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HomeMy WebLinkAboutMINUTES-08/16/2005-RegularAugust 16, 2005 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 16, 2005, 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: Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Councilmembers Absent: Manvel Staff Members Present: Atteberry, Krajicek, Roy. Citizen Participation Mayor Hutchinson stated each participant would have two minutes to speak. A] Baccili, 520 Galaxy Court, spoke regarding the police collective bargaining negotiations and stated he did not see a need for lawyers to get involved in resolving "discrepancies' in the measure already voted on by the City voters. David McDanel, Disabled Resource Services, asked the Council to consider more funding for transit in general and a transit route on East Harmony. Brian Schumm, 5948 Colby Street, spoke about his disagreement with City staff on a variance and annexation for 209 Skyway. He presented a handout containing documents outlining his issues relating to the 1GA with the County and the Structure Plan. He asked that the Council give direction to staff on how the southwest enclave annexation and areas in the Structure Plan should be managed. He stated staff should have accepted and processed a zoning request, even with a zoning violation on the property, because the stated purpose of the zoning request was to "legalize an illegal use." Page Lundberry, full-time landlord, stated the "three unrelated" ordinance "targeted students" and that there were many good reasons for groups of unrelated people to live together. He stated the arbitrary "three unrelated" ordinance was an `oversimplified approach' to the problem. He stated the real issue was one of "behavior" of tenants and landlords. Greg McMaster, Avery Park Neighborhood, urged Council to support and enforce the "three unrelated" ordinance. Melissa Anderson, Rolland Moore Neighborhood, spoke in support of effective enforcement of the "three unrelated" ordinance and nuisance ordinances with no exceptions. Vivian Armandez, disabled Fort Collins resident, spoke in support of using snow removal funds for Dial -a -Ride and Transfort. 230 August 16, 2005 Bruce Hall, 924 Whalers Way, spoke in support of shifting funding to establish a bus route on Timberline and Harmony Roads by elimination of bus routes 3 and 11. Lloyd Walker, Rolland Moore Neighborhood, supported housing occupancy limits to preserve the core neighborhoods. Greg Austin, Front Range Antiques owner, opposed the southwest enclave annexation due to its impact on the Kel-Mar strip businesses. Troy Bauder, 1320 South Bryan Avenue, spoke in support of registration and regulation of housing with more than "three unrelated" people to preserve single-family neighborhoods. Mayor Hutchinson noted that the 30 minutes allotted for Citizen Participation had concluded and asked if the Council would like to allow it to continue with a one minute limit per speaker. The consensus was to allow Citizen Participation to continue with a two minute limit per speaker. Pete Seel, 1837 Scarborough Drive, thanked the City for its support of the Neighborhood Night Out and spoke regarding occupancy limits in college towns. He asked that Council consider an occupancy limit of two and a permit or license and health and safety inspection process for three occupants. B.J. Ferrero, Foothills Flea Market owner, opposed the southwest enclave annexation. Rick Price, 1925 Wallenberg Drive, supported additional funding for the City's bicycle/pedestrian programs. Courtney Healey, ASCSU President, stated CSU students continued to oppose enforcement of the "three unrelated" ordinance. Ellen Brinks, 217 East Oak Street, asked for funding for a bicycle/pedestrian coordinator position. Courtney Przybylski, ASCSU Director of Community Affairs, spoke in support of an occupancy limit of four. Kathleen Reagan, northwest Fort Collins resident, supported funding for Dial -a -Ride and transit. Bruce Lockhart, 2500 East Harmony Road, opposed the creation of a bicycle/pedestrian program coordinator position. He also commented on a Connecticut case in which a resident was being forced out of her home to make way for a Pfizer Company office building and was being asked to payback rent for the five years the issue was in the courts. He stated the City would have the power to use that kind of eminent domain proceeding for North College redevelopment and asked that the City avoid that kind of "monstrous" situation. Lee Winfield, disabled northwest Fort Collins resident, urged support for transit funding. 231 August 16, 2005 Karen Buchanan, 6520 Kyle Avenue, spoke in opposition to the southwest enclave annexation. Citizen Participation Follow-up Mayor Hutchinson thanked those who spoke during Citizen Participation. He clarified that the City negotiated in voluntary good faith with the Fraternal Order of Police for 58 days and that the FOP declared an impasse on July 5. He stated at that point a conflict came into play between the City Charter and the collective bargaining ordinance approved by the voters. He stated the Charter called for taxpayer money allocation to be decided by the City Council and the City Manager. He stated in order to go into arbitration that authority would have to be given to the arbitrator. He stated this issue would need to be decided by the courts. Councilmember Roy asked if staff had spoken with Mr. Price about his idea to have community volunteers serve in an adjunct position to a bike coordinator position. City Manager Atteberry stated he had not spoken with Mr. Price and would be happy to do that and then report back to the Council. Councilmember Roy stated the City Manager would be presenting a recommended budget in September and that there would be many opportunities to participate in budget hearings before the budget was finalized. Councilmember Weitkunat stated there would be a Study Session on August 23 regarding the occupancy limit ordinance. She also noted that the public would have ample opportunity to participate in budget hearings to make their views known on issues such as transit funding and that the southwest enclave annexation was on the Council's agenda later in the year. Agenda Review City Manager Atteberry stated there were no changes to the published agenda. CONSENT CALENDAR 6. Consideration and approval of the regular Council meeting minutes of July 5 and July 19, 2005 and the special meetinu minutes of July 28, 2005. Second Reading of Ordinance No. 078, 2005, Appropriating Unanticipated Revenue in the General Fund and Authorizing the Transfer of Appropriated Amounts Between Accounts and Proiects for the Multi -Jurisdictional Drug Task Force. Fort Collins Police Services applied to the Office of Drug Control and System Improvement on behalf of the Task Force for federal grant monies to help fund the investigation of illegal narcotics activities in Larimer County. The application was due to the recent change by the Federal Government in their fiscal year which created a three month funding gap. The City recently received notification of the grant award in the amount of $51,250, plus an additional $1,250 in revenue from Colorado State University Police Department. The participating agencies must provide matching funds in the amount of $108,125. Fort Collins' portion of 232 August 16, 2005 agencies must provide matching funds in the amount of $108,125. Fort Collins' portion of the match is $32,168. These funds will be used for rental and operational costs at the Task Force off -site location, overtime funding to help offset the overtime costs of each participating agency, and confidential funds to be used for the purchase of narcotics from drug dealers by undercover police officers. Ordinance No. 078, 2005, was unanimously adopted on First Reading on July 19, 2005. 8. Second Reading of an Ordinance No 079 2005 Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team The Fort Collins Police Services Victim Services Team has been awarded an 18-month grant in the amount of $35,000 for the period of July 1, 2005 through December 31, 2006, by the V.A.L.E. Board to help fund services provided by this team. These funds will be used for a part-time paid victim advocate who will provide crisis intervention services during weekday hours and is housed in the Victim Services Office. These funds will also pay for some of the operational expenses needed to provide 24-hour a day, 7-day a week services to victims of crime in our community. Previous V.A.L.E. grant awards have been received each year since 1998. Ordinance No. 079, 2005, was unanimously adopted on First Reading on July 19, 2005. 9. Second Reading of Ordinance No 080 2005 Appropriating Unanticil2ated Revenue in the Transportation Services Fund to Be Used to Conduct the Downtown River District Improvement Project. The DDA and the City's departments of Transportation Planning, Engineering, Advanced Planning, Natural Resources, and Utilities have initiated this Project to address the lack of sufficient public infrastructure to support infill development and redevelopment in the Downtown River Corridor area. This Project will be co -managed by the City and the DDA. The first phase of the Project includes detailed design/preliminary engineering and cost estimating of needed transportation and utility improvements for the area including Jefferson, Willow, Lincoln, and Linden Streets. The transportation and utility improvements suggested by this Project will help the area achieve the visions and goals set forth by City Plan and the Downtown River Corridor Implementation Program. Ordinance No. 080, 2005, was unanimously adopted on First Reading on July 19, 2005. 233 August 16, 2005 10. Second Reading of Ordinance No. 081 2005 Calling a Special Municipal Election to Be Held in Conjunction with the November 1, 2005 Larimer County Coordinated Election This Ordinance, which was unanimously adopted on First Reading on July 19, 2005, calls a Special Municipal Election to be held in conjunction with the November 1, 2005 Larimer County Coordinated Election, and preserves the opportunity for Council to place initiated or referred issues on the November ballot. 11. Items Relating to the Crawford Annexation. A. Second Reading of Ordinance No. 082, 2005, Annexing Property Known as the Crawford Annexation to the City of Fort Collins, Colorado. B. Second Reading of Ordinance No. 083, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Crawford Annexation to the City of Fort Collins, Colorado. This is a 100% voluntary annexation and zoning of a property approximately 29.56 acres in size. The site is located approximately one-half mile west of North College Avenue on the south side of West Willox Lane. Contiguity is gained along the eastern boundary which is shared with Hickory Village Mobile Home Park. Contiguity is also gained along a portion of the south property line which is shared with the City of Fort Collins Soft Gold Neighborhood Park. The recommended zoning is U-E, Urban Estate. This zoning complies with the Structure Plan Map. Ordinance Nos. 082 and 083, 2005, were unanimously adopted on First Reading on July 19, 2005. 12. First Reading of Ordinance No. 085, 2005, Amending Various Provisions of the Fort Collins Traffic Code. This legislative session the Colorado General Assembly amended certain statutory provisions relating to traffic regulations. At the time of the adoption of the Traffic Code, it was the understanding of staff and Council that the Traffic Code would most likely be subject to future amendments, not only for the purpose ofclarification and correction of errors, but also for the purpose of ensuring that the Traffic Code remains consistent with state traffic laws. This Ordinance will make several such amendments. 