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HomeMy WebLinkAboutMINUTES-10/01/1996-RegularOctober 1, 1996 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:30 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, October 1, 1996, at 6:30 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Staff Members Present: Fischbach, Roy, Krajicek. Citizen Participation Patricia Roberts, 931 Deerhurst Circle, representing residents in South Fort Collins, expressed concerns regarding Council's ability to make decisions that are in the best interests of the taxpayers, specifically concerning the sale of the Provincetowne property. Bob Gifford, 1813 Essex Drive, expressed concerns regarding speed humps on Stuart Street and questioned the status of the youth access to tobacco products issue. David Hughes, 4432 Westridge Drive, thanked staff for holding additional outreach regarding the Pineridge Open Space area and believed a recent mailing should have been limited to residents in the neighboring vicinity. Citizen Participation Follow -tip Councilmember Kneeland responded to Mr. Gifford's concerns, stating the Transportation Board has received, and is currently discussing, a petition from residents in his neighborhood requesting the speed humps be removed. She reported the Health and Safety Committee is currently waiting for legal staff to review recently adopted federal legislation regarding youth access to tobacco products. She responded to Mr. Hughes stating natural areas belong to everyone in the City and it would be unfair to limit outreach participation. Councilmember Apt spoke of an upcoming neighborhood meeting being held by the Transportation Department regarding speed humps on Stuart Street. He responded to Ms. Roberts stating Provincetowne in general, is an attempt to deal with the affordable housing issue that the City currently faces. 41 October 1, 1996 City Manager John Fischbach spoke of additional traffic calming measures that have been implemented in neighborhoods throughout the City. Agenda Review City Manager John Fischbach noted there was an Other Business Item, Resolution 96-122 Supporting Amendment 16, Amending Article IX of the Colorado Constitution Regarding the Management of Public Trust Lands, to be considered at the end of the regular meeting. Jan Cottier, 317 North U.S. Highway 287, requested Item #13, Items Relating to the Rezoning of' Certain Downtown Properties, be withdrawn from the Consent Calendar. Brice Lockhart, 2500 East Harmony Road, requested Item #14, First Reading of Ordinance No. 128, 1996, Appropriating Prior Year Reserves and Unanticipated Revenue in Various Funds find Authorizing the Transfer of Appropriated Amounts Between Funds, be withdrawn from the Consent Calendar. ***CONSENT CALENDAR*** This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar by the Public will be considered separately under Agenda Item #23, Public Pulled Consent Items. 7. Second Reading of Ordinance No. 119, 1996, Authorizing the Purchasing Agent to Enter into an Agreement for the Lease -Purchase Financing of Vehicles and Equipment. Ordinance No. 119, 1996, which was unanimously adopted on First Reading on September 17, 1996, authorizes the Purchasing Agent to enter into a lease -purchase financing agreement with Koch Financial Corporation at 5.7917o interest rate, for the purchase of required vehicles and equipment. The agreement shall be for an original term of one year from the execution date of the agreements. Total lease -purchase payments shall not exceed amounts already appropriated for 1997. The agreement provides for renewable one-year terms thereafter, subject to annual appropriation of funds needed for lease payments. The payment schedule will provide for full payment of the amount associated with each leased item within the estimated useful life of that item. This lease -purchase financing is consistent with the financial policies of the City of Fort Collins. 42 October 1, 1996 8. Second Reading of Ordinance No 121 1996 Designating the Dealy/Good House 223 South Howes Street. as a Local Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. The owners of the property, Andy Miscio and Ray Gile, are initiating this request for Local Landmark designation for the Dealy/Good House, 223 South Howes Street. The building is significant for its architectural importance, and is an outstanding example of the Craftsman bungalow style of architecture. This Ordinance was unanimously adopted on First Reading on September 17, 1996. 9. Second Reading of Ordinance No. 122, 1996, Amending Chapter 29 of the Code of the City of Fort Collins Pertaining to the Zoning and Use of Wireless Telecommunication Services Facilities and Equipment. Council adopted a Telecommunications Policy in April, 1996. The Policy directed staff to establish zoning requirements and siting standards for above ground telecommunications transceiver structures such as antenna towers and satellite dishes. Providers of wireless telecommunication services ("WTS") are beginning to contact the City in preparation for offering these services to the community. Ordinance No. 123, 1996 was unanimously adopted on First Reading on September 17, 1996, and amends the Zoning Code to manage the placement, appearance and safety features of WTS facilities and equipment. 10. Second Reading of Ordinance No. 123, 1996, Appropriating Unanticipated Revenue and Prior Year Reserves in the Transportation Fund for Construction of the First Segment of the Harmony Road Bikeway Project. At its August 20, 1996 meeting, the Council adopted Resolution 96-95 which authorized the Mayor to execute a grant agreement with CDOT to build the Harmony Road Bikeway project. In order to award construction contracts in October the related grant funds must be appropriated as soon as possible. Ordinance No. 123, 1996, which was unanimously adopted on First Reading on September 17, 1996, appropriates ISTEA funds in the amount of $210,000 which the City will receive in grant funds to build the first segment of the Harmony Road bikeway project. It also appropriates the local match of $45,180, which has been identified in the Transportation Fund Prior Year Reserves to fund this project. 11. Second Reading of Ordinance No 124, 1996, Appropriating Unanticipated Revenue in the General Fund for Libre Services. The Teens and Technology Project grant will fund additional library materials and equipment, such as paperback books and related shelving, and new computer equipment and software. Ordinance No. 124, 1996, which was unanimously adopted on First Reading on 43 October 1, 1996 September 17, 1996 appropriates unanticipated revenue in the General Fund for those purposes. 12. Second Reading of Ordinance No 125, 1996, Appropriating Funds from the Affordable Housing Trust Fund Reserve for Use as Matching Funds for the Larimer Home ImRrovement Rehabilitation Program. Since its inception in 1994, the Larimer Home Improvement Program (LHIP) has issued 27 home rehabilitation loans to low income households in the Fort Collins area. The program is administered by the Loveland Housing Authority and uses State of Colorado HOME funds as the primary funding source. In addition to the HOME funds, the state requires each participating jurisdiction to provide 25% in matching funds. The City of Fort Collins match has continued to be $22,500 annually. Ordinance No. 125, 1996 was unanimously adopted on First Reading on September 17, 1996 and facilitates the City's participation in the LHIP. 13. Items Relating to the Rezoning of Certain Downtown Properties, A. Second Reading of Ordinance No. 126, 1996, Amending the Zoning District Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Downtown IG Rezoning. B. Second Reading of Ordinance No. 127, 1996, Amending Subdivision W in Division 3 of Article III of Chapter 29 of the City Code Relating to Amendments to Provisions of the RC River Corridor District. The Poudre River Trust Land Use Policy Plan was adopted in 1986. The Downtown Plan was adopted in 1989. These Plans created a vision and expression of a desired future for the downtown area that is presently zoned I-G, General Industrial. The Plans called for the area generally north and east of Jefferson Street to be re -designated as the "Poudre River Corridor." The purpose of the rezoning is to implement the vision of the Poudre River Trust Land Use Policy Plan and the Downtown Plan. Ordinance No. 126, 1996, which was unanimously adopted on First Reading on September 17, 1996, amends the Zoning District Map. Ordinance No. 127, 1996, which was also unanimously adopted on First Reading on September 17, 1996, amends the code and applies to all present and future parcels in the RC, River Corridor Zone and are proposed to clarify and modernize the procedures for land development and re -development within the zone. 14. First Reading of Ordinance No. 128 1996, Appropriating Prior Year Reserves and Unanticipated Revenue in Various Funds and Authorizing the Transfer of Appropriated Amounts Between Funds. October 1, 1996 This Ordinance appropriates prior year reserves and unanticipated revenue in various City funds, and authorizes the transfer of appropriated amounts between funds. The City Charter authorizes the City Council to provide by ordinance for payment of any expense from prior year reserves. It also authorizes the City Council, after the expiration of eight months of the budget year, to appropriate actual revenue realized in excess of budget estimates. The Charter also authorizes the City Council to appropriate unanticipated revenue received as a result of rate or fee increases or new revenue sources. Additionally, it authorizes the City Council to transfer any unexpended appropriated amounts from one fund to another upon recommendation of the City Manager provided the purpose for which the transferred funds are to be expended remains unchanged or the purpose for which they were initially appropriated no longer exists. 