins, Colorado and the United States; 9) whether bond or release was granted to client; 10) cost of bond for client; 11) income range of client; and 12) number of days client spent in detention. Packet Pg. 174 -4- Introduced, considered favorably on first reading, and ordered published this 15th day of June, A.D. 2021, and to be presented for final passage on the 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 6th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 175 Agenda Item 18 Item # 18 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Jamie Gaskill, Sr. Supervisor, Project Management Gretchen Stanford, Interim Deputy Director Brian Tholl, Energy Services Supervisor Lance Smith, Utilities Strategic Finance Direct or Cyril Vidergar, Legal SUBJECT First Reading of Ordinance No. 091, 2021, Amending Chapter 26 of the Code of the City of Fort Collins Related to Water, Wastewater and Electric Rates, Fees, and Charges Applied Under the Income -Qualified Assistance Program. EXECUTIVE SUMMARY The purpose of this item is to consider a Code amendment to extend the Income -Qualified Assistance Program (IQAP) pilot rate an additional year (through 202 2) and align it with the Fort Collins Utilities’ rate ordinances that are considered in the fall. Additionally, this item considers Code amendments that would make administrative modifications to the program’s enrollment process. STAFF RECOMMENDATION Staff recommends adoption of Ordinance on First Reading. BACKGROUND / DISCUSSION The Income-Qualified Assistance Program (IQAP) was approved by Council and launched in October 2018 in conjunction with the Time-of-Day (TOD) electric rates. The pilot program was designed to reduce utility costs for qualifying low-income participants that opt-in to the program by providing a 23% discount on specific rate components of electric, water and wastewater services. The current pilot and associated discount are set to expire July 31, 2021, pursuant to City Code §26-724. The Ordinance extends the program beginning August 1, 2021, through December 31, 2022. Strategic Alignment • Strategic Outcome o Neighborhood Livability and Social Health 1.3 - Improve accessibility of City and community program to low- and moderate-income residents and increase participation in service to eligible income- qualified residents. • Our Climate Future o Equity-focused implementation seeking solutions that address a spectrum of needs within our community. o Next Move EEFB5: Provide focused energy efficiency and indoor air quality incentives for historically under-served households. The IQAP is one of five offerings in the Utilities Affordability Programs (UAP) portfolio that is designed to reduce utilities burdens for low- and moderate-income customers. Utility burden is defined as the percentage 18 Packet Pg. 176 Agenda Item 18 Item # 18 Page 2 of a household’s income that is spent on utility services such as gas, electric, water, wastewater and stormwater. Low-income households have been found to have disproportionately high uti lity burdens when compared to non-low-income households (ACEEE, 2020; US Water Alliance, 2016). The UAP includes programs that help reduce a customers’ utilities costs through payment assistance, efficiency improvements to homes, and education about efficiency practices. There are three programs that focus on payment assistance and two programs that help make dwellings more efficient. • Payment Assistance: o The IQAP provides income-qualified customers a reduced rate on specific utility services. o The Medical Assistance Program (MAP) provides reduced rates for income-qualified customers who require the use of medically necessary equipment and/or require medically necessary air conditioning during the summer billing months. o The Payment Assistance Fund (PAF) allows qualified households with a current past -due notice to receive financial assistance once per 12-month cycle on their utility bill. • More Efficient Dwellings: o Larimer County Conservation Corps (LCCC) Water and Energy Program o The Colorado Affordable Residential Energy Program (CARE) o Both programs are designed to provide no-cost retrofits to homes to make them more efficient and comfortable. Although Fort Collins Utilities is not a regulated public utility and is not required to follow the direction of the Public Utility Commission (PUC), Utilities often examines PUC recommendations for best practices in the industry. Under the current PUC rules 3412 (electric) and 4412 (gas), investor -owned utilities that serve Colorado retail customers “shall provide low-income energy assistance by offering rates, charges and services that grant a reasonable preference or advantage to residential low -income customers,” as permitted by state statute (§ 40-3-106, C.R.S.). The UAP offerings are in alignment with the PUC recommendations. Current IQAP Program Design Utilities partners with the State of Colorado Department of Human Services (CDHS), who administer the Low - Income Energy Assistance Program (LEAP), for income -eligibility verification for IQAP. LEAP eligibility is based on household size and an income threshold of 60% of State Median Income (SMI). Utilities customers that are enrolled in the current or past LEAP season are eligible to complete an application to “opt -in” to participate in IQAP. Utilities sends bulk invites via mail or email to LEAP-enrolled customers annually to encourage them to apply for participation in IQAP. Customers can also fill out an application at any time during the year to be enrolled in the program, provided their LEAP enrollment can be verified. Applications can be completed online or via a paper form. Once an application is received by Utilities staff, the customer’s LEAP enrollment is verified and their rates are changed for the applicable services. In addition to receiving the reduced rate on services, IQAP participants are encouraged to participate in no - cost conservation programs, such as LCCC and/or CARE, to make their dwelling more efficient and to help reduce utility costs further. They also receive the monthly Utilities Insights newsletter that provides low- or no- cost tips and tricks for reducing utility use and costs. Initial IQAP Pilot Results The IQAP was launched in October 2018 and results discussed here are based on the first two full calendar years of the program (2019 and 2020). The following were used to analyze program impact for participants and overall ratepayer benefits, as required in Article XII, § 6 of the City Charter: • Program enrollment numbers • Reduced rate benefit to customers/utilities revenue impact • Actual customer utility use (year one) • Customer surveys o Pre- and post-program surveys annually o In-depth customer engagement survey (year one) 18 Packet Pg. 177 Agenda Item 18 Item # 18 Page 3 • Aggregate residential ratepayer utility benefits, including reduced system consumption, increased engagement by program participants in conservation education and retrofit programs, and improved consumption behaviors. When IQAP was approved in 2018, participation was projected to be 2,000 customers annually based on census data and expected LEAP enrollment. For the first two years of the program the actual average annual enrollment was 717 customers, or 36% of what was projected. Additionally, the projected benefit to customers was $441,000 and actual average annual benefit to customers was $141,944, or 32% of what was projected. The actual annual utility bill savings per customer was approximately $200. Table 1 summarizes program enrollment and the annual benefit to customers. Table 1: IQAP Planned and Actual Participation and Annual Customer Benefit Participation Annual Customer Benefit Planned* 2,000 $441,000 Actual** 717 $141,944 *Council approved in 2018 **Average annual participation and benefit for 2019-2020 Encouraging energy and water conservation through dwelling modifications and behavior change education has also been a focus of the IQAP pilot. Customers are invited to participate in programs such as LCCC and CARE. Table 2 summarizes IQAP customer participation in each program in 2019 and 2020. Due to the impacts of COVID-19, in March 2020 LCCC and CARE were put on hold because contractors were not able to do in-home assessments. As an alternative, customers were invited to request conservation kits to be sent to their homes. Kits contained do-it-yourself products that customers could install in their homes to reduce energy and water use. Approximately 85 IQAP customers have received kits since September 2020. Table 2: IQAP customer participation in LCCC and CARE 2019 2020 LCCC 90 27 CARE 7 1 In addition, IQAP participants were sent the monthly Utilities Insights newsletter via email or mail. The newsletter contained seasonal tips, tricks and programs for saving energy and water and ways to make homes healthier, with the goal of making this information more digestible for customers. Insights newsletters were offered in English and Spanish. (Attachment 1) Approximately 50% of participants received the newsletter via email. Open rates on the email version of Insights were significantly higher than the industry average and summarized in Table 3. Table 3: Open rates and click rates for emailed version of Utility Insights newsletter compared to industry averages. Open Rate Click Through Rate Utilities Insights E-Newsletter 48% 9.5% Government Agency or Services Industry Average* 29.98% 11.22% *Industry average according to Constant Contact data In an effort to examine impacts of conservation efforts associated with IQAP participation, staff engaged Apex Analytics, a Colorado based evaluation and analytics firm, to conduct an initial billing analysis for year one of the program (October 2018-September 2019). The analysis compared 538 IQAP participants to a control group (utilities customers that were enrolled in LEAP but not IQAP). The billing analysis found there to be no statistical change in water use and a 5% increase in energy use. (Attachment 2). Apex Analytics also designed a customer survey that was utilized to understand how IQAP benefited participants and impacted customer engagement and awareness of conservation programs. Survey invitations