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HomeMy WebLinkAboutMINUTES-11/17/1992-Regular' November 17, 1992 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 17, 1992, 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: Azari, Edwards, Horak, Kirkpatrick and Maxey. Councilmembers Absent: Winokur. Staff Members Present: Burkett, Davis, Roy. Citizen Participation A moment of silence was held for former Councilmember Fromme. Scott Mason, Vice -President of Citizen Planners, spoke of how former Councilmember Fromme's philosophies coincided with the philosophies of Citizen Planners. He stated he would miss her leadership. David Roy, a Fort Collins resident, spoke of the impact former Councilmember Fromme had on the community and stated it was a great loss for the community. Orvil McKenzie, 4717 Chippendale Drive, thanked Council for taking a moment of silence to remember former Councilmember Fromme. He disagreed with overturning the decision of the Golf Board in hiring the Golf Pro at Southridge. Dr. Ira U. MacIntosh, 1732 South Taft Hill Road, questioned the logic in choosing the Southridge Golf Pro. Chris Diltz, a Fort Collins resident, expressed sympathy for family and friends of former Councilmember Fromme. She requested a reevaluation of the golf pro hiring process and concurred with Mr. McKenzie and Mr. MacIntosh. Ward Luthi, 1630 West Swallow Road, spoke of former Councilmember Fromme's strengths and visions. Harold Worth, 1501 South Shields, suggested Council consider establishing a lasting memorial in honor of former Councilmember Fromme. Abe Ramos, 205 Buckingham Street, expressed sympathy for the family and friends of former Councilmember Fromme. 222 Citizen Participation Follow-up Councilmember Horak made a motion, seconded by Councilmember Azari, to adopt ' Resolution 92-177 Honoring Councilmember Fromme. Mayor Kirkpatrick read the resolution into the record. Councilmember Horak stated that former Councilmember Fromme was informed of the resolution before her death. Councilmember Azari spoke of former Councilmember Fromme's enthusiasm and stated that adopting Resolution 92-177 would ensure that her memory would last. Mayor Kirkpatrick noted a memorial service was going to be held and stated she would not be discussing the Council vacancy until the following week. The vote on Councilmember Horak's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Councilmember Edwards requested City Attorney Steve Roy explain the process regarding the Southridge issue. City Attorney Steve Roy briefly outlined the appeal process. Agenda Review ' City Manager Steve Burkett stated there were no changes to the agenda as published. Councilmember Horak requested that Item #11, Hearing and First Reading of Ordinance No. 125, 1992 of the Council of the City of Fort Collins Amending Section 25-75(a) of the Code of the City of Fort Collins to Provide for the Imposition of a Twenty-five Hundredths Percent (0.259) Sales and Use Tax on all Taxable Items Except Food for the Purpose of Acquiring, Constructing, Enhancing and Maintaining Trail Systems, Wildlife and Other Natural Areas, to be Effective January 1, 1993, be pulled from the Consent Calendar. City Manager Steve Burkett noted that Item #8, Second Reading of Ordinance No. 117, 1992, Appropriating Prior Year Reserves and Unanticipated Revenue in Various Funds and Authorizing the Transfer of Appropriated Amounts Between Funds and Identifying Increases in Reserves for Fiscal Year 1992, was revised and read the revisions into the record. 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 will be considered separately under Agenda Item #14, Pulled , Consent Items. 223 EM This Ordinance, which was unanimously adopted on First Reading on November 3, vacates excess right-of-way dedicated for the extension of Mitchell Drive north of the Western Auto/Toys "R" Us site, located on the east side of South College Avenue at Bockman Drive. in Reserves for Fiscal Year 1992. This Ordinance, which was unanimously adopted on First Reading on November 3, provides a method of identifying increases in the fund balances (reserves) of all City funds. The objective is to provide a tracking mechanism to aid sound financial management. The 1991 year end fund balances will be used as the base on which to calculate any increase(s) in reserves for fiscal 1992. In addition, this Ordinance also appropriates prior year reserves, 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 and 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. Q The City solicited proposals from 32 firms for lease -purchase financing for the City's vehicle and equipment requirements. The proposal meeting all City requirements and offering the lowest net effective interest rate of 4.9% for 7 years was received from First Interstate Bank, First Interstate's bid was received on November 6, 1992, staff believes acceptance of this interest rate is in the City's best interest. This ordinance will authorize the Purchasing Agent to enter into a lease - purchase financing agreement with First Interstate Bank at 4.9% percent interest rate for the purchase of the required vehicles and equipment. This lease -purchase financing is consistent with the financial policies of ' the City of Fort Collins. 224 10. Items Related to the Nordick Annexation and Zoning. ' A. Resolution 92-167 of the Council of the City of Fort Collins Setting Forth Findings of Fact and Determinations Regarding the Nordick Annexation. 12. Hearing and First Reading of Ordinance No. 120, 1992 Of the Council of the City of Fort Collins Annexing Property Known as the Nordick Annexation to the City of Fort Collins, Colorado. Hearing and First Reading of Ordinance No. 121, 1992, of the Council of the City of Fort Collins Amending the Zoning District Map Contained in Chapter 29 of the Code of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Nordick Annexation to the City of Fort Collins, Colorado. This is a request annex and zone approximately 2.18 acres located south of Harmony Road and west of the Burlington Northern Railroad tracks west of College Avenue. The requested zoning is the B-L, Limited Business, District. The property is presently developed with an office use and a small animal veterinary clinic. The property is currently zoned C- Commercial in the County. This is a voluntary annexation. APPLICANTS: Gary C. & Sharon K. Nordick 4901 Hogan Drive Fort Collins, CO 80526 OWNERS: Same At the November 3 election, the voters approved an additional quarter -cent sales tax for natural areas. The purpose of this ordinance is to codify that additional tax. This waiver request pertains to the Connell Resources Special Review, which is a request for construction of a maintenance storage building for an existing sand and gravel mining operation, located on the south side of Harmony Road, 1/4 mile west of I-25. Of the four Urban Growth Area Phasing Criteria, the proposed special review meets the requirements for public water capacity and public street capacity.. A waiver is being ' requested for the public sewer capacity and one -sixth contiguity to 225 existing development requirements. The site is not eligible for annexation to the City of Fort Collins. 13. Resolution 92-169 Amendinq Financial and Management Policies_Relatinq to the 1993 Annual Budget. The Financial and Management Policies form the basis for the City of Fort Collins' Annual Budget. Staff has made changes to be incorporated into the 1993 Annual Budget based on the addition of the voter approved 0.25 cent Sales and Use Tax (excluding grocery food) for the acquisition of land for public trails, wildlife habitat and natural areas. Ordinances on Second Reading were read by title by Deputy City Clerk Molly Davis. 7 Es Second Reading of Ordinance No. 115, 1992, Vacating a Portion of Mitchell Drive Right -of -Way. Ordinances on First Reading were read by title by Deputy City Clerk Molly Davis. a 10. Items Related to the Nordick Annexation and Zoning. A. Hearing and First Reading of Ordinance No. 120, 1992 Of the Council of the City of Fort Collins Annexing Property Known as the Nordick Annexation to the City of Fort Collins, Colorado. B. Hearing and First Reading of Ordinance No. 121, 1992, of the Council of the City of Fart Collins Amending the Zoning District Map Contained in Chapter 29 of the Code of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Nordick Annexation to the City of Fort Collins, Colorado. II. Councilmember Azari made a motion, seconded by Councilmember Edwards, to adopted and approve all items not removed from the Consent Calendar. 226 The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers I Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Ordinance No. 125, 1992 of the Council of the City of Fort Collins Amending Section 25-75(a) of the Code of the City of Fort Collins to Provide for the Imposition of a Twenty-five Hundredths Percent (0.25Y) Sales and Use Tax on all Taxable Items Except Food for the Purpose of Acquiring, Constructing, Enhancing and Maintaining Trail Systems, Wildlife and Other Natural Areas to be Effective January 1. 1993, Adopted. The following is staff's memorandum on this item. "FINANCIAL IMPACT This item will result in additional appropriations totalling $2,467,318 for 1993 to both the Sales and Use Tax Fund and the Capital Projects Fund. EXECUTIVE SUMMARY At the November 3 election, the voters approved an additional quarter -cent sales tax for natural areas. The purpose of this ordinance is to codify that additional tax. I BACKGROUND: On August 25, 1992, pursuant to the initiative process, a petition was submitted to the City Clerk to call a special election for the purpose of considering a proposed ordinance which would impose an additional quarter -cent sales tax for the purpose of acquiring, constructing, enhancing and maintaining trail systems, wildlife habitat and other natural areas of benefit to the citizens of the City. This petition was certified as sufficient to the City Council by the City Clerk and, by Resolution 92-104, the Council referred the ordinance to the qualified electorate of the City as part of the November 3 General Election. The proposed ordinance was approved by the electorate, and the tax is to be imposed commencing January 1, 1993. The proposed ordinance would amend Section 25-75(a) of the City Code to reflect the additional quarter -cent sales tax." Councilmember Horak made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 125, 1992. City Manager Steve Burkett spoke of the policies and their implementation. Bob Kulovany, 1317 Hepplewhite Court, urged Council to support the Natural Areas Policy Plan and to pursue acquisition of natural areas. He stated natural areas ' should be recognized separately from park systems. 227 ' Kelly Ohlson, 2040 Bennington Circle, requested that petition organizers be permitted to participate in the work session. Ed Secor, 621 Laporte Avenue, President of Citizen Planners, concurred with Mr. Kulovany and stated Citizen Planners supported the initiative. David Roy, a Fort Collins resident, stated the initiative did not suggest putting trails through natural areas but the acquisition of land. Ward Luthi, 1630 West Swallow Road, spoke of the need to use the funds to acquire open space and natural areas. Bruce Lockhart, 2500 E. Harmony Road, stated the ballot language did not only contain information regarding acquisition of open space but addressed the issues of trails and area maintenance. He commented that the funds should not only be used for acquisition of land, but for trail and area maintenance also. Councilmember Horak stated staff needs to move expeditiously to develop the policies. He suggested holding a town meeting and a work session. The vote on Councilmember Horak's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Councilmember Reports ' Councilmember Azari reported she had recently attended a national conference on diversity, and spoke of the need for additional efforts on the part of the citizens and neighborhoods. Mayor Kirkpatrick stated she recently attended a Colorado Tourism Board meeting and that Fort Collins was awarded the Visitors Center. Items Related to the Timberline Annexation and Zoning. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY A. Resolution 92-170 Setting Forth Findings of Fact and Determinations Regarding the Timberline Annexation. B. Hearing and First Reading of Ordinance No. 122, 1992, Annexing Property Known as the Timberline Annexation to the City of Fort Collins, Colorado. C. Hearing and First Reading of Ordinance No. 123, 1992, Amending the Zoning District Map Contained in Chapter 29 of the Code of the City ' of Fort Collins and Classifying for Zoning Purposes the Property 228 Included in the Timberline Annexation to the City of Fort Collins, ' Colorado. This is an annexation and zoning of an enclave area approximately 435.237 acres in size located generally east of the Union Pacific Railroad tracks, north of East Drake Road, and south and west of the Burlington Northern Railroad tracks. The suggested zonings include 23.99 acres of the I-P, Industrial Park, District, and 411.247 acres of the T-Transition, District. The property is mostly undeveloped, although located along the west side of Timberline Road are the (vacant) Fort Collins Pipe Co. and (ENCOAT) Energy Coatings Co. Existing commercial signs located on these properties will have to conform to the City's Sign Code at the conclusion of a five year amortization period. OWNERS: Spring Creek Farms, Inc. c/o Glen Johnson 3432 Carlton Ave. Ft. Collins, CO 80525 Cargill, Inc. P.O. Box 9300 Dept. 5 Minneapolis, MN 55440 General Steel Industries, Inc. c/o Randall, Rudolph & Assoc., Inc. P.O. Box 610026 Dallas, TX 75261 ' Energy Coatings Co., Inc. c/o Randall, Rudolph & Assoc., Inc. P.O. Box 510026 Dallas, TX 75261 Fort Collins Pipe Co. P.O. Box 300 Lone Star, TX 75668 BACKGROUND: The property is located within the Fort Collins Urban Growth Area. According to the policies and agreements between the City of Fort Collins and Larimer County contained in the INTERGOVERNMENTAL AGREEMENT FOR THE FORT COLLINS URBAN GROWTH AREA, the City wi11 consider and pursue the annexation property in the UGA when the property is eligible for annexation according to State law. The specific wording from the UGA Agreement is as follows: Policy 1.6 That the policy of the City is to consider the annexation of all properties within the unincorporated area of the Urban Growth Area as soon as said property becomes eligible for annexation. , 229 ' Agreement 2.10 C The City agrees to pursue involuntary annexation of any undeveloped parcel or parcels, or any undeveloped, partially developed, or developed subdivision, planned unit development, special review case, or any other development approved by the Larimer County Board of Commissioners prior to January 1980, when State statutory requirements for involuntary annexations have been met. The area to be annexed is a county enclave. The following annexations to the City of Fort Collins created the enclave: N: East Prospect Road First Annexation, September 6, 1973. E: Rigdon Farm Annexation, August 16, 1988. East Prospect Road First Annexation, September 6, 1973. S: Blue Spruce Farm Annexation, October 6, 1987. Greenwalt Tenth Annexation, June 21, 1977. Rigdon Farm Annexation, August 16, 1988. W: Union Pacific South Second Annexation, May 17, 1988. This area has thus been eligible for involuntary annexation into the City since August 16, 1991. On September 19, 1991, staff sent a letter to the property owners informing them of the pending annexation, potential zoning district designation, and meeting date of review by the Planning and Zoning Board. Staff received several questions from Spring Creek Farms, Inc., the largest single ' property -owner (352 acres) within the annexation. No subsequent contact was made from other the property owners. A11 property owners were renotified, on September 2, 1992, of the new October 19, 1992, Planning and Zoning hearing date. Mr. Glen Johnson of Spring Creek Farms, Inc., a major farming operation, met with staff and requested information related to pesticide application, stormwater management, ditch maintenance, and the paying of "urban" improvements. Spring Creek Farms, Inc., also owned property which was included in the Harmony No. 4 Annexation (1977). At that time, an agreement was reached between Spring Creek Farms Inc., and the City of Fort Collins dealing with farming activities and the payment of special assessments for urban kinds of improvements related to the Harmony No. 4 Annexation. Mr. Johnson has requested that a similar agreement be developed related to the Timberline Annexation. Planning staff prepared an agreement for use in conjunction with this annexation (draft copy attached). The City Attorney's office has indicated that because this is an involuntary enclave annexation which the City can accomplish without the consent of the property owner, any agreement to exempt the subject property from future assessments should be supported by some other, independent consideration besides the annexation of the property. In order to provide such consideration, Spring Creek Farms might dedicate arterial street rights -of -way along either or both Drake and Timberline Roads. Staff and Spring Creek Farms have resolved several other issues related to the annexation, including the impacts of farming operations, pesticide application, and storm drainage fees. Agreement has not been reached with regard to the issues of exemption from the payment of assessments for street improvements; the 230 ability to lease lands for hunting; and exemption from City Sales Tax for farming ' operations. Zoning. The suggested zonings for this annexation include 23.99 acres of the I-P, Industrial Park, District, and 411.247 acres of the T-Transition, District. The I-P District designation is for light industrial park areas containing controlled industrial uses located in proximity to areas zoned for residential use and/or along arterial streets. The sites of Fort Collins Pipe and Energy Coating companies are suggested for the 1-P zone. The areas to the west of these companies are zoned R-L-P, Low density Planned Residential, and R-P, Planned Residential, and are developed as the Parkwood East Subdivision and the Parkwood East Apartments. Timberline Road is planned to be a major (6-7ane) arterial street. Also, located to the west is EPIC and Spring Creek Park. The existing uses would become legal non -conforming uses under the 1-P Zone. The existing uses may continue under the I-P Zone and even expand through the "expansion to a non -conforming use process" which requires a hearing by the Planning and Zoning Board. New uses will have to conform to the requirements of the I-P Zone or be processed as a Planned Unit Development (PUD) and be reviewed according to the criteria of the LAND DEVELOPMENT GUIDANCE SYSTEM (LDGS). These properties will probably eventually redevelop with industrial uses which could require greater public scrutiny than the former uses received. The T-Transition, District designation is for properties which are in a transitional stage with regard to ultimate development. The only uses allowed ' within the T Zone are the uses which existed at the time the T Zone was placed on the properties. The agricultural areas within the annexation, including the properties owned by Spring Creek Farms, Inc., are suggested to be placed into the T Zone. When urban development is proposed on these properties they would have to be rezoned to a zone which allows development. Findings 1. The annexation of this area is consistent with the policies and agreements between Larimer County and the City of Fort Collins contained in the INTERGOVERNMENTAL AGREEMENT FOR THE FORT COLLINS URBAN GROWTH AREA. 2. The area meets all criteria included in State law to qualify for annexa- tion by the City of Fort Collins. 3. On October 6, 1992, the City Council passed a resolution setting forth the intent to annex this property and scheduling a public hearing for the consideration of the annexation and zoning ordinances related to the annexation. The requested I-P, Industrial Park, and T, Transition, Zoning Districts are in conformance with the policies of the City's Comprehensive Plan. 231 ' STAFF RECOMMENDATION: Staff recommends approval of the annexation and suggested zoning. PLANNING AND ZONING BOARD RECOMMENDATION: The Planning and Zoning Board, at its regular monthly meeting on October 19, 1992, voted 4-0 to recommend approval of the annexation and suggested zonings. A copy of the Board's minutes is attached." Chief Planner Ken Waido gave a presentation on this item and stated the major property owner has requested an Annexation Agreement, and requested Council postpone Hearing and First Reading of Ordinance No. 123, 1992. Waido clarified the property could be annexed without an Annexation Agreement and reported negotiations have been ongoing for nearly 4 years. Glen Johnson, 3432 Carlton Avenue, opposed the right-of-way, stating it posed a potential problem with the irrigation system and spoke of the cost of dedicating the two arterial roads. Bruce Lockhart, 2500 E. Harmony Road, stated the land should remain farmland. Councilmember Edwards made a motion, seconded by Councilmember Horak, to adopt Resolution 92-170. Councilmember Edwards questioned potential outcomes regarding the irrigation system and its conflict with right-of-way dedication. Councilmember Horak questioned the cost to the City if the property were not annexed and suggested reviewing the policy 'regarding annexing an enclave when there is existing development. He stated he would support the Ordinance on First Reading but wanted to see additional alternatives before he would vote to adopt the annexation on Second Reading. Councilmember Maxey suggested tabling the item indefinitely. Councilmember Azari stated she supported the resolution but questioned the hurry in annexing the property. Waido clarified that Lone Star Steel and Fort Collins Pipe Company were also included in the annexation. Mayor Kirkpatrick spoke of the urban development density in the area and stated she would be supporting the resolution and ordinance. The vote on Councilmember Edwards' motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED 232 Councilmember Horak made a motion, seconded by Councilmember Edwards, to adopt ' Ordinance No. 122, 1993. The vote on Councilmember Horak's motion was as follows: Yeas: Councilmembers Edwards, Horak and Kirkpatrick. Nays: Councilmembers Azari and Maxey. THE MOTION CARRIED. Councilmember Horak stated his vote was based on the assurance that information would be available before second reading. Ordinance No. 124, 1992 Amending the Zoning District Map of the City of Fort Collins, by Changing the Zoning Classification for that Certain Property Known as the "Buffer Strip" of "N-C-B" Zone to be Located Between the "B-G" General Business Zone and the "N-C-M" Neighborhood Conservation Medium The following is staff's memorandum on this item. "EXECUTIVE SUMMARY The purpose of this hearing is to review the zoning of the "Buffer Strip" initially included within the overall East Side/West Side Neighborhood Plans , Rezoning Project. The major question concerning the rezoning of this area is to determine the appropriate location of the zoning district boundaries for the "buffer" area, or transition area, between the predominantly downtown commercial uses located east of Meldrum Street and the predominantly residential uses of the West Side neighborhood located west of Sherwood Street. The specific rezoning issue in controversy is whether to extend the