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HomeMy WebLinkAboutMINUTES-08/07/1984-RegularAugust 7, 1984 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 5:30 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, August 1, 1984, at 5:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Coun- cilmembers: Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Absent: Councilmember Rutstein. Staff Members Present: Shannon, Eckman, Krajicek, Lewis, L. Hopkins, C. Smith, Hays, P. Barnes. Agenda Review: City Manager ' Deputy City Manager Shannon stated staff was requesting that Item #13, Hearing and First Reading of Ordinance No. 102, 1984, Transferring Funds from the Rolland Moore Park Development Project to the Lee Martinez Park Improvements Project for Farm Development, be removed from the Consent Calendar for discussion. He asked that Item #19, Items Relating to the Creation of Horsetooth Road Special Improvement District No. 83, be moved to be considered as the last item on the agenda. He explained that some signatures were still needed and that there was a possibility that this item would be tabled for two weeks if the signatures were not received. Councilmember Stoner requested that Item #10,'Hearing and First Reading of Ordinance No. 99, 1984, Vacating a Portion of Tract E of the Vineyards at Stonehenge, P.U.D., Filing One; Item #11, Hearing and First Reading of Ordinance No. 100, 1984, Vacating the 5th Filing of Stonehenge P.U.D.; and Item #12, Hearing and First Reading of Ordinance No. 101, 1984, Vacating a Portion of Stonehenge P.U.D., Sixth Filing, be withdrawn from the Consent Calendar.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 be "pulled" off the Consent Agenda items pulled from the Consent Calendar and considered separately. Calendar will be considered separately .6 August 7, 1984 under Agenda Item #27, Pulled Consent Items, except items pulled by anyone in the audience or items that any member of the audience is present to discuss that were pulled by staff or Council. These items will be dis- cussed immediately following the Consent Calendar. 4. Second Reading of Ordinance No. 93, 1984, Annexing Approximately 80.0 Acres Known as the Graese Acres Annexation. This ordinance was unanimously adopted on First Reading on July 17. The applicants, Norbert F. and Anita Belle Graese, are seeking to annex approximately 80.0 acres of property located east of South Lemay Avenue (County Road 13) and north of County Road 32. The annexation is a voluntary annexation and achieves its one -sixth contiguity require- ment through common boundaries with the Halcyon Annexation, the Emerson Acres Annexation, and the Blehm Annexation. 5. Second Reading of Ordinance No. 94, 1984, 12nin Approximately 80.0 Acres Known as the Graese cres nnexatton to the R- -P, Low Density Planned Residential District. This ordinance was unanimously adopted on First Reading on July 17. ' The applicants, Norbert F. and Anita Belle Graese, are seeking to zone approximately 80.0 acres of property located east of South Lemay Avenue (County Road 13) and north of County Road 32, to the R-L-P, Low Density Planned Residential, zoning district with a condition that all development on the property be processed as a planned unit develop- ment. 6. Second Readini of Ordinance No. 95, 1984, Appropriatin Parkland Funds ro ea�ndesignated Reserves or a Handic� ayground at Moore Park and New Play Equipment at Leisure Park. This Ordinance was unanimously adopted on First Reading on July 17 and appropriates $10,000 to the handicap playground at Moore Park and $10,000 for playground equipment at Leisure Park. Funds for these projects are available from prior year reserves in the Parkland Fund. 7. Hearing and First Reading of Ordinance No. 96, 1984, Vacating a Portion of an Easement in the Replat of Lots 156, 157 and 158 of A revision of building envelopes as approved in the second replat of Lots 156, 157, and 158 of Parkwood East and Tract "B" of Parkwood East Second Filing, requires a relocation of this easement. ' -70- August 7, 1984 No utilities exist in this easement and provision is made in the Second Replat for the utilities. 8. Hearing and First Reading of Ordinance No. 97, 1984, Vacating Ease- ments ocated on Hi and of Plan. Council passed, on Second Reading, Ordinance 46, 1983, which was intended to vacate these same easements through Hill Pond. Unfor- tunately, either through a typographical error or misreading, one of these easements was listed as being in Book 1627, Page 967 when it should have read - Book 1627, Page 962. This ordinance will, in fact, vacate the area originally intended to be vacated by Ordinance No. 46, 1983. 9. Hearing and First Reading of Ordinance No. 98, 1984, Vacating Ease- ments and Riqhts of Way on the Amended Plat of Rockwillow. a Multi - The Planning and Zoning Board approved on May 30, 1984, a plat of ' Stuart Street Medical Park, a Planned Unit Development, which re- places, in it's entirety, the Amended Plat of Rockwillow, a Multi - Family P.U.D. No utilities were placed in the easements provided by the former plat. - 10. Hearing and First Reading of Ordinance No. 99, 1984, Vacating a Portion of Tract E of the Vineyards at Stonehenge, P.U.D., Filing One. Tract E of Filing One was originally intended as the location of a tennis court. The tennis court was relocated eastward in the approved plat of The Vineyards at Stonehenge, Filing II, serving as a buffer between Filing II and the original single family homes in Stonehenge. 11. Hearing and First Reading of Ordinance No. 100, 1984, Vacating the 5th Filf q of Stonehenge P.U.D. The Vineyards at Stonehenge, Filing II, recently approved by the Planning and Zoning Board, replats the area of Stonehenge, Fifth Filing, P.U.D. Therefore, vacation of the Fifth Filing is needed to vacate public right-of-way and easements which will no longer be used in the recorded locations, but will be relocated to serve lots created ' by the plat for The Vineyards at Stonehenge Filing II. -71- August 7, 1984 t 12. Hearin and First Reading of Ordinance No. 101, 1984, Vacating a 'o in tone enae P. ..Sixth Fi inn. The Vineyards at Stonehenge, Filing II, recently approved by the Planning and Zoning Board, replats the portion of Stonehenge Sixth Filing, as described in this vacation. 13. Hearing and First Reading of Ordinance No. 102, 1984, Transferring Funds rommthe it�� oore ar eve opmel t roject to t�� nez varK Improvemen In April 1981, Fort Collins' voters approved a $5,065,000 Community Parks Bond Issue, intended for the completion, acquisition, and improvement of community parks. The projects presented to the citi- zens, along with their initial budget allocations, were as follows: City Park Renovation (8 acres) $ 375,000 Edora Park Expansion (10 acres) 335,000 Land Acquisition for a future community park 660,000 Lee Martinez Farm Development 330,000 $460,000 Lee Martinez Park Improvements (10 acres) 130,000 Rolland Moore Park Development (68 acres) 3,195,000 Cost to Issue Bonds 40,000 $5,065,000 The initial budget allocations were based upon our original conceptual planning estimates, and the necessity for establishing budgets for accounting purposes. It was our intent to eventually transfer any excess funds from one project to another, as the projects themselves became more precisely defined. As of August 1, 1984, all of the above named community park projects are complete, except for the Lee Mar- tinez Farm, and the close-out of Rolland Moore Park. Staff is requesting that Council authorize the transfer of $300,000 available in the Rolland Moore Park Development Project budget to the Lee Martinez Park Improvement Project budget for construction of the farm. Approval of this transfer will allow for construction of the farm to begin this fall (probably September) with an anticipated completion scheduled for late spring of 1985, pending weather -related delays. Landscaping work will continue through 1985. The farm should be open to the public in June 1985. 