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HomeMy WebLinkAboutMINUTES-08/21/2001-RegularAugust 21, 2001 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, August 21, 2001, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Staff Members Present: Fischbach, Krajicek, Roy. Citizen Participation Hugh C. Sullivan of California spoke regarding a parking ticket his daughter received a year and a half ago and requested reimbursement for attorney's fees and other costs relating to the appeal. He spoke regarding the process followed by the City Attorney's Office and Municipal Court with regard to the appeal and the need for a judicial review panel. Mike Doten, 426 Laporte Avenue, Director of Citizen Planners of Northern Colorado, spoke regarding the I-25 Corridor Plan and asked that substantive changes be made to the plan with regard to air quality, parallel road systems, open space and funding mechanisms. Eric Levine, 145 North Meldrum, spoke in opposition to the vision of maximum and continuous development within the corridor as expressed in the I-25 Corridor Plan. He expressed concern regarding the possible price tag for the Plan and asked that Council direct that staff look at any proposed developments that are in progress to make certain that the City does not pay costs incurred because other communities did not charge adequate impact fees. Howard Stimely, 1037 Sailor's Reef, spoke regarding late night noise, keg parties and white supremicist and animal sacrifice ceremonies in the nature preserve and Warren Park near his house. He expressed concerns regarding the lack of police response. Doug Hutchinson, 1315 Whedbee, spoke in support of the I-25 Corridor Plan and the public process that has been followed by the communities involved in the plan. He stated that the plan will not cause growth, that the lack of a plan will not stop growth and that the plan will manage growth. Al Baccili, 520 Galaxy Court, spoke in opposition to the continuation of the vendor's fee 0 August 21, 2001 Karen Wagner, member of the Fort Collins focus group for the I-25 Corridor Plan, asked how citizen input from the town meeting on the I-25 Corridor Plan will be processed, whether Council believes that a few "tweeks" will address the concerns raised at the town meeting, if citizens will be involved in a continuing dialogue of major issues, if the subarea plan can be adopted first and if citizen concerns will remain paramount. Kelly Ohlson, 2040 Bennington Circle, spoke in opposition to the I-25 Corridor Plan and asked that Council scrap the fatally flawed plan. He stated that the parallel road system is the basis for opposition to the plan. He also spoke regarding the decision of the Bureau of Reclamation not to dump soil for the dam project in the Pineridge natural area and expressed concern that the City was even willing to negotiate allowing this dumping in a natural area. Citizen Participation Follow-up Mayor Martinez asked for follow up regarding the price tag for the I-25 Corridor Plan. He expressed concern regarding the Warren Lake complaint and requested a report regarding the police response time. City Manager Fischbach stated that he would discuss the matter with the Police Department. Mayor Martinez thanked Randy Fischer for his work on the Pineridge issue and stated that Council and staff pushed the Bureau of Reclamation to find alternatives to dumping soil on the Pineridge natural area. Councilmember Hamrick thanked those who came to speak regarding the I-25 Corridor Plan and asked if a citizen input process has been established. City Manager Fischbach stated that a one -page memo is being prepared for Council's review and comment. Councilmember Hamrick asked if there are maps that show proposed developments along the I-25 corridor. City Manager Fischbach stated that there are maps showing proposed development, current development and existing development. Councilmember Hamrick asked for a report on the vendor's fee issue Councilmember Bertschy thanked those who spoke during Citizen Participation and asked about ownership of the nature preserve at Warren Lake and about the City's curfew ordinance. City Manager Fischbach stated that the party problem has been on the Warren Lake dam and at the end of the cul-de-sac and that he would speak to Mr. Stimely regarding the matter. Councilmember Kastein asked for a report on the I-25 Corridor parallel road system issue because that appears to be the basis for the opposition. He spoke regarding the need for a regional plan for the I-25 Corridor. 4 August 21, 2001 • Councilmember Kastein asked for a report on additions to police staffing levels and police response times. City Manager Fischbach stated that five police officers are being added per year for the next 10 years to keep up with growth and that he would prepare a report for Council. Agenda Review City Manager Fischbach reported that item #25 First Reading of Ordinance No. 132, 2001, Amending Sections 2-462 and 2-569 of the City Code with Regard to the Appointment of Alternate Members of the Downtown Development Authority and the Ethics Review Board will be scheduled for Second Reading on September 18 rather than September 4 and that item #42 First Reading of Ordinance No. 121, 2001, Amending Chapter 10 and Chapter 26 of the City Code to Reflect the Adoption of a New Master Drainage Plan for the Canal Importation Basin and Clarifying the Application of the Provisions of Chapter 10 to Floodplains in the City has a revised ordinance. Kelly Ohlson, 2040 Bennington Circle, withdrew item # 14 Second Reading of Ordinance No. 119, 2001, Approving the Terms of the Lease by the City of 415 East Monroe for a Youth Activity Center from the Consent Calendar. Councilmember Hamrick withdrew item # 18 First Reading of Ordinance No. 125, 2001, Authorizing the Sale of]. 032 Acres of Westfield Park to Pool of Dreams, Ltd. and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund from the Consent Calendar. CONSENT CALENDAR 7. Consideration and approval of the Council Meeting minutes of June 5 June 19 July 17 2001 and the adjourned meeting minutes of July 10 2001 8. Second Reading of Ordinance No. 112 2001 Appropriating Unanticipated Grant Revenue in the General Fund for Environmental Programs The City has applied for and received three grants related to reducing waste streams from the commercial sector. Ordinance No. 112, 2001, which was unanimously adopted on First Reading, appropriates unanticipated grant revenue in the general fund for environmental programs. 9. Second Reading of Ordinance No 113 2001 Authorizing the Appropriation of Reserve Funds in the Neighborhood Parkland Fund for Raw Water Purchases The development of a new neighborhood park requires the one-time acquisition of raw water for the irrigation of the park. A City Water Utility policy that went into effect in 1997 • requires raw water be purchased for each new park. Previously, raw water for parks was 3 August 21, 2001 supplied from the City's existing raw water inventory. Funds are identified in the budget of each new park for the purchase of raw water. The Neighborhood Parkland Fee was increased in 2000 to cover the increased raw water costs. Ordinance No. 113, 2001, was unanimously adopted on First Reading on July 17, 2001. 10. Second Reading of Ordinance No 114 2001 Designating the John and Inez Romero House, 425 Tenth Street as a Local Landmark Pursuant to Chapter 14 of the City Code. The owner of the property, Fort Collins Partners I, LLC, initiated this request for landmark designation for the John and Inez Romero House. This residence has architectural importance as an exceptional example of adobe architecture in Fort Collins. Additionally, the house has historical importance, for its association with the sugar beet industry in Fort Collins, and for its association with John and Inez Romero, important leaders in the Hispanic community. Ordinance No. 114, 2001, was unanimously adopted on First Reading on July 17, 2001. 11. Second Reading of Ordinance No 115 2001 Designating the Joseph Baines House, 520 South Howes Street as a Local Landmark Pursuant to Chapter 14 of the City Code. The owner of the property, Chris Ray, dba Vantage Properties, LLC, initiated this request for landmark designation for the Joseph Baines House. This home has architectural significance to Fort Collins, as a good representation of late nineteenth century residential architecture in Fort Collins. Ordinance No. 115, 2001, was unanimously adopted on First Reading on July 17, 2001. 12. Second Reading of Ordinance No 117 2001 Vacating a Portion of the Right -of -Way for Richards Lake Road Adjacent to the Richards Lake P.U.D. First Filing. This Ordinance, which was unanimously adopted on First Reading on July 17, 2001, vacates the north 15 feet of street right-of-way for Richards Lake Road. 13. Second Reading of Ordinance No 118 2001 Authorizing the Long-term Lease of Property at the Fort Collins -Loveland Municipal Airport to Cole Smith dba Signal Construction, for the Construction of an Aircraft Hangar. The Airport Manager has negotiated a lease of property for the construction of an aircraft hangar. The hangar will provide at least 8,296 square feet of aircraft storage space. At the expiration of the lease, the improvements revert to the ownership of the Airport. Ordinance No. 118, 2001, was unanimously adopted on First Reading on July 17, 2001. The legal description has been amended between First and Second Reading of the Ordinance due to an error which was discovered when Mr. Smith had a physical (on -site) survey completed 11 August 21, 2001 • after First Reading of the Ordinance. Previously, the survey firm that was contracted to provide legal descriptions used a FAA approved Airport Layout Plan to calculate the boundaries for the Cole Smith lease property. Because the plan used in developing the legal descriptions for Mr. Smith's leases did not have existing buildings accurately located; the legal was incorrect by approximately 30 feet. This correction does not change the terms of the lease. 14. Second Reading of Ordinance No. 119, 2001 Approving the Terms of the Lease by the City of 415 East Monroe for a Youth Activity Center. Everwest has offered to lease to the City the facility located at 415 East Monroe Street, east of the Foothills Fashion Mall and formerly occupied by Healthworks Health Club. The facility has over 26,000 square feet and will make an excellent replacement facility for the YAC. The term of the lease is 10 years, which may be extended by later agreement. Ordinance No. 119, 2001, which was unanimously adopted on First Reading on July 17, 2001, authorizes the lease of the facility. 15. Second Reading of Ordinance No. 122, 2001 Amending Chapter 26 of the City Code Relating to Fees for Raw Water Requirements of the Water Utility. This Ordinance, which was unanimously adopted on First Reading on July 17, 2001, increases the cash rate charged developers for satisfaction of raw water requirements from $4,500 to $6,500 per acre foot. The cash rate, which is adjusted periodically to reflect the current price of raw water, is also the basis for a surcharge paid by nonresidential customers for water used in excess of their annual allotment. 16. Second Reading of Ordinance No 123 2001 Calling a Special Municipal Election to be held in Coniunction with the November 6, 2001 Latimer County Coordinated Election Ordinance No. 123, 2001, which was unanimously adopted on First Reading on July 17, 2001, calls a special election to be held on November 6, 2001 in conjunction with the Larimer County Coordinanced Election. It also adopts the provisions of the Uniform Election Code of 1992 in lieu of the Municipal Election Code of 1965, directs the City Clerk to certify ballot content to Larimer County no later than September 12, and authorizes the City Manager to enter into an intergovernmental agreement with Larimer County for the conduct of the election. The November 6, 2001 Coordinated Election will be conducted by mail ballot. 17. First Reading of Ordinance No. 124 2001 Appro riating Unanticipated Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for the Multi -Jurisdictional Drug Task Force 0 5 August 21, 2001 For the past 14 years, Fort Collins Police Services has applied to the Colorado Division of Criminal Justice for federal drug grant monies to help fund the investigation of illegal narcotics activities. Fort Collins has once again joined with other members of the Larimer County Drug Task Force, to include the Loveland Police Department, Larimer County Sheriffs Department, Drug Enforcement Administration (DEA) and the Colorado State University Police Department, in one application for funding of the multi jurisdictional drug task force to be administered by the City of Fort Collins. As administrator of the 2001-2002 grant, Police Services will assure funding to other participating agencies for their share of the federal funds. The City has recently received notification of a grant award in the amount of $290,222. The participating agencies will be providing matching funds in the amount of $319,415. A portion of the $319,415 match will consist of $3,500 from Colorado State University to fund some training expenses. Fort Collins portion of the match is $139,419. This match is met via the budgeted salary and fringe benefits of existing Fort Collins Police Services personnel currently assigned to the Drug Task Force. 18. First Reading of Ordinance No 125 2001Authorizing the Sale of 1.032 Acres of Westfield Park to Pool of Dreams Ltd and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund. The City purchased 14.61 acres of land in 1981 for Westfield Neighborhood Park. The amount of land needed for the park was estimated at that time to be about 10 to 12 acres. The landowner would only sell 14.61 acres for $166,700. At the time of park development in 1997/98, the actual amount of land needed to serve the residential area around the park was determined to be 11 acres. The park currently has 11 developed acres and complies with park acreage requirements in the 1996 Parks and Recreation Policy Plan. A one-time fee on new housing funds new park acquisition and development. A group of neighbors, organized as Pool of Dreams, approached the City in 1999 about acquiring a portion of the unused parkland at Westfield Park for a neighborhood pool. Residents in the area would use the pool. The pool would not be open to the general public. The development, operation and maintenance of the pool will be the responsibility of Pool of Dreams. August 21, 2001 • 19. First Reading of Ordinance No. 126, 2001 Authorizing the Transfer of Appropriations from the Transit Services Fund to the Capital Projects Fund CSU Transit Center Capital Project to be Used For the Final Design and Site Preparation/Construction of the CSU Transit Center. The City and Colorado State University have been working together since 1996 to develop a campus Transit Center. Work is expected to begin on final design in the fall. This item authorizes the transfer of existing appropriations from the Transit Services Fund to the Capital Projects Fund for final design and site preparation at the CSU Transit Center. 20. First Reading of Ordinance No 127, 2001, Authorizing the Transfer of Appropriations from the Transportation Services Fund to the North Front Range Transportation & Air Quality Planning Council Fund to be Used for Operating Expenses of the Metropolitan Planning Organization. The funds to pay the North Front Range Transportation & Air Quality Planning Council Executive Director salary and benefits, which were previously budgeted and appropriated in the Transportation Services Fund, now need to be transferred to the newly created NFRT&AQPC Fund. Council's adoption of this Ordinance will not appropriate any additional funds; rather, it will serve as a transfer of existing appropriations and budget to • the fund that will be incurring the expenditures. 21. First Reading of Ordinance No. 128, 2001, Authorizing the Transfer of Appropriations Between Projects in the Transportation Services Fund for the Operation of the North Front Range Transportation & Air Quality Planning Council's 2001-2002 Metropolitan Planning Organization Administration Program Year. The North Front Range Transportation & Air Quality Planning Council (NFRT&AQPC) is the regional Metropolitan Planning Organization (MPO). The administration/program budget for the NFRT&AQPC is funded with federal transportation program dollars administered by the Colorado Department of Transportation (CDOT) based on the federal fiscal and program year of October 1, 2001 to September 30, 2002. This period does not correspond to the City's calendar year appropriation time frame, and this time differential causes some accounting and budget management problems. Council adoption of this Ordinance will enable staff to more consistently manage and track the NFRT&AQPC's budget and expenditures. The proposed budget and appropriation for the 2001-2002 program year is $781,101 for administration of the NFRT&AQPC. 22. First Reading of Ordinance No. 129. 2001 Authorizing an Amendment to the Long term Lease of Property at the Fort Collins -Loveland Municipal Airport to Cole Smith Dba Signal Construction, for the Construction of Aircraft Hangars 0 August 21, 2001 City Council adopted Ordinance No. 56, 2001, on Second Reading on May 6, 2001, authorizing the long-term lease of property to Cole Smith for the construction of two aircraft hangars. Since that lease agreement was entered into, the parties discovered that the legal description of the leased premises as described in Exhibit A of the agreement is in error. The survey firm that was contracted to provide the original legal descriptions used an FAA - approved Airport Layout Plan to calculate the boundaries. Because the plan used in developing the legal descriptions did not have existing buildings accurately located, it resulted in an incorrect legal description. This amendment rectifies that situation with a corrected Exhibit A. 23. First Reading of Ordinance No. 130 2001, Approving and Authorizing the City to Enter into Agreements in Connection with the Execution and Delivery of Lease Certificates of Participation for Public Safety and Recreational Improvements This Ordinance authorizes the City to execute and deliver lease purchase certificates of participation to provide funds to acquire a facility for the Police Department and to construct a new clubhouse at the Collindale Golf Course and to make additional Golf Course improvements. The Police Department and Golf Fund projects will be financed through the use of a non-profit corporation, the Fort Collins Capital Leasing Corporation. This is similar to the financing used for the parking structure and City office building. Through a sale - leaseback arrangement, the City will transfer the properties to the Fort Collins Leasing Corporation. The Corporation will then lease the properties back to the City for a term of 20-years. The actual financing will be accomplished through the sale of certificates of participation (COPS). Upon payment in full of the COPs the site lease will be terminated. The average life of the COPS is expected to be between 13 and 15 years. The City expects to pay interest on the lease semi-annually, at an estimated rate of 5.50% for the first 10 years at which time the rate will be reset for an additional 10-year period. Principal payments will be made annually. 9 August 21, 2001 is 24. First Reading of Ordinance No. 131, 2001 Amending Sections 2-31 2-33 and 2-73 of the City Code Pertaining to Executive Sessions. This Ordinance would make certain amendments to the sections of the City Code that pertain to executive sessions. The amendments are generally similar to recent amendments to the State Open Meetings Law and would, among other things, require the tape recording of executive session discussions so that, if a member of the public believes that an executive session discussion has strayed from the appointed topic or that final legislative action was taken in an executive session, he or she could apply to the District Court with a request that all or a portion of the recording of the executive session discussion be made available for public inspection. 