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HomeMy WebLinkAboutMINUTES-05/07/1991-RegularIMay 7, 1991 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:30 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, May 7, 1991, at 6:30 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Azari, Edwards, Fromme, Kirkpatrick, Maxey and Winokur. Councilmember Horak arrived at 6:55 p.m. Staff Members Present: Burkett, Krajicek, Roy. Citizen Participation Mayor Kirkpatrick presented a Public Technology Inc. Proclamation to the Poudre Fire Authority Defibulation Unit. Art Parker, on behalf of the Greeley Independence Stampede Committee, read a Proclamation naming June 30, 1991 as Fort Collins Day at the Greeley Stampede. Yolanda C. Nicely, Pioneer Mobile Home, #T15, requested the City place a swingset in the park off Broadway Street. Al Bacilli, 520 Galaxy Court, voiced his opposition to the $.50 E-911 charge on telephone bills stating the citizens of Fort Collins should have been informed of the charge. Agenda Review City Manager Steve Burkett requested item #23, Resolution 91-70 Establishing City Policy Requiring the Preparation of a Redevelopment Impact Evaluation Report from Redevelopment Projects Which Receive Financial Assistance from the City, be pulled from the Consent Calendar and be brought back at a later date. Consent Calendar This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" the Consent Calendar will be considered separately under Agenda Item #19, Pulled Consent Items. 6. Approval of the minutes of the special meeting of April 9 and the regular ' meeting of April 16. 185 7. Second Reading of Ordinance No. 39, 1991, Amending Section 28-17 of the Code Relating to Bicycle and Motorized Bicycle Violations under the "Model I Traffic Code for Colorado Municipalities," 1977 Edition. The Colorado General Assembly has amended several statutes concerning the traffic laws relating to bicycles and motorized bicycles. The effect of this Ordinance, which was unanimously adopted on First Reading on April 16, will be to incorporate these State law changes into the City's Model Traffic Code ("MTC"). By incorporating these changes into the City's MTC, conflict or confusion that may result from differences in the State law and the City Code will be eliminated. The changes will permit the enforcement of these State law changes in Fort Collins Municipal Court rather than in County Court. In addition, staff has reviewed these changes and believes they will be in the best interest of the public safety as these changes are consistent with the current recognized safety standards for the operation of bicycles and motorized bicycles. The Choice City Cycling Coalition, a local citizen group concerned about bicycle safety, was given the opportunity to review these proposed changes to the MTC and to comment upon them. Comments received from members of the Coalition were taken into consideration by staff in the drafting of this Ordinance. Items Related to the Springer Annexation and Zoning. Second Reading of Ordinance No. 41, 1991, Annexing Approximately 4.80 Acres, Known as the Springer Annexation. Second Reading of Ordinance No. 42, 1991, Zoning Approximately 4.80 Acres, Known as the Springer Annexation. On April 16, Council unanimously adopted Resolution 91-59 Setting Forth Findings of Fact and Determinations Regarding the Springer Annexation. On April 16, Council also unanimously adopted on First Reading Ordinance No. 41, 1991 and Ordinance No. 42, 1991, which annex and zone approximately 4.80 acres located north of East Mulberry Street (Colorado Highway 14) and west of Lemay Avenue. The property was donated to the City of Fort Collins in late 1990 by the Springer -Fisher Trust and consists of a section of the Cache La Poudre River and its associated bluff and floodway. The property is currently zoned C, Commercial, in the County. The requested zoning is RC, River Corridor. This is a 100% voluntary annexation of City owned property. APPLICANT: City of Fort Collins "01 OWNERS: City of Fort Collins May 7, 1991 ' 9. Items Related to the Williams Annexation and Zoning. Second Reading of Ordinance No. 43, 1991, Annexing Approximately 1.41 Acres, Known as the Williams Annexation. Second Reading of Ordinance No. 44, 1991, Zoning Approximately 1.41 Acres, Known as the Williams Annexation. On April 16, Council unanimously adopted Resolution 91-60 Setting Forth Findings of Fact and Determinations Regarding the Williams Annexation. On April 16, Council also unanimously adopted on First Reading Ordinance No. 43, 1991 and Ordinance No. 44, 1991, which annex and zone approximately 1.41 acres located at the southwest corner of Lemay Avenue and East Mulberry Street (Colorado Highway 14). The property was donated to the City of Fort Collins by Mr. Jack Williams and consists of vacant land along the north bank of the Cache La Poudre River. The property lies within the floodway of the Poudre River and is currently zoned C, Commercial, in the County. The requested zoning is RC, River Corridor. There is an existing commercial off -premise bill board sign on the property which Mr. Williams, as a condition of land donation, will retain in an easement for fifteen years. This is a 100% voluntary annexation of City owned property. APPLICANT: City of Fort Collins OWNERS: City of Fort Collins 10. Second Reading of Ordinance No. 47, 1991, Amending the Code Relating to the Water Board. On April 2, Fort Collins voters adopted a Charter Amendment to delete Water Board references from the Charter. With the adoption of this Charter Amendment, Water Board composition can now be changed by ordinance. Specifically, this ordinance, which was unanimously adopted as amended on First Reading on April 16, amends Chapter 2 of the Code to eliminate the two alternate positions on the Board by changing the composition of the Board from 10 regular members and 2 alternates to 11 regular members, effective July 1, 1991. South Shields Street - Davidson Street to Casa Grande Boulevard is a Choices 95 project which is to be constructed this summer. This ordinance, which was unanimously adopted on First Reading on April 16, will appropriate $70,000 from prior year reserves in the Storm Drainage ' Fund to fund storm drainage improvements in the Spring Creek Drainage Basin 187 12. May 7, 1991 which will be constructed in conjunction with the Shields Street Choices 95 Project. During design it was discovered that the existing storm drainage system in Shields Street is not adequate to handle the large storm run-off