14. Items Relating to Vacation of a Right -of -Way in Southridge Greens. a. Hearing and First Reading of Ordinance No. 103, 1984, Vacating a 42 Foot Wide Right of Way in Southridge Greens Phase One. b. Dedication of 54 Foot Wide Replacement Right -of -Way. -72- August 7, 1984 Subsequent filings in Southridge Greens have required a realignment of Greenridge Lane (later changed to Southridge Greens Boulevard) -to meet City minimum design standards. Therefore, a wider right-of-way than originally planned is required. This ordinance vacates the original 42 foot right-of-way, and a new 54 foot right-of-way is being dedicated to replace the area vacated by this ordinance. 15. Resolution Authorizing the Mayor to Enter into an Amendment to the Intergovernmental Agreement with Larimer County Relating to Library services PnT ecT�to ef�si ena timer ounty. Due to an error made in computing the number of cardholders from the unincorporated areas of Larimer County who use the municipal librar- ies, the Library Services Agreement in effect for 1984 needs to be amended. The number of patrons using the Fort Collins Public Library in 1984 was estimated at 18,293. It has since been determined that the correct estimate of the number of such patrons is 9,677. This error has resulted in an underpayment to Estes Park and an overpayment to Fort Collins and Loveland. The effect on the City of Fort Collins is to reduce the total amount due from the County to the City from $87,806 to $77,952. Thus, there is a decrease in the amount of money that the City will receive from the County for providing library services to residents of the unincorporated areas of the County in 1984 in the amount of $9,854. 16. Resolution Authorizin the Exchan e of Real Estate to Accommodate the onstruction o t e im er ine rospect Intersection ro7ect. The Timberline/Prospect Intersection project is the first step toward bringing the intersection up to arterial street standards. The consideration for the agreement is based on an exchange of a .9 acre City tract (property not needed by Light and Power for the Timberline/ Prospect Substation) for a .9 acre parcel of land owned by Calvin Johnson needed for Timberline Road and bridge, and the Spring Creek Drainage Channel. In addition to the exchange, the City will relocate the existing buildings to a site contiguous to the parcel taken. This is necessary since the realignment of Spring Creek would destroy the buildings. The estimated cost of $14,000 to accomplish the relocation is less expensive than purchasing the buildings. Light and Power will be compensated ' exchange from the Timberline/Prospect the fair market value appraised price -73- for their participation in this Intersection Project budget at of $1.25/sq. ft. August 7, 1984 17. Resolution Authorizing the City Manager to Enter into an Intergovern- mental Agreement with the State Department of Highways Providing for the Maintenance of Traffic Signs and Signals Within the City. The State of Colorado currently reimburses the City of Fort Collins for the maintenance of traffic signs and signals on the state highways within the city limits at the rate of $135/month per traffic signal and $840/mile/year for traffic signing. This rate was established in the City/ State contract dated July 6, 1982. The State Legislature has adopted a new maintenance rate to be applied equally to all cities. The new rate is $237 per traffic signal. The City currently operates 33 traffic signals on State highways within the City. In the next two years it is anticipated that three more signals will be added to this contract. 18. Routine Deeds and Easements. The following are routine deeds and easements which have been reviewed and approved by the affected staff and legal department. a. Five easements for the Foothills Water Transmission System Phase IV, which is the final part of a four -phased project to provide more reliable service and fire protection within the west side pressure zone. Construction is scheduled for September. The easements are summarized as follows: 1) Deed of Easement from James E. and Rosie C. Walker Consider- ation: $676 (based on 33e per square foot. 2) Deed of Easement from Wilbur and Jerre Sue Vos. Consideration: $817.81 (based on 33¢ per square foot). 3) Deed of Easement from Thomas W. Hyland. Consideration: $716.16 (based on 204 per square foot). 4) Deed of Easement from Kathryn C. Wallis. Consideration: $109 (based on 64 per square foot). 5) Deed of Easement from Ella J. Glantz. Consideration: $1,154 (based on 64 per square foot-T. b. Easements from Edward and Mark Mullaney for dedication of a 20 foot right-of-way and a 25 foot embankment easement, along the south side of Prospect Road from Shields Street west to the east boundary of the amended plat of Victoria Lakes P.UD. Investwest, -74- 1 August 7, 1984 the developer of Victoria Lakes P.U.D., has purchased the right- of-way and embankment easement for the widening of Prospect Road from their property to Shields Street, to coincide with the widening of Prospect Road (along Investwest's property) from the Mullaney property to Heatheridge. This will allow construction to proceed this season. The project will provide some much needed relief for a congested area. c. Dedication by the City of a 20 foot easement for fire access in Southridge Greens. The Fire Authority requires two points of access to a subdivision. Greenridge at Southridge Greens P.U.D. has only one point of access on Southridge Greens Boulevard. This access, across City -owned property, will provide the second point of access to Greenridge at Southridge Greens P.U.D. Ordinance on Second Reading were read by title by Wanda Krajicek, City Clerk. Item #4. Second Reading of Ordinance No. 93, 1984, Annexing Approximately 80.0 Acres Known as the Graese Acres Annexation. ' Item #5. Second Reading of Ordinance No. 94, 1984, Zonin Approximately 80.0 Gres Known as the raese Acres nnexation to t e ow Density Planned Residential District. Item #6. Second Reading of Ordinance No. 95, 1984, Appropriating Parkland Funds from Prior -Year Undesignated Reserves for a Handicap Playground at Moore Park and New Play Equipment at Leisure dark. Ordinance on First Reading were read by title by Wanda Krajicek, City Clerk. Item #7. Hearing and First Readi,of Ordinance No. 96, 1984, Vacating a >so�tion of an asement in t e Replat of Lots 6 , anted 15 f ar wood East and of Fact B, Par wood East Second Fi ing. Item #8. Hearing and First Reading of Ordinance No. 97, 1984, Vacati Easements Located on Hill Pond Master Plan. Item #9. Hearing and First Readin of Ordinance No. 98, 1984, Vacating asements and ig�its of ay on t e me�>5 aT ooci a Item #10. Hearing and First Reading of Ordinance No. 99, 1984, Vacati Portion of Tract E of the Vineyards at Stonehenge. P.U.D.. Fi -75- 0 August 7, 1984 Item #11. Hearing and First Reading of Ordinance No. 100, 1984, Vacating the 5th