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HomeMy WebLinkAboutMINUTES-03/13/1990-SpecialMarch 13, 1990 ' COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Special Meeting 6:30 p.m. A special meeting of the Council of the City of Fort Collins was held on Tuesday, March 13, 1990, at 6:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Staff Members Present: Burkett, Krajicek, Roy Citizen Participation A. Proclamation Naming March as 1990 Census Awareness Month was accepted by Ken Waido, Lou Brown, David Ramsey, and Alfred Flores. B. Proclamation Naming March as Homelessness Awareness Month was forwarded to the appropriate persons. C. Proclamation Naming March as Women's History Month was accepted by Kathleen Faller, member Commission on the Status of Women. D. Presentation to Teledyne Water Pik for donation of 40 Shower Massage shower heads at EPIC was presented to David Ramsey, Teledyne Water Pik by Steve Budner, EPIC. E. Proclamation Naming March 5-8 as Handicapped Awareness Days was forwarded to the appropriate persons. Bruce Lockhart, 2500 East Harmony Road, spoke in opposition to questions posed on the 1990 Census forms. Wayne Sundberg, 1108 Lynnwood, asked Council to request Everitt Companies to delay the demolition of the Rhodes -Trimble House and asked that staff look into a location for the house. He suggested a private/public partnership to move and restore the house. Doris Greenacre, Fort Collins resident, spoke in support of "recycling" the Rhodes Trimble House. Cynthia Leibrock, Fort Collins business owner, volunteered to redesign the Rhodes House as a demonstration house for wheelchair accessibility. -792- March 13, 1990 City Manager Burkett outlined staff's progress on the project and commented ' on the City's request to Everitt's to delay the decision. He suggested staff continue to work with the involved parties to identify sites and requested the Parks and Recreation Board give a location recommendation. He suggested Council ask for a recommendation from the Landmark Preservation Commission and expressed the need to identify the involved costs. He added that staff would bring a recommendation to Council regarding appropriate City financial involvement. Agenda Review: City Manager City Manager Burkett stated that Item #27, Resolution 90-35 Determining Fundamental Elements of the Curbside Recycling Program, and Item #28, Resolution 90-14 Adopting the Recommendations of the Council's Health and Safety Committee on the Program Details for the Fourth of July Celebration, had been rescheduled for March 20. He added that there was an alternate resolution for Item #26, Resolution 90-34 Adopting a Transit Development Program (TDP) for Transfort 1991-1995. Councilmember Azari requested that Item #9, Hearing and First Reading of Ordinance No. 17, 1990 Approving a Transfer of $40,000 from the Lincoln Center Budget to Facilities Major Maintenance/Capital Fund Budget for a Performing Arts Complex Feasibility Study, be withdrawn from the Consent Agenda. Councilmember Kirkpatrick asked that Item #11, Hearing and First Reading of Ordinance No. 24, 1990, Amending Chapter 2 of the Code Relating to the Membership of the Commission on the Status of Women, be removed from the Consent Agenda. Councilmember Maxey withdrew Item #17, Resolution 90-30 Expressing Intent Regarding Trail System Completion Within Five Years, from the Consent Agenda. 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 Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Item #21, Pulled Consent Items. Consider aooroval of the minutes of the regular meeting of February 20, 1990. 793- March 13, 1990 6. Items Relating to Rohrbacker Annexation. A. Second Reading of Ordinance No. 137, 1989 Annexing Approximately 3.6 acres Known as Rohrbacker Annexation. B. Second Reading of Ordinance No. 138, 1989 Zoning Approximately 3.6 acres Known as Rohrbacker Annexation, into the C, Commercial District, with a planned unit development condition. On October 17, 1989, Council unanimously adopted Resolution 89-176 Setting Forth Findings of Fact and Determinations Regarding the Rohrbacker Annexation. On October 17, 1989, Council also unanimously adopted on First Reading Ordinance No. 137, 1989 and Ordinance No. 138, 1989, annexing and zoning approximately 3.6 acres, located on East Magnolia Court, west of Link Lane and north of East Mulberry. The requested zoning is the C, Commercial District. On December 5, 1989, at the request of the applicant, this item was postponed indefinitely. The applicant has now requested that second reading of the annexation and zoning process be completed. APPLICANT: Rosalie Rohrbacker OWNER: Same ' 430 West Myrtle Fort Collins, CO 80524 7. Items Pertaining to the Colorado Nature Center Fourth Annexation and Zoning. A. Second Reading of Ordinance No. 18, 1990, Annexing Approximately 9.4 Acres, Known as the Colorado Nature Center Fourth Annexation. B. Second Reading of Ordinance No. 19, 1990, Zoning Approximately 9.4 Acres, Known as the Colorado Nature Center Fourth Annexation, Into the T-Transition District. On February 20, Council unanimously adopted Resolution 90-17 Setting Forth Findings of Fact and Determinations Regarding the Colorado Nature Center Fourth Annexation. On February 20, Council also unanimously adopted on First Reading Ordinance No. 18, 1990 and Ordinance No. 19, 1990, annexing and zoning approximately 9.4 acres located east of County Road 9 and south of East Drake Road (extended). The requested zoning is the T-Transition District. The property is presently undeveloped. The property is currently zoned FA-1, Farming District in the County. This is a voluntary annexation. -794- March 13, 1990 91 Q APPLICANTS: State Board of Agriculture Room 202 Administration Building Colorado State University Fort Collins, CO 80523 OWNERS: Same This Ordinance, which was unanimously adopted as revised on First Reading on February 20, revises the provisions of the City Code pertaining to open meetings. As a home rule municipality, the City is authorized by the State Constitution and relevant case law to establish its own rules regarding procedures at meetings. At present, the Code provides that all regular and special meetings of the City Council must be open to the public. There is no requirement that