N-C-B, Neighborhood Conservation Buffer, Zone to the west of the alley, which runs between Meldrum Street and Sherwood Street, south of Mountain Avenue. The area is currently zoned N-C-M, Neighborhood Conservation Medium Density. The major land use issue involves the location and review processing of professional offices. Offices can only locate in the N-C-M zone after being reviewed and approved through the City's PUD code, the LAND DEVELOPMENT GUIDANCE SYSTEM, which requires a public hearing before the Planning and Zoning Board. The N-C-B zone allows the conversion of residential uses to office uses in the same structure without any public review, while conversions which propose exterior alterations to buildings, must be approved by the Planning and Zoning Board. BACKGROUND: In order to ensure that the rezoning of the "Buffer Strip," (part of the overall East Side/West Side Neighborhood Plans Rezoning Project) has been reviewed impartially, the Council referred the issue of the rezoning to the Planning and Zoning Board for review and recommendation (a copy of the Council's Resolution 92-114 of August 18, 1992, referring the matter to the Board is attached). The ' 233 ' Board has completed its review and presents its recommendation for denial of the rezoning to the Council. The major question concerning the rezoning of this area is to determine the appropriate location of the zoning district boundaries for the "buffer" area, or transition area, between the predominantly downtown commercial uses located east of Meldrum Street and the predominantly residential uses of the West Side neighborhood located west of Sherwood Street. On October 15, 1991, the Council adopted Ordinance No. 113, 1991, on second reading approving the East Side/West Side Neighborhood Plans Rezoning Project Map. Ordinance 113, 1991, established a "buffer" area to essentially cover the east one-half of those blocks located north of Olive Street and south of Cherry Street. The Council placed most of this area into the new N-C-B, Neighborhood Conservation Buffer, Zone, with the exception of the east one-half block located between Oak Street and Mountain Avenue. This one-half block was retained in the B-G, General Business, Zone, but the Council placed a zoning condition which limited the uses allowed in the half block (see attached map for boundary locations). The area west of the alley was placed in the N-C-M, Neighborhood Conservation Medium Density, Zone. The boundaries of the new zones were consistent with the policies and map contained in the WEST SIDE NEIGHBORHOOD PLAN. During the East Side/West Side Neighborhood Plans Rezoning Project several property -owners expressed concerns with the proposed change in zoning from R-H, High Density Residential, to N-C-M, Neighborhood Conservation Medium Density, for the "400 Block" of West Oak Street (west of the alley between Oak Street and Mountain Avenue). At the start of the rezoning project two properties west of the alley (416 and 419 West Oak Street) had been converted to professional office uses. A third property (420 West Oak Street) was converted during the rezoning process. Although these property -owners have objected to the zoning change for the specific block, the broader issue is the elimination of professional offices which were allowed through "special review" by the Planning and Zoning Board in the former R-H zone, but are not allowed in the N-C-M zone, unless processed as a planned unit.development. The issue is, thus, not a new issue since it was identified and evaluated during the East Side/West Side Neighborhood Plans Rezoning Project. Attached are the original materials submitted by the property -owners requesting and supporting the extension of the N-C-B Zone to the west of the alley. Also attached are several letters in opposition to the request. Several options for the areas west of the alley were initially presented for Council consideration. These options included: 234 Leave the area in the R-H zone. This option was contrary to the recommendation of the WEST SIDE ' PLAN. Professional offices in the R-H Zone are required to be approved through a special review by the Planning and Zoning Board. Rezone the area to the N-C-M zone. This option followed the recommendation of the WEST SIDE PLAN. Professional offices in the N-C-M Zone would be required to be submitted, evaluated, and approved through the PUD process. 3. Rezone the area to the new N-C-B zone. The N-C-B zone allows the conversion of residences to professional offices either "by -right" in existing structures, or through a special use review process before the Board. This option was also contrary to the recommendation of the WEST SIDE PLAN. 4. Include the PUD option in the N-C-M zone. Initially, the N-C-M Zone did not allow the PUD process. Staff added the LDGS back into all new proposed zones during the East Side/West .Side Rezoning Project process. Adding the LDGS into the proposed zones was in response to direction from the Planning and Zoning Board based on public comments presented at the public hearings. New offices in the 400 block of West Oak would be required to be submitted and reviewed as a PUD. ' Planning and Zoning Board Recommendation, February 25, 1991 At the February 25, 1991, Planning and Zoning Board meeting, the Board voted to recommend to the City Council that the area west of the alley between Mountain Avenue and Oak Street be rezoned into the new N-C-M, Neighborhood Conservation Medium Density, Zone and that the LDGS be added back into all new zones. Thus, as indicated above, new offices in the 400 block of West Oak Street, west of the alley, would be required to be submitted and reviewed as a PUD. City Council Meetings of September 17, and October 15, 1991 On September 17, 1991, the Council conducted a public hearing on the East Side/West Side Neighborhood Plans Rezoning Project. The property -owners in opposition to the rezoning of the area west of the alley to N-C-M presented their arguments and reasons for their position. The Council voted to amend the map (Ordinance No. 113, 1991, on first reading) of the East Side/West Side Rezoning Project to include the area west of the alley into the N-C-B, Neighborhood Conservation Buffer, Zone. As indicate above, the materials submitted by the property -owners in support of their request is attached to this staff report. On October 15, 1991, during the public hearing for the second reading of Ordinance No. 113, the property -owners along Sherwood Street attended the meeting to voice their opposition to the rezoning of the area west of the alley into the ' 235 ' N-C-B Zone. The Council reversed its earlier vote and placed the area into the more restrictive N-C-M, Neighborhood Conservation Medium Density, Zone. Again, as indicated above, letters in opposition to extending the N-C-B Zone west of the alley are attached. REZONINGS Section 29-43 of the CODE OF THE CITY OF FORT COLLINS, allows the City Council to rezone a parcel, or area, of land from its current zoning classification to another zoning classification. The Council must receive a recommendation from the Planning and Zoning Board concerning any proposed rezoning action. The primary criteria for evaluating a rezoning request is its compliance with the officially adopted elements of the City's COMPREHENSIVE PLAN. The elements which most directly apply to this rezoning request include the GOALS AND OBJECTIVES, the LAND USE POLICIES PLAN, and, specifically, the WEST SIDE NEIGHBORHOOD PLAN. These elements are discussed in more detail in Attachment "A" to this staff report. In order for the City Council to approve a rezoning, it must be determined that the change is in the best interest of the community as a whole and not simply in the best interest of an individual or specific group of property -owners. STAFF RECOMMENDATION ' Staff believes the recently adopted WEST SIDE NEIGHBORHOOD PLAN provides sufficient guidance in reviewing this rezoning. Staff believes there has not been substantial changes of conditions in the vicinity of the area in question to warrant a zoning different than one that is in conformance with the WEST SIDE PLAN. Since the zones have been in place for only one year, staff believes that there has not been sufficient time and experience to demonstrate that the existing boundaries between the N-C-B and the N-C-M zones are unwise and in need of change. The policies and map in the WEST SIDE NEIGHBORHOOD PLAN lead staff to recommend that the alley between Meldrum Street and Sherwood Street be retained as the western boundary of the "buffer strip", or transition zone, between the predominantly commercial uses to the east of the predominantly residential uses to the west. Therefore, the area west of the alley, in staff's opinion should remain in the N-C-M Zone to remain consistent with the policies and map of the WEST SIDE PLAN. An alley is typically used as a boundary between zoning districts which allow different types of uses. The use of an alley as a boundary is considered to be better than using a street which tends to be a "unifying" factor within a neighborhood. By using an alley, different types of uses would "back-up" to each other and potential impacts could be mitigated through the different orientation of such uses. A copy of Chapter 3 containing the land use policies from the WEST SIDE PLAN is attached. Because of their nature, neighborhood plans usually contain specific policy direction. The use of maps to depict boundaries for different areas typically ' classify them in "black" and "white" terms. The real world may need some "greyness" in that office development in the area west of the alley may not be 236 entirely inappropriate. Staff believes that any conversions from residential ' uses to non-residential uses west of the alley should be reviewed according to the criteria and processes of the LAND DEVELOPMENT GUIDANCE SYSTEM, which would include neighborhood meetings and a public hearing and decision by the Planning and Zoning Board. On Wednesday October 7, 1992, staff conducted a neighborhood meeting to discuss the issues and answer questions related to the rezoning. Notice of the neighborhood meeting and the Board's public hearing of October 19, was sent to all affected property -owners by a letter dated September 21. Staff utilized the neighborhood meeting to describe the differences between the N-C-M and N-C-B Zones (the comparison chart used at the meeting is attached to this report). At the neighborhood meeting, some zoning options were discussed. These options included the following: (1) Only rezone the lots (parcels) within the area of concern which have frontage on Oak Street and Mountain Avenue to the N-C-B Zone. Lots which front on Sherwood Street would remain in the N-C-M Zone. (2) Rezone the area to the N-C-B Zone, but place additional zoning conditions on the area limiting non-residential conversions to only "professional offices" and limiting residential redevelopments to four-plexes (basically the same type of residential redevelopment allowed in the N-C-M Zone). (3) A combination of Options #1 and #2. ' Option #1 has some potential merits since the lots facing Sherwood Street would remain residential. Non-residential conversions on Oak and Mountain would "side - on" to the residential uses along Sherwood Street providing for some mitigation. Option #1, however, immediately raises the question that if the south side of Mountain Avenue west of the alley is an appropriate area for non-residential conversions why wouldn't the north side of Mountain west of the alley, or the north side of Olive Street west of the alley, or both sides of Laporte Avenue, also be appropriate since those lots have similar orientations and proximity to commercial uses in the central business district (CBD). Option #2 also has some potential merits since it would