from west of Shields Street. Although this Choices 95 project anticipated minor storm drainage improvements, the drainage system improvement is not considered part of a Choices 95 project and is the responsibility of the Storm Water Utility. This ordinance was unanimously adopted on First Reading on April 16. The first part of the ordinance is a "housekeeping" amendment to the Code. It identifies the Building Review Board as the appropriate local governmental unit to hear requests for exceptions to the statutory requirements for handicap accessible units in new multi -family housing projects. The second part of the ordinance provides guidance to the Building Review Board as to how to interpret the very general statutory provision for granting exceptions to the accessible housing requirements. It establishes ' more specific local criteria as part of the City Building Code. This part of the ordinance would also prohibit the practice of building all accessible units as one -bedroom units in a particular development. The ordinance would require the same features or options offered in the non - accessible units be offered proportionately in the accessible units. 13. Hearing and First Reading of Ordinance No. 50, 1991, Amending Chapter 2 of the Code Relating to the Library Board. On July 3, 1990, Council adopted Resolution 90-100, which established a policy for the elimination of alternate positions on boards and commissions. That Resolution provided for the Council liaison assigned to each board or commission with alternate positions to make a recommendation of changes in the composition of the board or commission to which he or she is assigned in order to achieve the elimination of alternate positions. Councilmember Fromme, as liaison to the Library Board, is recommending that the 2 alternate positions on the Board be converted to regular positions at this time, changing the composition from 5 members plus 2 alternates to a total of 7 regular members. Both alternate positions expire July 1, 1991. ow J 14. May 7, 1991 Adoption of this Ordinance, with an effective date of July 1, 1991, will eliminate the alternate positions without causing the current alternates to have their service on the Board terminated before a regular position becomes available. This Ordinance also contains language which would limit service on the board to two consecutive 4-year terms, in accordance with Resolution 81-85, which provides that no person may serve on any one board or commission for more than 8 consecutive years (2 complete terms). On July 3, 1990, Council adopted Resolution 90-100, which established a policy for the elimination of alternate positions on boards and commissions. That Resolution provided for the Council liaison assigned to each board or commission with alternate positions to make a recommendation of changes in the composition of the board or commission to which he or she is assigned in order to achieve the elimination of alternate positions. Councilmember Horak, as liaison to the Storm Drainage Board, is recommending that the 2 alternate positions on the Board be converted to regular positions at this time, changing the composition from 7 members plus 2 alternates to a total of 9 regular members. Both alternate positions expire July 1, 1991; however, only one of the alternate positions is filled at this time. Adoption of this Ordinance, with an effective date of July 1, 1991, will eliminate the alternate positions without causing the current alternate to have his service on the Board terminated before a regular position becomes available. This Ordinance also contains language which would limit service on the board to two consecutive 4-year terms, in accordance with Resolution 81-85, which provides that no person may serve on any one board or commission for more than 8 consecutive years (2 complete terms). 15. Items Pertaining to the Buderus First Annexation and Zoning. A. Resolution 91-67 Setting Forth Findings of Fact and Determinations Regarding the Buderus First Annexation. B. Hearing and First Reading of Ordinance No. 52, 1991, Annexing Property Known as the Buderus First Annexation to the City of Fort Collins, Colorado. C. Hearing and First Reading of Ordinance No. 53, 1991, Amending the Zoning District Map Contained in Chapter 29 of the Code of the City of Fort Collins and Classifying for Zoning Purposes the Property ' Included in the Buderus First Annexation to the City of Fort Collins. 189 16 17 May 7, 1991 This is a request to annex and zone approximately 30 acres located south of E. Vine Dr. and west of I-25. The requested zoning is the I-L, Limited Industrial District with a PUD condition. The property is presently undeveloped. The property is currently zoned I - Industrial in the County. This is a voluntary annexation. APPLICANT: Betty Y. Buderus OWNER: Same 3012 E. Vine Dr. Ft. Collins, CO 80524 Items Pertaining to the Buderus Second Annexation and Zoning. Resolution 91-68 Setting Forth Findings of Fact and Determinations Regarding the Buderus Second Annexation. Hearing and First Reading of Ordinance No. 54, 1991, Annexing Property Known as the Buderus Second Annexation to the City of Fort Collins, Colorado. C. Hearing and First Reading of Ordinance No. 55, 1991, Amending the Zoning District Map Contained in Chapter 29 of the Code of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Buderus Second Annexation to the City of Fort ' Collins, Colorado. This is a request to annex and zone approximately 108 acres located south of E. Vine Dr. and west of I-25. The requested zoning is the I-L, Limited Industrial District with a PUD condition. The property is presently undeveloped. The property is currently zoned I -Industrial in the County. This is a voluntary annexation. APPLICANT: Betty Y. Buderus OWNER: Same 3012 E. Vine Dr. Ft. Collins, CO 80524 Resolution 91-69 Finding Substantial Compliance and Initiating Annexation Proceedings for the Huber Annexation. The applicant and property owner, Chris Huber, has submitted a written petition requesting annexation'of approximately 1.05 acres located south of Drake Road and west of Taft Hill Road. The proposed Resolution makes a finding that the petition substantially complies with the Municipal Annexation Act, determines that a hearing should be established regarding the annexation, and directs that notice 190 1 1 J May 7, 1991 be given of the hearing. The hearing will be held at the time of first reading of the annexation and zoning ordinances. Not less than thirty days of prior notice is required by Colorado