13. Items Relating to the State Highway 14 — East Frontage Road Annexation and Zoning A. Public Hearing and Resolution 2005-086 Setting Forth Findings of Fact and Determinations Regarding the State Highway 14 — East Frontage Road Annexation. B. First Reading of Ordinance No. 086, 2005, Annexing Property Known as the State 234 August 16, 2005 Highway 14— East Frontage Road Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 087, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the State Highway 14 — East Frontage Road Annexation to the City of Fort Collins, Colorado. This is a 100% voluntary annexation and zoning of a property approximately 35.86 acres in size. The site is located on the east side of the 1-25 East Frontage Road approximately one - quarter mile south of State Highway 14 (East Mulberry Street). Contiguity with the existing municipal boundary is gained along the entire southern boundary which is shared with the north property line of the Galatia Annexation (230 acres). The annexation does not include the westerly 11.3 acres located along the Frontage Road and mostly in the Boxelder Creek floodplain. The recommended zoning is L-M-N, Low Density Mixed -Use Neighborhood which is in conformance with the 1-25 Sub Area Plan. 14. Items Relating to the Waterdale Annexation and Zoning A. Public Hearing and Resolution 2005-087 Setting Forth Findings of Fact and Determinations Regarding the Waterdale Annexation. B. First Reading of Ordinance No. 088, 2005, Annexing Property Known as the Waterdale Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 089, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Waterdale Annexation to the City of Fort Collins, Colorado. This is a City -initiated application, by virtue of a signed Annexation Agreement, to annex and zone a 38.69 acre parcel. The site is also known as Sunflower Manufactured Home Subdivision and located south of East Mulberry Street approximately one-half mile east of Interstate 25. Contiguity with the existing municipal boundary is gained along the entire south and a portion of the west boundaries which abut the State Highway 14 — East Frontage Road Annexation. The recommended zoning is L-M-N, Low Density Mixed -Use Neighborhood which is in conformance with the I-25 Sub Area Plan. 15. Resolution 2005-088 Finding Substantial Compliance and Initiating Annexation Proceedings for the East Ridge Second Annexation. The East Ridge Second Annexation is approximately .48 acres in size. The site is located on the south boundary of the East Ridge Annexation, approximately 935 feet east of Timberline Road. Contiguity with the existing municipal boundary is gained along the entire northern boundary which is shared with the south property line of the East Ridge Annexation (152.81 acres). Therecommended zoning is L-M-N, Low Density Mixed -Use Neighborhood. 235 August 16, 2005 The proposed Resolution states that it is the City's intent to annex this property and directs that the published notice required by State law be given of the Council's hearing to consider the needed annexation ordinance. The hearing will be held at the time of First Reading of the annexation and zoning ordinances on September 20, 2005. Not less than 30 days prior, published notice is required by State law. 16. Resolution 2005-089 Adopting a Revised Stormwater Financing Plan This Resolution adopts a financing plan for stormwater master plan improvements that will keep monthly stormwater rates at current levels for the foreseeable future. The construction period to complete the capital improvements is extended an additional 10 years with construction build out estimated for 2036. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. Second Reading of Ordinance No. 078, 2005, 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. 8. Second Reading of an Ordinance No. 079, 2005, Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team. 9. Second Reading of Ordinance No. 080, 2005, Appropriating Unanticipated Revenue in the Transportation Services Fund to Be Used to Conduct the Downtown River District Improvement Project. 10. Second Reading of Ordinance No. 081, 2005, Calling a Special Municipal Election to Be Held in Conjunction with the November 1, 2005 Larimer County Coordinated Election. 11. A. Second Reading of Ordinance No. 082, 2005, Annexing Property Known as the Crawford Annexation to the City of Fort Collins, Colorado. B. Second Reading of Ordinance No. 083, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Crawford Annexation to the City of Fort Collins, Colorado. 21. E. Second Reading of Ordinance No. 084, 2005, Appropriating Unanticipated Revenue in the Capital Projects Fund - Timberline Road Improvements Project and Appropriating Prior Year Reserves in the Street Oversizing Fund for Transfer to the Capital Projects Fund- Timberline Road Improvements Project to be used to Construct Improvements on Timberline Road Between Drake and Prospect Roads. 236 August 16, 2005 Ordinances on First Reading were read by title by City Clerk Krajicek. 12. First Reading of Ordinance No. 085, 2005, Amending Various Provisions of the Fort Collins Traffic Code. 13. B. First Reading of Ordinance No. 086, 2005, Annexing Property Known as the State Highway 14 — East Frontage Road Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 087, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the State Highway 14 — East Frontage Road Annexation to the City of Fort Collins, Colorado. 14. B. First Reading of Ordinance No. 088, 2005, Annexing Property Known as the Waterdale Annexation to the City of Fort Collins, Colorado. C. First Reading of Ordinance No. 089, 2005, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Waterdale Annexation to the City of Fort Collins, Colorado. 21. A. First Reading of Ordinance No. 090, 2005, Relating to the Creation and Organization of the Timberline and Prospect Special Improvement District No. 94 and Providing for the Construction of Improvements Therein. B. First Reading of Ordinance No. 095, 2005 Amending Section 22-11 I of the City Code Pertaining to the Issuance of Bonds for Special Improvement Districts. D. First Reading of Ordinance No. 091, 2005, Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the Timberline Road, Drake Road to Prospect Road Project. 23. A. First Reading of Ordinance No. 093, 2005, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article II of the City Charter, Pertaining to Publication of Ordinances. B. First Reading of Ordinance No. 094, 2005, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article VIII of the City Charter, Pertaining to the Board of Elections. Councilmember Weitkunat made a motion, seconded by Councilmember Brown, to adopt and approve all items on the Consent Calendar. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. 237 August 16, 2005 Consent Calendar Follow-uu Councilmember Ohlson commented regarding item #16 Resolution 2005-089 Adopting a Revised Stormwater Financing Plan and supported reducing the scope of the "ambitious" projects at some time in the future. Staff Reports City Manager Atteberry reported that for the second time the City was named a Bicycle Friendly Community by the League of American Bicyclists. He also reported that the ownership of Harmony Road east of College Avenue to I-25 was transferred from CDOT to the City on August 5 and that CDOT had made a one-time payment of $13.7 million to the City to pay for ongoing maintenance for the next 20 years. He also introduced Metropolitan Planning Organization representatives John Daggett and Cliff Davidson and thanked the MPO for work done on behalf of the City. John Daggett, North Front Range MPO, reported that the MPO had recently completed a project selection and award process for federal congestion mitigation and air quality funding for 2006-2007. He stated five project applications were received from the City and that funding was being awarded for all five projects. Cliff Davidson, MPO Executive Director, presented Mayor Hutchinson with a ceremonial check in the amount of $2,918,000 awarded to the five City projects. Councilmember Reports Councilmember Kastein reported on MPO approval of the fiscal year 2006-2007 budget and discussions regarding federal funding and the Regional Transportation Authority. Councilmember Weitkunat reported on Poudre Fire Authority Board of Directors discussions relating to the PFA budget. She also reported on the quarterly City/County/Poudre School District Liaison Committee meeting. Resolution 2005-090 Expressing City Council Support for Referenda C and D, "The Colorado Economic Recovery Plan," Adopted The following is staffs memorandum on this item. "EXECUTIVE SUMMARY As a result ofmonths of negotiations between the legislature and the governor, the Colorado General Assembly has forwarded two ballot issues to the electorate this November 1. The referenda follow taxation provisions set forth under Article X, Section 20 of the Colorado Constitution, also known as The Taxpayer Bill ofRights (TABOR). Referenda C and D are referred statutes that do 238 August 16, 2005 not change TABOR, since TABOR can only be changed through a constitutional amendment. BACKGROUND Referendum C Referendum C allows the state to retain and spend all revenues collected during the next.Tve years. This is not a tax increase, but a measure consistent with TABOR that allows the state to retain all revenue it receives from the current tax rates. In slang terms this has come to be known as -de- Brucing. " Additional monies retained due to the passage ofReferendum C can be spent only for the funding ofhigher education, K-12 education, health care and repayment ofReferendum D bonds (see below). Passage of Referendum C will eliminate. for five years the resumption of the TABOR refunds that appeared on tax returns during the late 1990s. This does not affect income tax refunds for overpayment of withholding. Those refunds will continue as usual. Referendum C mitigates the "ratchet effect " of TABOR -- theprovision that allows the state general fund spending limit to fall at the same rate as revenues decrease, but to increase only at the rate of inflation plus population growth. Referendum C allows the state to retain a capped amount of additionalfunds beyond 2010 by "rebasing " the spending limit to theyear with the highest revenues between 2005-2010; then it resumes increases at inflation plus population growth. Referendum D Referendum D is a bond issue that authorizes up to approximately $2 billion in bonds to be issued. Proceeds will support transportation projects ($1.2 billion), the police and fire pension program ($175 million), K-12 capital construction ($147million) and higher education building maintenance ($50 million). Referendum D temporarily reduces the state income tax rate in 2010from 4.63% to 4.5% ifadequate revenue is available at that time. Among the transportation projects to be funded by the Referendum D is the widening of t-25 to six lanes northward from the Dacono exit as far as State Highway 119, the Longmont exit. Higher education dollars in Referendum D will be applied to controlled maintenance on Colorado campuses. These are major repair projects such as roof and mechanical system replacement. Local Impacts The City ofFort Collins is concerned with the state budget crisis because the local impact ofstate cutbacks has been significant. 