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HomeMy WebLinkAboutMINUTES-11/15/1994-RegularNovember 15, 1994 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, November 15, 1994, 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: Apt, Azari, Janett, Kneeland, McCluskey and Smith. Councilmembers Absent: None. Staff Members Present: Jones, Roy, Davis. Citizen Participation Roy Vratil, 1401 Shamrock, stated he did not believe citizens in Fort Collins supported veterans, but thanked Mayor Azari for her support of area veterans. Al Baccili, 520 Galaxy Court, asked how much the City pays in annual dues and opposed a recent Planning and Zoning Board decision for a business to be located on Skyview Drive. Heather Church, coordinator for COPIRG, invited Council to attend the upcoming World Hunger Day dinner. Kelly Ohlson, 2040 Bennington Circle, spoke of his concerns regarding recycling and trash hauling and expressed frustration with Councilmembers and staff for not responding to his phone calls. He stated the City punishes the recycler and rewards the waster. Citizen Participation Follow-up Councilmember Apt responded to Mr. Ohlson's comments and suggested looking more seriously at a short term analysis. Mayor Azari responded to Mr. Baccili and briefly described the process in which Council is informed of projects. She apologized to Mr. Ohlson for his unhappiness with staffs presentation, but supported staff, stating she believed they did a good job. Councilmember Apt asked where contributions could be sent if people were unable to attend the COPIRg World Hunger Day dinner. PTITI November 15, 1994 Agenda Review Deputy City Manager Diane Jones stated there were no changes to the agenda as published. 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 # 20, Public Pulled Consent Items. 7. Second Reading of Ordinance No. 155, 1994 Amending Section 26-514(3)(b) of the Code of the City of Fort Collins Relating to the Determination of Stormwater Utility Fees There are no proposed fee increases for the city-wide operations and maintenance fee or the 10 basin new development fees. Ordinance No. 155, 1994, which was unanimously adopted on First Reading on October 18 amends Section 26-514(3) of the Code. I 8. Items Relating to the 1995 Downtown Development Authority Budget A. Second Reading of Ordinance No. 157, 1994, Relating to the Annual ' Appropriations and Approving the Budget of the Downtown Development Authority for Fiscal Year 1995 and Fixing the Mill Levy for the Downtown Development Authority for 1995. The Downtown Development Authority adopted the proposed 1995 DDA budget totalling $304,755 and determined the mill levy necessary to provide for payment of all properly authorized expenditures incurred by the District, at its regular meeting of October 6, 1994. Ordinance No. 157, 1994 was unanimously adopted on First Reading on October 18. B. Second Reading of Ordinance No. 158, Appropriating Revenue in the Downtown Development Authority for Payment of Debt Service for the Year 1995. Ordinance No. 158, 1994, which was unanimously adopted on First Reading on October 18, appropriates funds for the payment of Downtown Development Authority debt service for 1995. 267 November 15, 1994 9. Second Reading of Ordinance No 159, 1994 of the Council of the City of Fort Collins Appropriating $15,000 for a Feasibility Study of the Old Fort Collins High School Building and Authorizing Staff to Continue to Work on the Use of the Building as a Main Library and Youth Center. Ordinance No. 159, 1994 which was unanimously adopted on First Reading on November 1, authorizes a feasibility study which would include the expertise of a nationally recognized library building consultant and a thorough structural and mechanical analysis of the Old High School. Libraries have heavy floor loading requirements for bookstacks and fairly intense electrical, telephone/dataline, and mechanical needs. With this knowledge, the consultants will be asked to provide cost data reflecting the actual building needs. More accurate cost data and assessment of the strengths and weaknesses of the building will assist in determining the City's interest in the use of the building. Staff intends to work with professionals who have analyzed the building in the past to build on that available data. 10. Second Reading of Ordinance No. 160, 1994 Amending Chapter 26 of the City Code Relating to Non -Substantial Modifications to the Pretreatment Program Ordinance No. 160, 1994, which was unanimously adopted on First Reading on November ' 1, makes minor changes to three sections of Chapter 26 of the Code of the City of Fort Collins to: (1) correct wording errors, (2) correct references between Code sections; and (3) clarify which utility users are required to submit an Industrial Discharge Permit Application. 11. Items Relating to Historical Landmark Designations. A. Second Reading of Ordinance No. 161, 1994, Designating 131 Lincoln Avenue as a Historic Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. B. Second Reading of Ordinance No. 162, 1994, Designating 546 Willow Street as a Historic Landmark District Pursuant to Chapter 14 of the Code of the City of Fort Collins. C. Second Reading of Ordinance No. 163, 1994, Designating I I I North College Avenue as a Historic Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. PTI November 15, 1994 The owners of the listed properties are initiating these requests for Local Landmark Designation. A public hearing was held by the Commission on October 11, 1994, at which time the Commission voted to recommend designation of these properties. The Landmark Preservation Commission and City staff are pleased to recommend these properties for their historical and architectural importance. Ordinance No. 161, Ordinance No. 162, and Ordinance No. 163 were unanimously adopted on First Reading on November 1. 12. Items Related to the East Lincoln Third Annexation and Zonine. A. Resolution 94-189 Setting Forth Findings of Fact and Determinations Regarding the East Lincoln Third Annexation. B. Hearing and First Reading of Ordinance No. 164, 1994, Annexing Approximately 17 Acres, Known as the East Lincoln Third Annexation. C. Hearing and First Reading of Ordinance No. 165, 1994, Zoning Approximately 17 Acres, Known as the East Lincoln Third Annexation, Into the I-L, Limited Industrial, District with a PUD Condition. This is a request to annex and zone approximately 17 acres located north of East Lincoln ' Avenue and east of Lemay Avenue. The requested zoning is the I-L, Limited Industrial, District with a PUD condition. The property is currently zoned I, Industrial, in the County, which allows a wide variety of commercial and industrial uses. The property is presently basically undeveloped, there is one single-family residence on the property. This is a voluntary annexation of property located within the Fort Collins Urban Growth Area. The, applicant anticipates the following uses to be developed on the property: a convenience store, other convenience related retail uses, and, possibly, some light industrial uses. APPLICANT: Diamond Shamrock c/o Galloway, Romero & Associates 14202 E. Evens Ave. Aurora, CO 80014 OWNER: Webster Associates 60 E. Service Rd., I-25 Cheyenne, WY 82007 269 November 15, 1994 ' 13. First Reading of Ordinance No. 166, 1994, Amending Chanter 26 of the Code Relating to User Rates and Charges for the Water and Wastewater Utility. The recommended 1995 budget for the Water and Wastewater Utility includes overall water rate increases of 5% and wastewater rate increases of 6%. The proposed Ordinance includes several rate changes based on the results of recent cost of service analyses done by staff. Such analyses are conducted every few years to ensure the costs of providing service to different customer classes are based on historical usage patterns. The cost of serving any group of customers changes over time due to changing service requirements and/or changing water use patterns. This Ordinance makes several adjustments to existing rates to more closely align the cost of providing service with the benefit received. The cost of service adjustments are revenue neutral on a utility -wide basis, and are based on an overall 5% increase in water revenue and a 6% increase in wastewater revenue. 