law. The property is located within the Fort Collins Urban Growth Area. Accord- ing to policies and agreements between the City of Fort Collins and Larimer County contained in the Intergovernmental Agreement for the Fort Collins Urban Growth Area, the City will consider the annexation property in the UGA when the property is eligible for annexation according to state law. The property gains the required 1/6 contiguity to existing city limits from common boundaries with the Anton Annexation to the north, the Springbrook First Annexation to the east, and the West Drake Road Annexation to the west. 18. Routine Deeds and Easements. a. Deed of Easement from Stephen A. and Suzan R. Flickinger, N. Overland Trail in LaPorte, needed for North Overland Trail Waterline Extension. Monetary consideration: $400. b. Easement from Barbara J. Dunihue, 4124 Sumter Square Street, needed for providing underground utility service to the Collindale Golf Course Restroom. Monetary consideration: $1540. C. Powerline easement from Harry William Ellis, 1236 Columbine Court, needed to set 8' x 2' electric oval vault to underground existing overhead electric system. Monetary consideration: $10. d. Powerline easement from Thomas G. Jazbutis, 207 Clover Lane, needed to underground existing overhead electric, and to set and install electric oval vault. Monetary Consideration: $48. e. Powerline easement from Daniel M. George and Maureen W. George, 425 W. Mountain, needed to underground existing overhead electric services. Monetary Consideration: $10. f. Powerline Easement and Addendum from Philip J. Wilson, 3816 S. Taft Hill, needed to install 10' x 10' underground electric vault for new duct bank. Monetary Consideration: $120. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. 7. 191 May 7, 1991 8. Items Related to the Springer Annexation and Zoning_ I A. Second Reading of Ordinance No. 41, 1991, Annexing Approximately 4.80 Acres, Known as the Springer Annexation. fiA 9. Items Related to the Williams Annexation and Zoning. A. Second Reading of Ordinance No. 43, 1991, Annexing Aoproximately 1.41 Acres, Known as the Williams Annexation. B. Second Reading of Ordinance No. 44, 1991, Zoning Approximately 1.41 Acres. Known as the Williams Annexation. 10. Second Reading of Ordinance No. 47, 1991, Amending the Code Relating to the Water Board. Spring Creek Drainage Basin. 12. Second Reading of Ordinance No. 49, 1991, Clarifying the Functions of the ' Building Review Board in Relation to the Handicap Accessibility Requirements of the State Statute and Providing Criteria for the Granting of Exceptions to the Statutory Handicap Accessibility Requirements. Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. 13. 14. 15. Items Pertaining to the Buderus First Annexation and Zoning. A C. 192 May 7, 1991 16. Items Pertaining to the Buderus Second Annexation and Zoning. 2 C. Councilmember Azari made a motion, seconded by Councilmember Edwards, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Azari, Edwards, Fromme, Kirkpatrick, Maxey and Winokur. Nays: None. Staff Reports Mayor Kirkpatrick reported on the joint meeting of the Greeley and Fort Collins City Councils to discuss the proposed National Water Heritage Area and the impact it would have on the Cache La Poudre Basin. Items Related to the USDA Annexation and Zoning, Adopted The following is staff's memorandum on this item. "EXECUTIVE SUMMARY A. Second Reading of Ordinance No. 45, 1991, Annexing Approximately 1.07 Acres, Known as the USDA Annexation. B. Second Reading of Ordinance No. 46, 1991, Zoning Approximately 1.07 Acres Known as the USDA Annexation, Into the T, Transition, Zoning District. r, On April 16, Council adopted by a vote of 6-0 Resolution 91-61 Setting Forth Findings of Fact and Determinations Regarding the USDA Annexation. On April 16, Council adopted on First Reading by a vote of 6-0 Ordinance No. 45, 1991 and Ordinance No. 46, 1991, which annex and zone approximately 1.07 acres located on the east side of Timberline Road, between Drake and Horsetooth Roads. The requested zoning is T, Transition. The property is presently developed and used by the United States Department of Agriculture as a research facility. There are several large warehouse structures on the property. There are no immediate redevelopment plans for this property. This is an*enclave annexation. APPLICANT: City of Fort Collins OWNERS: U.S. Department of Agriculture." 193 May 7, 1991 Councilmember Winokur withdrew from discussion on this item due to a perceived conflict of interest. Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt Ordinance No. 45, 1991 on Second Reading. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Edwards, Fromme, Horak, Kirkpatrick and Maxey. Nays: None. (Councilmember Winokur withdrawn) Councilmember Maxey made a motion, seconded by Councilmember Fromme, to adopt Ordinance No. 46, 1991 on Second Reading. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Edwards, Fromme, Horak, Kirkpatrick and Maxey. Nays: None. (Councilmember Winokur withdrawn) Resolution 91-71 Providi Direction to City Staff with The following is staff's memorandum on this item. "EXECUTIVE SUMMARY ' On April 16, Council directed staff to prepare options to bring a closure to the issue of the sale of SouthRidge Golf Course. Three options are being presented for consideration as follows: Option A -- Make a decision that the City will not sell SouthRidge Golf Course at this time. Option B -- Repackage and market the sale of SouthRidge and open sealed proposals on October I with title transfer to a buyer no later than February 29, 1992. If no sale occurs, the City re-evaluates at that time. 0 Option C -- The City continues to manage, operate and maintain SouthRidge for the next two years, and decides on or about August 1, 1993 to either keep the course or again try to sell it. BACKGROUND: One of the City Council's primary financial goals is to reduce the City's level of debt and minimize its financial liabilities. The City carries and will continue to carry a construction debt averaging $383,000 per year on SouthRidge Golf Course, with an estimated annual average of $253,000 from 1991 to 2002 projected to be paid by taxpayers through annual ' 194 r May 7, 1991 ttransfers from the Sales and Use Tax Fund. At a worksession on July 10, 1990, Council and staff discussed three options to reduce or eliminate the taxpayer subsidy and the City's debt burden with respect to SouthRidge. These options were as follows: 1. shifting the cost of the debt burden from general