239 August 16, 2005 Colorado State University and Front Range Community College have.faced extensive cuts in state funding. Passage of Referendum C will help to restore that lost funding. Colorado State has lost 29.8% of its state general fund support since 2001 — a loss ofabout $160 million. The Community College system, which includes Front Range, has lost 35.3% of its state general fund support since 2001. If relief for the state budget is not approved, it is estimated that all of state funding, for higher education will be cut by 2010. The state transportation department has lost all of its state general fund support since 2001 and half of its gasoline tax revenue is committed to repaying TRANS bonds. Colorado Department of Revenue cuts have closed the Loveland and Estes Park driver's license bureau offices, crowding the sole remaining Larimer County site in Fort Collins. Youth diversion programs that serve Fort Collins under -age offenders have suffered severe cut- backs. Reductions in health care support programs for children, expectant mothers and those needing mental health care have impacted Fort Collins families. To date, state budget writers have spared citizens from much of the TABOR "ratchet effect " impact through the use of one-time dollars to prop up on -going operations. They have nearly exhausted these sources. Without passage of Referendum C the state budget will suffer severe additional cuts in the coming three to four years. " City Manager Atteberry introduced the agenda item and stated staff strongly recommended adoption of the Resolution. Mark Radtke, City Manager's Office, presented background information regarding the agenda item and stated the Resolution was a follow-up to a Council policy statement adopted last year regarding funding for higher education. He stated Referendum C would allow the State to retain and spend the TABOR overage for the next five years. He stated State tax rates would remain the same and that TABOR refunds would be eliminated for the next five years. He stated Referendum D was a bonding proposal that would allow up to $2 billion in bonds to be issued primarily for transportation and capital projects for colleges and universities. He stated if nothing was done there would be little remaining State funding support for higher education in Colorado. Bruce Lockhart, 2500 East Harmony Road, opposed adoption of the Resolution. He stated if Referenda C and D did not pass that the State would have to cut only 1.7% of its budget and that adoption would mean a "permanent" 8% tax increase. He stated TABOR had been good for Colorado and should be protected. Councilmember Weitkunat asked for clarification how this would impact the "ratcheting" effect of TABOR. Radtke stated the "ratcheting" effect would be mitigated by use of "deBrucing" to allow the State to move its base level (catch up) to where it was before the recession. He stated this would 240 August 16, 2005 allow the budget to "bounce back." Councilmember Roy noted that Mr. Lockhart referenced 117 projects listed in Referendum D and that the agenda material listed 56 projects for transportation. Radtke stated the Department of Transportation had brought forward 55-56 projects. Councilmember Roy asked about the percentage of budget that should beset aside for maintenance of a transportation project. Ron Phillips, Transportation Services Director, stated this depended on the type of roadway and that the CDOT maintenance budget was set by the Transportation Commission. He stated maintenance costs would not increase much for improvements to existing facilities and that there would be some increased maintenance costs for expanded facilities. Councilmember Roy stated he did not see any funding for future maintenance included in the list of 56 projects. Radtke stated most of the projects were improvements to existing roadways and that maintenance was already set forth in the State'sbudget. Phillips stated major maintenance was taken care of during the improvement project itself for the next 15-20 years. Councilmember Roy stated three projects were categorized as transit and asked if the proposal was lacking in efforts to provide transit. Radtke stated two of the transit projects were Western Slope and that the third was the Highway 36 Boulder Turnpike redevelopment project, which would include a mix of highway and light rail. Councilmember Roy asked about the schedule for the Highway 36 project. Phillips stated the schedule would coincide with the Fast Tracks project over the next 12 years. Councilmember Roy asked about the $175 million proposed for the Police and Fire Pension Fund and why this funding was needed. Radtke stated the Police and Fire Pension fund problem existed since the 1970s and that the State had been making a contribution every year to solve the unfunded liability problems with the "old hire" programs that ended in 1978. He stated the State had to suspend its annual payments during the recession and that this would allow the State to pay the entire unfunded liability. Councilmember Roy asked about the $50 million that would be generated over five years for higher education and how many institutions would be eligible to receive that funding. Radtke stated all institutions would be eligible to compete for those funds and that funds would be awarded on a priority basis by the Capital Development Committee of the State Legislature. He stated those funds would be used for major maintenance projects. Councilmember Roy asked if the $29 million in cuts to CSU for the last fouryears were maintenance cuts or cuts to other areas. Radtke stated there had been little maintenance money and no capital money for the last few years in the State budget. Councilmember Brown asked about the term of the General Obligation Bonds that would be authorized by Referendum D. Radtke stated he did not have that information. 241 August 16, 2005 Councilmember Brown asked about the information that indicated that Referendum D would temporarily reduce the State income tax. Radtke stated Referendum D would continue a $100 million payment until the bonds would be paid off from the State's General Fund. He stated if sufficient revenues were available in 2010 after the five-year cycle was completed there would be a temporary reduction in the State income tax rate from 4.63% to 4.5% to reduce the amount of revenue to the State so that future refunds would not have to be so large. Councilmember Kastein asked about the rationale about the K-12 education capital construction allocation of $147 million. Radtke stated the $147 million would be for capital expenditures for K- 12 education. He stated the State faced the threat of lawsuits over inadequate facilities, especially in the rural districts in Colorado and that the State Constitution charged the legislature with the responsibility for equal education for all throughout the State. He stated $147 million would take care of some of the worst facility problems for small school districts. Councilmember Kastein asked for clarification about the current TABOR mechanism i.e. that revenues were limited to an amount determined by inflation plus population growth and that if revenues were decreasing the budget must shrink because there could be no deficit spending. Radtke stated this was a correct statement about the current mechanism. Councilmember Kastein asked if the base would therefore decrease from year to year with decreasing State revenues and that this would allow for a higher rate calculated between 2005 and 2010 based on the highest revenue year. Radtke replied in the affirmative. Councilmember Roy asked about if $50 million would make a difference forhigher education in the entire State. Radtke stated the $50 million figure dealt only with controlled maintenance projects. He stated the reference to funding for higher education disappearing if nothing was done related to the State's General Fund support for higher education operating budgets. He stated such funding had been reduced by $160 million over the last four years. City Manager Atteberry stated he had spoken with CSU President Penley about Referenda C and D and that Dr. Penley felt that this was very important to the University. He stated he had also spoken with the Poudre Valley Health Systems Director Yvonne Stacey and that PVHS was strongly supporting Referenda C and D. Councilmember Weitkunat made a motion, seconded by Councilmember Kastein, to adopt Resolution 2005-090. Mayor Hutchinson stated TABOR was a "great idea as long as revenues always increased" and that when there were decreased revenues there were problems for higher education and for the State to meet its obligations for Medicare and Medicaid support. He stated the City was moving toward more and better partnerships with CSU that were mutually beneficial. He stated he supported this expression of support for CSU. Councilmember Weitkunat stated it was important to recognize the need for the Council to "wear 242 August 16, 2005 different kinds of hats." She stated the Council was wearing a "government hat" in considering this Resolution. She stated the Resolution would show support for a State direction and that the Colorado Municipal League was asking for a show of support for the Referenda. She stated it was important to look at how this would work on a bigger scale than the City and that the voters would ultimately make the decision. Councilmember Roy stated Referenda C and D were heavily weighted toward transportation projects and would be a "transportation bill" for the State. He stated $1.5 billion would be earmarked for transportation, with few funds for transit. He stated he still had questions about the issue of "bailing out a pension fund" and felt that this was an "average effort at best." He stated he would support the motion although he felt that this had some "serious flaws" relating to maintenance funds, the lack of a "change in thinking" and nothing that would "make a difference for the future." He stated he would accept at "face value" the statement that $10 million per year for CSU would help the university and that he would trust the citizens to make the best choice in November. Councilmember Kastein stated he would support the motion. He stated Referenda C and D were steps in the right direction but were not "perfect solutions." He stated the legislature had put something together as a compromise that would work for both sides. He noted that community leaders were championing Referenda C and D and that he trusted that those leaders had studied the issue carefully. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Mayor Hutchinson stated Councilmember Manvel could not be present at this meeting and had asked that his support for this Resolution be registered in the record of the meeting. Items Relating to the Timberline Road, Drake to Prospect Project and the Creation of Timberline and Prospect Special Improvement District (SID) No 94 Adopted The following is staff s memorandum on this item. "FINANCIAL IMPACT Street improvements are proposed for Timberline Road from Drake to Prospect. Most of the planned improvements are adjacent to new development and will be constructed through the Street Oversizing Program. In addition, the developers of two major parcels ofproperty in the area have agreed to fund additional improvements needed in order to proceed with their developments in accordance with the City's Adequate Public Facilities Ordinance (APF). These developers have contributed $2,500,000 to the City for the engineering design and construction of the APF improvements to the Timberline and Prospect Intersection. These funds would be reimbursed to the developers through assessments levied in conjunction with the proposed Special Improvement 243 August 16, 2005 District No. 94. There are no Cityfunds required for the SID improvements. EXECUTIVE SUMMARY A. Public Hearing and First Reading of Ordinance No. 090, 2005, Relating to the Creation and Organization of the Timberline and Prospect Special Improvement District No. 94 and Providing for the Construction oflmprovements Therein. B. First Reading of Ordinance No. 095, 2005 Amending Section 22-I11 of the City Code Pertaining to the Issuance ofBonds for Special Improvement Districts. C. Resolution 2005-091 Submitting a Ballot Issue to the Registered Electors of the Proposed Timberline and Prospect Special Improvement District No. 94 as Part of the Special City Election on November 1, 2005. D. First Reading of Ordinance No. 091, 2005, Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the Timberline Road, Drake Road to Prospect Road Project. E. Second Reading of Ordinance No. 084, 2005, Appropriating Unanticipated Revenue to the Capital Projects Fund - Timberline Road Improvements Project and Appropriating Prior Year Reserves in the Street Oversizing Fund for Transfer to the Capital Projects Fund - Timberline Roadlmprovements Project to be used to Construct Improvements on Timberline Road Between Drake and Prospect Roads. The Timberline Road, Drake to Prospect Project is the most heavily congested intersection in the City. In the absence of any City capital improvement funding for this intersection, two impacted developers are electing to privately fund these improvements in order to proceed with their development projects. These developers are the majority