meetings of Council committees be open to the public. The ordinance would: (1) Require that Council committee meetings be open to the public, subject to: (a) the same executive session provisions as apply to regular and special Council meetings, and (b) the same notice and minutes requirements as apply to City boards and commissions. (2) Exempt meetings of the Ethics Review Board from the open meetings requirement for Council committees; and (3) Maintain the existing open meetings requirement for City boards and commissions. During the 1990 budget session, funds were approved to conduct a feasibility study for a new performing arts facility. In 1988, citizen committees looked at future City capital facilities needs. One such facility need was a complex to house a 500 seat mini -theatre, a 2,500 seat performing arts theatre and a 3,500 seat outdoor amphitheatre. This was not included in the approved Choices '95 budget because further study was deemed necessary before possible funding was recommended. The funds for the study, $40,000, were placed in the Lincoln Center's budget. The study is considered to be a capital project and should have been placed in the Capital Projects Fund. This transfer will allow for proper accounting, project management,,and project tracking. 1 11 -795- March 13, 1990 I The schedule for the feasibility study shows the project being complete in November 1990. 10. During the course of recent appeals to City Council, certain questions have arisen with regard to the appeals procedure. The proposed revisions would have the following effects: (1) Councilmembers would be authorized to review the decisions of boards and commissions on their own initiative without having to allege error or refrain from participating in Council deliberations regarding the appeal; (2) Council could remand a matter for a rehearing whenever it finds that the appellant did not initially receive a fair hearing before the board or commission; (3) The record on appeal would be expanded to include the videotape of the proceedings before the board or commission, if available; (4) The cost of filing an appeal would be increased from $75 to $100; (5) The date of Council's "final action" on the appeal would become ' the date that Council adopts formal findings in support of its decision; and (6) The date upon which notice of any defect in the appeal must be mailed by the City Clerk would be clarified. 11. Status of Women. In 1987, the City Council adopted Ordinance No. 27, 1987, which increased the membership of the Commission on the Status of Women from 7 members plus 2 alternates to 11 members plus 2 alternates and provided that the Commission would return to its original composition of 7 members plus 2 alternates on July 1, 1990. Ordinance No. 27, 1987 also provided that the Council may consider a request by the Commission that the increased size be extended beyond July 1, 1990. On January 22, 1990, the Commission submitted a formal request that the increased membership continue. Councilmember Kirkpatrick, as liaison to the Commission, supports the Commission's request and is recommending that the Council permanently increase the size of the Commission to 13 regular members with no alternates. Adoption of this Ordinance will increase the membership of the ' Commission on the Status of Women to 13 regular members. The terms of -796- March 13, 1990 12. office for the Commission will be adjusted during the annual I appointment process in order to achieve overlapping tenure. The proposed ordinance will increase the cash rate charged developers for satisfaction of raw water requirements from $900 to $1,100 per acre foot. The cash rate is adjusted periodically to reflect the current price of raw water. 13. Resolution 90-25 Authorizing the City Manager to Extend the Lease of the Rockwell Ranch. This resolution will authorize the City Manager to approve an extension of the lease of the Rockwell Ranch property to Jesse C. Greer and Virlon G. Parker. The cities of Greeley and Fort Collins jointly own the Rockwell Ranch property in the South Fork Basin of the Cache la Poudre River. These lands are presently held in trust for the two cities by Charles Bishopp, Trustee. For the last eighteen years, 960 acres of this land has been leased to Mr. Greer and Mr. Parker for ranching purposes. There are six separate parcels, all of which are surrounded by U.S. Forest Service lands. Mr. Greer and Mr. Parker desire to lease the land for another year with an automatic extension for two additional ' years subject to termination by the cities or the lessees. 14. Resolution 90-26 Approving Rental Rates for Surplus Water for the 1990 Season. 15. This resolution will approve rates for the rental of the City's surplus raw water. Each year after the irrigation companies have established the annual water assessment rates, the Water Board makes a recommendation to the Council on the rental rates to be charged for the City's surplus water. The rental rates for 1990 were discussed at the February 16, 1990 meeting of the Water Board. The proposed rental rates are based on several factors including assessment rates, past rental rates, and anticipated supply and demand conditions. The primary purpose of this long term'program is to provide the City with river flow and water quality information for present and future operations and planning needs. This program provides necessary baseline information for cost-effective water quality and quantity management. Through this contract, the USGS provides necessary flow and quality data at seven sites on the Poudre from near Cameron Pass ' through Fort Collins to just above Timnath. -797- March 13, 1990 16. Items Regarding the Parks and Recreation Master Plan As It Relates to the City's Comprehensive Plan. A. Resolution 90-28 Amending the Land Use Policies Plan and the Goals and Objectives Document of the City's Comprehensive Plan with Regard to Parks and Recreation Facilities and Services. B. Resolution 90-29 Adopting the Parks and Recreation Master Plan as an Element of the City's Comprehensive Plan. In 1988, Council adopted Resolution 88-23 adopting the Parks and Recreation Master Plan. Within the Plan are proposed revisions to the Land Use Policies Plan and Goals and Objectives of the City of Fort Collins. According to Section 9 of the Land Use Policies Plan, any amendments must be approved by the Planning and Zoning Board as well as Council. State statutes, to the extent that they are applicable to home rule cities, also require any master plan of the City to be adopted by the Planning and Zoning Board and certified to City Council for approval. In 1988, the Parks and Recreation Master Plan did not go through the entire Planning and Zoning Board approval process. On February 26 of this year, the Planning and Zoning Board unanimously adopted the Parks and Recreation Master Plan as an element of the City's Comprehensive Plan, adopted certain amendments to the Land Use Policies Plan and Goals and Objectives, and recommended Council approval of the Master Plan and amendments. 