taxpayers to the Golf Fund and the golfing community; 2. the City assuming full ownership and operation of all aspects of SouthRidge in an entrepreneurial approach, where the City would own and operate the pro shop, merchandise, lessons, driving range, and the bar and restaurant; and 3. explore the sale of SouthRidge. After review of the three options, Council recommended that the sale of SouthRidge be explored to reduce or eliminate the debt. During November and December of 1990, the City solicited sealed bids for the sale of SouthRidge Golf Course which were opened on December 7. Two cash bids were received at that time; however, all bids/proposals were rejected for not meeting the exact specifications of the bid. In an effort to determine the feasibility of a sale at SouthRidge, staff began negotiations with the two cash bidders and publicly announced to any other parties potentially interested in purchasing SouthRidge that the City would receive new proposals through 12:00 noon on February 7. A total of three proposals were submitted to the City and evaluated by staff. On February 19, Council voted 6-1 to adopt on First Reading Ordinance No. 26, 1991, which authorized the sale of SouthRidge Golf Course to Accent Resources, ' Inc. Staff recommended the Accent Resources proposal to purchase the course for $3.2 million because it was a cash offer and was sufficient to pay off the remaining Sales and Use Tax debt attributed to the SouthRidge Golf Course. The recommendation was consistent with the Council goal to reduce the Sales and Use Tax subsidy of the Golf Course and to reduce the City's debt burden. As a result, the City and Accent Resources entered into an Agreement of Purchase and Sale of Real Property for the City's sale of the SouthRidge property. On March 4, 1991, the City and Accent Resources entered into an addendum that amended the agreement which extended the date for Council's approval of the Ordinance on Second reading from March 5, 1991, to March 19, 1991. The addendum did not change any of the other terms of the agreement. On March 5, Council postponed consideration of the Ordinance to March 19, and unanimously adopted Resolution 91-35 which provides that the proceeds from the sale of SouthRidge be used to fund an escrow account to retire the portion of the outstanding 1986 Sales and Use Tax Refunding Improvement Bonds attributable to the course. On March 19, the City and Accent Resources entered into a second addendum that amended the agreement and the addendum. This second addendum extended the date for Council's approval of the Ordinance on second reading from March 19, 1991, to April 16, 1991. The second addendum also extended other dates in the agreement and made the agreement contingent upon Accent Resources' approval of ' a land survey to be provided by the City to Accent Resources pursuant to the 195 May 7, 1991 agreement. Also on March 19, Council postponed consideration of the second reading of the Ordinance until April 16. On April 12, 1991, the City received from Accent Resources a notice of disapproval of the survey plat, information, and proposed easements for the SouthRidge property which terminated its obligation to proceed with the purchase. There was no second reading of Ordinance No. 26, 1991 on April 16, thus the agreement with Accent Resources was terminated. Council members then voted 7- 0 to request that staff prepare options to bring a closure to the issue of the sale of SouthRidge. Options for Consideration Staff has developed three basic options as follows: Option A -- Make a decision that the City will not sell SouthRidge Golf Course at this time. However, it is understood that if circumstances in the future change, consideration of a sale may be appropriate. Option B -- Repackage and market the sale of SouthRidge and open sealed proposals on October 1 with title transfer to a buyer no later than February 29, 1992. If no sale occurs, the City re-evaluates at that time. Staff believes it will take until August to clear up the encroachments, easements, and right-of-way issues, and to repackage the proposal documents. The heavy golf season slows ' down considerably after October 1, and starts up again in April (depending on weather). The best time to transfer title would be January 1. If the course isn't sold by the end of February, it probably won't be sold and staff should then concentrate on the 1992 golf season. Option C -- The City continues to manage, operate and maintain SouthRidge for the next two years, and decides on or about August 1, 1993 to either keep the course or again try to sell it. This option gives the City the opportunity to manage this facility which previously had been managed by the Bucain Corporation until January of this year. Two full years of City management should be sufficient to judge the profitability and efficiency of SouthRidge. A sale could then occur in late 1993 for title transfer by January 1, 1994, if desired. It should also be noted that based upon the cash -flow method of appraisal using a return on investment, SouthRidge Golf Course is "valued" at roughly $2.2 million maximum. As of 1994, the outstanding balance owed on the debt will be $2,175,752. Therefore, after 1994, the course will be fully profitable for a sale. Five options considered but not presented at this time are as follows: 1. Negotiate a sale with one (or"more) of: the other potential buyers who have contacted the City recently; 2. Negotiate or bid a lease/purchase; 3. Negotiate or bid a straight lease; 4. Negotiate or bid for a private management firm to totally operate the course; and 5. Convert SouthRidge to an entrepreneurial approach where the City owns and operates everything, including the pro shop and ' 196 May 7, 1991 ' restaurant/bar, etc. Council PP previously did not show support for Numbers 2 P through 5, and Number 1 would exclude any other potential buyer. Pros and Cons of a Sale There is a demand for SouthRidge as a public facility. In spite of the addition of this course to the City's public inventory, the demand for golf services continues to grow. The need for an additional public golf course is foreseen in the mid -to -)ate 1990's to meet the growing demand. Although the circumstances which surrounded SouthRidge's development and acquisition may be the focus of criticism, the end result is that the public has an asset, that asset is in demand, and the price (while more than originally bargained for) is generally a fair one for the asset received. The arguments and issues supporting the sale