were sent to 527 IQAP participants and 175 customers completed the survey (33% response rate). Highlights from the findings from the IQAP participant survey include: 18 Packet Pg. 178 Agenda Item 18 Item # 18 Page 4 • 76% of survey respondents have participated in or are aware of conservation programs. • 76% of survey respondents report increased comfort in their home. • 86% of survey respondents report being more secure in their ability to pay their utility bill. For additional survey findings, please see the attached Apex Analytics memo (Attachment 2). The first two full calendar years of IQAP implementation provided valuable information about program design and execution. Utilizing the “opt-in” application-based enrollment resulted in participation rates that were significantly less than what was projected. Enrollment moderately increased across the two years. The COVID-19 pandemic beginning in March 2020 coincided with the second full calendar year of the IQAP implementation. COVID-19 did not appear to significantly impact program enrollment in 2020, however, it did impact the conservation component of IQAP. For example, customers were not able to participate in LCCC or CARE after March 2020 because both programs were suspended due to COVID -19. The suspension significantly impacted participation rates which was apparent in the sharp decli ne in participation from 2019 to 2020. The effects of COVID-19 on this and other components of the program have made overall assessment of program effectiveness and sustainability difficult to determine. The pandemic’s continuing effects on customer behavior is one of the factors driving staff’s recommendations to extend the program pilot. Issues for Consideration The IQAP pilot rate is due to expire July 31, 2021, as stated in City Code §26 -724. Staff recommends extending the rate pilot an additional year (through 2022) and aligning the rate with the annual Fort Collins Utilities’ rate ordinance that is considered by Council each fall. With the extension staff will: 1. Continue targeted engagement with low-income community members. Staff will utilize findings from participant surveys to tailor methods of engagement to make them more effective. 2. Build on existing enrollment and seek to enroll 1,300-1,500 customers annually. 3. Continue to promote participation in conservation programs and educate program participants about efficiency practices. 4. Analyze program impact (e.g., financial impacts and conservation impacts) for customers and the utility. 5. Conduct additional research on low-income programs offered by other municipal utilities to learn about the utility benefit of the programs. 6. Using updated census data staff will evaluate the 23% rate reduction to determine if the amount of the reduction is still appropriate for this customer group. 7. Analyze the estimated impacts of allowing customers to qualify for IQAP via other avenues in addition to LEAP. Staff also recommend that consideration be given to changing the program from an application -based/opt-in program to an auto-enroll/opt-out program. An auto-enroll program would eliminate the need for customers to fill out an additional application beyond the required LEAP application and is expected to significantly increase participation in the program. In addition to removing participation barriers for customers, auto enroll would decrease the amount of staff time required to administer the enrollment process and would allow staff to spend more time engaging directly with customers. Figure 1 illustrates how this would affect program processes and the customer experience. 18 Packet Pg. 179 Agenda Item 18 Item # 18 Page 5 Figure 1: IQAP Application-based Enrollment Processes Versus Auto-Enroll Changes to the enrollment process will also integrate with citywide efforts to streamline income -qualified programs across the organization. For example, LEAP-enrolled customers that move into the Utilities service area outside of the auto enroll months (December - May) will be able to apply for IQAP via the online or mobile portals that are currently in development in partnership with Code for America. (Attachment 3). Should Council approve the change to an auto-enroll program, staff proposes starting the auto-enroll format with the 2021-2022 IQAP season that begins October 1, 2021. Staff will analyze the impacts of switching to auto-enroll and will report findings to Council in fall 2022. Extending the IQAP Rates and adjusting the IQAP Program enrollment, as described in the proposed Ordinance, will continue support for the utility purposes originally outlined for the pilot, including benefiting the rate payers by improving conservation practices through outreach and education; improving the rate of on-time payment of utility bills and reducing billing operation expenses, consistent with the purposes of Article XII, § 6 of the City Charter. CITY FINANCIAL IMPACTS Changing the IQAP enrollment format is projected to potentially double the community participation in the program which could increase the annual cost of the discount from $141,944 (0.1% of total utility operating revenues) to $272,342 (0.2% of total utility operating revenues). The costs for this program are included in the cost-of-service models for each utility. Table 4 illustrates the projected impact on overall participation and annual customer benefit and Table 5 illustrates the projected revenue impacts for each utility. Table 4: Projected Impact of Making IQAP an Auto-Enroll Program Participation Annual Customer Benefit Planned* 2,000 $441,000 Actual** 717 $141,944 Projected with Auto Enroll*** 1,372 $272,342 *Council approved in 2018 **Average annual participation and benefit for 2019-2020 ***Based on estimated 98% auto enrollment of all LEAP-enrolled customers 18 Packet Pg. 180 Agenda Item 18 Item # 18 Page 6 Table 5: Projected revenue impacts by utility of making IQAP an auto-enroll program Utility Planned* Actual** Projected*** Electric $348,000 $105,782 $215,423 Water $39,000 $17,041 $23,149 Wastewater $54,000 $19,121 $33,770 TOTAL $441,000 $141,944 $272,342 *Council approved in 2018 **Average annual revenue impact for 2019-2020 ***Based on estimated 98% auto enrollment of all LEAP-enrolled customers BOARD / COMMISSION RECOMMENDATION The Affordable Housing Board, Energy Board, Water Commission recommends extending the IQAP rate pilot an additional three years and making the program an auto-enroll/opt-out program. (Attachment 4-6) Staff presented to the Council Finance Committee on June 16, 2021 and incorporated their feedback (meeting minutes are not yet available). PUBLIC OUTREACH The Affordable Housing Board, Energy Board, Water Commission and Council Finance Committee meetings were noticed and open to the public. Additionally, staff utilized feedback from IQAP participant surveys to inform proposed program extension and changes. Second Reading of the Ordinance has been scheduled for August 4, 2021, to allow for mailed and published notice of the hearing on the Ordinance thirty days in advance. ATTACHMENTS 1. Utilities Insights Newsletter (sample) (PDF) 2. Apex Analytics Memo (PDF) 3. Digital Access and Equity Outreach Update Memo (PDF) 4. Affordable Housing Board Minutes (draft) (PDF) 5. Energy Board Minutes (PDF) 6. Water Commission Minutes (draft) (PDF) 7. Powerpoint Presentation (PDF) 18 Packet Pg. 181 DID YOU KNOW? LEDs use 75% less energy and will last up to ten times longer than incandescent lights. This could save you hundreds of dollars during the holiday season. Plus, you’ll save with Time-of-Day (TOD) electric pricing if you make the switch to LEDs. Check out how TOD affects the cost of using decorations for one hour, from fcgov.com/TOD-cheat-sheet: UTILITIES INSIGHTS Small Changes, Big Differences November 2020 | Issue 11 Utilities Monthly newsletter for Fort Collins Utilities customers with tips to save energy and water to lower utility bills. fcgov.com/UAP | utilitiesaffordability@fcgov.com | 970-212-2900 Auxiliary aids and services are available for persons with disabilities. V/TDD 711 ADDITIONAL RESOURCES Need Help Paying Your Bill? If you are past due on your Utilities bill due to the COVID-19 public health crisis, you may be eligible for financial assistance of up to $600 through the CARES Act. Learn more at fcgov.com/CARES. •Apply early. Funds are limited and applications will be processed on a first-come, first-served basis. •Approved funds will be applied directly to customer accounts as bill credits within 30 days of applying. •Utilities will resume shut-offs for non-payment beginning Nov. 13. Visit fcgov.com/covid-updates to learn more and explore payment options. Customers can receive utility bill assistance through the Payment Assistance Fund once per season (Oct. 1 – Sept. 30). For assistance, call: •Catholic Charities (970-484-5010) •La Familia/The Family Center (970-221-1615) •Discover Goodwill (888-775-5327, ext. 7) Don’t Forget to Renew! •Apply for LEAP. Renew your application online at fcgov.com/LEAP or by phone at 866-432-8435. •Medical Assistance Program renewals start Dec. 1. Go to fcgov.com/medical-assistance or call 970-212-2900 for more information. You Can Open This Gift Early ... Just a handful of free conservation kits are still available. Kits include LED light bulbs, sink aerators and more. These are easy to install and will help you save on your utility bill. Request your kit at fcgov.com/free-kit or call 970-416-2032. MAKE A LIGHT SWITCH •Consider switching to LED holiday lights this season. •Unplug all lights and decorations when not in use. •Look for electricity-free decorations like tinsel, garland or wreaths. •Recycle broken string lights at the Timberline Recycling Center (1903 S. Timberline Road, 970-221-6600). ‘Tis the season for festive decorating. Save money on your utility bill this winter with these tips. On-peak hours (5-9 p.m. Oct.