15. Items Relating to the Latimer County Homebuyer Assistance Program. A. Resolution 96-1 12 Authorizing the Mayor to Execute a Grant Agreement Between the State of Colorado and the City of Fort Collins for the Interim Administration of a Latimer County Homebuyer Assistance Program. B. First Reading of Ordinance No. 129, 1996, Authorizing the Appropriation of $85,000 of Unanticipated Revenue in the Home Programs Fund for the Latimer County Homebuyer Assistance Program. The Colorado Division of Housing has allocated $85,000 to the City of Fort Collins for initiation of a Larimer County Homebuyer Assistance Program. In response to requests for homebuyer assistance from Pioneer households wishing to seek homeownership opportunities in Larimer County, the City, in conjunction with Latimer County, requested funding assistance from the Colorado Division of Housing to facilitate a County -wide homebuyer assistance program. Due to the urgency in getting such a program up and running for Pioneer households, the City of Fort Collins was deemed the most appropriate entity to expedite initiation of such a program. The City will only be involved in the administration of this program for the first cycle of funding and will receive $5,000 from the $85,000 allocated for administrative costs. The $5,000 will cover the administrative costs. The Loveland Housing Authority has agreed to assume permanent administration of this program for future funding cycles. 16. Resolution 96-1 13 Approving the Extension of the Professional Services Agreement with Bondi & Co. to Include the 1996 Audit. Article H, Section 17 of the City's Charter requires the Council to provide for an independent audit of the City's books and accounts on an annual basis. Bondi & Co. provided these services for the 1993 through 1995 audits. 11i October 1, 1996 Under the terms of the contract with Bondi & Co., the City has an annual option to renew the contract until the completion of the 1997 audit. The option to renew must be exercised by notifying Bondi & Co. in writing each year. The Finance Committee has reviewed the performance of Bondi & Co. for the 1995 audit. The review found that Bondi met the City's expectations. Therefore, the Finance Committee recommends that the contract be extended to include the 1996 audit. 17. Items Relating the Purchase of Natural Areas. A. Resolution 96-114 Authorizing the Acceptance of a Donation of Approximately Forty-one Acres of Land for Natural Area Purposes. B. Resolution 96-1 15 Authorizing the Purchase of Approximately Eighty Acres of Land for Natural Area Purposes. C. Resolution 96-116 Authorizing the Purchase of Approximately Ten Acres of Land for Natural Area Purposes. These Resolutions authorize the acceptance of a 41-acre land donation and purchase of two parcels totaling 90 acres for public natural area purposes. All three parcels of land are located west of Overland Trail in the foothills area west of the City. The 41-acre parcel is located west of Claymore Lake at the northwest edge of the Urban Growth Area and is adjacent to the existing Campeau/Reservoir Ridge Natural Area. The 80-acre and 10-acre parcels are adjacent to each other, west of Overland Trail Road and adjacent to the existing Pineridge Natural Area. All three parcels have significant natural values and would help meet the objectives of the Natural Areas Policy Plan, the Parks and Recreation Master Plan, and City Plan Structure Plan. 18. Resolution 96-117 Approving the Purchase of a Wirtgen 500 Rotomill from Wirtgen America as an Exception to the Competitive Purchasing Process. The Streets Department has many small asphalt patching to complete every year. The usual procedure for dealing with damaged asphalt is to cut around the area with a saw, then use a loader or backhoe to break up the pavement and remove it. This process is labor intensive and time consuming. It also results in additional damage to the surrounding asphalt and to material under the patch area. The Wirtgen 500 is the only full featured milling machine available with a 24" milling drum. Other small rotomills do not have a conveyer for loading spoil directly into a truck and most do not have an operators platform. In addition, the steering on the Wirtgen allows the operator to turn tightly enough to grind the area around a manhole cover. October 1, 1996 19. Resolution 96-118 Adopting the City's 1997 Legislative Agenda. The Legislative Review Committee (LRC) has developed a Legislative Agenda to assist the LRC in the analysis of pending legislation during the 1997 General Assembly. The Legislative Agenda states the City's position on common legislative topics. 20. Resolution 96-119 Authorizing Funding for an Affordable Housing Project Through the HOME Program of the Department of Housing and Urban Development. In May of 1994, the City of Fort Collins received designation as a Participating Jurisdiction in the Housing and Urban Development (HUD) HOME Program. The intent of the HOME Program is to expand the supply of decent, safe, sanitary, affordable housing in the community, to strengthen the ability of local government to provide housing and to expand the capacity of nonprofit community -based housing development organizations to provide affordable housing. Funding requests for the Fort Collins HOME program are received on an ongoing basis and reviewed by the CDBG Commission which then provides a recommendation for funding to Council. The HOME Program has received an application from CARE Housing, Inc. which requests a grant of $125,000 in HOME funding which would be used for construction and project management for 36 units of affordable rental housing. The request consists of $100,000 of regular construction funding and $25,000 of community housing development organization set -aside funds for construction and construction management. 21. Resolution 96-120 Making Appointments to Various Boards and Commissions. Vacancies currently exist on the Commission on Disability, Golf Board, Housing Authority, Planning and Zoning Board; and the Transportation Board. Applications were solicited and Councilmembers interviewed the applicants. This Resolution makes appointments to these five boards. 22. Routine Deeds and Easements. A. Power line Easement from Risdal/Faulkner Investments, R.L.L.P., 1845 Broadview, needed to install oval vault to underground existing overhead electric system. Monetary consideration: $100. Items on Second Reading were read by title by City Clerk Wanda Krajicek. Second Reading of Ordinance No. 119, 1996, Authorizing the Purchasing Agent to Enter into an Agreement for the Leese -Purchase Financing of Vehicles and Equipment 47 October 1, 1996 Second Reading of Ordinance No 121 1996 Designating the Dealy/Good House. 223 South Howes Sireet as a Local Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins 9. Second Readies of Ordinance No 122 1996 Amending Chapter 29 of the Code of the City of Fort Collins Pertaining to the Zoning and Use of Wireless Telecommunication Services Facilities and Equipment. 10. Second Reading of Ordinance No 123 1996 Appropriating Unanticipated Revenue and Prior Year Reserves in the Transportation Fund for Construction of the First Segment of the Harmony Road Bikeway Project, 11. Second Reading of Ordinance No 124 1996 Appropriating Unanticipated Revenue in the General Fund for Library Services, 12. Second Reading of Ordinance No 125 1996 Al2prooriating Funds from the Affordable Housing Trust Fund Reserve for Use as Matching Funds for the Larimer Home Improvement Rehabilitation Program. 