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HomeMy WebLinkAboutMINUTES-08/06/1991-RegularAugust 6, 1991 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 August 6, 1991, 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, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. Councilmembers absent: Edwards. Staff Members Present: Burkett, Krajicek, Roy. Citizen Participation Mayor Kirkpatrick presented a plaque to John Shaw of the Shaw Sign and Awning Company in appreciation for the donation of the clock at EPIC. Al Bacilli, 520 Galaxy Court, questioned why the terms of the Verna Lewis settlement were confidential. Ben Fauver, stated the incident in Old Town Square involving the Police Department was a charade. Agenda Review City Manager Steve Burkett stated that Item #9, Second Reading of Ordinance No. 94, 1991, Authorizing an Agreement with SouthRidge Greens Community Association for the Transmission of Raw Water at SouthRidge Golf Course, and Item #23, Hearing and First Reading of Ordinance No. 100, 1991, Amending Chapter 2 of the Code Relating to Boards and Commissions and Creating the Electric Board, were revised ordinances. Councilmember Horak requested that Item #12, Resolution 91-108 Authorizing the Mayor to Enter Into an Intergovernmental Agreement with Colorado State University Establishing a Transit Center on the Colorado State University Campus, be withdrawn from the Consent Calendar. Consent Calendar This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" the Consent Calendar will be considered separately under Agenda Item #16, Pulled Consent Items. 6. Consider approval of the minutes of the regular meeting of July 2. 321 7. Eli a 10. Second Reading of Ordinance No. 92, 1991, Amending Chapter 2 Pertaining to the Kinds of Personnel Matters That may be Discussed in Executive Sessions. Ordinance No. 92, 1991, which was unanimously adopted as amended on First Reading on July 16, would modify the executive session provisions contained in Section 2-31 of the Code so as to permit the Ethics Review Board to meet in executive session to consider situations involving potential conflicts of interest. This Ordinance, which was unanimously adopted on First Reading on July 16, adds a section to the City Code concerning contempt of Court. The new section, Section 19-3, defines contempt of Court and sets out specific procedures for dealing with contempt committed either in or out of the presence of the Court. at SouthRidge Golf Course. In November and December of 1990, the City solicited sealed bids for the sale of SouthRidge Golf Course. During the bid process, staff learned that the common areas (green belts) owned by the SouthRidge Greens Community Association, a homeowners' association, were being irrigated with raw water transmitted and distributed through the SouthRidge Golf Course irrigation system. The Association has no way of converting to its own irrigation system without considerable expense to the Association, so it is now asking the City to enter into an agreement with it to continue to utilize the City's golf course irrigation system for an annual fee, in exchange for the Association allowing the City to continue using certain common areas owned by the Association for access easements to the golf course for the City's golfers and maintenance equipment. This Ordinance, which was unanimously adopted on First Reading on July 16, authorizes the agreement. This Ordinance appropriates $69,515 in unanticipated revenue in the General Fund for the continuation of the Library Adult Literacy Program. Ceiling Allocation. 322 a ll I 12. 13. August 6, 1991 This year the City has been invited to combine its allocation of $2,048,000 with the Colorado Housing and Finance Authority and other local issuers. This Resolution approves the participation of the City in the 1991-C program and authorizes the City to enter into an Assignment and Delegations Agreement with the Colorado Housing and Finance Authority. The bond issue is not expected to exceed $50 million state-wide. The closing date is expected to be September 3, 1991. The interest rate on the mortgages is projected to be about 8%. In the past two years, the City has participated in similar programs sponsored by the City and County of Denver and E1 Paso County. Federal tax law requires that before an entity can participate in the program, it must conduct a public hearing at which all interested persons are invited to attend and express their views, both orally and in writing, on the proposed issuance of the mortgage bonds. The purpose of the public hearing is to receive comments from residents of the City as the Council considers the use of the City's 1991 private activity bond allocation for the single family mortgage bond program being sponsored by the Colorado Housing and Finance Authority. This Resolution authorizes the Mayor to enter into an intergovernmental agreement with Colorado State University. This agreement will provide the legal foundation for the establishment, operation, and maintenance of a transit center on the University campus. The agreement will allow the City to improve the level of transit service to the University community and help ensure the success of the service changes being made through the Transit Development Program (TOP). This action authorizes the Mayor to enter into a lease agreement with Care - A -Van, Inc. Due to a change in the City Code, a formal lease agreement with Care -A -Van, Inc. is now required. This lease agreement will replicate the"conditions and stipulations of previous "facility agreements" between the City and Care -A -Van, Inc. 14. Items Relatin4_to a Utilitv Easement at 141 W. Mountain Avenue. A. Acceptance of Powerline Easement Located. at 141-149�-W. Mountain Avenue. 9 323 15 19. August 6, 1991 Powerline easement from Rio Trio Partnership, a Colorado General Partnership, located at 141-149 W. Mountain Avenue, needed to install pad mount transformer and secondary electric vault to underground existing overhead electric system. Monetary consideration: $324. Hearing and First Reading of Ordinance No. 96, 1991, Vacating a Utility Easement Located Along the South Lot Line of 141 W. Mountain Avenue. In 1990, Light and Power obtained a powerline easement for the purpose of installing pad mounted transformers. The current owners have requested that the easement be reoriented and have granted a new easement, thereby eliminating the need for the existing easement. Item A accepts the new replacement easement, located along the east and south lot lines of 141 W. Mountain. Item B vacates the old easement. All City departments and private utility companies have been informed of the proposed changes and have no objections. Adoption of the Cgpsent Calendar will accomplish the vacation of the existing easement and acceptance of the new easement. Routine Deeds and Easements. a. Deed of Dedication from David Sam and Karen Jeri Hampton, 722 Rocky Road, rededicating a portion of right-of-way of Rocky Road. Monetary Consideration: $1. Powerline easement from Thomas J. Smith and Lauranna Williams, 1212 South College, needed to install padmount electric transformer to underground existing overhead electric system. Monetary consideration: $10. Deed of Dedication from the City of Fort Collins to Larimer County needed for Centennial Drive Right -of -Way. Monetary Consideration: Dedication. Funding of $1,476,573 was approved by the citizens in March, 1989 to renovate or replace the Fort Collins Community Pool. Staff and Council '•-ve explored the feasibility of both renovation and replacement. The :lowing three options have been explored for consideration by Council: Renovation of the current facility in 1992 at a cost of $1,798,573, which is $322,000 more than currently available from the proceeds 324 August 6, 1991 of the Choices 95 quarter cent sales tax. Replacement of the current facility with one that would meet the needs and desires of the community. Based on community input and research presented to Council on July 9, the cost to replace the facility to meet all the identified needs exceeds $5,000,000. Addition of the pool project money to that allocated for the new Senior Citizen Center and building a larger pool with the Senior Center. By combining the pool and Senior Center allocations and adding $322,000 to the project, the concerns expressed through community group surveys could be mitigated. This option, however, would still provide a smaller pool than provided by the renovation option. 