Filing Stonehenge P.U.D. Item #12. Hearing and First Reading of Ordinance No. 101, 1984, Vacating a Portion of Stonehenge P.U.D., Sixi Filing. Item #13. Hearin and First %adin of Ordinance No. 102, 1984, Trans - erring unds from t e o and Moore Par Deve opment Project to the Lee Martinez Park Improvements Project for Farm Development. Item #14. A. Hearing and First Reading of Ordinance No. 103, 1984, Va- cating a 42 Foot Wide Right of Way in Southrid a Greens Phase ne. Councilmember Stoner made a motion, seconded by Councilmember Ohlson, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. THE MOTION CARRIED. Public Hearing and Items Relating to FY 1984-85 Community Development Block Grant Programs and Projects Funded by Program Income from the 1982-83 and 1983-84 CDBG Program Year Following is the staff's memorandum on this item: "A. Resolution Adopting FY 1984-85 Community Development Block Grant Program. B. Hearing and First Reading of Ordinance No. 104, 1984, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. C. Resolution Approving Reprogrammed Funds from the 1983-84 Community Development Block Grant Program For Use During 1984-85 Program Year. D. Hearing and First Reading of Ordinance No. 105, 1984, Appropriating Unanticipated Revenue in the Community Development Block Grant Fund. The Community Development Block Grant (CDBG) Program is an ongoing grant program funded by the U.S. Department of Housing and Urban Development (HUD) and administered by the City of Fort Collins. Fort Collins is an ' Entitlement recipient in HUD's CDBG Program and will receive $798,000 for -76- IAugust 7, 1984 the 1984-85 CDBG Program Year. Each year the City Council adopts a resolu- tion which details the program and projects that will be funded during the coming Federal Year. The City's Community Development Block Grant Program administration office placed legal advertisements in the Coloradoan during the month of May, 1984 to solicit requests for programs and projects to be funded by the $798,000. The City received the following requests for funds totalling $1,730,343.92. Applicant Project Request 1) Housing Authority Affordable Housing $ 150,000 Energy & Landscaping 60,000 2) Housing Authority & Neighbor -to- In -Fill Project Neighbor Phase II 191,000 3) Herb Carlson Affordable Housing Low-Income/Handicapped 141,000 Rehabilitation 62,000 ' 4) DMA Plaza, Inc. Covered Parking 48,000 5) Commission on Architectural Barrier Disability Removal Program 20,000 6) Carolyn Goodwin Bennett House 7,870 7) Poudre Fire Auth. Smoke Detectors 5,000 8) Core Area West Side Neighborhood Neighborhood Plan 25,000 Neighborhood Revitalization 17,880 9) Chamber of Commerce Target Industries Revolving Loan 75,000 10) Poudre River Trust Area Plan & Feasibility Study 30,000 11) Larimer Community Larimer Community Services, Inc. Services Building 115,038 12) Sunshine School, Inc. Land Acquisition & Development 92,469 -77- August 7, 1984 ' 13) Larico Youth Homes Treatment Facility 12,132 14) Community Rehab. Community Loan Closet Service for Larimer for Neurologically County Impaired 38,806 15) Home Helps, Inc. Home Health Care 25,183 16) Neighbor -to -Neighbor Housing Production Assoc. Training 62,817 Housing Counseling 17,914 17) Handicapped Infor- Independent Living mation Office Skills/Employment 17,167.92 18) Public Works Dept./ Bus Shelters 9,525 Engineering Services Handicapped Access. for Library Park 40,800 Other City Facilities 25,000 Elm Street Improvement -Wood to Loomis 78,000 19) City of Fort Collins Housing Rehabilitation 165,000 CDBG Housing Rehabilitation ' -Administration 62,903 CDBG Program - Admin. 134,884 TOTAL $1,730,343.92 Copies of the above applications were forwarded to City Council for review. On Wednesday, July 11, and Thursday, July 12, 1984, the CDBG Citizens Steering Committee met for the purpose of listening to each applicant who had submitted proposals for CDBG funds. This gave each applicant an opportunity to further explain their proposal in person to the Committee. The meetings offered an excellent opportunity for applicants to clarify their proposals and for the Committee to ask questions. On July 18th, the CDBG Steering Committee met to formulate a recommendation to the City Council. A list was formulated of proposed projects and. projected use of CDBG Entitlement funds. The Committee analyzed all written requests and deter- mined low, medium and high priorities. The Committee then selected the projects and programs determined to be consistent with the City's CDBG Policies Plan; to have the most benefit to the City's three neighborhood strategy areas; and best fit the three national objectives. After a complete review of each recommended project; the Steering Committee . voted unanimously to formulate the following recommendations: '�Z•L ...,;,.,­., .....ram. _ . _I .. 1 Applicant Program/ Project Commission on Architectural Disability Barrier Removal Housing Authority/ Neighbor -to- In -Fill Project Neighbor Phase II Neighbor -to- Housing Prod. Neighbor Assoc. Training Neighbor -to - Neighbor Housing Counseling Housing Auth. Affordable Housing Handicapped Independent Living Information Off. Skills/Employment Poudre River Area Plan Trust August 7, 1984 Funding Funding Request Recommendation $ 20,000 191,000 62,817 17,914 150,000 17,168 30,000 Core Area Neighborhood Neighborhood Revitalization 17,880 City of Ft. Collins CDBG Administration 134,884 City of Ft. Housing Rehabilitation 165,000 Collins $ 20,000 180,000 28,835 17,914 150,000 8,584 12,000 17,880 134,884 165,000 City of Ft. Housing Rehabilitation Collins Administration 62,903 62,903 Total $798,000 Representatives of the CDBG Citizens Steering Committee will attend the Council meeting to answer any questions that may arise concerning their recommendations and/or review process. At the July 24, 1984, City Council Worksession, the CDBG Citizens Steering Committee presented their recommendations on projects to be funded by the City's FY 1984-85 CDBG Entitlement Grant of $798,000. The City Council asked staff to identify other potential funds from CDBG Program Income and/or the Contingency budget which could be used to fund additional projects next year. _79- August 7, 1984 1 As of June 30, 1984, Program Income for the 1982-83 and 1983-84 Program Years has been received totalling approximately $143,000. Since these funds were received from housing related projects, $135,000 of this income was reflected in the City's Housing Rehabilitation Application as an additional source of funding for the 1984 budget. At that time, Staff's application indicated $55,000 of Program Income would be allocated to the City's Rental Rehabilitation Demonstration Program to rehabilitate approxi- mately 11 rental units. The additional $80,000 was to be allocated to rehabilitate approximately 5 owner -occupied units. This would make avail- able approximately $8,000 of Program Income to fund additional projects next year. This will be discussed with Council at a later date." Deputy City Manager Shannon noted the CDBG program could be viewed as having three different "pots" of money. The first is the 1984-85 alloca- tion, $798,000; the second is program income, $143,000; and the third is contingency which�ltas built up to $126,000. He suggested a portion of the contingency line item might be used to fund additional projects if Council wished. He stated it was important to maintain a contingency fund but suggested it might