14. First Reading of Ordinance No. 167, 1994 Amending Ordinance No 120 1993 and Appropriating Unanticipated Revenue in the Downtown Development Authority Fund and Revising Funding Sources for Improvements to the Linden Hotel and Salvation Army Building. In 1991, City Council passed Resolution 91-46 which emphasized the importance of the redevelopment of the Linden Block as critical to the revitalization of the Poudre River environs into the fabric of the downtown and as a community focal point, and to the continued revitalization of the Downtown area. In particular, the Linden Hotel and -the Salvation Army Building were identified as cornerstones to the revitalization of the Old Town Historic District. Subsequently, In October 1993, Council adopted Ordinance No. 120, 1993 which resulted in an appropriation of $450,000 from three separate funding sources, for the purpose of constructing improvements to the Linden Hotel and the Salvation Army building. To date, no money has been transferred to the DDA for the improvements. In addition, Council approved an intergovernmental agreement between the City and the Downtown Development Authority in order to facilitate the construction of the improvements. The City has since been awarded a grant from the Colorado Historical Society to be used for improvements to the Linden Hotel. The receipt of these grant funds changes the sources needed for the projects, that were previously identified and approved. This item appropriates the $100,000 grant from the Colorado Historical Society in the DDA Fund and identifies the changes in the funding sources for the improvements to the Linden Hotel and Salvation Army building. 15. First Reading of Ordinance No. 168 1994 Appropriating $870 000 Unanticipated Revenue in the Special Assessments Debt Service Fund. Governmental accounting practices require that the City record as an expenditure the ' appraised value of any special assessment properties deeded to the City and held for 270 November 15, 1994 resale. The revised 1994 Budget only included estimates for the Dueck and Johnson SID properties. Current estimates are that the Lake Shore Estates property will be deeded to the City on November 18, 1994; that the Johnson properties' foreclosure will not be completed until 1995; and that the Dueck property may be redeemed by the owner before the end of the year. The 1994 Budget includes $930,600 for property taken in inventory. Since the Lake Shore Estates property is appraised at $1,800,000, another $870,000 should be appropriated for expenditure prior to December 31, 1994. 16. First Reading of Ordinance No. 169, 1994 Appropriating Prior Year Reserves for the Purchase of the Land for the Locust Street Outfall. The Locust Street Outfall is a capital improvement project identified in the Old Town Master Drainageway Plan, adopted by City Council in December, 1993. Design and construction is currently planned to begin in 1998; however, the property where the channel would be located is currently for sale and the owners are interested in selling to the City. This project is in the area around Laurel Elementary School that has been incorporated as a part of the Eastside Neighborhood Plan. Discussions have included the possibility of a future trail access through this property to the Eastside Neighborhood Park south of Laurel Street. ' 17. First Reading of Ordinance No. 170, 1994, Authorizing the Conveyance of a Non - Exclusive Easement For an Underground Telecommunications Cable and Vault in Favor of US West Communications, Inc and Appropriating Unanticipated Revenue in the General Fund for Park Maintenance. US West Communications is requesting a 5' easement and a 10' x 10' pocket easement for underground telecommunications cable and a vault. The location of this easement is in Avery Park. US West is requesting this easement to relocate its services in the area due to safety issues and to improve maintenance capabilities. The traffic in this area (Taft Hill Road and Clearview Avenue) has increased significantly in the last few years. Currently, the vault is located in the street right-of-way which requires the maintenance trucks and personnel to be in traffic during repairs. The new telecommunications cable will be laid in a conduit. The cable stays drier and can be pulled through the conduit to be repaired without needing to dig up cable throughout the easement areas. Parks staff has met with representatives of US West in the field and reached agreement on the alignment. 18. Resolution 94-190 Revealing Resolution 94-156 and Revising the Name for the New Senior Citizen Center. 271 D November 15, 1994 In 1989, the citizens of Fort Collins approved the designation of funds from sales tax to build a new senior citizen center. This new facility will open in the first quarter of 1995. A name -the -facility contest was held to select a name for this new facility. As part of the contest format, the Senior Advisory Board was asked to review the name selected by the committee and make a recommendation to City Council. The committee recommended Foothills Oasis to the Senior Advisory Board. The Board modified the name to Foothills Oasis: Fort Collins Senior Center and voted to submit the modified name to City Council. The Board recommendation was then adopted by Council in Resolution 94-156 on September 20, 1994. At the October 4 Council meeting, two citizens opposed the name choice during citizen participation. A petition with about 80 signatures supporting this opposition was also submitted to Council by one of the citizens. The Mayor asked that staff discuss this item again with the Senior Advisory Board. 19. Routine Deeds and Easements. A. Powerline Easement from Chiyoko Tsuchiya, 1617 Lakeridge, needed to install new streetlight. Monetary consideration: $10. B. Deed of Easements from Brittany Knolls Land L.L.C. and U.S. Home Corporation for the purpose of permanent drainage. The combination of 5 foot and 10 foot wide drainage easements run along three sides of each of the lots listed. The easements are located just north of Trilby Road between Lemay and College Avenues. Monetary consideration $10. Items on Second Reading were read by title by Deputy City Clerk Molly Davis. 7. Second Reading of Ordinance No. 155, 1994, Amending Section 26-514(3)(b) of the Code of the City of Fort Collins Relating to the Determination of Stormwater Utility Fees There are no proposed fee increases for the city-wide operations and maintenance fee or the 10 basin new development fees. Ordinance No. 155, 1994, which was unanimously adopted on First Reading on October 18 amends Section 26-514(3) of the Code. 272 November 15, 1994 8. Items Relating to the 1995 Downtown Development Authority Budget. A. Second Reading of Ordinance No. 157, 1994, Relating to the Annual Appropriations and Approving the Budget of the Downtown Development Authority for Fiscal Year 1995 and Fixing the Mill Levy for the Downtown Development Authority for 1995. B. Second Reading of Ordinance No. 158, Appropriating Revenue in the Downtown Development Authority for Payment of Debt Service for the Year 1995. 