17. Resolution 90-30 Expressing Intent Regarding Trail System Completion Within Five Years. In the summer of 1989, Council directed staff to accelerate efforts to complete the trail loop system as defined in the Parks and Recreation Master Plan. A five-year completion target was set. The Parks and Recreation Board verified its interest in the project and took a unanimous position that a three-year completion be recommended. However, within the existing resources, the completion of the trail loop in less than four to five years would be very difficult. This Resolution expresses Council's intent to complete the trails system within five years, utilizing existing/projected revenues. 18. Resolution 90-31 Approving the Purchase of Submersible Oil Insulated Vacuum Switches. Council approval is required for acquisitions negotiated without using a competitive bidding process when the acquisition exceeds $20,000. Staff is requesting a purchase of four (4) submersible oil insulated vacuum switches from Lewis and Associates. This switch was custom designed for Fort Collins Light and Power Utility by Trayer Engineering and is not available from any other manufacturer. Lewis ' and Associates is the exclusive sales agent for Trayer Engineering in Colorado. IKE March 13, 1990 19. rig Vacancies currently exist on the Human Relations Commission due to the resignations of Rosemary Sheridan, Fred Edmonds, and Marcella Rose. Applications were solicited and Councilmembers Kirkpatrick and Mabry conducted interviews on February 26. The recommended appointees are as follows: Gary Wells Harriet (Rickie) Calkins Harold Wallace Routine Deeds and Easements. a. Powerline easement from needed to install an consideration: $64. Expiration of Term July 1, 1992 July 1, 1992 July 1, 1992 Scheetz Enterprises, 1804 South Whitcomb, underground electric vault. Monetary b. Powerline easement from Dale W. Grant and M. Virginia Grant, 608 Birky Place, needed to install an underground electric vault. Monetary consideration: $32. c. Powerline easement from Joseph Stern, 1800 South Whitcomb, needed to install an underground electric system. Monetary consideration: $10. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. Item #6. A 11 Item #7. A. Second Reading of Ordinance No. 137, 1989 Annexing Approxi- mately 3.6 acres Known as Rohrbacker Annexation. B. Second Reading of Ordinance No. 19, 1990, Zoning Approximately 9.4 Acres, Known as the Colorado Nature Center Fourth Annex- ation, Into the T-Transition District. Item #8. Second Reading of Ordinance No. 22, 1990, Amending Chapter 2 of the Code Relating to Open Meetings. 799- March 13, 1990 Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. Item #9. Item #10. Item #11. Item #12. Councilmember Mabry made a motion, seconded by Councilmember Horak, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. THE MOTION CARRIED. Ordinance No. 17, 1990 Approving a Transfer of $40,000 from the Lincoln Center Budget to Facilities Major Maintenance/Capital Fund Budget for a Performing Arts Complex Feasibility Study. Adopted on First Reading Following is staff's memorandum on this item: "FINANCIAL IMPACT There will be no financial impact on the City. EXECUTIVE SUMMARY During the 1990 budget session, funds were approved to conduct a feasibility study for a new performing arts facility. In 1988, citizen committees looked at future City capital facilities needs. One such facility need was a complex to house a 500 seat mini -theatre, a 2,500 seat performing arts theatre and a 3,500 seat outdoor amphitheatre. This was not included in the approved Choices '95 budget because further study was deemed necessary before possible funding was recommended. ' The funds for the study, $40,000, were placed in the Lincoln Center's budget. The study is considered to be a capital project and should have :ffi March 13, 1990 been placed in the Capital Projects Fund. This transfer will allow for I proper accounting, project management, and project tracking. The schedule for the feasibility study shows the project being complete in November 1990." Councilmember Kirkpatrick made a motion, seconded by Councilmember Edwards, to adopt Ordinance No. 17, 1990 on First Reading. Councilmember Azari stated that during the National League of Cities conference it was suggested that Fort Collins undertake the development of a culture in the arts policy and requested the issue be presented to the Cultural Resources Board for consideration. Councilmember Kirkpatrick commented on the opportunity for a grant through the National Endowment for the Arts as a mechanism for the City to develop a cultural policy and spoke in favor of bringing the idea to the Cultural Resources Board. She spoke in support of a comprehensive plan for the City. Mayor Winokur commented on the exchange of information regarding funding and direction for a cultural arts policy. The vote on Councilmember Kirkpatrick's motion to adopt Ordinance No. 17, 1990 on First Reading was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. THE MOTION CARRIED. I Ordinance No. 24, 1990, Amending Chapter 2 of the Code Relating to the Membership of the Commission on the Status of Women. Adopted on First Reading Following is staff's memorandum on this item: "EXECUTIVE SUMMARY In 1987, the City Council adopted Ordinance No. 27, 1987, which increased the membership of the Commission on the Status of Women from 7 members plus 2 alternates to 11 members plus 2 alternates and provided that the Commission would