20. Items Related to the Adoption of a Hazardous Materials Risk Reduction Program. A. Hearing and First Reading of Ordinance No. 97, 1991, Amending Chapter 9 of the Code of The City of Fort Collins by Excluding From the Adopted Fire Code Article 80 of the Uniform Fire Code, 1988 Edition, and by Adding to the Adopted Fire Code Article 80 of the Uniform Fire Code, 1991 Edition, With Amendments. B. Hearing and First Reading of Ordinance No. 98, 1991, Amending the Code of The City by Repealing the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1988 Edition, and by the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1991 Edition. C. Hearing and First Reading of Ordinance No. 99, 1991, Amending Section 29-1 (Zoning Definitions), Section 29-368(7) (I-L/I-P Performance Standards) and Section 29-526 (Land Development Guidance System) of the Code of the City of Fort Collins Relating to Hazardous Materials. These ordinances implement the Hazardous Materials Risk Reduction Program that has been under development since 1988. The Fire and Building Code ordinances amend the 1988 Editions of these Codes, including local amendments, by updating them with the most current hazardous materials requirements of the 1991 Editions. The Zoning Definitions, LOGS, I-L/I-P Performance Standards include new requirements for a Hazardous Materials Impact Analysis for development proposals that use, or store hazardous materials. The Hazardous Materials Risk Reduction Program, including these ordinances, has been reviewed and approved by the PFA Board of Directors, the Building Review Board, the Planning and Zoning Board and the Natural Resources Advisory Board. This program complements 1991 City Council goals and the IL LOGS Audit. 325 21 22. 23. August 6, 1991 Resolution 91-111 Supporting a Priority List of State Highway Improvements in the Fort Collins Area. Each year the Colorado Department of Transportation requests information from local governments to assist it in developing the Five Year Highway Program of Projects. This annual updating process includes a request for information from local governments to suggest highway projects that are important to them. Traditionally, the County plays the role of coordinating the local requests to the Department. The date of the County hearing is scheduled for September 11, 1991 at 2:00 p.m. Projects are eligible if they are on or impact the state highway system. Projects that are typically requested range from capacity improvements, safety needs, alternative modes, new roadways, or maintenance issues. Consideration of this item was postponed to this date at the July 16, 1991 Council meeting. Council raised several issues regarding the realignment of Harmony Road which staff has addressed below. Because the realignment of Harmony Road required a relatively large amount of right-of-way purchase, staff believed that this item should be brought to Council for consideration. The City has the opportunity to purchase the entire right-of-way from a single property owner at this time. This would be advantageous for three reasons: 1.) Undeveloped land prices are lower cost. 2.) The recommended realignment of Harmony Road would be in place with one negotiation. 3.) The eventual timing of the connection of the realignment would be more under the City's control. Rather than wait for development to construct the last portions of the realignment before connection is made, the City would be in a position to initiate or delay the connection as future traffic conditions warrant. This Ordinance would establish an Electric' Board to advise City Council on policy matters pertaining to the municipal electric system. The Board would advise the Council on such matters as electric utility rates, rules and regulations, electric energy efficiency, and review electric utility 326 I 24. 25. financial policies. customer complaints local government by Council. August 6, 1991 This board also would act as an appeals body for and would serve to increase citizen participation in increasing communications between citizens and City A vacancy currently exists on the Community Development Block Grant Commission due to the resignation of Carl McWilliams. Applications were solicited and Councilmembers Maxey and Kirkpatrick conducted interviews on July 15. The interview team is recommending that James Burrill be appointed to complete the term to expire July 1, 1994. On July 16, Council unanimously adopted as amended Resolution 91-102, which designates the second floor hall lobby of City Hall West as the appropriate place for the posting of public notice for any gatherings of the City Council or its committees, boards and commissions for which public notice is not presently required under the provisions of the City Code. Ordinance No. 91, 1991, which was unanimously adopted on First Reading on July 16, would: (1) require public notice for special meetings of the City Council; (2) remove the provisions in Section 2-32(a) of the Code which exempts the Ethics Review Board from the open meetings requirement of the Code for Council committees; and (3) change the requisite vote for any executive session to be held from a simple majority to two-thirds of the members present. In response to a question which arose during Council's consideration of this matter on First Reading, an alternative version of Ordinance No. 91, 1991, has been provided to Council. This "Option B", if adopted, would leave intact the present rule that permits executive sessions to be held upon obtaining the consent of a majority of the members present at the meeting. At indicated above, the original version of the ordinance would change this rule by requiring.a two-thirds vote, rather than a majority vote. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. Item 7. Item 8. 9 327 August 6, 1991 1 Item 9. Second Reading of Ordinance No. 94, 1991, Authorizing an Agreement with SouthRidge Greens Community Association for the Transmission of Raw Water at SouthRidge Golf Course. Item 25. Second Reading of Ordinance No. 91, 1991, Amending Chanter 2 Pertaining to Meetings of the City Council and its Committees, Boards and Commissions. Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. Item 10. Hearing and First Reading of Ordinance No. 95. 1991, ADDrODriatin Unanticipated Revenue in the General Fund for the Fort Collins Public Library Adult Literacy Program. Item 14. Items Relating to a Utility Easement at 141 W. Mountain Avenue. B. Hearing and First Reading of Ordinance No. 96, 1991, Vacating a Utility Easement Located Along the South Lot Line of 141 W., Mountain Avenue. Item 20. Items Related to the Adoption of a Hazardous Materials Risk Reduction Program. A. Hearing and First Reading of Ordinance No. 97, 1991, Amending Chapter 9 of the Code of The City of Fort Collins by Excluding From the Adopted Fire Code Article 80 of the Uniform Fire Code, 1988 Edition, and by Adding to the Adopted Fire Code Article 80 of the Uniform Fire Code, 1991 Edition, With Amendments. B. Hearing and First Reading of Ordinance No. 98, 1991, Amending the Code of The City by Repealing the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1988 Edition, and by the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1991 Edition. C. Hearing and First Reading of Ordinance No. 99, 1991, Amending Section 29-1 (Zoning Definitions), Section 29-368(7) (I-L/I- P Performance Standards) and Section 29-526 (Land Development Guidance System) of the Code of the City of Fort Collins Relating to Hazardous Materials. Item 23. Hearing and First Reading of Ordinance No. 100. 