safely be reduced to about $70,000. If Council followed that suggestion, there would then be approximately $56,000 available from contingency to be reprogrammed. Lou Stitzel, 521 E. Laurel, CDBG Steering Committee representative, ex- ' plained the process used to evaluate each proposal and noted they were all worthy requests. She noted that although the stated goal of the Committee was to have 50% of the funds allocated for housing, the extreme need for housing in the community had increased that percentage. Councilmember Knezovich agreed that housing was an urgent need but sug- gested there was also a real need for day care centers, etc. Ms. Stitzel suggested there might be other funding sources for some of the requests that were not funded. She noted one of the functions of the Steering Committee might be to assist the various groups in achieving their goals through other means. She suggested many Colorado foundations might be sources. Councilmember Knezovich felt it was unrealistic to expect groups to find other funding sources and felt CDBG funds were perhaps the only hope for most of those requesting money. Lyn Boyer, Chairperson of Larimer Community Services, Inc., spoke in support of their request for CDBG funds in the amount of $115,038. She noted the funds would be used for site development. She spoke of their fund raising efforts and noted they had raised $429,231 so far. She detailed their project plans and asked for favorable Council consideration I of their request. :E 1 August 7, 1984 Diane Brown, representing the loan closet for the neurologically impaired, noted the monies they had requested were needed to operate the high-tech loan closet. She spoke of the need for this equipment which would be communication aids, environmental control systems, electronic feeders, customized wheelchairs, etc. She stated the monies would be used directly for the purchase of such equipment and would not be used for salaries, administration, or planning. She asked that a portion of the contingency be allocated towards this program. John Giem, 1904 Westfield Drive, spoke in support of the loan closet proposal and noted his experiences with his son who suffers from cerebral palsy. Lloyd Bjorlo, 2712 Aberdeen Court, introduced his disabled son, Pete, who suffered major brain injury in an auto accident. He spoke in support of the loan closet proposal and noted its usefulness to persons with similar injuries. At this time Council recessed for dinner. Discussion on this item resumed after Citizen Participation. rCitizen Participation A. Proclamation Naming August as Multiple Sclerosis Month was forwarded to the appropriate persons. 1 Charles D. Patton, 1229 Teakwood Drive, questioned Council's decision to award the Water Treatment Plant design contract to Black & Veatch. He asked for an explanation on how the decision was made. Mayor Horak instructed staff to meet with Mr. Patton to attempt to resolve his concerns and to explain the process used to evaluate and award profes- sional services contracts. Wayne Shortridge, 3000 Alamo Avenue, City employee, appeared to ask Council to reconsider enforcing the smoking policy instituted by City Manager John Arnold and later withdrawn. CDBG cont. Councilmember Ohlson asked the purpose of the $12,000 study proposed by the Poudre River Trust. EM August 7, 1984 Gene Mitchell, Poudre River Trust representative, replied the study would provide introductory and final land use planning that would be adopted as a guideline for all applications for land use along the Poudre River between College Avenue and Mulberry as it proceeds to the interstate. He noted the document was the foundation necessary to go forward with future plans for land use along the river. Eldon Ward, planning consultant, spoke of the study noting $12,000 was not enough, but added this was not the type project taken for its high profit. He noted he was committed to doing a good job with the resources available. Councilmember Knezovich stated the Poudre River was the one remaining asset the City had not developed and asked what the additional $18,000 in the Poudre River Trust request would buy. Mr. Mitchell replied $18,000 would buy nine months advancement in the time schedule for producing_a visual arts center on the Poudre. Mayor Horak asked about the consultant selection procedure. Mr. Mitchell replied that use of federal funds required a certain selection process. He noted Eldon Ward was aware of that process and stated if the process eliminates Mr. Ward, his work will be reconfigured to complement the plan done by the consultant selected. Councilmember Elliott made a motion, seconded by Councilmember Ohlson, to adopt Resolution 84-119. Councilmember Knezovich stated the $70,000 suggested for contingency would leave $56,000 for reprogramming. He suggested cutting the reserve to $50,000 and encouraged Council to look at the proposals of the Poudre River Trust, the LCSI, and the loan closet proposal when allocating the addi- tional contingency funds. Councilmember Clarke made a motion, seconded by Councilmember Ohlson, to amend Resolution 84-119 to add the following section: Community loan closet $20,000 Public housing landscaping 15,000 Larimer Community Services, Inc. 27,000 $62,000 He noted this would leave $64,000 in contingency. Councilmember Ohlson noted the $20,000 to the community loan closet would fund the first ten items on their priority list and added he felt the $15,000 allocated to public housing landscaping would make the housing more acceptable to the neighborhoods from an aesthetic standpoint. -82- IAugust 7, 1984 Councilmember Clarke regretted the fact that $27,000 was all that could be allocated to the LCSI project. He expressed strong support for the project. Councilmember Knezovich noted he did not find the public housing in his neighborhood offensive and questioned the need for additional landscaping. He suggested this be incorporated into the current affordable housing program. He felt the percentage of the total funds available that was proposed for housing related projects was too much. He suggested the funds be reallocated to the LCSI building. Councilmember Elliott felt the $20,000 allocation to the loan closet was excellent and agreed with the $27,000 proposed for LCSI. He also supported the $15,000 suggested for public housing landscaping. Councilmember Stoner questioned the landscaping allocation and supported the LCSI funding. He suggested the $15,000 proposed for landscaping be given to the loan closet proposal. The vote on Councilmember Clarke's motion to amend Resolution 84-119 was as follows: Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. THE MOTION CARRIED. The vote on Councilmember Elliott's motion to adopt Resolution 84-119 as amended was as follows: Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner_. Nays: None. THE MOTION CARRIED. Councilmember Clarke made a motion, seconded by Councilmember Stoner, to adopt Ordinance No. 104, 1984 on First Reading. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Ohlson made a motion, seconded by Councilmember Elliott, to adopt Resolution 84-120. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Knezovich made a motion, seconded by Councilmember Elliott, to adopt Ordinance No. 105, 1984 on First Reading. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. I THE MOTION CARRIED. M19 August 7, 1984 Appeal of Zoning Board of Appeals Decision (ZBA #1541). Tabled Following is the staff's memorandum on this item: "On June 14, 1984, the Zoning Board of Appeals considered a variance request for a sign located at 2821 Remington Street. This request, heard as Appeal #1541, was denied by a vote of five to zero. Petitioner Fred Gardner is appealing this decision. The property at 2821 Remington is an office building located in the HB (highway business zone), which allows certain signs as a permitted acces- sory use. On January 18, 1984 Mr. Gardner, a licensed sign contractor and owner of Gardner Signs, was issued a permit to install a tenant directory freestanding sign on the property. Subsequent to its installation, the zoning office inspected the sign and found that the sign was not installed in compliance with the terms of the sign permit application or the code provisions regulating this type of sign. The zoning office then contacted Mr. Gardner and informed him that there was a violation which needed to be corrected. On May 1, 1984, after a considerable time had passed and no action had occurred to correct the problem, the City issued a written violation notice to Mr. Gardner requiring that if corrective measures were not taken within ten days, a court summons would be issued. On May 15, 1984, Mr. Gardner submitted an application for a zoning variance in hopes of obtaining approval from the ZBA to leave the sign as originally in- stalled. The need for the variance request arises from the fact that the sign is located within 50 feet of a driveway and is taller than 42 inches above the adjacent street elevation while only being setback 3 feet from the right- of-way line. The code requires that a sign within 50 feet of a driveway which is taller than 42 inches must be set back at least 15 feet from the right-of-way line. Mr. Gardner indicated that he interpreted the code to mean that the 42 inch height requirement was measured from the grade level directly under the sign, not the adjacent street level, and thus they designed the sign to be 42 inches above grade. This would normally be acceptable because the grade level directly under the sign is almost always the same as the adjacent street level due to the absence of hills in Fort Collins. However, the sign at this location was installed on top of a 2-1/2 foot high berm, or grade change, making the sign 6 feet above the adjacent street eleva- tion. The code would allow a 6 foot high sign as long as it is set back 15 feet, or located more than 50 feet from the driveway. There are basically two reasons why the sign code requires the height of a sign to be measured from the adjacent street elevation rather than the grade level under the sign: sm -11 I August 7, 1984 1. prevents property owners from intentionally building tall berms on which to put a sign for the purpose of elevating their signs higher than the code allows. 2, prevents signs from impeding traffic visibility relative to ingress and egress when located within 50 feet of a driveway or intersection. On June 14, 1984, the Zoning Board of Appeals considered the variance request for 2821 Remington. Staff pointed out to the Board that the hardship is self-imposed since the petitioner erected the sign in violation of the code, and that there is plenty of lot frontage available which means that the sign could be placed further north so that it would be more than 50 feet from the driveway. Another possibility would be to leave the sign where it is and make it higher so that there is free air space under the sign to provide visibility. The Board felt the code was very specific saying "above the adjacent street elevation" and that it couldn't be interpreted otherwise. The Board then denied the variance request by a vote of five to zero. City Council will be reviewing the decision made by the Zoning Board of Appeals a based upon the minutes of the board and any new evidence sub- mitted and will be deciding whether to sustain, reverse, or modify the decision, or send the matter back for further hearing and review by the Zoning Board of Appeals." Zoning Administrator Peter Barnes gave a brief slide presentation outlining the reasons for the variance request and showing the location of the sign. Fred Gardner, Gardner Signs, 900 North College, noted his company felt they were in compliance with the Code and stated the location of underground utilities had forced his installers to place the sign closer to the curb cut. Their original intent had been to place the sign between the two landscaped areas. He stated the sign was low profile and non -offensive and was there to act as a directory. He stated he felt the current loca- tion was a logical place to locate the sign. He presented petitions from the surrounding area containing the signatures of 10 persons who felt the sign was attractive, non -obtrusive, and not a safety hazard to vehicular traffic. Councilmember Clarke made a motion, seconded by Mayor Horak, to table the decision on this appeal until the appellant (Gardner Signs) can provide proof that there are utilities located 50 feet from the curb cut and thus establish proof that a hardship exists. Mr. Gardner noted the hardship was in needing to orient the sign closer to the south entryway. He noted he would provide proof of the location of the utilities. fM August 7, 1984 ' Councilmember Knezovich objected to tabling the matter and felt it could be dealt with at this time. The vote on Councilmember Clarke's motion to table this consideration of item was as follows: Yeas: Councilmembers Clarke, Elliott, Horak, Ohlson, and Stoner. Nays: Councilmember Knezovich. THE MOTION CARRIED. Ordinance Vacating a Portion of Tract E of the Vineyards at Stonehenge, P.U.D., Filing One, Adopted on First Reading Following is the staff's memorandum on this item: "Tract E of Filing One was originally intended as the location of a tennis court. The tennis court was relocated eastward in the approved plat of The Vineyards at Stonehenge, Filing II, serving as a buffer between Filing II and the original single family homes in Stonehenge." Councilmember Stoner asked the record to show he did not vote or partici- pate in the discussion of the next three items. ' Councilmember Knezovich made a motion, seconded by Councilmember Elliott, to adopt Ordinance No. 99, 1984 on First Reading. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, and Ohlson. Nays: None. (Council - member Stoner withdrawn) THE MOTION CARRIED. Ordinance Vacating the 5th Filing of Stonehenge P.U.D., Adopted on First Reading Following is the staff's memorandum on this item: "The Vineyards at Stonehenge, Filing II, recently approved by the Planning and Zoning Board, replats the area of Stonehenge, Fifth Filing, P.U.D. Therefore, vacation of the Fifth Filing is needed to vacate public right- of-way and easements which will no longer be used in the recorded loca- tions, but will be relocated to serve lots created by the plat for The Vineyards at Stonehenge Filing II." Councilmember Knezovich made a motion, seconded by Councilmember Elliott, to adopt Ordinance No. 100, 1984 on First Reading. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, and Ohlson. Nays: None. (Council - member Stoner withdrawn) -86- 1 August 7, 1984 THE MOTION CARRIED. Ordinance Vacating a Portion of Stonehenge P.U.D., Sixth Filing, Adopted on First Reading Following is the staff's memorandum on this item: "The Vineyards at Stonehenge, Filing II, recently approved by the Planning and Zoning Board, replats the portion of Stonehenge Sixth Filing, as described in this vacation." Councilmember Knezovich made a motion, seconded by Councilmember Ohlson, to adopt Ordinance No. 101, 1984 on First Reading. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, and Ohlson. Nays: None. (Council - member Stoner withdrawn) THE MOTION CARRIED. Ordinance Transferring Funds from the Rolland Moore Park Development Project to the Lee Martinez Park Improvements Project for Farm Development. Adopted on First Readin Following is the staff's memorandum on this item: "In April 1981, Fort Collins' voters approved a $5,065,000 Community Parks Bond Issue, intended for the completion, acquisition, and improvement of community parks. The projects presented to the citizens, along with their initial budget allocations, were as follows: City Park Renovation (8 acres) $ 375,000 Edora Park Expansion (10 acres) 335,000 Land Acquisition for a future community park 660,000 Lee Martinez Farm Development 330,000 Lee Martinez Park Improvements (10 acres) 130,000 $460,000 Rolland Moore Park Development (68 acres) 3,195,000 Cost to Issue Bonds 40,000 $5,065,000 The initial budget allocations were based upon our original conceptual planning estimates, and the necessity for establishing budgets for account- ing purposes. It was our intent to eventually transfer any excess funds from one project to another, as the projects themselves became more pre- cisely defined. As of August 1, 1984, all of the above named community August 7, 1984 park projects are complete, except for the Lee Martinez Farm, and the close-out of Rolland Moore Park. The actual costs of the completed pro- jects using the Bond Issue Funds are as follows: City Park Renovation $375,000 Edora Park Expansion 335,000 *Land Acquisition for a future community park 706,450 Lee Martinez Park Improvements 126,553 Cost to Issue Bonds 39,920 *In 1982, the City acquired the 99 acre Fossil Creek Community Park site, using the originally budgeted $660,000, plus $46,450 in interest earnings; plus water certificates valued at $219,550, which need to be repaid. Because the Rolland Moore Park project was the flagship of the entire community park bond program, and because there were a number of potential construction problems, the Moore Park original budget allocation was set sufficiently high to insure that any funding delays during construction would be avoided. Our departmental goal was to save at least $300,000 from the Moore Park budget, and to use that money for the Lee Martinez Farm project. The completion of the farm was deferred until the progress at I Moore Park was such that we were confident that the $300,000 could, in fact, be saved. At the meeting of November 15, 1983, Council adopted Resolution 83-162, authorizing an agreement for planning services associated with the develop- ment of the Lee Martinez Park Farm. The agreement with Gefroh Associates, Inc., was to prepare complete construction plans, specifications, and bidding documents. Those plans, specifications, and bidding documents are now complete. $300,000 of the original budget allocation for Moore Park is available for transfer to the farm project. The detailed cost figures for both the Lee Martinez Park Improvement/Farm Development Projects, and the Rolland Moore Park Development Project are as follows: Rolland Moore Park Project Original Budget $3,195,000 Committed $2,796,559 Projected 31,000 Contingency 67,441 Total $2,895,000 (2,895,000) Balance Available $ 300,000 T-111 August 7, 1984 Lee Martinez Park Projects Original Budget $ 460,000 **Expended for Park Improvements $ 126,553 Encumbered for Farm Design 60,000 Total $ 186,553 (186,553) Balance Available $ 273,447 Farm Construction Cost Estimate (includes $20,000 for utility fees) 551,875 Balance Available (273,447) Amount needed for farm construction $ 278,428 Farm Construction $ 278,428 Contingency 21,572 $ 300,000 **The $126,553 expended for Park improvements of Lee Martinez Park was for the landscaping and irrigation of 10 acres around the existing ballfields and tennis courts. The primary reasons that we need the $300,000 for Farm development are because of inflation since the time the original budget was projected in late 1980, and our underestimate of the costs of farm renovation. The Farm Project is unique, and back in 1980, we honestly didn't realize all of the ramifications associated with this project. The work of the consultant (Gefroh Associates) preparing the plans and specifications, and the input from citizens last year, more clearly defined our goals for the farm, and made the need for expanded funding more evident. Nothing new has been added to the farm project as originally conceived, except a restroom (costing approximately $50,000) to be included within the Recreation Resource building. As detailed earlier, all of the completed projects were closed -out either at or below original budget estimates, except for the farm, and the pur- chase of Fossil Creek Community Park. At the time of the decision to purchase Fossil Creek Park, Council discussed financing, and it was agreed _89- August 7, 1984 ' that Parks and Recreation would budget each year to pay off the water certificates debt. We have followed that direction, and have annually budgeted for the same. Potential Options As a point of information, staff has looked at several options for the use of the available $300,000 from Moore Park. As an alternative to completing the farm, the other possible primary usage of the excess bond funds could be the repayment of the water certificates debt for the purchase of Fossil Creek Community Park. As noted earlier, the City acquired the 99 acre site in 1982. The total cost for the park was $926,000 (which included the water rights). $660,000 in Park Bond funds plus $46,450 in interest earnings was used, totalling $706,450 in cash; plus $219,550 of water certificates were issued to the seller in lieu of cash. The understanding was that Parks and Recreation would pay back the Water Department during the next five years, beginning in 1983, as follows: Year Payment Interest Principal 1983 $ 60,905.31 $26,346.00 $ 34,559.31 1984 60,905.31 22,198.88 38,706.43 1985 60,905.31 17,554.11 43,351.20 1986 60,905.31 12,351.97 48,553.34 1987 60,905.31 6,525.59 ' 54,379.72 $304,526.55 $84,976.55 $219,550.00 These payments are based on a 12 percent rate of return. The payment was made using the Parkland Fund. In addition, funds are budgeted in the 1984 Parkland Fund Budget for the second payment, and we have proposed using Parkland Fund money to make the 1985, 1986, and 1987 payments, as well. Fossil Creek Community Park will also serve the neigh- borhood park interests for that area, so utilization of the Parkland Fund is appropriate and within the adopted policy. Sufficient available funding is projected in the Parkland Fund through 1989 to cover these costs without significantly impacting any other proposed project during the next five years. Another option examined was the potential for paying off all the bonds early, or using the excess to lower the debt service. Neither of these are viable because the city cannot exercise any early bond redemption until September 1, 1991, and the city committed to using none of the bond pro- ceeds to pay interest on the bonds. However, if we choose to reverse our earlier commitment and utilize the $300,000 to lower the mill levy, it would have minimal impact and would be a short-term solution only. Within a $300,000 few years the mill levy would have to be was gone. raised again once the I .