return to its original composition of 7 members plus 2 alternates on July 1, 1990. Ordinance No. 27, 1987 also provided that the Council may consider a request by the Commission that the increased size be extended beyond July 1, 1990. On January 22, 1990, the Commission submitted a formal request that the increased membership continue. Councilmember Kirkpatrick, as liaison to the Commission, supports the Commission's request and is recommending that the Council permanently increase the size of the Commission to 13 regular I members with no alternates. March 13, 1990 ' Adoption of this Ordinance will increase the membership of the Commission on the Status of Women to 13 regular members. The terms of office for the Commission will be adjusted during the annual appointment process in order to achieve overlapping tenure." Councilmember Kirkpatrick made a motion, seconded by Councilmember Azari, to Ordinance No. 24, 1990 on First Reading. Councilmember Kirkpatrick commented regarding the addition of liaison representatives to the Commission on the Status of Women in order to establish network links in the community. She noted the formal liaisons with Colorado State University and Larimer County and noted the Commission's interest in adding liaisons to Poudre R-I and ASCSU. She stated her guidance to the Commission discouraged additional liaisons. Councilmember Azari inquired about the appointments of the liaisons. Councilmember Kirkpatrick noted the Larimer County liaison was associated with the original resolution which created the Commission on the Status of Women and explained the liaison with Colorado State University was developed through a contact with the President of the University. Councilmember Maxey commented on Council's on -going appointment process to the Commission on the Status of Women and spoke in support of the Resolution's direction with respect to the additional appointments and instruction. The vote on Councilmember Kirkpatrick's motion to adopt Ordinance No. 24, 1990 on First Reading was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. THE MOTION CARRIED. Resolution 90-30 Expressing Intent Regarding Trail System Completion Within Five Years. Adopted as Revised Following is staff's memorandum on this item: "EXECUTIVE SUMMARY In the summer of 1989, Council directed staff to accelerate efforts to complete the trail loop system as defined in the Parks and Recreation Master Plan. A five-year completion target was set. ' The Parks and Recreation Board verified its interest in the project and took a unanimous position that a three-year completion be recommended. However, within the existing resources, the completion of the trail loop in less than four to five years would be very difficult. This Resolution expresses Council's ' intent to complete the trails system within five years, utilizing existing/projected revenues. March 13, 1990 BACKGROUND I Ordinance Nos. 13 and 14, 1990, adopted on February 20, reappropriated remaining balances from projects that have been completed or reprioritized, and appropriated prior year reserves in the Conservation Trust Fund. These project balances were transferred to Trail Acquisition and Development accounts to meet estimated costs for completing the trail loop system. With the adoption of these ordinances and the inclusion of projected future lottery revenues, it is estimated that sufficient funds will be available to complete the original trails system. The Park Planning and Development staff examined available budgets and estimated additional funds necessary to move trail completion from five years to three years. The existing resources of money, legal staff, right-of-way staff, project managers, construction inspectors, and surveyors are not adequate to accomplish a three-year schedule. Cost estimates to provide these services on a contractual basis are estimated at nearly $63,000 per project and are beyond the capability of existing funds. Staff has proposed a five-year trail completion schedule using existing resources. This Resolution emphasizes Council's commitment to the completion of the trail system." Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt Resolution 90-30 substituting four years for five years as a trail I completion date. A.L. Grant, new Fort Collins resident, spoke in support of early trail completion. Councilmember Horak recalled that the Parks and Recreation Board recommended three years for trail completion and noted support for a four year completion date. Councilmember Edwards stated that early trail completion was a self-imposed goal and guideline and noted the difficult decisions that would eventually face Council and staff. The vote on Councilmember Maxey's motion to adopt Resolution 90-30 substituting four years for five years as a trail completion date was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. ff-TIN March 13, 1990 ' Staff Reports City Manager Burkett reported that the snow storm of March 6 cost the City $85,000 and expressed appreciation to the employees who worked during the storm. Councilmember Reports Councilmember Azari noted the March 16 invitation to Council to attend the Rural Electrical Association meeting to discuss stategies to reduce substance abuse in the community. She reported on the Airport Authority negotiations with Continental Express. Councilmember Horak commented on the Energy, Environment and Natural Resources Steering Committee and expressed appreciation to Council for its support of his involvement on the Committee. Councilmember Kirkpatrick commented on the discussions of Council -Manager and Mayor -Council forms of government and noted the lack of information regarding other options in the video. Councilmember Azari stated the video was developed to discuss the current form of government and was not designed to discuss various options. She added the focus of the Governance Committee is to look at leadership and the difference between Council -chosen leadership and leadership chosen by ' the voters. She noted that the primary objective of the committee is to listen to the citizen comments regarding governance. Councilmember Maxey commented on the different forms of government within the state. Councilmember Horak stated he attempted to remain objective regarding the