1991, Amending Chapter 2 of the Code Relating to Boards and Commissions and Creating the Electric Board. a 328 August 6, 1991 Councilmember Azari made a motion, seconded by Councilmember Maxey, to adopt and approve all ,items not removed from the Consent Calendar. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Resolution 91-108 Authorizing the Mayor to Enter Into an Intergovernmental Agreement with Colorado State University Establishing a Transit Center on the Colorado State University Campus, Adopted The following is staff's memorandum on this item. "FINANCIAL IMPACT This intergovernmental agreement with Colorado State University will obligate the City to construct a kiosk and four shelters and provide signage for the CSU Transit Center. This one-time cost is approximately $25,000 which is budgeted. A71 other costs will be borne by the University. The agreement does not obligate the City to continue transit service. EXECUTIVE SUMMARY This Resolution authorizes the Mayor to enter into an intergovernmental agreement with Colorado State University. This agreement will provide the legal foundation for the establishment, operation, and maintenance of a transit center on the University campus. The agreement will allow the City to improve the level of transit service to the University community and help ensure the success of the service changes being made through the Transit Development Program (TDP). BACKGROUND: In April 1990, City Council approved the 1991-1995 Transit Development Program (TDP) for Transfort as a five-year implementation plan for transit services in Fort Collins. Two primary markets were identified to be served: 1) the transit dependent and 2) Colorado State University students. Through more than two years of effort between the City and CSU, an agreement has been developed to create a transit center at the heart of the University campus to better serve CSU students and Fort.' Collins citizens. The transit center, new Transfort service, and commitments on the'part of the University and student government productivity. are expected to increase revenue and enhance Transfort's The intergovernmental agreement being established is perpetual, but may be altered or terminated through mutual agreement of both parties. The capital 329 August 6, 1991 items being installed by the City can be recovered if the agreement is terminated. Strong support has been received throughout this project from the University administration, student government, and faculty. All parties have participated in the planning of the transit center and on -campus transit services including routes, stops, and customer amenities. The University will be making capital improvements to facilitate the changes in Transfort service as well as making the CSU Transit Center a viable transportation hub for both Colorado State and the community." Councilmember Fromme made a motion, seconded by Councilmember Maxey, to adopt Resolution 91-108. Transit Administrator John Dagget gave a presentation on this item and spoke of the marketing program. Councilmember Horak pointed out the need for an alternative method in acquiring information on the operation of the system. The vote on Councilmember Fromme's motion was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Staff Reports Councilmember Horak reported on the National League of City's subcommittee meeting noting the focus of the meeting was working on developing a policy on the burning of hazardous wastes in industrial furnaces including cement kilns. Mayor Kirkpatrick spoke of an article recently published in the Coloradoan which stated Council was not concerned with environmental issues. She addressed the issues and stated the information was misleading. Resolution 91-110 Authorizing the Renovation of the Fort Collins Community Pool Located at 424 South Sherwood Street. Adopted as Amended The following is staff's memorandum on this item. "FINANCIAL IMPACT An additional $322,000 for renovation of the community pool will be appropriated from the Choices 95 Fund as part of' -the 1992 budget. See the attached memo from Finance Director Alan Krcmarik for further explanation. 330 August 6, 1991 EXECUTIVE SUMMARY Funding of $1,476,573 was approved by the citizens in March, 1989 to renovate or replace the Fort Collins Community Pool. Staff and Council have explored the Feasibility of both renovation and replacement. The following three options have been explored for consideration by Council: 1. Renovation of the current facility in 1992 at a cost of $1,798,573, which is $322,000 more than currently available from the proceeds of the Choices 95 quarter cent sales tax. 2. Replacement of the current facility with one that would meet the needs and desires of the community. Based on community input and research presented to Council on July 9, the cost to replace the facility to meet all the identified needs exceeds $5,000,000. 3. Addition of the pool project money to that allocated for the new Senior Citizen Center and building a larger pool with the Senior Center. By combining the pool and Senior Center allocations and adding $322,000 to the project, the concerns expressed through community group surveys could be mitigated. This option, however, would still provide a smaller pool than provided by the renovation option. BACKGROUND: Voters approved $1,476,573 for renovation of the Fort Collins Community Pool in March, 1989. As part of that project, destructive testing was performed on the pool shell and building structure in June, 1990 to determine the exact extent of needed repairs. It was determined that the pool shell and associated plumbing needed to be replaced, which was not part of the project. This would cost an additional $264,000, increasing the project total to $1,740,573. In addition, since renovation has been delayed from 1991 to 1992, $58,000 needs to be added to cover the cost of construction inflation. The total project cost to renovate in 1992 is $1,798,573. The passage of the Americans with Disabilities Act in the summer of 1990 could require the addition of an elevator for accessibility to the second -floor classroom and spectator area. This has not been included in the renovation plans. The federal guidelines explaining the compliance requirements for the implementation of the Americans with Disabilities Act are expected to be published before the end of this year. Until guidelines are published, staff will not know if an elevator is legally required for the renovation. If desired, $130,000 could.be added to this budget now for an elevator, changing the project total to $1,9.28,'573. If the elevator is not required, the $130,000 would not be spent and would remain in the Choices 95 fund as reserve. If the elevator is required and the money is not included now, staff will return to Council after the first of the year and request an additional appropriation. 331 August 6, 1991 Earlier this year, Council asked staff to develop pool replacement options, to include locations, design, programming, and costs. Staff collected input from a variety of community members and user groups on features desired in a new pool. The price to meet community needs exceeds $5,000,000. At the July 9 work session on replacement, Council indicated that replacement did not appear to be an affordable option at this time. A new renovation schedule, based on current swim programming, includes beginning the renovation in June, 1992 and reopening the facility the first of January, 1993. Included in this renovation would be the following items: 1. Replacement of the roof. 2. Replacement of the top four feet of the exterior walls. 3. Replacement of the mechanical system and structural steel to support it. 4. A hook-up to the city's HVAC digital control monitoring system. 5. Replacement of all associated electrical. 6. Replacement of existing windows and doors. 7. Replacement of all ceilings. 8. Replacement of all carpet. 9. Painting all interior walls and structural steel. 