property owners and have proposed the initiation of a special improvement district to distribute a portion ofthe costs through assessments to other undeveloped property in the area benefitted by the improvements. Resolution 2003-122 accepting the peti tion ofthe initiating property owner and Resolution 2005-083 accepting the engineering report and setting the method ofassessmenthave previously been adopted by Council. The primary item being considered is the actual creation by ordinance ofthe Timberline and Prospect Special Improvement District No. 94. In the creation ofany SID, there is an opportunityfor Council to hear and consider objections and protests. Notification of this hearing has been published and all property owners included in the proposed SID No. 94 have been notified by first class mail as required. The proposed Timberline and Prospect SID No. 94 will meet all of the adopted Council Policies regarding Special Improvement Districts. The creation of a Special Improvement District will spread the cost of the APF improvements to all undeveloped property which benefits from the 244 August 16, 2005 construction. Ordinance No. 084, 2005, was unanimously adopted on First Reading on July 19, 2005. BACKGROUND Timberline Road, from Drake to Prospect, is currently the highest deficiency segment in the City's street network. The Timberline/Prospect intersection experiences.failing levels ofservice in both the AM and PM peak hours. Attempts by the City to create a City Capital funding mechanism for the necessary improvements have not been successful. The City's Adequate Public Facilities (APF) Ordinance does not allow any additional development to impact failing intersections. A conceptual estimate indicates that $2.5 million is needed to improve the intersection to meet minimum levels of service necessary to allow additional development in the area. The improvements contemplated are: Dedicated right turn lanes on all legs ofthe intersection Double left turn lanes on Timberline Additional through lanes on Timberline These interim improvements will add capacity to the intersection, but will not Include landscaped medians, concrete paving, enhanced crosswalks, or other elements not necessary to increase Levels of Service. There are two large development parcels which are currently affected by the APF Ordinance. The James Company is constructing the Sidehill development project on the east side of Timberline and north ofDrake and the St. Charles Investment Group owns 80 acres on the west side of Timberline and north of Drake. Neither of these developments can build in the absence of improvements to Timberline/Prospect. These developers have elected to fund the $2.5 million APF improvements in order to proceed with their development projects. There are other smaller undeveloped parcels in the one -mile radius area around Timberline/Prospect that are also affected by the City's APF Ordinance. Some have expressed interest in participating in the cost of improving the Timberline/Prospect intersection while others indicated a strategy of waiting until the improvements are made in order to benefit, while avoiding any costs. The James Company and the St. Charles Investment Group proposed the formation of a special improvement district as a financing mechanism to allow for fair and equitable assessment of all benefitting property owners. The terms of the District would generally be: The amount financed will be $2.5 million, or the amount needed to make the "APF" improvements to the Timberline/Prospect intersection. 245 August 16, 2005 2. No municipal or City -backed bonds will be issued. Financing will be by the developers, using cash or private placement bonds. The City would receive the assessments, but would not incur any financial liability. Actual payment ofthe $2.5 million by the James Company and St. Charles Investment Group will not occur until construction bidding (February 2006) to avoid capitalized interest. Security in the form of a performance bond.for $2.5 million will be necessary in order for development to continue during the formation of the Special Improvement District. 3. The assessment method will be based on the APF ordinance and the benefit of the district components to undeveloped property. Several factors, including trip generation, trip distribution, delay and proximity to the intersection within a one -mile radius are used to calculate the impact and benefit for each property. Because the properties most significantly benefttted by the removal of the APF requirement are the undeveloped properties, it is only those undeveloped properties that will be assessed. Additionally, many of the developed properties within the one -mile radius have already contributed to improvements to this same intersection through the payment ofStreet OversizingFees and through construction requirements at the time they were developed. Some underutilized properties within the one -mile radius but not included within the SID will have a repayment obligation if they redevelop, and the amount to be assessed against the undeveloped properties will be reduced (by Second Reading) by the estimated amount of that repayment obligation once that calculation has been made. 4. The properties included in the SID will begin repayment of their proportionate share (the assessments) upon completion of the construction and final accounting of the costs (tentatively in late 2006). The first two steps in creating this SID have already been taken. The majority property owner submitted a petition asking,for the creation of the district. A Resolution accepting the petition was approved on November 4, 2003, which directed the City Engineer to draw up plans and an estimate of the improvements. Staff completed the engineering report for the District and a resolution adopting the plans, specifications, estimated cost, and the method of assessment,for the SID was approved on July 19, 2005. Item A - Creation Ordinance The.first item presented for Council's consideration is the Ordinance which would create the SID. In considering this Ordinance, Council should hear all objections and protests concerning the creation oftheDistrict and the construction ofimprovements andshould determine whether creation ofthe District is in the best interests ofthe City. The City has adopted Special Improvement District criteria and policies set forth in the "Special Improvement Districts Manual, Section II, Policies as listed below. 246 August 16, 2005 All public improvements as described in Chapter 16 of the City Code shall be eligible.for inclusion in an Improvement District. However, the City may exclude certain improvements when it deems such improvements are not in the best interests of the City. 2. The City reserves the right to deny the creation of any District. 3. The proposed District should be consistent with the Master Street Plan and other planning documents of the City. The District should have an approved Master Plan. An approved Preliminary Plan maybe required if local street or utility improvements are to be included within the District. The City may also require a Storm Drainage Plan to be submitted. 4. The total cost of the District should not exceed the appraised value of the improvements and the land to be included in the District. 5. The amount of encumbrances on the land in the District including the assessments of the District should not exceed 90% of the value of the land including the improvements without being acknowledged by subordinate lien holders, or the posting of a surety from a recognized company for 100% of the principal and interest of the construction cost of the District. 6. The cost to be borne by the City in a District must be currently available or minimized and/or deferred through credits or other mechanisms. The City has the option to require property owners within the District to manage construction of the improvements themselves or through Professional Engineers where it is to the City's advantage to do so and the proposed managers can demonstrate experience and competence. 8. The City has the option to require privately managed Districts to bid and award contracts for construction ofthe public improvements when provided for in the District's Master Agreement and performed in conformance with the City Charter. 9. Construction activities of District improvements should not cause extraordinary inconvenience to properties choosing not to be a party to the District. 10. Should a default in the assessment payments of a District occur, the City shall have the right to immediatelyproceed with all legal remedies including a tax deed and sale of the affected land. IL The City Manager may establish administrative policies and procedures for the Improvement District process and may recommend appropriate fees to the City Council. 247 August 16, 2005 12. Proposed improvements should benefit the City within a reasonable time ,frame. If the creation Ordinance is adopted by the Council, then, upon completion of construction of the District improvements in 2006, Council will hear an Ordinance assessing the cost of the improvements to the properties in the District for collection. Item B - Code Amendment As noted above, the City plans to reimburse the developers the $2.5 million they advanced, using revenues generated by the SID assessments. To meet the requirements ofArticle AX, Section 10 of the Colorado Constitution ("TABOR'), a special election ofSIDproperty owners should be held on the November ballot. The ballot question would be whether the City can repay the developers over time through a multiple year agreement. If the ballot measure fails, the assessment payment would be due in full immediately, so that the developers could be repaid within one calendar year. Thus, the second item to be considered by the Council is a proposed amendment to the Code authorizing this kind of election. The provision to be added to the Code is similar to one contained in the State statutes dealing with special improvement districts but it includes elections to approve multiple yearfinancial obligations, such as the one proposed here, as well as elections to authorize the issuance of bonds. The new Code language would, similar to the State language, enable the City Council to submit such questions to just the electors in the special improvement district if the source of repayment will consist solely of special assessments. However, if the source of repayment of the bonds or other multiple year, financial obligation will be supported by a pledge ofother City revenues, the question would have to be submitted to the City-wide electorate. At the election, each owner of a parcel of property in the district will be entitled to cast one vote either directly or, in the case ofan owner that is not an actual person, through a designated natural person who is a registered elector in the State. Item C - Ballot Question The third item is a Resolution placing this question on the November ballot. Item D - Eminent Domain With the fourth item, staff is requesting authorization of eminent domain for all property acquisitions in the Project, in case such action is necessary. Property owners were notified ofthe upcoming project and its impacts and over the last several months staff has met with the affected property owners. Their input was considered during the engineering design and helped resolve many issues, including access, storm water, utility service and irrigation water. Staff began negotiations. for the purchase of necessary property interests with the property owners and is completing appraisals for offers to each property owner. Staff is optimistic that all property W., August 16, 2005 negotiations can be completed in good faith prior to the start of the project. However, given the timing ofsuch a large construction project and scheduling the work of outside parties, such as the railroad,for its railroad crossing and the gas company for gas line relocations, timely acquisition of the property interests is necessary. All affected property owners were notified by certified mail of this request to Council.for authorization of eminent domain. Item E - Appropriations