governance issues. Councilmember Azari stated that the Governance Committee members had been careful not to include personal opinions in the agenda and to focus on listening and encourage citizen participation. She commented on the upcoming panel discussion to be moderated by former Councilmember John Clarke. Councilmember Mabry stated the minutes from the Governance Committee meetings were helpful and informative. Councilmember Azari expressed appreciation to the City Clerk's office for its support at the Governance Committee meetings: March 13, 1990 Ordinance No. 20, 1990, Appropriating ' $27,500 from Undesignated Reserves for the Purpose of Funding a Strategic Plan for the Fort Collins -Loveland Municipal Airport together with the City of Loveland. Adopted on Second Reading Following is staff's memorandum on this item: "EXECUTIVE SUMMARY This Ordinance, which was adopted 6-0 on First Reading on February 20, appropriates funds to cover the City of Fort Collins obligation for funding a Strategic Plan for the Fort Collins -Loveland Municipal Airport. Through a prior intergovernmental agreement, the cities of Fort Collins and Loveland share equally in expenses related to the Fort Collins -Loveland Municipal Airport. The City of Loveland wi11 pay an equal portion." Councilmember Maxey withdrew from discussion and vote on this item due to a perceived conflict of interest. Councilmember Mabry made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 20, 1990 on Second Reading. Councilmember Horak inquired on the possible outcome of the negotiations with Continental Express. ' Councilmember Azari stated the Airport Authority will provide Council with information in advance regarding funding of the Strategic Plan. Councilmember Mabry pointed out the risk of three different opinions on the funding issue and noted the importance of Council being informed of the negotiations in a timely manner. Councilmember Azari stated the Airport Authority's intent was to provide Council information on the potential commitment and added that the Airport Authority was working with the FAA regarding additional funding. City Manager Burkett noted the final recommendation from staff to Council would include costs and benefits. Councilmember Horak stated he did not believe it was a good idea to mix a profit -making company with a company that provides service and stated he was not comfortable with the City subsidizing a profit -making entity. City Manager Burkett clarified the City's monies would be invested in constructing improvements at the airport and stated the City was not subsidizing Continental Express Councilmember Azari stated Continental's proposed airport improvements I included a terminal and parking. 91011 March 13, 1990 Mayor Winokur commented on the plan for informing Council and the parties involved as the negotiations with Continental progress. The vote on Councilmember Mabry's motion to adopt Ordinance No. 20, 1990 on Second Reading was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, and Winokur. Nays: None. (Councilmember Maxey withdrawn) THE MOTION CARRIED. Resolution 90-33 Adopting an Updated Transit Development Program (TDP) for Calendar Year 1990, Adopted Following is staff's memorandum on this item: "FINANCIAL IMPACT This action adopts the required annual update to the current TDP (1986-1990). Failure to adopt an annual update precludes receipt of Urban Mass Transportation funds for operating and capital projects in 1990 projected at $723,713. This has no impact on the 1990 adopted budget. EXECUTIVE SUMMARY Each year the city is required to update its five-year plan (TDP) for transit services in Fort Collins. As a part of the federal grant (1990) requirement, staff is requesting adoption of the amended 1986-1990 TDP. Adoption of this update does not affect or mitigate the need to adopt the new 1991-1995 TDP. BACKGROUND UMTA annually requires an update of applications. The 1990 UMTA grant before March 30, 1990. A copy of the been supplied to Council. Amendments local TDP's prior to approval of grant application will be submitted on or complete 1986-1990 TDP has previously to that plan are attached for review. Every five years, the City prepares a major update to the TDP. This year's major update (1991-1995), also affects the annual federal grant process for 1990. Due to the transitional nature of the process of leaving one five-year plan (1986-1990) and entering another (1991-1995), certain conditions must be met. Specifically; capital equipment needed for implementing the first transitional phase of the 1991-1995 plan needs to be a part of the 1990 federal grant process and ordered during the 1990 calendar year. Approval of both the annual (1990) and -major (1991-1995) updates to the TDP are required for federal grant purposes." :o. March 13, 1990 General Services Director Tom Frazier gave a brief presentation on the work ' done by the Transportation Ad Hoc Committee and noted the flexibility of the TDP. He stated there were no changes to the operation and pointed out the addition of capital items. He noted one additional replacement vehicle will be used in the 1991-1995 program and stated the reason it was in the 1990 program was because it takes eight to nine months to receive a bus. He added the grant approval would occur in June and pointed out the bus could not be ordered till after June. Councilmember Maxey made a motion, seconded by Councilmember Kirkpatrick, to adopt Resolution 90-33. Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. THE MOTION CARRIED. Resolution 90-34 Adopting a Transit Development Program (TDP) for Transfort 1991-1995, Adopted Following is staff's memorandum on this item: "EXECUTIVE SUMMARY This action adopts the required major update to the current TDP (1991-1995). Failure to adopt a major update precludes receipt of needed Urban Mass Transportation funds for capital projects in 1990. ' Every five years, the City prepares a major update to its Transit Development Program (TDP). The current TOP (1986-1990) expires in 1990 and staff is requesting adoption of the 1991-1995 TDP. This plan stresses "transit dependent service" as opposed to "community coverage," as directed in the Transfort Strategic Plan. It also affords maximum flexibility for implementation by providing distinct service priorities within the recommended plan as well as providing the opportunity for annual updates. BACKGROUND This plan is a product of a process which began in mid-1988. At that time, City Council directed staff to pursue a Strategic Plan for public transit services in Fort Collins. Through the development of the Strategic Plan, the basic emphasis of Transfort's services shifted from one of "community coverage" to focusing services on the "transit dependent" population in the community and Colorado State University. By mid-1989, the research and development process for the new TDP (1991-1995) had begun. The consulting firm of TDA Colorado, Inc. and City staff collected information on all aspects of the, current system, the city, the target populations, and system alternatives. An extensive ' community involvement program mirrored the technical research process March 13, 1990 ' affording many citizens and community organizations the opportunity to stay abreast of and be involved in the development of this new transit plan. The AdHoc Transportation Committee then requested and received six service components developed and based on the transit need of the transit dependent population. These components as refined became the essential parts of the 1991-1995 TDP. Each component was examined and prioritized into the following sequence: Priority 1 Fixed Route - Monday through Saturday Increased service to transportation dependent and student housing areas, but with reduced geographic coverage. Frequency decreased to a maximum of 40 minutes (4 routes), 30 minutes (3 routes), and 15 minutes and 30 minutes (2 routes), and 20 minutes (1 route), for a total of 10 routes as compared to existing 60 minutes on most routes with bus stops spaced closer to one another. Seven routes will have a transportation dependent emphasis and three of the routes will emphasize Colorado State. Geographic coverage was reduced from 18 square miles to 16.5 square miles. Priority 2 Demand Responsive - Monday through Saturday (in developed areas not served by the fixed route system). ' Provides transit service to areas within Fort Collins that currently are not being served by Transfort and restores service to areas previously served by Transfort. Such service could be provided by Transfort or could be contracted to Care -A -Van, local taxi companies, or other transportation providers. Priority 3 Evening Service - Fixed route Monday through Saturday. Service until 10:00 p.m. will be provided on all day routes that terminate at the Foothills Fashion Ma11/Square. Priority 4 Evening Service - Demand Responsive - Monday through Saturday. Priority 5 Sunday and Holiday Service - Fixed Route. Service will be provided hourly between 9:00 a.m. and 6:00 p.m. on the same ' routes described in priority # 3. 11-10F.11 March 13, 1990 Priority 6 ' Sunday and Holiday Service Demand Responsive services will be provided between the hours of 9:00 a.m. and 6:00 p.m. Priorities #1 and #2 were recommended by the Ad Hoc Transportation Committee as a baseline of service. These priorities are subject to change in order of preference but not in relative scope. Estimates suggest that current service meets approximately 48Y of the transportation dependent transit demand/need in Fort Collins. Implementation of all six priorities will meet approximately 84%. Planners recognized early in the research process that many changes had taken place in the Fort Collins community since the last TDP was developed in 1985. Extensive population growth, new development, and changes in the mission of the bus system all affected the development of the new TDP. The focus on markets, e.g., the "transit dependent" and Colorado State University, has produced a plan which specifically addresses the needs of these two markets. The development of a transit plan which is market focused is new to both Fort Collins and the transit industry. The plan should provide the City with an excellent yet flexible approach to ' providing transit services over the next five years. Adoption of the 1991-1995 TDP (major update) and the 1990 annual update of the current TDP now will ensure a smooth transition between two distinctively different approaches to the provision of public transit services in Fort Collins and allow the City to receive needed federal capital and operating revenues in a timely and effective manner." General Services Director Tom Frazier gave a brief presentation on the 1991-1995 TDP and read material from the American Public Transit Association 2000 Task Force regarding the decline of mobility. He stated the City's TDP focuses on those issues and described population and traffic projections for 2010. He outlined the Ad Hoc Committee's strategic plan which included a market driven system assisted with available resources and explained the main focus groups of the strategic plan were the transit dependent and CSU. He described the development of the strategic plan and associated financial impacts and mentioned the public forums, staff discussions, and surveys. He explained, the development of a transit demand model, the estimate of demand for transit service and the comparison of the level of existing service along with the estimated demand. He noted the alternatives consisted of the current system, modifications to the current system, and focus on the transit dependent and CSU groups. He added that the survey showed that the City is meeting 48% of the need of the transit dependent with the current system and commented on restructuring the routes , and associated impacts. He described the potential increase of ridership 90i1811 March 13, 1990 ' by including the transit dependent and CSU and commented on the financial impacts. He noted the Transportation Ad Hoc Committee's decision was to focus on service needs and noted in order to meet the needs of the community, the transit dependent and CSU groups would need to be included. He explained the breakdown into six priority groups afforded staff and Council the opportunity to provide a flexible system. He noted the priority groups contained an increased level of service, a demand response service, and added evening and Sunday service. He noted the benefits included reduced route time, connections to medical, shopping, and