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HomeMy WebLinkAboutMINUTES-12/04/1986-AdjournedI ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS December 4, 1986 6:30 p.m. An adjourned meeting of the Council of the City of Fort Collins was held on Thursday, December 4, 1986, 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: Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Staff Members Present: Burkett, Huisjen, Krajicek Agenda Review: City Manager City Manager Burkett advised the Council that the Ordinance under Item #20, Hearing and First Reading of Ordinance No. 196, 1986, Amending Chapters 38 and 50 of the Code Relating to Residential Fire Sprinkler Systems, -should be numbered Ordinance No. 205. He also noted that a revised Ordinance No. 196, 1986 (Item #25 on the agenda) had been provided to Council. ' Bruce Lockhart, 2500 East Harmony Road, requested Item #11, Hearing and First Reading of Ordinance No. 193, 1986 Authorizing the Issuance and Sale of Industrial Development Revenue Bonds, Series 1986 for the Vipont Laboratories, Inc. Project in the Principal Amount of $3,800,000, be removed from the Consent Calendar. Consent Calendar This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Items #16 and #27, Pulled Consent Items, except items pulled by anyone in ,the audience or items that any member of the audience is present to discuss that were pulled by staff or Council. These items will be discussed immediately following the Consent Calendar. Consider approval of the minutes of the regular meeting of November 4 -218- December 4, 1986 91 7. 91 This Ordinance was unanimously adopted on First Reading on November 18. This project will develop localized trip generation data which will be used to determine traffic -related impacts of various types of development. The total cost of the study is $17,000 and will be completed by City staff. Of the $17,000, the City will contribute $2,193 of in -kind services (staff time, etc.). The remaining $14,807 will be reimbursed from the State Highway Department P-L (Planning) funds which are funnelled through the Larimer-Weld Regional Council of Governments. This Ordinance was unanimously adopted on First Reading on November 18. The Developer granted the City 10 feet of additional right-of-way and a 12 foot easement along the eastern frontage of Lemay Avenue for use in the future widening of Lemay Avenue. The Developer of this property cannot build between the utility easement and the opposite lot line, and is requesting the vacation of 2 feet of this easement so the proposed building will fit. The discrepancy is from a survey error which has been accounted for in this vacation request. The street right-of-way will not be affected and all utilities will be ' accommodated in the right-of-way and proposed easement. All utilities have been contacted and have no problems with the vacation. Various funds which require a supplemental appropriation for 1986 expenditures have been identified. This Ordinance, which was unanimously adopted on First Reading on November 18, makes the transfers and appropriations. As a result of these transfers the General Fund Prior Year Reserves will be decreased by $101,128. Resolution 85-99 authorized the City Manager to file an application with the Urban Mass Transportation Administration for a capital, planning and operating assistance grant for Transfort. Grant approval for these projects has been received from UMTA for the following: -219- December 4, 1986 0 10. Spare Bus Engine Radii changes Handicapped Accessibility Study $24,000 8,000 9,600 TOTAL $41,600 This Ordinance, which was unanimously adopted on First Reading on November 18, appropriates federal grant monies in the amount of $41,600. The City of Fort Collins matching funds of $10,400 for these projects are available in the Transfort 1986 budget. This ordinance, which was unanimously adopted as amended on First Reading on November 18, adopts the latest edition of the prominent model building code used in the western U.S., with certain local amendments, and repeals the current amended edition (1982) now in effect. While most of the code provisions are retained with only editorial and clarifying modifications, some new features are noteworthy. Among these, for the first time, an update of current State energy conservation standards is incorporated into an appendix chapter. The BBA-appointed code review committee held several meetings over the course of four months before submitting the final draft to the Board for their endorsement last month. The Ordinance was amended on First Reading to delete a section relating to the use of quick -response fire sprinklers in residential buildings. This will be covered under a separate ordinance. This Ordinance, which was unanimously adopted as amended on First Reading on November 18, adopts the 1985 Edition of the Uniform Fire Code. The 1985 Code contains the regulations included in the 1982 Edition of the Uniform Fire Code which was previously adopted by the City and certain amendments to that edition. In addition, staff recommends that certain local amendments to the 1985 Edition of the Code be adopted. The most significant amendments relate to semi -conductor fabrication facilities using hazardous production materials, construction safeguards,. and regulations relating to unattended service stafiohs. On. First Reading, portions of the Ordinance relating to residential fire sprinkler systems were deleted, to be considered as a separate item. The adoption of the 1985 Edition of the Code with the amendments contained in this Ordinance is recommended by the Poudre Fire Authority Board and staff, a Code Review Committee which was set up by the Poudre Fire Authority, and the Fire Board of Appeals. -220- December 4, 1986 12. Hearing and First Reading of Ordinance No. 193, 1986 Authorizing the ' Issuance and Sale of Industrial Development Revenue Bonds Series 1986 for the Vipont Laboratories Inc. Project in the Principal Amount of $3,800,000. The Ordinance will allow the issuance of Industrial Development Revenue Bonds for the Vipont Laboratories Project in the amount of $3,800,000. The project is located in the Prospect Park East P.U.D., Lots 5,6, and 7. The bond proceeds will be used to acquire and construct a 50,000 square foot office, distribution and light manufacturing building. The facility will be constructed for lease to and occupancy by Vipont Laboratories, Inc., a local manufacturer of products for the treatment of oral health. Hearing and First Reading of Ordinance No. 194, 1986, Vacating the Blanket Easement Platted with the Original Plat. Motion Accepting the Dedication of Replacement Easements. The developer of The Meadows at Redwood Replat, Phase I, is requesting vacation of the existing easement on all open space in the P.U.D., and dedicating an 8 foot utility easement adjacent to the City I right-of-way along both sides of all streets. All utilities are currently installed in the easements to be dedicated. All utilities have been contacted and have no problems with the vacation and dedication. 13. Items Relating to the Renewal of Agreements with Golf Professionals Resolution 86-189, Authorizing the City Manager to enter into an Agreement for the Services of a Golf Professional at the Collindale Golf Course. Resolution 86-190, Authorizing the City Manager to enter into an Agreement for the Services.of a Golf Professional at the City Park Nine Golf Course:• Our existing agreements with Collindale Golf Professional Bill Metier (as an employee of the Bill Metier Company) and City Park Nine Golf Professional Jim Greer expire December 31. Staff, with the concurrence of the Golf Board, has negotiated new agreements with each Professional for 1987, with an option for 1988 and another for 1989 (if desired by both parties). The Golf Board voted unanimously to recommend Council approval of these two agreements, which are believed to be fair and equitable for all parties concerned. The past ' performance of both Golf Professionals has been very satisfactory. -221- December 4, 1986 ' 14. Resolution 86-185 Making Appointments to Various Boards and Commissions. Vacancies currently exist on the Cultural Resources Board, the Public Access Advisory Board and the Quality of Life Commission. The individual Council liaisons have advertised the positions and conducted interviews. In keeping with Council's policy, recommendations for these appointments were announced on November 18. The appointments were tabled to December 4 to allow additional time for public input. Prospective appointees are as follows: Cultural Resources Advisory Board - Judith Grillo Public Access Advisory Board - John Schroeer Quality of Life Commission - Jennifer Fontane Katy Mason Lynne Warner 15. Routine Deeds and Easements. a. Deed of Easement from William A. Thomas, Jr., for an underground storm sewer pipe that is a portion of the master drainage plan for ' the Greenbriar Basin, located at 1409 North Lemay Avenue. Consideration for 8,343 sq. ft. easement: $744,96. b. Powerline easements from 800 Lemay Properties located at 800 Lemay Avenue and John E. Maher, Jr. located at 808 Lemay Avenue for underground electric service to 800 Lemay Properties Subdivision. Consideration for each easement: $1. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. Item #5. Item #6. Item #7. Item #8. I Item #9. -222- December 4, 1986 Item #10. Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. Item #11. Item #12. A. Councilmember Estrada made a motion, seconded by Councilmember Liebler, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Ordinance No. 193, 1986 Authorizing the Issuance and Sale of Industrial Development Revenue Bonds, Series 1986 for the Vipont Laboratories, Inc. Project in the Principal Amount of $3,800,000, Adopted on first Reading Following is staff's memorandum on this item: "Executive Summary The Ordinance will allow the issuance of Industrial Development Revenue Bonds for the Vipont Laboratories Project in the amount of $3,800,000. The project is located in the Prospect Park East P.U.D., Lots 5, 6, and 7. The bond proceeds will be used to acquire and construct a 50,000 square foot office, distribution and light manufacturing building. The facility will be constructed for lease to and occupancy by Vipont Laboratories, Inc., a local manufacturer of products for the, treatment of oral health. Background On August 19, 1986 Council passed Resolution 86-139,' setting forth the intention of the City to issue Industrial Development Revenue Bonds for the Vipont Laboratories, Inc. project. At that time staff submitted a request to the State for an allocation from the statewide balance from which to issue the bonds. Although there were no funds available from the statewide balance, the applicant was able to secure an assignment of allocation in the amount of $3,800,000. -223- December 4, 1986 ' The bonds will be administered by United Bank of Fort Collins, N.A. pursuant to an Indenture of Trust Agreement between the City and United Bank. Dean Witter Reynolds, Inc. has committed to purchase the bonds upon issuance by the City. The applicants have requested that the pricing of the bonds be done in connection with the second reading of the ordinance. As a result, the interest rates will need to be inserted by amending the bond ordinance on December 16. At the time of closing the applicant will be required to pay the City's economic development fee (1116 of 1% of the principal amount of the bonds outstanding at the end of each bond year). Although the exact fee will not be determined until the interest rate is set on second reading, staff anticipates that the fee due will be approximately $19,500 (assuming 25 years at 8.5%)." Councilmember Rutstein made a motion, seconded by Councilmember Kirkpatrick, to adopt Ordinance No. 193, 1986 on First Reading. Bruce Lockhart, 2500 East Harmony Road, commented on Vipont's move from the downtown area and an agenda item scheduled later in the meeting to issue bonds for the Opera House project in order to attract more business to the downtown area. Dave Dwyer, bond counsel for Vipont, noted that Vipont needed a much larger ' space than is available in the downtown. Councilmember Stoner stated he felt IDRB's are based on the market system directing where to build, rather than directing where a project has to be built in order to qualify for the IDRB. Councilmember Liebler stated her vote was based on benefit to the community in relation to the amount of the inducement, and the amount of the money in relation to the number of jobs created. The vote on Councilmember Rutstein's motion to adopt Ordinance No. 193, 1986 .on First Reading was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Ordinance No. 190, 1986, Amending the Code Relating to Campaign; Contribution Limits. Adopted oril:Second Reading Following is staff's memorandum on this item: -224- December 4, 1986 "At the November 4 meeting, Council directed that an Ordinance be prepared ' for consideration to amend the limit on the dollar amount that any person or entity may contribute in support of or in opposition to any candidate on the ballot at any City election. The contribution limit was $500 per person or entity and applied only to candidates and not to ballot issues. This Ordinance setting a $50 limit was adopted by a 5-2 vote on First Reading on November 18." Councilmember Kirkpatrick made a motion, seconded by Councilmember Liebler, to adopt Ordinance No. 190, 1986 on Second Reading. Terry Stone, 626 Remington, supported the proposed $50 limit, stating he felt it would promote more citizen participation and cause candidates to get out and interact more with the voters. Councilmember Stoner stated he was opposed to any limit on campaign contributions. He indicated he did not feel it was appropriate for Council to dictate how an individual should spend their money or to dictate how a candidate should run their campaign. Councilmember Estrada agreed with Councilmember Stoner, adding that he felt this limit sets up a system where only the wealthy would be able to run for office. Councilmember Kirkpatrick read a statement indicating her support for a $50 ' limit and the reasons she felt strongly about such limit. Councilmember Horak stated he did not support the limit in order to limit the amount of money spent in campaigns, but did support the $50 limit in order to limit the "voice through dollars" used in influencing campaigns. He disputed Councilmember Estrada's statement about only the wealthy being able to run. Mayor Ohlson stated he supported the Ordinance for its attempt to limit the potential for undue influence by moneyed individuals in a campaign. The vote on Councilmember Kirkpatrick's motion to adopt Ordinance No. 190, 1986 on Second Reading was as follows: Yeas: Councilmembers Horak, Kirkpatrick, Liebler, Ohlson, and Rutstein. Nays: Councilmembers Estrada and Stoner. THE MOTION CARRIED. Public Hearing and Resolution 86-192 Adding Projects to the City's Fiscal Year 1986-87 Community Development Block Grant Program Adopted Following is staff's memorandum on this item: ' -225- December 4, 1986 "Executive Summar This resolution will add two projects to be funded with Community Development Block Grant funds from the United States Department of Housing and Urban Development for the City's FY 1986-87 CDBG Program year. The CDBG Citizens Steering Committee has reviewed the applications, discussed the proposals with the applicants, and presents a recommendation for use of the funds. Background On September 2, 1986, the City Council passed Resolution 86-147 which allocated $116,000 of additional CDBG Entitlement Grant funds to the following CDBG program areas: $30,000 Westside Neighborhood Plan $66000 Downtown Housing Rehabilitation $20:000 Contingency Funds The City advertised for, and received three, specific project proposals for the expenditure of Downtown Housing Rehabilitation funds. The proposal requests received were as follows: $50,000 from: Anthony and Sharon Ferguson, the Local Development Company and A-E Design Associates for the LaCourt Hotel at 232 Pine Street. $37,000 from: The Fort Collins Housing Authority for 252 Linden Street. $50,000 from: The Local Development Company for use at a site to be selected. Copies of the above applications have been previously submitted to the Council for their review. The CDBG Citizens Steering Committee met on November 13, 1986, to review the proposed applications and formulate a recommendation for funding to the City Council. The following 'criteria' were used to evaluate the applications: 1. Amount of private money being leveraged. 2. Guarantee of affordable rents for low-income people. 3. Amount of funds allocated for project management. The LaCourt Hotel project is fora total $250,000. Project management is estimated at between IOY-15Y. The Fort Collins Housing Authority would manage the units. The Fort Collins Housing Authority project is for a total $53,970. Project ' management is estimated at 5%. Units will be managed by the Authority. -226- December 4, 1986 The Local Development Company project is for $100,000 but, being more conceptual in nature, was not seriously considered. In addition to the 'evaluation criteria' listed above, the Committee also discussed the issue of handicapped accessibility to the units. Steering Committee Recommendation The Steering Committee voted to recommend that the available $66,000 be split, with $33,000 going to both the LaCourt Hotel and Housing Authority projects. The applicants were encouraged to work out the number of handicapped units between the two projects. The Housing Authority was requested to negotiate 20-year leases. The Committee also instructed the LDC that the funds were specifically for the LaCourt Hotel Project, and if that project didn't work they were to come back before the Committee with a new proposal. A copy of the Committee's minutes is attached." Chief Planner Ken Waido gave background on the item and answered questions from Council. Lou Stitzel, 521 East Laurel, member of the Steering Committee, explained the rationale used in arriving at an even split between the two projects. Councilmember Rutstein made a motion, seconded by Councilmember Estrada, to adopt Resolution 86-192. Jim Reidhead, A-E Design Associates, representing the LaCourt Hotel project, commented on additional funding the project will receive from other sources. Councilmember Liebler stated she she was pleased with the recommendation from the CDBG Steering Committee and commended those involved for their sensitivity toward the cooperation needed to meet housing needs. Councilmember Estrada agreed with Councilmember Liebler and stated he supported the project. Councilmember Rutstein stated she was glad to see the community's awareness of the need for housing in the downtown. The vote on Councilmember Rutstein's motion to adopt Resolution 86-192 was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Ordinance No. 195, 1986, Adopting the 1987 Par Plan. Adopted on First Reading Following is staff's memorandum on this item: -227- December 4, 1986 I"Executive Summary Each year the City Council adopts the pay plan which sets the salaries of City employees. This plan is designed to meet the Council's goal of rewarding employee performance and remaining competitive in the labor market. Background The 1986 Pay Plan is based on a performance pay system which includes labor market increases to base salaries and pay for performance. The purpose of the plan is on rewarding superior day to day performance by employees and retaining our competitive position in the labor market. The 1987 pay system has four components: BASE PAY - the comparison of our salaries to comparable organizations in the labor market. PAY EQUITY - the reconciliation of jobs undervalued in the labor market. PERFORMANCE STEP INCREASES pay provided employees who meet performance goals who have not reached the top of the pay range. PERFORMANCE INCENTIVE PAY - performance pay for those employees who have reached the top of their pay range. The following chart presents the 1987 proposed pay increases for these four categories. PROPOSED 1987 PAY INCREASES Total City General Fund Base Pay $570,716 $228,286 (Labor Market) Pay Equity 40,414 16,166 Performance Step Increase 223,587 