13. Items Relating to the Rezoning of Certain Downtown Properties A. Second Reading of Ordinance No. 126, 1996, Amending the Zoning District Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Downtown IG Rezoning. B. Second Reading of Ordinance No. 127, 1996, Amending Subdivision W in Division 3 of Article III of Chapter 29 of the City Code Relating to Amendments to Provisions of the RC River Corridor District. Items on First Reading were read by title by City Clerk Wanda Krajicek. 14. First Reading of Ordinance No 128 1996 Appropriating Prior Year Reserves and Unanticipated Revenue in Various Funds and Authorizing the Transfer of Appropriated Amounts Between Funds. 15. First Reading of Ordinance No 129 1996 Authorizingthe he Appropriation of $85,000 of Unanticipated Revenue in the Home Programs Fund for the Latimer County Homebuyer Assistance Program, Councilmember McCloskey made a motion, seconded by Councilmember Apt, to adopt and approve all items not removed from the Consent Agenda. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCloskey, Smith and Wanner. Nays: None. m October 1. 1996 THE MOTION CARRIED. Items Relating to the Rezoning of Certain Downtown Properties Adopted on Second Reading The following is staff's memorandum on this item. "Executive Sununary A. Second Reading of Ordinance No. 126, 1996, Amending the Zoning District Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Downtown IG Rezoning. B. Second Reading of Ordinance No. 127, 1996, Amending Subdivision W in Division 3 oJ' Article III of Chapter 29 of the City Code Relating to Amendments to Provisions of the RC River Corridor District. The Poudre River Trust Land Use Policy Plan was adopted in 1986. The Downtown Plan was adopted in 1989. These Plans created a vision and expression of a desired future for the downtown area that is presently zoned I-G, General Industrial. The Plans calledfor the area generalh, north and east of Jc. Arson Street to be re -designated as the "Poudre River Corridor. " The purpose oJ' the rezoning is to implement the vision of the Poudre River Trust Land Use Policy Plan and the Downtown Plan. Ordinance No. 126, 1996, which was unanimously adopted on First Reading on September 17, 1996, amends the Zoning District Map. Ordinance No. 127, 1996, which was also unaninnoush adopted on First Reading on September 17, 1996, amends the code and applies to all present and future parcels in the RC, River Corridor Zone and are proposed to clarify and modernize the procedures for land development and re -development within the zone. " Councilmember Smith made a motion, seconded by Councilmember Kneeland, to adopt Ordinance No. 126, 1996 on Second Reading. Jan Cottier. 317 North U.S. Highway 287, an affected property owner, opposed rezoning all properties R-C, River Corridor. She suggested interim zoning be considered that woudl allow all properties be rezoned at a specific time in the future. Senior City Planner Ted Shepard clarified the R-C zone was originally created for the downtown area and was later applied to more suburban, vacant or undeveloped parcels as land toward I-25 was annexed. we October 1, 1996 The vote on Councilmember Smith's motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Councilmember Smith made a motion, seconded by Councilmember Apt, to adopt Ordinance No. 127, 1996 on Second Reading. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Councilmember McCluskey made a motion, seconded by Councilmember Smith, directing staff to come back to Council in 6 months to revisit the above mentioned R-C, River Corridor zoning. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Ordinance No. 128, 1996 Appropriating Prior Year Reserves and Unanticipated Revenue in Various Funds and Authorizing the Transfer of Appropriated Amounts Between Funds Adopted on First Reading. The following is staff's memorandum on this item. "Financial hnpact This Ordinance increases the 1996 appropriations by $7,742, 911. Funding for these appropriations is $6,381,134 from unanticipated revenue, $1,119,450 from prior year reserver, and ,5242,327 transferred from other fiouls. 1n addition, appropriations in the amount of $287.435 are being transferred between projects or from operations to a capital or grant project within the sane,fund (these items do not increase overall City appropriations). Executive Summary Following is a list of finds that make up the increase in appropriations. General Fund Unanticipated Revenue $587,461 Transfer from Other Funds 16,327 Reserve Designated for Productivity Savings 48,336 Reserve Restricted for Other Purposes 8,432 Sales & Use Ter Fund 1.088,196 Golf Fund 5,338 50 October 1, 1996 Cultural Services & Facilities Fund 34,220 Transportation Services Fund 917,086 Recreation Fund 2,500 Benefits Fund 114,500 Communications Fund 254,170 Capital Projects Fund 260,248 Street Oversizing Fund 1,082,135 Conservation Trust Fund 538,962 Equipment Fund 310,000 Light & Power Fund 2,475,000 This Ordinance appropriates prior year reserves and unanticipated revenue in various Citv funds, and authorizes tlne trcuisfer of appropriate,/ antourits between ftmds. The City Charter authorizes the City Co ncil to provide by ordinance for payment of any expense from prior year reserves. It also authorizes the City Council, after the expiration of eight months of the budget year, to appropriate actual revenue realized in excess oj'budget estimates. The Charter also authorizes the City Council to appropriate unanticipated revenue received as a result of rate or fee increases or new revenue sources. Additionally, it authorizes the City Council to transfer an° unexpended appropriated anounts from one fund to another upon recommendation oj'the CityManager provided the purpose for which the transferred fiatds are to be expended retrains unchanged or the purpose for which they were initially appropriated no longer exists. If these appropriations are not approved, the City runs the risk of receiving an unfavorable opinion from its auditors, or being in violation of due City Charter if appropriations are exceeded, or having to reduce expenditures even though revenue raid reimbursements have been received. Several fiends require supplentental appropriations for 1996 expenditures. The Background Summary gives the details for each appropriation. BACKGROUND: A. GENERAL FUND La. Police Services has received revenue from various sources which needs to be appropriated to cover the related expenditures. A listing of these itens follows: $6,613 - When report copies are requested by citizens, a fee is collected to help offset processing costs (i.e., employee's time, photo copier, supplies). This amount is the total collected as of August 1996. $2,475 - Pursuant to C.R.S. 16-11-501(2)(j), the costs of chemical tests (blood1breath tests) shall be reimbursed directly by the defendant to the law enforcement agency which 51 October 1, 1996 performed the test. So far in 1996, $2,475 has been collected by Fort Collins Police Services under this provision. $22,348 - Police officers are assigned to CSUfootball gamer to provide crowd and traffic control. The department has been reimbursed by CSU, $22,348, to help cover personal services costs incurred during the 1995/1996 football season. $7,183 - These hauls were received from Poudre R-1 and DARE -sponsored events to help cover the material costs of the program. $8,331 - CAD/RMS maintenance fees are paid directly by Fort Collins Police Services. CSU also uses the City's CAD/RMS system, and these funds have been received from CSU to cover their portion of the charges. $3,315 - Fees were received from police officer applicants to help cover the cost of testing materials and supplies ($15 per applicant). $4,532 - This year Fort Collins Police Services sponsored a workshop for regional police chaplains. These funds were received from attendees from other agencies to help gftset the costs of'nutterials and instructors. $86,982 - Fort Collins Police Services has received this aneount from the PR-1 School District for its portion of 1996 school resource officer program costs. $8,942 - Police Services received reimbursement from Poudre Valley Hospital for overtime incurred by dispatchers to complete Emergency Medical Dispatch training. $6,676 - A Crime Prevention through Environmental Design workshop was sponsored by Fort Collins Police Services and attended b1' department employees as well cis members of outside agencies. These hands were received fron the other agencies to cover a portion of' the seminar costs. FROM: Unanticipated Revenue (Miscellaneous Police) $ 70,415 Unanticipated Revenue (PR -I School District) 86,982 FOR: Police Services $157,397 1.b. In 1995, Police Services was awarded a grant totaling $225,000 from the U.S. Department of Justice for the COPS AHEAD program. This grant is in effect for three years and provides partial funding ($75,000 each year) for three police officers. The balance gf'the funds necessary to fully finance the officers