10. Sandblasting and repainting the lockers. 11. Replacement of the phone system. 12. Addition of a fire protection system. 13. Addition of handicap access to all rest rooms and locker rooms. 14. Demolition work. 15. Replacement of the pool shell and associated plumbing. The major items NOT included in the renovation would be the following: 1. Site work or landscaping improvements. 2. Improvements to the exterior of the building. 3. Improvements to the parking lot and walkways. 4. Addition of an elevator. Another option that has been examined is to add the pool project money to the money allocated for the new Senior Citizen Center. The plans for the new Senior Center call for a four -lane lap pool. The amount currently allocated for the pool renovation/replacement ($1,476,573) would add two more lap lanes, a warm water therapy pool, and an entrance and parking area separate from those for the Senior Center; however, locker rooms and classrooms would be shared with the Senior Center. Surveys were sent to senior groups, organizations, and users asking for opinions about replacement of the pool. The results showed combination with the new Senior Center' to be': the preferred choice for pool replacement. However, many also wanted` Iocker'•rooms for the pool separate from those for the Senior Center. If the pool budget was increased by $322,000, separate locker rooms and a classroom could be added for pool users so that the Senior Center could remain autonomous from the pool. Unfortunately, neither the renovation nor the Senior Center/poolcombination meet all the needs of the community. 332 tAugust 6, 1991 At the July 9 work session, some Council members suggested the staff provide some flexibility to this renovation option. The Senior Center/pool combination is an affordable alternative and provides the requested flexibility." Director of Cultural, Library and Recreational Services Mike Powers gave a presentation on this item outlining the options and answered Council questions. Councilmember Maxey made a motion, seconded by Councilmember Horak, to adopt Resolution 91-110. Councilmember Horak made a motion, seconded by Councilmember Azari, amending Resolution 91-110 deleting the amount of $322,000 in the sixth WHEREAS paragraph and in Section 3 of the NOW THEREFORE clause, replacing it with $452,000. Councilmember Horak clarified the change includes the cost of installing an elevator which would make the building handicap assessable. Bruce Lockhart, 2500 E. Harmony Road, stated did not feel the cost of installing an elevator would be justified due to the lack of spectator use. Councilmember Maxey made a motion, seconded by Councilmember Winokur, amending the previous amendment to state that the funds for the elevator be taken from Building Reserves. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Horak, Maxey and Winokur. Nays: Mayor Kirkpatrick. THE MOTION CARRIED. The vote on Councilmember Horak's motion as amended was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Wayne Peak, 2016 Evergreen Court, Vice President of the Fort Collins Area Swim Team (FAST) spoke in support of the renovation. Bruce Lockhart, 2500 E. Harmony Road, stated there is an adequate number of swimming lanes in Fort Collins. Pat Long, 3712 Shelter Cove, representing the Senior Advisory Board and the Senior Center Building Team, supported the renovation. Jane Nevrivy, 1334 W. Oak, representing the Cultural Resources Board, spoke in opposition to the renovation. Councilmember Fromme made a motion to table discussion on Resolution 91-110 until the September 3 meeting. 333 August 6, 1991 MOTION DIED DUE TO LACK OF SECOND. Mayor Kirkpatrick stated she did not support the renovation of the Community Pool and would not be supporting the resolution. Councilmember Azari spoke in support of the resolution stating the voters gave Council direction to renovate the pool in the Choices 95 Election. The vote on Councilmember Maxey's motion to adopt Resolution 91-110 as amended was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Maxey and Winokur. Nays: Mayor Kirkpatrick. THE MOTION CARRIED. Items Related to the Adoption of a Hazardous Materials Risk Reduction Program. Adopted on First Reading The following is staff's memorandum on this item. "EXECUTIVE SUMMARY Hearing and First Reading of Ordinance No. 97, 1991, Amending Chapter 9 of the Code of The City of Fort Collins by Excluding From the Adopted Fire Code Article 80 of the Uniform Fire Code, 1988 Edition, and by Adding to the Adopted Fire Code Article 80 of the Uniform Fire Code, 1991 Edition, With Amendments. B. Hearing and First Reading of Ordinance No. 98, 1991, Amending the Code of The City by Repealing the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1988 Edition, and by the Adoption by Reference of Chapter 9 of the Uniform Building Code, 1991 Edition. C. Hearing and First Reading of Ordinance No. 99, 1991, Amending Section 29- 1 (Zoning Definitions), Section 29-368(7) (I-L/I-P Performance Standards) and Section 29-526 (Land Development Guidance System) of the Code of the City of Fort Collins Relating to Hazardous Materials. These ordinances implement the Hazardous Materials Risk Reduction Program that has been under development since 1988. The Fire and Building Code ordinances amend the 1988 Editions of these Codes, including local amendments, by updating them with the most current hazardous materials requirements of the 1991 Editions. The Zoning Definitions, LOGS, I-L/1-P Performance Standards include new requirements for a Hazardous Materials Impact Analysis for development proposals that use or store hazardous materials. The Hazardous Materials Risk Reduction Program, including these ordinances, has been reviewed and approved by the PFA Board of Directors, the ;Building Review Board, the Planning and Zoning Board and the Natural Resources .'Advisory Board. This program complements 1991 City Council goals and the LDGS'Audit. 334 1 August 6, 1991 BACKGROUND: This program has been under development for three years. It was identified as a strategic program in the 1987 PFA Strategic Plan and active development began in 1988. In addition to adopting the attached ordinances staff is asking that Council approve the major program components and implementation strategies to fully implement the program. The major program components are listed below. More complete descriptions are included later in this report. o Adoption of the 1991 Hazardous Materials Article 80 and related amendments to the Fire Code (Ordinance No. 97, 1991) o Adoption of companion changes in the Building Code (Ordinance No. 98, 1991) o Adoption of amendments to the Zoning Definitions Land Development Guidance System and IL/IP performance standards requiring a hazardous materials impact analysis for new development (Ordinance No. 99, 1991). o Adoption of amendments to the IL/IP Performance Standards o Implementation of the Hazardous Materials Management Planning system o Adoption of intergovernmental agreements with other agencies to improve mitigation actions Throughout the development of this program staff has made every reasonable effort to solicit external input. The hazardous materials issue is a rapidly growing one with many implications. For this reason, staff has taken every opportunity to include input from those who may be impacted by its development. Staff has met with many groups and individuals, conducted special meetings, mailed thousands of packets of information and made several media contacts. The PFA Board conducted a public hearing in January and took direct input at its regular board meeting in April. The PFA Board has also reviewed all the major components throughout the program development process. During this public input process staff encountered only rare opposition to the general concept of hazardous materials risk reduction. However, several topics were identified as problem areas. These were land use considerations, mitigation of incidents and hazardous materials management planning. Staff believes that all these issues have been satisfactorily addressed. In recent months staff has approached City boards and commissions that may be impacted by this program. This included presentations at work sessions and requests for endorsement at regular meetings. The program and specific components has been endorsed and are recommended to Council for adoption by the Building Review Board (May 30), Planning and Zoning Board (June 24) and,Natural Resources Advisory Board (July 3). 