9. Second Reading of Ordinance No. 159, 1994 of the Council of the City of Fort Collins Annropriating $15,000 for a Feasibility Study of the Old Fort Collins High School Building and Authorizing Staff to Continue to Work on the Use of the Building as a Main Library and Youth Center. 10. Second Reading of Ordinance No. 160, 1994 Amending Chapter 26 of the City Code Relating to Non -Substantial Modifications to the Pretreatment Program. 11. Items Relating to Historical Landmark Designations. A. Second Reading of Ordinance No. 161, 1994, Designating 131 Lincoln Avenue as I a Historic Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. B. Second Reading of Ordinance No. 162, 1994, Designating 546 Willow Street as a Historic Landmark District Pursuant to Chapter 14 of the Code of the City of Fort Collins. C. Second Reading of Ordinance No. 163, 1994, Designating III North College Avenue as a Historic Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. 24. Second Reading of Ordinance No. 156, 1994, Being the Annual Appropriation Ordinance Said Fiscal Year. 31. Second Reading of Ordinance No. 36, Determining and Fixing the Mill Levy for City of Fort Collins General Improvement District #1 for the Year 1995 and Appropriating the Budget for City of Fort Collins GID 41. 273 November 15, 1994 IItems on First Reading were read by title by Deputy City Clerk Molly Davis. 12. Items Related to the East Lincoln Third Annexation and Zoning. A. Hearing and First Reading of Ordinance No. 164, 1994, Annexing Approximately 17 Acres, Known as the East Lincoln Third Annexation. B. Hearing and First Reading of Ordinance No. 165, 1994, Zoning Approximately 17 Acres, Known as the East Lincoln Third Annexation, Into the I-L, Limited Industrial, District with a PUD Condition. 13. First Reading of Ordinance No. 166, 1994 Amending Chapter 26 of the Code Relating to User Rates and Charges for the Water and Wastewater Utility. 14. First Reading of Ordinance No. 167, 1994 Amending Ordinance No 120 1993 and Appropriating Unanticipated Revenue in the Downtown Development Authority Fund -'and Revising Funding Sources for Improvements to the Linden Hotel and Salvation Army Building. 15. First Reading of Ordinance No 168 1994 Appropriating $870 000 Unanticipated ' Revenue in the Special Assessments Debt Service Fund. 16. First Reading of Ordinance No. 169 1994 Appropriating Prior Year Reserves for the Purchase of the Land for the Locust Street Outfall. 17. First Reading of Ordinance No. 170, 1994 Authorizing the Conveyance of a Non - Exclusive Easement For an Underground Telecommunications Cable and Vault in Favor of US West Communications Inc and Angropriating Unanticipated Revenue in the General Fund for Park Maintenance. 23. First Reading of Ordinance No 171, 1994 Authorizing the City to Convey a Public Right -of -Way and Easement for the Proposed Fossil Creek Estates P.U.D. Councilmember McCluskey made a motion, seconded by Councilmember Apt, to adopt and approve all items not withdrawn from the Consent Agenda. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, and Smith. Nays: None. THE MOTION CARRIED. 1 274 November 15, 1994 Staff Reports Interim Deputy City Manager Diane Jones introduced Frank Bruno as the Interim Deputy City Manager. Councilmember Reports Councilmember Kneeland noted Ordinance No. 166 was adopted on the Consent Agenda and pointed out the Ordinance increases rates for water and wastewater. She stated the Finance Committee believed the increase was justified and would promote conservation. Councilmember Smith reported the School District wants to maintain possession of the Fort Collins High School building and spoke of assembling interested parties to discuss possible options for the building. Councilmember Janett spoke of how the water and wastewater rates are calculated and stated it would be beneficial for customers to voluntarily become metered. Mayor Azari stated there was a citizen in the audience who wished to speak to something that was not on the Agenda and requested that he be allowed to speak at this time. ' Harold Onsberry, 5813 Harrison Drive, stated taxpayers voted to fund a Senior Citizen Center not a Community Center and requested the desires of the taxpayers be upheld. Mayor Azari stated Mr. Onsberry's concerns would be directed to the Senior Advisory Board for further review. Ordinance No. 171, 1994 Authorizing the City to Convey a Public Right -of -Way and Easement for the Proposed Fossil Creek Estates P.U.D., Adopted. The following is staff s memorandum on this item. "Financial Impact There will be no financial impact on the City of Fort Collins as Fossil Creek Partners will bear all costs associated with construction and with restoration of disturbed areas. Fossil Creek Partners has agreed to compensate the City for the land included in the right-of-way and easement by conveying 3.4 acres of land in fee title to the City. 275 November 15, 1994 IExecutive Summary Fossil Creek Partners has proposed a residential development on a parcel of land adjacent to the east end of the south boundary of the Cathy Fromme Prairie natural area in southwest Fort Collins. Phase I of the Fossil Creek Estates P. U.D. received final approval from the Planning and Zoning Board in June, 1994, contingent on the developer obtaining road right-of-way and easements affecting a portion of the Cathy Fromme Prairie. This ordinance would authorize dedication of 0.43 acres of land for the extension of Fossil Creek Drive into the proposed development and grant an easement on 0.40 acres of land for road construction and installation of a storm drain and other underground utilities. Fossil Creek Partners has agreed to compensate the City for use of the land by conveying 3.4 acres of their land elsewhere on their property as an addition to the Cathy Fromme Prairie. BACKGROUND: In May 1993, the City purchased 579 acres of land in southwest Fort Collins as the Cathy Fromme Prairie Natural Area. The land was purchased with funds from the Conservation Tiust Fund to protect a valuable remnant of the short -grass prairie ecosystem native to the Fort Collins area, provide opportunities for passive recreation, and provide right-of-way for future construction of the Fossil Creek Trail. Fossil Creek Partners, Inc. purchased 43 acres of land adjacent to the south property line of the Cathy Fromme Prairie in 1992, with the intent of developing the property. The City of Fort Collins annexed the eastern 14 acres of this property in January 1993 and the remaining 29 acres in March 1994. Both parcels are zoned RLP -- low density residential. Fossil Creek Partners has proposed development of their property in three phases. Phase I plans for construction of 28 patio homes and 10 standard single-family units on the easternmost 13 acres adjacent to Shields Street received final approval from the Planning and Zoning Board in June 1994. Plans for future development of the remaining land are uncertain, pending completion of additional investigations to resolve issues regarding the effects of the future development on wetlands and bald eagles. The Planning and Zoning Board approval for Phase I of Fossil Creek Estates P. U.D. was conditioned upon the applicant obtaining the offsite right-of-way and easements addressed herein. The 0.43-acre right-of-way dedication is necessary to allow the access road into the development, Fossil Creek Drive, to line up with the existing Fossil Creek Drive on the east side of Shields Street. City staff required this location because of traffic safety concerns with alternative access points directly into the private land. Fossil Creek Drive is at the base of a hill that rises to the south and there would be inadequate sight distances if the location were moved farther to the south. 