89,435 Performance Incentive Pay 28,782 11,513 Benefits 70,089 28,036 (Cost of increase to benefits caused by the increase in salary) ' TOTAL COSTS $933,588 $373,436 -228- December 4, 1986 (Total percent increase + 4.3%) TOTAL BUDGETED $1,260,769 BALANCE + $ 327,181 $504,308 +$130,872 The City-wide base salary increase will average 2.63%. The pay increase varies between our 26 pay lines or job families. The range of these increases is from a low of OY to a high of 5Y. Because of the labor market pay surveys, 122 employees will not receive an increase in 1987. When Pay Equity is included with base pay, the average increase is 2.9%. Combining all four categories, the total average increase is 4.3Y." Employee Development Director Mike Powers highlighted the elements of the 1987 Pay Plan and the cost projections for implementation of the pay plan. He answered questions from Council about specifics of the plan and how the figures were determined. Councilmember Stoner made a motion, seconded by Councilmember Liebler, to adopt Ordinance No. 195, 1986 on First Reading. Bruce Lockhart, 2500 East Harmony Road, questioned the rate of turnover among City employees. Mike Powers replied the turnover rate was approximately 6.7% which is a little higher than average. Mr. Lockhart commented on his understanding that most of the City's police officers are paid at the top of their range. Mike Powers stated the officers are required to meet specific performance objectives before moving to the top of the range. He indicated that approximately 60% of the officers are at the top of the range, and that City-wide employees at the top is also approximately 60%. Councilmember Estrada pointed out that the total pay plan is lower than originally estimated and stated he would support the ordinance. Councilmember Kirkpatrick stated she would support the pay plan, and indicated she felt it went a long way toward beingoequitable and ethical. Councilmember Rutstein commented on the improvements made in the pay system over the last year. She stated she was pleased with the pay equity portion of the pay plan. Mayor Ohlson stated he supported the Ordinance and indicated felt the City of Fort Collins was one of the best employers in northern Colorado. The vote on Councilmember Stoner's motion to adopt Ordinance No. 195, 1986 on First Reading was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. -229- December 4, 1986 1 THE MOTION CARRIED. Citizen Participation a. vrociamation Naming November 30 - December 6 was accepted by Anita Basham, Poudre Valley Ho and Jerry Wilkins, Glassrock Medical Equipment. th Care, Terry Foppe, 622 Whedbee, commented on the issue of the direct election of the Mayor not being scheduled on the agenda. Mayor Ohlson indicated the public would have an opportunity to comment on that issue later in the meeting. City Manager's Report City Manager Burkett informed Council that the December 9 worksession had been cancelled due to a scheduling conflict and the December 23 worksession would not be held due to the Christmas holiday. Councilmembers' Reports Councilmember Rutstein reported on the National League of Cities (NLC) meeting in San Antonio and discussed the speech given by Mayor Koch of New York City. She highlighted other sessions she attended, and mentioned information she had received on opinion surveys and the use of focus groups. Councilmember Horak stated he would like to have the Public Information Officer look at focus group technics in developing her work plan for the next year. He commented on San Antonio's tourism industry and River Walk project. Councilmember Horak also reported that he received a letter from a citizen thanking employees Mick Mercer and Bonnie Tripoli for their efforts on the Sidewalk Program and Car Barn Projects. Councilmember Estrada reported on information he received at the San Antonio conference, specifically making economic development work in line with culture. Councilmember Liebler commented on the work of the NLC's community and economic development committee which ties together social and economic issues. Councilmember Kirkpatrick reported on sessions she attended.on the effect of tax reform on municipal bonds, and partnerships between educational institutions and city government. -230- December 4, 1986 Mayor Ohlson recognized the fund raising efforts of the downtown merchants for the Christmas lights in the downtown. He also acknowledged the City crews involved in the decoration effort. He announced a community meeting, December 11 at 7:00 p.m. at Dunn Elementary. Mayor Ohlson reported that Governor -elect Romer would be holding a Northern Colorado economic development meeting in Loveland on December 8, and requested the City send representatives to gather information and present Fort Collins' point of view. Ordinance No. 205, 1986, Amending Chapters 38 and 50 of the Code Relating to Residential Fire Sprinkler Systems Adopted on First Reading Following is staff's memorandum on this item: "Executive Summary This ordinance would create a residential fire sprinkler program based on a code equivalency- incentive implementation strategy by including a new chapter in the Uniform Building Code and two new appendices in the Uniform Fire Code. This ordinance does not mandate new requirements but creates a new design standard for residential sprinkler systems and two sets of alternative design criteria for residential buildings equipped with residential sprinkler systems. With only one minor modification, these are , the same amendments recommended by staff for adoption with the 1985 Editions of the Uniform Building and Fire Codes. These amendments were removed from the original code adoption on November 18th at Council's request to allow additional time for staff to address Council questions and challenges by the Fire Safety Council of Colorado. This Agenda Item Summary includes staff's responses. Background This program has been under development by Poudre Fire. Authority and other City departments for two years and is being presented to Council for inclusion in the Uniform Fire and Building Codes. In addition to staff development, an ad -hoc advisory committee of local builders, architects, and developers has reviewed all aspects of the program and provided much valuable input. In addition, this program has been reviewed and endorsed by the Poudre Fire Authority Board, the Building and Fire Boards of Appeals, and the Planning and Zoning Board. During the public hearing on the 1985 Uniform Building Code, Mr. Walter Prebis, representing the Fire Safety Council of Colorado, challenged several components of the program and raised many questions. Through the development process all these issues were raised, discussed, and resolved at the staff level and through the ad -hoc committee and board review process. As requested by Council, staff has prepared responses to each of I Mr. Prebis' challenges. -231- December 4, 1986 Program Development - During the research phase of this project, staff reviewed many reports and articles both favoring and criticizing the residential sprinkler concept and the code equivalency implementation strategy. These research materials included the National Fire Protection Association's (NFPA) Fire Journal and Fire Command, the West Chiefs Association's American Fire Journal, and the International Conference of Building Officials' Building Standards. Also used were research reports by NFPA, the Federal Emergency 'Management Agency (FEMA), the U.S. Fire Administration (USFA), the National Bureau of Standards Center for Fire Research (NBS), the International Association of Fire Chiefs (IAFC), and fire sprinkler industry groups and manufacturers. Mr. Prebis directly references the same NBS report from which we derived the 75% predicted reduction in deaths and injuries. The 85% predicted reduction in property loss likewise came from a FEMA study done in conjunction with the insurance industry including the Insurance Services Office (ISO). In addition to internal research, members of our staff also visited Cobb County, Georgia and Scottsdale, Arizona and investigated their programs first hand. It is interesting to note that the graph presented by Mr. Prebis as an illustration of smoke, detector vs. sprinkler performance also illustrates the effectiveness of the fast response sprinkler system in maintaining tenantable conditions within a dwelling unit. This graph clearly shows that the sprinkler can activate before the hazard point is reached. When the narrative accompanying this graph is considered, ' the favorable performance of the sprinkler system is even more pronounced. The test describes one of the most challenging scenarios to sprinkler effectiveness: a slow heat build-up, smoldering fire. (See text below) In these two tests smoke detectors provided the earliest warning, and therefore the maximum time to escape, provided that the occupant is mobile, and not intimate with the fire. Residential sprinklers and heat detectors activated in the room of fire origin at about the same time, and before the onset of hazardous conditions.