limit non-residential conversions to professional offices which would most likely have the lowest impacts on adjacent residential uses. However, staff does not think it is in the best interests of the City to establish special zoning districts with specific uses for every block in the community. Such actions can not be considered good community planning and leans towards the "spot zoning" of properties for the benefit of particular property -owners. Staff believes Option #2 can be also achieved more effectively through the PUD process and does not need to be implemented through a conditional zoning district. Through the approval of an Overall Development Plan (ODP), potential non-residential conversions limited to professional office uses could be made without losing uses allowed under the N-C-M Zone. However, once a preliminary plan were to be approved for a specific property, its use would then become limited to the use allowed via the PUD. ' 237 ' In summary of all potential options, staff believes the PUD process encompasses all possible permutations and combinations of zoning boundary extensions, limited use conditions, etc., which could be devised as options to the original request to extend the N-C-B Zone west of the alley. PLANNING AND ZONING BOARD RECOMMENDATION: The Planning and Zoning Board, at its regular monthly meeting on October 19, 1992, voted 4-0 to recommend denial of the rezoning. A copy of the Board's minutes is attached. Attachment "A" HISTORY OF THE EAST SIDE/WEST SIDE REZONINGS The older residential neighborhoods of the city located adjacent to the downtown central business district (CBD) commercial area have been an important planning consideration for a long time. The East Side/West Side rezonings were considered to be the final step of a planning process which had its beginnings in 1975. In developing the foundation to the City's Comprehensive Plan, the GOALS AND OBJECTIVES document over the period 1975-1977, a special citizens Redevelopment Task Force focused on the issues, problems, and opportunities for the core area of the community. Several goal and objective statements help establish the basic City land use philosophy for these older neighborhoods. Presented below are some of the more pertinent statements from the GOALS AND OBJECTIVES document related to older neighborhoods: ' p. 4 Encourage the preservation and development of unique qualities and characteristics of all neighborhoods. Preserve historical or unique buildings or houses in older neighborhoods. Protect against the intrusion of incompatible commercial and business activities which have a significant negative impact upon predominantly residential areas. Determine density levels throughout the City which can most effectively utilize City services and not overburden existing services. P. 9 Encourage the diversity of housing types which allows a mixture of income levels in all neighborhoods. P. 10 Discourage the conversion to higher density of older single-family neighborhoods where supporting services and facilities would not be sufficient. Relate the impacts of proposed residential developments (including land use, service demand, and effects upon contiguous neighborhoods) ' to the need for additional residential units in the community. 238 Require that single-family houses converting to higher intensity uses provide adequate facilities and services for the new uses. ' Identify those areas of the City which are suitable for redevelopment of higher -intensity residential uses and those which are not, particularly noting availability of services, access to public transportation, recreational facilities and services, and land uses in adjacent areas. Encourage the conversion of older buildings to new uses when such is compatible and can be done without irreparably damaging or destroying the unique qualities of the building. p. 13 Develop and utilize as fully as possible the shopping, government, business offices; and cultural functions of the downtown as a focus for the redevelopment of the rest of the older City. Encourage higher density housing which is consistent with the character of the neighborhood in the general downtown area. p. 17 Protect the character of new and existing residential neighborhoods against intrusive and disruptive surrounding development. Encourage neighborhood commercial facilities which blend with the residential character of the area. Establish general criteria for evaluating impacts of new development on residential neighborhoods. Protect older residential areas from encroachment by industrial and I commercial uses which may impair the viability of the residential area. The common themes for the protection of older neighborhoods from incompatible land uses and the conservation of the existing character of the neighborhoods are evident in the above statements. In 1979, the City Council adopted the LAND USE POLICIES PLAN for the City of Fort Collins. This plan was developed during a period of rapid growth in the community and most of the policies deal with the containment of .urban sprawl. However, the need for more detailed planning policy development for the older sections of the city was noted in the document as indicated by the following policies: #35. The City shall prepare a core area development plan for the redevelopment of the downtown area. #36. In the City's Core Area Development Plan, the location of commercial/service oriented office land use areas and high density residential areas shall be noted along with the phased expansion of these areas. 239 1 #37 c. The City shall promote the downtown area as a focal point of the community though such means as: Defining and encouraging the location of proper uses in the area. #38. The City shall only allow land use conversions to commercial/service land uses and to higher density residential uses in areas designated for such uses in the Core Area Development Plan. #75. Residential areas should provide for a mix of housing densities. #80 a. Higher density residential uses should locate: near the core area, regional/community shopping centers, CSU main campus, or the hospital. #81. The core area expansion plan should depict appropriate locations for higher density residential conversions. The above policies, while offering some policy guidance, clearly indicate that further policy development was necessary to guide development and redevelopment activities in the downtown area and adjacent older residential neighborhoods. In 1981, the City Council adopted a new planned unit development ordinance, known as the LAND DEVELOPMENT GUIDANCE SYSTEM (LDGS), designed to implement the policies of the LAND USE POLICIES PLAN. In 1984, the Planning Department prepared as report entitled SUMMARY OF PERFORMANCE OF THE LAND DEVELOPMENT GUIDANCE SYSTEM ' 1981-1984. The report was prepared for the City Council and Planning and Zoning Board as part of an on -going evaluation of the LDGS to determine if any revisions or refinements were necessary to the system. The "Conclusions and Recommendations" portion of the report contained the following statements (p. iv - vi): There is evidence the LDGS has indeed performed very well in implementing the LAND USE POLICIES PLAN in terms of encouraging the greater concentration of land uses, proper phasing of urban growth and development, increasing residential densities, and mixing different types of land uses .and densities throughout the community. These policies, however, have created some uneasiness between existing residents and developers of recent planned unit developments in established neighborhoods. A citizen group, known as the East Side Neighborhood Steering Committee, is presently working on the City's first neighborhood plan that would guide the future of that area. As this, and other future neighborhood planning efforts proceed, perhaps resident's concerns will diminish in regard to new Will projects. 4. ... An apparent weakness of the System is how in -fill proposals "fit -in" with existing neighborhoods in terms of design and compatibility. In the past, the emphasis of the City's review has been on the proposed design of the development itself, rather than how well the project blends with its neighborhood. In some cases, trading off neighborhood compatibility for ' "good" project design has happened. This emphasis may not be the best approach for the community. Rather, the unique character of some neighborhoods should be maintained and enhanced by new development. 240 In the "Observations" portion of the report the following statement can be found I (p. 13): "It is more difficult to determine how the LDGS helps implement major land use goals for the developed portions of the community than for the periphery of the City. It is often the case that in existing neighborhoods, recent planned unit developments are being proposed under a new and different land use philosophy from that which originally guided the development of the neighborhood. As a result, many citizens are becoming increasingly concerned with new land uses being proposed in their neighborhoods. The 1984 QUALITY OF LIFE SURVEY report indicated, in a section designed to determine citizen attitudes toward City policies, "Residents were most in disagreement (60Y) with the policies which would encourage commercial/office development in neighborhoods where little or none exists and allow higher density uses on vacant parcels within existing neighborhoods (infill)." Based on the findings of the SUMMARY OF PERFORMANCE report, several changes were made to the LOGS, but the Planning Department also embarked on a major work program effort to complete neighborhood plans for the older neighborhoods and the downtown commercial area of the city. These plans were needed to provide further refined policy guidance for development and redevelopment activities as called for in the GOALS AND OBJECTIVES and the LAND USE POLICIES PLAN documents. Four neighborhood/special area plans were prepared and by the Planning and Zoning ' Board and City Council as elements of the City's Comprehensive Plan. These four plans, and dates of adoption, are as follows: 1. POUDRE RIVER TRUST LAND USE POLICIES PLAN (February 18, 1986) 2. EAST SIDE NEIGHBORHOOD PLAN (March 1, 1986) 3. WEST SIDE NEIGHBORHOOD PLAN (Ju1y.18, 1989) 4. DOWNTOWN PLAN (September 5, 1989) EAST AND WEST SIDE NEIGHBORHOOD PLANS The East Side/West Side rezonings were intended to help implement the land use policies of the EAST SIDE and WEST SIDE NEIGHBORHOOD PLANS (specifically the land use section of Chapter 2 and Appendices A and B of the EAST SIDE NEIGHBORHOOD PLAN, and Chapter 3 of the WEST SIDE NEIGHBORHOOD PLAN). These plans essentially categorize the neighborhoods into areas according to their sensitivity to change. Some portions of the neighborhoods are almost exclusively devoted to single- family dwellings and, as such, are very sensitive to any proposed land use change. There are other areas which are predominantly single-family in nature, but over the years some redevelopment has occurred. Most redevelopment activities in these areas have been conversions to medium density multi -family structures (such as duplexes, 3-plexes and 4-plexes), although some larger apartment complexes (24-36 units each) have also developed. These areas would not be as sensitive to additional medium density residential redevelopment, but could be negatively impacted by conversions to non-residential uses. Finally, there are portions of the neighborhoods which have seen significant redevelopment ' 241 ' and conversion activity. These areas, thus, would be the least sensitive to new redevelopment and conversion activity. The neighborhood plans, thus, provided the policy guidance for the East Side/West Side rezonings. Due to their nature, neighborhood plans are very specific in their policy direction. The regulations, in many cases, were taken almost word- for-word from the plans. In terms of the zoning district boundaries, they are consistent with the different land use areas proposed within the neighborhood plans. The concepts, goals, and policies presented in the EAST SIDE and WEST SIDE NEIGHBORHOOD PLANS are very similar for categories of land use types, In summary, the major goals and land use policies of the EAST SIDE and WEST SIDE PLANS are: 1. Preserve the existing residential character of the neighborhoods. 