276 November 15, 1994 The proposed 0.40-acre access, slope, drainage, and utility easement further satisfies the ' conditions upon which the proposed development was approved. The easement would be used for construction access for Fossil Creek drive and for installation of an underground stormdrain and other subsurface utilities. The stormdrain would outlet into an existing concrete boxculvert beneath Shields Street. Staff evaluated several alternatives for the storm drainage easement and determined that the proposed underground stormdrain would result in the least disturbance to the site. Following construction, the easement area will remain part of the Cathy Fromme Prairie. Disturbed areas will be revegetated by the developer with native grass species that currently occur onsite. Staff consulted with an M.A.I. appraiser regarding appropriate compensation for the right-of-way and easement. Although the City paid less than $2, 000 per acre for the Cathy Fromme Prairie, land values in the vicinity are now in the range of $8,000 to $10,000 per acre. Fossil Creek Partners offered payment of a fair market value of $8, 300 ($10, 000 per acre for 0.83 acres) for the right-of-way and easement. As an alternative to cash payment, Fossil Creek Partners agreed to convey to the City fee title to 3.4 acres of land adjacent to the Fromme Prairie in the area of future development. This land is comprised of: (1) 2.55 acres of wetland that is part of a larger wetland that occurs primarily on city -owned land, and (2) 0.83 acres of upland around the wetland boundary. Fossil Creek Partners had previously agreed to dedicate the wetland area to the City so that the entire wetland could be in city management. The additional land around the wetland is considered compensation for the land required for the right-of-way and easement. ' The annexation, zoning, and P. U.D. approval processes for Fossil Creek Estates generated considerable controversy regarding the potential adverse impacts on wildlife use of the Fromme Prairie, and other issues. During the land use approval process, potential ecological impacts were evaluated by Natural Resources staff, an independent consulting firm hired by the City, and the Colorado Division of Wildlife. These assessments all concurred in their findings that the Phase I development would not have significant adverse impacts on the Fromme Prairie. Significant natural resource issues remain unresolved regarding the future development of the remaining 29 acres of land owned by Fossil Creek Partners west of the Phase I development, particularly the impacts of the development on wetlands and on use of the area by wintering bald eagles. Granting of the right-of-way and easements associated with the Phase I development does not imply future approval by the City of future phases. The developer has postponed any further planning for the remaining area pending the completion of wetland and wildlife studies to better define the natural resource concerns. Staff will work with the developer and interested citizens to develop alternatives to address the natural resource concerns. These alternatives may range from site layout and design options to acquisition of the site by the City. Concerns have been raised about the precedent that may be set by granting the right-of-way and easement at the Cathy Fromme Prairie to allow a private development to proceed. In fact, the 277 November 15, 1994 City does grant easements and rights -of -way across City property on a fairly routine basis, considering both the need for the use and its effect on the public property. City code requires that any conveyance of real property by the City be in the best interest of the City and authorized by ordinance. Staff believes that granting the right-of-way and easement would be in the best interest of the City because it would help protect public safety through the proper location of the access point off of Shields Street. There is a trade-off with the disturbance of 0.83 acres of public natural area. However, this impact is offset by the location of the disturbance close to Shields Street and existing residential development and by the conveyance of 3.38 acres of natural area to the City as compensation. This request by Fossil Creek Partners is an example of a situation the City will face with increasing frequency as we buy additional natural areas. From a policy perspective, an objective of the Natural Areas Policy Plan is to integrate natural areas within the developed landscape. While this approach implies that tradeoffs will be required both in the relative condition of areas acquired by the City and in making accommodations to allow urban land uses to develop on surrounding lands, there is no specific policy guidance as to how or when easements or right-of- way should be granted, and when they should not. For this reason, staff has begun development of policy recommendations to address this issue, and anticipates presenting them for Council consideration early in 1995. Specific public outreach was not conducted regarding the proposed right-of-way and easement for the Fossil Creek Estates P. U.D. as there was extensive public comment during the land use approval process. The Parks and Recreation Board reviewed the proposal on October 26, 1994 and voted unanimously to recommend Council adoption of the ordinance. The Natural Resources Advisory Board will consider the proposal, on November 9, 1994. Their comments and recommendations will be forwarded to Council prior to the November 15, 1994 meeting. " Director of Community Planning and Environmental Services Greg Byrne gave a staff presentation on this item and spoke of access and drainage issues. Councilmember Smith asked if there was any other possible entry onto the property. Bryne stated the alignment and design was reviewed by staff engineers and found to be acceptable. He emphasized this is the first phase, phases 2 and 3 are not being discussed at this time. Councilmember McCluskey made a motion, seconded by Councilmember Smith, to adopt Ordinance No. 171, 1994 on First Reading. NIM November 15, 1994 Byrne stated suggestions were made at a Natural Resources Board meeting to fence the property and stated a parking and viewing area has also been proposed. He clarified the City routinely negotiates access easements and noted the location of the easement is at the edge of the property. Councilmember Apt commented he would like to see improvements in the Natural Area's Plan and expressed concerns that approval of the easement not set a precedent. City Attorney Steve Roy stated that proceeds of the sale of any property acquired with revenues generated by the tax must be applied to acquisition of natural areas. Carter Ewing, Fossil Creek Partners applicant, stated the access easement is in line with the Shields Street right-of-way and would not present a problem in the future when Shields Street is widened. He addressed buffering concerns and commended staff for its efforts. Jim Martell, attorney for the appellants, Jim and Sandy Robbins, briefly outlined the history of the development and asked if the City is receiving adequate compensation for the property. He questioned if the City should facilitate developments by giving up part of its open space or prairie to assist developments. He stated without the