335 August 6, 1991 Major Program Components Adoption of UFC Article 80 - This new Fire Code article was developed by the Western Fire Chiefs Association and the International Conference of Building Officials and first appeared in the 1988 editions of the Uniform Fire and Building codes. Although in 1989 the City and District adopted the 1988 editions of the Uniform Fire Code, Article 80 of the 1988 edition was not adopted. The 1988 Hazardous Materials Building Code provisions are already in place in the City and County. The new Fire Code Article 80 proposed for adoption is the same as published in the 1991 Edition of the Uniform Fire Code. The only substantive local amendment to Article 80 of the 1991 Edition of the Uniform Fire Code is a provision in the scope that requires that new or expanded hazardous materials uses that require a change in occupancy be designed to present the lowest possible potential impacts on neighboring buildings, residents or property. The text of this proposed amendment is shown below. Hazardous materials uses that are enlarged, expanded or relocated so as to require a new certificate of occupancy shall be designed, constructed and maintained to minimize the off -site negative impact of a hazardous materials emergency or unauthorized release. When quantities of hazardous materials exceed the long -form Hazardous Materials Management Planning quantities as shown in Appendix II-E, a Hazardous Materials Impact Analysis may be required. Companion Building Code changes - Because the Building and Fire Code are companion documents, it is necessary to update the Building Code to correspond with the Fire Code. Like the new Article 80 in the Fire Code, these changes are also the changes that appear in the 1991 Edition of the Uniform Building Code. Land Development Guidance System and IL/IP Performance Standards - The LDGS and IL/IP Performance Standards are the primary land use planning tools used by the City. At this time there are no criteria in these systems that require an assessment of, hazardous materials risk potential on adjacent properties. City Planning and PFA staff have developed a set of proposed additions to the LOGS and IL/IP Performance Standards that address this problem. In general, these additions add a hazardous materials category and requires a Hazardous Materials Risk Analysis for projects that use or store materials in large enough quantities that produce potential off -site impacts. Hazardous Materials Management Plans (HMNP) - The HMMP process is central to the entire hazardous materials program. The HMMP provides the information from which all other program components are driven. Currently, PFA receives hazardous materials information from two sources, the federally mandated reports under SARA Title'III and its own survey system developed over 10 years ago. Neither of these systems are adequate to meet current needs from planning or emergency response perspectives. The major criticism received from the business community is the overlapping reporting requirements already in effect. The addition of an HMMP on top of SARA reporting to the County and State is viewed as burdensome by some. 336 August 6, 1991 This is an obvious problem. The solution that holds the most promise is to combine the SARA and HMMP processes. To this end, staff has been working with the County staff responsible for the SARA program and other county fire departments and have reached conceptual agreement to use the Fire Code HMMP as the standard County format. PFA and County staff are also working with other fire departments and counties to develop a state-wide reporting format. This would satisfy both local emergency response needs and SARA. As part of this conceptual agreement, PFA will assume the task of providing training to businesses that will be required to submit HMMPs. The HMMP process includes two levels. A short -form HMMP would be required of all hazardous materials uses with quantities over certain amounts, depending on hazard classifications. A Long -form would be required of those uses that store larger quantities. The proposed HMMP system includes an annual fee system of $25 for short -forms and $100 for long -forms. Currently no fees are charged for processing this information when provided and efforts are correspondingly low due to the inability to generate revenue to cover these costs. Staff estimates that when this system is fully implemented it will generate approximately $27,000. Mitigation - The new Hazardous Materials Article 80 includes expanded authority for the PFA to require mitigation actions after an incident occurs. This new authority will greatly enhance the PFA ability to address hazardous materials incidents so that public safety is less threatened and releases are mitigated better and faster. Even with this new authority it is not the PFA intent to create a new environmental enforcement system or to encroach into other agencies' jurisdictions. For this reason staff has been working with the other city and county environmental agencies to better delineate. mitigation responsibilities. In this regard PFA, the County health department and the City Natural Resources Department have reached an agreement in principle on an Interagency Cooperative Agreement using a set of Mitigation Guidelines to determine what agency is responsible for mitigation actions on given incidents. In general these guidelines place the primary mitigation authority for Public Safety Threats with PFA, Environmental and Health Hazards with the County Health Department and Nuisances with the respective City and County environment agencies. This will be an agreement similar to the existing Underground Storage Tank agreement adopted in 1988." Poudre Fire Authority Fire Division Chief Warren Jones, gave a slide presentation on this item. Councilmember Winokur made a motion, seconded by Councilmember Horak, to adopt Ordinance No. 97, 1991 on First Reading.. The vote on Councilmember Winokur's motion , was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. 337 August 6, 1991 1 Councilmember Azari made a motion, seconded by Councilmember Maxey, to adopt Ordinance No. 98, 1991 on First Reading. The vote on Councilmember Azari's motion was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 99, 1991 on First Reading. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Resolution 91-111 Supporting a Priority List of State Highway Improvements in the Fort Collins Area. Adopted as Amended The following is staff's memorandum on this item. "EXECUTIVE SUMMARY Each year the Colorado Department of Transportation requests information from local governments to assist it in developing the Five Year Highway Program of Projects. This annual updating process includes a request for information from local governments to suggest highway projects that are important to them. Traditionally, the County plays the role of coordinating the iocai requests to the Department. The date of the County hearing is scheduled for September 11, 1991 at 2:00 D.M. Projects are eligible if they are on or impact the state highway system. Projects that are typically requested range from capacity improvements, safety needs, alternative modes, new roadways, or maintenance issues. Generally, projects requested from the local areas come from three sources. The first is the Regional Transportation Plan (RTP). The RTP in the Fort Collins area was adopted by the North Front Range Transportation & Air Quality Planning Council (NFRT&AQPC) in May, 1990. The NFRT&AQPC, as the Metropolitan Planning Organization performs the regional transportation planning function of the area. Projects in the RTP are divided into short-range (five year) and long-range (20 year) .improvements. With the exception of the State Highway 14 Relocation Project, projects listed on the attached sheet are short-range or immediate projects. The second source comes from local transportation plans and programs. Preliminary analysis during The Fort Collins Area Transportation Plan(FCTP) process indicates that alternative modes of 4ransportation will be encouraged. Once the FCTP is adopted by the City'Council, this plan will be incorporated into the Regional Transportation Plan. There are rkkl August 6, 1991 several projects included on the attached list which anticipate the adoption of the FCTP. The third source comes from staff analysis in combination with citizen concerns. These types of projects involve operational or geometric improvements (i.e. additional turning lanes) and usually address safety and/or delay issues. Projects that ire approved by the State's Transportation Commission are usually programmed in the fifth year of the plan, but projects with safety concerns or projects that need immediate attention, can be programmed in earlier years. An example of this process is the Bridge Replacement project on North College Avenue over the Poudre River. Immediate safety concerns allowed this project to get programmed, budgeted, and scheduled for construction in the 1992 and 1993 fiscal years. Attached is a list of needed state highway system projects that would be eligible for inclusion in the State's Five -Year Plan. On August 6th, the City Council will be asked to make a formal recommendation to the Larimer County Commissioners and the Colorado Transportation Commissioner on the priority highway needs of this community. The projects that are listed below are divided into several categories. This was done to allow for different priorities among the various funding categories. For example, a project on 1-25 does not compete with a project on Harmony Road due to separate funding sources. STATE HIGHWAY NEEDS I. Current Fort Collins Projects in the State Five -Year Plan 1. Harmony Road and I-25 Interchange Improvements Project is scheduled in the FY 1992-93 and FY 1993-94 in the amount of $4,815,000. 2. SHI and North College Intersection Improvements Project is scheduled in FY 1992-93 and FY 1993-94 in the amount of $591,000. 3. The Bridge replacement on North College over the Poudre River Project is scheduled in FY 1992-93 and FY 1993-94 in the amount of $1,572,000. II. New Projects for Consideration: 339 August 6, 1991 1 Traffic Operations/Geometric Improvements (i.e. turn lanes, realignments, signalization): Alternative Modes of Transportation - Bike Lanes. This project requests that the Colorado Department of Transportation participate in the construction of commuter bike lanes on State Highway 68 (Harmony Road) from South College Avenue to 1-25. The City is currently preparing the analysis and engineering work for the construction, and requests that the Colorado Department of Transportation assist with the construction. Providing facilities that promote alternative modes of transportation is part of the Mission Statement and Objectives direction that is part of the draft of the Fort Collins Area Transportation Plan. Source: Citizen concerns, preliminary data collection of the Fort Collins Area Transportation Plan, Harmony Road Corridor Study. Shields and U.S. 287 This project entails the re -alignment of Shields Street at U.S. 287, a railroad crossing, and signalization of the intersection for safety improvements. The project is intended to relieve an existing safety problem by reducing the automobile/train conflicts at this skewed intersection. The intersection currently meets signal warrants. The project will include the realignment of Shields on the north and south legs and to provide railroad signals. The cost of the project has been estimated at $300,000. Source: Discussions and study between Larimer County Engineering, City Transportation Staff, and COOT District IV personnel. 3. SH 14 (Mulberry) and Lemay Avenue The purpose of this project is to increase the capacity of the westbound left turn lane by creating a double left turn (westbound Mulberry to southbound Lemay). During the peak hours, this particular turning movement is considered heavy. Analysis of the intersection reveals that the current westbound left turn is operating at Level of Service E. The analysis also showed that implementation of this project improves the operation to Level of Service C. By constructing the double left turn, traffic operations and level of service are improved to acceptable operations by reducing the amount of delay of westbound left -turning vehicles. Source: City Transportation Staff analysis. North College Avenue Improvements This project involves a variety of improvements to North College Avenue (U.S. 287) from Riverside Avenue 'to Shields Street. The 340 IAugust 6, 1991 project includes an Access Control Plan, right-of-way acquisition, curb and gutter, drainage, sidewalks, bikeways, and aesthetic improvements such as landscaping. North College Avenue is a gateway to Fort Collins and has deteriorated over the years. The City of Fort Collins is asking the COOT to participate in improving this corridor. Source: City Transportation Staff observations. 1-25 Projects: Park and Ride -Share Lots The three major interchanges in the Fort Collins area on 1-25 are State Highway 14 (Mulberry), Prospect Road, and Harmony Road. This project would ask the Colorado Department of Transportation in cooperation with the City of Fort Collins and the NFRT 4 AQPC, to construct park and ride -share lots at these interchanges to reduce the amount of commuter traffic between Fort Collins and the Denver metro area. In northern Colorado, the State DOT currently operates successful park and rideshare lots along 1-25 at SH 119, SH 402, and U.S. 34. The City's transportation staff believes that this type of facility will also be successful in the Fort Collins area. The City of Fort Collins, as part of the Commuter Pool Program, could market the use of these facilities. Although this particular project is not directly identified in the Regional Plan, the RTP supports ridesharing programs. Preliminary analysis and work on the Fort Collins Area Transportation Plan suggests that a park and rideshare lot would be a high priority project. This project is supported by the adopted Regional Transportation Plan and preliminary work and analysis of the Fort Collins Area Transportation Plan. Other Projects: 1. State Highway 14 Relocation Project The City of Fort Collins will undertake a new northeast area wide study to take a "fresh" look at the State,Highway 14' Relocation Project. This project has been a topic of discussion for many years and Fort Collins is asking that the Colorado Department of Transportation evaluate the outcome. of the City's Northeast Area Transportation Study. This study will be completed in the spring of 1992. 