* *Estimating Effectiveness of State -Of -The -Art Detectors and Automatic Sprinklers in Residential Occupancies, National Bureau of Standards, Center .for Fire Research, January 1984, Page 18. Narrative of Test 11, (Figure 12) 2. Experience in Other Jurisdictions - The experience in other cities and fire jurisdictions which have adopted similar programs, has been no less than outstanding. In these cities lives are being saved, injuries and property losses are being averted, and higher degrees of design flexibility are being realized. At this time, we are aware of 180 jurisdictions which have adopted similar programs or have programs in active development. Most are on the west coast, in the southwest, the ' southeast, and along the eastern seaboard. In Colorado, we are aware of no other programs as comprehensive as this proposal except for the -232- December 4, 1986 Y City of Boulder, where a similar program has been in place for several I years. During his presentation, Mr. Prebis mentioned Cobb County. Since Cobb County's program was adopted in 1982, several fires have occurred in protected dwelling units and all have been successfully extinguished by the sprinkler system with no loss of life. Mr. Prebis was correct in that Cobb County has lost two four-plexes and the neighboring county of Dekalb has lost one due to the extreme wildfire conditions present during the drought suffered last summer. The Cobb County buildings were equipped with a residential -type sprinkler system and the one in Dekalb County was equipped" with a fully conforming commercial -type system (NFPA 13). In these cases, the fires originated outside of the structures during environmental conditions which defy all fire fighting efforts and code regulations. During his presentation, Mr. Prebis also attempted to establish a relationship between the poor fire record in the south and the presence of fire sprinkler systems. In fact, such a relationship does exist but is the opposite of that portrayed by Mr. Prebis. The emphasis on sprinkler systems in the south is a direct assault on that poor fire record, rather than that record being a result of increased use of sprinkler systems. 3. Residential -Type Sprinkler Design Standard - The design standard proposed in this program is one developed locally, based on existing NFPA Standards and similar residential, - type. sprinkler standards now in use in other jurisdictions. It is essentially an intermediate standard which is less stringent than required for commercial buildings (NFPA ' 13), but more stringent than required for single family dwellings (NFPA 13D). As compared to the commercial standard (NFPA 13), this standard: - Requires fast response sprinkler heads throughout; - Allows omission of sprinkler coverage in building areas where life threatening fires are unlikely to originate such as attics, crawl spaces, concealed spaces not used for storage, and small closets; - Encourages but does not require use of combination domestic -fire sprinkler water service lines;'and - Allows a lower water discharge design area. As compared to the residential standard (NFPA 13D), this standard: - Requires an increased discharge design area from two sprinkler heads to four; - Requires sprinkler coverage of bathrooms; and - Requires an external flow alarm. ' -233- December 4, 1986 An important issue associated with this standard is that of testing and approval. Testing can be described as, (1) the laboratory testing of system components, and (2) the field testing of the entire installation. Mr. Prebis contended that this standard was not tested. This is not the case. All materials and components allowed to be used by this standard must have passed the rigorous testing of Underwriters Laboratories or Factory Mutual, and have been listed by those agencies for the use intended. These testing standards are listed in Table 3.1 of the proposed standard. The second category of testing involves the effectiveness of the entire system in controlling the type and size of fire it is designed to control. This effectiveness is based more on actual experience rather than laboratory testing. As discussed previously, the success rate of similar residential -type sprinkler systems is outstanding and we believe these systems will gain more recognition by the traditional code and standards bodies as this experience continues. The second part of this issue is the application of the term "approval". By definition, "approved" denotes acceptance by the authority having jurisdiction, in the case of the Building Code this is the chief building official, and of the Fire Code, the fire chief. Mr. Prebis referred to the term "approved" as a ievel of legal acceptance at a higher level than local government. This connotation is not correct and not the intent of the term as defined by the Building and Fire Codes. The approval concept is a vital function of a code's iocal application process and is used in almost all jurisdictions in some form to tailor specific code requirements to unique local conditions. 4. Building Code Equivalencies - During his presentation, Mr. Prebis attempted to persuade Council that staff is willing to completely, depart from the Building Code when sprinklers are installed. This is not the case. Those Building Code equivalencies recommended in this program represent only those staff believes are clearly redundant when compared to the effectiveness of the sprinkler systems. These equivalencies are also not as sweeping as Mr. Prebis contends, but represent an extension of equivalency concepts already provided in the model codes. In our experience thus far, these equivalencies have been used to allow buildings to be built that are close to normal code compliance but are also provided with the superior protection of the sprinkler system. Specifically, the Building Code equivalencies which caused the most concern are: Area and Height Increases - This equivalency essentially allows 112" sheetrock to 'be substituted for 518" sheetrock in sprinklered buildings. Contrary to Mr. Prebis' portrayal, the structural integrity of the building would not be lessened, nor would its fire resistance capability be compromised to an unacceptable degree, when balanced against' the effectiveness of sprinkler protection. ' Exterior Nall Fire Rating - The Building Code requires that when a dwelling is built within 3' of a property line (5' for multi -family buildings) or another building, the exterior wall facing that IV*i2 December 4, 1986 property line or building must have a higher fire resistance rating. ' The recommended equivalency would only reduce this rating when all adjacent buildings are sprinklered. This could apply to new zero -lot line and cluster dwelling type projects but not to in-fi11 projects where adjacent buildings are not sprinklered. The one change in the amendments previously proposed which staff is proposing at this time is to qualify this equivalency by not allowing down -rating of exterior walls in areas where wildland fires may be anticipated. Exits - The issue of exit equivalencies is perhaps the most emotional due to peoples fear of fire and the perception that escape is the only real protection against injury or death. The exit equivalencies recommended do allow less exits from the second and third stories of multi -family buildings than are now required. Specifically, on a second story two exits are normally required when the number of people served exceeds 10. The recommended equivalent when sprinklers are .installed increases this limit to 15. On a third story, two exits are normally required regardless of the number of people served. Under the sprinkler equivalency, only one exit would be required but that exit could serve no more than two dwelling units. 5. Installation and Equivalency Cost - In researching the practicality of the equivalency implementation strategy, staff closely examined the installation costs of residential sprinklers as compared to the , potential savings that can be realized when the equivalencies are applied. We are confident that our estimate of $1.00 per square foot original installation cost is the upper end of the system installation cost range and believe the cost will decrease continually as local installers and contractors become familiar with installation techniques. In larger multi -family buildings and projects where the Full range of equivalencies can be applied, the cost of sprinkler installation may actually be less than the savings, due to the equivalencies. 6. Smoke Detectors and Fire Alarm Systems - When responding to Mr. Prebis' questioning of fire alarm equivalencies, Mayor Ohlson correctly identified our approach to basic smoke detector requirements. As Mayor Ohlson pointed out; smoke detectors are required in all new dwelling units and staff has considered them as a constant and not a variable, when weighing various equivalencies. The equivalencies Mr. Prebis referred to were the reduction in central fire alarm requirements for larger buildings without interior corridor systems. These are not new equivalencies but are ones which are already allowed by the Fire Code when the building is equipped with sprinklers. 7. Use of Residential -Type Design Standard in Commercial Areas - The proposed design standard allows the use of residential sprinklers in commercial areas of a predominantly residential building or project ' when that commercial use is directly related to the residential use. Examples of such areas include clubhouses of apartment complexes, small WNLIN December 4, 1986 ' assembly rooms such as dining areas shop or office in in a fraternity building. house or a small gift an apartment Staff believes that the hazard presented by these ancillary commercial uses is comparable to the primary residential use and requires only residential -type sprinkler protection. Commercial areas larger than the limits defined in the design standard would have to be provided with a commercial -type sprinkler system (NFPA 13). 8. Insurance Rates - Staff's research has shown that there are insurance companies that offer reduced rates for residential sprinkler protection. The rate reductions quoted to staff have been in the range of 5% to 15% and we are aware that insurance companies in areas where similar programs are in place offer substantially greater rate reductions. In no case have we found an insurance company which imposes a penalty for sprinkler protection. Mr. Prebis presented Council with a letter from the Insurance Services Office (ISO), casting doubt on the use of residential sprinklers as an insurance reduction tool. ISO does not represent a uniform industry viewpoint and, like most other businesses, insurance is highly competitive. In the ISO letter, its author, Mr. Robert Clingersmith, states in three separate places that their opinion is optional and not binding. This is consistent with the information staff has gained from local insurance representatives. Mr. Prebis did raise a point for which we have not discovered a satisfactory answer. This concerns the impact local equivalencies, beyond those provided in the model codes, may have on insurance rates. This, however, can be considered one of the factors a builder would have to consider when evaluating the cost -benefit aspects of the equivalency package. Even without definite data, the number of communities adopting residential sprinkler programs indicates that prohibitive insurance rates are not being assessed. As we have discussed in the past, the insurance industry tends to react slowly to new loss control methods and technologies. We expect that as more communities implement residential sprinkler programs, the insurance industry will have to respond in a more favorable manner. 