The remaining item is related to the construction of the roadway improvements. The Second Reading of an appropriation ordinance, which was unanimously adopted on First Reading on July 19, 2005 transfers money received from the developers and the Street Oversizing Fund into the project account. Summary City departments are working together to include utilities and roadways needed for the planned Police Facility, and will include these improvements in the roadway contract in order to save time and money for the Police Facility Project. Staff is also working with property owners who requested to have theirfrontage improved with this project. Fleischli Enterprises andlntegrated Equities decided toparticipate in this project for their, as well as the City's benefit. Both property owners agreed to contribute their local street portion and are completing the engineering design along their frontages to include in the construction of Timberline Road. Summary of costs: APF Improvements $2, 500, 000.00 City of Fort Collins Police Facilities $1,272,291.00 Sidehill Development $829,512.00 St. Charles Investments $354,014.00 Fleischli Enterprises $115,447.00 Integrated Equities $119,830.00 Street Oversizing Program $3, 489, 361.00 Total Construction Cost: $8,680,455.00 Construction is planned to start this fall with the widening of the bridge over Spring Creek, expansion of the Great Western Railroad crossings on both Timberline and Prospect, and utility relocations. Construction of the roadway improvements will begin in the spring of 2006 and be completed by the end of the year. Transportation Board Recommendation 249 August 16, 2005 Attached is a letter from Brent Thordarson, Transportation Board Chair, addressing the Board's recommendation to the City Council pertaining to the Timberline Road SID. The Transportation Board has been included in the design process and,fully supports this project and the SID No. 94 funding, which allows interim improvements to be built at this time. Although the Transportation Board regrets that there is presently no additional capital sales tax available for the ultimate improvements, there will be significant benefits to the transportation network by proceeding with the construction of the interim improvements. " City Manager Atteberry introduced the agenda item. Ron Phillips, Transportation Services Director, stated staff would have a brief presentation. Matt Baker, Transportation Services, stated this agenda item included a public hearing and the creation ordinance for the Timberline and Prospect Special Improvement District No. 94. He stated the Prospect/Timberline intersection was currently the highest efficiency segment in the City street network with failing levels of service in both a.m. and p.m. peak hours. He stated backups extended a half mile and more in both morning and evening rush hours. He stated the City had an Adequate Public Facilities (APF) ordinance that prohibited any additional development that would impact the failing intersection. He stated the ordinance provided that any new development within a one -mile radius that negatively impacted the intersection could not proceed. He stated the City estimated that $2.5 million would be required to improve the intersection to minimum levels of standards, and that area developers had approached the City offering to fund those improvements. He stated the developers had given the City $2.5 million to fund the APF improvements and had also petitioned for the formation of an involuntary Special Improvement District to allow for a fair and equitable participation of all undeveloped properties that would benefit from the improvements. Hepresented information regarding project funding relating to the $2.5 million in improvements to be included in the Special Improvement District. He stated the amount financed would be the $2.5 million needed to make the APF improvements and that there would be no municipally backed bonds issued. He stated financing would be through the developers using cash or private placement bonds. He stated the City would be the collection agent through the Special Improvement District and that the City would not incur any financial liabilities. He stated these would be intersection improvements and that the assessment method would be based on the requirements of the APF ordinance i.e. that undeveloped property within a one -mile radius that would generate trips negatively impacting the intersection by adding 2% or more to the delay would be unable to develop until these improvements would be made. He stated an analysis had been completed of property within a one -mile radius, including public property, vacant property, underdeveloped property and properties beginning development. He stated trip generation figures into the Prospect/Timberline intersection were developed for each parcel based on the Structure Plan and the zoning. He stated the delay added to the intersection for each parcel was calculated and that if the delay was less than 2% the APF ordinance would not apply to that parcel. He stated those properties generating more than a 2% delay were included in the District based on the APF ordinance. He stated undeveloped parcels currently restricted from developing would benefit from the construction of the improvements. He stated an appraisal of the District had been completed to determine the market value of the property today and upon development once the improvements would be made. He stated the range of benefit would be $4.6 million to $6.8 million and that the SID cost would be $2.5 million. He stated the Council had taken the first two steps in the SID process to accept the petition, prepare the plans and 250 August 16, 2005 approve the assessment method. He stated notification had been sent to all property owners being assessed. He stated this agenda item included the public hearing and Council consideration of the creation ordinance. He stated the assessment of property would be done after the construction of the improvements once the final costs were tallied. He stated TABOR required a vote of property owners to allow a multi -year financial obligation and that the agenda item included a housekeeping item to clarify the City Code relating to Special Improvement District assessments as related to TABOR and a Resolution placing the SID assessment question on the November 2005 ballot. He stated the last two items were project related: blanket authorization for eminent domain proceedings on the entire project and Second Reading of the appropriation ordinance funding the project. He stated all property owners being assessed had been notified by certified mail of the public hearing. He stated after the hearing the Council should determine whether the creation of the District was in the City's best interest. He stated the Code set out some of the factors that the Council could consider in making this determination. He stated the pertinent considerations set out in the Code were the City-wide benefits of the improvements, the appraised value of the property in relation to the value of the improvements, and the input received by the Council at the public hearing. He stated there was an option for the City to exempt or reduce the amount of assessment on any property in accordance with Section 22-62(e) of the Code. He stated the City Attorney had some minor changes to the Resolution relating to the ballot issue. He stated the City had met with each property owner regarding the project and that there had been positive negotiations with all property owners. He stated those negotiations would continue and that the bridge and utility locations must be constructed this winter in order for the road construction to proceed next spring. He stated the authorization for eminent domain would give the City the opportunity to continue the acquisition and begin construction with immediate possession while value negotiations continued in good faith. He presented visual information relating to the proposed Prospect/Timberline intersection improvements. Mayor Hutchinson stated the public hearing regarding the Special Improvement District would convene and that the Council would consider the individual items that made up this agenda item separately. Dan Winzinger, representing the three developers funding the $2.5 million for the project, thanked the City for working toward an objective solution to the "disproportionate burden" faced by the developers due to the APF ordinance. He stated the SID would equitably and objectively allocate that burden to all parties affected by the APF ordinance now and in the future. He thanked City staff for their efforts and asked the Council for its support in accomplishing the formation of this SID. Brian Schuman, 5948 Colby Street, stated the Structure Plan had been referenced in presentations about this SID. He stated he did not understand how the City used the Structure Plan in a "total way." He stated the Structure Plan was used in this case to identify a future use of property not consistent with the current zoning. He stated it was important and fair to property owners subject to the Structure Plan that the staff not "willy nilly" change the Structure Plan. He stated the Structure Plan should only be changed by taking it to the Council or through rezoning based on unique circumstances. He stated he had been "harmed" by the staff changing the Structure Plan "willy nilly." 251 August 16, 2005 Councilmember Weitkunat requested clarification regarding the possibly "erroneous" information presented by Mr. Schumm. She stated the Structure Map was not a "zoning map" and that it was a "best guess future look" at the community. She stated it could not be changed "willy nilly" and must be go through an amendment process. City Attorney Roy stated the Structure Plan was part of City Plan and that it was a guide to future zoning decisions. He stated it could be changed only by a vote of the Council. He stated staff took the position that the boundaries on the Structure Plan were not like boundaries on a zoning map but were "softer" guides. He stated Mr. Schumm continued to raise the issue relating to a property that is in the County that was to be considered for annexation under the Intergovernmental Agreement with the County. He stated staff made a recommendation about the zoning of the property in the County that was inconsistent with the Structure Plan. He stated there were many circumstances relating to the matter, including an illegal use in the County, and that this was not brought forward for consideration for annexation because the Code provided that properties with illegal uses in voluntary annexations could not be annexed. He stated the Structure Plan could only be amended by the Council and that Mr. Schumm had also raised a question about the propriety of staff making recommendations to the County with regard to properties in the County that might be inconsistent with the Structure Plan. Phillips stated the statement made by Baker in relation to the appraisal process was that both the Structure Plan and the current zoning on the parcels were used by the appraiser in developing the appraisal of the properties and in determining the possible future benefit to the properties. (Secretary's Note: The Council took a brief recess at this point.) Councilmember Kastein made a motion, seconded by Councilmember Roy, to adopt Ordinance No. 090, 2005 on First Reading. Councilmember Weitkunat stated she would like the record to reflect that the Council had considered the City's interest in this matter and believed that it was in the best interest of the City to create the Special Improvement District. She stated the improvements would have a City-wide benefit and that the appraised value of the property was far greater than the value of the improvements. She stated the Council had also determined that the petitioners could pay. She stated it was in the City's best interest to create the District. Councilmember Kastein stated the creation of the District was a "good thing" and that he appreciated the collaboration between the developers, the property owners and the City. He stated this would be a "win -win" for everyone. Councilmember Roy thanked the staff for the quality of work done on this project. Mayor Hutchinson stated the creation of the SID was appropriate and an "innovative" way to address a community problem in a collaborative manner. The vote on the motion was as follows: Yeas Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. 