school areas, and three transit centers. He stated the survey showed that the majority of transit dependent and CSU was highly concentrated and noted the decrease in service area distance. He pointed out the increase in the number of routes, service hours, and number of miles traveled and noted the initial negative impact to certain areas of the city that would no longer receive service. He stated service would be restored to those specific areas in 1993 when the demand response service begins. He noted that the majority of the costs are capital costs and stressed the importance of potential revenues to offset the City's portion of the cost. He summarized the changes as a transit dependent-CSU market, increasing from 48% service to 84% over a five year period and noted the new system was designed to meet the needs identified through the qualitative analysis. He noted the established priorities would meet the identified needs with available funding and added that Council would review the plan on an annual basis. He stated that during. the budget presentations, Council would receive alternate revenues sources to mitigate the increased costs. Councilmember Kirkpatrick made a motion, seconded by Councilmember Maxey, to adopt Resolution 90-34 (original version). Councilmember Kirkpatrick asked about the percentage of the community that is transit dependent. Tom Frazier stated there were 14,000 in the community that were currently transit dependent. Councilmember Maxey inquired about the increased amount of routes for CSU riders and the money to cover the associated increases. Tom Frazier noted the strategy for 1991 was a two-step process with route changes on the west side of Fort Collins and in 1992, the remaining routes would be changed. He stated that by changing the routes on the west side of town, service would be increased to CSU and added that when that service is increased, CSU will discuss fee increases. He stated that a referendum of the students would bring about a fee increase and stated the City's intent was to increase service and then ask for higher fees. He stated the front end costs would be approximately $100,000. Councilmember Edwards inquired about the operational -cost numbers and the increase in the City's level of funding commitment from $451,000 to $1.9 million. March 13, 1990 Tom Frazier stated that the City was not funding levels and added that by passing th the concept of changes to the new system maximum cost levels on the spread sheets cost levels, the charges to the City woul participation. He explained that the min less due to increased federal assistance. committed to meet the projected e TDP, Council was committing to He described the minimum and and noted that under the maximum i be higher due to less federal imum levels would cost the City Councilmember Azari asked about the decrease in service to the west side of Fort Collins. Tom Frazier confirmed that a portion of the west side of Fort Collins would lose bus service and added that in 1993 service would resume on the west side of town. He added the TDP was market driven and should the demand for service arise, Council would have the opportunity to consider modifications to the TDP. Councilmember Mabry asked about the practicality and flexibility of the TDP. Tom Frazier stated that finances had placed limitations on the flexibility of the TDP and stated that if additional revenue sources could be identified, the level of service could be enhanced. He stated the main focus of the TDP was serving the transit dependent and CSU and commented on the increased flexibility under Priority 1 to increase the level of service within the fixed route system. Councilmember Mabry asked about the Transfort facility and existing rolling stock and asked how future Councils would be able to realistically cut back the program. Tom Frazier stated that there are no plans to increase the size of the Transfort facility until 1995 and added that only three vehicles would be added to the rolling stock. He stated that if the existing system were kept, replacement of the bus fleet would begin in 1992 and pointed out if three buses were added within the two years, Council would have the flexibility to discontinue the plan. He added that buses could be taken out of service and become replacement buses and stated that new buses could be used to replace existing buses. Councilmember Mabry asked if a five year .analysis plan included the possibility that ASCSU would discontinue funding. Tom Frazier stated that if three buses were bought by 1992, Priority 1 could be sufficiently implemented including one million annual riders (including CSU and 60% of the transit dependent needs) and stated at the end of 1992 if CSU discontinued in the plan, the City would eliminate four routes. He stated the buses and routes could be auctioned to other transit agencies and clarified that a five year analysis plan was not conducted. He stated the City met with CSU and ASCSU administration and positive -811- March 13, 1990 ' meetings and negotiations were conducted regarding the impacts on the University. Councilmember Maxey asked about bus service to CSU during the summer months and asked about Priority 2 service with respect to demand. Tom Frazier stated that during spring break and the summer months service to CSU is lowered to one bus and clarified that it is not demand that sets up a new route, rather it's demand that is responded to on an individual basis. Lois Douthit, 2424 West Stuart, expressed concern about route changes and urged Council consider the issue of mass transit versus transit dependent bus service. She asked if the new buses are handicapped lift equipped. Pamela Loft, coordinator, Comprehensive Homeless Assistance Team, read a letter regarding transportation for the homeless and spoke in favor of a training system using volunteers to teach citizens how to access the bus. She spoke in favor of a free ride system or low income passes and asked about increased cost for demand response bus service. She expressed disappointment that the plan would not be implemented until 1993 and inquired about the number of CSU riders. City Manager Burkett stated the Ad Hoc Committee was involved in the issues regarding fixed route transportation for the