-Apr. / weekdays only) Off-peak hours (all other hours of the day, plus weekends and major holidays) ATTACHMENT 1 18.1 Packet Pg. 182 Attachment: Utilities Insights Newsletter (sample) (10414 : IQAP Update and Program Changes) noviembre 2020 | 11.a Edición Utilities “UTILITIES Pequeños Cambios, Gran DiferenciaINSIGHTS” Boletín mensual para clientes de Fort Collins Utilities con sugerencias para ahorrar energía eléctrica y agua para reducir sus facturas. fcgov.com/UAP | utilitiesaffordability@fcgov.com | 970-212-2900 Hay ayuda y servicios auxiliares disponibles para personas con discapacidad. V/TDD 711 ¿SABÍA USTED? Que los focos LED usan un 75% menos de energía y tienen una duración de hasta diez veces más que los focos incandescentes. Esto podría ahorrarle cientos de dólares durante la temporada de luces de invierno. Además, ahorrará con los precios de electricidad Time-of-Day (TOD) si cambia a focos LED. Vea como TOD afecta el costo del uso de decoraciones durante una hora (visite fcgov.com/TOD-cheat-sheet): RECURSOS ADICIONALES ¿Necesita ayuda para pagar su factura? Si su factura de Utilities está vencida debido a la crisis de salud pública de COVID-19, quizá sea elegible para asistencia económica de hasta $600 a través de la Ley CARES. Más información en fcgov.com/CARES. • Complete su solicitud temprano. Los fondos son limitados y las solicitudes serán procesadas según el orden en que fueron recibidas. • Los fondos aprobados serán aplicados directamente a la cuenta del cliente como crédito dentro de 30 días a partir de la fecha de entrega de la solicitud. • Utilities reanudará la desconexión de servicios por falta de pago a partir del 13 de noviembre. Para más información visite fcgov.com/covid-updates. Los clientes pueden recibir asistencia para el pago de su factura de servicios públicos a través del fondo de asistencia Payment Assistance Fund una vez por temporada (octubre 1 al 30 de septiembre). Para asistencia llame a La Familia/The Family Center (970-221-1615), Catholic Charities (970-484-5010) o Discover Goodwill (888-775-5327, ext. 7). ¡No olvide renovar! • Complete su solicitud para LEAP. Renueve su solicitud en línea en fcgov.com/LEAP o por teléfono en 866-432-8435. • La renovación para el Programa de Asistencia Médica inicia el 1 de diciembre. Para más información visite fcgov.com/medical-assistance o llame al tel. 970-212-2900. Puede abrir este regalo ahora... Aún hay kits de eficiencia gratuitos disponibles. Los kits incluyen focos LED, aireadores de grifos y más. Son fáciles de instalar y le ayudarán a ahorrar dinero en su factura de servicios públicos. Pida su kit en fcgov.com/free-kit o llame al 970-416-2032. CAMBIE DE ALUMBRADO • Considere cambiar sus luces navideñas a luces LED esta temporada. • Desconecte todas las luces y decoraciones cuando no estén en uso. • Busque decoraciones no eléctricas como oropel y guirlandas. • Recicle las guirnaldas de luces inservibles en el Centro de Reciclado Timberline (1903 S. Timberline Road, 970-221-6600). Estamos en temporada de decoración para las fiestas. Ahorre dinero en su cuenta de luz este invierno con estas sugerencias. Horas Pico (5 a 9 p.m. octubre a abril entresemana) Horas Valle (todas las otras horas del día, fines de semana y días festivos) Para una decoración inflable Para una guirnalda de focos grandes 18.1 Packet Pg. 183 Attachment: Utilities Insights Newsletter (sample) (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 1 T o : Brian Tholl, City of Fort Collins Utilities F r o m : Noah Lieb, Joe Van Clock, Jon Koliner, Apex Analytics S u b j e c t : Findings for the Income Qualified Assistance Program D a t e : April 7, 2021 This memo details the research and findings from a statistical billing analysis and participant survey for the City of Fort Collins Income Qualified Assistance program (IQAP). Background When Fort Collins Utilities launched its time of day (TOD) rates in October 2018, it also introduced an Income Qualified Assistance Program (IQAP) to ensure its rate structure remained equitable. The IQAP provides a 23 percent reduction on electric and water bills for Utilities customers who qualify for Colorado’s Low-income Energy Assistance Program (LEAP) through Energy Outreach Colorado. Utilities has enrolled over 700 customers in the IQAP from the roughly 1,600 customers who qualify and participate in LEAP. As part of the eligibility for receiving the IQAP rates, Utilities has an educational and engagement requirement for customers to participate in conservation activities.0F 1 The potential for increased engagement with qualified customers, who have traditionally been underrepresented in efficiency programs, and the resulting opportunity to reduce energy use and achieve non-energy benefits was an important motivator for Utilities to offer the rate discount. Utilities sought to understand the electric and water usage impacts from the IQAP rates, recognizing that, while the engagement/education components could result in energy and water savings, lower rates could provide a price signal leading to increased use. Utilities engaged Apex to develop a statistical billing analysis in order to estimate the electric energy and water consumption impacts from their IQAP efforts, and to conduct a qualitative analysis to further understand changes in behavior and energy use based on a customer survey. The objectives of this research were to: ²Determine the electric and water impacts attributable to IQAP participation ²Assess IQAP energy use intensity relative to non-IQAP participants, and whether lower rates helped IQAP customers achieve a more comfortable or energy equitable home ²Determine the IQAP rate impact on revenue and assess whether IQAP participants shifted consumption to off-peak hours ²Understand how participants are benefitting from the program and why IQAP participants energy use changed ²Determine if changes to program engagement offset changes to energy use 1 IQAP participants receive “Utilities Insights”, a monthly newsletter with tips to save energy and water to lower utility bills and are occasionally contacted directly regarding efficiency programs. There is no requirement for IQAP participants to attend workshops or participate in other conservation programs. ATTACHMENT 2 18.2 Packet Pg. 184 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 2 Methodology Apex conducted a statistical billing analysis to assess electric energy and water consumption changes as a result of IQAP participation. To explain differences in monthly consumption, we modeled monthly energy/water consumption as a function of participation status (participant versus non-participant comparison households), time period (whether the period was pre- or post-IQAP rate introduction) and weather (for the electric analysis monthly heating and cooling degree days, for the water analysis, average daily temperature). Apex developed two energy and water impacts estimates: one for the actual year and one weather normalized to account for longer-range climate conditions. Utilities provided data on households participating in IQAP. The analysis included 538 homes that received IQAP rates between October and December 2018 and remained as active status in the IQAP dataset.1F 2 Apex matched these households to LEAP-qualified homes that did not participate in IQAP using a ranked comparison of households based on the pre- installation period consumption (usage between October 2017 and September 2018) to create a comparison group.2F 3 Statistical testing showed that the comparison group’s pre- participation energy consumption closely matched that of the participant group.3F 4 To gain further insight into the changes in energy consumption observed in the billing analysis, Apex developed a survey guide focused on understanding how participants benefit from the IQAP rate and any actions they may have taken to change their energy use. Active IQAP participants with an email address on record in the billing system received an email solicitation while customers without an email address on record received a letter invitation to complete the IQAP survey online. Participants received a $20 credit on their bill as an incentive to complete the survey. Of the 217 mailed invitations and 310 emailed invitations distributed, 175 IQAP participants completed the survey, resulting in a survey response rate of 33%. Key Findings This section addresses findings related to each of the primary research questions. ²Changes to consumption: Did IQAP participants adjust their electric energy and water usage relative to non-IQAP participants after receiving the new rates? The statistical billing analysis results showed that the average household that received IQAP rates between October and December 2018 experienced an increase in annual electric usage of 363 kWh, relative to pre-usage and controlling for exogenous effects (represented by the matched non-participant comparison group households) (Figure 1). 2 There were an additional 167 participants that were inactive, having received the rate for a short duration of time and were removed from the program due to closing of accounts among other reasons. 3 Specifically, Apex identified the most equivalent non-participant comparison household match based on Euclidean distance (i.e., the lowest absolute difference in monthly usage compared to the participants). 4 Apex modeled a period to quantify the “drift” of each comparison group relative to the participant homes electric usage. Using 2017 as a baseline matching period, we then examined the 2018 electric usage before IQAP participation to quantify the “drift” of the average comparison group versus participant group usage. The LEAP comparison group showed the lowest “drift”, with electric usage remaining almost perfectly aligned with the participant homes between January and September 2018. 18.2 Packet Pg. 185 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 3 Figure 1. Participant and Matched Comparison Monthly Electric Usage Source: Utilities billing system data As Table 1 shows, the change to the mean annual household energy consumption factoring in a typical weather year was 380 kWh.4F 5 The average household that received IQAP rates between October and December 2018 did not show any notable change in annual water usage attributable to the new (lower) rates. Table 1. Mean Annual IQAP Billing Analysis Results Model Change in Mean Study Period Household Usage Weather Normal Household Usage Change Mean Annual Load Change as % of Annual Load Explanatory Power (R2) 90 % Confidence Interval Statistically Significant Electric +363 kWh +380 kWh 7,408 kWh +5.1% 0.76 +/- 155 kWh Yes Water -945 gallons -356 gallons 84,952 gallons -0.4 % 0.51 +/- 3,271 gallons No ²Participant benefits: How are participants benefitting from IQAP and why did their energy use change? The most common benefit participants reported as a result of receiving the IQAP discount was the need to worry less about paying their utility bills. The ability to keep their homes at a more comfortable temperature and do things in the home that allow them to stay healthier, like using an air filter, were also commonly-cited benefits. 