is available in the Police Services budget for each year. The three officers hired under the COPS AHEAD grant were assigned to the Downtown/Old Town area. The first year of the grant was appropriated in September 1995 52 October 1, 1996 by Ordinance No. 116, 1995. As stated in the Agenda Item Summaryfor Ordinance No. 116, 1995, "subsequent years appropriations will be included as part of the annual clean 1113 ordinance, " this item appropriates $75,000 received for the second year of the grant. FROM: Unanticipated Revenue (Federal Grant) $75,000 FOR: Police Services - COPS AHEAD $75,000 I.C. The General Fund has received two grants in Police Services which require City matching funds. With each grant Police Services identifies the required matching appropriations from their operating budget. However, to enable any unspent City matching appropriations to be carried over to future years along with the grant appropriations, the City appropriations must be transferred to the non -lapsing grant project. The Charter requires that federal or state grants be appropriated by individual grant or project. This item requests the transfer of existing City matching appropriations, in the amount of $171,108, front the Police operating budget to the previously approved grant projects. FROM:Police Operating Budget $171,108 TO: State Drunk Driving Enforcement Grant (#84532) $106,462 Federal COPS AHEAD Grant (#84530) 64,646 2. Facilities has performed work (maintenance, repairs, and alterations) for various city departments (ICS, City Clerk, Transfort, Fleet Services, Police, Transportation, PFA, City Managers Office and Community Planning and Environmental Services) on a cost reimbursement basis. This item appropriates the $269,134 billet( to those departments for transfer to the Capital Project Fund - Major Maintenance project and for the General Fund Facilities Services btulget. (See L.5.) FROM: Unanticipated Revenue (Charges to other Departments) $269,134 FOR: Facilities Services $48,134 Transfer to Capital Projects Fund 221,000 3. In prior years the City has received contributions for Fourth of July activities. Any unspent funds were reserved in a General Fund reserve designated for the Forth of July. The current balance of this reserve is $15,477. Of this amount, $8,432 needs to be appropriated to cover the additional Fourth of Judy costs. FROM:General Fund Fourth of July Reserve $8,432 FOR: Fourth of July Expenses $8,432 4. The City of Fort Collins purchased 945 E. Prospect Road as part of the Prospect/Lentay Intersection project. Construction of the southwest corner of this project has been delayed clue to the gets station owner wanting to redevelop his site. If the City waits to purchase the 53 October 1, 1996 right-of-way for the turn lane after redevelopment, acquisition costs will be lower. During the interim, the decision was made to rent the house to discourage vandalism and to have the tenant petform landscape maintenance and pa v utility costs. The rent pavme is for this house will give Right-of=Way unanticipated revenue inn the amount of $7,800for 1996. These funds will be appropriated to nonage the rental properties. FROM: Unanticipated Revenue (House Rental) $7,800 FOR: Right -of -Way $7,800 5. The City began renting space at 405 Canyon in December of 1994. The space was rented for the Human Right Officer rind Neighborhood Coordinator and staff. The City did not need all of the space available at 405 Canyon; therefore, a decision was made to sublease part of7he area. The original tenant was RSVP, but they needed to move in the spring of this year because of budget restrictions. The State Board of Agriculture began subleasing from the City in May 1996. All of'the costs associated with renting this space are paid from the Right -of -Way budget and unanticipated revenue from this sublease helps to cover the rental costs for 405 Canyon, including rent payments, building maintenance, and utility expenses. FROM: Unanticipated Revenue (Building Rental) $5,929 FOR: Right -of' -Way $5.929 6. The Human Rights Office has receiver/ 52,690 in unanticipated revenue from participants of the Multicultural Community Retreat scheduled for October 1996 and from TEAM Fort Collins to offset office expenses fbr the liaison to the Multicultural Commission. These funds will be used to cover expenses for the October Multicultural Community Retreat and to neet general operating expenses. FROM: Unanticipated Revenue (Retreat Fees & Contributions) $2,690 FOR: MultiC ltural Commission 52,690 Current Planning receives funds from developers who pay Planning to mail their Affected Property Owner Letters. This money is used to help defer the postage costs which have now reached almost $14,000 per year. The appropriation of this revenue will reimburse tine Current Planning postage account. FROM: Unanticipated Revenue (Neighborhood Compatibility Fees) $4,207 FOR: Current Planning $4,207 8. Computer -Application Services ofICS provided Greenwood Village with Sales Tax booklets. A check for the booklets in the amount of $2,272 was received and deposited in the General Fluid. These furuls need to be appropriated to cover the City's costs to print these booklets. 54 October 1, 1996 FROM: Unanticipated Revenue (Miscellaneous Services) $2,272 FOR: Computer Application Services $2,272 9.a. The Natural Resources Department has received notification from the Colorado Department of Public Health of the following funds added to previously approved grant funds. $4,975 - These fiazds will be received from the Colorado Department of Public Health and Environment Radiation Control Division for the purchase of radon test kits, a traveling display, postage, supplies and administrative costs and salaries. $9,600 - These finds will be received from the Colorado Department oJ'Public Health and Environment Radiation Control Division Jbr the purchase of radon test kits, staff training in radon testing and mitigation, radon workshops, supplies and administrative cost and salaries. $3,000 - These fiords will be received from the Colorado Department oJ'Public Hcalth and Environment Air Pollution Control Division for air quality programs and projects. FROM: Unanticipated Revenue (State Funds) $17,575 FOR: Natural Resources $17,575 9.b. Natural Resources has received revenue from various sources which need to be appropriated to cover the related expenditures. A listing qf these items J llows: $1,700 - Contributions received from the Wcld/Larimer/Rocky Mountain National Park Partnership for the Clean Cities Signing Ceremony and Designation. $800 - Funds received from the Colorado Department oJ'Public Health and Environment Radiation Control Division to purchase radon test kits, postage and mailing envelopes. $173 - Funds received as a refund from Amidon Company, Inc. for defective merchandise. $120 - Funds donated b_y local nurseries for advertising a composting bin truckload sale held in July. FROM: Unanticipated Revenue (Natural Resources Miscellaneous) $2, 793 FOR: Natural Resources $2,793 10. This item appropriates fiauls from insurance claim settlements received by various departments as a result of damages to insurable City property. 55 October 1, 1996 FROM: Unanticipated Revenue (Insurance Recovery) $12,642 FOR: Police $ 8,88'3 FOR: Parks 1.898 FOR: Forestry 1,861 11. This item appropriates funds from insurance claim settlements received by various departments as result of losses over the deductible of $500 for insurable items. FROM: Unanticipated Revenue (Insurance Recovery) $30,022 FOR: Police Services $26,514 FOR: Parks FOR: Facilities 1,961 1.547 12. In 1992, City Council adopted the Service Productivity Incentive Policy, effective for 1992 and years thereafter. The goal of the policy is to provide a framework within which a manager can develop a long-range strategic plan for service delivery rather than rely on a short-term, line -item cost approach. An operating manager that has unspent and uncommitted appropriations as a result of increased productivity and operational efficiency can carry over those dollars in their own reserve savings account. Use of productivitysavings will be presented to Council twice a year for appropriation. Ordinance No. 86, 1996 was approved by Council in Jane of this year and this is the second request from departments. The total savings as of year end 1995 frohn increased productivity and operational efficiency amounted to $1,431,760. So far in 1996, $658,254 has been approved by City Council for appropriation and $16,531 has been tn-ansferred to tlne Equipment Reserves. This leaves a current balance of $756,975. The City Manager has approved the following requests totaling $48,336 for Council consideration. $4,890 - Facilities has requested fiords for the following shop and office equipment: $800 for a sheet metal break, $790 far a wood planer, $2,000 for a joint maker for duct work, and $1,300 for a flat file for building plans. The shop equipment will allow Facilities to do small duct and wood work tasks in-house. The flat file will provide additional needed space to store the construction drawings and floor plans for city buildings. $6,107 - The Right -of -Way Division has been working on its goal to computerize its land acquisition records and to access the City's GIS system. Two computers need to be upgraded to perform the necessaryfunctions of these two applications. These funds will allow Right -of -Way to purchase two new computers and monitors. 