easement from the City he did not believe the development would be approved by the Planning and Zoning Board and stated approval should wait until there is a policy in place that addresses developments adjacent to City property. Phil Friedman, Chair of the Natural Resources Advisory Board, clarified this is the first time that ' a natural area has been impinged upon by a development and stated the Board was concerned that they may be setting a precedent. He commented that Council should consider placing a moratorium on development adjacent to natural areas. Lucia Liley, attorney representing Fossil Creek Partners, stated if phases 2 and 3 move forward Mr. Ewing will consider granting the City an easement and stated she believed the City was being fairly compensated. Byrne responded to Council questions and stated the Natural Area Management Plan is being drafted and noted staff would be reviewing the draft in light of the issues raised by the transaction and the plan would be given to Council within the next 3 months. Councilmember Kneeland spoke in support of the motion and stated what they are considering is a public safety issue. Councilmember Apt supported the motion with the hope that more work will be done on general policy issues and hoped that adoption of the ordinance would not set a precedent. He thanked the Natural Resources Advisory Board and staff for its efforts. 279 November 15, 1994 Councilmember Janett stated she supported the motion and spoke of the importance of properly buffering and protecting natural areas. She spoke of the need to look at road networks surrounding natural areas before the purchase of the land. Mayor Azari supported the motion and thanked Mr. Ewing for working with the City. The vote on Councilmember McCluskey's motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, and Smith. Nays: None. THE MOTION CARRIED. Ordinance No. 156, 1994 Being the Annual Appropriation Ordinance Relating to the Annual Appropriations and Adopting the Budget for the Fiscal Year Beginning January 1, 1995 and Ending December 31, 1995, and Fixing the Mill Levy for Said Fiscal Year, Adopted on Second Reading. The following is staffs memorandum on this item. ' "Financiallmpact This Ordinance was amended at First Reading on October 18. Appropriations added to the 1995 Budget as a result of First Reading adjustments amount to $555, 000. In addition, $30, 000 has been added after First Reading to be used for the City Manager search process and, as a result of grant funds to be received from the Federal Transit Administration, $40,000 has been added to the Transit Services Fund. This Ordinance, as amended, adopts the total City Budget for 1995 and represents the annual appropriation in the amount of $256, 764, 839, including the Fire Fighters' Pension Fund of $2,267,567, and sets the City mill levy at 9.797 mills. Executive Summary This Ordinance adopts the 1995 Budget in the amount of $254,497,272 for the City of Fort Collins and $2,267,567for the Fire Fighters' Pension Fund. This Ordinance also sets the City mill levy at 9.797 mills, unchanged from the 1994 mill levy. Council amended this Ordinance on First Reading, adding $555,000 in appropriations to the 1995 budget and, $30, 000 has been included for anticipated expenditures associated with the recruitment and selection of a new City Manager. Appropriations added on First Reading plus the $30, 000 for the City Manager recruitment are: 1 280 November 15, 1994 ONE-TIME 1 • SW Community Park/Fossil Creek Park Design $50, 000 • Zero Interest Loan Conservation Help (ZILCH) 30,000 • Youth Programming/Facilities 50,000 0 Pollution Prevention 10,000 • Public Access/Information Technology 50,000 • City Manager Recruitment and Selection 30.000 TOTAL ONE-TIME $220, 000 ONGOING • Community Horticulture Program $ 20, 000 • Golf Capital 45,000 • Patrol Services 300,00 TOTAL ONGOING $365, 000 It is staffs recommendation that certain expenditures be delayed until such time that a decision ' on Dial -A -Ride adjusted appropriations for service in 1995 is reached and 1994 revenue is finalized. The delay of expenditures until the first or second quarter of 1995, would also allow us to analyze the 1995 revenue collection trend. BACKGROUND: Appropriations in the amount of $555,000 have been added to the 1995 Budget as a result of First Reading adjustments. Following is a list of the items added to the First Reading of the budget ordinance along with a brief description of how the funds will be used and expected outcomes. ONE-TIME SW Community Park/Fossil Creek Park Design ($50 000) City Council allocated $50, 000 in the 1995 budget for design work on the Southwest Community Park and Fossil Creek Community Park. $40,000 will be used to fund a preliminary design of the Southwest Community Park/Youth Sports Complex and $10,000 will be used to update the 281 I November 15, 1994 ' 1987 Fossil Creek Community Park Master Plan. The City's intent is to begin the process to meet present and some future youth sports needs. These needs include a youth sports complex for baseball, soccer, and other youth sports needs; community parks on the southside of town; trail linkages, and additional parkland in quickly developed areas of the community. The two community parks would fu011 recommendations in our present Parks and Recreation Master Plan. The $50, 000 will be held in Parkland Capital (non -lapsing) and will be available for expenditures when needed. Zero Interest Loan Conservation Help (ZILCH) ($30,000) The Air Quality upgrades portion of ZILCH is currently set up with a revolving fund budget of $60, 000. Woodburning upgrades include conversion of woodburning fireplaces to gas, replacement of noncertified wood stoves with certified wood stoves, or dismantling of wood stoves or fireplaces. Due to an increased interest in the ZILCH program, at least ten applicants are now on the waiting list. In addition, following the direction of the Air Quality Action Plan, a special campaign was initiated in September to encourage the replacement/conversion of wood stoves. Since this campaign began, staff has had at least ten calls pertaining to wood stove changeovers or dismantling. In an effort to match the current budget of $60,000 with growing demand, the financial loan and repayment schedules were restructured. Prior to September, applicants could borrow $250 to $2,000 with payback between two and five years. After ' restructuring, applicants may borrow $250 to $1,500 with payback between two and three years. This will help replenish the funds available more quickly. The additional $30, 000 will take the program through winter, the busiest season, and early spring of 1995. The additional $30,000 available for loans along with the changes in the payment structure will allow the program to serve a larger number of people. Youth Proeramming/Facilities ($50 000) This appropriation has been placed in the Recreation Division budget and combined with the $60,000 appropriation that was approved on first reading for exploration of interim use of the old Fort Collins High School. The $50,000 is added to give the City the ability to be responsive to needs of youth in 1995. City staff will work closely with the Youth Advisory Board to evaluate proposals for funding, and will be presenting these ideas to Council for review. The Youth Advisory Board will be reviewing current proposals for the old Fort Collins High School at its November meeting. Pollution Prevention ($10.000) This money is earmarked to supplement a $35,000 grant that Larimer County received for pollution prevention. The total cost of the project is $55,000. Staff has recommended a contribution of $10, 000 from City funds to Larimer County on the condition that the County 282 November 15, 1994 Commissioners allocate $10, 000 from the County Health Department budget to match the City's ' contribution. The money that the City contributes will help pay for additional Health Department staff to 1) conduct a pilot program with woodworking industries, and 2) support a county -wide task group working to prepare recommendations for long-term planning. Public Access/Information Technology (S50 000) The problem to be addressed is determining the most effective way to use information technology to improve the exchange of information both internally within the City organization and externally with the public. One-time money of $200, 000 for information technology and public access will be a 'frozen" appropriation in the 1995 Budget. City staff will work with the Council Public Access Committee to create a plan and a timeline that will clearly define how this money will be spent and the benefit it will provide. This plan will be integrated with the City's Information Technology Master Plan. Once the plan is finalized and approved, the funding will be released. Part of the plan will include a community network. There has been much discussion about what a community network is. In addition, staff and Council have been discussing ways to expand electronic document management and local area networks within the City organization. Existing I confusion and differing expectations about information technology and public access will be addressed in the process of developing the plan and timeline to "unfreeze" the 1995 appropriation. A series of informational meetings are being held this week. Outreach and education about information technology is expected to continue for several months before the final plan is completed. The final plan will be approved by the Executive Lead Team and City Council. ONGOING Community Horticulture Program ($20 000) Horticulture Services will be incrementally expanded in 1995 to complete certain pilot programs. Pilots would place an emphasis on environmental and social benefits and focus on the use of volunteers and the formation of partnerships. Opportunities would be made available for people of different backgrounds and ages to work together on projects that improve the community. The City would respond to the request of and solicit groups and individuals interested in establishing community gardens and assist these groups in designing and maintaining the gardens. Volunteer coordination would be provided in Parks and Recreation for projects that deal with landscaping, forestry or horticulture. These pilot projects would be included in 1995 with additional projects as they are identified during the year, such as the following: 283 L November 15, 1994 ' 1. Median Renovation 2. Twilight Garden Series 3. Neighborhood Gardens 4. Garden Partnerships 5. Senior Center Garden and Programs 6. Front Range Branch Library Garden Partnership 7. Adopt a Flower Bed Golf Capital ($45.000) Council has agreed to appropriate and transfer $45, 000 in ongoing funds from the General Fund to the Golf Fund for capital improvements or equipment at the golf courses. This transfer represents the "community value of golf' based upon the extent that Golf Fund revenues have been reduced by the availability of special discount rates for juniors, senior citizens, and others. In 1995, this $45,000 will be applied toward the $80,000 Collindale Golf Course pump system/irrigation project. Patrol Services ($300.000 At its October 18, 1994 meeting, City Council added $300, 000 to Police Services' 1995 budget ' for five police officers to staff patrol shifts. City Management has asked Police Services to outline a plan to implement these positions, and describe the true costs and ramifications of adding this level of service. In order to responsibly use these dollars, it is necessary to propose a mix of police officer positions with the appropriate non -sworn positions to assist with their work production. Therefore, Police Services'proposes the use of the $300, 000 for four police officer positions along with increased records, dispatch and supervisory capabilities. These positions are essential to keep pace with growing service demand in sworn and non -sworn areas. Budget memos in recent years have asserted the need for seven officers per year just to keep pace. This proposed allocation is in accord with data supplied to Council during the 1995 budget preparation process. In addition, Police Services and an outside expert recently completed a study of patrol shift workload demands. Based upon the comprehensive local data analyzed, the consultant recommended minimum shift staffing levels which would require 18 additional officers. New positions in 1995 will help substantially. These newly allocated positions, coupled with the 7 officer positions added last year, create the need for an additional first line supervisor (Sergeant). We propose upgrading one police officer to Sergeant. NMI November 15, 1994 Even before the addition of these new positions, Police Services documented the need for 4 office ' clerks and 3 dispatchers in 1995 budget documents. Two clerks and I dispatcher are in the current recommended budget. An additional clerk and dispatcher, which now become critical for supplying services to the new officer positions, are proposed. The 1995 cost of this proposal would be $300,000. Four Police Officers $223, 000 One Office Clerk 25,000 One Dispatcher 37,000 One Sergeant Upgrade 15,000 $300,000 CAUTIONARY NOTES There are a number of issues that are facing the City in the near future. Also, the additional dollars added for Second Reading ($220,000 one-time; $365,000 ongoing) could have some potential impacts on the City's long-term fiscal position. Dial-a-Ride/Transit Costs ' During 1994, the City's Dial -A -Ride has been very successful. While use and ridership exceeded projections, our costs outstripped the 1994 budget allocation by almost $210, 000. On December 6, Council will be considering two options for revamping the City's service and fare policies for paratransit service to serve the ADA eligible and for individuals sixty years of age and older. One option will continue to serve both the ADA eligible and persons age sixty and above, phases fare adjustments over the next three years (1995-1997), and establishes a fund to subsidize low income customers of the Dial -A -Ride service. The financial impact of this option is a projected shortfall of approximately $278,000 in 1995. The second option, as originally proposed to Council in September, is primarily different from the other option on who is served and what fare is charged. Under this option, Dial -A -Ride would serve only the ADA eligible, charge fares to all customers at twice the regular 1995 Transfort fare, work to establish external funding sources, and eliminates fares for the elderly and disabled on Transfort. The financial impact of this option ranges between a 1995 shortfall of $150, 000 and $173, 000. 