5 The model provided strong explanatory power, with an R-squared of 0.76. The household estimate is statistically significant at the 90% confidence level, though precision was moderate, at +/- 41% (155/380). The lower degree of precision is a result of the variability in household usage (all household types were included in the analysis, including electric heat and gas heated homes, single-family, multifamily and manufactured homes). Post period 18.2 Packet Pg. 186 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 4 Figure 2: Benefits of IQAP Participation (n=175) While all IQAP participants reported the discount allowed them to worry less about paying their utility bills, participants whose energy consumption increased were significantly more likely than those whose usage decreased or stayed the same to report keeping their homes at a more comfortable temperature due to the discount (Figure 3). According to one participant, “I am not worried about a big bill, and we don’t have to freeze in the winter. We still do not have our heaters on during five to nine [PM], but it is better to have the ability to exercise the option.” Figure 3: IQAP Participant Agreement that “Because of the Discount, I Keep My Home at a More Comfortable Temperature” by Change in Energy Consumption ²Program Engagement: Determine if changes in program engagement offset changes to energy use. 15% 43% 46% 45% 54% 23% 27% 29% 31% 32% 27% 15% 15% 14% 5% 18% 10% 6% 4% 3% 15% 5% 3% 6% 6% 0% 100% Increased discretionary spending Do not need to choose between utilities and other necessities Maintain healthier home Increased comfort More secure in ability to pay utility bill Completely agree Somewhat agree Neither agree nor disagree Somewhat disagree Completely disagree 26% 32% 55% 45% 39% 36% 33% 31% 0%100% Decrease Use (n=23) No Change (n=22) Increase Use (n=33) Total (n=175) Completely agree Somewhat agree 18.2 Packet Pg. 187 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 5 Survey findings suggest IQAP participants, particularly those whose energy use increased after receiving the discount, are energy conscious and engaged with energy efficiency programs. Nearly two-thirds (65%) of IQAP participant survey responses reported that people in their households put “a lot” of effort into saving energy and water, and a majority (60%) reported increasing the amount of effort they put into saving energy and water since receiving the discount (Figure 4). Households whose energy consumption increased since receiving the discount were nonetheless the most likely to report putting “a lot” of effort into saving energy and water and increasing their level of effort since receiving the discount. Figure 4: IQAP Survey Respondent Reported Effort Devoted to Saving Energy and Water More than three-fourths of surveyed IQAP participants (76%) were aware of energy efficiency programs, and a majority (51%) had participated in programs. LCCC was the most common program in which participants reported participating, with half of all IQAP recipients that were aware of programs (50%) reporting participating in LCCC. Figure 5: IQAP Participant Awareness of and Participation in Efficiency Programs The energy saving tips that Utilities provided to IQAP participants resulted in a marginal increase in energy saving actions participating households took. Approximately one-third (37%) of IQAP participants reported beginning to take one or more action they recalled 65% 68% 73% 65% 0% 100% Decrease Use (n=23) No Change (n=22) Increase Use (n=33) Total (n=175) People in household put "a lot" of effort into saving energy and water 26% 18% 36% 29% 30% 27% 36% 31% 0% 100% Decrease Use (n=23) No Change (n=22) Increase Use (n=33) Total (n=175) Change in amount of effort put into saving energy and water since receiving discount A lot more effort A little bit more effort 52% 77% 61% 51% 30% 14% 15% 25% 17% 9% 24% 23% 0%100% Decrease Use (n=23) No Change (n=22) Increase Use (n=33) Total (n=175) Have participated in programs Aware of programs, have not participated Not aware of programs 18.2 Packet Pg. 188 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 6 Utilities recommending after receiving the discount. A majority of households reported they already undertook most of the recommended actions prior to receiving the discounts (Figure 6). The greatest increase in uptake of the recommended actions came from households replacing incandescent bulbs with LEDs and households unplugging electronics or using power strips to reduce phantom loads. Figure 6: IQAP Participant Uptake of Recommended Energy Savings Actions (n=175) ²Energy intensity: Assess IQAP energy use intensity relative to non-IQAP participants, and whether lower rates helped IQAP customers achieve a more comfortable or energy equitable home Apex drew on data from Experian and the city assessor to normalize energy usage data on a monthly kWh per household square foot basis to calculate energy use intensity (EUI). We examined the pre-and-post-IQAP EUI across various households and primary heating fuel types. IQAP participants had a statistically significant lower EUI than the comparison group across single family detached homes and multifamily apartments, the two most common housing types (Figure 4). This indicates that IQAP households used less energy than similarly sized homes in the comparison group and thus may have been curtailing their usage. 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Use Monitor My Use tool Use refrigerator thermometer Air dry clothes & dishes Unplug electronics/use power strip Check for leaks in water fixtures Change summer thermostat settings Close windows and curtains or blinds Replace incandescent bulbs with LEDs Continued activity, began prior to discount Began activity after receiving discount, do not recall program recommendation Began activity after receiving discount, recall program recommendation 18.2 Packet Pg. 189 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 7 Figure 7. IQAP and LEAP Household Energy Intensity (kWh per Sq. Ft.) ²Revenue and Peak Usage: Determine the IQAP rate impact on revenue and assess whether IQAP participants shifted consumption to off-peak hours. Apex conducted the same analysis used to assess changes in electric energy consumption associated with IQAP participation to assess changes in premise-level billing period revenue. Figure 5 shows the pre-and-post IQAP period monthly revenue for IQAP participants, matched LEAP non-participants, and a modeled full 23% reduction in revenue (consistent with a 23% reduction in IQAP rates assuming no change to monthly consumption). The average IQAP participant revenue showed a decline over the post-IQAP rate period between the comparison non-IQAP LEAP group and the full 23% reduction. This is consistent with the finding above that IQAP participants showed an increase in consumption and tells us that revenue did not fall in lockstep with the rate reduction. Figure 8. Monthly Revenue Post Period 18.2 Packet Pg. 190 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 8 Apex further investigated on-peak period use between IQAP participating and non- participating groups. We found that overall peak period use (as a percent of total monthly use) is statistically higher for IQAP participants, as seen in Figure 6 below. IQAP participant peak use is consistently higher than non-participants (both LEAP non-participants and all other residential non-participating customers). We can conclude that IQAP participants, during the post-IQAP rate period, showed consistent or higher on-peak usage relative to non-participating LEAP customers, and therefore did not shift their consumption to off-peak hours relative to non-participants. Figure 9. Monthly On Peak Percent of Electric Energy Use Conclusions On average, IQAP households increased their energy consumption after receiving the discounted rate. The Apex team’s analysis suggests that this increase in energy consumption reflects households that are no longer as concerned about paying their energy bills choosing to keep their homes at a more comfortable temperature. Increased program engagement with IQAP participants did not offset increases in energy consumption due to the discount, likely because there is limited remaining energy savings potential from behavioral and low-cost measures in IQAP participants’ homes. IQAP participants, and particularly those whose energy consumption increased, are energy conscious, making and increasing efforts to save energy. They are also aware of, and have participated in, efficiency program offerings and undertook most of the energy saving behaviors Utilities recommended. Thus, there may be little opportunity for significant, additional energy savings in IQAP participants’ homes short of equipment replacement and building upgrades, which face significant cost and split incentive barriers in a low-income population with a high proportion of renters.5F 6 6 Split incentive barriers occur when the entity responsible for bearing the upfront cost of an efficiency improvement (e.g., a landlord) is separate from the entity that benefits from the resulting energy cost savings (e.g., an individually metered tenant). Summer period 18.2 Packet Pg. 191 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes) AAPEX ANALYTICS Page | 9 The Apex team’s analysis of household energy use intensity (EUI) is consistent with these findings. IQAP participants in the two most common housing types (single family detached homes and multifamily apartments) used less energy on a per-square-foot basis than similar income-qualified households. While single family detached and multifamily IQAP participants’ EUI increased after receiving the discount, it remained below that of the comparison households. 