56 October 1, 1996 $5,500 - The CirvAttorney's Office is requesting $5,000 to replace two computers. Recently the City Attorney's Office resumed its subscription to LEXIS, an on-line research tool designed to aid the attorneys in accessing the most recent legal opinions and case laws from across the country relating to land use, employment lane, etc. A new computer is needed to meet the mininnan recommendation by LEXIS for standard configuration (486 or higher) which will also speed up the process of accessing information in different libraries. The second computer will be used to replace one oj'the computers currently being used by the attorneys. In addition, $500 is requested for the purchase of a DesUet printer to be hooked up to the LEXIS computer. In utilizing LEXIS research, it has been determined that downloading information to a disk for printing by support staff is not an efficient use of time. It would improve efficiency if the attorneys were able to print cases and information at the time that they are doing the research. $480 - Natural Resources held an Indoor Air Quality Workshop in December 1995 using jivals from the Clean Air Colorado grant. This canount was received as registration fees for the workshop and not spent in 1995. Natural Resources would now like to appropriate the registration fees to be used for other Air Quality prograns. $31,359 - These fronds will be used to remodel the Natural Resources space anti other offices at 281 North College. This is Natural Resources contribution to the 281 North College remodel project. This project will improve customer service and provide a more productive work environment for customers and staff. FROM: General Fund Reserve.(or Productivity Savings $48.336 FOR: Facilities $ 4,890 Right -of -Way 6,107 City Attorney 5,500 Natural Resources Air Quality 480 Natural Resources 31,359 13. This item appropriates $16,327 in the Advance Planing budget, representing unspent funds transferred from the Capital Projects Fund/National Heritage Area project. The appropriations will be used far the implementation phase of City Plan. See Item L.4. FROM: Transfer from Capital Projects FOR: Advance Planning B. SALES & USE TAX FUND $16,327 $16,327 Sales tax collections through August 1996 are approximately 7% over 1995 actual collections. The adopted 1996 Budget estimated a 6.4% increase over the revised, estimated 1995 collections. In Judy of this year, sales tar collections were revised to 6.5% over actual 57 October 1, 1996 1995 collections. Use tax collections for the period January through August 1996 are showing an increase of 26% over 1995 collections. However, any collections over the established 1996 ceiling of $4 million will rentain in the use tax carryover reserve.for ftture one-time investments and any current conunitntents. Collections for the dedicated 0.25 cent Choices 95, Street Capital, and Natural Areas tares are currently projected to increase approximately 7.5% over 1995 collections. The Vendor Fee Cap, dedicated to Choices 95 junding, is also projected to increase 7.5% over 1995, or 6% over 1996 budgeted amounts. FROM: Unanticipated Revenue (Sales & Use Taxes) $1,088,196 FOR: Transfer to General Fund 250,751 Transfer to 0.25 cent Choices 95 Capital 295,383 Transfer to 0.25 cent Street Capital 249,348 Transfer to Transportation -Streets 21,683 Transfer to 0.25 cent Natural Areas 271,031 C. GOLF FUND 1. This item appropriates fitnds from an insurance claim settlement received by the Golf Fund as a result of damages to insurable property. FROM: Unanticipated Revenue (insurance Recoverv) 51,825 FOR: Golf Fund Expenses $1,825 2. In June, the Golf Board and the Golf Division sponsored the "Fort Collins Fore Kids" Golf Tournament and events at Collindale Golf Course. Revenue was receivecl from entil fees, donations, sponsorships, concert tickets, etc. This item appropriates a portion of the tournament revenue received to cover the Golf Fund tournament expenses. Revenue received over the cost of the events ($2,100) will be applied to the Junior Golf Program. FROM: Unanticipated Revenue (Golf Tournament) $3,513 FOR: Golf Fluid Expenses $3,513 D. CULTURAL SERVICES & FACILITIES FUND 1. This item requests the use of prior year reserves in the Cultural Services & Facilities Fund to be used for equipment and other items that will enhance present services as well as ensure that current service levels are maintained. A list of'the items to be fundedfollows: October 1, 1996 $1,700 - to acquire a velour black -out drape for- the balcony lobby. This will improve the meeting room capability for increased usage. This improvement will betterfacilitate audio visual presentations in the balcony $4,070 - to purchase and install five Solatubes in the Administration Office to generate natural light. The tubes are 10 inches in diameter with a mirror surface on the top to catch the light and direct it into the roam. $15,000 - to purchase a new sound mixing console for the Lincoln Center Performance Hall sound system. The console will have 36 to 48 channels, sweepable parametric equalization on each input channel, an eight -bus output section, and at least six auxiliary sends. The present console was purchased in 1991, and has twenty-four input channels and four output channels. It does not have enough input and outputs to meet the needs oj'nuany touring shows and local productions appearing in the Lincoln Center Performance Hall. $2,650 - to be used for a study to establish the load capacity of'the existing Unistrut grid. The grid supports all rigging in the Petformance Hall. This will establish safety limits for touring productions which do not presently exist. This will eliminate the possibility of structurally damaging the Performance Hall roof over the stage. $3,000 - to purchase storage cabinets in the main kitchen to hold Lincoln Centel - decorations, soda pop, and other service items. They will also be made available to local caterers servicing the Lincoln Center on a regular basis. $2,800 - to purchase risers to raise the back row of seats in both the right and left tippet - opera sections of the Performance Hall. FROM: Prior Year Reserver FOR: Lincoln Center 529,220 $29,220 2. City Council passed Ordinance No. 6, 1996 on February 29, 1996 providing all additional $500,000 for bicycle and pedestrian improvements as part of'due College/Drake Intersection capital project. This additional appropriation is subject to the City's Art -in -Public Places (APP) program. Accordingly, 1 % ($5,000) of the additional amount appropriated is to be used for art as provided by item appropriates APP guidelines. This iteappropriates the $5,000 in the Cultural Services & Facilities Fund for the APP program. FROM: Transfer from Capital Projects Fund $5,000 FOR: Art -in -Public Places $5,000 59 October 1, 1996 E. TRANSPORTATION FUND - TRANSPORTATION DIVISION This item requests that $8,710 be appropriated from Transportation Services Fund -Traffic Division unanticipated revenue front insurance claim settlements. The appropriation is needed to purchase replacement signs and signal materials and/or equipment damaged in traffic accidents or vandalism. FROM: Unanticipated Revenue (Insurance Recovery) $8,710 FOR: Traffic Construction $8,710 2. The Traffic Construction program provides funding, accountability, and staffing needed for traffic signal construction, sign installation and pavement markings requested and funded by other departments. Due to unanticipated work for traffic signal and sighing projects, additional appropriations are needed to complete this year's projects. All work will be completed and billed out by year-end. FROM: Unanticipated Revenue (Traffic Construction) $60,000 FOR: Traffic Construction $60,000 F. TRANSPORTATION FUND - STREETS DEPARTMENT The Streets Department Work for Others (WFO) program is a "dollar -in, dollar -out" program. Every dollar spent is matched with a dollar of revenue. The work petfonned in the WFO program is at the request of other City departments. For example, Engineering contracts for crack sealing and patching for the street overlay project, Light and Power pays to repatch its trenches, Storm Drainage contracts for snowing detention