25. First Reading of Ordinance No 132 2001 Amending Sections 2-462 and 2-569 of the City Code with Regard to the Appointment of Alternate Members ofthe Downtown Development Authority and the Ethics Review Board. This Ordinance revises two sections of the City Code to clarify the Council's authority to appoint an alternate member to the Downtown Development Authority Board of Directors and the Ethics Review Board. These alternate members would have all of the same duties and privileges as a regular member when the regular member is unavailable. • 26. First Reading of Ordinance No 133, 2001 Vacating a Portion of the Right -of -Way for Hoffman Mill Road, Dedicated on the Plat of the Cache La Poudre Industrial Park P.U.D. This Ordinance will vacate a portion of street right-of-way for Hoffman Mill Road in order to eliminate the dedicated street west of Timberline Road to its end at the east edge of the Nix Farm Natural Areas Facility. The Nix Farm Natural Areas Facility PDP was approved June 12, 2001, reflecting the vacation of this right-of-way and its replacement with emergency access and utility easements. This segment of Hoffman Mill Road is shown on the Master Street Plan as a local street, but was deemed unnecessary as a public street with the development of the Nix Farm Natural Areas Facility. The road vacation process was followed and the appropriate departments and agencies were notified. The only need identified was an assurance that the Nix Farm Natural Areas Facility address would be posted both at its entrance via existing Hoffman Mill Road to the west and at the intersection of Hoffman Mill Road and Poudre River Drive just east of Lemay Avenue. This has been agreed to by the Natural Resources Department; therefore, there are no objections to this vacation. August 21, 2001 27. First Reading of Ordinance No 116 2001 Authorizing the Conveyance of a Non -Exclusive Easement to Latimer County for Environmental Monitoring in the Cathy Fromme Prairie Natural Area. The Cathy Fromme Prairie Natural Area, portions of which are owned jointly with Larimer County and portions of which are owned solely by the City of Fort Collins, is adjacent to the Latimer County Landfill. In 1989, certain contamination was discovered leaching out of the landfill and flowing in the groundwater under Cathy Fromme Prairie, including portions of the site now owned solely by the City of Fort Collins. The State of Colorado and the U.S. Environmental Protection Agency (EPA) require routine monitoring of the contamination until contamination is no longer detectable. This monitoring has been occurring since the contamination was discovered. The State, which oversees the contamination site for the EPA, requires Latimer County, as operators of the Landfill, to have evidence of the legal right to access the contaminated property for purposes of monitoring until the site proves to be clean of contamination and the State and EPA no longer require monitoring. The Ordinance gives ongoing permission for that access. The easement permits no monitoring operations on the site that are not already occurring, other than allowing for future monitoring wells to be drilled downstream if contamination is found to be migrating beyond the current monitoring wells. The easement agreement makes certain stipulations that provide for protection of the site's natural resources, to the extent possible, during the monitoring operations. 28. First Reading of Ordinance No 134 2001 Authorizing the Conveyance of Approximately 360 Acres of Land on the Former Rockwell Ranch to the United States Forest Service in Exchange for the Conveyance to the City of the Land Underlying Joe Wright Reservoir, Subject to a Non-exclusive Conservation Easement for Use of the Reservoir Property by the Public and the Colorado Division of Wildlife. In 1996, the City Council directed staff to pursue an exchange of the City -owned Rockwell properties for the land under and around the City's Joe Wright Reservoir owned by the United States Forest Service (USFS). At that time there was concern expressed by the Natural Resources Advisory Board (NRAB) that the exchange be made utilizing the USFS's administrative procedure instead of a legislative solution being promoted by the City of Greeley, Water Supply and Storage Company, and the Water Board. The NRAB was concerned that the legislative process would preempt the necessary environmental reviews. The Council, after considerable discussion, directed staff to utilize the USFS's administrative procedure. Since that time, staff has worked with the USFS and the United States Fish and Wildlife Service in processing the land exchange using the administrative procedure, including all of the necessary environmental assessments and reviews. 29. Resolution 2001-96 Providing Direction to the City Manager to Participate in the Creation of a Day Facility for the Homeless. 10 August 21, 2001 • On Friday, March 30, 2001, New Bridges, a local day center for the homeless, ceased operations and closed its doors. Since that time the Fort Collins Area United Way has brought together service providers and community leaders to address the gap in services created by the closing of New Bridges. Property owned by the City at 450 North College, the site of the old Fort Collins Power Plant, has been identified as a possible long-term location for a new day facility for the homeless. City staff is currently looking into the details of the land in order to determine if the site is feasible. If a facility can be located on the site, the City of Fort Collins could provide the land at a lease rate similar to previous lease rates provided to non-profit organizations. This provision of land would be the only involvement that the City of Fort Collins would have in the construction and operation of the facility. 30. Resolution 2001-97 Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund to Commission an Artist to DesignFabricate and Install Four Kinetic Sculptures Inspired by a Transportation Theme This Resolution would appropriate $20,673 for design, construction, installation, and contingency. The Transit Center kinetic sculpture project will feature four different sculptures relating to the theme of transportation. Its graphic style was designed to • compliment the existing Transit Center bronze pavers that were also designed by Andrew Dufford. 31. Resolution 2001-98 Approving Expenditures from the Art in Public Places Reserve Account in the Storm Drainage Utility Fund to Commission an Artist to Design Fabricate and Install a Collaborative Art Piece on a Concrete Wall at the Site of the Interpretive Center on the Spring Creek Trail. In 1995, the City Code was amended adding Section 23-303 establishing the Art in Public Places (APP) Reserve Account, and designated it for the use in the acquisition or leasing of works of art, maintenance, repair or display of works of art, and administrative expenses related to the Art in Public Places Program, in accordance with the Art in Public Places Guidelines adopted by the Council in Ordinance No. 20, 1995. The Council permanently adopted the Art in Public Places Program, and reenacted City Code Chapter 23, Article XI, with certain modifications in 1998. In connection with the Water Cycle Wall project, staff and the APP Board have proposed to commission the artist Janet Austin to collaborate on a community project that is intended to artistically and scientifically show the interaction between water and the many other cycles of nature. This Resolution would approve the expenditure of $20,700 for fabrication, installation, contingency and artist fees. 0 11 August 21, 2001 32. Resolution 2001-99 Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund, and the Art in Public Places Reserve Account in the Storm Drainage Utility Fund to Commission an Artist to Design, Fabricate and Install an Art Piece to Enhance Concrete Walls and Metal Railings near the Spring Creek Bike Trail at the Taft Hill Road Project. In 1995, the City Code was amended adding Section 23-303 establishing the Art in Public Places (APP) Reserve Account, and designated it for the use in the acquisition or leasing of works of art, maintenance, repair or display of works of art, and administrative expenses related to the Art in Public Places Program, in accordance with the Art in Public Places Guidelines adopted by the Council in Ordinance No. 20, 1995. The Council permanently adopted the Art in Public Places Program, and reenacted City Code Chapter 23, Article XI, with certain modifications in 1998. In connection with the Taft Hill Road project, staff and the APP Board have proposed to use $70,004 to commission the artist Carolyn Braaksma, of Surface Strategy Inc., to design, fabricate, install, and for contingency for an art piece portraying a complex ecosystem by sculpting the concrete walls and applying images on portions of the metal wall railings at the Taft Hill Road Project. 33. Resolution 2001-100 Authorizing the Mayor to Execute an Intergovernmental Agreement among the City of Fort Collins City of Greeley, and the VanGoTM Program for the Provision of Vehicle Maintenance by the City of Greeley. The VanGoTM vanpool service has grown to over 30 vans, of which a growing number are originating service in the greater Greeley area. To provide better customer service and reduce vehicle miles traveled; the VanGoTM staff has worked closely with City of Greeley and City of Fort Collins officials to design a program that strengthens the services currently provided. Currently, Fort Collins Fleet Services does the maintenance for all VanGoTM vans. However, this Intergovernmental Agreement would transfer the maintenance responsibilities for approximately 9 vans to the City of Greeley. The Greeley Fleet Services would provide maintenance using the same policies currently being used by the Fort Collins Fleet Services. Transfer of maintenance service would begin on September 4 after both city councils have reviewed and approved the IGA. 34. Items Relating to the Placement of Citizen -Initiated Ordinances on the Ballot for the Special Municipal Election to be held in Conjunction with the November 6, 2001 Latimer County Coordinated Election. 12 August 21, 2001 isA. Resolution 2001-101 Submitting a Citizen -Initiated Ordinance to a Vote of the Registered Electors of the City at the Special Municipal Election ofNovember 6, 2001 (Citizen -Initiated Ordinance No. 1, 2001). B. Resolution 2001-102 Submitting a Citizen -Initiated Ordinance to a Vote of the Registered Electors of the City at the Special Municipal Election of November 6, 2001 (Citizen -Initiated Ordinance No. 2, 2001). C. Resolution 2001-103 Submitting a Citizen -Initiated Ordinance to a Vote of the Registered Electors ofthe City at the Special Municipal Election ofNovember 6, 2001 (Citizen -Initiated Ordinance No. 3, 2001). On June 25, 2001, the City Clerk received three petitions requesting that Council submit three citizen -initiated ordinances to the voters at a special election. On July 17, 2001, the City Clerk certified to the Council that each of the petitions contained a sufficient number of signatures to requirement placement of the initiated ordinances on a special election ballot. Under Article X of the City Charter, 3,112 signatures of registered electors (at least 15% of the total ballots cast in the last regular City election) are required to place an initiative on a special election ballot. Generally, upon presentation of an initiative petition certified as to sufficiency by the City Clerk, the Council must either adopt the proposed ordinance without alteration or submit • the proposed measure in the form petitioned for, to the registered electors of the city. Because all three petitions propose ordinances that are subject to the election requirements of Article X, Section 20 of the Colorado Constitution (TABOR), the Council must submit the issues to the voters. 35. Resolution 2001-104 Making Appointments to Various Boards and Commissions A vacancy currently exists on the Downtown Development Authority due to the resignation of John Pitner. Applications were solicited and Councilmembers Wanner and Bertschy conducted interviews. The Council interview team is recommending Steve Taylor to fill the vacancy on the Downtown Development Authority with a term to begin immediately and set to expire on December 31. 2005. A vacancy currently exists on the Housing Authority Board due to the resignation of Monica Clark. Applications were solicited and Councilmember Wanner conducted interviews. The Council interview team is recommending Angie Payton to fill the vacancy on the Housing Authority with a term to begin immediately and set to expire on December 31, 2005. Vacancies also exist on the Youth Advisory Board due to the resignations of Sarah Smith, Sarah April and Aaron Steinbach and to the removal of Harry McCrystal and Mike Davis for attendance problems. Applications were solicited and Councilmembers Martinez and Kastein conducted interviews. The Council interview team is recommending the following applicants • 13 August 21, 2001 to fill the vacancies on the Youth Advisory Board with terms to begin immediately: Julian Archuleta and Cooper Liska-Smith with terms to expire on December 31, 2002, and Amy Flug and Kaise Allen with terms to expire on December 31, 2003, and Pat McCosh with a term to expire on December 31, 2005. 36. Routine Easements. A. Easement dedication from 2002 Corporation, Inc., for a permanent utility easement, located at Mountain Avenue and Remington Street. Monetary consideration: $10. Staff: Marc Virata. B. Easement dedication from Ilene Shields, for storm drainage, located east of Ziegler Road and south of Charlie Lane. Monetary consideration: $10. Staff: Dave Stringer. C. Easement for construction and maintenance of public utilities from Harriett R. Orcheltree to install a pad mount transformer, located at 312 Locust Street. Monetary consideration: $10. Staff: Patti Teraoka. Ordinances on Second Reading were read by title by City Clerk Krajicek. 8. Second Reading of Ordinance No. 112 2001 Appropriating Unanticipated Grant Revenue in the General Fund for Environmental Programs. 9. Second Reading of Ordinance No.113 2001,Authorizin the he Appropriation of Reserve Funds in the Neighborhood Parkland Fund for Raw Water Purchases. 10. Second Reading of Ordinance No. 114 2001, Designating the John and Inez Romero House, 425 Tenth Street as a Local Landmark Pursuant to Chapter 14 of the Cijy Code. 11. Second ReadineofOrdinanceNo.115 2001 DesignatinafngtheJoseph Baines House, 520South Howes Street as a Local Landmark Pursuant to Chapter 14 of the City Code. 12. Second Reading of Ordinance No 117 2001 Vacating a Portion of the Right -of -Wad Richards Lake Road Adjacent to the Richards Lake P.U.D. First Filing. 13. Second Reading of Ordinance No 118 2001 Authorizing the Long-term Lease of Property at the Fort Collins -Loveland Municipal Airport to Cole Smith dba Signal Construction, for the Construction of an Aircraft Hangar. 14. Second Reading of Ordinance No 119 2001 Approving the Terms of the Lease by the City of 415 East Monroe for a Youth Activity Center. 14 August 21, 2001 • 15. Second Reading of Ordinance No. 122 2001 Amending Chanter 26 of the City Code Relating to Fees for Raw Water Requirements of the Water Utility. 16. Second Reading of Ordinance No. 123 2001 Calling a Special Municipal Election to be held in Conjunction with the November 6, 2001 Latimer County Coordinated Election Ordinances on First Reading were read by title by City Clerk Krajicek. 17. First Reading of Ordinance No 124 2001 Appropriating Unanticipated Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Projects for the Multi -Jurisdictional Drug Task Force. 18. First Reading of Ordinance No. 125, 2001, Authorizing the Sale of 1.032 Acres of Westfield Park to Pool of Dreams, Ltd. and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund. 19. First Reading of Ordinance No. 126,2001, Authorizing the Transfer ofAppropriations from the Transit Services Fund to the Capital Projects Fund CSU Transit Center Capital Project to be Used For the Final Design and Site Preparation/Construction of the CSU Transit Center. • 20. First Reading of Ordinance No. 127, 2001, Authorizing the Transfer ofAppropriations from the Transportation Services Fund to the North Front Range Transportation & Air Qualijy Planning Council Fund to be Used for Operating Expenses of the Metropolitan Planning Organization is 21. First Reading of Ordinance No. 128, 2001 Authorizing the Transfer ofAppropriations Between Projects in the Transportation Services Fund for the Operation of the North Front Range Transportation & Air Ouality Planning Council's 2001-2002 Metropolitan Planning Organization Administration Program Year. 22. First Reading of Ordinance No. 129, 2001, Authorizing an Amendment to the Long-term Lease of Property at the Fort Collins -Loveland Municipal Airport to Cole Smith Dba Signal Construction, for the Construction of Aircraft Hangars. 23. First Reading of Ordinance No 130 2001 Approving and Authorizing the City to Enter into Agreements in Connection with the Execution and Delivery of Lease Certificates of Participation for Public Safety and Recreational Improvements 24. First Reading of Ordinance No.131, 2001, Amending Sections 2-31 2-33 and 2-73 of the City Code Pertaining to Executive Sessions 15 August 21, 2001 25. First Reading of Ordinance No. 132 2001 Amending Sections 2-462 and 2-569 of the City Code with Regard to the Appointment of Alternate Members of the Downtown Development Authority and the Ethics Review Board. 26. First Reading of Ordinance No. 133,2001,Vacating aPortion oftheRi t-of-Wayfor Hoffman Mill Road Dedicated on the Plat of the Cache La Poudre Industrial Park P.U.D. 27. First Reading of Ordinance No. 116, 2001, Authorizing the Conveyance of a Non -Exclusive Easement to Larimer County for Environmental Monitoring in the Cathy Fromme Prairie Natural Area. 28. First Reading of Ordinance No. 134, 2001, Authorizing the Conveyance of Approximately 360 Acres of Land on the Former Rockwell Ranch to the United States Forest Service in Exchange for the Conveyance to the City of the Land Underlying Joe Wright Reservoir, Subject to allon- exclusive Conservation Easement for Use of the Reservoir Property by the Public and the Colorado Division of Wildlife. 42. First Reading of Ordinance No. 121, 2001, Amending Chapter 10 and Chapter 26 of the City Code to Reflect the Adoption of a New Master Drainage Plan for the Canal Importation Basin and Clarifying the Application of the Provisions of Chapter 10 to Floodplains in the City. 44. First Reading of Ordinance No. 135, 2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Thirty-six Inch Water Line by the Fort Collins - Loveland Water District on a Portion of the Cathy Fromme Prairie Natural Area. 45. First Reading of Ordinance No. 136, 2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Sixteen Inch Water Line by the Fort Collins —Loveland Water District on Portions of Coyote Ridge Natural Area McKee Farm Open Space, and Long View Farm Natural Area. Councilmember Kastein made a motion, seconded by Councilmember Hamrick, to adopt and approve all items not withdrawn from the Consent Calendar. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED Consent Calendar Follow-un Councilmember Hamrick spoke regarding item #29 Resolution 2001-96 Providing Direction to the City Manager to Participate in the Creation of a Day Facility for the Homeless and requested that the Natural Resources Department follow up with regard to the buffer between the facility and the river. 