homeless and stated the Committee was trying to focus on the areas with the greatest need. ' Tom Frazier spoke about the 504 policy stating that all new vehicles will be handicapped accessible. He described the proposed planning study for the Highway 14 corridor and added funding was not available to provide service to the area. He stated that low income passes were available and noted the increased service to the northeast part of Fort Collins in order to service low income areas. He stated the demand response option proposes $2.00 per ride and noted approximately 7% of CSU students are Transfort riders. David Delano, Fort Collins resident, commented on the displacement of current Transfort riders and asked about the displacement percentage due to decreased service. He recommended leaving the Transfort system "as is" and encouraged Council to select Priority 1 and 2 concurrently. Tom Frazier stated that approximately 40 citizens, three days a week would be displaced by the service changes and added that a portion of the group consisted of Blevins Jr. High students. Councilmember Kirkpatrick suggested the vanpool/carpool' program could be used as a means of getting to the employment` areas of the city. Councilmember Maxey commented on past and future service route changes and expressed concern regarding fare rates. He encouraged additional adjustment of the fares and expressed disappointment that some of the areas removed from service were areas that generate dollars. -812- March 13, 1990 Councilmember Azari commented on a demand response system in Palos Verdes, California and stated that in that system, the majority of the fixed routes had been removed. She added that the system was nearly 100% demand response and was cost effective and noted her support of the "frame" beginning the new TOP. Councilmember Kirkpatrick urged that future rolling stock include changes to the buses' air conditioning systems to address CFC concerns and expressed concern regarding not being able to use the buses acquired through UMTA for school buses. She stated the Ad Hoc Committee's new mission statement was realistic and was clear to the intended service users. She stated the language that was used during the discussion of the TOP program caused difficulty in envisioning the plan. Councilmember Mabry expressed appreciation for the product and the mission of the TOP and stated the strategy allowed for changes and and visible results. He commented on allocating resources to implement the strategy and expressed appreciation for the plan and strategy in which resources can be allocated. Councilmember Horak stated he believed the plan was beneficial but was hypothetical regarding service expectations and noted that the budget funding for the plan had not yet been passed. He stated the plan showed contribution increases of 90% in five years and stated he was unclear about the funding for the plan. He expressed concern about the federal government no longer funding mass transit service and encouraged resolutions be drafted dealing with the funding of the service. He stated he believed the plan created unreasonable expectations. Councilmember Edwards expressed concern regarding the expectations presented by the plan. Mayor Winokur asked if the budget projections on the spread sheets were an UMTA requirement. Tom Frazier stated that only the TDP required passage and added that the financial plan was shown to outline what the plan hoped to accomplish. Mayor Winokur commented on the need to satisfy federal budget requirements versus realistic figures. The vote on Councilmember Kirkpatrick's motion to adopt Resolution 90-34 was as follows: Yeas: Councilmembers Edwards, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: Councilmembers Azari and Horak. THE MOTION CARRIED. Q]" March 13, 1990 0 ' Other Business Councilmember Maxey encouraged recognition of the Colorado State University basketball team's accomplishments. Councilmember Azari requested staff to continue working with the Heritage Roundtable group regarding the Rhodes House and encouraged the Parks and Recreation Board and Landmark Preservation Commission to become involved in the Rhodes House direction. She mentioned the 120 delay to encourage community input. Councilmember Azari made a motion, seconded by Councilmember Maxey, to request Everitt Companies to delay the Rhodes House demolition for 120 days. Councilmember Horak stated he did not believe the Rhodes House was a Parks facility and spoke in support of compensation for the use of park land. Mayor Winokur noted the importance of the City have a more effective way of dealing with similar issues. Councilmember Azari stated that the Downtown Development Authority's funding resolution did not stipulate a level of assistance. Councilmember Edwards spoke in support of the planning negotiations with ' City involvement. The vote on Councilmember Azari's motion to request the Everitt Companies to delay the Rhodes House demolition for 120 days was as follows: Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. THE MOTION CARRIED. Councilmember Kirkpatrick commented on the City's snow removal priorities and policies and asked Council look at the cost in terms of loss of productivity. Councilmember Kirkpatrick made a motion, seconded by Councilmember Azari, requesting staff report on the March 1990 storm with an assessment of City policy versus the impact of the storm on the community. Councilmember Horak commented on the practicality issue with respect to snow removal equipment needed for a particular storm and asked if changes could be made to assist with the community's productivity. He requested information showing how much equipment would be needed to simultaneously clear the streets. The vote on Councilmember Kirkpatrick's motion requesting staff report on ' the March 1990 storm with an assessment of City policy versus the impact of the storm on the community. -814- March 13, 1990 Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and I Winokur. Nays: None. THE MOTION CARRIED. Adjournment Councilmember Horak made a motion, seconded by Councilmember Maxey, to adjourn the meeting. Yeas: Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and Winokur. Nays: None. The meeting adjourned at 9:30 p.m. Mayor I r -815-