2. Protect the neighborhoods from incompatible land uses which could locate internally to the neighborhoods and undermine the stability of the neighborhoods. 3. Protect the neighborhoods from incompatible land uses which could locate along the periphery of the neighborhoods and have negative impacts and influences within the neighborhoods. ' In a sense, the adoption of the East Side/West Side rezonings challenged the commitment of the City to implement the land use policies of the EAST SIDE and WEST SIDE NEIGHBORHOOD PLANS. SUMMARY OF THE EAST SIDE/WEST SIDE REZONING PROCESS Zoning ordinances legally define what land use types can or can't locate on a specific property. Uses which may be allowed to locate in "Zone A" may not be allowed to locate in "Zone B." In Fort Collins, land use restrictions are not as rigid as in most zoning ordinances due to the ability, through the PUD process (LOGS), to propose a land use for a property which would not normally be allowed in a zone. Amendments to the Zoning District Map and amendments to Zoning Regulations are allowed according to the procedures set forth in Sections 29-43 and 29-44 of the CODE OF THE CITY OF FORT COLLINS. Essentially, the City Council, after receiving a recommendation from the Planning and Zoning Board, can approve any amendments to the zoning map or zoning regulations. In order to approve a rezoning, the Council must determine that the changes are in the best interest of the community as a whole, and not simply the best interest of a specific individual or group of people. A series of public meetings were conducted covering the proposed zoning changes for the East and West Side Neighborhoods. A set of open houses and informational ' meetings were conducted between June of 1990 and.January of 1991. The open houses were announced through advertisements placed in THE COLORADOAN newspaper and a general press release. The Planning Department also sent a letter to every 242 property owner (over 4,300 letters) within the East Side and West Side I Neighborhoods. The purpose of the open houses was to present information on the proposed zoning changes to the residents and property owners of the neighborhoods. The open houses were not public hearings, no decisions were to be made. Also, the open houses were not public forums, no comments or debates were expected. A second set of public meetings, called public comment forums, were conducted on the proposed rezonings between August of 1990 and June of 1991. The public comment forums were announced by the Planning Department by sending a letter to every property owner (4,300+ letters) within the East Side and West Side Neighborhoods. The purpose of the public forums was to allow comments from the public concerning the proposed zoning changes for the East and West Side Neighborhoods. The comments could be either in support of, or in opposition to, the proposed changes. As expected, comments were spoken from both sides of the issue. Like the open houses, the public forums were not a public hearing at which a decision was to be made. Also, the public forums were not a formal debate, although some individuals spoke in favor of the zoning changes while others spoke in opposition. The public forums did present an opportunity for individuals to obtain a better understanding of the issues and impacts the zoning changes could have on fellow residents and property -owners. Thus, the public forums were also an educational process so that individuals with different perspectives could gain ' a better understanding of how other people may feel about the proposed changes. Individuals were asked to be respectful of all comments, even those which they may not agree with. It was pointed out that the public forums were not "de facto" referendums, in that, even if a majority of those who spoke were in favor of the changes it did not necessarily mean the changes would be adopted. Likewise, even if a majority spoke in opposition to the changes it did not necessarily mean the changes would not be adopted. Staff utilized the comments presented at the public forums, and letters received in opposition to the proposed zones, to identify specific technical problems with the draft versions of the new and modified zoning districts and to identify any special problem areas in application of the new regulations, so alternative options could be developed prior to official public hearings by the Planning and Zoning Board. Staff has expected from the start of the project that the proposed rezonings would be controversial. The East Side/West Side rezonings were the first rezoning effort in the city designed to change allowable uses on certain properties since the adoption of the LAND DEVELOPMENT GUIDANCE SYSTEM in 1981. In a sense, the City of Fort Collins did not had to deal with a legal rezoning of property in over ten years and East Side/West Side rezoning project represented a major attempt to rezone a significant portion of the core area of the city. Staff fully expected some property -owners to be concerned with the proposed zones because in some cases the new zones limited what could be done with a piece of property. Staff has also expected to have property -owners indicate that they ' 243 have never heard of the EAST SIDE and/or WEST SIDE NEIGHBORHOOD PLANS from which ' the new zones are derived. PROPOSED ZONING CHANGES Staff made it clear in all phone conversations, the open houses, and the public forums that the rezonings basically represent a "downzoning" of major portions of the East Side and West Side Neighborhoods. The creation of the four new zones and the modifications to several existing zones would have the following effects within the neighborhoods: 1) reduction of the areas within the neighborhoods that would allow multi -family residential redevelopment and non-residential conversions as uses -by -right, however, new review processes will be established for these uses to determine their appropriateness in other parts of the neighborhoods; 2) residential density will be limited to four-plexes as uses -by -right within areas open to redevelopment activities, however, special review process, including the PUD option, will be established requiring public hearings and Planning and Zoning Board decisions for higher density residential projects; and 3) commercial and business activities will be limited within and along the edges of the neighborhoods, however, special review processes, including the PUD option, will be available to propose such uses in other parts of the neighborhoods. ' PLANNING AND ZONING BOARD AND CITY COUNCIL PUBLIC HEARINGS The Planning and Zoning Board conducted a total of four public hearings on the East Side and West Side Rezonings project between September 1990 and June 1991. The East Side/West Side rezonings presented to the City Council by the Planning and Zoning Board went through a series of changes based on questions heard at the open house informational meetings, the comments and .concerns expressed at the public forums and in letters received by the Planning Department, and the comments expressed at the Board's public hearings. The City Council conducted its own public hearings on the East Side/West Side rezonings in September, October, and December of 1991. The Council passed a series of ordinances approving the East Side/West Side Neighborhood Plans Rezonings Project." Councilmember Edwards stated he would not be participating in discussion on Ordinance No. 124, 1992 due to a perceived conflict of interest. Chief Planner Ken Waido gave a staff presentation on this item giving a brief overview of the proposed rezoning. He stated a neighborhood meeting was held and zoning issues and questions were answered by staff and he outlined options for the zoning. 1 244 Mayor Kirkpatrick clarified the Planning and Zoning Boards recommendation was to not adopt Ordinance No. 124, 1992. Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt the ' alternative motion which reads as follows: "That Council leave the "Buffer Strip" Zoning as it presently stands, including that portion of the "Buffer Strip" between Mountain Avenue and Olive Street. As a part of my motion, I would request that the Council find that the zoning established pursuant to Ordinance No. 113, 1991, was and is the proper zoning to be applied to that "Buffer Strip" in the interest of the health, safety and welfare of the City; that any conflict of interest on the part of Councilmember Edwards did not result in an improper zoning of this strip of land; and that there are no changed circumstances in the surrounding neighborhood which warrant any change in that zoning." Don Richmond, property owner of 420 and 424 West Oak, opposed the rezoning and spoke of possible transition zones. Bob Getz, 131 South Sherwood Street, stated that the neighborhood has historically been a residential neighborhood and stated the West Side Plan reaffirmed the neighborhoods desire to preserve the residential properties. L.S. Winzinreid, residing at 1013 Morgan and property owner at 112 South Sherwood, supported the redeveloping of the properties. Tim Carney, 221 South Sherwood, supported the redevelopment of the property on Oak Street and spoke of parking concerns. Susan Hooley, 123 South Sherwood, spoke in support of keeping the neighborhood zone as N-C-M. ' Elizabeth Nance, 209 South Sherwood, supported the current zoning stating it protects her rights as a resident. Joe Bastian, 428 West Oak, stated the offices in the area contribute to the residential quality of Sherwood Street, and he urged Council to support the Ordinance. John Lovell, 125 South Sherwood, urged Council not to change the zoning and spoke in support of the PUD process. Paul Reese, 123 South Sherwood, spoke in support of the motion. Councilmember Azari supported the motion and stated the PUD process was very practical. Councilmember Horak stated the PUD condition allows orderly conversions and stated he would be supporting the motion. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Horak, Kirkpatrick, and Maxey. Nays: None. (Councilmember Edwards withdrawn) THE MOTION CARRIED. ' 245 ' Items Related to Proposed 1992 Budget Budget Consent Items Items 19-24 are being presented together in the Consent Calendar format. These items have been reviewed and discussed at Budget Work sessions and are being presented in this manner to expedite their adoption. As with the regular Consent Calendar, any item may be withdrawn for discussion by any member of the Council, staff or public and will be considered after the balance of the Budget Consent is adopted. 19. Items Relating to the 1993 Downtown Development Authority Budget. A. Second Reading of Ordinance No. 112, 1992, Relating to the Annual Appropriations and Approving the Budget of the Downtown Development Authority for Fiscal Year 1993 and Fixing the Mill Levy for the Downtown Development Authority for 1993. The Downtown Development Authority Board of Directors adopted the proposed 1993 DDA budget totalling $205,416 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 1, 1992. This Ordinance, which was unanimously adopted on First Reading on October 20, has been adjusted, lowering the proposed mill levy for the Downtown Development Authority from 4.4 mills to 4.05 mills. The proposed mill levy is being reduced to the same mill levy that was established for 1992 as a result of Amendment #1 (TABOR), approved by voters at the November 3, 1992 General Election. The proposed 1993 DDA budget of $205,416, would maintain the present staffing level. No capital expenditures are anticipated. The Board has placed the budgeted year end excess in contingency. B. Second Reading of Ordinance No. 113, 1992, Appropriating Revenue in the Downtown Development Authority for Payment of Debt Service for the Year 1993. This Ordinance, which was unanimously adopted on First Reading on October 20, appropriates funds for the payment of Downtown Development Authority debt service for 1993. 