ponds and cleaning catch basins, and Transportation pays for new sign or pavement marking installation. Each year during the budget process, Streets works with other Citydepartments to estimate the demand for services, and budgets the amount as part of the WFO portion ofthe budget. Due to unanticipated work required from Engineering and Storm Drainage above the current estimate for the 1996 WFO program, additional appropriations, totaling $713,000, are needed to complete this year's work. FROM: Unanticipated Revenue (Work for Others) $713,000 FOR: Work for Others $713,000 G. TRANSPORTATION FUND - TRANSPORTATION DEMAND MANAGEMENT The VanGO progrant has increased its service in 1996. Three new vans were placed into service early this year. In addition, some of tine current shorter routes were shifted to longer distance conmuttes. The additional expenses in operating costs are fidlY recovered by an October 1, 1996 increase in passenger fares. All of these [routes are expected to continue through the end oj' 1996. This item appropriates the additional revenue anticipated from the increased usage. FROM: Unanticipated Revenue (Operating Fares) $75,376 FOR: VanGO Program $75,376 H. TRANSPORTATION FUND - TRANSPORTATION PLANNING The LaPorte, Mason Street and Oak Street lots have need of re -striping and general repair (pothole repair and crack sealing). This work will be clone by the Streets/Engineering Departments this fall. The work is not budgeted, and $30,000 will be required to do the repairs. The money is available in Transportation Fund Reserves. FROM: Prior Year Reserves $30,000 FOR: Parking Lot Repair $30,000 2. The Colorado Department of Transportation (CDOT) is currently designing a new overpass for the intersection of Harmony Road and 1-25 with an adjoining Park -and -Ride facility. When CDOT designs and builds it Park -card -Ride, it is a basic asphalt parking lot with little landscaping and few customer amenities. When the City Council passed the Harmony Corridor Plan, it Park -and -Ride was included with numerous customer amenities, i.e., extensive landscaping, bike lockers, transit pullouts, human scale lighting, connections to the bike and river trails. CDOT won't pay for the design or construction oj'these additional facilities. $30,000 needs to be appropriated,from Transportation Fund Reserves to cover the projected cost of the additional facilities as part of the Park -and -Ride design. CDOT estimates the total design to cost S950,000. There is no CDOT estiniate for the construction costs, and by completing the design, the City is not obligated to fund the construction. FROM: Prior Year Reserves FOR: Harmony Road Park -and -Ride RECREATION FUND $30,000 $30,000 The Recreation Division administers several restricted revenue accounts for various programs. The following items (l. and 2.) appropriate specific expenditures from unanticipated revenue and restricted reserves established for these special revenue accounts. The dollars appropriated through this item will be used to purchase a portable wheel chair ramp and adaptive devices for people with disabilities and to cover the costs oj'the Just for Ladies golf tournament. 61 2. J. October], 1996 FROM: UnanticipatedRevenue (Altern. Prog. Special Revenue) $ 1.500 FOR: Alternative Programming $ 1,500 This item requests appropriations that will be used to cover the additional cost of leasing five horses for horse camp at The Farm. FROM: Unanticipated Revenue (Farm Sales) FOR: The Farm/Horse Camp BENEFITS FUND $ 1, 000 $ 1,000 This item requests appropriations to fund the Compensation and Classification study that is currently underway through the Hunuan Resources Department. This study will review and analyze all City positions to detennine appropriate classifications anal pay. The antotmt needed totals $114,500 and will be fimdecl from prior year reserves in the Benefits Fund. FROM: Prior Year Reserves $114,500 FOR: Hunan Resources CongiertsatioiVClassa'ficc+tion Study $114,500 K. COMMUNICATIONS FUND 1. As a result of deregulation and increasing competition, the City must respond to new pressures from the telecommunications industry. Consequently, the City must initiate implementation of key action steps of Council's Telecommunications Policy immediately. $40,000 needs to be appropriated to cover costs of consulting services to assist staf in developing a Cih.network infrastructure plan, model telecommunications ordinance, and public rights -of -way management policies and procedures. FROM: Prior Year Reserves $ 40,000 FOR: CITEL Expenditures $ 40,000 2. CITEL provides far contractual labor and phone equipment that is associated with all gfce relocations and renovations. Some projects completed in 1996 were either larger in scope than originally anticipated or were unanticipated. This item appropriates revenues received front departments to be used for office relocation and renovation projects. FROM: Unanticipated Revenue (CITEL Phone Revenue) $ 80,000 FOR: CITEL Expenditures $ 80.000 3. CITEL is responsible for payment to various telephone providers (US West, AT&T, etc.) for telephone usage, trunks, etc. The usage by the City for 1996 has been higher than originally 62 October 1. 1996 projected, possibly due to higher rates along with added usage. Revenues from other departments for this increased usage have been received by CITEL. FROM: Unanticipated Revenue (CITEL Phone Revenue) $100,000 FOR: CITEL Expenditures $100,000 4. This item appropriates finds from insurance claim settlements received by the Communications Fund. $28,000 represents the settlement for damages to CITEL equipment resulting from a lightning strike. FROM: Unanticipated Revenue (htsuratnce Recovery) $34,170 FOR: CITEL Expenditures $34,170 L. CAPITAL PROJECTS FUND 1. The Engineering Department paid for a sidewalk repair at Bennet & Shields, and traffic control for a trench left open by US West at Mathews & Peterson as both presented a hazardous condition. Subsequently the City has received $250 as reintbursennent fo the work clone. This item appropriates the reimbursed finds. FROM: Unanticipated Revenue (Contributions -in -Aid of Construction) $250 FOR: Minor Street Capital $250 2. Estimated revenue from homeowners participating in the City's 1996 Sidewalk Program totaled $20,000. To date, the City has received $26,168. This item appropriates the additional unanticipated revenue to be used for the Sidewalk Program. FROM: Unanticipated Revenue (Property Owner Contributions) $14,034 FOR: Pedestrian Accessibility/ConcreteProgram $14,034 3. When the City purchased the Arapaho Bend natural area in Januay 1995, several billboards with multi -year leases were present on the property. Staff recommended that the billboards be removed from the property as existing leases expire. In the interim, income from the signs is being collected by the City. A total of $16,679 has been collected in signage revenue in 1996. This item appropriates the unanticipated revenue received for the Natural Areas capital project. FROM: Unanticipated Revenue (Advertising Rents) $16,679 FOR: Natural Arens $16,679 4. Beginning in 1989, City Council adopted Resolution 89-208 which stated that Council was committed to implement an erenytlaty and comprehensive river management progrant. 63 October 1, 1996 whether by federal designation or local efforts. A National Heritage Area (NHA) capital project was established to facilitate interdepartmental cooperation and coordination of ongoing projects relater/ to the Poudre River. Departments participating in the project included Planning, Stornnvater, Water, and Wastewater. While efforts to obtain designation .for the Poudre River as a National Heritage Area failed at the Federal level, the project has been completed. This item authorizes the transfer of finds not spent in the capital project to the Advance Planning budget in the General Fund to be used for the implementation phase of'City Plan, given that the original purpose of the capital project no longer exists. FROM: Capital Projects FundlNutional Heritage Area $16,327 TO: General Fund/Advance Planning $/6,327 5. Facilities has petfornned workfor departments outside the General Fund and has billed these departments for their work. Item A.2. of this ordinance appropriates $221,000 for transfer to the Capital Projects Fund. This itent appropriates those funds in the Capital Protects Fund where it will be used for facility maintenance projects. FROM: Transfer from the General Fund $221,000 FOR: Major Building Maintenance $221,000 6. The City purchased the east half of Block 32 in July of'this year. This purchase included many existing buildings with existing month -to -month leases. One of'these buildings is now being utilized for City storage. The City has continued those leases on a nnonth-to-month basis on the buildings where the City