of SouthRidge Golf Course are as follows: A. Elimination of Debt/Budget Planning -- Elimination of the construction debt currently at $3,100,000. This eliminates the need for taxpayer dollars or higher golf fees to cover that amount. As a part of the 1992 Budget process staff is looking at ways to reduce losses, reduce expenses, and increase revenues. ' B. Safety and Liability Concerns -- SouthRidge is practically surrounded by housing development. This presents the potential for liability claims resulting from errant golf balls that strike houses, vehicles, and people next to the course. C. Security Risk -- The security of access to the course is virtually beyond control. Homeowners and non-residents can and do enter the course grounds from several locations and play golf without paying the green fees. D. Design Problems -- The course was designed to complement and enhance the adjacent development. As housing development occurs, new problems such as drainage issues will continue to surface. In addition, other issues such as erosion on Fossil Creek and environmental concerns may continue to be issues and contribute to future costs. E. Tax Revenue -- As a private course, the new owners would pay taxes to the City and other governmental entities. F. Poor Public Relations -- SouthRidge and the City's ownership and relationship with the.Bucain Corporation has been confusing for the public and has created public perception problems. The project was originally billed"as a "free" golf course. In the end, it is now perceived as a financial burden to 197 May 7, 1991 some people and has come to be a symbol for a past mistake. The local ' homeowners have also endured this stigma. A sale can help bring closure to this politically controversial issue. G. Consistent Financial Policy -- Sale of the course would be consistent with policy supporting privatization and contracting. N. Course Improvements/Additions -- A private sector owner could make improvements to the course or acquire adjacent lands to add nine more holes of public golf. The probability is that the City could not make such improvements. I. Intent of City -- Prior to February 19, many potential buyers did not believe the City was serious in its efforts to sell SouthRidge. Now potential buyers are aware that the City did intend to sell the course so this will no longer be a potential limit to legitimate proposals. The arguments and issues in opposition to the sale of SouthRidge Golf Course are as follows: A. Demand -- Golf play in the United States, Colorado, and specifically Fort Collins has been increasing, and all projections for the future show continued growth. Play at the City's other municipal courses has been growing. Golfers are starting to pressure staff and the Golf Board to ' consider the construction of another public golf course in the 1990's. Potential changes in the course made by a private owner may place additional pressure on the City for a new municipal course. B. Public Access and Fees -- SouthRidge is currently totally accessible to the general public under fair rules for access. The user fees may be significantly increased without public input or oversight if the course is not under City control, and restrictions guaranteeing public access may be questionable. C. Water Rights -- The City currently owns all water provided to the course. If sold, the new owner will have to pay a substantial amount for its own source of water which may result in increased cost to golfers. D. Taxes -- As a private course, the new owners would pay property taxes which the City currently does not pay which may result in increased costs to golfers. E. Future Course Development -- Selling the course may send a message that the City is not interested in:continuing in the golf course business and that the City will not address the need for future course development. The Golf Board believes that the City will need another public course by the mid -to - late 1990's. It would seem inconsistent to sell a course today for $3.2 , 198 F1 May 7, 1991 million only to potentially build a new course at a greater cost in the future. F. City Management -- The City has owned SouthRidge since 1982, but only begun managing, operating and maintaining the course in January 1991. The City manages Collindale and City Park Nine professionally and efficiently and without cost to the taxpayers. That same management expertise could be applied to SouthRidge for at least a few years. G. Public Value -- There is an inherent value to the Fort Collins Community for maintaining City -owned public golf courses which should be preserved. Historical Background of SouthRidge The following historical discussion of SouthRidge is presented as background in considering this issue. In 1982, the City entered into a series of agreements with the Bucain Corporation (also sometimes known as the SouthRidge Greens Corporation, as well as Cliff Buckley and Bernie Cain as individuals) which included the acquisition, development, leasing, guarantees, financing, and the operation and maintenance of SouthRidge Golf Course. At that time, the City paid approximately 12,800,000 (from $3,300,000 in Bond Anticipation Notes) for the complete construction and outfitting of the course with all the necessary equipment. This regulation size 18-ho7e public golf course facility was developed for the City by Bucain on 130 acres of land donated to the City in basic exchange for the City's construction financing. The course opened for play in July 1984, and has been contractually leased for its total management, operation and maintenance to Bucain since that time. An average of 44,000 green fee paying golfers per year have played SouthRidge since it opened. The Bucain Corporation was the developer of the adjacent 73-acre residential/commercial tract. The original intent was that revenues generated at the Golf Course would cover all course related expenses, and that the construction debt would be paid off by 1988 with a portion of the proceeds from the sale of all the residential units which surrounded the course. The City was to essentially receive a "free" golf course. However, the housing market in Fort Collins and specifically at SouthRidge did not materialize as envisioned, and the debt payments were not met as originally conceived. The original SouthRidge construction debt was then refinanced as a part of a 1986 Bond Issue lasting through the Year 2002. The course management agreement with Bucain expired on January 17, 1991. At that time, the City took over full