252 August 16, 2005 Councilmember Roy made a motion, seconded by Councilmember Ohlson, to adopt Ordinance No. 095, 2005 on First Reading. The vote on the motion was as follows: Yeas Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Councilmember Roy made a motion, seconded by Councilmember Kastein to adopt Resolution 2005-091 with corrections to the ballot language recommended by the City Attorney to eliminate the word "proposed" in the title and in the body of the ballot language and to insert in front of the dollar amounts in the first line "by up to" and in the second line "of up to." The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Councilmember Weitkunat made a motion, seconded by Councilmember Roy, to adopt Ordinance No. 091, 2005 on First Reading. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Councilmember Roy made a motion, seconded by Councilmember Ohlson, to adopt Ordinance No. 084, 2005 on Second Reading. The vote on the motion was as follows: Yeas Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Phillips recognized staff members who worked on this agenda item. Resolution 2005-092 Submitting to the Registered Electors of the City an Ordinance Extending the Existing Twenty -Five Hundredths Percent (0.25%) "Community Enhancement' Capital Projects Sales and Use Tax on All Taxable Items Except Food for a Period of Ten Years for the Purpose of Obtaining Revenue for Certain "Building on Basics" Capital Projects and Related Operation and Maintenance Adopted The following is staffs memorandum on this item. "FINANCIAL IMPACT The extension of the one -quarter cent sales and use tax will result in $5.6 million of revenue available per year for designated capital improvement projects. The taxis currently set to expire on December 31, 2005. The term of the tax extension is January 1, 2006 through December 31, 2015 (10 years) and the total yield will be $56 million (2005 constant dollars) 253 August 16, 2005 The financial impact on taxpayers will be a continuation of the current one -quarter cent sales and use tax on all taxable purchases exceptfood. This will result in a continued tax of 25 cents on a $100 taxable purchase. EXECUTIVE SUMMARY City Council has worked with citizens, staff, and boards and commissions over the past months to develop a list ofprojects for voters to consider.fimding through the extension of the current one - quarter cent capital sales tax. City Council has considered the list ofpossible projects at several recent work sessions and has developed a list of projects to place before the voters. This list includes l3projects, totaling $51.8 million in capital costs and $4.4 million in associated operations and maintenance costs for the first 7 years of operational life of each project. The Resolution places the question of whether to extend the sales and use tax before the voters on the November 1, 2005 ballot. Voters will be asked to approve the list of projects and several provisions within the Ordinance that will guide the construction of the projects. BACKGROUND In early 2005, staJfpresented City Council with a list of 34 high priority projects for consideration as part of the Building on Basics sales tax program. The projects total over $189 million in funds needed, and cross many different service needs, including roads/multi-modal projects, transit, bike/pedestrian projects, libraries, cultural facilities, parks and recreation, police and natural areas. The project list was based on adopted City master plans, including the Transportation Master Plan, Parks Master Plan, Cultural Facilities Plan, Library Master Plan, General Governmental Facilities Master Plan and Natural Areas Policy Plan. During 2004, the City conducted extensive outreach with citizens via Open Houses, Web Surveys, speaker's bureau, newsletters, newspaper articles and columns, City Council meetings, and the City website. City Council has also received recommendations from boards and commissions including the Transportation Board, Parks and Recreation Board, Cultural Resources Board, Library Board, Natural Resources Advisory Board, Senior Advisory Board and Air Quality Board. During the past several months, City Council has met several times to review the proposed projects and develop a list of projects to present to voters at the November 1, 2005 election. On August 9, 2005, City Council directed staff to prepare an Ordinance and ballot language that will include 13 projects with a total cost of $56.2 million. The final list includes the following projects: • Intersection Improvements and Traffic Signals (including Harmony/College) • Timberline Road - Drake Road to Prospect Road • Harmony Road - Seneca Street to College Avenue • Lincoln Center Renovation and Cultural Facilities Plan • Park Upgrades and Enhancements • Fort Collins Senior Center Improvements • Fort Collins Museum/Discovery Science Center Joint Facility • Fort Collins Bicycle Program Implementation • Pedestrian Plan and Disability Access Improvements • North College Avenue Improvements Phase 2 - Vine Drive to Conifer Street 254 August 16, 2005 Transit Fleet Vehicle Replacement Library Technology Police Services CAD/RMSUMS Replacement Project The list represents a package ofprojects that should appeal to a variety of voters while addressing basic needs and critical deficiencies in several categories. The package is allocated 56% to Transportation needs, 43%to Cultural, Library and Recreational projects and 1 %to Police Services capital needs. Highlights of the Ordinance/Ballot Language Staff has developed a Resolution to place an Ordinance before the voters which will renew the Building Community Choices sales and use tax currently set to expire December 31, 2005. The Resolution refers the issue of renewal of the tax to the voters at the November 1, 2005 special Citti election. The Ordinance, which will be adopted if the measure is approved by the voters, includes several provisions which will be used in the implementation of the Building on Basics capital plan. Provisions include: • A tax term of 10 years (January 1, 2006 through December 31, 2015) • At least 7 years of Operations and Maintenance costs for projects • A provision that any excess revenues remaining after all projects are completed and at least 7 years of operation and maintenance has been provided will be directed to any capital project or additional operation and maintenance ofBOB projects, as directed by City Council. • Detailed information about the implementation ofthe taxsuch aspermission for Council to decide on the project schedule, specific costs and scope within general project description. • A contingency that requires that City funds be expended on the Museum/Discovery Science Center Joint Facility project upon successful private.fundraisingforDSCportionoftheproject. The DSC will be required to raise, have pledges or "in -kind - contributions valued at $3.6 million before Building on Basics funding will be available for the project. The Resolution also includes the detailed ballot language that will appear on the November 1, 2005 special City election ballot. The ballot language presents a bulleted list of13 projects for the voters to approve as a package. The full text ofthe Ordinance and Exhibit "A" (Project Descriptions) will be included in the TABOR notice sent to each voter household prior to the election. " City Manager Atteberry introduced the agenda item and stated this was the culmination of two years of work by boards and commissions, City Council and staff. He stated staff strongly recommended Council adoption of the Resolution. 255 August 16, 2005 Diane Jones, Deputy City Manager, stated Building Community Choices (BCC) began in 1998 and was due to sunset in December of this year. She stated two of the quarter -cent packages that were part of BCC had already been renewed. She stated a quarter -cent for natural areas was renewed by voters until 2025, and that a quarter -cent package for street maintenance was approved by voters last November. She stated this third package would address community enhancements. She stated the last round ofprojects included the new horticulture center, Fossil Creek Community Park, the second sheet of ice at EPIC, and transportation projects. She stated Council was being asked to consider a quarter -cent package earmarked for additional community enhancements. She stated the key projects being considered for submission to the voters were cultural facilities, libraries, parks and recreation facilities, police services and transportation. She thanked the Council for its work in reviewing the projects that had been considered through the process. She stated about 56% ($29.4 million) of the proposed funding would be for transportation projects; that cultural, library and recreation services would account for about 43% ($24.7 million); that police services equipment would be about 1 % of the package ($2.1 million); and that the total package represented $56.2 million over the 10 years of the package. She stated the transportation projects included Harmony Road from Seneca to College Avenue, North College Avenue from Vine to Conifer, Timberline Road from Drake to Prospect, intersection and traffic signal projects throughout the system, bus vehicle replacements, and implementation of the master bicycle program and the natural plan for pedestrian facilities. She stated Council was being asked to adopt a Resolution that would place the Ordinance on the ballot. She stated the tax package would be for a ten-year term and would include seven years of operations and maintenance for selected projects. She stated any excess revenue at the end of the ten-year term would go to other capital or additional O&M for Building on Basics projects as determined by the Council. She stated Council would set the schedule, the cost and the scope ofthe individual projects once the package was approved by the voters. She stated the museum and the Discovery Science Center would come up with $3.6 million of in -kind and cash pledges to match the museum project. She stated TABOR notices would be mailed to voters on September 30, that the voter registration deadline was October 3, and that election day would be on November 1. Ann Tumquist, City Manager's Office, thanked Deputy City Manager Jones for her leadership in this matter and recognized the rest of the staff team that worked on the package. Mayor Hutchinson thanked the staff for their in-depth work on this package. Seth Dilday, 1225 West Prospect Road, stated there should be a critical examination of the proposed tax package to determine if it was "just, necessary, honest and responsible." He stated he had questions and concerns about the proposal. He questioned why the tax was being "sold as a capital improvements plan' when 56%was to be allocated to transportation projects that should be budgeted out of the General Fund. He asked why a tax for capital improvements included a large library technology component that included salaries. He asked why there would be $200,000 for a cultural facilities plan to "figure out how to spend money." He asked why the plan did not fund operations and maintenance throughout the life of the tax. He asked why operations and maintenance projections did not take inflation into account. He asked why the City Council wanted to craft a proposal with the intent of"selling it to the citizens." 