did not have an immediate need. The unanticipated revenue from these rents will be used to cover the costs of'nnaintaining this block, such as major clear: up and demolition. FROM: Unanticipated Revenue (Building Rental) $8,155 FOR: Major Building Maintenance $8,155 The City has received $130 in miscellaneous revenue for the Natural Areas capital project. $35 presents a refund for overpaid closing costs on one of the land acquisitions. $95 represents a reinnbursetnent fronn the Poudre River Trust for seed used on one of'the natural areas. This item appropriates the money received in the Natural Areas project. FROM: Unanticipated Revenue (Contributions -in -Aid of Construction) $130 FOR: Natural Areas $130 M. STREET OVERSIZ/NG FUND Projected reimbursements in the Street Oversizing Fund date to several large construction projects during 1996 have the potential to exceed the appropriations within the Street 64 October 1, 1996 Oversizing Fund. This item appropriates cut additional $500,000 front prior year reserves in the Street Oversizing Fund to cover unanticipated reimbursements in 1996. FROM: Prior Year Reserves $500,000 FOR: Street Oversizing Reimbursements $500,000 2. This item requests an appropriation of $582,135 from unanticipated revenue in the Street Oversizing Fund. The unanticipated revenue represents local street portions of developers' obligations to construct arterial roadways. The revenue comes fronn Poudre R-1 School District for improvements to Prospect Road at Bauder School, and from U.S. Homes for improvements to Harmony Road at Crest Drive. FROM: Unanticipated Revenue (Contributions -in -Aid of Construction) $ 582,135 FOR: Street Oversizing Improvements $ 582,135 N. CONSERVATION TRUST FUND This item requests an appropriation of $538,962 in the Conservation Trust Fund to be used for Other Open Space, Open Space & Trails Maintenance, Tri-City Trails, and the Fossil Creek Trail. Additional revenue totaling $220,000 is available from Lottery receipts caul earnings on investments that are over what was originally projected in the 1996 budget. In addition, $318,962 is available in Conservation Trust Fund reserves. FROM: Unanticipated Revenue (Lottery Proceeds) $200.000 Unanticipated Revenue (Earnings on Investments) 20,000 Prior Year Reserves 318,962 FOR: Other Open Space $150,000 Open Space & Trails Maintenance 13,962 Tri-City Trails 50,000 Fossil Creek Trail 325,000 O. EQUIPMENT FUND Departments have experienced higher than anticipated expenses in outside equipment rental. Forestry and the Street Department required rental of specialized equipment for tree limb removal and clean up fron the storm in 1995. The Street Department's rehab program also resulted in renting high dollar, specialized equipment to perform the appropriate work needed. Fleet Services will receive revenue from departments to cover these unanticipated expenses. This item appropriates unanticipated revenue received front departments over and above what was budgeted for equipment rentals. me October 1, 1996 FROM: Unanticipated Revenue (Equipment Rental) $310,000 FOR: Equipment Rental $310,000 2. Funds totaling $100,000 were appropriated in the 1996 Equipment Fund Fleet Services budget to be used for remodeling the 906 Vine facility. This facility will be used as the Fleet Services new light vehicle repair facility. The $100,000 appropriation was originally budgeted in the Fleet Services operations and maintenance budget. This items authorizes the transfer of these appropriations from operations and maintenance to a non -lapsing project budget within Fleet Services. FROM: Fleet Services Operating Expenses TO: Fleet Services Projects P. LIGHT & POWER FUND $100,000 $100,000 1. Year to date energy purchases are greater than originally budgeted. If this trend continues, an additional $1,400,000 will be required to meet the City's obligation fbr the purchase of energy from Platte River Power Authority. FROM: Unanticipated Revenue (Operating Revenue) $1,400,000 FOR: Purchase of Power $1,400,000 2. Since energy sales have exceeded projections, the Utility's payment to the General Fund in lieu of taxes is also expected to exceed 1996 appropriations. FROM: Unanticipated Revenue $75,000 FOR: Payment in lieu of Taxes to General Fund $75,000 3. Based on current workloads, the Utility's cost to construct electric systems for new development will exceed the 1996 budget. The cost of'installation of electric systenns in new areas is paid by developers and builders through contributions in aid of construction. Contributions collected through August have already exceeded 1996 projections by $420,000. These funds, and the additional contributions collected throughout the rennainder of the year, will be used to fund these systenn additions. FROM: Unanticipated Revenue (Contributions in Aid of Construction) $1,000,000 FOR: System Additions $1,000,000" Councilmember Apt made a motion, seconded by Councilmember Kneeland, to adopt Ordinance No. 128, 1996 on First Reading. 66 October 1, 1996 Bruce Lockhart, 2500 East Harmony Road, objected to placing budget issues on the Consent Calendar. He spoke of the need for street maintenance and believed many items listed should be considered a low priority in comparison. Councilmember Kneeland stated transportation is not the City's only concern and spoke of the importance of upkeep and maintenance with regards to capital investments. The vote on Councilmember Apt's motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Councilmember Reports Councilmember Apt reported the Legislative Review Committee met to discuss its policy agenda. He stated the Growth Management Committee met and discussed City Plan principles and policies document and implementation measures. Councilmember Kneeland, as a member of the Poudre R-I Liaison Committee, reported on a recent meeting in which joint communication systems and joint use facility issues were discussed. She reported on the increase of substance abuse relating to youth and stated that issue was also discussed. Councilmember Janett reported on the affordable housing project which was approved on the Consent Agenda, and noted October 7 was the deadline for voter registration. Mayor Azari spoke of future passenger rail grant opportunities. Public Hearing on the Proposed 1997 Budget Held. The following is staff's memorandum on this item. "Executive Sammarx This is the second official Public Hearing on the City Manager's proposed 1997 Budget for the City of Fort Collins. The first Public Hearing was held on September 17, 1996. " Vice -Chair of the Library Board Jackie Wallace urged full service funding for the proposed Southside Branch Library. Jack Steele, Library Boardmember, urged adequate funding for library systems, including the Harmony Branch Library. 67 October 1, 1996 Marge Bjorlo, 1209 Hepplewhite Court, requested full funding for the Harmony Branch Library Susan Kirkpatrick, 2312 Tanglewood Drive, opposed funding for the proposed Public Information Officer and encouraged Council to delete the position from the recommended Budget. Connie Rothwell, representing Fort Collins Literacy Volunteers, requested $22,000 in funding for the literacy program and outlined the programs it provides to the community. Neva Lautin, employee of the Education and Life Training Center, spoke in support of the above mentioned literacy program and urged funding. Koger Propst, representing Funding Partners for Housing Solutions, spoke of the need to address affordable housing issues know as well as in the future. City Manager John Fischbach responded to Council questions and noted he would see if literacy programs could be funded through CDBG funds. Councilmember Kneeland spoke of the need to determine how funding for the Harmony Branch Library would be managed. Councilmember Janett stated recommendations would be discussed at the next study session. She reported that all citizens can obtain a library card from Colorado State University. Councilmember Wanner spoke in support of Funding Partners for Housing Solutions and spoke of the need for further detailed discussion. Resolution 96-121 In Support of the Board of County Commissioners of Larimer County Resolution No. R96-132G for the Improvement of Public Safety in Larimer County by Construction of Judicial Facilities in Fort Collins, Expansion of the Detention Center, Relocation of the Sheriff's Headquarters and Renovation of the Courthouse/Administration Buildings in Fort Collins and Loveland. Adopted as Amended. The following is staff's memorandum on this item. "Executive Summary Ott September 9, 1996, the Board of Commissioners of Larinter County certified the ballot language .for a proposed .43 percent sales tax to fund the construction of new and expanded judicial and public safetyfacilities. This sales tax translates into areal cost of 43 