18.2 Packet Pg. 192 Attachment: Apex Analytics Memo (10414 : IQAP Update and Program Changes)                 #&  (;,     %6  (@69(5+0;@6<5*034,4),9: %/96<./ %9(=0:$;6905/0,-05(5*0(3 --0*,9 (905;;,),99@0;@(5(.,9 964  05(6+,5/(4,909,*;690;@0=,  #,  0.0;(3**,::8<0;@ <;9,(*/&7+(;,    BACKGROUND %/,0;@6-69;63305:/6:;:(9(5.,6-05*64,8<(30-0,+"796.9(4:-9649,+<*,+*6:; #,*9,(;0657(::,:;6(5(55<(3.96*,9@:(3,:;(?9,)(;,-9649,+<*,+&;030;0,:"!;6 +0:*6<5;,+7,;30*,5:05. 64)05,+;/,:,796.9(4:,59633(7796?04(;,3@  /6<:,/63+: (55<(33@   %/,0;@D:5,>,:;05*64,8<(30-0,+796.9(40.0;(3**,::8<0;@0:-<5+,+)@( !(@4,5;050,<6-%(?,:! %6-655,?065D:9,=,5<,7(0+;6;/,,5,9(3<5+7,90;@ 6<5*03790690;@ $0473@! %9,=,5<,.96>:(:655,?065D::<):*907;0659(;,.96>:   '/03,(96)<:;! %-<5+0:5,,+,+0569+,9;6)<03+(*6479,/,5:0=,0.0;(3**,::8<0;@ 796.9(4796.9(4+,=,3674,5;0:>,33<5+,9>(@05*3<+05.<:,9,5.(.,4,5;)<9.,6505. *644<50;@7(9;5,9:/07:;/,*65:;9<*;0656-(46)03, 65305,05*64,=,90-0*(;065(7730*(;065(5+ 050;0(39,:0+,5;,596334,5;059,+<*,+*6:;05;,95,;(**,::6-  7,9465;/7,9 .0.   596334,5;059,+<*,+-,,05;,95,;(**,::0:*<99,5;3@6--,9,+;69,:0+,5;:>/6/(=,79,=06<:3@ 7(9;0*07(;,+050;@"796.9(4:(5+9,:0+,>0;/05655,?065D::,9=0*,(9,(            ATTACHMENT 3 18.3 Packet Pg. 193 Attachment: Digital Access and Equity Outreach Update Memo (10414 : IQAP Update and Program Changes) CURRENT OUTREACH (*/>,,2;/,(++9,::,:6-0;@"7(9;0*07(5;:(9,*96::9,-,9,5*,+>0;/655,?065D:B30;C :,9=0*,(9,( %/,:,/6<:,/63+:(9,56;0-0,+=0((4(03,9(;;(*/,+6-+,;(03:-69/6>;6,59633 05655,?065D:+0:*6<5;,+05;,95,;9(;,  −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−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acket Pg. 194 Attachment: Digital Access and Equity Outreach Update Memo (10414 : IQAP Update and Program Changes) AFFORDABLE HOUSING BOARD REGULAR MEETING DRAFT Thursday, May 6, 2021, 4 PM Remote/Online via ZOOM 5 /6 /2021 – MINUTES Page 1 1 CALL TO ORDER At 4:03 PM the meeting was called to order by Kristin Fritz. 2 ROLL CALL a Board Members Present: Diane Cohn, Kristin Fritz, Bob Pawlikowski, Tatiana Zentner, Daphne Bear, John Singleton b Board Members Absent: Jennifer Bray c Staff Members Present: ▪Sue Beck-Ferkiss, Staff Liaison – City of Fort Collins ▪Kleena Brown, Minutes – City of Fort Collins ▪Meaghan Overton (joined in progress) – City of Fort Collins d Citizens Present: ▪Marilyn Heller 3 AGENDA REVIEW - no changes 4 CITIZEN PARTICIPATION a Marilyn Heller mentioned Legal Woman Voters Affordable Housing Team will have Thistle’s Andy Kadlec as a guest speaker for their Thursday, May 13th meeting. Thistle helps mobile home parks residents buy their park. Andy Kadlec will discuss the possible purchase of Hickory Village. The owner has an offer for $23 million to buy the park, and residents have 90 days for opportunity to purchase. The residents have 90 days to make and offer come up with financing plan. 5 APPROVAL OF MINUTES Bob moved to approve April minutes. John seconded. Approved 6-0. 6 NEW BUSINESS a Income Qualified Assistance Program Update and Proposed Changes – Jamie Gaskill and Brian Tholl - City Utilities Department ▪Extend IQAP pilot program (discounted rate program) another 3 years - set to expire July 31, 2021 o Estimated six thousand more utilities customers could benefit from program ATTACHMENT 4 18.4 Packet Pg. 195 Attachment: Affordable Housing Board Minutes (draft) (10414 : IQAP Update and Program Changes) AFFORDABLE HOUSING BOARD REGULAR MEETING 5 /6 /20 2 1 – MINUTES Page 2 o Average $200 annual utility bill savings o First year of program did see approximately 5% increase in energy use from discounted rate customers versus income qualified customers who were not enrolled ▪ Move to auto-enroll process/opt-out program instead of an application based/opt-in program. o Benefits to auto enroll: customer focused program thus reducing barriers; shortens process; reduces admin time; gives option to opt out; could almost doubles participation of residents o Proposed start date at beginning of October DISCUSSION AND FEEDBACK SUMMARY: ▪ Participants must initially apply for Colorado’s Low-Income Energy Assistance Program (LEAP) even if in auto enroll. ▪ Jaime confirmed that even if customer increased energy use, they still saved money on bills. ▪ Customers largely reported increase comfort in homes, and security in ability to pay bill ▪ Full paying users saw conservation of 1.5 to 2%. ▪ Auto enrollment may ease the burden of income qualified folks who typically have a lot of forms/applications to fill out ▪ Qualifications for LEAP: o 60% > state median income ▪ Factors, like the pandemic, contributed to 4% increase overall in energy use. o These factors likely distorted the outcome of the pilot program ▪ Board members discussed extending the pilot to evaluate program o Hope to have better data Bob moved to recommend to Council that the IQAP pilot be extended by 3 years and to move from an application-based system to an auto enroll system. Tatiana seconded. Motion passes 6-0. b Update on Fee Credit Requests and Metro District policy - Sue Beck-Ferkiss ▪ Fee Credit Requests Board members were thanked for their recommendation to support fee credit requests. Sue stated that they have received what was expected in terms of requests and will forward it on to Council consideration on May 18. Currently scheduled for consent but could be a discussion item. Council Finance Committee also recommended supporting the fee credit requests. o Two different projects: ▪ Oak 140 – 7 qualifying new units ($90k in fee credits) ▪ Cadence by Volunteers of America – 18 qualifying units ($250k in fee 18.4 Packet Pg. 196 Attachment: Affordable Housing Board Minutes (draft) (10414 : IQAP Update and Program Changes) ENERGY BOARD REGULAR MEETING 3.To advise the City Council and staff regarding the alignment of energy programs and policies with City, ratepayer and community values and service delivery expectations. 4.To advise the City Council and staff regarding the recommendations for improvements to City energy systems. 5.To coordinate with other City boards and commissions regarding energy issues. 6.To advise the City Council and staff regarding budgetary, rate-making, and operational matters related to the electric utility. 7.To annually review and provide advice to City Council and staff on the City's Legislative Policy Agenda regarding energy and energy-related carbon issues. Board member Tenbrink wondered what type of person within the community (not a specific individual) would best support this role and the principles the Energy Board is driving toward? Board member McFaddin said a person experienced in energy policy, any community member with similar experience would better serve the Board of Directors so that they can influence policy, not operations. Board member Braslau said he doesn’t think it is a question of who or what, but rather is it a conflict of interest to appoint someone who oversees the setting and execution of policy. He noted that in both public and private sectors, boards do not have employees involved in setting policy. Ms. Connor said the City Manager will begin to actively recruit a new Utility Director starting in June. She noted that the City pays them $95 to $100 million per year, they are an extension of our system. The marriage of operation and policy is critical and unique to our municipal government, like the Poudre Fire Authority board, in which the City Manager also serves. Poudre Fire Authority (PFA) is an extension of the City’s services and having Mr. Atteberry serve on the board creates continuity and strengthens the relationship between PFA and the City. Ms. Connor also sits on the Boxelder Basin Regional Stormwater Authority Board along with an elected official. The lines are blurring, and the management of these relationships is nuanced. Board member Gould is sympathetic to the separation of policy and operation, but he is unsure how the selection would work to find someone who is experienced in energy policy who also knows the depth and detail of the City’s Our Climate Future plan. Board member McFaddin said she is aware of several community members, herself included, are willing to fill the role. Some Board members agreed that the Board of Director’s seat should be policy based, however nuanced the role and relationships might be. Some felt they hadn’t given this topic enough consideration ahead of tonight’s discussion, and some felt that a balance of both policy and operation would be beneficial. Board member Tenbrink said when he served on the utility board in his previous municipality, the Utility Director served on the Board as a non-voting member. Board member Braslau agreed it would be beneficial to have the directors be non-voting members, but that would require a change to the Organic Contract. Board member McFaddin said it would be great to offer that suggestion to Mayor Arndt and City Council. Board members Braslau and McFaddin said they would be glad to draft a memo on behalf of the Energy Board, with Chairperson Becker’s final approval, to communicate the Board’s concerns and summarizing their discussion from this evening. UTILITIES INCOME-QUALIFIED ASSISTANCE PROGRAM UPDATE & PROPOSED CHANGES Jamie Gaskill, Senior Supervisor, Community Engagement Brian Tholl, Senior Supervisor, Energy Services (attachments available upon request) ATTACHMENT 5 18.5 Packet Pg. 197 Attachment: Energy Board Minutes (10414 : IQAP Update and Program Changes) ENERGY BOARD REGULAR MEETING The Utilities Affordability Portfolio of programs is structured in a way that helps customers reduce their utility burdens, or the percentage of their incomes spent on utilities. Utilities takes a three-pronged approach to serving income-qualified customers and helping to reduce their utility burdens: Payment Assistance (through reduced rates or emergency payment assistance), home efficiency (retrofit programs to make the home more efficient so it uses less energy and/or water), and efficiency practices (teaching customers behaviors to help reduce their use