management, operations and maintenance at SouthRidge utilizing a contractual golf professional, a contractual snack bar/restaurant concessionaire, and contractual/seasonal-City employees performing all maintenance functions, similar to the operation of Collindale and City Park Nine Golf Courses. EE161 May 7, 1991 Since 1988, the operating revenues from SouthRidge have generated at least $100,000 annually over -and -above all operation and maintenance costs and have helped to reduce the construction debt. In 1988 Council implemented a SouthRidge Surcharge of an additional $1.50 on 9-ho7e green fees and an additional $2.50 on 18-ho7e green fees to raise the extra revenues. However, the City has continued to provide an annual subsidy or transfer from the Sales and Use Tax Fund to cover debt payments. Debt payments average between $230,000 and $265,000 per year (depending upon course revenues and expenditure) and are projected through the Year 2002. As of December 31, 1990, the remaining debt service on SouthRidge was slightly under $3,100,000. From 1983 to 1990, the City has paid approximately $2,900,000 in SouthRidge debt service with $1,900,000 from the Sales and Use Tax Fund. Golf Board Recommendation The Golf Board, at a special meeting held on February 13, 1991, voted unanimously (7-0) to not support the sale of SouthRidge Golf Course. At its meeting of April 17, 1991, the Board reiterated its general opposition to a sale, however, Boardmember consensus is to support an option which allows the City to operate SouthRidge for two to three years and then decide if a sale is appropriate." Assistant to the Director of Cultural, Library and Recreation Services Jerry I Brown gave a presentation on the history of SouthRidge and summarized the options. He stated staff did not recommend Option C. Councilmember Horak made a motion, seconded by Councilmember Fromme, to adopt Resolution 91-71 Option A. Bruce Lockhart, 2500 E. Harmony Road, spoke in support of Option B. Harold Walauver, residing in the SouthRidge area, supported Option A and stated there was a need for an additional course in Fort Collins. Councilmember Fromme stated the City should maintain the course until a substantial offer is received that would justify the sale. The vote on Councilmember Horak's motion was as follows: Yeas: Councilmember,s Edwards, Fromme and Horak. Nays: Councilmember's Azari, Kirkpatrick, Maxey and Winokur. THE MOTION FAILED. Councilmember Maxey made a motion, seconded by Councilmember Azari, to adopt Resolution 91-71 Option B. Bruce Lockhart, 2500 E. Harmony Road, spoke in support of Option B. 200 May 7, 1991 ' Henry Fry, 412 Del Clair Road, commented that eventuallythe course will become self supporting and urged Council to retain SouthRidge. Councilmember Fromme opposed Option B and noted that SouthRidge has continued to have a positive cash flow. Mayor Kirkpatrick supported Option B and reported on neighborhood concerns regarding the sale. She stated the funds used to operate the course need to be used for services of a higher priority. Councilmember Edwards opposed Option B and reported if a potential buyer made a legitimate offer he would then reevaluate his position. The vote on Councilmember Maxey's motion was as follows: Yeas: Councilmembers Azari, Kirkpatrick, Maxey and Winokur. Nays: Councilmember's Edwards, Fromme and Horak. THE MOTION CARRIED. Resolution 91-72 Giving Direction to City Staff Regarding Certain Options for Solar Orientation, Adopted Alternative A I The following is staff's memorandum on this item. "EXECUTIVE SUMMARY At a regular meeting on April 16, 1991, the City Council directed the staff to schedule for the May 7, 1991 agenda, the reconsideration of the solar orientation options described in Resolution 91-54, adopted on March 19, 1991. The resolution identified a list of priority options for improving solar orientation in new residential development. The objective of the resolution was to identify a list of options that the staff should pursue to present to Council and the public at a future date with detailed resolutions and/or ordinances implementing these options. On March 19, the discussion among City Council members focused on the issue of methods of implementation, more specifically, whether to impose "requirements" (a.k.a. mandatory standards) or "recommendations" (a.k.a. voluntary guidelines). The discussion focused on whether priority options I and 2 of Resolution 91-54 should be "requirements" or "recommendations". Ultimately, the Council decided to direct staff to pursue options 1 and 2 as "recommendations". In addition, a new option (#6) was added which directed staff to evaluate a "utility rebate" program. 201 May 7, 1991 The staff has two choices for Council to consider. First, the Council could decide to affirm and uphold the previous Council decision as detailed in Resolution 91-54. The second choice is to rescind Resolution 91-54 and adopt a new one. If Council decides to rescind Resolution 91-54, two alternative resolutions have been prepared for review and consideration. Alterative A contains a selected list of options recommended by the Planning and Zoning Board. Some of these options are voluntary and focus on education, while other options are mandatory and require the orientation of lots and/or buildings in new development. This resolution directs that options 1 and 2 be prepared as "requirements". This resolution is identical to one presented to City Council on March 19. Another possible action is for Council to amend alternative A and direct staff to investigate options 1 and 2 as "recommendations" as well as "requirements". When the staff has more information to present, the Council can decide whether to pursue these options as a "recommendation" or as a "requirement". Alternative B contains all of the options contained in the Staff Report dated February 15, 1991, from which the City Council may choose the options, if any, to be pursued. This resolution is identical to one presented to City Council ' on March 19." Assistant Planning Director Joe Frank gave a brief history on this item and reviewed the options. Councilmember Horak made a motion, seconded by Councilmember Fromme, to adopt Resolution 91-72 Alternative A. Gina Janett, 1160 Spanish Oak Court representing Citizen Planners, encouraged Council to adopt the original staff recommendation of a mandatory solar lot orientation requirement. Yolanda C. Nicely, Pioneer Mobile Home Park, #T15, spoke in support of Alternative A. Chris Ray, representing the Northern Colorado