20. Beginning in 1993, the SouthRidge Golf Course budget is being merged into the Golf Fund along with the City Park Nine and Collindale Golf Courses. SouthRidge was a separate budget from the Golf Fund in both 1991 and 1992. This is consistent with the discussions held with Council at its February 25 work session. At that time, it was indicated that the status quo should be maintained with regard to the payment of the SouthRidge ' construction debt, and that golf fees and charges should strive to maximize revenues at all three golf courses in as fair and equitable 246 21. manner as possible, while still retaining some amount of taxpayer subsidy for the SouthRidge debt. The proposed rates for 1993 reflect an increase in some room rentals. New rates remain comparable with other facilities in the area. The 1993 revenue projections are based on these fee changes. Major changes include: 1) Terrace rates have been adjusted to increase fees for commercial users and decrease fees for non-profit users for under 50 people. 2) Canyon West room rates were increased for special events and trade shows to remain comparable with similar facilities. 3) Columbine room rates were increased to remain comparable with similar facilities. Separate rates for special events and trade shows were added. 22. Resolution 92-173 Establishing and Revising Fees to be Charged at Municipal Cemeteries. This resolution will increase the majority of Cemetery Fees and Charges by 5%. Some fees will remain the same. The recommended changes are consistent with the revenues projected in the 1993 recommended budget document: 23. Resolution 92-174 Establishing and Revising Fees to be Charged for Recreation Division Programs. 1993 fees and charges for Recreation Division programs and services reflect the inclusion of the funding of year three phase -in of the Recreation Fee Policy. The policy states that programs will recover their direct costs through fees. The 1993 fees and charges schedule reflects fee increases in some programs to reach the break-even point to be consistent with the policy. These programs include youth tennis clinic, boat rental on Sheldon Lake, skate sharpening, ice rental, day camps at the Farm, room rentals at all facilities, private ice skating instruction, pottery, fitness classes, tennis lessons, and youth sports. Programs which reflect a fee decrease are water fitness, Farm classes, and some youth activities. Adult basketball and volleyball fees, which already recover more than 100% of the program costs, will remain at 1992 levels, while absorbing some cost increases. These programs will now be at a break-even point. The adult softball fee will also remain at the 1992 level. The softball revenue which is above the direct cost of this program will be spent on field maintenance equipment, such as bases and 247 ' chalk, which in the past have been purchased by the Parks Division. This will shift these direct program costs to the more appropriate budget. 24. 1993. In December 1981, the Council entered into an agreement with the Poudre Valley Fire Protection District, creating the Poudre Fire Authority. According to the Intergovernmental Agreement between the City of Fort Collins and the Poudre Valley Fire Protection District, the City will contribute funding for maintenance and operating costs to the Authority based on a "Revenue Allocation Formula" ("RAF"). The RAF is to be set annually based upon a percentage of sales and use tax revenues (excluding dedicated sales and use tax revenues that must be spent on specific projects) and a portion of .the operating mill levy of the City's property tax. With the adoption of this resolution, the City will set the RAF at a sum equal to .303 of one cent of the 2.25 cent sales and use tax applicable to all taxable sales and uses plus 5.177 mills of the existing operating property tax levy which is 67.09% of the operating tax. It is anticipated that the resulting contribution to Poudre Fire Authority of $6,629,243 . will adequately meet the proposed 1993 expenditures as detailed in its Master Plan. Ordinances on Second Reading were read by title by Deputy City Clerk Molly Davis. 19. Items Relating to the 1993 Downtown Development Authority Budget. 26. 27. 28. Second Reading of Ordinance No. 112, 1992, Relating to the Annual Appropriations and Approving the Budget of the Downtown Development Authority for Fiscal Year 1993 and Fixing the Mill Levy for the Downtown Development Authority for 1993. Second Reading of Ordinance No. 113, 1992, Appropriating Revenue in the Downtown Development Authority for Payment of Debt Service for the Year 1993. ME 29. Second Reading of Ordinance No 114 1992 Relating to the Annual ' Appropriations and Adopting the Budget for the Fiscal Year Beginning January 1 1993 and Ending December 31 1993 and Fixing the Mill Levy for Said Fiscal Year. Ordinances on First Reading were read by title by Deputy City Clerk Molly Davis. 30. 31. Hearing and First Reading of Ordinance No 127 1992 Fixing the Salary of the City Attorney. 32. 34. Councilmember Azari made a motion, seconded by Councilmember Maxey, to adopt and approve all items not removed frog the Budget Consent Calendar. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, and Maxey. Nays: None. THE MOTION CARRIED. Second Reading of Ordinance No. 109, 1992, ' Amending Chapter 26, Article VI, Division 4 of the Code Setting Rates and Charges for Electric Service Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY This action is proposed in accordance with Council direction given at the June 23, 1992 work session. This Ordinance, which was adopted 4-2 on First Reading on October 20, will increase revenue from the sale of electric energy by 7.4% beginning January 1, 1993, and meets the revised Financial and Management Policies relating to the 1993 Budget. The most significant contributing factor to the 7.4% adjustment is a 5.94% purchase power cost increase implemented April 1, 1992 by the utility's wholesale power supplier Platte River Power Authority. Since over 70% of Light and Power's budget is for purchased power, the additional $1,800,000 per year impact on the Fort Collins system will require an offsetting retail rate increase of 4.3%. Staff is proposing an additional increase of 3.1% to cover the accumulative effects of inflation through the five year plan (1993-1997). No further adjustments are projected during the next 5 years. Between 1983 and 1992 overall retail electric rates decreased by 9.9% while the ' Consumer Price Index increased 41.1%. After the proposed 7.4% adjustment, actual 249 ' retail electric rates in Fort Collins will be approximately 2% less than they were in 1983. Distribution of the overall 7.4% increase to individual rate classes was accomplished using a fully distributed cost of service study. While cost of service principles are simple in concept, they are complex in application. Accuracy depends on a number of variables such as load research, annualized Operations & Maintenance cost, and individual customer use patterns that shift from year to year. Staff estimates that accuracy levels of plus or minus 5% would be the highest obtainable and plus or minus 10% is a realistic range of customer equity." Utilities Director Rich Shannon gave a presentation on this item and spoke of the rate increases and decreases over the past 10 years. He reported on wholesale rate increases and the inflation of labor and equipment costs. Councilmember Maxey made a motion, seconded by Councilmember Edwards, to adopt Ordinance No. 109, 1992 on Second Reading. Councilmember Maxey questioned what the accumulated funds would be used for. Shannon stated the excess funds are placed in reserves to assist in funding the capital reserves and purchase power reserves keeping them at their stated levels. Councilmember Maxey questioned what happens with the commercial and industrial business service power sold, and if rates on those levels would be increased. Shannon stated rates are based on a cost of service basis which is based on how much energy is drawn from the electric system. Light and Power Director of Finance Don Botteron summarized rate increases for residential, small commercial and large industrial users. Barbara Allison, 1212 Lynnwood Drive, stated the rate increase posed a hardship on citizens living on a fixed income. Bob Teuting, 916 Cheyenne Drive, opposed rate increases and urged Council not to adopt the ordinance. Barbara Rutstein, Electric Board Chairperson, spoke of a recent open house which addressed the proposed rate increases and stated the majority of citizens who attended were not as interested in the rate increases as they were in conservation. Mayor Kirkpatrick spoke in support of the motion. Councilmember Maxey noted there is a Utility Rebate Program available for citizens in need of assistance. Councilmember Azari thanked Barbara Rutstein and the Electric Board for its efforts in providing citizen outreach. 250 The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers ' Azari, Edwards, Kirkpatrick, Maxey. Nays: Councilmember Horak. THE MOTION CARRIED. Second Reading of Ordinance No. 110, 1992, Amending Chapter 26 of the Code Relating to Rates for the Water and Wastewater Utility, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY The recommended 1993 budget includes water revenue projections based on an overall water rate increase of 5.0% for all customer classifications. The proposed water rate increase is a result of a number of factors, such as: lower than anticipated revenue during 1990 and 1991, a decrease in investment earnings due to the low interest rates, an increase in operation and maintenance expenses due to inflation, and the implementation of the leak detection program which was an action item included in the Water Demand Management Policy adopted by City Council this year. The proposed change in water rates will increase the monthly water bill of a typical residential non -metered customer (lot area of 8500 square feet) from $26.59 to $27.93, an increase of $1.34 per month. The monthly water bill for a typical residential metered customer (annual water use of 160,000 gallons) will increase from $22.06 to $23.20, an increase of $1.14 per month. , Wastewater rates are also projected to increase in 1993. The proposed wastewater rate increase is 6.0%, which is consistent with rate projections included in the Wastewater Treatment Master Plan adopted by the City Council. The proposed rate increase for 1993, as were previous increases in 1991 and 1992, is needed primarily to generate additional revenue to fund a portion of the new debt service associated with the $25 million improvement/expansion project at the City's Wastewater Treatment Plant No. 2. The Council may recall that approximately 50% of the project consists of improvements or enhancements which are not growth related and, therefore, will be funded by existing rate payers. A chart showing the total wastewater debt service is attached. The proposed change in wastewater rates wi71 increase the monthly wastewater bi11 of a typical residential customer from $13.55 to $14.36, an increase of $.81 per month. Monthly wastewater rates for non-residential customers