16 August 21, 2001 • Mayor Martinez commented regarding item #29 Resolution 2001-96 Providing Direction to the City Manager to Participate in the Creation ofa Day Facility for the Homeless and asked the City Manager to read a memo from United Way regarding future operations and funding of the facility. City Manager Fischbach read the memo as requested. Councilmember Bertschy spoke regarding item #29 Resolution 2001-96ProvidingDirection to the City Manager to Participate in the Creation of a Day Facility for the Homeless and expressed concerns regarding the proximity of the facility to the old Power Plant facility, the proposed new Aztlan Community Center and area day care facilities. Staff Reports Tom Frazier, Multi -Modal Transportation Group Leader, reported on the CSU Transit Center project and current and future funding. Councilmember Tharp asked if the funding for the transit center is limited to federal dollars and does not take money away from the bus system. Frazier stated that the funding is from federal dollars. City Manager Fischbach reported on the Pineridge dumping situation and stated that staff worked diligently to ensure that all options were reviewed. He stated that the City was pleased that the Bureau • of Reclamation decided not to pursue the Pineridge option any further. He noted that there was potential for violating the open meetings law if more than four members ofthe Council went to the Pineridge site at the same time. He stated that any gatherings at which more than four Councilmembers are expected is to be posted and that the City Attorney has drafted policies to address this type of tour/meeting situation. Councilmember Reports Councilmember Wanner reported on Finance Committee discussions of the proposed ballot measures for the November election. Councilmember Weitkunat reported on Growth Management Committee discussions of the I-25 Corridor Plan, the 1-25 Subarea Plan, and the City Plan monitoring project. Councilmember Weitkunat reported on Poudre School District Liaison Committee discussions of a flyers sent home with students, senior tax work -off programs, and November initiatives relating to term limits and Foothills Gateway funding. Councilmember Hamrick asked if the modified I-25 Subarea Plan will go before the boards before coming back for Council review. Councilmember Weitkunat stated that the plan was presented rather than modified. City Manager Fischbach stated that the plan will likely be presented to the boards and 17 August 21, 2001 that the present schedule calls for the subareaplanto be approved prior to the I-25 Corridor Plan coming back to the Council. Mayor Martinez noted the receipt of Certificate of Achievement for Excellence in Financial Reporting awarded to the City of Fort Collins by the Government Finance Officers Association. Resolution 2001-105 Supporting Three Citizen -Initiated Ballot Measures Relating to Funding for a New Performing Arts Center, a New Main Library, New and/or Renovated Museum Facilities, and the Acquisition of Land and/or the Design and Construction of Improvements for a New Branch Library, Adopted The following is staffs memorandum on this item. "Financial Impact On November 6, 2001, the voters of the City of Fort Collins will consider a ballot measure for a. 29% cent sales and use tax and two separate ballot measures to approve bondingfor a new performing arts center and a new library. The first ballot measure also includes funding for increased operation and maintenance costsfor the expansion ofthese facilities and a trustfund set up to provide an endowment following the 20 year life of the tax. There is no impact to the General Fund over the 20 year life of the tax. Executive Summary Three citizen -initiated ballot measures will be considered by the voters ofthe City of Fort Collins on November 6, 2001. The three measures will provide for: • Construction of a new main library in the downtown • Construction of a new performing arts center in the downtown • Expansion of the Fort Collins Museum • Funding to purchase landfor afuture branch library (most likely in the southeast quadrant of Fort Collins) • Money for a partnership with Colorado State University on programs and facilities at the University Center for the Arts • Funding for the increased costs in operation and maintenance for these three facilities • An endowed trust fund to support costs beyond the 20 year of this proposed tax BACKGROUND: m August 21, 2001 • A group of citizens, known as Imagine Fort Collins, has come together to place three citizen -initiated ballot measures before the voters in November. This group follows a long tradition of citizen involvement in our community. Beginning in the 1970's, a group known as Designing Tomorrow Today (DTz) brought to the voters a question which included the construction ofthe existing main library, the Lincoln Center, and the remodel of the old libraryfor use as the Fort Collins Museum. Approximately twenty-five years later, the City Council, along with the community volunteers, placed an item before the voters to begin planning for the future of these community amenities. Through Building Community Choices, the voters approved money to buy landfor a new library in the downtown and anew performing arts center. Now f ve years later, Imagine Fort Collins has come together to implement these facilities byplacingthree funding -related measures before the voters in theyear 2001. Since the development of the existing main library, the Lincoln Center, and the Fort Collins Museum in the 1970's, these facilities have been highly valued and well used by the community. The City has one of the highest per capita uses for libraries within Colorado. The City is also turning away performing arts groups and students from its programs because there is no longer space to accommodate the demand at the Lincoln Center. The Museum can only display 10% of its historical collection because of the limited space in the facility. By adopting the Resolution, Council is formally expressing its supportfor the three ballotmeasures and • urging the voters to approve them. Voter approval of the ballot measures in November will enable current residents andfuture generations to maintain the quality oflife experienced and expected in Fort Collins. By showing its support, the Council expresses its appreciation to the citizen volunteers of Imagine Fort Collins who have taken on the task ofplanningfor the quality of life for the community's future, and joins with these citizens to plan for and implement a community vision that places strong emphasis and value on enhancing the cultural and educational experiences ofcommunity residents. " • City Manager Fischbach introduced the agenda item. Bruce Hendee, 2830 Mercy Drive, Imagine Fort Collins supporter, spoke in support of the proposed Resolution and the potential community benefits of the projects. Peggy McGough, 912 Bramblebush Street, spoke in support of the citizen initiatives. Mary Robertson, 1833 Greenable Court, Library Board Chair, asked that the Council support the initiatives and asked members of the audience to stand up to show their support. Dr. Brenda Martin, representing the Museum Advisory Council, spoke in support of the initiatives. Al Baccili, 520 Galaxy Court, spoke in opposition to the citizen initiatives and more taxes. Fran Johnson, Cultural Resources Board Chair, spoke in support of the Resolution. 19 August 21, 2001 Councilmember Tharp spoke regarding the need to build an attractive community with quality of life in order to preserve the community's economic viability. She stated that she supports the concept and the plan put forth by Imagine Fort Collins. Councilmember Kastein asked about the number of signatures on the initiative petitions. City Clerk Krajicek stated that the petitioners were required to obtain approximately 3,200 signatures for each petition and that each petition contained unverified signatures beyond that point. Councilmember Kastein asked about the idea of an endowment to fund operations and maintenance costs. City Manager Fischbach stated that the ballot measure includes specifics for an endowment fund for long term O&M costs and that the projection is that there will be approximately $30 million in the fund for this use by the time the sales tax ends. Councilmember Hamrick asked about funding and schedule to purchase land for a future branch library. City Manager Fischbach stated that the funding for this purpose is approximately $1.5 million and that the schedule to purchase this land has not yet been discussed. Councilmember Hamrick noted that the financial analysis shows no impacts to the General Fund over the 20-year life of the tax and asked if street, parking and congestion impacts have been taken into consideration. City Manager Fischbach stated that there will be a small impact and that an analysis could be prepared. Councilmember Wanner asked if the dollars put into reserve will cover the O&M costs for the three facilities. Mike Powers, CLRS Director, stated that amounts of $3 million each year for the library, $650,000 per year for the museum and $440,000 annually for the performing arts center are built into the ballot measure to cover increases in O&M costs. He stated that the endowment is set up to collect money and interest over a 20-year period and that there will still be General Fund dollars going to the three facilities based on their current support levels. Councilmember Weitkunat made a motion, seconded by Councilmember Tharp, to adopt Resolution 2001-105. Councilmember Weitkunat commented that this is a citizen -initiated ballot measure and that the voters will decide whether they support these measures. She stated that this is also a prime example of community building and that she is strongly in favor of the Resolution. Councilmember Bertschy thanked the citizens who have worked on the ballot initiative and stated that this is an appropriate way to propose the projects. He stated that he would support the Resolution and noted that the law will prohibit further City involvement in taking a position on the ballot measure. Councilmember Tharp spoke in support of the Resolution. 20 August 21, 2001 • Councilmember Kastein stated that he would support the Resolution and noted the unfunded capital needs of the City. He stated that it is appropriate for the citizens to step forward and propose such projects. He spoke regarding the earlier discussion about the positive economic impact such projects will have on the community. He noted that the Council may also propose ballot measures for November relating to funding for environment and street packages. Councilmember Wanner stated that he would not support the Resolution and that he would remain neutral on the ballot measures. Mayor Martinez stated that he supports the Resolution and that it is the right of the people to vote on such measures. He stated that the measure will have a tremendous impact on the economy, environment and quality of life and that the public will have to set priorities and make judgment calls about what they are willing to support. He noted that former Mayor Azari called to thank those who have worked so hard on the initiatives and to support the measure. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp and Weitkunat. Nays: Councilmember Wanner. THE MOTION CARRIED • Consideration of the Appeal of the June 7, 2001, Determination of the Planning and Zoning Board to Deny the Request for Modification of Standards in Sections 4.4(B)(3)(c)1 and 4.4(D)(3)(b) of the Land Use Code for the Brophy Property at 1109 West Harmony Road, Decision of the Planning and Zoning Board Upheld. • The following is staffs memorandum on this item. 21 August 21, 2001 "Executive Summary On June 7, 2001, the Planning and Zoning Board denied the request. for Modification of Standards in Sections 4.4(B) (3) (c) I and 4.4(D)(3)(b) of the Land Use Code for the Brophy Property at 1109 West Harmony Road. The Board's decision was appealed to the Council. BACKGROUND: The property that is the subject of this appeal is zoned LMN-Low Density Mixed Use Neighborhood (as of the effective date of March 28, 1997 for the new Land Use Code). The property is located at the southwest corner of West Harmony Road and South Shields Street. On June 18, 2001, a Notice ofAppeal was received by the City Clerk's office regarding the decision of the Planning and Zoning Board. In the Notice ofAppeal from the Appellant Mark Brophy, it is alleged that Relevant laws were not properly interpreted and applied. 2. The Board considered substantially false and grossly misleading evidence. The procedures for deciding the appeals are described in Chapter 2, Article II, Division 3 of the City Code. Following is a summary of the Appellant's Grounds for Appeal. Introduction The 2 requested modifications pertain to separation requirements between Neighborhood Centers (NC). It was stated to the P&ZBoard that these modifications were necessary because an NC on my property would conflict with the Seneca Center to the west. The Seneca Center was developed under the Land Development Guidance System (LDGS) and contains some features similar to an NC, but is not an NC. A former Planning Director ruled that the separation requirements are violated when an NC is within 114 mile ofa similar LDGSproject. The Planning Director does not have the power to enact his own ordinances. The action of the P&ZBoard was arbitrary and without regard to the benefit or harm involved to the community at large, including all interested parties. 22 August 21, 2001 isMarket Issues There is currently a glut of office space (13 % vacancy rate) in the City of Fort Collins, so our property cannot be developed as an office parkfor 3-5 years when the space is absorbed. The only use for which it is reasonably adapted today is a mixed use of office and retail. The P&Z Board's decision relied on a report from City staff recommending denial of the Modification of Standards. We contend that our property is spot zoned because it is the only LMNzoning at the intersection of major arterials in Fort Collins. It is likely that the confusing provisions of the LAM District and Modification of Standards sections of the Land Use Code caused some misinterpretation of the Code. She aration Requirements Even if the Seneca Center had been developed under the Land Use Code, it still would not be considered an NC because of many deficiencies enumerated in the Modification to Standards application. * Just as our property is located 0.6 mile east ofthe Seneca Center, the Seneca Center is located • 0.6 mile east of J.J. 's Corner at the intersection of South Taft Hill Road and West Harmony Road JJ 's contains many more of the elements of an NC enumerated in the Principles and Policies of City Plan than the Seneca Center, but the separation distance was not considered a problem during the planning process. The City's project planner erroneously stated that the reason for the separation requirements is to prevent the proliferation of NC's on arterials. City Plan Principle LMN-2 clearly states that all LAM neighborhoods are required to contain an NC, which implies that many of them will be located on arterials. In denying the Brophy Property application, the Board denied a requiredNCfor the neighborhood. There has not been a single NCplanned since the Land Use Code was adopted in March, 1997. Undue Hardship The City staffstated that because development on the Brophy Property will attract traffic from the arterials rather than the neighborhood access at Olt Court (to the south), it could not be an NC. * Present accesspointsonWestHarmonyRoadandSouthShields Street are about 150feetfrom the intersection and lead to thefront door ofthe Brophy residence. Ifthese streets are widened, the access points will need to be moved to the edges of the property 500 feet from the • intersection. The new driveways will be substantially longer than the existing driveways and 23 August 21, 2001 they will lead to the backyard rather than the front yard, thereby destroying our enjoyment of the property. A stand of 100 year old, 70 feet tall Cottonwood trees that act as a visual buffer between the vehicles on the street and our home will be destroyed Also, a back-up stand of Colorado Blue Spruce trees behind the Cottonwood trees will be destroyed. Neighborhood Issues * The neighbors oppose development because they believe it will increase traffic on Olt Court and Westbury Drive, whereas City staffopposes the development because they believe the majority of the traffic will arrive from West Harmony Road and South Shields Street. * The neighbors would like to keep traffic offofOlt Court, but it is a public street that was placed there as alternate secondary access to the Brophy and Collins properties. * Both sides of this issue have some truth. City staff is right that the passing traffic will arrive from West Harmony Road and South Shields Street The neighbors will use Westbury Drive and Olt Court by vehicle, foot and bike. * The Planning and Zoning BoardtreatedtheBrophyPropertydiiferentlythantheSenecaCenter because neighbors that attended the public hearing urged the Board to retain the property as a park at the property owner's expense. * Based on comments from the neighbors, the Planing and Zoning Board appeared to prematurely reach the conclusion that our property cannot be developed well as an NC. There is more than sufficient space for an NC and there is an enormous buffer between the Brophy Property and the properties to the west on Mariposa Drive. Conclusion Fort Collins has a history of erecting barriers to infill development, and it has an enormous amount ofleapfrog development and urban sprawl. At 47square miles, Fort Collins is the same size as Boston and San Francisco, but contains only a fraction of the population. City Council is urged to reverse the decision of the Planning and Zoning Board to send a message that infill development is favored over further sprawl. In the more than 4 years since the Land Use Code has been enacted there still has not been a single NC planned City Council is urged not only to reverse the decision of the Planning and Zoning Board, but also to take actions to remedy the strong anti-infill development bias of the City. " City Attorney Roy explained the appeal process and explained the relevant Code provisions and options available to the Council at the conclusion of the hearing on the appeal. 