341 August 6, 1991 1 Source: Regional Transportation Plan, City Council, and concerned citizens. Railroad Consolidation Project This project involves the consolidation of the Burlington Northern and the Union Pacific railroad tracks in.Downtown Fort Collins as well as the elimination of some trackage. This project would reduce, by half, the number of trains that cross North College Avenue everyday. The North College Avenue and Cherry Street intersection averages fifty-five (55) minutes of traffic signal pre- emption everyday as a result of train traffic. Many of the areas in Colorado have not been able to program their Federal -Aid Urban Systems (FADS) Funds over the past years. Federal regulations require that these yearly allocations must be obligated within three years and are subject to "lapse" at the end of this period. Currently, there is a balance of approximately $18.2 million of unobligated FAUS funds. The City of Fort Collins is asking the Colorado Department of Transportation for assistance in allocating a portion of these unobligated funds for the Railroad Consolidation Project. Source: Citizen concerns and City staff. E-470 The completion of E-470 is an important project to northern Colorado, primarily as access to the new Denver Airport. The City of Fort Collins and the NFRT & AQPC requests that the Colorado Department of Transportation assist the Authority in completing this project. This item does not need to be included on the priority list but is listed here for informational purposes only. Source: Chamber of Commerce, City Council, Blue Ribbon Committee, and citizen concerns. The Ad -Hoc Transportation Committee and the Planning and Zoning Board have reviewed the above stated projects. The Ad -Hoc Committee did not prioritize the projects, but believes that all the projects are important to the transportation system of the area. The P&Z Board prioritized the projects as follows: 1. State Highway 14 and Lem'ay 2. Park and Rideshare facilities on 1-25 3. Railroad Consolidation Project 4. SH 14 (Mulberry St.) Relocation Project 5. E-470 6. Commuter Bike Lanes on Harmony Road 342 IAugust 6, 1991 The Transportation Division recommends the following priority list of projects: I. TRAFFIC OPERATIONS/ALTERNATIVE MODES AND GEOMETRIC IMPROVEMENTS 1. Construction of Bike Lanes on Harmony Road 2. State Highway 14 (Mulberry Street) and Lemay Avenue Intersection improvements. 3. North Shields Street and U.S. 287 improvements 4. North College Avenue improvements I1. INTERSTATE 25 PROJECTS 1. Provide Park and Ride -share facilities on I-25 III. OTHER PROJECTS FOR CONSIDERATION 1. State Highway Relocation Project and/or recommendations from the City's Northeast Area Transportation Study that will be completed in the spring of 1992. 2. Assist the City of Fort Collins in securing funds for the Burlington Northern/Union Pacific Railroad tracks consolidation project in downtown Fort Collins. For your information, the City Council priority recommendations for 1990 were: PROPOSED FORT COLLINS AREA STATE HIGHWAY PROJECT PRIORITIZATION LIST 1. Colorado Highway 14 Relocation Project (Completion of the Supplemental Environmental Impact Statement and commencement of design and right of way acquisition includes all phases). 2. U.S. 287 - Poudre River Bridge - Bridge replacement. 3. Colorado Highway 14 (Mulberry Street) and Summit View Drive intersection improvement. 4. Harmony Road and I-25 interchange improvement. 5. North Shields Street and U.S. 287 intersection improvement. 6. State Highway 1 and U.S. 287 intersection improvement. 7. State Highway 14 (Mulberry Street) and Lemay Avenue intersection improvement. 8. Prospect Street and 1-25 interchange improvement. 9. Alternate North Frontage Road for I-25 north of State Highway 14." 343 August 6, 1991 State Five -Year Program Update Process for Recommending New Projects Local Input Citizens; Committees and Boards; Civic Groups Regional Committees.... City Council Recommendations County Commission Recommendation District Transportation Commissioner Review Recommendations Participate in Transportation Committee Decision Updated/Revised Five -Year Plan Transportation Planner Eric Bracke gave a presentation on this item. Councilmember Azari made a motion, seconded by Councilmember Horak, to adopt Resolution 91-111. Mayor Kirkpatrick made a motion, seconded by Councilmember Azari, amending Resolution 91-111 under category III "OTHER PROJECTS FOR CONSIDERATION", adding a #3 that would read "The completion of E-470 4th segment or adequate access to. the new airport from northern Colorado.". Councilmember Winokur offered a friendly amendment to the motion inserting the word "other" after the phrase "segment or". Mayor Kirkpatrick and Councilmember Azari accepted the amendment as a friendly amendment to their original motion. Councilmember Horak spoke in opposition to the amendment. The vote on Mayor Kirkpatrick's motion to amend was as follows: Yeas: Councilmembers Azari, Kirkpatrick, Maxey and Winokur.. Nays: Councilmembers Fromme and Horak. THE MOTION CARRIED. Councilmember Maxey made a motion, seconded by Councilmember Azari, amending Resolution 91-111 moving item #4 in the #1 position and inserting the word "bikeways" after "right-of-way.". I I 344 August 6, 1991 Kimberly Kinney, 1117 Round Butte Drive, stated she felt Shields Street and Highway 287 should be the top priority as it is extremely dangerous. Councilmember Maxey offered an amendment to his previous motion combining item #3 and item #4 and making it first on the priority list. Councilmember Azari as seconder of the motion, accepted it as a friendly amendment. City Manager Steve Burkett clarified that not all projects on the priority lists are funded in the priority order recommended by the local government. Bracke clarified the Shields Street and Highway 287 project qualifies for funding through several different funding sources. The vote on Councilmember Maxey's motion to amend was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick and Maxey. Nays: Councilmember Winokur. The vote on Councilmember Maxey's motion to adopt Resolution 91-111 as amended was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Resolution 91-104 Authorizing the Purchase of 10.303 Acres of Property for Harmony Road Right -of -Way, Adopted The following is staff's memorandum on this item. "FINANCIAL IMPACT The funds for the purchase of this additional right-of-way are budgeted and appropriated in the Street Oversizing Fund. Total purchase price is $79,717. EXECUTIVE SUMMARY Consideration of this item was postponed to this date at the July 16, 1991 Council meeting. Council raised several issues regarding the realignment of Harmony Road which staff has addressed below. Because the realignment of Harmony Road required a relatively large amount of right-of-way purchase, staff believed that this item should be brought to Council for consideration. The City has the opportunity. to purchase the entire right-of-way from a single property owner -at this '.time. This would be advantageous for three reasons: I1.J Undeveloped land prices are lower cost. 345 August 6, 1991 1 2.) The recommended realignment of Harmony Road would be in place with one negotiation. 3.) The eventual timing of the connection of the realignment would be more under the City's control. Rather than wait for development to construct the last portions of the realignment before connection is made, the City would be in a position to initiate or delay the connection as future traffic conditions warrant. Harmony Road was planned to be realigned in 1980 when the Master Street plan was adopted. There were several options to the street system in this location: 1.) Retain the present alignment of Harmony Road (straight). 2.) Curve Harmony Road to the south. 3.) Curve Harmony Road north to the crest of the hill. 4.) Curve Harmony Road north to connect to County Road 38E at Taft Hill. With options one through three, there are several negative factors: 0 The property immediately west of Taft Hill Road has been platted in the County, effectively blocking any extension or connection of Harmony Road west of Taft Hill. 0 Difficult topography would make construction of these options costly. 0 Creating offset arterial intersections was undesirable for traffic flow and volumes in the future. 0 Environmental impacts of wetland/wildlife areas or excavating the old county landfill were considerable. Staff believes that realigning Harmony Road to connect with County Road 38E (option four) is most desirable. It would align with a street that continues west and allow for a connection to the proposed Overland Trail arterial. Construction costs for this option are also the lowest. Transportation staff has reviewed this realignment periodically since its adoption in 1980 to determine if the concepts are valid and meet the needs of the city's transportation system. Recent system wide transportation modelling and site specific analysis of this development project •reconfirm that this realignment makes sense and will carry the projected traffic flow needs. Staff recommends that the proposed realignment of Harmony Road to County Road 38E (option four) is still desirable from a design and transportation analysis. 