will also increase by 6.07. Ordinance No. 110, 1992 was adopted 5-1, on First Reading on October 20." Water/Wastewater Utility Director Mike Smith gave a presentation on this item and outlined the major components of the water rate increase. Councilmember Azari made a motion, seconded by Councilmember Edwards, to adopt Ordinance No. 110, 1992 on Second Reading. Smith clarified residential customers pay a fixed fee. ' 251 ' Barbara Allison, 1212 Lynnwood Drive, spoke in opposition of the ordinance. The vote on Council member Azari's motion was as follows: Yeas: Councilmembers Azari, Edwards, Kirkpatrick, and Maxey. Nays: Councilmember Horak. THE MOTION CARRIED. Second Reading of Ordinance No. 111, 1992, Amending Sections 26-512(3) and 26-514(3) of the Code of the City of Fort Collins Relating to the Determination of Storm Drainage Fees, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY This Ordinance, was adopted 5-1, on table is a comparison of the monthly the typical single family residence 0&M ' BASIN MONTHLY CAPITAL: Foothills Basin Fox Meadows Basin McClelland/Mail Creek Basin Spring Creek Basin Canal Importation Basin Dry Creek Basin West Vine Basin Evergreen/Greenbriar Basin Fossil Creek Basin First Reading on October 20. The following fees for 1992 and the proposed 1993 fees for with an 8,600 square foot lot. 1992 1993 $1.86 $2.01 $2.39 $2.75 $3.58 $3.58 $3.58 $3.58 $2.52 $2.90 $3.58 $3.58 $1.96 $2.25 $2.32 $2.67 $3.58 $3.58 $3.58 $3.58 There are five proposed increases in basin new development fees in 1993 in order to ensure that development is paying its fair share toward the higher costs of right-of-way and capital project construction and to fund new development's share of debt service. The following table is the basin new development fee per acre for 1992 and proposed 1993: 1992 1993 Foothills Basin $5,024 $5,501 Fox Meadows Basin $4,253 $4,891 McClelland/Mail Creek Basin S3,232 $3,717 Spring Creek Basin $1,691 $1,804 Canal Importation Basin $5,590 $6,181 Dry Creek Basin $4,043 $4,043 West Vine Basin $7,004 $7,004 Evergreen/Greenbriar Basin $10,000 $10,000 ' Fossil Creek Basin $2,274 $2,274" 252 Stormwater Utility Manager Bob Smith responded to Council questions regarding ' stormwater quality, and spoke of the need for public education. Councilmember Azari made a motion, seconded by Councilmember Maxey, to adopt Ordinance No. 111, 1992 on Second Reading. Councilmember Azari stated coordination of boards for education was commendable. Councilmember Horak commended the utility for its efforts. Mayor Kirkpatrick stated that Fort Collins was recently recognized by a new staff attorney of the Colorado Municipal League for its innovative community approach toward education concerning stormwater regulations. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Second Reading of Ordinance No. 114, 1992, Relating to the Annual Appropriations and Adopting the Budget for the Fiscal Year Beginning January 1, 1993, and Ending December 31, 1993, and Fixing the Mill Levy for Said Fiscal Year, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY ' This Ordinance, which was unanimously adopted as amended on First Reading on October 20, has been adjusted to add $100,000 from General Fund Equipment Replacement Reserves for Public Safety dispatch consoles. In addition, General City capital project appropriations have been decreased by $98,500 resulting from the elimination of capital funding for the National Heritage Area. Adjustments have also been made to create a fund for the specific purpose of maintaining the revenues generated by the voter approved 0.25 cent sales and use tax dedicated for Natural Areas and ensuring that expenditures are made in accordance with the purpose as outlined in the citizen initiative. The newly created fund is actually a capital project within the Capital Projects Fund. Implementation of this 0.25 cent sales and use tax results in additional appropriations of $2,467,318 to both the Sales and Use Tax Fund and the Capital Projects Fund. Additional appropriations added to the 1993 Budget as a result of First Reading adjustments amount to $1,645,400. The amended ordinance plus adjustments appropriates the 1993 Annual Budget in the amount of $222,852,550 and sets the mill levy at 9.797 mills. Sales and Use Tax Fund Due to the passage of the initiative increasing sales and use taxes by 0.25 cents for natural areas, $2,467,318 has been added to the revenue and appropriations. These funds will be transferred to General City Capital Fund where they will be ' 253 ' used to acquire available and suitable land for public trails, wildlife habitat and natural areas. General City Capital - 114 Cent Natural Areas Appropriations have been increased by $2,467,318 for the 0.25 Cent Natural Areas Project. Funds will be used for the acquisition of available and suitable land for public trails, wildlife habitat and natural areas. General Fund - $884,300 $125,000 Ongoing funds were added for transfer to the Recreation Fund to continue supporting the Council approved Recreation Fee Policy. These additional funds will be used to subsidize low-income, senior, and therapeutic customers ($72,860) and to subsidize recreation administration ($52,140). 250,000 One-time funding was added to support action items that will be identified in 1993 through the Council approved Affordable Housing Policy. 100,000 One-time funds were added for transfer to the Conservation Trust Fund to increase funding for Natural Areas from $100,000 to $200,000. 70,100 One-time funding to be transferred to the Capital Projects Fund to construct a pedestrian walkway or bikeway along Harmony Road between Shields Street and Taft H01 Road. 300,000 Ongoing funds were added for transfer to the Transit Services Fund. These funds will replace projected cuts in federal grant money currently used for Transfort operations and capital and allow for the addition of another Transfort bus route. 100,000 Ongoing funds were added to provide for necessary parks renovations to protect our investment and assure continuous use and enjoyment to our customers. 39,200 Ongoing funds were added for a 20% increase to the City's contract with Larimer County for the Human Resource Grant Program. 100,000 One-time funds were added to this ordinance after first reading to be used as a lease payment reduction for replacement of the public safety dispatch consoles. This item was postponed by the Council on October 20 until a decision on the use of the Equipment Replacement reserve could be made. There is agreement that the Equipment Replacement reserve is an appropriate funding source for the dispatch consoles. '200,000, Funds that were transferred to the Recreation Fund and earmarked for operation of the Senior Center have been deleted. These funds will 254 not be needed until 1994 therefore, funding will be addressed during ' the 1994 budget process. Recreation Fund - $111,000 Appropriations have been increased by $111,000 to fully implement the third year of the Recreation Fee Policy. The additional appropriations will be used to cover the costs of senior, low income, and therapeutic programs, and to cover some of the administrative costs currently being supported by fees in "profit" programs. Ongoing funds totalling $125,000 will be transferred from the General Fund to support year three implementation. Transit Services Fund - $300,000 Appropriations have been increased by $300,000. The Federal government has reduced its allocation for transit operations and capital for 1993. The amount of $112,000 will be appropriated to make up the operational shortfall and prevent service reductions that would otherwise occur due to the reduced Federal funding. The remaining $188,000 will be used to establish a new bus route targeting service to the area around the hospital and other medical office buildings. Funding will be in the form of an ongoing transfer from the General Fund. Coital Projects Fund - $251,600 $70,100 General City Capital project appropriations have been increased by ' $70,100 to construct a pedestrian walkway or bikeway along Harmony Road between Shields Street and Taft Hill Road. A one-time transfer from the General Fund will be used to fund the project. $280,000 General City Capital project appropriations have been increased by $280,000 for improvements aimed towards improving access and safety for pedestrians and bicyclists in the North College Corridor west of College Avenue. Three funding sources have been identified to fund the improvements: 1) General City Capital Projects - Fund Balance ($61,000), 2) 114 Cent Necessary Capital Projects - Project Savings ($119,000), 3) Reprogrammed FAUS Funds from the Transportation Services Fund Transportation Division ($100,000). ($98,500) General City capital project appropriations have been decreased by $98,500, eliminating the 1993 budgeted appropriations for the National Heritage Area (NHA) capital project. Conservation Trust Fund - $100,000 An additional $100,000 was transferred from the General Fund to increase 1993 funding for Natural Area from $100,000 to $200,000." 255 ' City Manager Burkett gave a brief presentation and outlined the changes in the budget and the changes made by voters. He clarified Amendment 1 was defeated in the City election but passed statewide and stated he did not feel the 1993 budget would be substantially impacted by the provisions of Amendment 1. Councilmember Azari made a motion, seconded by Councilmember Edwards, to adopt Ordinance No. 114, 1992 on Second Reading. City Manager Burkett spoke of the 5 year budget projections and long range financial plan that will help identify liabilities and make projections concerning the major financial issues identified. Rebecca Hall, 407A Loma Linda Street and Co -Founder of Parents Against DARE, spoke in opposition of DARE funding. Gary Peterson, 1805 Crestmore Place, opposed DARE funding and urged Council not to appropriate funds for the program. He stated that Poudre R-1 is not contributing any funds to the DARE program. Police Chief Fred Rainguet stated the majority of the community supports the DARE program. Councilmember Horak inquired who discussed funding and commitment issues with Poudre R-1. City Manager Burkett reported that he met with Poudre R-1 and clarified that they support the DARE program as part of the curriculum. Rainguet stated the School District will be funding the program.at the same level they have in the past. Mayor Kirkpatrick supported the proposed budget but she believed the DARE program was poorly designed. The vote on Councilmember Azari's motion was as follows: Yeas Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Ordinance No. 126, 1992, Adopting the 1993 City of Fort Collins Total Compensation Plan, Adopted. The following is staff's memorandum on this item. "FINANCIAL IMPACT Councilmembers As a part of the 1993 Recommended Budget, Total Compensation adjustments are budgeted to increase 4.7% overall or $2 million in all City Funds. Of this budgeted increase, $1.5 million is reserved for salary adjustments, $500,000 for benefit increases. Upon completion of the Total Compensation survey, the total cost of implementing the Total Compensation pay plan for classified employees is 256 projected to be $1,300,000. This is within the funds budgeted for Personal ' Services increase in 1993. In addition, compensation adjustments for unclassified management are projected to cost approximately $200,000. Any budgeted funds which are not used for salary and benefit adjustments will return to the appropriate fund balances. EXECUTIVE SUMMARY In accordance with Council policy and the adopted budget, each year the City Council adopts the pay plan which sets the salaries of classified City employees. City Council adopted a Financial Policy regarding salaries and benefits which takes into consideration the