256 August 16, 2005 Al Baccili, 520 Galaxy Court, expressed opposition to extending the quarter -cent sales tax and stated he opposed continuation of the vendor fee. He stated the open space tax and the vendor fee should be used instead of extending the BCC tax. He stated ten years was too long for a tax. Bruce Lockhart, 2500 East Harmony Road, stated the ideas for the tax increase were promulgated by the City staff rather than by the citizens. He suggested that there should be a citizen committee to look at such tax packages. He stated at least half of the projects were being promulgated to "sell' the continuation of the tax to various special interest groups. He stated the Senior Center expansion project was on the list to get the vote of senior citizens and that the expansion would compete with private health clubs. He stated the Lincoln Center project may not be needed because CSU had spent a lot of money making the old Fort Collins High School into a performance center. He stated he most people could use the Internet at home and did not need to go to a museum or library for information. He stated the money could be better spent on broad band Internet access for the community. He stated three alternative transit projects (bicycle, pedestrian and Transfort buses) would have limited use. Annette Giselman, Executive Director of Discovery Science Center, thanked the City for creating a balanced package and for supporting a museum/Discovery Science Center partnership. She stated 35,000 visitors came to the Discovery Science Center and that the partnership would provide an opportunity to create "something unique' in the community. She stated the Discovery Science Center was committed to bringing private dollars to the project. Mayor Hutchinson stated O&M was carefully considered and that the time frame for that was shortened because O&M funding was not needed for a building or facility that had not been built or changed yet. He stated this package reflected the "widest ranging thinking" about a variety of options and that it was a balanced package supported by many people for specific reasons. He stated these projects would be enhancements for Fort Collins. He stated it would be up to the voters to decide whether the package should be approved. Councilmember Roy asked how long the process had been to create this package. City Manager Atteberry stated the process had taken at least two years. He stated there had been significant citizen input and boards and commissions involvement. Councilmember Weitkunat stated the idea behind Building on Basics was to take care of the basics that the community had in place. She stated there was no funding stream for taking care of those basics. She stated the museum and the Discovery Science Center were existing "jewels" that had not had community funding. She stated the funding would take care of things, such as North College Avenue, that were already in existence. She stated it would be up to the voters to decide whether they were willing to support the package. Councilmember Brown stated this package was "good work" by the staff. He stated the Council looked at many different proposals and determined the balanced list to be submitted to the voters. He stated the package tried to "do something for everybody." He stated the voters would have the final word on accepting the package, which he believed would benefit Fort Collins. 257 August 16, 2005 Councilmember Kastein asked for confirmation that the ballot language did not mention the percentage that would go toward O&M. City Attorney Roy stated it did not. Councilmember Kastein stated the Ordinance did mention the seven-year term for O&M. City Attorney Roy stated the Ordinance was referenced in the ballot language and that it referenced the seven years of maintenance and left it to Council's discretion to determine project design costs, scheduling and amount of maintenance to be funded. He stated Council could determine that O&M should exceed seven years. Councilmember Kastein asked about adding succinct language in the ballot language to allude to the minimum seven-year O&M. City Attorney Roy stated he would like to hear thoughts from other Councilmembers on adding such language. He stated he would need some time to determine what changes would need to be made to the ballot language. Councilmember Kastein stated the ballot language did not give specifics relating to maintenance and that he believed that it would be clearer to add language. City Attorney Roy stated his understanding was that Councilmember Kastein was asking whether or not Council believed that it was advisable to indicate in the ballot language itself the fact that the revenues would be used to fund at least seven years of O&M on the projects. Councilmember Roy asked how much more detail Councilmember Kastein believed should be included in the ballot language. Councilmember Kastein stated he would like to include language reflecting that revenues would be used to fund at least seven years of O&M on the projects. Councilmember Ohlson stated he had no strong objections to the addition of this language. Councilmember Weitkunat questioned adding more language to the ballot language and stated this was included in the Ordinance referenced in the ballot language. She stated additional language tended to complicate the measure. Mayor Hutchinson stated he tended to agree with Councilmember Weitkunat. He stated adding specifics would be difficult when it would not be possible to explain in the ballot language why O&M would not be fully funded. Councilmember Kastein stated his intent was to add language reflecting that at least seven years of O&M would be funded. Mayor Hutchinson stated this could appear to indicate that only 70% of O&M was being funded, when in fact 100% of the O&M was actually being funded since O&M funding would not be needed until the facility was completed. Tumquist stated the intent was that Council would schedule when the projects and costs would come on-line. City Manager Atteber y stated he would agree with the Mayor's statement. 258 August 16, 2005 Councilmember Ohlson stated he agreed in concept with the Mayor and Councilmember Weitkunat but that he could understand Councilmember Kastein's concern. He asked if the current language could imply that it would permanently fund the O&M costs. He stated he wanted the ballot language to be as clear as possible and that he would favor adding "at least seven years of operations and maintenance." Mayor Hutchinson stated he preferred language that indicated that O&M would be funded for the projects for the life of the tax. Councilmember Kastein stated the life of the projects would extend longer than seven years and that the City would incur $600,000 in O&M costs per year after the expiration of the seven years of O&M funded by the tax. Mayor Hutchinson stated he believed that it was an accurate statement to say that the tax would fund 100% of the O&M for the life of the tax. City Manager Atteberry stated O&M funding would continue beyond the life of the tax since projects would not come on-line at the beginning of the tax. Councilmember Kastein stated in some cases O&M would be covered for a period of time shorter than the life of the tax and in some cases O&M would be covered after the expiration of the tax. He stated it was more accurate to say that seven years of O&M would be covered for each project. Councilmember Weitkunat stated the discussion reflected the complicated nature of the matter. She stated addition of O&M language could complicate the ballot language for the voters. Councilmember Ohlson stated he wanted language that could be supported fully by all Councilmembers. Councilmember Kastein stated he would support the Resolution in any case. He stated he wanted to ensure that the voters understood that there would be an O&M obligation for the City beyond the term of the tax. Mayor Hutchinson asked if the City Attorney had a recommendation. City Attorney Roy stated he would recommend a change in the body of the Ordinance and that Council determine whether there should be a change to the ballot language. He stated language could be added after the word "construction" the language "and at least seven years of O&M." He stated when a project came on- line that the tax would fund at least seven years of O&M from that point forward. He suggested that Section 2(a) of the Ordinance be amended as follows: "The design, scheduling and amount of tax revenues to be set aside for the construction and operation and maintenance of said project shall be determined by the Council, provided however that no decision regarding the design or cost of any such project shall FUND LESS THAN SEVEN (7) YEARS OF O&M FOR EACH SUCH PROJECT, OR SUBSTANTIALLY CHANGE THE CHARACTER...." Councilmember Roy stated he agreed with the ballot language change suggested by Councilmember Kastein and the change to the Ordinance recommended by the City Attorney. Mayor Hutchinson stated he would support the changes. 259 August 16, 2005 Councilmember Kastein made a motion, seconded by Councilmember Roy, to adopt Resolution 2005-092 with an amendment to the Ordinance contained in the Resolution to read as follows: "The design, scheduling and amount of tax revenues to be set aside for the construction and operation and maintenance of said project shall be determined by the Council, provided however that no decision regarding the design or cost of any such project shall FUND LESS THAN SEVEN (7) YEARS OF O&M FOR EACH SUCH PROJECT, OR SUBSTANTIALLY CHANGE THE CHARACTER . . .." and with an amendment to the ballot language to add language that seven years of O&M would be covered for each project. Councilmember Roy stated, except for the open space tax, this would be the first time that a City tax included coverage of O&M. He stated he supported the package overall and that he particularly supported the Discovery Science Center and North College projects. He stated the project list would have "great value' for the City. Councilmember Kastein stated the Council was trying to do things in a straightforward manner and wanted people to understand exactly what was being proposed. He stated he was supportive of the list of projects which dealt primarily with infrastructure (transportation and police) and also with amenities offered by the City. Councilmember Ohlson stated he strongly supported the package of projects offered to the voters for approval. He stated this would not be a tax increase and that it was the continuation of an existing tax. Mayor Hutchinson stated this was a well crafted package and that it would be up to the people. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Items Relating to Placing Proposed Charter Amendments on the November 1, 2005 Ballot, Adopted The following is staff s memorandum on this item "EXECUTIVE SUMMARY A. First Reading of Ordinance No. 093, 2005, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article H of the City Charter, Pertaining to Publication of Ordinances. B. First Reading of Ordinance No. 094, 2005, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article VIII of the City Charter, Pertaining to the Board of Elections. 