= August 7, 1984 The staff approach all along has been to follow the direction of the voters within the parameters of the $5.065 million Bond Issue, and to provide our citizens with high quality improvements, such as Rolland Moore Park, the BMX and Horseshoe courts at Edora Park, the improvements to City Park, etc. The City Manager and staff agreed to do all of the projects as conceived and documented in the Bond Issue Election literature. The staff, with the concurrance of the Parks and Recreation Board, strongly feel that we should not waiver in the total completion of the scope of the programs as ori- ginally proposed, even if it costs more than first projected. The Bonds can be used for paying the cost of acquiring, developing, rede- veloping, expanding, improving, landscaping, and equipping community parks, as stated in the ballot wording. Therefore, there are many other potential new projects within community parks which are desirable today and were not a part of the Bond Issue. However, any new project could impact the city credibility. The bond projects were developed in 1980, and at that time we were just completing the Seven -Year Capital program. There was much public criticism about the city not doing what we said we would. When this bond issue was discussed, the city guaranteed we would do everything stated in the bond, and would exercise good faith to our citizens. Staff feels the best usage of the available $300,000 from Moore Park would be the total completion of the Farm at Lee Martinez Park. However, if Council decides to use the available excess funds for the water certifi- cates repayment (rather than using Parkland Fund money), or for any other desirable community park purpose, the impact on reducing the scope of the farm development will be significant. $551,875 is required to complete the farm, as planned. "Saving" $300,000 would provide a facility of limited value and usefulness, and would leave the project incomplete'. The Resource Building and Restroom would be eliminated, the parking lot area would be minimized, and all other elements would be reduced to some degree. Without the Resource Building, potential recreation revenues from the farm cannot be maximized. Summary Staff is requesting that Council authorize the transfer of $300,000 avail- able in the Rolland Moore Park Development Project budget to the Lee Martinez Park Improvement Project budget for construction of the farm. Approval of this transfer will allow for construction of the farm to begin this fall (probably September) with an anticipated completion scheduled for late spring of 1985, pending weather -related delays. Landscaping work will continue through 1985. The farm should be open to the public in June 1985. All 0 & M costs for the farm are included within the proposed 1985 ' Budget." -91- August 7, 1984 ' Councilmember Ohlson made a motion, seconded by Councilmember Stoner, to adopt Ordinance No. 102, 1984 on First Reading. Councilmember Knezovich asked if the Parks and Recreation Board was aware the actual cost of the farm project would be $605,000 as opposed to the $330,000 initially proposed, when they reconsidered the project. Director of Parks and Recreation H.R. Phillips stated there was no discus- sion of the budget at that time. A full scope on the cost of the farm was not available until it was designed. The money put in the budget was staff's best guess in 1980-81. Chuck Solano, Parks and Recreation Board President, noted the Board had been directed by Council to hold public meetings to gather input on whether the farm project was still wanted. He stated the cost of the farm had not been discussed. Councilmember Stoner asked what the farm operation and maintenance costs would be. Mr. Phillips replied the 1985 0&M was estimated at $41,000. He noted the costs for the building construction, the addition of the restrooms, the renovation of the barn, landscaping, etc., had all increased from the original estimates. He stated if the funding was left at $330,000 the ' project scope would be reduced considerably. Mr. Solano expressed support for the farm project and asked that the farm be built to the same high standards as Rolland Moore Park so it would be a model for other Park and Recreation departments around the country. Bruce Lockhart, 2500 E. Harmony Road, asked if $41,000 was a full year's 0&M costs. Mr. Phillips replied the $41,000 was a full eight months budget since the farm is not expected to be operated during the winter months. If the project is not completed until June, 1985, the 0&M costs would be less. Councilmember Clarke noted he was not supportive of this project at $330,000 and now that the cost has escalated, he was even less supportive. He noted this was a continuing cost to the City and expressed concern about the increasing 0&M costs. He felt the farm would attract vandalism. He objected to the use of parkland funds designed for neighborhood parks to supplement community parks such as Fossil Creek Park. He stated that by supplementing Fossil Creek Park with parkland funds, the City is supple- menting this farm project, and noted parkland funds were never intended for that use. He felt the City could not afford to build the Lee Martinez Farm project from the bond issue. He suggested using the $219,000 to pay off the water certificates that were issued to pay for the community park. The $300,000+ could be applied to some other worthy project in the parks. , -92- August 7, 1984 Councilmember Elliott felt there was an obligation to complete the project properly and in such a way that the citizens will be proud of it. He stated this was an appropriate expenditure and noted he would support the recommendation. Councilmember Knezovich agreed with Councilmember Clarke's comments and noted the true 0&M costs for the farm would be $55,000/year, a 7% annual cost on a $600,000 investment. The project cannot be justified from a budgetary standpoint. He suggested Council needed to look at the short- comings at Lee Martinez Park and Rolland Moore Park first. Councilmember Ohlson noted this would be a living history farm, not merely a petting farm. He pointed out parks were a lot more than softball fields and expanses of grass and that possibilities were endless with the CSU Vet school, the horticulture and botany departments, and the wildlife and educational programs in the area. Councilmember Stoner noted his philosophy had changed since his original opposition to the project. He stated the citizens expect the farm to be done, and added he was impressed by the dedication and enthusiasm shown by staff for the project. Mayor Horak felt there had been a clear vote on this issue and agreed that parks and recreation was more than softball fields. He supported the citizens' vote and felt funding questions should be addressed separately. The vote on Councilmember Ohlson's motion to adopt Ordinance No. 102, 1984 on First Reading was as follows: Yeas: Councilmembers Elliott, Horak, Ohlson, and Stoner. Nays: Councilmembers Clarke and Knezovich. THE MOTION CARRIED. - Items Relating to the Creation of Horsetooth Road Special Improvement District No. 83 Following is the staff's memorandum on this item: "A. Resolution Amending Resolution 84-94 Pertaining to Horsetooth S.I.D. No. 83. B. Resolution Amending Resolution 84-95 Pertaining to Horsetooth