346 August 6, 1991 Other Issues: Citizen Involvement: Since 1987 there have been 12 development projects in the area that have gone through the development process. In addition to the formal P & Z hearings, five were subject to neighborhood meetings. Maps, planning materials, and project information at all of these forums clearly indicated the realignment of Harmony Road. There were no negative comments about the realignment and several that were positive. Garbage Trucks: Taft Hill Road is the major haul route to the County Landfill. In talking to the waste disposal companies in town and comparing their numbers and routes, it appears that approximately 75% (172 trucks per day) of the truck traffic uses Taft Hill Road and 25% (58 trucks per day) use Harmony Road in this location. Arterial roads are designed to carry trucks and higher speed traffic. For this reason, single family developments are designed to avoid facing or having access onto an arterial street. Usually, the backs of the lots are found along arterial frontages and provided with a buffer by using setbacks and landscaping. Current status of development and future access to south: The developer of Arapahoe Farms on the north side of Harmony Road has received Planning and Zoning Board approval of 28 homes on the curved Harmony Road alignment in option four. The developer of Arapahoe Farms is planning to build in phases. Each phase will construct a portion of the realignment for site access. Harmony Road will continue in its present straight alignment until the development of Arapahoe Farms progresses to the point where the connection can be made at Taft Hill and CR 38E. This is projected to be in five to seven years. Seneca will eventually function as a collector from Horsetooth to Harmony serving this square mile. It is also planned for Seneca to serve future development south of Harmony and east of Taft Hill. The actual alignment of this facility will need to be sensitive to any wildlife habitat in this area, but until development is proposed this actual alignment is uncertain. It could be designed to encourage or discourage truck usage depending on the land use. Other arterial street improvements in the area: There are no immediate plans for improving Taft Hill to the north and Harmony Road to the east. As the Transportation staff implements the action plans in the Transportation Plan, gaps in the pedestrian/bike system will be identified and funding methods will be explored. Current City policy is to require developing properties to improve their adjacent street frontage plus improvements to mitigate traffic impacts, whether on or off site. If there are properties that have previously developed without improving the streets (such as the Harmony Mobile Home Park, Imperial Estates County Subdivision, or the Ridge County Subdivision) then improvements to these frontages fall back upon the City to complete as a Capital Improvement project." Ztl August 6, 1991 1 The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Fromme., Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Ordinance No. 100, 1991, Amending Chapter 2 of the Code Relating to Boards and Commissions and Creating the Electric Board. Adopted on First Reading The following is staff's memorandum on this item. 'EXECUTIVE SUMMARY This Ordinance would establish an Electric Board to advise City Council on policy matters pertaining to the municipal electric system. The Board would advise the Council on such matters as electric utility rates, rules and regulations, electric energy efficiency, and review electric utility financial policies. This board also would act as an appeals body for customer complaints and would serve to increase citizen participation in local government by increasing communications between citizens and City Council. BACKGROUND: Consideration of the creation of an Electric Board is in keeping with the direction provided in the City Council Work Policy Agenda for the period ending April 13, 1991, as adopted in Resolution 91-99. Specifically, establishment of an Electric Board is in keeping with Item 11 of City Council's Goals: "Improve Communications Between the City, Other Governmental Entities, Our Citizens and Customers"; and with Item H of Council's Work Program Agenda: "Consider Creation of an Electric Utility Board." Councilmember Horak made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 100, 1991 on First Reading. City Clerk Wanda Krajicek gave a presentation on this item. Light and Power Director Bob Kost briefly summarized the Board's proposed function and stated there had been only one electric utility complaint to come before Council in 24 years.. The vote on Councilmember Horak's motion to adopt Ordinance No. 100, 1991 was as follows: Yeas: Councilmembers Azari, Fromme, Horak, and Winokur. Nays: Mayor Kirkpatrick and Councilmember Maxey. THE MOTION CARRIED. 348 August 6, 1991 Resolution 91-112 Making an Appointment to the Community Development Block Grant Commission, Adopted The following is staff's memorandum on this item. 'EXECUTIVE SUMMARY A vacancy currently exists on the Community Development Block Grant Commission due to the resignation of Carl McWilliams. Applications were solicited and Councilmembers Maxey and Kirkpatrick conducted interviews on July 15. The interview team is recommending that James Burrill be appointed to complete the term to expire July 1, 1994. " Councilmember Maxey made a motion, seconded by Councilmember Fromme, to adopt Resolution 91-112. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Ordinance No. 91, 1991, Amending Chapter 2 Pertaining to Meetings of the City Council and its Committees. The following is staff's memorandum on this item. 'EXECUTIVE SUMMARY On July 16, Council unanimously adopted as amended Resolution 91-102, which designates the second floor hall lobby of City Hall West as the appropriate place for the posting of public notice for any gatherings of the City Council or its committees, boards and commissions for which public notice is not presently required under the provisions of the City Code. Ordinance No. 91, 1991, which was unanimously adopted on First Reading on July 16, would: (1) require public notice for special meetings of the City Council; (2) remove the provisions in Section 2-32(a) of the Code which exempts the;Ethics Review Board from the open meetings requirement of the Code for Xouncil"committees; and (3) change the requisite vote for any executive session to beheld from a simple majority to two-thirds of the members present. In response to a question which arose during Council's consideration of matter on First Reading, an alternative version of Ordinance No. 91, 1991, this has been provided to Council. This "Option B", if adopted, would leave intact the present rule that permits executive sessions to be held upon obtaining the consent of a majority of the members present at the meeting. As indicated 349 August 6, 1991 above, the original version of the ordinance would change this rule by requiring a two-thirds vote, rather than a majority vote." Councilmember Winokur made a motion, seconded by Councilmember Fromme, to adopt Ordinance No. 91, 1991 Option B. The vote on Councilmember Winokur's motion was as follows: Yeas: Councilmembers Azari, Fromme,Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Other Business Councilmember Azari requested an E-911 progress report. Councilmember Maxey spoke of an upcoming E-911 meeting in Denver and stated the projected target date for having the system on line in 1993. Ad.iournment The meeting adjourned at 9:10 p.m. ATTEST: IiLv - V�- C, al City Clerk 4J A I A A 11zJA14_71A _�11, Mayor 1 F, *91