9. City Liability - Opponents of local sprinkler initiatives frequently contend that local jurisdictions which grant equivalencies beyond those provided in the model codes are putting themselves in a position of liability. Our response has been and continues to be that if this were true those jurisdictions which regularly use equivalencies strategies would be experiencing legal challenges. This does not appear to be the case. Throughout the development of this program, staff has been cognizant of the safety issue and believes our ability to evaluate and apply alternative methods aitd materials. is sound and well supported within the authority already granted in°both the codes. During a brief presentation of these responses at the Council meeting, staff will also discuss the fire code equivalencies not discussed on ' November 18th. These are primarily those aspects which can increase in fire access requirements and are the flexibility of residential site design. During this presentation, we will also directly respond to Mr. -236- December 4, 1986 Prebis' objections to the proposed Building Code equivalencies, using the diagram he ' provided. It continues to be staff's belief that fire sprinklers in combination with single station smoke detectors are the single most effective means of life -safety and property protection available today. When this level of effectiveness is combined with our fire fighting capabilities and other fire prevention programs, it is our firm belief that the equivalencies recommended in this program are realistic, not excessive, and provide a viable incentive for voluntary increases in built-in fire protection." Fire Prevention Inspector Warren Jones summarized the material presented to Council and stated he was available to answer questions. Fire Chief John Mulligan expressed his views on residential fire sprinklers and urged adoption of the Ordinance. Chief Building Official Felix Lee expressed his support for the residential fire sprinkler program and the code equivalency approach. Councilmember Horak made a motion, seconded by Councilmember Rutstein, to adopt Ordinance No. 205, 1986 on First Reading. Walter Prebis, Executive Director of Colorado Prestressers Association, representing the Fire Safety Council of Colorado, expressed opposition to the proposed Ordinance. He gave a slide presentation supporting his argument against the code equivalency approach to the residential fire , sprinkler program. Dick Beardmore, 2212 Kiowa Court, A-E Design Associates, pointed out that the code equivalency approach is a widely -accepted practice in Uniform Fire and Building Codes. He commented on how his firm may benefit from the provisions of the residential fire sprinkler program. He supported the code equivalency approach. Councilmember Stoner stated he was confident the Fire Authority would not recommend a program that was threatening to life safety and would support the Ordinance. Councilmember Rutstein thanked the Fire Authority for providing extensive information on the subject and expressed confidence in those involved in formulating this proposal. Councilmember Kirkpatrick thanked Mr. Prebis for his input on the issue, and expressed her support for the Ordinance. Councilmember Horak also thanked Mr. Prebis for the time he invested on the issue. He stated he felt this was an area the City of Fort Collins should be progressive on, regardless of what the "rest of the country has done on this issue. He strongly supported the proposed Ordinance. ' -237- December 4, 1986 ' Mayor Ohlson supported the comments made by other Councilmembers and expressed faith that the residential fire sprinkler program would not threaten life safety. The vote on Councilmember Horak's motion to adopt Ordinance No. 205, 1986 on First Reading was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Ordinance No. 196, 1986, Authorizing the Issuance and Sale of Industrial Development Revenue Bonds, Series 1986 for the Historical Opera House Properties, Ltd. in the Principal Amount of $5,800,000, Adopted as Amended on First Reading Following is staff's memorandum on this item: "Executive Summary The Ordinance will authorize - the issuance and sale of Industrial Development Revenue Bonds for the Historical Opera House Properties, Ltd. in the amount of $5,8O0,0OO. The project is located at 117 - 149 112 North College Avenue. The proceeds of the bonds will be used to acquire, renovate and construct three commercial buildings located in the downtown business district of the City. Background On November 18, 1986 Council passed Resolution 86-187, Stating an Intention to Issue Industrial Development Revenue Bonds to Historical Opera House Properties, Ltd. On November 25, 1986, the Larimer County Commissioners approved a resolution assigning a part of the County's private activity bond allocation in the amount of $5,800,000 to the City for the use of Historical Opera House Properties, Ltd. These two actions have allowed the applicant to move forward with the process of issuing Industrial Development Bonds for the project. This Ordinance will authorize the issuance and sale of bonds for the project. There are two other parts to the financing of this project which are being completed at this time - the participation of the Downtown Development Authority for the construction of public improvements associated with the project and the resolution of a Parking Agreement between the City and Walt Brown to provide parking for the project. The DDA's participation in the project will be structured in the same manner as their participation in the Robinson Piersal project, with a maximum participation of $404,000 to be paid at the time that the tax increment from the project reaches a certain predefined ievel sufficient to support the debt. At this time the DDA is not prepared to bring this agreement to Council. However, they are confident that the agreement can be reached in time to bring the item -238- December 4, 1986 before Council at the December 16 meeting. A letter from DDA Executive Director, Chip Steiner, is A ' attached. parking agreement is also being actively negotiated between the applicant and the City. The finalized agreement will be brought to Council for action on December 16. United Bank of Fort Collins has committed to underwrite the bonds. At the outset, the proceeds of the bonds will be placed into escrow as a full security for the bond holders. Within one year further credit enhancements will be secured and the bond proceeds will be released for the construction of the project. The applicants have requested that the pricing of the bonds be done in connection with the second reading of the ordinance. As a result, the interest rates will need to be inserted by amending the bond ordinance. At the time of closing the applicant will be required to pay the City's economic development fee (1116 of 1% of the principal amount of the bonds outstanding at the end of each bond year). Although the exact fee will not be determined until the interest rate is set on second reading, staff anticipates that the fee due will be approximately $32,00O (assuming 30 years at 8.5Y)." Councilmember Estrada made a motion, seconded by Councilmember Stoner, to adopt Ordinance No. 196, 1986 as amended. City Manager Burkett explained the amendments contained in the revised Ordinance and outlined the reasons for passing the Ordinance on First ' Reading without all of the completed documents. He indicated adoption on First Reading without those documents posed no risk to the City. He stated staff was available to answer questions. In response to a question by Council, Financial Policy Analyst Pam Currey stated the bonds had to be closed by December 23 pursuant to state law. Bruce Lockhart, 2500 East Harmony Road, stated he did not feel the $1,000 administrative fee collected on this issue was not adequate to cover the cost of high-level staff time. He commented on the difference in amounts of the Opera House IDRB's and the Vipont IDRB's and their overall public benefit. In response to a question by Counci_1, Pam Currey .indicated approximately $34,000 would be placed in the econbmi'c development fund. Terry Foppe, 622 Whedbee, objected to the name of project noting the historic opera house is not being preserved. Dick Beardmore, A-E Design Associates, stated the name of the project was chosen because it is the historically correctsname. City Manager Burkett clarified that adoption of the Ordinance does not constitute an investment of public funds, but rathervmakes bonds available ' 239- December 4, 1986 ' for purchase by investment bankers and others. He noted that if the bonds are not sold, the project will not proceed. The vote on Councilmember Estrada's motion to adopt Ordinance No. 196, 1986 as amended was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Ohlson, Rutstein, and Stoner. Nays: Councilmember Liebler. THE MOTION CARRIED. Items Placing Proposed Charter Amendments on the Ballot for the March 3. 