S.I.D. No. 83. C. Second Reading of Ordinance No. 73, 1984 (as amended), Relating to the I Creation and Organization of Special Improvement District No. 83, and Approving the Agreement with the Southside Baptist Church. -93- August 7, 1984 D. Second Reading of Ordinance No. 74, 1984 (as amended), Appropriating Funds to pay the Required City Costs. E. Second Reading of Ordinance No. 75, 1984 (as amended), Creating a "Landscape Package" on the Horsetooth Road S.I.D. #83. F. Second Reading of Ordinance No. 76, 1984 (as amended), Appropriating the Anticipated Special Improvement District No. 83 Bond Proceeds. G. Deed of Easement from Southside Baptist Church. GENERAL SUMMARY OF IMPROVEMENTS The purpose of this Special Improvement District is to construct the street, street landscaping and storm drainage improvements, for Horsetooth Road from the BNRR to Shields Street. In 1982, a capital project was budgeted to form an improvement district for the construction of Horsetooth Road from College Avenue to Shields Street. The developers along Horse - tooth, from the BNRR to Shields Street, had agreed to be a part of the district, but they backed out when the development activity slowed down in 1982. Staff went ahead and formed SID No. 76 in 1982, and constructed the portion of Horsetooth from College Avenue to the BNRR. Last fall staff began meeting with the developers, along Horsetooth from the BNRR to Shields, to encourage the formation of a voluntary improvement district to construct this portion of Horsetooth. We were successful, and the developers hired Shilo Engineering and attorney, George Hass, to assist them in the formation of the improvement district. City staff has worked very closely with them to bring this District to Council. It is important that this district be created at this time to allow con- struction during 1984. This portion of Horsetooth Road is in very poor condition, and is rapidly declining due to the excessively high traffic volume on a two lane road. If this district is not created at this time, the City will have to continue their expensive maintenance efforts or completely rehabilitate the pavement. This district would complete a key portion of the City's master street plan, and would improve an inadequate two lane road with high maintenance costs, to a functional four lane arterial with low maintenance costs, bike lanes, and sidewalks. The City will front the costs of the District until the bonds are sold. The District participants have agreed that the City shall not be liable for any cost of the District except as specifically provided in the Master Agreement and in the Resolutions and Ordinance creating and establishing the District, and that any cost in excess of the City's costs shall be the sole obligation of the District participants. -94- 1 August 7, 1984 Since the first reading of the ordinances concerning this District, Council has passed, on First Reading, Ordinance No. 75. 1984, which created a "Landscape Package" to be included in Horsetooth SID #83. Ordinances #73, 74 and 76, 1984, and Resolution 84-94 and 84-95 are amended in this packet to include the costs of the landscaping as well as defining, in more detail, the inclusions of the district and resetting the hearing date to August 7, 1984. SUMMARY OF COSTS The revised estimated costs of the improvements to the District partici- pants and to the City are shown below. These estimated costs include all costs associated with the District and approximately 10% contingency. DISTRICT IMPROVEMENT COSTS (Revised 7/30/84) District Costs: Street and Drainage Improvements $ 545,220 Landscaping Between Curb and Sidewalk 36,632 Total District Costs: $ 581,852 City Costs: Street Oversizing $ 392,700 New Mercer Canal Box Culvert Extension 51,000 Southside Baptist Church Costs* 16,400 Southside Baptist Church ROW Acquisition* 3,000 Michie ROW Acquisition 2,400 Light & Power (Pole & Vault Relocates) 20,000 Landscaped Medians 116,000 Total City Costs $601,500 Total SID Construction Costs $1,183,352 *The Church has approved an agreement to reimburse the City in the future for its share of the costs had it been included in the distri'ct. This district was initiated by the staff because of the urgent need to improve Horsetooth Road. Leaving the improvements along the church frontage out of the project would greatly impair the 'benefits of the project. Staff believes this trade-off with the church agreeing to pay for the improve- ments at some future time is to the greatest advantage of the city as a whole. 1 1. . -95- August 7, 1984 The Deed of Easement from the Southside Baptist Church is being acquired for $3,000 (based on 574 per square foot). The parcel is on the north side of Horsetooth. This is the final right-of-way agreement needed for the improvement district. FUNDING CITY COSTS The remaining capital funds in the Horsetooth Road - SID No. 76 Project ($337,800) will be transferred to this project, and Street Oversizing Funds will be used to fund the remaining $263,700 of the $601,500 cost to the City. As shown above, the total street oversizing reimbursement that would normally be required for this project has been estimated at $392,700. However, because of the carry over funds from SID No. 76, only $263,700 will be needed from the Street Oversizing Fund. The Street Oversizing Fund has the available funds. Landscaped medians are not a normal Street Oversizing cost. However, as shown above, the Street Oversizing Fund is in effect receiving a reduction of its obligation of $129,000 due to the transfer of surplus capital funds from S.I.D. No. 76. So actually the landscaped medians will be funded with capital funds, and Street Oversizing will have to pay less of its obliga- tion. The fund transfers are as follows: Transfer Horsetooth Road SID No. 76 Funds $337,800 Appropriate Street Oversizing Funds (from 147,700 previous Council action on June 5th) Appropriate Street Oversizing Funds (for 116,000 landscaping medians) TOTAL CITY FUNDS $601,500 STAFF RECOMMENDATIONS This district would complete a key portion of the City's master street plan and would improve an inadequate two lane road with high maintenance costs, to a functional four lane arterial with low maintenance costs, bike lanes, and sidewalks. This project is very much needed this year, and therefore, staff recommends the approval of the Ordinances creating and funding this district." Councilmember Elliott made a motion, seconded by table Items A-G until August 21. Councilmembers Knezovich, Ohlson, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Stoner, to Clarke, Elliott, Horak, August 7, 1984 Councilmembers' Reports Councilmember Knezovich called Council's attention to the CML's work on the sales tax simplification issue. He noted draft legislation was being prepared. He noted the first PRPA meeting with new manager Jim Pendergast, had dealt with the first three months of operation of the Rawhide plant. Councilmember Stoner noted a permanent F.B.O. would be selected for the Fort Collins/Loveland Airport within the next month. He reported on the land lease negotiations with Hewlett-Packard and noted he expected very positive things at the airport by the end of the year. Adjournment Councilmember Elliott made a motion, seconded by Councilmember Stoner, to adjourn the meeting. Yeas: Councilmembers Clarke, Elliott, Horak, Knezovich, Ohlson, and Stoner. Nays: None. The meeting adjourned at 10:45 p.m. City ClerK Mayor -97-