so they can save resources and money). Utilities’ Affordability Programs are structured to support the three-pronged model. Income-Qualified Assistance Program (IQAP), Medical Assistance Program (MAP), and Payment Assistance Fund (PAF) all support the Payment Assistance prong. Larimer County Conservation Corps (LCCC) Water and Energy Program and Colorado Affordable Residential Energy (CARE) both support the efficient home prong. The IQAP is an opt-in Program that offers a 23% discount on Utilities services. The statewide LEAP program acts as the City’s eligibility criteria, so when a customer is LEAP-qualified they are automatically eligible for IQAP. At this time, the customer is required to apply through an application process through the Utility to be enrolled in IQAP. This program was approved by City Council and launched in October 2018, in conjunction with the City’s new Time of Day rate structure. The IQAP rate will expire on July 31, 2021 if no action is taken. When the program was approved, the projected number of participants was 2,000 and the annual benefit to customers was estimated at $435,000. The actual participation and benefits in 2019-2020 were 717 customers, $141,000. From a revenue perspective, there is a per- customer savings of about $200. Interestingly, program participants are using about 5% more energy than they were prior to receiving the discount. The increased energy use is consistent with changing a thermostat setting 2-3 degrees or running an additional load of laundry each week. Ms. Gaskill said staff is looking for feedback on two issues related to IQAP with City Council: Should the IQAP rate pilot be extended for another 3 years (a total of five years), aligning with Utilities annual rate ordinance, and should IQAP be an auto-enroll/opt-out program, as opposed to an application-based/opt- in program? Staff had a lot of engagement in the first two years of the IQAP pilot, but COVID impacted their ability to analyze the effects of the programs. Staff hopes Council will consider an extension so that Utilities will be able to seek to enroll more customers and utilize the findings from the program to tailor engagement and behavior-change education. Currently IQAP is an application-based program where LEAP-enrolled Fort Collins Utilities Customers are sent an invitation to apply for the program on an annual basis. This method has resulted in Utilities enrolling approximately 50% of possible program participants. If the program is switched to auto-enrolling it will help remove barriers to entry for low-income customers. It would also reduce the amount of staff time spent enrolling customers, which may allow Utilities to spend more time engaging with customers and increase their reach. Additionally, more program participants will increase the accuracy of evaluation for the program, because while the data for prior evaluations was statistically significant, a bigger sample size will strengthen the validity of the data. Staff is proposing starting the auto-enroll approach with the 2021-2022 season, which will begin October 1, 2021, to align with LEAP program year. Staff is projecting that the auto-enroll approach would result in just under 1,400 program participants, bringing the program much closer to its planned participation of 2,000 customers. Board member Tenbrink said he supports the auto-enroll option and hopes it will be approved by Council. Board member Braslau agreed, he said he was surprised the program didn’t launch with an auto- enrollment option. He added that even with auto-enroll, the program’s reach falls short of the estimated 18.5 Packet Pg. 198 Attachment: Energy Board Minutes (10414 : IQAP Update and Program Changes) ENERGY BOARD REGULAR MEETING 8,000 people who need help and are excluded by LEAP for one reason or another. Ms. Gaskill noted that the 8,000 people are estimated under the Utilities Affordability Programs Portfolio as a whole, and many of the programs within the portfolio have different income qualifications. Chairperson Becker noted that the dead-period outside of the LEAP enrollment period is still a problem since that is the only way to qualify for the program. He wondered if someone falls into a bad situation, like if they lost their job, what short term options are available to help fill the gap. Ms. Gaskill said the PAF can help for situations like that, it is a one-time assistance option with an income-qualification of 80% of the area median income. Board member Braslau said the increased energy use from customers participating in IQAP is to be expected, many were likely underheating or underutilizing their utility services to save money and are likely now just meeting their needs at a regular standard of comfort. He cautioned to make sure to not shame customers for not conserving when they are simply meeting a need that was previously stymied. Board member Braslau moved the Energy Board recommends City Council support the extension of the IQAP rate pilot an additional three years and aligning it with the Utilities’ fall rate ordinance. Board member Moore seconded the motion. Discussion: No additional discussion. Vote on the motion: It passed unanimously 8-0 Board member Tenbrink moved the Energy Board recommends City Council support changing IQAP from an application-based/opt-in program to an auto-enroll/opt-out program. Board member Giovando seconded the motion. Discussion: No additional discussion. Vote on the motion: It passed unanimously 8-0 PRELIMINARY 2022 BUDGET PLANNING Adam Bromley, Director, Operations & Technology, Utilities Light & Power (attachments available upon request) Mr. Bromley explained how the budget process evolved in the face of the COVID-19 pandemic. Typically, the City plans a two-year budget, and that process occurs every two years (ex: plan the 2019-2020 budget in 2018). The Budgeting for Outcomes (BFO) process alternates with updates to the ten-year Capital Improvement Plan (CIP). The CIP helps to inform the budget offers staff will right for the next BFO process. The pandemic disrupted this process and condensed both BFO and CIP work into a single year; in 2020 staff created a one-year budget for 2021, and then in 2021 staff worked to update the CIP for 2023-2032 while concurrently working on another one-year budget for 2022. Staff submitted their first round of draft offers on April 26, and then City BFO teams worked to review those offers and ask clarifying questions between April 29 and May 26. Offer narratives were published on May 10, and staff has begun community outreach, which will last through mid-summer. Staff will submit a second round of offers with the BFO teams’ and community’s input between May 27 and June 4, 18.5 Packet Pg. 199 Attachment: Energy Board Minutes (10414 : IQAP Update and Program Changes) Excerpt from Unapproved DRAFT MINUTES WATER COMMISSION REGULAR MEETING May 20, 2021, 5:30 p.m. – 7:30 p.m. via Zoom 0 5/20/202 1 – Excerpt from Unapproved DRAFT MINUTES Page 1 Utilities Income-Qualified Assistance Program Update and Proposed Changes Utilities Program Specialist Supervisor Jamie Gaskill and Energy Services Supervisor Brian Tholl, Utilities Affordability Programs (UAP) staff, provided an update on UAP impact in 2020 and on the in-depth analysis that was conducted on the effectiveness of the Income- Qualified Assistance Program. They presented proposed changes to UAP programs and will motion for Water Commission and Energy Board to recommend that City Council adopt the proposed changes. Discussion Highlights A commissioner recalled that several years ago, the UAP team proposed to reach a maximum of 2,000 accounts through the Income-Qualified Assistance Program (IQAP), but inquired how it’s potentially estimating 8,000 accounts per a slide in the presentation. Ms. Gaskill responded that the number actually includes five separate programs rather than just the IQAP. Later slides showed that for IQAP, the planned participation was for 2,000, while the actual was 717, from which a commissioner calculated that the average discount was about $16 a month, or about $200 a year. The commissioner also inquired if this was just for water, which Mr. Tholl clarified that it was for water, wastewater, and electric utilities. The commissioner also wondered aloud on the different circumstances between homeowners and renters, and how the IQAP may have unforeseen impacts on them differently. A commissioner wondered about the end goal to assist low-income households, and found that the pilot may seem arbitrary as it’s currently defined, noting that the program may gain more support with a better-defined goal. Mr. Tholl and Ms. Gaskill touched on how the City is forming an Equity Office with more efforts to establish metrics for equitable service delivery, which is likely to include efforts that lighten the disproportionate utilities burden on low-income customers. In addition, they explained that the City is working to streamline low- income program offerings across the organization. Interim Utilities Executive Director Theresa Connor commented that that this program is a pilot, and it’s shedding light on the needs, which help to define the goal. A commissioner shared that it seems like a bad idea to make it an auto-enroll program simply to double the number of participants, and should make customers apply and make a justification to qualify beyond LEAP, e.g. credit card usage to show that they’re not monetarily irresponsible. The commissioner would not like to see it become a permanent program that leads customers to perpetually rely on government assistance. Another commissioner commented that the program does in fact seem like a good program to serve the low-income customers of the city. Another commissioner noted that this serves 2-3% of the population based on the number of residential electric premises in the community. Another commissioner inquired if the auto-enroll option would help families who are working several jobs and also reduce staff time needed to run the program, which Ms. Gaskill confirmed. Another commissioner inquired about the number of CSU student participation in the program, which Ms. Gaskill will follow up with demographic ATTACHMENT 6 18.6 Packet Pg. 200 Attachment: Water Commission Minutes (draft) (10414 : IQAP Update and Program Changes) WATER COMMISSION REGULAR MEETING 05/20/2021 – DRAFT MINUTES Page 2 information. Commissioner Brown moved that the Water Commission recommend City Council support the extension of the IQAP rate pilot an additional three years and align it with the Utilities’ fall rate ordinance. Commissioner Eldridge seconded the motion. Vote on the Motion: it passed unanimously, 10-0. Commissioner Brown moved that the Water Commission recommend City Council support changing IQAP from an application-based/opt-in program to an auto-enroll/opt-out program. Chairperson Bruxvoort seconded the motion. A commissioner approved auto-enrollment and commented that it would be good to eliminate the possibility of those who need the program to fall to the wayside if they don’t find the opportunity to apply. Vote on the Motion: it passed 9-1 with Commissioner Primsky voting against as he’d like to see participants apply and provide justification. 