24 August 21, 2001 • City Manager Fischbach introduced the agenda item. Steve Olt, City Planner, presented background information relating to the agenda item. Mayor Martinez requested that photos relating to the appeal be shown. Olt presented slides showing the property and its surroundings. Mayor Martinez stated that the each side would have 20 minutes to give a presentation. Mark Brophy, 1109 West Harmony Road, appellant, asked that the Council send a message to the City staff and the Planning and Zoning Board to carefully differentiate between decisions made under the LDGS and the new Land Use Code, which is intended to reduce the number of issues to be negotiated and to encourage developers to accept infill projects. He stated that the staff report cites three neighborhood centers and that only two are subject to the newer Land Use Code. He stated that Registry Ridge at Shields and Trilby is an LDGS urban sprawl project with no contiguous development and no neighbors, that extended the borders of Fort Collins closer to Loveland. He stated that the only neighborhood center ever approved under the Land Use Code was Willow Brook at County Road 9 near I-25 and that this project is another urban sprawl project without neighbors and contiguous development that further extended City borders. He stated that the only infill center being contemplated in the last four years is Sunstone on Timberline and that Willow Brook and Sunstone contain no restaurants. He • stated that the Land Use Code is clear about the matter before the Council: there must be three-quarters of a mile between neighborhood centers. He stated that the Seneca Center cannot be considered as a neighborhood center because it does not contain direct connections to the neighborhood; it contains a drive-in car wash facility which is expressly forbidden in a neighborhood center; and it contains a gas station with a convenience store located less than three-quarters of a mile from the gas station and convenience store at JJ's Corner at the corner of Harmony and Taft Hill. He stated that the Seneca Center is not a neighborhood center and that it does contain a pad that theoretically could be used for a restaurant but that is not likely to occur because of the lack of ambience and car traffic. He spoke regarding the section of the Land Use Code prior to 1999 called the quarter section rule, which provided that each quarter section must contain a neighborhood center and stated that the Seneca Center is in a different quarter section, that his property is the last undeveloped property in the quarter section, and that the earlier regulations would have required the placement of neighborhood center on his property. He stated that the Land Use Code has been modified to no longer require neighborhood centers in each quarter section but that the LUC requires each quarter section to contain a neighborhood center to the maximum extent feasible. He stated that City Plan LMN 2.1 provides that a typical neighborhood will be an area about a half mile across, and he noted that a quarter section is a half mile across. He stated that City Plan LMN 2.2 states that a neighborhood should be planned to include other neighborhood serving uses and features in addition to residential uses and that at a minimum each neighborhood will include a neighborhood center that serves as a year round gathering place to all residents. He stated that a car wash is not a neighborhood gathering place and that the Seneca Center is therefore not a neighborhood center, while a restaurant would be a year round gathering place. He stated that the • Planning Department has indicated that his property should not be a neighborhood center because it 25 August 21, 2001 would provide duplicate services, which is not true. He stated that the Seneca Center contains a gas station, convenience store and car wash, and that his proposal is for a restaurant and retail uses. He stated that the Planning Department has suggested that his proposal include a school, church or office building rather than a restaurant or retail use and that a school would not be viable because the location is at the intersection of two busy streets. He stated that a church would be a good use but it is a limited market and that office buildings would require three to five years to absorb the space due to the 13% office vacancy rate. He stated that the City staff stated in the packet that the spacing requirements exist for aesthetic reasons and that this is a wrong interpretation because his property contains a large number of trees that could provide an outstanding ambience for a restaurant and thus provide him with a reasonable return on his investment. He stated that a development consisting solely of office space would require the expenditure of thousands of dollars to remove those trees. He spoke regarding the transplanting of 17 large trees to the property to provide a buffer and asked that the Council deliberate carefully and bear in mind the work that has been done to preserve these transplanted trees. He stated that he prefers to live on his property adjacent to a restaurant with outdoor seating and large shade trees than to live adjacent to office buildings. He noted that his property will soon be part of an eminent domain proceeding to widen Harmony and Shields and that the City is legally required as part of that process to minimize damage to the property only to the extent necessary for the immediate needs of the public use. He stated that the Planning Department is asking him to transform a unique asset into a liability and that it is unconstitutional to excessively damage his property in this manner beyond the immediate needs of the public use, and that he will not sell the land necessary to widen Harmony and Shields under these conditions. He stated that by enforcing the plain text in the Land Use Code the City will be making decisions based on a clear set of rules rather than emotional appeals. He urged the Council to support a common goal of promoting infill development and encouraging the development of unique and appealing restaurants and retail businesses. He asked for Council's deliberate consideration of the matter. Frank Muller,1244 Belleview Drive, representing the Westbury Homeowners' Association, stated that the association's position is documented in the material that has been presented to the Council. He stated that the association believes that the development of a neighborhood center at Harmony and Shields is neither desirable or necessary and that modification of the standard is not justified. He requested that the Council sustain the decision of the Planning and Zoning Board. Marty Leeke, 4612 Mariposa Court, neighbor adjoining the Brophy property, stated that there are many people from the area at the meeting who oppose the Brophy request to modify the zoning standards. He reaffirmed the comments made to the Planning and Zoning Board. He highlighted the environmental, safety and traffic concerns of the neighborhood, the lack of public need for a neighborhood center, and wildlife disruption, noise and lighting concerns. He stated that a reasonable person would deny the appeal that has been brought forward. He stated that Mr. Brophy has asserted that there is a glut of office space and is asking to be compensated for his inability to market his property for development as office buildings. He stated that Mr. Brophy's argument is not valid. He stated that Mr. Brophy referenced a court case in Overland Park, Kansas and that his research shows that this property is heavily commercialized and that situation does not resemble this situation at all. 26 August 21, 2001 • He stated that Mr. Brophy indicated that Westbury Drive was built as a bypass to direct traffic away from the Harmony and Shields intersection and that this is clearly not correct. He stated that Mr. Brophy also asserted that the zoning change would be good for the neighborhood and the City at large and that no substantiated evidence has been presented to support the assertion. He stated that Mr. Brophy has made no attempt to work with the adjoining neighborhoods. He stated that there is no public need for a neighborhood center because the Seneca Center, which will be .6 miles from the property in question and will have fuel and retail sales. He stated that a property .25 mile north of the Brophy property is also zoned to be a commercial shopping center. He stated that Mr. Brophy's appeal states that the neighborhood has repeatedly said that they do not want the property to be developed, and that this is not true. He stated that the neighborhood recognizes that the property is zoned LMN and will be developed in accordance with need and the public good. He stated that the neighborhood opposes the variance that would allow fuel sales and restaurant uses within 70 feet of the neighborhood's back doors. He stated that the development should be responsible and fit in with the character of the neighborhood. He stated that most of the buffer referenced by Mr. Brophy is on the Brophy property and that upon development it is likely that the majority of the trees mentioned by Mr. Brophy will be removed. He stated that the type of development proposed by Mr. Brophy will include excessive noise and lighting and increased pollution. He stated that Mr. Brophy indicated that the homes built to the west of his property destroyed the view from his property, and that Mr. Brophy did not mention that those homes were built before he bought that property. He stated that Mr. Brophy is asking the citizens of Fort Collins to subsidize his poor personal planning in the investment he made and that he is asking • for a subsidy in the form of a zoning variance that will line his pockets and make his investment a good choice at the expense of the neighbors and the City at large. He stated that he does not believe that the Brophys have a right to interfere with the rights of the neighborhood when their motive is purely for their benefit. He stated that Mr. Brophy has not substantiated any claim that there is a need for this property to be developed in accordance with his request and that there is no substantiation that the proposal would benefit the City or the neighborhood. He stated that this proposal is clearly not the right thing to do and he asked that Council deny the appeal. • Dr. Neal Krawetz, 4736 Westbury Drive resident, stated that the proposal would effectively change the zone to be a neighborhood commercial district without any of the benefits of a medium density mixed use neighborhood. He stated that the Brophys are asking for all the benefits of the neighborhood commercial district without any of the protections to the neighborhood properties. He stated that the Overland Park, Kansas case set out eight factors that should be considered during a zoning decision: character of the neighborhood; zoning uses of nearby properties; suitability of the property for the use to which it has been restricted; the extent to which the removal of the restrictions will detrimentally affect nearby properties; the length of time the subject property has remained vacant as zoned; the relative gain to public health, safety and welfare compared with the hardship imposed by the owner; recommendations of professional staff, and conformance of the plan with the City's master plan. He stated that the Board recommended that Mr. Brophy discuss the plan with the neighborhoods and that he submitted an appeal without talking with the homeowners association. 27 August 21, 2001 Mayor Martinez asked if Council wished to receive new evidence submitted by Dr. Krawetz which was described as information concerning the Overland Park, Kansas court case. City Attorney Roy stated that the material in question should not be construed as evidence and could be received. Mayor Martinez stated that the Council would receive the material offered. Sharon Rogers, resident northwest of the Brophy property, stated that the trees referenced by Mr. Brophy are dying because they have not been watered and that Mr. Brophy has let the property run down. She stated that Mr. Brophy has indicated that he would like to build a home on the property and that he has actually listed the entire property for sale. Mayor Martinez stated that the appellant and the opponents would each have 10 minutes to make a rebuttal. Mr. Brophy stated that he is not asking for a rezoning to Neighborhood Commercial as asserted by one of the opponents and that the request is to be a LMN neighborhood center. He stated that one of the opponents cited the factors in the Overland Park, Kansas court case and that these factors are applicable in every state. He asked that the City require the City staff to list the eight factors for every zoning change. He stated that his proposal is not a zoning change. He stated that the trees on the property are not dying. Mary Brophy, appellant, stated that there is some browning on the trees that have been transplanted and that the trees have been watered appropriately and should become self sufficient. She stated that having the property for sale does not preclude them from keeping a portion of the property on which to build a home. Councilmember Weitkunat asked for clarification that this is an appeal of the denial by the Planning and Zoning Board regarding a request for modifications to the zone relating to fuel sales, a restaurant and spacing requirements between districts and that this is not a zoning request. Olt stated that there is no rezoning request on this property and that the zoning would remain LMN. He stated that there are standards in the LMN zoning district specific to neighborhood centers and that the Planning and Zoning Board denied the appellant's request for modification to two of those standards, which would permit restaurants and retail uses on that site. He stated that there are separation requirements set out in the Land Use Code and that an interpretation was made in 1999 that the Seneca Center constitutes a neighborhood center and that the Brophy site could therefore not have the previously cited uses because it is within .75 mile of the Seneca Center. Councilmember Weitkunat asked if retail, office and restaurant uses would be allowed. Olt stated that a restaurant would not be allowed and that fuel sales, restaurant and retail uses would be allowed under the modification. He stated that Section 4.4133b provides that neighborhood centers with retail uses or FIE' August 21, 2001 • restaurants located on arterial streets shall be spaced at least .75 mile apart. He stated that the Seneca Center is .6 mile to the west with retail and restaurant uses. Councilmember Weitkunat asked ifthe neighborhood center is the issue. Olt stated that a neighborhood center would be permitted without modifications and that several uses would not be allowed. Councilmember Weitkunat asked what happened to LDGS developments when the new code was enacted i.e. the determination of the Seneca Center as a neighborhood center. Olt stated that the Seneca Center was interpreted to be a neighborhood center by the previous Current Planning Director even though it was approved under the LDGS. He stated that the Seneca Center is the equivalent of a neighborhood center under the new code. City Attorney Roy stated that there are two kinds of allegations in the notice of appeal. He stated that one allegation is that the board relied on evidence that was substantially false or grossly misleading, and the Council should determine if any evidence has been heard to support this allegation and decide whether the board did rely upon false or misleading evidence and whether the matter should be remanded to the board. He stated that the second allegation is that the board failed to properly interpret and apply, and the Council should look at the administrative interpretation that the .75 mile separation requirement should apply to a proj ect approved under the LDGS and whether that previously approved center is tantamount to today's neighborhood center and therefore the separation requirement should . be applied. He stated that if the Council determines that the requirement applies a decision will need to be made to determine if the requirement should be modified. He stated that the criteria for this decision is in 2.8H of the Code, and that the modification needs to meet three tests i.e. whether the proposed plan will serve equally well the purpose of the standard that is being weighed, whether the granting of the modification would alleviate some City-wide problem, and whether it should be granted because of some unique hardship. He stated that the matter is not a rezoning or a condemnation and that Council should consider evidence relevant to the determinations that need to be made. Councilmember Kastein asked for clarification that the first issue is whether a fair hearing was held and whether the board received false or grossly misleading evidence. City Attorney Roy stated that this is the issue and that Council could ask questions of the appellant to decide if false or grossly misleading evidence was received by the board. Councilmember Kastein asked about the administrative interpretation from Bob Blanchard requested by the appellant regarding the separation requirement. Paul Eckman, Deputy City Attorney, stated that the Land Use Code provides in Section 1.4.1 that any person can request an interpretation of any provision of the Land Use Code by the Director of Current Planning. He stated that this interpretation is part of Council's material and reads in part that the Seneca Center " ... is consistent with the requirements of the Land Use Code with the exception of convenient direct access directly from Overlook at Woodridge First Filing to the northwest. Although the project is not integrated into the Overlook development, there is direct access from the remaining residential development south of • Harmony Road. Because of this, any proposed neighborhood center at the corner of Harmony and 29 August 21, 2001 Shields that proposes retail uses or restaurants would not meet the separation requirements and would require a modification of standards in order to develop." Councilmember Kastein stated that this interpretation is at the heart of the issue. City Attorney Roy stated that it would be proper for the Council to consider whether the Current Planning Director and the board, by applying this standard in this situation, properly interpret the Code. Councilmember Kastein asked Mr. Brophy what he viewed as wrong about the interpretation of the Code made by the Current Planning Director. Mr. Brophy requested an opportunity to review his notes regarding the interpretation. Councilmember Tharp asked what the appellant thought was false or misleading about the evidence received by the board. Mr. Brophy stated with regard to the interpretation that the Planning Department noted that there is no direct connection to the neighborhood and that the Seneca Center contained a drive-in car wash facility while his site would not be permitted to have such a facility. Councilmember Kastein asked about the zoning for the Seneca Center and if it is considered to be a neighborhood center. Olt stated that it is zoned LMN and is classified as a neighborhood center by definition under the LMN district. Councilmember Kastein asked if the Seneca Center contains fuel or restaurant uses. Olt stated that it plans to have a convenience store with fuel sales and one pad site indicates a potential for a restaurant. Councilmember Tharp asked if the Seneca Center can have a gas station, drive-in and restaurant as a neighborhood center under the LMN zone, how it differs from the Brophy proposal. City Attorney Roy stated that the issue is the separation requirement and that, if Council detemunes that the spacing requirement applies in this situation, that the site is not eligible to be a neighborhood center with a restaurant or fuel sales unless the standard is modified. Councilmember Hamrick asked the appellants what they considered to be false and grossly misleading evidence received by the board. Mayor Martinez stated that the Council must determine if false or grossly misleading evidence was received by the board. City Attorney Roy stated that Council may ask the appellant the question posed by Councilmember Hamrick. Eckman stated that the notice of appeal states as follows: "Steve Olt stated to the board that these modifications were necessary because an N-C on my property would conflict with the Seneca 30 August 21, 2001 • Center to the west. This is false because the Seneca Center was developed under the LDGS and contains some features similar to N-Cs but is not an N-C." He stated that the notice of appeal also states as follows: "Steve Olt of the Current Planning Department erroneously stated that the reason for the separation requirements is to prevent the proliferation of neighborhood centers on arterials." City Attorney Roy stated that the appellant should be given an opportunity to ask the question and that the Council should then decide if it agrees with the appellant. Mr. Brophy stated that the appellant considers it to be false that the Seneca Center is a neighborhood center. Mayor Martinez asked ifthe Seneca Center is considered to be a neighborhood center. Cameron Gloss, Director of Current Planning, replied in the affirmative. Councilmember Kastein noted that the Seneca Center was proposed under the LDGS and that there was a point system in place for neighborhood centers. He asked if the separation requirement was mandatory at that time. Olt stated that the .75 mile separation was stated in the point chart but was not mandatory. He stated that the Seneca Center applicant did not request or receive points for the separation criterion. • Councilmember Kastein asked for clarification that separation is now a requirement. Olt replied that separation is now mandatory. • Councilmember Kastein stated that in his opinion the evidence presented was not false or grossly misleading. Councilmember Kastein made a motion, seconded by Councilmember Hamrick, to find that the appellant received a fair hearing and that the evidence relied on by the Planning and Zoning Board was not false or grossly misleading. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED Councilmember Hamrick made a motion, seconded by Councilmember Weitkunat, to uphold the June 7, 2001 decision of the Planning and Zoning Board. Councilmember Kastein noted that there is a .6 mile separation between the Seneca Center and this property. He stated that the requirement is to avoid the proliferation of commercial and retail uses in LMN districts and asked how undesirable the .6 mile separation would be compared with the .75 mile requirement. Olt stated that staff stands on its recommendation. 31 August 21, 2001 City Attorney Roy suggested that the Councilmembers explain their positions relating to the questions that have been presented for Council consideration. Councilmember Hamrick stated that the intent of his motion is that the separation standard applies and should not be waived. Councilmember Tharp asked for clarification regarding the distance. Olt stated that the distance is scaled from the center of the Brophy property to the center of the Seneca Center property and that the distance is 3,500 feet (66 mile) while the standard requires a separation of .75 mile. He stated that the difference between the requirement and the actual distance is 460 feet. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Wanner and Weitkunat. Nays: Councilmember Tharp. THE MOTION CARRIED Ordinance No. 121, 2001 Amending Chapter 10 and Chapter 26 of the City Code to Reflect the Adoption of a New Master Drainage Plan for the Canal Importation Basin and Clarifying the Application of the Provisions of Chapter 10 to Floodplains in the City. Adopted on First Reading The following is staffs memorandum on this item. "Financial Impact The Canal Importation Basin Master Plan has identif ed $51.5 million in capital improvements that are necessary to address flooding in the Basin. Funding of the Master Plan will be from stormwater fees collected in the City. Duringthe bi-annual budget process, specificprojects will be scheduled andfunds appropriated based upon a city-wide prioritization of drainage projects. There is no f nancial impact as a result of the revision of the floodplain regulations. 32 August 21, 2001 isExecutive Summary FLOODPL 41N REGULATIONS Chapter 10 ofthe City Code includes provisions pertaining to the administration ofthe regulations in regard to the floodplain that have been defined in the City. Included in the current City Code is a provision that the General Manager ofthe Utilities shall administer the floodplain regulations andshall enforce the floodplain regulations on properties located in floodplain adopted by City Council, in areas of known flooding, and in areas that have the potential to experience flooding. This latter provision of potential flooding areas means that once a floodplain area has been determined the General Manager must start administering that area under the provisions ofthe floodplain code even before formal adoption of the floodplain and the applicable floodplain regulations by City Council. The proposed ordinance eliminates the requirement that the General Manager of the Utilities shall administer or enforce the floodplain regulations before adoption of the applicable floodplain regulations by City Council. However, the proposed ordinance does recommend that in areas where thefloodplain is expanded due to a technical analysis resultingfrom the implementation ofnewpolicy or new design criteria, the General Manager ofthe Utilities shall apply the floodplain regulations with regard to new development, critical facilities, and hazardous materials on an interim basis. This change to the Code allows for the enforcement of the floodplain regulations on significant new • development that would be subject to flood hazards and allows for a comprehensive review of the applicable floodplain regulations resulting in and then the adoption ofthe finalfloodplain regulations for that floodplain. In regard to the Canal Importation Basin, other changes to the Code resulting from the adoption ofthe Ordinance would also limit the enforcement of the floodplain regulations in the Basin to new development, criticalfacilities, andhazardous materials. The revision ofthefloodplain regulations as they apply to the Canal Importation Basin would become effective after Second Reading of the Ordinance or on September 14, 2001. After Second Reading, staff would initiate a public process to perform a comprehensive review of the floodplain regulations that would involve public outreach to determine the appropriate floodplain regulations for the Canal Importation basin and would make recommendations to City Council. Staff expects that review to take about 9-12 months. CANAL IMPORTATION BASIN MASTER PLAN The Ordinance would amend Chapter 26 ofthe City Code to replace the 1980 master plan for the Canal Importation Basin with an updated plan. The Canal Importation Basin is a highly urbanized area encompassing approximately 3,200 acres in west central Fort Collins. Most of this Basin was developedprior to drainage criteria being in place. Therefore, drainage channels are too small or non- existent, irrigation canals and detention ponds overflow, streets and intersections flood, and there are many structures in the 100 year floodplain that are exposed to flood damage. 0 33 August 21, 2001 The total estimated cost of the proposed storm drainage improvements in the updated Canal Importation Basin Master Plan is 551.5 million. Due to the highly urban character of this basin, the recommended solutions are also highly urban or structural in character. In general, projects include construction or enlargement ofdetention ponds, construction ofopen channels and storm sewers, and enlargement of road culverts. The net benefit provided by the projects is over $109 million in today's dollars. Comparing this to the estimatedcost of implementingthe proposed drainage projects, the benef t-costratio for the masterplan is 2:1. Although the cost ofthe Plan is high, its effectiveness is shown by its highlyfavorable benefit - cost ratio. The Master Plan has been prepared with significant staff and public input. A technical review team, consisting of City stafffrom key departments and representatives from the ditch companies and CSU, has provided input. Staffin the Golf, Parks and Recreation, and Natural Resources departments have been directly involved in the review of the proposed projects. The Water, Golf, Parks and Recreation, Natural Resources, and Planning and ZoningBoards have had an opportunityto comment on the Plan. There have been three public open houses. Meetings have takenplace with the Chamber of Commerce, neighborhood associations and property owners in the Basin. City Council discussed the Master Plan at the May 22, 2001 Study Session. As part of the Master Plan, a 100 year foodplain map has been prepared and is currently being regulated per current City Code. Council's action will be adoption of the Master Plan and inclusion of the Canal Importation Basin in the foodplain section of the Code for the foodplain regulation provisionspertainingto new development, criticalfacilitiiesand hazardous materials. Staffsent out over 100 f oodplain information letters to individual property owners and worked with those property owners onspecif:cprojectproposals. There has been significantpublicfeedback regarding the application of the existing foodplain regulations. Staff has heard concerns over the notice of the enforcement and applicability of the foodplain regulations to the basin. As a result of this feedback staff is making the recommendation to revise thef oodplain code as described above andperform a comprehensive review of the regulations. There has been additional public feedback about the prioritization ofprojects and which projects will be done first. The current project schedule is based on both the Old Town and Canal Importation Basins being high priorities, particularly those areas hardest hit by the 1997 storm. BACKGROUND: FL 0ODPLAIN REG ULATIONS Chapter 10 of the City Code includes provisions pertaining to the administration of the regulations in regard to the f oodplain that have been defined in the City. The purpose ofthe f oodplain regulations 34 August 21, 2001 • is to promote the public health, safety, and general welfare and to minimize public and private losses due to food conditions. Included in the current City Code is a provision that the General Manager of the Utilities shall administer the( oodplain regulations andshall enforce thefoodplain regulations on properties located in f oodplain adopted by City Council, in areas ofknownfooding, and in areas that have the potential to experience flooding. This latter provision ofpotential flooding areas means that once a f oodplain area has been determined, the General Manager must start administering that area under the provisions of the (oodplain code even before formal adoption of the (oodplain and the applicable (oodplain regulations by City Council. The proposed ordinance would eliminate the requirement that the General Manager of the Utilities shall administer thefoodplain regulations before adoption by City Council. However, the proposed ordinance does authorize enforcement ofcertain provisions for areas where thefoodplain is expanded due to a technical analysis resultingfrom the implementation ofnew policy or new design criteria on new development, critical facilities, and hazardous materials on an interim basis. This change to the Code allows for the enforcement of the (oodplain regulations on significant new development that would be subject to food hazards and allows for a review of the applicable (oodplain regulations resulting in the eventual adoption ofthe final (oodplain regulations for that area. This process would include the following steps: • Based on a solid technical analysis, City Staff determines the (oodplain, its boundaries and characteristics based on new policy or new design criteria adopted by City Council. • For those areas outside ofthe already adoptedfoodplain staffwould enforce the critical facilities, hazardous materials, and new development provisions of thefoodplain regulations. • City staffmakes recommendations on the regulations for that (oodplain that was changed based on a review of the (oodplain regulations, the characteristics of that (oodplain and comments received during public outreach. • City Council adopts the regulations applicable for thefoodplain. • City staff enforces thefoodplain regulations adopted by City Council. The proposed code revision also creates a section that specifically identifies the foodplains that have been adopted by City Council. In regard to the Canal Importation Basin, the change to the Code would remove the requirement for the enforcement of the (oodplain regulations except for those provisions that pertain to new development, critical facilities, and hazardous materials. The revision ofthe (oodplain regulations as they apply to the Canal Importation Basin would become effective after secondreading ofthe ordinance or around September 14, 2001. After second reading staffwould initiate a public process to perform a comprehensive review ofthe (oodplain regulations that would involve public outreach to determine the appropriate (oodplain regulations for the Canal Importation Basin and would make • recommendations to City Council. Staff expects that review to take about 9-12 months. 35 August 21, 2001 CANAL IMPORTATION BASIN MASTER PLAN The Canal Importation Basin is a highly -urbanized area encompassing approximately 3,200 acres in west central Fort Collins. Most of this Basin was developed prior to drainage criteria being in place. Therefore, drainage channels are too small or non-existent, irrigation canals and detention ponds overflow, streets and intersections food, and there are many structures in the 100 year floodplain and exposed to flood damage. For drainage Basin masterplans, the City uses the 100 year storm to identifyproblems and has adopted the policy to provide 100 year protection only if the benefit ofprojects outweigh their cost. This means it is possible to provide less than 100 year protection. However, the regulatory floodplain is still mapped using the 100 year storm andproperty andstructures remaining in the floodplain afterprojects are built are subject to the floodplain regulations. The enforcement offloodplain regulations ensures new problems are not created with the development or redevelopment of areas in the floodplain. In 1999, a higher rainfall standard was adopted based on a technical analysis of rainfall patterns in the region. This higher rainfall has resulted in higher runoffand larger floodplain. This requires all master plans to be updated to reflect the higher rainfall, and reevaluate the needed capital improvements. The Canal Importation Master Plan is the f rst to be completed since the adoption ofthe higher rainfall standard Due to the highly -urban character of this Basin, the recommended solutions are also highly urban or structural in character. The purpose ofthese capital improvements is to correct the problems created in the past when development tookplace without considerationfor storm runoff. In general, projects include construction or enlargement of detention ponds, construction of open channels and storm sewers, and enlargement of road culverts. The overall plan reduces or eliminates the majority of damages caused by flooding in the Basin. Structures in the 100 yearfloodplain will be reducedfrom 704 to 65. Flooding along W. Elizabeth will be reduced, but not eliminated. Flows onto CSUat Elizabeth and Shields will be reduced by over half To the extent possible, the proposed projects provide opportunities to enhance and expand wetlands and natural habitat areas to improve the quality ofstorm runoff. The New Mercer Canal project is the one majorproject which will drastically alter the existing vegetation and ditch corridor. The improvements to the New Mercer Canal will provide the desired flood protection while leaving the Larimer County No. 2 Canal virtually untouched The total estimated cost of the proposed storm drainage improvements is $51.5 million. This is an increase compared to the cost to build the remainingprojects in the original Master Plan. Two factors contribute to the cost increase: the increased rainfall and expansion ofthe scope ofthe Master Plan to address additional local problem areas that were identified during the development ofthe Master Plan. 36 August 21, 2001 • Table I summarizes the damages due to current flooding and the damages expected when all improvements are built. These amounts do not include other costs such as damage to public infrastructure, emergency response, clean-up, etc. Table 1 Current Damages Damages After Improvements (in millions of dollars) (in millions of dollars) Single 100 year Event $25 $2.38 Average Annual Damages $6.84 $0.84 Value of Average Annual Damages in Today's Dollars $125 $15.3 (over 50 years) The net benefit provided by the improvements is over $109 million in tday's dollars. Comparing this to the estimated cost of implementing the proposed drainage improvements, the benefit -cost ratio for the Master Plan is 2:1. Put another way, the "rate ofreturn"for the Master Plan is 11.6%. The Master Plan has been prepared with significant staff and public input. A technical review team, • consisting of City stafffrom key departments and representatives from the ditch companies and CSU, has provided input. Stafffrom the Golf, Parks and Recreation, and Natural Resources departments have been directly involved in the review of the proposed projects. The Water, Golf, Parks and Recreation, Natural Resources, and Planning and ZoningBoards have had an opportunity to comment on the plan. There have been three public open houses. Meetings have taken place with the Chamber of Commerce, neighborhood associations and property owners in the Basin. City Council discussed the Master Plan at the May 22, 2001 study session. • The Canal Importation Basin Master Drainage Plan seeks to balance the interests of the community by proposing to: provide flood protection at the 100 year level for the majority of the Basin; reduce the incidence ofovertopping andflooding ofmajor streets and irrigation canals; and, to the extent possible, enhance and expand wetlands and natural habitat areas to improve the quality ofstorm runoff. Although the cost ofthe Plan is high, its effectiveness is shown by its highlyfavorable benefit -cost ratio. 