1987 Regular Municipal Election Following is staff's memorandum on this item: "Executive Summary The eight proposed ordinances contain the substance of the Charter Review Committee's recommendations for charter amendments as modified by Council suggestions at work sessions and by further staff -initiated requests. One of the proposed amendments would provide for true district elections for the present 4 district council positions, without changing the present system of selecting a mayor. A second proposed amendment would increase council compensation and a third would decrease the age of eligibility for council to 21 years. The remaining amendments deal primarily with housekeeping matters concerning elections, financial administration and general administration. The final amendment would propose a new method for granting franchises by ordinance subject to the referendum rather than to a prior mandatory election. Background A. Hearing and First Reading of Ordinance No. 197, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning Election of Four Councilmembers by Districts of the City. 8. Hearing and First Reading of Ordinance No. 198, 1986, Submitting a Proposed Charter Amendment to a Vote to Increase the Compensation for Councilmembers. Hearing and First Reading of Ordinance No. 199, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning Recall, Initiative and Referendum. D. Hearing and First Reading of Ordinance No. 200, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning Eligibility for Council. ' E. Hearing and First Reading of Ordinance No. 201, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning the Conduct of City Elections. -240- December 4, 1986 F. Hearing and First Reading of Ordinance No. 202, 1986, Submitting a , Proposed Charter Amendment to a Vote Concerning the City's Boards and Commissions and Administrative Branch. G. Hearing and First Reading of Ordinance No. 203, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning Housekeeping Items for the Financial Administration Provisions of the Charter. H. Hearing and First Reading of Ordinance No. 204, 1986, Submitting a Proposed Charter Amendment to a Vote Concerning Franchises and Public Utilities. The Council by adoption of Resolutions 86-81 and 86-112 created a Charter Review Committee and appointed 11 individuals to serve on that Committee. The Committee was charged to advise the Council of its recommendation on specific charter issues. The Charter Review Committee reviewed each of the issues assigned and submitted its Final Report on October 17, 1986. Since that time there has been additional staff input and review by the Council. The Council is now to determine just which proposed Charter amendments are to be placed on the ballot at the next regular municipal election in March, 1987. A. Ordinance No. 197, 1986 (Proposed Charter Amendment No. 1). This ordinance proposes to amend Article II, Section 1 to provide that the four district council seats be filled by persons not only nominated but elected ' by their respective districts, beginning with the district elections in 1989 (Part A). Included in the proposed charter amendment is the repeal of the language pertaining to the commencement of terms after run-off elections, to take effect only if Proposed Charter Amendment No. 5, repealing run-off, is also adopted (Part 8). This ordinance also proposes to amend Article XVI, Section 12 to provide for the determination of the winning candidates in districts and for automatic recount before selection by lot in the event of a tie (Part Q . B. Ordinance No. 198, 1986 (Proposed Charter Amendment No. 2). This ordinance would submit to the voters an amendment to Article II, Section 3 which would increase the amounts of compensation for councilmembers. The current salary for council is $100, except the mayor who receives $125. The amendment would increase these sums to $250 and $350, respectively. The term "salary" is also proposed .to be changed to "compensation" throughout the section. C. Ordinance No. 199, Ig86 (Proposed Charter Amendment No. 3). This ordinance contains a proposed charter amendment which would repeal and reenact Articles XVII and XVIII of the charter with extensive revisions in the procedures specified for recall, referendum and initiative. The intent of the proposed charter amendment is to clarify the procedures required and to fill in the gaps between local and state law, but not to change the substantive rights. ' The following are some of the significant clarifications;br changes. -241- December 4, 1986 ' 1. A councilmember is subject to recall only after he or she has been in office for I year in the current term, whether or not it is after reelection to the same position. Recall proceedings may not be initiated within six months of the end of the council member's term. 2. The procedures specified for recall, initiative and referendum are mandatory for conducting the process. The council is instructed to prescribe additional procedures and general forms for petitions by ordinance. 3. The initiative process begins with the filing of the text of the proposed measure with the city clerk. The referendum process is begun by filing within 10 days of final passage of an ordinance a notice specifying the ordinance sought to be repealed or referred. 4. A separate petition is required for each councilmember sought to be recalled. A separate petition is also required for each measure sought to be initiated or referred. 5. Those signing or circulating recall, initiative or referendum petitions must be registered electors. 6. A statement is added to the recall article that the grounds stated for recall are not subject to judicial review. Persons asked to sign the petition or vote on the issue are the sole judges of the validity of the reasons given. 7. An officer affected by the recall effort may have a statement of defense included in the recall petition being circulated and/or on the ballot.- 8. The city clerk must approve the form of a petition for any of the processes before it can be circulated. Referendum petitions require such approval within a specified time frame. In all cases, the period allowed for circulation is measured from the date the city clerk certifies the petition for circulation, and the new time periods for circulation are: recall 30 days initiative 60 days referendum 20 days 9. The affidavit to be signed by the circulator of any petition has been made more complete. 10. Signature requirements remain the same for all three processes. ' Recall The lesser of 15Y of the registered electors or 25% of the total votes cast for all candidates for the office in question at the last preceding regular city election is the required number, -242- December 4, 1986 subject to the requirements of the state constitution. A higher vote requirement, permitted by the state constitution and equal to twice the signatures required for the first attempt, has been added for subsequent attempts to recall the same officer during the same term after one unsuccessful attempt. Initiative and Referendum 10% of the total ballots cast in the last preceding regular city election is the required number for both initiative and referendum, except that if a special election is desired on an initiative measure, the number signing the petition must be 15% of the total ballots cast in the last preceding regular city election. Note: The Constitution establishes ceilings on cities' signature requirements of 10% of registered electors for referendum and 15% of registered electors for initiative. State initiative and referendum signature requirements are 5% of "the total number of votes cast for all candidates for the office of secretary of state at the previous general election". Statutory cities require 5% of the registered electors. 11. The petition sufficiency protest procedures permitted by state law have been added to the charter and the city clerk is given subpoena power in relation to hearings on protests. Council will need to prescribe the conduct of hearings by ordinance. 12. Amendment of referendum petitions is specifically limited. 13. In the case of recall, the time limit for filing a successor candidate's nominating petition has been increased from 15 to 25 days prior to the election. The upper limit on the time within which a recall election must be held has been increased from 40 to 60 days after the presentation to council of a sufficient recall petition. 14. Referendum is made applicable to parts of ordinances; petitioners need not seek repeal of the entire ordinance. 15. Ba11ot language for initiative and referendum measures is adopted by council after public hearing. 16. Existing limitation of one special election on citizen -initiated measures in any 12-month period is clarified. 17. An ordinance calling a special election for any purpose has been added to the list of ordinances excepted from referendum. Also in the list of exceptions, an ordinance "making the tax levy" is clarified to mean an ordinance "making the annual property tax levy." An ordinance levying a sales tax increase is therefore subject to,the referendum as is consistent with current interpretation of the charter. -243- December 4, 1986 D. Ordinance No. 200, 1986 (Proposed Charter Amendment No. 4). This ordinance proposes to amend Article II, Section 2 of the charter concerning qualifications for serving as a member of council. The amendment would: 1. Remove masculine bias of language 2. Decrease age of eligibility from 25 to 21 3. Require to be registered elector 4. Require 50 days residency in district for district candidates, so that on the earliest day possible for circulation of nominating petitions the candidate will be a qualified resident 5. No change in requirement of 1 year city residency E. Ordinance No. 201, 1986 (Proposed Charter Amendment No. 5). This ordinance would submit a proposed charter amendment updating the elections provisions of the charter, particularly Article XVI. The major changes included are as follows: 1. Repeal Article I1, Section 1(c) pertaining to the 1973 and 1975 elections (Part A). 2. Amend Article XVI, Section 2 to clearly state that all municipal elections are non -partisan (Part 8). 3. Repeal Article XVI, Sections 2.1 and 2.2 to eliminate the requirement for a run-off election when the leading at -large candidates fail to receive at least 40Y of the vote (Part D). 