Association of Home Builders, supported solar orientation and spoke of the need for public education. He opposed Alternative A commenting on the regulations which would be imposed on builders and developers. Floyd Spelts, 3106 Laredo Lane, stated solar power is very successful but it is not a solution for all individuals. He opposed Alternative A. 202 f 1 May 7, 1991 Stan Everitt, 1445 Wakerobin Court, read a letter that opposed solar energy requirements and questioned the need for new polices, programs and regulations when the current plan is working successfully. Eldon Ward, Planning Consultant with City Scape Urban Design, stated Alternative A would hinder the quality of residential development. Alan Apt, 1406 Freedom Lane, said energy conservation should be a priority and urged adoption of Alternative A. Dennis Donavan, 309 W. Harmony Road, commented on the benefits of solar orientation. Linda Hopkins, 1809 Rangeview, supported solar orientation and recommended the City request Public Service involvement as well as solicit input from the Northern Colorado Home Builders Association. Frank Vaught, residing at 1743 Sagewood, opposed the regulatory measures placed on developers and citizens and encouraged Council to continue researching the issue. Katie Williams, representing the Fort Collins Board of Realtors, expressed her opposition to Alternative A, stating Fort Collins Board of Realtors supported Resolution 91-54 which offers consumers voluntary options. Steve Erthal, 1617 Pursing Court, urged Council to adopt Alternative A. Janet McNulty, 1506 Shadow Mountain Court, stated Council should review all possibilities including xeriscaping and landscaping design before requiring solar orientation. Dell Black, 15366 North County Road, commented on the solar panels at City Hall West. Councilmember Maxey disagreed with the mandatory requirement for solar power and stated he did not support the resolution. Councilmember Azari opposed the resolution stating she was content with Resolution 91-54 which was passed at the March 19 meeting. Councilmember Edwards concurred with Councilmember Azari and opposed the resolution. Councilmember Fromme stated adopting a solar passive lifestyle would create an internal economy. She noted the Planning and Zoning Board and Natural Resources Board unanimously recommended Alternative A. ' Mayor Kirkpatrick spoke in support of Alternative A. 203 May 7, 1991 1 The vote on Councilmember Horak's motion was as follows: Yeas: Councilmembers Fromme, Horak, Kirkpatrick and Winokur. Nays: Councilmembers Azari, Edwards and Maxey. THE MOTION CARRIED. Resolution 91-73 Concerning Burning of Hazardous Waste in Cement Kilns in the Vicinity of the City of Fort Collins. Adopted as Amended The following is staff's memorandum on this item. "EXECUTIVE SUMMARY This resolution was prepared at Council's request. The resolution states that Council is opposed to the burning of hazardous waste in cement kilns in the vicinity of the City of Fort Collins. It also directs staff to bring back to Council a proposed workplan to implement the policy direction adopted by the Council. BACKGROUND: At its April 16 meeting, Council directed staff to bring forward a resolution I clarifying that City Council opposed the proposed burning of hazardous waste by Holnam Inc. at its Boettcher plant in LaPorte. Proposal To summarize what is known of the proposal, Holnam planned to burn liquid hazardous waste as a fuel supplement. Holnam's application to the EPA and State Health Department for permission to proceed with the proposal has been temporarily withdrawn under the proposal. The hazardous waste would have replaced up to 50Y of Holnam's fuel use, with annual consumption on the order of 10 million gallons. Holnam expected to obtain hazardous waste fuels from a "blender" who receives the waste from various sources and blends it to Holnam's specifications. The blending operation was to be collocated at the cement plant. Holnam also planned thermal treatment of solid hazardous wastes such as contaminated soil or sludge using new equipment to be constructed for this purpose. To store wastes prior to burning, Holnam planned to construct storage tanks for both liquid and solid wastes. Transportation of wastes to the cement plant was to be by tanker trucks initially. Railroad shipments were contemplated in the future. City Council has so far taken three actions on this matter. In December 1990, Council supported the decision by the Larimer County Commissioners to require a Special Review of the proposed land use change at the plant. In February 1991, Council adopted Resolution 91-25 supporting a moratorium on the burning of ' 204 May 7, 1991 hazardous or toxic substances in cement kilns until acceptable standards, review processes, and enforcement and monitoring programs have been adopted and implemented. In March 1991, Council supported amendments to the Larimer County zoning code that set forth requirements for Hazardous Waste Treatment/Disposal operations. These included the preparation of Environmental Impact and Health Risk Assessments. Issues Several public health and public policy concerns about the proposed hazardous waste burning have received widespread attention throughout the community. o Existing federal state and local regulations may not sufficiently address the complex mix of emissions produced by the incineration of hazardous waste. o The regulatory agencies involved (U.S. Environmental Protection Agency and Colorado Department of Health) do not have the personnel and funding necessary to adequately monitor and enforce the regulations that do exist, and self enforcement by industry lacks credibility as a safeguard. ' o Importing hazardous wastes by truck or rail increases the chances the community will be exposed to accidental releases from transportation mishaps. o Pollution prevention programs can reduce the need for burning of hazardous waste, yet state and federal governments have not acted aggressively to promote such programs. Staff recommends adoption of the proposed resolution. Although Holnam's proposal to burn hazardous waste has been withdrawn, a stance of opposition to the proposal or similar proposals is prudent considering the issues that have been raised. Restrictions on Purchasinv Councilmember Fromme requested that this resolution include a provision that would restrict the City and its contractors from using cement that was produced at a plant which burns hazardous waste as fuel. Preliminary inquiries to determine the effect of such restrictions