285 November 15, 1994 ' At present, staff is working to reduce the overall cost of the program by bidding the road service for Dial -A -Ride. Staff recommends delaying additional appropriations for Dial -A -Ride until the first or second quarter of 1995, to give staff and Council time to: (a) understand the costs and financial impacts of the Dial -A -Ride program; (b) have a more accurate picture of the City's financial position. Coupled with this recommendation to delay additional appropriations for the Dial -A -Ride program is to 'freeze" some selected appropriations until the first or second quarter of 1995, - that is, until action taken by Council on additional appropriations for the Dial -A -Ride program. Article X. Section 20 Growth Limit 1994 Review: For 1994, revenue subject to the growth limit, is growing at about 10%. This is about 3% over the limit, or roughly $2.1 million. Revenue collection is expected to slow in the final quarter of 1994, but the City will likely be over the growth limit by $800, 000 to $1.3 million. To date, most court decisions regarding Article X, Section 20, have been favorable to municipalities. However, there are a number of cases now in litigation in which an adverse decision could affect the revenue base or calculation of the growth limits. It is not possible to estimate the dollar impact of such decisions. The state constitution provides that the revenue be returned to the taxpayers by the end of!the next fiscal year. If the City would prefer to apply this money to services in demand by the public, the retention of revenue must be voter approved. If Council decides to seek voter approval to keep revenue that has already been collected, an election in April would be most likely. In the event that voters are not asked or do not approve the retention of revenue received that exceeds the growth limit, the source for refunds will be the monies now held in the sales tax fund as use tax reserve. The amount in this reserve is now estimated to be $1.5 million. The City Manager established this reserve in 1993 to provide some protection from the wide fluctuations that occur in use tax collection due to business and building cycles. According to the administrative policy, these use tax reserves should be used for one-time expenditures. 1995 Considerations: If the City exceeds the revenue growth limit in 1994, it has a greater chance to exceed the limit in 1995. This is due to the fact that the revenue growth limit formula (growth due to new 1 286 November 15, 1994 construction plus regional inflation) can lag behind revenues derived from a strong local ' economy. Staff estimates the 1995 growth limit at about 72%. The inflation (Denver Boulder CPI) portion is 4.2% and the local growth portion is 3.0%. The proposed 1995 Budget is within the growth limit. (Note: Spending from reserves does not count in the calculation of the growth limit.) If 1994 revenue does exceed the growth limit the percentage of allowable revenue growth in 1995 over 1994 collections is reduced. For example, the 1995 percentage growth limit of 7.2% is applied to the 1994 base, not the actual 1994 revenue collections. If actual 1994 revenue received is one percent over the calculated 1994 base, the allowable revenue growth in 1995 over 1994 actual is reduced by the corresponding one percent, or a limit of 6.2%. Five -Year General Fund Projections The effects of the latest additions, in particular ongoing expenditures, to the 1995 General Fund budget can readily be seen from the attached General Fund financial statement (Attachment A). It appears that there is adequate revenue to cover expenditures in 1995. However, for the years 1996 through 1998 there is essentially a breakeven situation. Revenue minimally offsets expenditures which means that there is no replenishment of the Reserve for Contingencies. In 1999, assuming no change in financial plans, expenditures are projected to exceed revenue with the corresponding depletion of the Reserve for Contingencies. ' The assumptions used in making the out -year projections are very worthwhile in noting. Revenue for the out -years is conservatively forecast using the current sales tax model. The "cap " on use tax at $3.6 million is forecasted to continue, with the excess remaining in a reserve for one-time investments. Fxpenditures are forecast to grow at or near the average rate of inflation of 4.5% annually. The Reserve for Contingency is forecast to be depleted based on projection assumptions, while the Reserve for Financial Uncertainty is forecast to remain at policy levels. In addition, the Use Tax Carryover Reserve in the Sales and Use Tax Fund is projected to have strong growth in the five year projection. The five year projection of revenue and expenditures are a result of conservative estimates. However, the caution remains that as the City discusses future expenditures, we need to first look at what the long-term impact will be. The impact should balance with the expected outcome of the expenditure. General Fund Reserves Position The Financial and Management Policies identify four reserves within the General Fund that should total to 15 percent of annual expenditures. Given the latest spending additions to the 1995 Budget, the projected level of these four reserves will be about 7%. Including the use tax 287 November 15, 1994 reserve within the sales tax fund and the General Fund emergency reserve required for Article X, Section 20, raises the reserve level to about 11 %, still short of the target. Staff has prepared a brief memo regarding the history of the reserve policy and the trends in the reserve levels. (See Attachment B) While the projected reserve levels are the result of conservative estimates of both revenues and expenditures, staff recommends Council proceed cautiously with respect to the 1995 Budget decisions. It is especially important to conservatively maintain the reserve levels until there is resolution of the potential revenue refund or voter approval for retention. CONCLUSION The following is a list of ongoing and one-time service and facility enhancements for 1995 that have been added to the 1994 base budget. As can be seen, a total of $4.7 million has been added ($1.6 million ongoing and $3.1 million one-time). Highlights of 1995 Service and Facility Enhancements: Ongoing Park Renovation Mini -Library Operations Senior Center Operations Policy Planning and Analysis Police Services Neighborhood Partnership Transportation Services Median/Streetscape Maintenance Office Space Recreation Planning Total Ongoing One -Time Transportation Library Books and Materials Cemetery Improvements Senior Center Capital 288 $100,000 165,000 322,000 90,000 534,000 60,000 57,000 20,000 40,000 115,000 108.000 $1, 611, 000 $665, 000 77,000 200,000 38,000 November 15, 1994 ' Youth Employment 60,000 Youth Programming/Facilities 50,000 Facilities Repair and Renovation 700,000 Planning 530,000 Creating Tomorrow Together 40,000 North College Improvements 210,000 Recreation Programming (FCHS) 30,000 Information Technology & Public Access 225,000 Facilities Master Plan: Future Land Acq. 200,000 SW Community Park/Fossil Creek Park Design 50,000 Zero Interest Loan Conservation Help (ZILCH) 30,000 Pollution Prevention 10,000 City Manager Recruitment 30,000 Total One -Time $3,145, 000 It is the recommendation of staff that no further appropriations be added to the 1995 budget. It is recommended that certain expenditures be delayed until such time that 1994 revenue can be finalized, that appropriations are adjusted for Dial -A -Ride service, and there is a trend established for 1995 collections. The expenditures staff recommends to be delayed until the first or second quarter of 1995 are: ' Facilities Master Plan: Future Land Acq. $200, 000 Police 300, 000 Total $500,000" Interim City Manager Diane Jones gave a brief presentation on this item and outlined additions to the recommended budget and recommended no further appropriations be added. She reported due to the success of the Dial -A: -Ride program, costs have exceeded resources and additional appropriations need to be made in the first or second quarter of 1995 to cover the shortfall. She requested funding be delayed for expanding Police Services and land acquisition for City facilities until Dial -A -Ride shortfall issues have been resolved. Councilmember Smith made a motion, seconded by Councilmember Apt, to adopt Ordinance No. 156, 1994 on Second Reading. Finance Director Alan Krcmarik responded to Council questions and gave a brief history and explanation of the General Fund Reserves Policy. He stated it may be up to the voters to decide if any excess revenue is to be refunded or retained. 