260 August 16, 2005 These Ordinances place individual Charter amendments on the November 1, 2005 Special Election ballot. BACKGROUND The City Council has adopted ordinance No. 081, 2005, calling a special election to be held on November 1, 2005 in conjunction with the Larimer County Coordinated Election. Ifadopted, these two Ordinances will submit Charter amendments, described below, to the voters at the November I election. Publication of Ordinances Article 11, Section 7 ofthe City Charter presently provides that everyproposed ordinance, except an emergency ordinance, must be published once in full at least seven days before its final passage in a newspaper ofgeneral circulation published in the city. Article II, Section 7 also provides for publication of a notice offinal passage of an ordinance. Staffbelieves it would be more cost effective to publish ordinances, prior tofinalpassage, in fdl on the City's web site, and by number and title only in the newspaper, which is estimated to result in a 63% reduction in advertising costs ($10,000 savings annually). Any publication by number and title only will include a statement that the full text of each ordinance is available for public inspection and acquisition in the office of the City Clerk and on the internet web site. Board of Elections The Election Board was created in 1954. The purpose of the Election Board is to assist with the conduct of elections and to certify the election results. The Election Board consists of two citizens appointed by the City Council, and the City Clerk. Prior to the age oftechnology and mail ballot elections, the Election Board was very involved in the conduct ofelections. Election Board members recruited individuals to serve as pollingplacejudges, often relying on friends, relatives and church members. This was truly a function benefitted by community networking. However, as technology developed to manage lists of volunteers using databases, it became more efficient for staff to assume the role of recruiting and managing polling place judges. Certification of election results has also become effortless through the use of technology. In the past, verification ofthe results was an exercise in calculation and recalculation until the Board was satisfied that the numbers were accurate. In 1995, when the City conducted its first mail ballot election, the need for polling place judges became obsolete. Since 1995, the role ofthe Election Board has continually declined. In 2005, with only one citizen member in place on the Board, the role was limited to certifying the results of the election. Sophisticated election equipment and tabulation software now handle the tabulation process with proven accuracy. Procedures for testing election machines and tabulation software prior to counting ballots ensure accurate results. There is no need to manually recalculate results. It is still important to have a body of authority certify election results. This proposed Charter amendment recommends that the sole remaining function of the Election Board with regard to 261 August 16, 2005 certification be transferred to a "canvass board "consisting of the City Clerk, the Chief Deputy City Clerk, and the Municipal Judge, all of whom are sworn to uphold the Constitution and the laws of the United States and the State of Colorado and the Charter and Ordinances ofFort Collins. 1f this Charter amendment is approved by the voters on November 1, staff will bring an ordinance to Council before the end of the year to amend Chapter 7 of the City Code which contains references to the Board of Elections, and Section 2-493 of the City Code relating to the duties of the Municipal Judge." City Manager Atteberry introduced the agenda item. City Clerk Krajicek presented background information relating to the agenda item. She stated two Ordinances were proposed to place Charter amendments on the November 1 ballot. She stated Ordinance No. 093, 2005 would propose a Charter amendment that would allow publication of ordinances by number and title in the newspaper and in full on the City's website. She stated there would be text in the publication giving notice that the ordinances were available in full in the City Clerk's Office and on the City's website. She stated Ordinance No. 094, 2005 would eliminate the Election Board from the Charter and replace it with a Canvass Board that would be responsible for certifying the election results and that would be made up of the City Clerk, the Chief Deputy City Clerk and the Municipal Judge. Councilmember Roy made a motion, seconded by Councilmember Brown, to adopt Ordinance No. 093, 2005 on First Reading. Councilmember Ohlson stated he liked to see all ordinances printed in the newspaper but would support this change because Council had asked staff to cut costs wherever possible without dramatically impacting services. Mayor Hutchinson stated people would have two options to get a full copy of all ordinances. Councilmember Weitkunat stated the two Charter amendments reflected progress. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Councilmember Roy made a motion, seconded by Councilmember Kastein, to adopt Ordinance No. 094, 2005 on First Reading. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. Resolution 2005-093 Authorizing the City Manager to Enter Into a Grant Agreement with the 262 August 16, 2005 State Board of the Great Outdoors Colorado Trust Fund for the Inspiration Playground at Spring Canyon Community Park Adopted The following is staff s memorandum on this item. "FINANCIAL IMPACT The City of Fort Collins has been awarded a grant of $200,000 from Great Outdoors Colorado for the development of the Inspiration Playground at Spring Canyon Community Park. The grant request was made in partnership with All Children Together (ACT), a group ofdedicated community members committed to raising funds for the playground. The total cost for the playground is estimated at about $1,000,000. The Colorado Eagles Foundation has agreed to match gifts from the community, dollar for dollar, up to $250, 000. Funding from park impact fees is available for the City's share ($300, 000) of the playground. Pursuant to GOCO regulations the City has until July of 2007 to construct the playground. Funding for the operation and maintenance of the playground and,for Spring Canyon Community Park is expected through the Budgeting for Outcomes process. EXECUTIVE SUMMARY The Council -adopted Parks and Recreation Policy Plan identifies the development of the Spring Canyon Community Park as the City's sixth community park. Community parks are designed to serve the recreational needs of about 20, 000 people. The City has been collecting impact fees to build this park since 1996. Community parks are developed with large playgrounds that contain a variety of play equipment that can be enjoyed by children of all ages. The City's funding for playgrounds is sufficient to comply with the guidelines contained in the Americans with Disabilities Act. However, these guidelines do not fully integrate play and socializing between able-bodied children and children with disabilities. A fully accessible playground with a play surface and equipment that can be enjoyed by more children with disabilities would be a significant addition to our park system and a great benefit to our community. There are presently about 4,000 children with disabilities in our community who will be able to play along side of able-bodied children at this playground. An Inspiration Playground has additional elements that allow,for children to play side -by -side on sensory rich structures that encourage integration and the development of cognitive, emotional, physical, and social skills for all children. The playground will include a water splash play area that will also be accessible. The City's public design process in 2004 included information about an Inspiration Playground at the Spring Canyon Park. The concept for the playground was well received by the community. Olander Elementary School, adjacent to the park, houses a severe, adaptive skills and moderate needs program. This program serves children with special needs in a ,full -inclusive model. Currently, the school has very limited play equipment that promotes thefull inclusion ofall children. A new sidewalk will link the school directly to the Inspiration Playground in the park. " 263 August 16, 2005 Councilmember Kastein withdrew from participation on this agenda item due to a perceived conflict of interest. (Secretary's Note: Councilmember Kastein left the meeting at this point.) City Manager Atteberry introduced the agenda item and stated this item represented a "fantastic" partnership between the City and other organizations. Craig Foreman, Parks Planning Director, stated the playgrounds in community parks were being upgraded to improve enjoyment and accessibility for all children. He stated there had been considerable public participation on the project and that the City had received Great Outdoors Colorado grant for $200,000. Bob Powell, All Children Together, Inc. board member, stated about 10% of the children in Northern Colorado were not able to play in a typical community playground because of a disability. He stated the new state-of-the-art for playground was greater accessibility for all children. He stated completing the Spring Canyon Park playground to the state-of-the-art standards would require about $875,000 ($500,000 more than the budget). He stated the group was within $175,000 of meeting the $500,000 funding goal and that the Colorado Eagles organization was matching every dollar raised by the community up to $250,000. He stated the group had been successful in obtaining the top level grant from Great Outdoors Colorado. He stated this would be the first universally accessible playground in the State. Councilmember Weitkunat made a motion, seconded by Councilmember Ohlson, to adopt Resolution 2005-093. Mayor Hutchinson stated this Resolution related to the GOCO portion of the project. He stated this was an example of "excellence" and "innovation" for Fort Collins resulting from partnerships. Councilmember Brown stated this was an excellent project. Councilmember Weitkunat thanked everyone who was involved in the partnership. She suggested that an effort be made to involve the School District in financial assistance for the project since Olander Elementary School would use the park and playground. Foreman stated the School District would be paying a share of the sidewalk costs. Councilmember Ohlson stated this was a great project and that this type of agenda item made it "fun to be a Councilmember." Councilmember Roy thanked Brownie McGraw of All Children Together, Inc. for herhelp in getting this project done. He also recognized former Mayor Martinez' efforts in keeping this project alive in its early stages. Mr. Powell recognized former board member Bill Neal for his efforts in getting the project going. 264 August 16, 2005 The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Ohlson, Roy, and Weitkunat. Nays: None. (Councilmember Kastein withdrawn) THE MOTION CARRIED. (Secretary's Note: Councilmember Kastein returned to the meeting at this point.) Other Business Councilmember Kastein noted that he had missed the discussion about the Open Space Yes board that was to be created and asked if the Council had discussed whether the Council would be the final authority on purchases. Mayor Hutchinson stated the ballot language called for the Council to appoint an existing board or create a new board to advise and make recommendations on purchases. He stated Council would have the final authority on purchases. He stated his recollection of the discussion was that staff would use its discretion within Council policy guidelines to decide when purchases would be brought forward for the Council to consider. Councilmember Ohlson spoke regarding the history of the Natural Resources Advisory Board discussions on the new board. He stated he believed that the intent was that easements and leases and bigger or controversial purchases would come to the Council. He stated there were reasons not to have every purchase go through the Council ordinance process because of the sensitivity of negotiations. He stated there was no intent to "exclude" the Council and that there had been extensive discussion that indicated that the Council wanted to be involved in the process and wanted to be kept informed. Councilmember Kastein questioned having only high profile purchases come before the Council. He stated he believed that the Council had an obligation and responsibility to sign -off on "significant purchases." Mayor Hutchinson stated the consensus ofthe Council reflected Councilmember Kastein's comment. He stated staff would be coming back with details on the process and criteria. Executive Session Authorized Councilmember Weitkunat made a motion, seconded by Councilmember Brown, to adjourn into Executive Session under Sections 2-31(a)(] ), 2-31(a)(2) and 2-31(a)(3) of the City Code to discuss personnel matters and to confer with attorneys for the City regarding litigation and related legal issues and possible property acquisition. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Ohlson, Roy, and Weitkunat. Nays: None. THE MOTION CARRIED. 265 August 16, 2005 Mayor Hutchinson stated there would be no other business following the Executive Session except adjournment. (Secretary's Note: Council reconvened following the Executive Session at 10:40 p.m.) Adjournment The meeting adjourned at 10:40 p.m. Mayor ATTEST: �aIA City Clerk 266