18.6 Packet Pg. 201 Attachment: Water Commission Minutes (draft) (10414 : IQAP Update and Program Changes) Utilities Income-Qualified Assistance Program Update and Proposed Changes Jamie Gaskill, Utilities -Community Engagement Brian Tholl, Utilities –Energy Services 1 ATTACHMENT 7 18.7 Packet Pg. 202 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Agenda 1.Overview of Utilities Affordability Portfolio 2.Income-Qualified Assistance Program Background and Impact 3.Issues for Consideration 4.Discussion 2 18.7 Packet Pg. 203 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 3Utilities Affordability Portfolio Payment Assistance Efficient Home Efficient Practices Lower Utility Costs How We Help Income-Qualified Customers Reduce Utility Costs 18.7 Packet Pg. 204 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Payment Assistance Fund (One-Time Assistance) 4 Colorado Affordable Residential Energy (Deep Retrofits) Income- Qualified Assistance Program (Discounted Rate) Medical Assistance Program (Discounted Rate) LCCC Water and Energy Program (Basic Retrofits) Utilities Affordability Programs (UAP) 18.7 Packet Pg. 205 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 5Utilities Affordability Program Impact 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 Actual in 2020 Estimated Potential Reach Number of Participants for Al l UAP Programs (IQAP,MAP,PA F,LCCC and CARE) 6,000* more Utilities customers could benefit from UAP 6,000* more Utilities customers could benefit from UAP 8,000* 2,000* *Estimated using a city-wide poverty rate of ~12%, based on Census Bureau data combined with controlling for the student population in Fort Collins (City Rebates Eval Report, 2019). 18.7 Packet Pg. 206 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) IQAP Background •Strategic Objective Alignment: •NLSH 1.3: Improve accessibility of City and community programs to low-and moderate-income residents and increase participation in services to eligible income-qualified residents. •Our Climate Future Alignment: •Equity focused implementation, seeking solutions that address a spectrum of needs in our community. •Next Move EEFB5:Provide focused energy efficiency and indoor air quality incentives for historically under-served households. •Program launched in October 2018 in conjunction with Ti me-of-Day electric pricing •LEAP-enrolled customers eligible to apply for reduced- rate on select utilities services 6 Income-Qualified Assistance Program (Discounted Rate) 18.7 Packet Pg. 207 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Public Utilities Commission (PUC) Direction to Investor-Owned Utilities Under PUC rules 3412 (electric) and 4412 (gas), utilities that serve Colorado retail customers “shall provide low-income energy assistance by offering rates, charges and services that grant a reasonable preference or advantage to residential low- income customers,” as permitted by state statute (§40-3-106,C.R.S.).* 7 *Fort Collins Utilities is not an investor-owned utility and is not required to follow PUC direction, however, Utilities often reviews PUC recommendations for best practices in the utilities industry. 18.7 Packet Pg. 208 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) IQAP Background •Engagement •Monthly Utilities Insights newsletter •Direct customer engagement at events and through targeted outreach •Outreach to agencies •Evaluation •Pre-and post-program surveys •Billing analysis (year one) •In-depth customer survey (year one) •IQAP rate set to expire July 31, 2021 8 18.7 Packet Pg. 209 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 9IQAPPlanned vs. Actual Impact *Council Approved in 2018 **Average annual participation and benefit for 2019-2020 Participation Annual Customer Benefit Planned*2,000 $441,000 Actual**717 $141,944 18.7 Packet Pg. 210 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) •Enrollment •# of participants •% of eligible participants enrolled •% of budget utilized •Average annual utility bill savings •Participant electric and water use •Participant engagement •% of participants aware of conservation offerings •# of participants utilizing conservation programs •% of participants engaging with Insights newsletter (open and click-through rates) •% of participants reporting feeling confident in their ability to afford their utility bills Program Metrics 10 Evaluation Measures 18.7 Packet Pg. 211 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Billing Analysis Findings •Average annual utility bill savings: $200 •Energy use: 380 kWh/year (5%) increase •Wa ter use: no statistical change Customer Survey Findings •33% response rate •76% have participated in or are aware of programs •86% report being more secure in ability to pay bill IQAP Billing Analysis & Customer Survey 11 Program Evaluation Highlights: Ye ar 1 of Program 18.7 Packet Pg. 212 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Issues for Consideration 1.Extend IQAP rate pilot another year (for a total of 4 years) and align with Utilities’annual rate ordinance. 2.Make IQAP an auto-enroll/opt-out program instead of an application- based/opt-in program. 12 18.7 Packet Pg. 213 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 13Extended IQAP Rate Pilot •Continue targeted engagement and enrollment with low-income population •Ta ilor methods based on findings from prior billing analysis and participant surveys •Enrollment target of 1,300-1,500 customers •Execute ongoing analysis of program impact •Consideration given for COVID impact •Evaluate behavioral efficiency and conservation alignment •Evaluate and quantify other benefits •Additional research and analysis •Evaluate discount percentage amount using new census data •Analyze best practices from other municipal utilities •Examine impacts of expanding enrollment entry points in addition to LEAP •Review findings with Council in fall 2022 Next Steps for IQAP Pilot Extension 18.7 Packet Pg. 214 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 14 IQAP Auto-Enroll/Opt-Out Customer is approved for LEAP LEAP List Sent to Utilities LEAP List Sent to Utilities Customers Bulk Enrolled onto IQAP Rate* Customers Invited to Apply for IQAP Vi a Paper or Online Application Staff Process Returned Applications and Enroll Customers onto IQAP Rate Customer Notified of Enrollment and Additional Engagement Begins Auto-EnrollApplication-based EnrollmentCustomer Notified of Enrollment and Additional Engagement Begins *Enrollment via application option would still exist for LEAP-enrolled customers who move into service area outside of timeframe that auto-enrollment would take place. 18.7 Packet Pg. 215 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) •Customer-focused program design (reducing barriers) •Reduced administrative time during enrollment •Increased opportunity to engage customer segment •Increased sample size positively impacts program evaluation accuracy •Integration with city-wide income-qualified efforts •Proposed start: 2021 IQAP Season 15 Considerations for Auto Enrolling Participants IQAP Auto-Enroll/Opt-Out 18.7 Packet Pg. 216 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 16IQAPActual vs. Projected Impact *Council approved in 2018 **Average annual participation and benefit for 2019-2020 ***Based on estimated 98% auto enrollment of all LEAP-enrolled customers Participation Annual Customer Benefit Planned*2,000 $441,000 Actual**717 $141,944 Projected with Auto Enroll***1,372 $272,342 18.7 Packet Pg. 217 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) Group Outcome Affordable Housing Board Pilot extension -supported Auto enroll -supported Energy Board Pilot extension -supported Auto enroll -supported Wa ter Commission Pilot extension -supported Auto enroll -supported Council Finance Committee Pilot extension –supported Auto enroll –supported Feedback incorporated 17Boards, Commissions and Committee Feedback 18.7 Packet Pg. 218 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) 18Adoption Consideration Does Council wish to adopt an ordinance on First Reading that amends Code to extend the IQAP rate pilot one additional year and makes IQAP an auto-enroll/opt-out program instead of an application-based program? 