289 1 November 15, 1994 Lou Stitzel, 521 E. Laurel, stated she viewed the budget as a 'one size fits all" approach and stated the public can not respond to increases for services. Councilmember McCluskey asked Chief of Police Fred Rainguet how long it would take to put additional officers on the street once the funding is approved. Chief of Police Fred Rainguet responded to questions regarding additional Police Officers, reporting it takes approximately 9 months to select and train additional officers. He stated there would be an addition of 12 full time employees, 6 sworn officer and 6 non sworn, and spoke of areas where additional services are needed. Mayor Azari asked if the service plan could be shared with the citizens so they would be better informed of how Police Services intends to help the community. Rainguet spoke of a strategic plan just completed that would be presented to Council and the public through the Health and Safety Committee. He gave a brief outline of how the deployment study was conducted. Director of Administrative Services Pete Dallow responded to Council questions regarding funding for Larimer County. Interim City Manager Diane Jones stated it would be beneficial to look at different issues during the next budget process. Recreation Manager Jean Helburg clarified funds for the youth center are on hold until a decision is made regarding needs. Councilmember Apt spoke of the need to develop a partnership with Poudre R-1 to provide alternative transportation to the new Fort Collins High School. Daggett spoke of the Southeast Area Employer's Partnership and commented staff would be meeting with the partnership to discuss alternatives in transportation. Jones spoke of the reasons for delaying expenditures and commented it would be beneficial to wait to see how revenue projections are coming in. Councilmember McCluskey commended staff for its efforts and concurred with Ms. Jones regarding delaying expenditures. 290 November 15, 1994 Councilmember Kneeland commended the citizens groups who presented budget issues and ' concerns to Council and spoke of the need for the Finance Committee to track trends and follow what is happening with reserves. Mayor Azari spoke of the need for the Finance Committee to be more involved in the process. Councilmember Janett stating she was concerned with the increase in expenditures and that the cost of growth is not being addressed adequately. She commented that property taxes and sales and use taxes would not being going up in 1995. Councilmember Apt thanked everyone for participating in the process and commented on the possibility of putting the issue of excess revenues to the voters. Councilmember McCluskey offered an amendment to his previous motion to freeze $200,000 of the $400,000 allocated for busses and make an appropriation to hire and train 4 police officers, holding back the additional personnel until Council and the Finance Committee can look at revenue and Dial -A -Ride issues. Director of Transportation Ron Phillips spoke of the federal grant process and suggested Council freeze part of the money for the first part of the year but stated the City would have to be able to come up with matching funds if it is successful in obtaining the federal grant money. , Daggett spoke of the ages of the busses in the fleet and the need for their replacement. City Attorney Steve Roy clarified the Charter states once the appropriation ordinance is adopted it is irrepealable and the amounts appropriated are deemed appropriated and available for the purposes specified in the appropriation ordinance. Councilmember McCluskey, with agreement by Councilmember Kneeland, withdrew his earlier amendment. Mayor Azari spoke of the need for more Council committee work during the budget process. The vote on Councilmember Smith's motion to adopt Ordinance No. 156, 1994 on Second Reading was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, and Smith. Nays: None. THE MOTION CARRIED. Councilmember McCluskey supported giving direction to staff to freeze 1/2 of the bus appropriations ($200,000) until expenditures are reviewed through the Finance Committee and 291 November 15, 1994 to hire 4 Police Officers as soon as possible and hold staff positions until the Finance Committee can review the numbers. Interim City Manager Jones stated she would prefer the direction to be in the form of a motion and that the Finance Committee review the figures at the end of the first quarter. Councilmember McCloskey made a motion, seconded by Councilmember Kneeland, to direct that staff delay the expenditure of $577,000 in appropriated funds until the first or second quarter of 1995 after the completion of Council action on the Dial -A -Ride Program and completion of the first quarter status report on revenues, and to work with the Finance Committee on the timing of the expenditures. The vote on Councilmember McCloskey's amendment to the previous motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, and Smith. Nays: None. Resolution 94-193 Making Findings of Fact and Conclusions Regarding the Appeal from the Decision of the Planning and Zoning Board Approving the Fort Collins Housing Authority PUD Expansion, Preliminary, Adopted. The following is staffs memorandum on this item. "Executive Summary On October 14, 1994, an amended appeal of the September 26, 1994, decision of the Planning and Zoning Board to approve the Fort Collins Housing Authority PUD Expansion, Preliminary was filed by appellants William and Nancy Gray. On November 1, 1994, City Council voted 4-1 to uphold the decision of the Planning and Zoning Board. In order to complete the record regarding this appeal, the Council should adopt a Resolution making findings of fact and finalizing its decision on the appeal. BACKGROUND: The appellants' notice of appeal was based on the allegation that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Code and Charter. Specifically, the allegation claimed that the Housing Authority expansion was inconsistent with the land use policies of the West Side Neighborhood Plan. 292 November 15, 1994 At the November 1, 1994 appeal hearing, Council considered the testimony of City staff, the appellant, and the applicant. Council determined that the Planning and Zoning Board properly interpreted and applied provisions of the Code and Charter and upheld the decision of the Board. " Councilmember Smith withdrew from discussion on this item due to a perceived conflict of interest. Councilmember Kneeland made a motion, seconded by Councilmember Janett, to adopt Resolution 94-193. Yeas: Councilmembers Apt, Azari, Janett, Kneeland and McCluskey. Nays: None. THE MOTION CARRIED. Adjournment Councilmember Janett made a motion, seconded by Councilmember Smith, to adjourn to November 22 at 5:30 p.m. for the purpose of conducting the annual reviews of the Interim City Manager, City Attorney, and Municipal Judge. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, and Smith. Nays: None. THE MOTION CARRIED. ' The meeting adjourned at 9:16 p.m. Mayor ATTEST: T� g�� ) U / City Clerk 293 1