salary paid to employees and the cost of providing benefits. Several changes were made in the plan development for 1993, including changes in the way medical insurance and sick leave are incorporated into the model, and in the make-up of the market survey. BACKGROUND: Each year the City sets its compensation rates based on the Council Total Compensation Financial Policy. The policy sets the top level of City classified employee salaries and benefits at the 70th percentile of the established labor market. The pay range and benefit adjustments from one year to the next are based on a survey of other Colorado municipalities and northern Colorado private employers. Total Compensation is defined as the sum of the salary paid and the City's cost for benefits which are provided to compensate an employee for work performed. ' The objectives of the City's compensation policies are to pay employees fairly, competitively and in a way that is understandable, with the ultimate goal of attracting and retaining a high quality, skilled work force. Factors which enter into the calculation of total compensation include the employers costs for salary, medical, life, disability and dental insurance, pensions, vacations, sick leave and holidays, and any other benefits which an employer might provide to its employees. After completing the Total compensation surveys, staff projects the City-wide total compensation increase will average 3.8%. This includes an average salary increase of 3.4% and a 6% increase in medical insurance premiums. Exhibit A lists the 1993 salary and total compensation increase for each of the City pay families. In the process of developing and adopting the Budget Financial Policies with City Council, staff committed to make several changes in the way that the Total Compensation pay plan is developed. These changes were in the areas of medical insurance, market survey data, and sick leave. Each of these changes has been incorporated in the 1993 plan. In October, staff provided Council with an update on the method which had been used to modify the medical insurance component of the model. (See Exhibit B) Council also expressed concern about the make-up of the market surveys used to set Total Compensation. Staff has worked to improve the representation of , private sector and northern Colorado companies in the surveys. Of the 18 257 positions which staff surveys each year, 8 are exclusively public sector ' positions, such as protective services, city planning, building inspections, and water/wastewater operations. These positions continue to be surveyed in the regional, public sector market in which the City competes for employees. However, of the remaining 10 surveys, staff has made significant changes in the composition of the surveys and has developed surveys with an average of 93% northern Colorado data, and 44% private sector data. Significant improvement has been made in clerical, administrative and professional positions and changes in the future will focus on labor trades and engineering families. More detailed information regarding changes between 1992 and 1993 data is included in Exhibit C. The final change which has been made in the surveys is the inclusion of sick leave in the total compensation calculation. This factor has been included in all surveys as a calculation of average sick leave usage for each employer. On November 9, the City Personnel Board reviewed the results of the survey, discussed the methodology and found it to be sound and appropriate. The findings of the Personnel Board are attached as Agenda Item Exhibit D. Also attached is a complete copy of the 1993 Total Compensation Pay Plan (Exhibit E). It includes salary ranges for each classified position. Salary increases which may be awarded to the City Manager, City Attorney, Municipal Judge, unclassified department heads, division heads, or service area directors are budgeted in the overall increase in Personal Services, and are not ' part of this ordinance. .These increases are projected to average the same as adjustments for classified employees. Adjustments to these employees' salaries are based on performance and will not be known until performance evaluations are complete, later this year." Employee Development Director Jaime Mares reported on the changes to the 1993 Total Compensation Policy. He reported medical services, sick leave and the salary survey were changed to include both local and private organizations. Councilmember Azari made a motion, seconded by Councilmember Edwards to adopt Ordinance No. 126, 1992 on First Reading. Mares stated there are several organizations who do not want to participate in the salary survey. Councilmember Horak commended staff for their work on the survey data. He stated he would not support the motion commenting that he does not support the 70th percentile philosophy. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Edwards, Kirkpatrick and Maxey. Nays: Councilmember Horak. THE MOTION CARRIED. 258 Ordinance No. 127, 1992, Amending Section 2-581 of the Code of the City of Fort Collins and Fixing the Compensation of the City Attorney, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY City Council met in Executive Session to conduct the performance appraisal of City Attorney, Stephen J. Roy. This Ordinance establishes the 1993 salary for the City Attorney. BACKGROUND: The City Council is committed to compensating employees in a manner which is fair, competitive, and understandable. Its goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal, the City Council and the City Attorney meet once a year to discuss last year's performance and set goals for the coming year. In 1992, the Total Compensation paid to the City Attorney included the following: SALARY AND BENEFITS Base salary: Medical Insurance: Life Insurance: Long Term Disability: Dental Insurance: Pension: ICMA 401 (a) ICMA 457 FICA Non -monetary Benefits Vacation: (20 per year) Holidays: (11 per year) Total Monetary Compensation = ANNUAL $73,500 3,768 257 446 120 7,350 2,205 4,507 $92,153" Councilmember Horak made a motion, seconded by Councilmember Edwards, to adopt Ordinance No. 127, 1992 on First Reading increasing the City Attorney's salary 5%. Employee Development Director Jaime Mares clarified the salary was increased by 5% and due to increases in medical insurance the total compensation increase would be 8.2%. 259 1 Councilmember Horak stated his intent was not to increase the City Attorney's total compensation to 8.2% and withdrew his previous motion. Councilmember Edwards made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 127, 1992 inserting the salary amount of $77,175 and total compensation in the amount of $97,366. Mares answered Council questions and after review of the City Attorney's total compensation noted the increase in total compensation was 5.6% not 8.2%. Councilmember Horak stated he would support the motion with that increase. Councilmember Azari commended the City Attorney for his work. Councilmember Edwards stated he would be supporting the motion and spoke of the City Attorney and his staff's ability to work well as a team. He noted there is less litigation resulting in less money spent by taxpayers. The vote on Councilmember Edwards' motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Ordinance No. 128, 1992, Amending Section 2-596 of the Code of the City of Fort Collins ' and Fixing the Compensation for the City Manager, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY City Council met in Executive Session to conduct the performance appraisal of City Manager, Steven C. Burkett. This Ordinance establishes the 1993 salary for the City Manager. BACKGROUND: The City Council is committed to compensating employees in a manner which is fair, competitive, and understandable. Its goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal, the City Council and the City Manager meet once a year to discuss last year's performance and set goals for the coming year. 1 260 In 1992, the Total Compensation paid to the City Manager included the following: I SALARY AND BENEFITS ANNUAL Base salary: $84,00O Medical Insurance: 3,768 Life Insurance: 290 Long Term Disability: 413 Dental Insurance: 120 Pension: ICMA 401 (a) 4,200 ICMA 457 6,720 FICA 4,655 Non -monetary Benefits Vacation: (25 per year) Holidays: (11 per year) ---- Total Monetary Compensation = 5104,167" Councilmember Azari made a motion, seconded by Councilmember Maxey, to adopt Ordinance No. 128, 1992 inserting a base salary amount of $88,000 with a total compensation amount of $109,885. Councilmember Edwards stated he recently read a report from City auditors, Price Waterhouse, that stated Fort Collins is an extremely well managed City and he commended the City Manager for his efforts. ' Councilmember Azari concurred with Councilmember Edwards. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Resolution 92-176 of the Council of the City Reappointing Kathleen M. Allin as Municipal Judge and Establishing a New Two-year Term of Office, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY Article VII, Section 1, of the Charter provides that the Municipal Judge is to be appointed for a term of two years. Judge A71in was first appointed to serve as the City's Municipal Judge for a term commencing July 1, 1989. She was reappointed for a second term which began July 1, 1991. Because these terms began in the middle of a calendar year, the annual review of the Judge's salary and performance, which is performed by the City Council, has been on a different schedule than the annual review of the City Manager and the City Attorney. The . Council would prefer to conduct its review of the performance and salary of all 261 three of its direct employees simultaneously. Staff agrees that this would be ' more efficient. The purpose of the proposed Resolution is to reappoint Judge A11in to a new term commencing January 1, 1993, so that her future performance and salary reviews will coincide with those of the City Manager and the City Attorney." City Attorney Steve Roy stated this resolution would place the review of the Municipal Judge on the same schedule as the City Attorney and City Manager. Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt Resolution 92-176. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Ordinance No. 129, 1992, Amending Section 2-606 of the Code of the City of Fort Collins and Fixing the Compensation of the Municipal Judge, Adopted. The following is staff's memorandum on this item. "EXECUTIVE SUMMARY ' City Council met, in Executive Session to conduct the performance appraisal of Municipal Judge, Kathleen M. AI7in. This Ordinance establishes the 1993 salary for the Municipal Judge. BACKGROUND: The City Council is committed to compensating employees in a manner which is fair, competitive, and understandable. Its goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal, the City Council and the Municipal Judge meet once a year to discuss last year's performance and set goals for the coming year. 262 In 1992, the Total Compensation paid to the Municipal Judge included the following: SALARY AND -BENEFITS ANNUAL Base salary: $54,600 Medical Insurance: 3,768 Life Insurance: 191 Long Term Disability: 414 Dental Insurance: 120 Pension: ICMA 401 (a) 5,460 ICMA 457 1,638 FICA 4,177 Non -monetary Benefits Vacation: (20 per year) Holidays: (11 per year) Total Monetary Compensation = $70,368" Councilmember Edwards made a motion, seconded by Councilmember Maxey, to adopt Ordinance No. 129, 1992 inserting the base salary amount of $57,000 and a total compensation amount of $74,055. The vote on Councilmember Edwards' motion was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick and Maxey. Nays: None. THE MOTION CARRIED. Ad.iournment The Meeting adjourned at 12:05 a.m. ATTEST: ri,ty Clerk 263 �ILL::.J/E, ii�: ' 1 W 2