18.7 Packet Pg. 219 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) For Questions or Comments, Please Contact: Jamie Gaskill, Utilities Community Engagement jgaskill@fcgov.com | 970-416-4338 THANK YOU! 19 18.7 Packet Pg. 220 Attachment: Powerpoint Presentation (10414 : IQAP Update and Program Changes) -1- ORDINANCE NO. 091, 2021 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS RELATED TO WATER, WASTEWATER AND ELECTRIC RATES, FEES, AND CHARGES APPLIED UNDER THE INCOME-QUALIFIED ASSISTANCE PROGRAM WHEREAS, the City Council is empowered and directed by Article XII, §6 of the Fort Collins City Charter, to by ordinance from time-to-time fix, establish, maintain and provide for the collection of such rates, fees or charges for utility services furnished by the City as will produce revenues sufficient to pay the costs, expenses, and other obligations as set forth therein; and WHEREAS, the current rates, fees or charges for utility services set forth in Chapter 26 of the City Code are necessary to produce sufficient revenues to provide the utility services described herein; and WHEREAS, the revenue from the rates, fees or charges for utility services as proposed for adjustment herein shall be used to defray the costs of providing such utility services as required by the Charter and the City Code; and WHEREAS, on May 1, 2018, City Council adopted Ordinance No. 054, 2018, creating the Income-Qualified Assistance Program (“IQAP Program”) including eligibility, components, requirements, and discounted utility service rates for residential water, wastewater, and electric services furnished by respective enterprises of the City (the “IQAP Rates”), as codified in Articles III, IV, and VI of Chapter 26 of the City Code; and WHEREAS, the initial IQAP Rates were adopted for a limited period of time expiring July 31, 2021 such provisions require extension to remain in effect after that date; and WHEREAS, Fort Collins Utilities staff has identified provisions of Chapter 26 of the Code where consolidation and clarification of IQAP Program eligibility and practices are required to better align with City Council priorities, market efficiencies and utility practices; and WHEREAS, the City Manager and Utilities staff have also recommended to the City Council that City Code be clarified to align the applicable period for IQAP Rates with the applicable periods for other City utility rates; and WHEREAS, the Energy Board considered proposed City Code adjustments for the IQAP Program and Rates at its May 13, 2021, regular meeting and recommended approval of the proposed adjustments; and WHEREAS, the Water Commission considered the proposed City Code adjustments for the IQAP Program and Rates at its May 20, 2021, regular meeting, and recommended approval of the proposed adjustments; and Packet Pg. 221 -2- WHEREAS, the City Council Finance Committee considered the proposed City Code adjustments for the IQAP Program and Rates at its June 16, 2021, regular meeting and staff included the Committee’s feedback in the final adjustments proposed herein; and WHEREAS, the proposed extension of the IQAP Rates and adjustments to the IQAP Program benefit the public's health, safety and welfare and serve a utility purpose that benefits the rate payers by improving conservation practices through outreach and education; improving the rate of on-time payment of utility bills and reducing billing operation expenses, consistent with the purposes of Article XII, §6 of the City Charter; and WHEREAS, based on the foregoing, City Council desires to amend Chapter 26 of the City Code to adjust customer eligibility for the IQAP Program and IQAP Rates for electric and water, and wastewater services as set forth herein. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. Section 26-724(b), (c) and (d) of the Fort Collins City Code are hereby amended to read as follows: Sec. 26-724. - Residential income-qualified assistance program. . . . (b) Qualification. As set forth in this Section, a an opt-out discount on certain components of City utility service rates applied under this Chapter shall be available for qualified customers who satisfy the following criteria: . . . (c) Enrollment. Customers may begin receiving the discounts described in this Section through the following methods:Applications. Applications for discounts under this Section must be submitted annually in accordance with an administratively established schedule available from the Fort Collins Utilities. (1) Auto enrollment; opt-out. Customers identified by the Utility as qualified based on subsection (b) above shall be automatically enrolled in the program on an annual basis and receive the discounted service rates set forth in subsection (d) below. The Utility may rely on current enrollment in LEAP to qualify customers without requiring a program- specific application. Any customer who does not wish to receive such discount m ay contact the Utility customer service office to request removal from (i.e. “opt-out” of) the program created by this Section; and Packet Pg. 222 -3- (2) Application. Customers not otherwise automatically enrolled may enroll in the program via an application, provided the customer’s enrollment in LEAP can be verified. (d) Rates. The discounts applied to monthly base and volumetric rates for qualified IQAP customers shall be as set forth in Sections 26-127(a), 26-280, 26-464(c), and 26-465(c) of this Code on meter readings during the period of August 1, 2021, through July December 31, 2022 (beginning October 1, 2018 and ending July 31, 2021). . . . Introduced, considered favorably on first reading, and ordered published this 6th day of July, A.D. 2021, and to be presented for final passage on the 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 20th day of July, A.D. 2021. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 223 Agenda Item 19 Item # 19 Page 1 AGENDA ITEM SUMMARY July 6, 2021 City Council STAFF Honore Depew, Interim Policy and Project Manager Carrie M. Daggett, Legal SUBJECT Resolution 2021-074 Expressing Council's Intent and Direction Regarding Remote Work Sessions. EXECUTIVE SUMMARY The purpose of this item is to adopt a Resolution expressing Council’s intent and direction regarding remote work sessions. This Resolution sets a consistent expectation for the format of Council work sessions; Alternative 1 makes remote participation the default format while Alternative 2 makes in-person participation the default. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION Since the COVID-19 local emergency was declared in March 2020, Council has conducted many remote meetings. During that time, Councilmembers and staff have developed aptitude and comfort with remote technology. Having Council declare its preference for a default format will provide consistency and manage expectations for participants and the public, allowing the City Manager to plan and arrange for future work sessions. The City Manager, Mayor, and Mayor Pro Tem prepare the logistics of each Council meeting and can recommend an exception to the default format for any given work session. The City Attorney’s Office has prepared a resolution for Council consideration that includes two alternatives for discussion. Alternative 1 makes remote participation the default format while Alternative 2 makes in -person participation the default. Individual Councilmembers may choose to participate in any work session using remote technology by making a request for remote participation in advance of the work session. 19 Packet Pg. 224 -1- RESOLUTION 2021-074 OF THE COUNCIL OF THE CITY OF FORT COLLINS EXPRESSING COUNCIL’S INTENT AND DIRECTION REGARDING REMOTE WORK SESSIONS WHEREAS, since March 2020, the City Council has conducted many work sessions and regular meetings using remote technologies due to the COVID-19 local emergency and related public health recommendations; and WHEREAS, during that time, members of the public, Councilmembers and City staff have developed familiarity with the tools for remote participation; and WHEREAS, the Council recognizes the increased accessibility remote participation affords to many members of the public, particularly where public comment and input is invited; and WHEREAS, as public health recommendations related to COVID-19 and local circumstances have evolved, the Council has at times returned to meeting in person at City Hall, while continuing to allow remote participation by Councilmembers, the public and City staff; and WHEREAS, the City Manager, working with the Mayor and the Mayor Pro Tem, and others on staff, plans and prepares for Council meetings and work sessions based on the circumstances and agenda for each meeting; and WHEREAS, some Councilmembers have expressed a preference for continuing to conduct work sessions using remote technologies, except as circumstances otherwise dictate; and WHEREAS, this Resolution will establish Council’s intent and give direction to the City Manager regarding the remote work sessions, to enable the City Manager to plan and arrange for work sessions going forward. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF FORT COLLINS as follows. Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. ALTERNATIVE 1 (default remote): Section 2. The Council hereby expresses its intent that Council work sessions will be conducted using remote technology for all participants, except that the City Manager may, after consultation with the Mayor and with the Mayor Pro Tem, determine that it will be advantageous to conduct a work session in person in a specified location in light of the agenda or other events or circumstances related to that particular work session. Any such determination must be made and communicated to all of Council and to the public no less than seven days in advance of the Packet Pg. 225 -2- in-person work session. Individual Councilmembers may choose to participate in any work session using remote technology, provided a request for remote participation is made to the City Manager no less than three hours in advance of the work session. ALTERNATIVE 2 (default in-person): Section 2. The Council hereby expresses its intent that Council work sessions will be conducted in person in a location determined by the City Manager, except that the City Manager may, after consultation with the Mayor and with the Mayor Pro Tem, determine that it will be advantageous to conduct a work session using remote technologies in light of the agenda or other events or circumstances related to that particular work session. Any such determination must be made and communicated to all of Council and to the public no less than seven days in advance of the in-person work session. Individual Councilmembers may choose to participate in any work session using remote technology, provided a request for remote participation is made to the City Manager no less than three hours in advance of the work session. Section 3. The direction stated in this Resolution shall continue in effect until such time as Council acts to modify or terminate it. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 6th day of July, A.D. 2021. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 226