4. Amend Article XVI, Section 12 concerning the canvassing of the vote to eliminate the language that pertained to an all at -large council, to add language concerning districts, and add provision for an automatic recount in the event of a tie before selection of the winning candidate by lot. This amendment would be effective only if Proposed Charter Amendment No. 1, requiring true district elections is not adopted (Part D). S. Repeal Article XVI, Sections 3 and 4 (see Part E) concerning nomination, nominating petitions, acceptance of nomination and sufficiency of petitions, and reenacting new Sections 3 and 4 on the same subjects to: a. delete forms and direct the council to prescribe by ordinance, the forms for nominating petition's and candidate's acceptance statements b. add substantive language to replace the deleted candidates ' acceptance form - the candidate must be non -partisan and intend to serve if elected -244- December 4, 1986 c. clarify that district nomination must be by electors residing I in the district d. clarify how many nominating petitions an elector is entitled to sign and what happens if an elector signs too many e. clarify the determination of petition sufficiency by rearranging text of the existing language on the subject f. change the time frame for circulation and filing of nominating petitions from 25-45 days to 30-50 days before the election and clarifying that a nominating petition may not be circulated earlier than the 50 days before the election, to conform with the state Municipal Election Code. g. add a specific prohibition against compensating a circulator or signer of a nominating petition, which is already provided in the case of initiative, recall and referendum petitions. 6. Amend Article XVI, Section 7 to provide for electronic voting systems (Part F). 7. Amend Article XVI, Section 11 by deleting the paper ballot vote counting procedures and transferring the language concerning the preservation of used ballots to Section 7 of said article, but retaining the polling hours and stating judges' duties upon the ' closing of the polls (Part F). 8. Amend Article XVI, Section 5 to include ballot issues as part of the published notice of election (Part G). 9. Amend Article XVI, Section 9 concerning election judges to eliminate absolute requirement of precinct residency so that city clerk may look outside the precinct if there are not sufficient interested electors within the precinct (Part 1). 10. Amend Article XVI, Section 14 concerning corrupt practices with grammatical changes only (Part J). 11. Amend Article XVI, Section 16 concerning the number of ballots the city clerk must provide to each precinct by requiring only a "sufficient quantity" rather than enough for IOOY of registered voters plus 25 extra'(Part K). 12. Amend Article XVI, Section 18 concerning vacancies on council to increase the number of days in, which council has to appoint a successor from 30 days to 45 days, and to declare that a vacancy exists not only when one removes from the city but also when a district officer removes from the district (Part L). 13. Generally, throughout charter to substitute "'registered electors" ' for "qualified electors" since registration -,may be verified more -245- December 4, 1986 ' readily and the change is consistent with amendments to state statutes and the constitution, e. g. for recall, initiative and referendum, if the proposed charter amendment affecting them is not adopted; nominating petition signature requirements (XVI, 3); and membership requirements for board of elections (XVI, 6) and precinct judges (XVI, 9). A definition of "registered electors" is added to Article XXI (Parts H, I, N and 0). 14. Generally, throughout the charter to use "regular city (or municipal) election" for consistency as the charter presently uses both "general" and "regular" and "general" is the accepted terminology for a state election rather than a city election (Part Q. F. Ordinance No. 202, 1986 (Proposed Charter Amendment No. 6). This ordinance contains a proposed amendment which would affect the administrative provisions of the charter, touching many articles. The intent of the proposed amendment is to provide more flexibility in administration by deleting specific references to named departments and boards, duties of department heads and functions of boards and departments; substituting instead a specific list of administrative functions and public services which the city must provide for its residents, and clarifying the role of the council and the city manager in reorganizing the particular administrative structure. The specific amendments are: 1. Amend Article II, Section 5(b) allowing the council to create, change or abolish office, departments and agencies by ordinance, on report and recommendation of the city manager, so long as no governmental function and public service appearing in a new list is eliminated (Part A). The non-exclusive list of essential public services includes: fire suppression and prevention police services finance and recordkeeping electric light and power water supply and wastewater services street maintenance storm drainage planning and zoning 2. Repeal Article III, Sections 5 & 6 concerning the city managers assignment of departmental functions and employees and incorporate the repealed. language with modification into Article IV, Section 2, concerningjhe administrative branch (Parts 8 and D). 3. Repeal Article- IV, Section 3 concerning the directors of departments and chiefs of divisions and their hierarchy, but retaining the residency requirements (Part E). I 4. Repeal language creating specific departments and listing their functions and duties. -246- December 4, 1986 a. Department of Finance (Parts G, 1 and J). Amend Article V, Section 22 to delete reference to creation of the department and to focus instead on the appointment of an executive officer of finance as an ex-officio treasurer. Also, wherever "director of finance" appears in the charter to substitute "financial officer" and wherever "department of finance" appears, substitute "financial administration unit" or "financial officer." (affects Art. I1, Sect. 15; Art. V, Sects. 6, 12, 13, 23, 25, and 35.) b. Department of Purchasing (Part H). Repeal Article V, Section 29 creating such a department and focus on "a purchasing agent." c. Department of Municipal Public Utilities (Parts K, M and N). Repeal Article IX, Section 1 concerning the creation of the department and replace with a new section taken from Article XIII, Section 6 concerning the power of the city to construct or acquire public utilities. Repeal Article IX, Section 2 concerning the specific functions of the department, retaining the city's right of access to private property for utility purposes. d. Fire Department. Repeal Article VII in entirety (Part V). e. Police Department. Repeal Article XI in entirety (Part V). ' f. Department of Parks and Recreation Repeal Article X in its entirety (Part V). g. Department of Public Works. Repeal Article XII in entirety, but retaining the language of Section 3 concerning the creation of improvement districts by transferring it to Article IV as the last section in that article (Part S). 5. Repeal most language creating specific boards and functions: a. Elections Board. Retained in charter. b. Water Board (Part 0). 'Retained in=charter, but amend Article IX, Section 7, to eliminate some unnecessary general language repetitive of general charter provisions for boards, to eliminate the requirement that the city manager be an ex-officio member of the board, and to update the list of the board's duties by adding advising council on wastewater policy matters. c. running and Zoning Board; Zoning Board of Appeals. Repeal Article XIX in entirety (Part V). ' d. Public Library Board. Repeal Article XX in entirety (Part V). -247- December 4, 1986 ' 6. Amend Article IV, Section 1 to eliminate reference to a Library Board, a Planning and Zoning Board, a Board of Zoning Appeals, and a Board of Elections, to add a reference to commissions, to expand on the general provisions governing boards and commissions, to provide that council may create, change and abolish boards and commission not required by the charter or state law, and to permit the council to appoint alternate members to boards with limited voting privileges (Part Q . 7. Repeal Article III, Section 4 concerning the mandatory retirement age of a city manager and amend the remaining portion of the Section for housekeeping purposes (Part B). 8. Amend Article II, Section 9 concerning ordinance codification to provide for supplementation of the code "at least once a year" rather than just "yearly" (Part P). 9. Amend Article II, Section 14 concerning the council's power to provide for licenses and permits to remove the inference that Council must hear every appeal, instead providing that Council establish appeals rights and procedures by ordinance (Part Q). 10. Amend Article XIV, Section 2 concerning municipal court to allow the council to set maximum fines by ordinance pursuant to state t limits rather than specifying penalties for violations of city ordinances in the charter (Part R). 11. Amend the definitions of "department" and "division" in Article XXI (Part F). 12. Generally, to renumber, retitle and reorganize the articles of the charter to fill the gaps caused by the repeal of entire articles. Also to provide for renumbering of sections within articles as necessary to accommodate amendments (Parts V and W). 13. Generally, to remove the masculine bias of the charter language (Part X). G. Ordinance No. 203, 1986 (Proposed Charter Amendment No. 7). This ordinances contains a proposed charter amendment which would update and clarify the financial provisions of the charter, particularly Article V. The proposed charter amendment would: 1. Amend Art. II, Sec. 6 to clarify that ordinances may be introduced at regular or special meetings, but that only emergency ordinances may be adopted at the same meeting at which introduced (Part A). 2. Amend Art. V, Sec. 12 to change the day of the month from the 5th ' to the 10th on which the county treasurer must report and pay to the city amounts collected on behalf of the City to conform to IVIU:11 December 4, 1986 current practice and to authorize the Council to change the ' frequency of such payment as is permissible by state law (Part B). 3. Amend Art. V, Section 17 to clarify that the City shall not pledge its credit to private persons or entities (Part D). 