on City operations identified several concerns that need further investigation. The City buys cement from several local suppliers who obtain most of their raw concrete from the LaPorte plant. If the proposed purchasing restrictions were implemented, local ready mix suppliers would need to obtain alternative supplies and construct new storage facilities. The local suppliers indicated that cost 205 May 7, 1991 ' increases would result. The magnitude of these increases and the resulting impact on existing City contracts and future projects is not yet known. The Light and Power Utility uses a specialty product, "unshrinkable backfill", to backfill utility trenches. This product was developed by Ideal Cement (Holnam Inc.) and is only available from this company. It is not known at this time if an acceptable alternative can be obtained. Finally, the purchasing restrictions would require an enforcement mechanism. It is unclear whether material would need to be tested by the City, or if certification by the supplier would be an acceptable method. Because of the three issues above, provisions regarding purchasing restrictions have not been included in the resolution at this time. If Council wishes to pursue this as an issue separate from the attached resolution, please give us the appropriate direction." Environmental Planner Brian Woodruff gave a brief presentation on this item summarizing the Council and staff actions to date. Councilmember Horak made a motion, seconded by Councilmember Fromme, to adopt Resolution 91-73 inserting in Section 2, between the word "opposition" and the "that City funded projects will not use cement made from cement kilns that burn hazardous waste as a fuel". Councilmember Fromme proposed an amendment, seconded by Councilmember Horak, in ' the 7th WHEREAS paragraph to delete all text after the phrase "cement kilns". Councilmember Fromme stated that regardless of acceptable emissions standards burning hazardous wastes in any cement kilns is not acceptable. Councilmember Fromme offered an amendment in Section 1 under the "NOWTHEREFORE" section deleting everything after the phrase "Fort Collins" in the first sentence. Councilmember Horak accepted both proposed amendments as friendly amendments to his original motion. Angela Nicely, Pioneer Mobile Home Park, #T15, opposed the burning of hazardous wastes at the cement kiln. Del Black, 15366 North County Road 15, spoke in opposition of the resolution and urged the City to halt the dumping of sludge in Meadow Springs. Yolanda C. Nicely, Pioneer Mobile Home Park, #T15, asked that Fort Collins set standards for the nation and say no to hazardous waste burning. Councilmember Winokur offered the following amendments to the resolution; 1) amending the second WHEREAS paragraph to read "WHEREAS, the burning of hazardous waste in cement kilns can adversely affect public health and the environment ' 206 May 7, 1991 ' through the routine or accidental release of hazardous waste during transportation, transfer or storage and through the burning process itself; and", 2) amending the second to the last WHEREAS paragraph to read "WHEREAS sufficient data or information has not been developed to show that the environment of the Fort Collins area would not be adversely affected by the transportation, transfer or storage and burning of hazardous wastes in cement kilns in the vicinity of the City of Fort Collins", and 3) inserting a new first WHEREAS paragraph to read "WHEREAS, the disposal of hazardous waste materials is sometimes accomplished by the burning of such wastes in cement kilns, boilers and industrial furnaces whether for energy industrial purposes or otherwise; and". Madeline Fetch, a LaPorte resident, spoke in support of the resolution and requested that the phrase "a 10 to 20 mile vicinity", be included in the resolution to protect surrounding areas. Bob Fetch, a LaPorte resident, spoke in support of the proposed amendments and commended Council for its concern and support. Alan Apt, 1403 Freedom Lane, supported the resolution. Laureen Taylor, an EPA intern residing at 1200 E. Stuart Apt. #19, spoke in support of the resolution and stated she was in the process of organizing a ' Waste Minimization Seminar. Ray Sanderson, 300 Remington, representing the United Seniors of Colorado, spoke in support of the resolution. Dennis Stenson, an organic farmer residing at 2820 W. Elizabeth Street, spoke of concerns regarding hazardous wastes and urged Council to adopt the resolution. David Roy, a Larimer County resident, thanked Council for the time and effort contributed regarding the issue. Michael Scott, representing the LaPorte Area Advisory Committee, spoke in support of the resolution. Nancy York, commended Council for its efforts and urged adoption of the resolution. Bruce Lockhart, 2500 E. Harmony Road, disagreed with the Councilmembers who expressed their views on this item publicly before it had been formally presented. Audrey Stockton, a Laporte resident recognized Council for its efforts. 207 May 7, 1991 PP Mayor Kirkpatrick supported the resolution and remarking that privatizing ' Y P hazardous materials needs to be a public responsibility. The vote on Councilmember Horak's motion was as follows: Yeas: Councilmembers Azari, Edwards, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Other Business Councilmember Horak requested additional information on the matter relating to sidewalk issues on North College. Councilmember Maxey commented on the obstructions to foot traffic in the North College area. Councilmember Fromme requested background information regarding City sludge dumping. Mayor Kirkpatrick asked for information regarding the City's role in the E-470 discussions. Councilmember Edwards referenced a letter from the Housing Authority asking for its exemption from the Council policy regarding alternate memberships on boards ' and commissions. He asked that the issue be brought before Council at the next regular meeting noting the Housing Authority wishes to preserve its alternates and that Council should consider it a policy matter. Councilmember Edwards made a motion, seconded by Councilmember Horak, to adjourn the May 7 meeting to May 14, at 6:15 p.m. into Executive Session for the purpose of discussing the Glacier Park acquisition. The vote on Councilmember Edwards' motion was as follows: Yeas: Councilmembers Azari, Edwards, Fromme, Horak, Kirkpatrick, Maxey and Winokur. Nays: None. THE MOTION CARRIED. Adjournment The meeting adjourned at 10:45 p.m. Mayor ST A TE'g4�lLA City Clerk ' 208