37 August 21, 2001 Attached is a staff memo and documentation about the Master Plan. The majority of information was presented with the May 22 study session packet. All new information since the study session is included on yellow paper. " City Manager Fischbach introduced the agenda item. Jim Hibbard, Water Operations and Planning Manager, presented background information relating to the agenda item. He stated that staff is recommending a change to the process by which floodplain regulations are adopted, that the floodplain regulations be changed and a less strict interim regulation be adopted for the canal importation basin, and that a comprehensive review be completed for all floodplain regulations. Bob Smith, Stormwater Planning Manager, explained the current process for adoption of floodplain basins and regulations and the reasons for the proposed code changes. He described the canal importation basin and flooding problems experienced in that basin and spoke regarding outreach efforts with regard to the plan. He outlined the benefits of establishing a master plan and improvements and the next steps in the process. Janet Laughon, 111 South Roosevelt, City Park Neighborhood Association Floodplain Steering Committee member, spoke in support of the plan. Councilmember Hamrick asked about the costs of the project and the degree of risk to life versus property damage. Susan Hayes, Stormwater Engineer, stated that the cost analysis was based solely on property damage and that the cost for reduced emergency response and lives saves was not calculated. She stated that there is a greater risk for loss of life in a residential area than in a commercial area. Councilmember Hamrick asked about costs of the project based on different levels of protection for property. Hayes stated that the basic philosophy is to provide 100 year protection if benefits outweigh cost and that costs were not calculated for other levels of protection. Councilmember Hamrick asked if the project takes into account the expanded floodplain. Hayes stated that this is based on the revised rainfall criteria. Councilmember Hamrick asked about the analysis relating to the level of risk versus the level of regulation. Hibbard stated that staff heard from some customers that the risk due to loss of life did not justify the amount of regulation that would be imposed. Councilmember Hamrick spoke regarding the cost of the project and stated that he would like to see different levels of cost for different levels of protection. He asked how long it would take for staff to do this kind of analysis. Hayes stated that the time and cost would depend on the scope of the analysis. W August 21, 2001 Councilmember Hamrick stated that he would prefer that staff take another look at the project as long as the regulations will be undergoing a comprehensive review. Hibbard stated that this would be a policy decision for Council. Councilmember Hamrick asked ifthere are funds allocated to enhance and expand wetlands and natural habitat areas to improve the quality of storm runoff. Hayes stated that there is money allocated in the cost of each project for revegetation and restoration of areas. Councilmember Bertschy asked if modification of the rainfall standards following the flood incident resulted in the modification of the canal importation storm drainage proposal. Hayes replied in the affirmative. Councilmember Bertschy asked if more than the properties in the canal importation basin will be protected under the proposed project. Hayes stated that by building these projects the City will reduce flows onto adjacent basins. Councilmember Bertschy asked if the result of this is savings to public facilities that are required to be built and to insurance rates. Hayes stated that flood insurance is not required in the Old Town Basin because it is not a FEMA floodplain, and that some of the projects may benefit those who have flood insurance. • Councilmember Bertschy spoke regarding the impacts of the 1997 flood on city facilities and CSU facilities funded by taxpayers and expressed concern with any further delays to the project. He expressed a concern related to the equity ofmodifying or suspending the regulations pending the review of the floodplain in relation to what has been done on the Poudre River corridor floodplain. City Attorney stated that there must be a rational basis for different treatment of people who are similarly situated. Hibbard stated that there is a rational basis for different treatment because of differences in potential depth and velocity of flows and the differences between a riparian versus urban flood plain. He stated that the comprehensive review will be intended to match the type of regulation to the physical characteristics of the basin. • Councilmember Kastein asked how the public process with regard to the floodplain regulations will change the plan of action regarding the canal importation drainage basin. Hibbard stated that there will be little effect in terms of the projects to be built. Councilmember Kastein asked for clarification that it is the regulations that are to be changed rather than the definition of the floodplain. Hibbard stated that the definition of the floodplain is based on a technical analysis of the 100 year event and that projects are designed to mitigate that to the extent practicable provided the cost -benefit is positive. He stated that this definition has no relationship to the regulations. 39 August 21, 2001 Councilmember Kastein asked if the floodplain definition and the rainfall standards determine the type of mitigation that is needed. Smith replied in the affirmative and spoke regarding the intent of floodplain definition and regulations. Councilmember Tharp asked about the history of repeated flooding in the community. Hayes stated that the community has a history of flooding and that it will get worse as development occurs. She spoke regarding recent and historical flood events. Councilmember Tharp asked if we are attempting to correct past errors. Hayes replied in the affirmative. Councilmember Tharp asked how long the City has been working on the flooding problems. Hayes stated that the Stormwater Utility was created in 1980 and many of the master plans were first created in the early 1980s. She stated that significant headway has been made in the area of new developments and preventing flooding problems. Councilmember Tharp stated that she believes that the City should move ahead with the plan. She expressed a concern that we are leaving the variances up to one person. Hibbard stated that technical adjustments to the floodplain line would be up to the Utility Director. Smith spoke regarding the variance procedure involving the Water Board. Councilmember Tharp asked if the City will prioritize the basin projects. Hibbard stated that priorities will be determined as part of the discussion relating to financing. Councilmember Tharp stated that there needs to be a fair process to set priorities. Hibbard stated that Council would have an opportunity to review the process. Councilmember Wanner noted that there have been concerns regarding the expense to property owners to conform to floodplain regulations when it is planned that the area will be completely out of the floodplain. Councilmember Hamrick asked if there was an estimate of the original project on this basin. Hayes stated that in 1998 the remaining cost for the projects left in the 1980 master plan was approximately $22 million and there has been an increase up to $51.5 million. She stated that about half ofthe increase is due to the rainfall standards and half is due to adding new projects to the basin. She noted that localized problems not identified in the original master plan have been added to the plan. Councilmember Hamrick asked if the cost of the project would be less if the scope of the master plan was decreased. Hayes replied in the affirmative. Councilmember Hamrick stated that he would like to see more of this type of analysis. ,M August 21, 2001 • Councilmember Wanner stated that reducing the scope of the plan would mean that everyone would not be offered the same protection of the 100 year floodplain. Councilmember Bertschy made a motion, seconded by Councilmember Wanner, to adopt Ordinance No. 121, 2001 on First Reading. Councilmember Weitkunat stated that flooding is a real problem and that the plan will address the problem. Councilmember Bertschy requested information prior to Second Reading regarding the equity of the plan in relation to properties that will soon be taken out of the floodplain. Councilmember Kastein requested clarification regarding the equity issue. Councilmember Tharp spoke in favor of moving forward with the plan as quickly as possible. Councilmember Wanner thanked staff for the hard work on the issue since the 1997 flood. Councilmember Hamrick stated that he supports flood protection but expressed concern regarding determining an adequate level of protection at an appropriate cost. He stated that he would like to see • additional analysis for fixture basins regarding different levels of protection for different cost. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: Councilmember Hamrick. THE MOTION CARRIED Resolution 2001-93 Adopting a Stormwater Financing Plan Adopted The following is staffs memorandum on this item. "Financial Impact Substantial increases in monthly Stormwater fees are needed in order to implement a 25 year plan to build out the City's storm drainage system. If the Resolution is adopted, staff will prepare the 2002- 2003 budget with a 45% increase in monthly stormwater fees in 2002 and 10% in 2003. Fora typical residential customer (8,600 square foot lot with light runoff coefcient) fees would increase from the current level of$8.13 per month to $11.79 in 2002 and $12.97 in 2003. The increases are expected to produce operating revenues in the Storm Drainage Fund ofapproximately $9.5 million in 2002 and $10.8 million in 2003. 0 41 August 21, 2001 Executive Summary The City's new rainfall standards and work on updating master plans have produced the need to re- examine the City's Stormwater Financing Plan. In 1998, when the current City-wide approach to financing stormwater capital improvements was adopted, existing master plans reflected a cost of approximately $68 million to build out the system. Based on this amount, Council decided to finance the stormwater improvements over a 15 year period using primarily municipal debt f nancing. Some of the master plansfrom which this information was derived were nearly 20 years old Since that time, improvedmappingandotherplanning techniques have revealeddrainageproblems notpreviously identified. This, along with the change in rainfall standards, has driven cost estimates for needed improvements in the entire system to approximately $120 million. Due to the increase in costs, it was necessaryfor staffand the Water Board to look at new stormwater financing options. As options were developed, the following key factors were considered: • Reasonableness of stormwater fees and overall utilityfees • Amount of debt financing to be used • Lengthening the original timetable • Reducing the 100 year protection standard to some lesser amount Based on inputf om the Water Board, the following stormwaterfinancing alternatives were developed by staff. Alternative 1—Fifteen Year Build-outSchedule Using a Combination ofMunicipal Bonds and Pay - As -You -Go This alternative meets the original 15 year schedule developed in 1998. Under this alternative, rates would need to increase 70% in 2002 and then 11-12%per year every vear until 2008. It is assumed that the Utility would borrow $30million in2002with al.5 year repayment schedule which, along with some pay -as you -go funding, wouldprovide the necessaryfunding to complete the projects. Staffhas a real concern about the ability to do a good job and complete these projects within the remaining 13- year time -frame. Alternative 2 —Fifteen Year Build -out Schedule Using Pay -As -You -Go This alternative also meets the original 1 S year schedule. Under this alternative, rates would need to increase 140% in 2002 and another 10% in 2003 to accumulate enough cash flow to complete the projects within the 15 year period. 3% increases would also be needed in each of the years 2009 through 2011. No more borrowing would take place beyond what has already been done. The same concern about the ability to get the projects done properly within the alloted time -frame also applies. 42 August 21, 2001 • Alternative 3 — Twenty -Five Year Schedule Using Municipal Bonds This alternative extends the build -out schedule by 12 years and relies mostly on debt financing to construct the improvements. Under this approach, rates would need to increase 5-6%per year every year from 2002 through 2018 (a 17 year period) before finally leveling off. The biggest drawback to this scenario is that debt payments would continue another 20 years beyond completion of the improvements. In addition, debt service payments would constitute approximately 66% of the total operating budget, for several years. Alternative 4 — Twenty -Five Year Schedule Using Pay -As- You -Go This alternative also extends the build -out schedule by 12 years, but relies exclusively onpay-as you -go financing from 2002 forward Under this approach, rates would need to increase 40% in 2002, then by an average ofabout 7%per year from 2003 through 2008. This is the alternative preferred by staff and the Water Board because: (1) it eliminates reliance on debt and the related obligation ofthe City many years into the future; (2) the impact on fees is dramatic at first, but then levels off (3) fees are reduced dramatically coincident with the completion ofthe projects; and (4) fee amounts are high but not unreasonable in relation to costs. Council's Preferred Alternative • At the May 22 Study Session, Council directed staff to present Alternative 4 with some modifications for Council consideration. Council generally favored the pay-as-you-go approach to stormwater financing in order to reduce the City's reliance on debtfinancingfor these improvements. However, Council expressed a desire to see the City move ahead and make some significant progress on getting the highest priority improvements done in the next few years. This was based on concern that the longer the City waits to complete the improvements, the more likely significant damage to persons and property could result from food events. Based on this direction, staff recommends borrowing $15 million in 2002 to 'Jump-start" the twenty- five year improvement program and then proceeding with a pay -as you -go approach to finishing the rest ofthe improvements. As mentioned above, this approach requires a 45% increase in fees in 2002 and 10% in 2003. Future monthly fee increases are expected to approximate those outlined in Alternative 4, but could change somewhat depending on the final costs ofthe improvements, growth in new customers added to the system, and the future cost of operating and maintaining the system. As was mentioned at the Study Session, the pay-as-you-go approach also gives the City the flexibility to modem the priority, timing, and scope of future projects if deemed desirable or necessary. " City Manager Fischbach introduced the agenda item. 0 43 August 21, 2001 Dave Agee, Utilities Financial Officer, presented background information regarding the agenda item. He stated that staff has developed a new stormwater financing plan for Council's review. He stated that the key features are less reliance on debt financing, lengthening the timetable from 15 to 25 years, and adding a $15 million borrowing upfront in 2002 to j ump start key projects. He outlined the alternatives that were considered and the alternative recommended to the Council. He stated that staff is recommending in the budget a 45% rate increase and a 10% increase in 2003. Councilmember Wanner asked if the dollars on the graph are in current values. Agee stated that the figures are in current values and that actual numbers will be used as this proceeds. Councilmember Kastein asked if the population growth rate is considered in setting the rates. Agee stated that there has been 3-5% growth in the stormwater utility and that the conservative figure of 1-2% growth has been used. Councilmember Kastein asked if a future Council can decide the level of support for specific drainage basins and if there are legal ramifications to this. City Attorney Roy stated that the Council has legislative discretion to determine its plans and how to spend its money in the best interests of the community. Councilmember Weitkunat stated that the increase in stormwater fees is not just for people living in the canal importation basin and is City-wide. Agee stated that in 1998 the Council determined that storm drainage was a City-wide rather than basin by basin issue. Gary Vette,1625 West Elizabeth, Avery Parkresident (Woodbox Condominiums), expressed concerns about the pay as you go process and spoke regarding concerns about flooding problems relating to the New Mercer ditch. Mayor Martinez asked about how the New Mercer ditch fits with the discussion relating to stormwater policies. Jim Hibbard, Water Operations and Planning Manager, stated that the New Mercer ditch has been a problem and has been identified as a project in the canal importation basin master plan. He stated that the project will be prioritized with the rest of the projects brought back for Council consideration in 2002. Mike Smith, Utilities General Manager, spoke regarding the history of stormwater financing and stated that the New Mercer ditch will happen a lot faster now than it would have under the old financing plan. Mayor Martinez asked how long the New Mercer project would take if it was given top priority. Hibbard stated that it would probably take about 3-4 years. City Manager Fischbach stated that there was no way for the City to respond to the New Mercer ditch problem prior to 1998 when the Council established City-wide funding for stormwater. lV August 21, 2001 IsCouncilmember Bertschy asked about prioritization of the canal importation basin. Smith stated that Council has indicated at the study session that the priorities should be reviewed and the process should be revisited. Councilmember Weitkunat stated that projects were prioritized within the canal importation basin and that projects will also need to be prioritized City-wide. Councilmember Wanner spoke about the neighborhood meeting at City Park and stated that the canal importation basin continues to be a high priority. He stated that the City is now basing protection on the 100 year flood and priorities had to be reviewed because of the different policy. Mr. Vette spoke again about problems with the New Mercer ditch. Councilmember Kastein asked how the priorities are set within the canal importation basin. Hibbard spoke regarding the prioritization process. Councilmember Hamrick asked for confirmation that the Council will look at priorities before construction commences. Hibbard replied in the affirmative. Councilmember Hamrick asked ifthe financing plan will change if basin costs change. Agee stated that • the financing plan will remain even if basin costs change. Councilmember Weitkunat made a motion, seconded by Councilmember Tharp, to adopt Resolution 2001-93. Councilmember Tharp stated that the jump start will get the City moving and that priorities will be reviewed quickly. Councilmember Kastein spoke regarding future drainage plans and asked for another data point that shows the costs for reducing the level of protection. He asked if Council would entertain asking staff to do this for the next plan. The consensus was that this did not need to be part of the motion. City Manager Fischbach stated that staff would be willing to include this kind of data in the future. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED • 45 August 21, 2001 Ordinance No. 135, 2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Thirty-six Inch Water Line by the Fort Collins- Loveland Water District on a Portion of the Cathy Fromme Prairie Natural Area, Failed. The following is staffs memorandum on this item. "Financial Impact The Fort Collins -Loveland Water District will be responsible for all costs associated with the construction of the water pipeline and restoration of disturbed areas. The District has agreed to pay fair market value as compensation for the temporary construction easements and the permanent easements. This value will be determined prior to second reading. Staff recommends waiving the application fee. Executive Summary The Fort Collins -Loveland Water District has planned since 1986 to construct a 36-inch water pipeline between Harmony Road and Trilby Road, adjacent to Taft Hill Road The pipeline is needed to supply water to existing and projected growth within the District's existing Service Area. The City of Fort Collins, together with Lorimer County, purchased theparcels ofland now known as the Cathy Fromme Prairie Natural Area between 1993 and 1997. The proposed easements would allow the construction of the new water pipeline on the Cathy Fromme Prairie, east of south Taft Hill Road. The pipeline alignment was planned to minimize the impact to the prairie and account for the planned future widening of Taft Hill Road in this vicinity. A copy of the temporary and permanent easement forms that the District has agreed to sign are on file in the City Clerk's Office. The final temporary andpermanent easements will be completed and signed prior to second reading. BACKGROUND: The Fort Collins -Loveland Water District is apolitical subdivision ofthe State of Colorado, formed to provide water service to urban areas in south Fort Collins, north Loveland andareas ofunincorporated Lorimer County between the two cities. The District obtains its waterfrom Horsetooth Reservoir, treats the water at its Soldier Canyon Treatment Plant, and transports it to its service area via a series of pipelines. The District completed a master plan for its future facilities in 1986 Among the future facilities identified in this plan was a 36-inch water pipeline to be located along Taft Hill Road in southern Fort Collins. The 36-inch water pipeline would connect to an existing 24-inch supply line at August 21, 2001 • Taft Hill Road and Trilby Road Future plans are also to extend the pipeline to the south to connect to the City of Loveland water supply. The District recently completed the construction ofthefirstphase ofthepipeline project, located on the east side of Taft Hill Road between Horsetooth Road and old Harmony Road. The District plans to complete the second phase of the pipeline during Fall of 2001 in order to meet anticipated water demands. The second phase ofthe project would extend from old Harmony Road south for two miles to Trilby Road, where it would connect to the existing pipeline. The District has requested a 100 foot wide temporary construction easement and a 30 foot wide permanent easement for the construction, operation, and maintenance of the water pipeline. The Cathy Fromme Prairie Natural Area is located on both sides of Taft Hill Road for the first mile of the proposed water line alignment. South of this point, the City owns (in conjunction with Lorimer County) the landfor 0.75 mile along the eastern side ofthe road. The City has reached agreement with the owners ofthe remaining 0.25 mile to Trilby Road We anticipate closing on this 40 acre parcel this fall, therefore we are asking Council to approve the easement agreements for this parcel as well. The Larimer County owns the landfill property west of Taft Hill Road along the second mile of the route. Staff from several City departments have worked closely with the District to determine the recommended location for the pipeline alignment, considering environmental conditions along the • alignment, the needs ofthe district for pipeline construction and operation, and the future widening of Taft Hill Road from two lane to four lane, as calledfor in the City's adopted Master Street Plan. Three alternatives were considered for the pipeline location: in Taft Hill Road itself, west of Taft Hill Road, or east of Taft Hill Road • From a natural areasprotection perspective, the mostdesirable location for the waterpipeline would be within Taft Hill Road itself The District desires not to place the pipeline under the existing Taft Hill Roadfor several reasons. First, construction within Taft Hill Road would require complete closure of the roadfor aperiod oftwo to three months. Second, placement in the road now may require relocation ofportions of the pipeline in the future when Taft Hill Road is widened, which would interrupt water service for a prolonged period ofseveral months and would greatly increase the cost of the pipeline. Third, compared to theproposed location, placement ofthe pipeline in the road would cost much more due to the reconstruction of the roadway. And fourth, given the volume of water to be carried in the pipeline, the District has serious concerns aboutpublic safety in the event of a future leak in the pipeline if it was buried in the road Natural Resources staff evaluated the alternatives of placing the pipeline on either side of Taft Hill Road Because there are extensive wetlands on the west side ofthe road, staffrecommended that both the future widening of Taft Hill Road and the pipeline location occur entirely on the east side of the road, from "old" Harmony Road south to approximately the entrance to the Larimer County Landfill. 47 August 21, 2001 From this point south to Trilby Road, the f ture road widening would occur on both sides ofthe road (as is normally done) and the pipeline would be placed east of the road. The City's adopted Master Street Plan calls for the widening ofTaft Hill Road south of Harmony Road from its current two-lane configuration to a four -lane arterial. The City Manager anticipates that this project will be completed within approximately five years. Although formal design is several years away, staffdeveloped a conceptual plan, for theproject tofacilitate decision making regarding the water pipeline location. Key elements of the design include: • Performing all ofthe road widening on the east side ofthe existing road, rather than on both sides of the road from old Harmony Road south to the Landfill entrance. • Using "rural arterial " roadcross-section rather than the standardarterial cross-section in order to reduce the area of disturbance (a 72 foot cross section rather than a 145 foot cross section). • Varying the finished slopes adjacent to the road so they appear more natural and blend into the environment of the Cathy Fromme Prairie. • Locating the pipeline easement near the toe ofthe future slope ofthe road embankment so that the pipeline does not need to be moved when the road is built and that the easement area is not redisturbed by road construction. These considerations led to the proposed location ofthe pipeline 175 feet east ofthe existing centerline ofTaft Hill Road This means that, until Taft Hill Road is widened, the pipeline will be located within the current Cathy Fromme Prairie rather than immediately adjacent to the road Ultimately, however, this arrangement should produce less impact to the prairie and result in a more natural -appearing landscape. In addition to the design considerationsfor locating thepipeline, Natural Resourcesstaffhasdeveloped additional provisions that are included in the easement andon the plansfor resource protection during construction andfor restoration of the property following construction. Some ofthe more significant measures include thefollowing: • Ecological characterization study to determine ifplant or wildlife species ofconcern are present. Construction is then scheduled to avoid or minimize the impact on the species found and sensitive plants are removed for transplanting following construction. • Aspecifcaccessplanand use ofconstructionfencingtolimitconstruction activity tothe easements • Erosion control. • Maintain good communication with Natural Resources representative prior to, during, and following construction to assure that the resource protection measures are being implemented correctly. • Segregation of topsoil from disturbed areas. • Replace topsoil and reseed the disturbed areas per Natural Resources specifications. • Payment offees for the City to take over the ongoing management of the revegetation. m August 21, 2001 • Natural Resources must accept the restoration before the Contractor is relieved of responsibility by the District. With the resource protection measures in place, staffrecommends approval of the proposed easements. Construction of the new water line will impact the Cathy Fromme Prairie Natural Area. However, the pipeline is an essential public facility that has been anticipated for 15 years. The District has workea with City staff to locate the pipeline appropriately and to implement the appropriate resource protection measures. " City Manager Fischbach introduced the agenda item. Mark Sears, Natural Resources Program Manager, presented background information relating to the agenda item. He stated that the staff is recommending approval of this easement and that the Natural Resources Advisory Board recommended denial because they felt that the water line could be put underneath the existing pavement of Taft Hill Road. He stated that staff looked at this as an alternative and that the District's response to that alternative has been that the elevation of the line would be above the natural ground and any leak could cause the road embankment to cave in causing a safety hazard. He stated that the easement policy specifies that in this type of situation where an underground line is considered unsafe in the road right-of-way it could be allowed parallel and adjacent to the road right-of- way. He stated that staff believes this meets the intent of the easement policy. He stated that staff is • recommending a waiver of the application fee because staff has been working with the District on this matter for over 18 months. Randy Fischer, Natural Resources Advisory Board chair, stated that he was speaking as a private individual and expressed personal concerns that this does not comply with the easement policy and that the line goes too far out into the natural area. He also stated that the application fee should not be waived. He stated that the District has placed pipe lines in road right-of-way when adjacent to properties owned by other individuals and chooses to run parallel to the right-of-way when adjacent to natural areas. He also noted that no price has been determined for the value of this easement and that the City should be compensated for the value of the easement rather than just the value of the land. He spoke regarding the damage done to natural areas with such installations. Councilmember Tharp asked what was on the west side of the road. Sears stated that the first mile on the west side is Cathy Fromme Prairie and the second mile is the Latimer County Landfill. Councilmember Tharp asked about the reason for waiving the fee. Sears stated that staff has been working with the District for about 18 months on the easement and the District did not feel it was fair to pay a fee that has only recently been enacted. Councilmember Kastein asked about the build out for Taft Hill Road. Sears showed visual information relating to the Taft Hill Road cross section. 0 49 August 21, 2001 Councilmember Kastein asked why the pipe line could not be placed under the embankment at a width less that 175 feet. Sears stated that the District typically installs water lines about five feet deep and installation under the embankment would require more fill and would make maintenance and replacement more costly. He stated that staff s concern is not just the initial impact but also the repeated impact over time as lines must be replaced. Councilmember Bertschy asked why it would not be appropriate to run the water line under the road right-of-way in this stretch when it is appropriate to do so when adjacent to private property. Don Taranto, TST Consulting Engineers, representing the Fort Collins -Loveland Water District, stated that several alternatives were objectively reviewed in determining the location of the water line and that there are differences in the Phase I and Phase II projects. He stated that the intent is not to disturb any more property than necessary and to make sure that the line once installed would be in an area that would not be disturbed in the long run. He spoke regarding elevation problems for Phase 11 and stated that the selected alignment took into consideration environmental concerns and short term and long term maintenance impacts. He stated that the location that was selected at the toe of the slope of the future road was determined to be have the least amount of impact for the water line. Councilmember Bertschy asked if the two-mile section was developed where the line would be run. Mr. Taranto stated that there would be the same constraint with the road if there were homes along it and that homes would have to be setback even further. Councilmember Bertschy asked if the City will be receiving fair market value for this disturbance or if this is the easiest way to go because the land is vacant. Mr. Taranto stated that the right place for a public utility is in the easiest and best place to put it in the first construction and to maintain it long term as long as other issues are not compromised. He stated that the compromises that are made in this situation are acceptable from an engineer's perspective. Councilmember Bertschy stated that the natural areas have been purchased for the purpose ofprotecting natural resources and that there should be a value to the disturbance. Mr. Taranto stated that once the road is completed and the water line is adjacent to the toe of the slope of the road the entire road will have infringed upon the prairie. He stated that pipelines have along life but will have to be replaced at some point in the future. Councilmember Bertschy asked if the easements could be approved with the blank for the figures. City Attorney Roy stated that the assumption would be that on Second Reading the Council will be satisfied that the compensation represents the fair market value of the easements. He stated that the ordinance has no effect until approved on Second Reading. Councilmember Bertschy asked why the dollar amount is not filled in. Sears stated that the appraisals have not yet been completed and that the District and the City have agreed to a specific appraiser. 50 August 21, 2001 • Councilmember Bertschy asked why First Reading was not deferred until September 4. Sears stated that the District requested that the easement be scheduled on First Reading at this meeting so that construction could begin this fall. Councilmember Wanner asked for clarification regarding the proposed location of the pipe line. Sears indicated the proposed location on the cross section. He stated that the pipe line would be 175 feet from the existing center line of the roadway. Councilmember Wanner asked why the City did not negotiate to locate the pipe line within the proposed expansion of the roadway. Mr. Taranto stated that when the road is built the pipe line will be within the proposed road right-of-way and in an area that would be disturbed by the road construction. Sears stated that in the future when the road is widened that the limit of disturbance will not end at the toe of the slope. He stated that the pipe line is not proposed at the toe of the slope because the width of the road is not yet fixed and that the cross section shown indicates the minimum width of the road that will be built. Councilmember Wanner asked how long it will be before this section of road will be built. Sears stated that there are currently no funds budgeted or project proposed. City Manager Fischbach stated that the construction of this stretch is 10-15 years away. • Mike DiTullio, General Manager of Fort Collins -Loveland Water District, stated that the District has been working on this project for over 18 months, that this is an essential public utility, and that the District has negotiated in good faith with the City. He stated that the pipe line will serve customers of the District and citizens of Fort Collins. He stated that the fair market of 50% is reasonable and that the matter has been delayed at the request of the City to build within a construction timeframe that the City would like to see with respect to the activities on the prairie. He stated that the District needs to build the pipe line this year, and to meet that construction deadline the easement is needed now. He stated the appraisal is not complete because there has been good faith negotiation in selecting the appraiser. He stated that the dollar amounts will be available before Second Reading of the ordinance. • Councilmember Weitkunat asked about the timeline that indicates that the District completed a master plan for the facilities in 1986 and whether the City was aware of this. City Manager Fischbach stated that the District shares its information with the City. Sears stated that he became aware of the plan 18 months ago and had no information about how long the City had known about the plan. Councilmember Weitkunat asked for confirmation that the Cathy Fromme Prairie was designated 7-10 years after the District's master plan. Sears replied in the affirmative. Councilmember Weitkunat asked if the District's plan always called for the pipe line to run along Taft Hill Road. Sears stated that this was shown on the District's master plan in 1986. 51 August 21, 2001 Councilmember Hamrick asked if locating the easement 175 feet into the natural area is consistent with the natural areas easement policy. Sears stated that the policy states that if it is determined that an underground utility is not safe within the road right-of-way that it can be put in adjacent to and parallel with the road right-of-way. He stated that is what is proposed in this situation. He stated that the road right-of-way would end at the back of a multiuse trail and that a slope easement would need to be acquired. He stated that the right-of-way will therefore be outside of what would be the road right-of- way. Councilmember Hamrick asked if the proposal is consistent with the natural areas easement policy. Sears stated that the easement would be outside of the road right-of-way. Councilmember Hamrick asked if environmental assessments have been done. Sears stated that an environmental characterization study has been done and that is consistent with the easement policy. Councilmember Hamrick asked if the same arguments would apply to Phase I as are used for Phase II. Sears stated that it is his understanding that in Phase I that portion of Taft Hill Road is not in an embankment and if the waterline leaked the water would come to the surface instead of going out the side of the embankment and the problem would become apparent before a large cavity developed. Councilmember Kastein asked if Phase I of the pipe line on Taft Hill Road is completed. Sears stated that this stretch was completed this spring. Councilmember Hamrick asked Mr. Fischer why the pipe line should not be located as proposed if the natural area is going to be impacted anyway because of the road right-of-way. Mr. Fischer stated that the slope easement would only be required for only about one-half mile of road and that much depends on the road design and construction. Councilmember Weitkunat made a motion, seconded by Councilmember Kastein, to adopt Ordinance No. 135, 2001 on First Reading. Councilmember Hamrick stated that there are other alternatives to placing the pipe line in a natural area and spoke regarding the value and importance of the natural areas. He stated that Phase I was placed in the road right-of-way and spoke against the approach of running the easement through a natural area. Councilmember Weitkunat agreed with the importance of natural areas. She stated that this type of activity has been going on historically and road right-of-way must necessarily intrude upon natural areas. She stated that approving this easement would follow through on a program that the City established, and that staff has stated that the proposal does meet the criteria of the recently adopted natural areas easement policy. 