cents on a $/00 expenditure. October 1, 1996 The proposed facilities include a new courthouse building, civic park and parking structure on Block 31 in downtown Fort Collins, expanded jail and sheriffs offices at the existing detention center, new courts facilities in Loveland and renovation of the existing courthoaseladniinistration buildings in Fort Collins and Loveland. The sales tax will also generate fun ds to operate and maintain the new facilities. BACKGROUND: Larimer County Resolution No. R96-132g (attached) outlines the benefits from this project as follows: • New jobs are created, both through construction and operations. • Larimer County acbninistrative and judicial fioictions remain in the Fort Collins central business district helping to ensure its long term economic health. • By building downtown, versus an outlying area of Larimer County, the County will not be contributing to urban sprawl. • Long-tenn cost savings are realized by gaining ownership of the facilities that house County administrative, judicial, and public safetyfunctions. • The facilities built in downtown Fort Collins begin the process of implementing the Fort Collins Civic Center Master Plan. • Fort Collins was established as the County Seat in 1868. • Lorimer County mast, by law, provide space for courts and the jail. As presently designee( (see attached site plan), the downtown Fort Collins portion of this project will include a new justice center building, parking structure, and a large "Civic Room" (park) in the middle of the block. The park is a place for people and can junction as an amphitheatre. The parking structure, with 770 spaces, will be built at the southeast corner of the block. Its function will be mitigated with retail and commercial uses oh the first floor and its facade design will fit the architectural context of downtown Fort Collins. The retail and commercial uses will also serve as a physical link to the rest of the central business district. Two or three additional office buildings can also be accommodated oil the site with the present design configuration. Staff believes there is areal need for the proposed new judicial and public safetyfacilities. The last courthouse expansion occurred in 1970 when the entire population of Larimer County was 90.000. Today, the population of Fort Collins alone exceeds that and Larimer County's population has grown by almost 150 percent to over216,000. The proposed development is intended to bring Larimer County services in line with the current population and allow expansion for potential growth through the next 25 years. Importantly, Larimer County, in partnership with the City of Fort Collins, intends to keep the real property underlying.Block 31 in public ownership. This will allow any need forftaure expansion on Block 31 to occur without the expense of acquiring land. " October 1, 1996 Councilmember McCluskey withdrew from discussion on this item due to a perceived conflict of interest, he left the meeting at this point. Facility Services Director Debra Passeriello gave the staff presentation on the item speaking on the various phases of the project. She spoke of her involvement with the analysis, planning and design for the new County facility. Larimer County Commissioner John Clarke clarified the sales tax on the ballot is .43% for 20 years. He stated responsible accounting procedures call for overestimating costs and underestimating revenues. He explained the ballot measure and what the funds would be used for. He spoke of the seriousness surrounding of the lack of room at the detention center, reporting many times people who are arrested on less serious offenses are taken home. Councilmember Apt made a motion, seconded by Councilmember Wanner, to adopt Resolution 96- 121. Bruce Lockhart, 2500 East Harmony Road, opposed the motion stating the cost information was misleading, and believed the majority of funds collected would be used for operation and maintenance. Steve Toole, 3501 Winslow and Co -Chair of the Citizen Group supporting the measure. urged Council to adopt the Resolution. Commissioner Clarke responded to Mr. Lockhart's concerns and spoke of the difficulty in projecting sales tax rate increases from year to year. He emphasized revenues were underestimated to assure that enough money would be available to pay for the projects. He clarified the design and useful life of the facility is projected to be at least 20 years, and with the potential for increased sales and use tax revenues, that could be extended to a possible 30 to 50 year life span. Councilmember Wanner offered a friendly amendment to the previous motion to delete the 6th WHEREAS clause in the Resolution. Councilmember Apt, as the maker of the motion, agreed. The vote on Councilmember Apt's original motion as amended was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, Smith and Wanner. Nays: None. THE MOTION CARRIED. 70 October 1, 1996 Other Business Resolution 96-122 Supporting Amendment 16, Amending Article IX of the Colorado Constitution Regarding the Management of Public Trust Lands Adopted. The following is staf 's memorandum on this item. "Executive Summary The pressures of increasing growth throughout Colorado, along with the continual need for better education for our children, have local cornnnauities across the state voicing concerns about the management of Colorado's state trust lands. The current Constitutional provision, relatively unchanged since 1876, mandates that the State Land Board "secure the maxinam possible amount" of revenue frown these lands. Lately, mounting pressure has turned that provision into an ill-fated belief that selling off Colorado's natural heritages to the highest bidder is the key to steumning the tide of these problems. As development interests continue to purchase public trust lands, these sales often occur without as much as a second thought to input from local citizens or communities. In some cases, the increased revenue frown proposed development of trust lands has exceeded the increased costs to local school districts. Those districts ultimately must absorb more students as a result of growth from the development. Annenabnent 16 would set aside 300,000 acres of trust lanai for future generations. It would allow schools to use public trust lands for outdoor educational purposes free of charge and it will provide schools with the ability to acquire critical bond issue support. Regarding local control, the current Constitution provision does not require the State Land Board to consider local plans and policies when selling public trust land. The proposed initiative mandates that the Board be more responsive to local planning issues. UnderAnnenahnent 16, the State Land Board would also be expanded from three to six members including members with expertise in planning and land use, natural resource conservation, agriculture, and public education. The City of Fort Collins has previously given its support to the expansion of the State Land Board from three to six members. In addition, the City also passed Resolution 93-180 opposing the development of Seven Utes Resort on public trust lands managed by the State Land Board. " Councilmember Smith made a motion, seconded by Councilmember Janett, to adopt Resolution 96- 122. 71 October 1, 1996 David Thomas, 1205 Fuqua Street and member of the Citizens to Save Colorado's Public Trust Lands, urged adoption of the Resolution. Kay Tulley, 2924 Fauborough Court, spoke in support of the motion. Betsy Lynch, 5512 Rixs Road, spoke in support of the motion and stated adoption of the Resolution would give the City and County more input on the State Land Use Board's decisions. Bruce Lockhart, 2500 East Harmony Road, opposed the motion stating he believed the government owned too much land in Latimer County already. Councilmember Janett supported the motion and clarified local governments cannot apply local land use regulations to state owned land, and believed this was a way for local governments to participate in land use decisions. Councilmember Apt stated he believed this was a very wise and well thought out initiative and a good way to preserve public ownership and access to state land. Mayor Azari supported the motion. She emphasized that the main reason she supported the motion was because of recent restructuring of the State Land Board. She strongly questioned how education would benefit from this change. The vote on Councilmember Smith's motion was as follows: Yeas: Councilmembers Apt, Azari. Janett, Kneeland, Smith and Wanner. Nays: None. THE MOTION CARRIED. Councilmember Apt requested information regarding safety issues pertaining to the transportation of radio active waste on I-25 and on what type of waste is being transported. Armm�nf The meeting adjourned at 9: 10 p.m. ATTEST: — A�Al—k S . "I — City Clerk 72