52 August 21, 2001 • Councilmember Wanner stated that he would not support the ordinance because it is reasonable to expect that the pipe line would be in the disturbed area the whole length of the right-of-way. He stated that more effort to minimize the disturbance should be demonstrated. Councilmember Kastein stated that the width of the future road is unknown and that the area outside of the embankment will be disturbed in the future. He stated that he would put an easement for a pipe line in this part of a natural area before he would take property from homeowners. He noted that Phase I is already built and that if the pipe line is installed in the roadway for Phase II the pipe line will have to be torn up when the roadway is built. Councilmember Wanner stated that the cross section of the road will vary considerably. Councilmember Bertschy stated that he would not support the ordinance because the City has a policy requesting that easements be in road rights -of -way and this is not in the right-of-way. He stated that he could not support approving an easement when the dollar amount is blank. The vote on the motion was as follows: Yeas: Councilmembers Kastein, Martinez and Weitkunat. Nays: Councilmembers Bertschy, Hamrick, Tharp and Wanner. THE MOTION FAILED • Mayor Martinez requested adjournment of the meeting because of the lateness of the hour. City Manager Fischbach stated that Second Reading of the item for the Youth Activity Center is extremely important. Mayor Martinez stated for the record that the lateness of the hour means that this is no longer a public meeting. Councilmember Tharp stated that would be an arbitrary decision to determine that this is no longer a public meeting. She supported continuing the meeting. The consensus was to continue the meeting. Ordinance No. 136, 2001, Authorizing the Conveyance of Non-exclusive Easement Interests for the Construction of a Sixteen Inch Water Line by the Fort Collins —Loveland Water District on Portions of Coyote Ridge Natural Area, McKee Farm Open Space, and Long View Farm Natural Area Adopted on First Reading The following is staffs memorandum on this item. "Financial Impact • 53 August 21, 2001 The Fort Collins -Loveland Water District will be responsible for all costs associated with the construction ofthe water pipeline and restoration of disturbed areas. The District has agreed to pay fair market value as compensation for the temporary construction easements and the permanent easements. This value will be determined prior to second reading. Staff recommends waiving the application fee. Executive Summary The Fort Collins -Loveland Water District hasplanned since 1986 to construct water storage tanks on the land now known as Coyote Ridge and a water pipeline to the tanks across Longview Farm Open Land, McKee Farm Open Land and Coyote Ridge Natural Area. These parcels are owned either by the City ofFort Collins alone or in partnership with Larimer County and Loveland. The pipeline is needed to supply water to existing and projected growth within the District's existing Service Area. After eighteen months of negotiations and analyzing many alternative tank locations and water line alignments the City County and the District have reached agreement on a proposed alignment. The proposed easements wouldallow the construction ofthe new water pipeline across the Longview Farm Open Land, the McKee Farm Open Land, the Coyote Ridge Natural Area, and the Larimer County Landfill. The proposed pipeline alignment minimizes the impact to the natural areas and open lands. The watertank location on the Larimer County Landfill, which will become a natural area in the future, minimizes the visual impact for nearbyproperty owners, natural area users, and motorists on Taft Hill Road as well as minimizing the impact on the natural areas. (See attached maps.) A copy ofthe temporary and permanent easement forms that the District has agreed to sign are on file in the City Clerks Office. The final temporary and permanent easements will be completed and signed prior to second reading. BACKGROUND: The Fort Collins -Loveland Water District is apolitical subdivision ofthe State of Colorado, formed to provide water service to urban areas in south Fort Collins, north Loveland and areas ofunincorporated Larimer County between the two cities. The District obtains its waterfrom Horsetooth Reservoir, treats the water at its Soldier Canyon Treatment Plant, and transports it to its service area via a series of pipelines. The District completed a master plan for its future facilities in 1986 Among the future facilities identified in this plan were water storage tanks on the land now known as Coyote Ridge and a water pipeline to the tanks across Longview Farm Open Land, McKee Farm Open Land and Coyote Ridge Natural Area. The storage tanks and water line would serve developments east of Shields Street and south of Trilby Road Melody Homes, the developer of Ridgewood Hills, east of Shields and south of Trilby is the first developer to need the additional water storage. Therefore they are partnering with the District to construct the first of what may ultimately be three - one million gallon water storage tanks, and the August 21, 2001 distribution waterline to connect the tank to their development. The waterline and water storage will be needed by future developments east and south of5hields and Trilby. The District has requested a 100 foot wide temporary construction easement and a 30-foot wide permanent easement for the construction, operation, and maintenance of the water pipeline. The proposed water line alignmentstarts on the Ridgewood Hills Development. It then goes south onto the Longview Farm Open Land, which is owned jointly by Larimer County, City of Loveland and the City of Fort Collins. The line proceeds west across a portion of the Longview Farm that is owned entirely by the County. The line then crosses the Burlington Northern Sante Fe Railroad, a small parcel ofland owned by MarkPowell, and then across Shields Street. Once under Shields Street the waterline will proceed west along the northern boundary ofMcKee Farm Open Land, which is owned by the City of Fort Collins. Just before Taft Hill Road the line will turn andgo north across Coyote Ridge, which is owned by the City of Fort Collins, parallel to and just east of Taft Hill Road for approximately 314 of a mile. At that point it will cross Taft Hill Road and then proceed north across Coyote Ridge, which is ownedjointly by the County and the City, just west of andparallel to Taft Hill Road. The water line will cross Trilby Road on to the Larimer County Landfill, which is owned by the County. The water line will proceed west along the north side of Trilby Road on the County's landfill property for approximately 314 mile. The waterline will then head northwest approximately], 000'to the tank site, which is also on the County's landfill property. (See attached map.) • City Natural Resources staff and County Open Lands staff have worked closely with the District to determine the recommended location for the tank and the water line alignment. Staffconsidered the ecological impacts of the water line alignment and the tank location, the visual impacts of the tank location, and the needs of the district for pipeline and tank construction and operation. City Natural Resources staff and County Open lands stafffeel that the proposed watertank location on the Larimer County Landfill, which will become a natural area in the future, minimizes the visual impactfor nearby property owners, natural area users, and motorists on Taft Hill Road as well as minimizing the impact on the natural areas. • At staffs request the District and Developer analyzedfour alternative tank locations and more thanfour waterline alignments. The first tank location proposed was the original location on Coyote Ridge as was shown on the 1986 Master Plan. This location was not acceptable to City and County staffdue to its proximity to the newly open Coyote Ridge Trail and the extreme impacts to the natural area. The secondtanklocation consideredwasonprivatepropertysouth ofTrilbyRoad The tank location would have been acceptable, however the water line alignment to the tank would have crossed diagonally through Coyote Ridge Natural Area causing extreme impacts to the natural area. The third location considered was the site now beingproposed on the Larimer County Landfill. The fourth tank location was on the Ridgewood Hills development. This location would have required the construction of an elevated tank The construction of the first one million gallon tank would have been very high priced and aesthetically displeasing to the area residents as well as motorists on College Avenue andShields 55 August 21, 2001 Street. The construction of the second tank and possibly the third tank in the future made this alternative totally unreasonable in terms of costs, maintenance and especially aesthetics. Two waterline alignments from the proposed tank location were considered. The one now being proposed and another which would have gone east on Trilby to Shields, down Shields a mile and then across the Longview Farm Open land as is being proposed now. The later option would have been extremely expensive, caused Trilby and Shields to be torn up and the roads closedfor several months. The proposed tank location is just north ofTrilby Road and sits between two hogbacks. The one million gallon tank will be 38' high and 80' wide and will be painted a sage green color to blend in with the surrounding native vegetation. The hogback to the east will partially block the view of the tank f rom TaftHill Road Less than 20' of the tank will be visible f tom the east. The hogback to the west will partially block the view of the tankf •om the few homes west of the tank. Approximately 30' of the tank will be visible to the west. The option of burying the tank was discussed with the District. The ecological impact would be similar to that ofan above ground tank and the costfor construction would have been more than double, therefore the District was not willing to consider building an underground tank. In addition to the design considerations for locating the pipeline, Natural Resources staff developed additional provisions that are included in the easement and on the plansfor resource protection during construction and for restoration of the propertyfollowing construction. Some of the more significant measures include the following: • Ecological characterization study to determine ifplant or wildlife species ofconcern are present. Construction is then scheduled to avoid or minimize the impact on the species found and sensitive plants are removed for transplanting following construction. • Use of construction fencing to limit construction activity to the easements. • Erosion control. • Maintain good communication with Natural Resources representative prior to, during, and following construction to assure that the resource protection measures are being implemented correctly. • Segregation of topsoil f tom disturbed areas. • Replace topsoil and reseed the disturbed areas per Natural Resources specifications. • Payment offees for the City to take over the ongoing management of the revegetation. • Natural Resources must accept the restoration before the Contractor is relieved of responsibility by the District. With these resource protection measures in place, staff recommends approval of the proposed easements. Construction of the new water line will have an impact on the following public lands: Longview Open land, the McKee Farm Open land, the Coyote Ridge Natural Area, and the Larimer 56 August 21, 2001 County Landfill. However, the pipeline is an essential public facility that has been anticipated for 15 years. The District has worked with City staffto locate the pipeline appropriately and to implement the appropriate resource protection measures." City Manager Fischbach introduced the agenda item. Mark Sears, Natural Resources Program Manager, presented background information regarding the agenda item and presented slides showing the site. He stated that the staff and the Natural Resources Advisory Board recommend approval of the easement and the compensation will be determined prior to Second Reading. Roger Hollard, Melody Homes, 11031 Sheridan Boulevard, Westminster, spoke regarding the history of the subdivision that has caused this easement request. He stated that the Ridgewood Hills Subdivision was purchased from Jensen Homes and the existing master plan approved by the City showed that in order for the site to develop a tank site had to be installed. He stated that the master plan showed the tank site on Coyote Ridge, west of the site. He stated that this site would not be the best location, and the ongoing staff review continued to show that a tank would be required in order to develop the site. He stated that other alternatives for the tank location and water line were explored and this alignment was determined to be the best. He stated that this project is not new to the City and the water line and tank required for the subdivision were approved with the master plan and reviewed with • the City with the final platting for Filing 3. Mike DiTullio, General Manager of the Fort Collins -Loveland Water District, requested Council approval of the easement request to avoid the costly condemnation proceedings that the District will initiate against the City with regard to the easement denied in the previous agenda item. Councilmember Wanner made a motion, seconded by Councilmember Tharp, to adopt Ordinance No. 136, 2001 on First Reading. Councilmember Kastein noted that the staff and the advisory board have recommended in favor. Councilmember Bertschy stated that he would vote against the ordinance because the dollar figure is blank and that he will likely support the ordinance on Second Reading, Councilmember Tharp stated that the threat of a condemnation suit on the previous agenda item does not influence her vote. The vote on the motion was as follows: Yeas: Councilmembers Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: Councilmembers Bertschy and Hamrick. THE MOTION CARRIED • 57 August 21, 2001 Mayor Martinez asked if Council would like to continue the meeting or adjourn. He recommended adjournment. The consensus was to continue the meeting. Ordinance No. 119, 2001, Approving the Terms of the Lease by the City of 415 East Monroe for a Youth Activity Center, Adopted on Second Reading. The following is staff s memorandum on this item. "Executive Summary Everwest has offered to lease to the City the facility located at 415 East Monroe Street, east of the Foothills Fashion Mall and formerly occupied by Healthworks Health Club. The facility has over 26, 000 square feet and will make an excellent replacementfacilityfor the YAC. The term of the lease is 10 years, which may be extended by later agreement. Ordinance No. 119, 2001, which was unanimously adopted on First Reading on July 19, 2001, authorizes the lease of the facility. " City Manager Fischbach noted that the citizen who pulled the item had left the meeting and there would be no need for a staff presentation. Councilmember Bertschy made a motion, seconded by Councilmember Weitkunat, to adopt Ordinance No. 119, 2001 on Second Reading. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED Councilmember Bertschy thanked staff for staying for this agenda item. Mayor Martinez asked if the Council would consider adjournment. The consensus was to continue the meeting. Ordinance No. 125, 2001, Authorizing the Sale of 1.032 Acres of Westfield Park to Pool of Dreams, Ltd. and Appropriating the Proceeds of Such Sale as Unanticipated Revenue in the Neighborhood Parkland Fund. Adopted on First Readine. The following is staffs memorandum on this item. 58 August 21, 2001 • "Financiallmpact The sale will provide $120, 000 for neighborhood parks. Executive Summary The Citypurchased 14.61 acres ofland in 1981 for Westfield Neighborhood Park The amount ofland needed for the park was estimated at that time to be about 10 to 12 acres. The landowner would only sell 14.61 acres for $166, 700. At the time ofpark development in 1997198, the actual amount of land needed to serve the residential area around the park was determined to be 11 acres. The park currently has 11 developed acres and complies with parkacreage requirements in the 1996Parks and Recreation Policy Plan. A one-time fee on new housing funds new park acquisition and development. A group of neighbors, organized as Pool of Dreams, approached the City in 1999 about acquiring a portion ofthe unused parkland at Wes f eldParkfor a neighborhoodpool. Residents in the area would use the pool. The pool would not be open to the general public. The development, operation and maintenance of the pool will be the responsibility of Pool of Dreams. The City was interested in the proposal and, by coincidence, had already started discussion of the sale of the unused parkland at Wesf eld Park The pool would be compatible with the Park and provides an additional recreational facility that cannot be provided by the City at this location. Negotiations for the sale of the site to Pool of Dreams started in early 1999. When a purchase price couldn't be reached on the 1.032 acre site, both parties agreed to have the property appraised The appraisal was completed in August of 2000 and the value of the property was appraised at $120, 000. Additional negotiations took place, and in December, staff sent a letter of intent to Pool of Dreams, agreeing to hold the site at the appraised value of $120, 000 until October 1, 2001, pending Council consideration of the proposed sale. Staff is recommending that Council approve this Ordinance, authorizing the sale ofthis property and appropriating the $120, 000 from the sale to the Neighborhood Parkland Fund. " City Manager Fischbach introduced the agenda item. Councilmember Hamrick requested clarification regarding what happens to the land if the neighborhood decides not to build the swimming pool. Mike Powers, CLRS Director, stated that this is a land sale transaction and that the neighborhood has submitted plans for the pool to the Planning Department. City Attorney Roy stated that prior to Second Reading of the ordinance staff could look at the possibility of restrictive covenants that return title to the City if within a given period of time the land was not put to the use represented. 0 59 August 21, 2001 Councilmember Hamrick stated that he would like to see such restrictive covenants added and asked for clarification about the figures relating to the acreage. Councilmember Hamrick commented that this would be a private pool next to a public park. Councilmember Weitkunat made a motion, seconded by Councilmember Kastein, to adopt Ordinance No. 125, 2001 on First Reading. Councilmember Hamrick stated that he would like to see deed restrictions because the neighborhood is getting a discount on the purchase of the property. Councilmember Kastein stated that this is fair market value for the property and that the property is not usable as parkland or for development. City Manager Fischbach stated that this is fair market value. Councilmember Hamrick expressed a concern that the property could be sold for some type of undesirable use and that he would like to protect the City. Councilmember Hamrick made a motion, seconded by Councilmember Tharp, to add some type of deed restrictions or convenants regarding the use of the pool and first right of refusal. Councilmember Wanner expressed a concern that the property could be abandoned and a nuisance would be created. He favored some type of City control to ensure that the property is used for the planned purpose. City Manager Fischbach stated that a covenant would affect the price and the matter would have to be renegotiated. City Attorney Roy stated that both parties must agree and that existence of restrictions can reduce the fair market value of the property. Councilmember Bertschy suggested that the City retain a first right of refusal in the event the property is sold. City Manager Fischbach stated that it may be in the best interest of the City to retain control in the event of abandonment. Councilmember Weitkunat asked for clarification regarding whether the City is interested in selling the property only if it is used for a pool. City Manager Fischbach stated that the neighborhood came to the City asking to purchase the property and the City would not be selling the property if the neighborhood was not interested in building a pool. Kevin Shaw, Treasurer of the Pool of Dreams organization, stated that the neighborhood is interested in purchasing the land at fair market value. He stated that the value would be less if there were deed restrictions. He stated that the intent of the neighborhood is to build a pool on the property. August 21, 2001 Councilmembers Weitkunat and Kastein, as the maker and seconder of the original motion, accepted Councilmember Hamrick's motion as a friendly amendment. City Attorney Roy stated that ordinance would be brought back on Second Reading with some form of deed restrictions. Councilmember Tharp stated that she would favor a policy that dealt with a private pool that would not be open to the public and is neat to a public park. Councilmember Kastein thanked staff for working with the Pool of Dreams group. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. THE MOTION CARRIED Adjournment Councilmember Bertschy made amotion, seconded by Councilmember Kastein, to adjoumthe meeting to 6:00 p.m. on August 28, 2001 for the purpose of hearing additional business. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Hamrick, Kastein, Martinez, Tharp, Wanner and Weitkunat. Nays: None. • THE MOTION CARRIED The meeting adjourned at 11:45 p.m. Mayoral' �tCF~ ATTEST: — )� ULO-A ��' '2 � - 0 61