4. Amend Art. V, Sec. 19 to update the list of permissible forms of municipal borrowing to make the list conform to the securities permitted by the following sections of the charter (Part f). 5. Amend Art. V, Sec. 20.2 concerning general obligation securities to exclude refunded and and defeased securities from the limitation on indebtedness to avoid double -counting of the outstanding obligations (Part F). 6. Amend Art. V, Sec. 20.4 concerning refunding securities to allow flexibility in the principal and interest terms so long as the total principal and interest payable on the refunding securities is not higher than the original securities being refunded, and to exclude tax increment refunding securities from the requirement of an election (Part G). 7. Amend Art. V, Sec. 20.5 by enacting a .new sub -section and renumbering the subsections to allow the City to pay assessments on city -owned property in improvement districts in installments without an election thereon, to exclude such an assessment from ' the limitation on the city's indebtedness, and to provide that money remaining to the credit of an improvement district may be transferred to a surplus and deficiency fund when all obligations are satisfied and that excess moneys in the surplus and deficiency fund may be withdrawn for public purposes and to meet a deficiency in any improvement district fund (Part H). 8. Amend Art. V, Sec. 23(h) by eliminating the monthly requirement for accounting statements to Council and providing instead for submittal at a frequency that Council may establish (Park J). 9. Amend Art. V, Sec. 24 to update, the accounting principles for segregation of utility' accounts! and to clarify that only the utilities subject to payment's to the general fund in lieu of taxes need estimate the amount' of taxes that would be chargeable if owned privately (Part K). 10. Repeal Art. V, Sec. 26 & 27 and reenact a new Sec. 26 to update and clarify general funds vs. special funds as consistent with recodification of Chapter 30 of the code (Part L). 11. Repeal Art. V, Sec. 28 concerning Grandview Cemetery since there are now two cemeteries and the recodification of Chapter 30 of the Code adequately provides for perpetual care funds (Part M). -249- December 4, 1986 ' 12. Amend Art. IX, Sec. 6 to update the accounting language and somewhat broaden the authority to expend net operating revenues of the city's utilities, so long as limited to purposes beneficial to utility ratepayers, and clarifying that only the water, wastewater and electric utilities, and not stormwater and street maintenance utilities, are subject to PILOT (Part N). 13. Amend Art. XXII, Sec. I concerning the transitional provisions at the time of adoption of the 1954 charter to clarify to prevent impairment of contracts or retirement plans or bond ownership (Part 0). H. Ordinance No. 204, 1986 (Proposed Charter Amendment No. 8). This ordinance proposes to amend Article XIII concerning franchises and public utility acquisitions in several particulars: 1. Repeal and reenact Section 1 which presently requires that an election be held before a franchise is granted to provide that a franchise may be granted by ordinance subject to the initiative and referendum, after notice published by the applicant and public hearing at first reading. The applicant would still be required to pay for any election that may be required because of a successful initiative or referendum measure. The state constitution was amended by the electors adoption of Amendment #3 in the general election of November 4, 1986, to permit home rule ' cities to grant franchises without mandatory elections and the proposed charter amendment would extend this authority to fort Collins. The procedure is similar to that provided by statute for statutory cities (Part A). 2. Amend Section 6 to clarify when an election is required before the city may purchase a public utility. State law requires the payment of just compensation in the case of annexation of territory served by rural electric associations, so no election should be held in such case. It seems appropriate to extend the exception to other cases where annexation is involved. The purchase of a public utility under the terms of a franchise granted by the city would require an election (Part 8). 3. Amend Section 10 concerning the granting of revocable permits for use of public places to delete the unnecessary word "temporary" from uses requiring a permit, and to make some grammatical changes (Part Q. 4. Amend Section 15 concerning common use of franchise facilities to make grammatical changes only'(Part D)." City Attorney John Huisjen gave a background of the eight ballot packages. He suggested Council focus on the issue of direct election of the Mayor, noting the other Ordinances would fall into place around that issue. He -250- December 4, 1986 stated he had copies available of the options previously considered for the direct election of the Mayor. He responded to questions from Council. Councilmember Horak made a motion, seconded by Councilmember Liebler, to adopt Ordinance No. 197, 1986 on First Reading amending page 2, Section D to read "nominated and elected from districts". Terry Foppe, 622 Whedbee, objected to election by district being tied to the direct election of the Mayor issue. She stated she would prefer to see them as separate items on the ballot. She stated she felt the citizens should be given the opportunity to vote on the direct election of the Mayor issue. She pointed out the Charter Review Committee ranked direct election of the Mayor as its first recommendation. Bruce Lockhart, 2500 East Harmony Road, commented on the Charter Review Committee's consideration of the direct election of the Mayor issue and the reasons for recommending its placement on the ballot. Councilmember Liebler stated she strongly supported the issue of election by district, stating she felt it was fair and reasonable based on the current make-up of the city. She stated she had not seen enough public support to warrant placing the issue of direct election of the Mayor on the ballot, and she did not support the concept of direct election for the City of Fort Collins at this time. Councilmember Estrada stated he had not experienced any problems with the current system of choosing a Mayor. He stated that direct election of the Mayor would not give the Mayor any more duties or power, and expressed concerns that the public might misunderstand the effect of the direct election issue. He stated he supported the Ordinance calling for election by district of four councilmembers. Councilmember Horak strongly supported councilmembers. He stated he was not Mayor would provide a better system of support placing the issue on the ballot. the election by district of four convinced direct election of the government and therefore would not Councilmember Kirkpatrick stated she did not support the Ordinance, noting she favored having six councilmembers elected by district and a directly elected Mayor. Councilmember Rutstein stated initially'_"she was prepared to allow the voters to consider direct election of the mayor with three councilmembers elected by district and three councilmembers elected at -large. She stated she was convinced, based on the comments of the other councilmembers, that there was not enough public outcry to place the issue of direct election of the Mayor on the ballot. She stated she would support the election of four councilmembers by district. Mayor Ohlson stated although he favored six or seven council districts, he would support district election of four councilmembers. He stated he had 251- December 4, 1986 not heard any logical arguments for changing the current system of electing the Mayor. The vote on Councilmember Horak's motion to adopt Ordinance No. 197, 1986 as amended on First Reading was as follows: Yeas: Councilmembers Estrada, Horak, Liebler, Ohlson, Rutstein, and Stoner. Nays: Councilmember Kirkpatrick. THE MOTION CARRIED. Councilmember Rutstein made a motion, seconded by Councilmember Liebler, to adopt Ordinance No. 198, 1986 on First Reading. Councilmember Horak stated he felt strongly that the voters should set the salaries for the City Council. Councilmember Liebler stated she felt raising the compensation for Council would enable less financially -independent people serve in a Council position. Councilmember Kirkpatrick agreed with Councilmember Horak and noted the proposed increase is not significant. The vote on Councilmember Rutstein's motion to adopt Ordinance No. 198, 1986 on First Reading was as follows: Yeas: Councilmembers Estrada, ' Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Rutstein made a motion, seconded by Councilmember Kirkpatrick, to adopt Ordinance No. 199, 1986 on First Reading. Councilmember Stoner made a motion, seconded by Councilmember Estrada, to amend Ordinance No. 199, 1986 on page 12, paragraph (e)(1) Initiative, to read "The petition must be signed by registered electors of the city equal in number to at least five percent of the total registered electors ..... then the petition must be signed by registered electors equal in number to ten percent of the total registered electors cast in the last regular city election." Bruce Lockhart, 2500 East Harmony Road, opposed the amendment stating he felt it makes it more difficult to place an initiative on the ballot. Councilmember Horak strongly opposed to the amendment, stating he did not feel it was appropriate to make the process harder for the citizens. Mayor Ohlson agreed with Councilmember Horak, stressing the opposition to making the process more difficult. ' The vote on Councilmember Stoner's motion to amend Ordinance No. 199, 1986 on First Reading was as follows: Yeas: Councilmembers Estrada and Stoner. Nays: Councilmembers Horak, Kirkpatrick, Liebler, Ohlson, and Rutstein. IP46fAN December 4, 1986 THE MOTION FAILED. Mayor Ohlson made a motion, seconded by Councilmember Liebler, to amend Ordinance No. 199, 1986 on page 13 to change the period of circulation from 20 days to 30 days for a referendum. Yeas: Councilmembers Liebler and Ohl son. Nays: Councilmembers Estrada, Horak, Kirkpatrick, Rutstein, and Stoner. THE MOTION FAILED. The vote on Councilmember Rutstein's motion to adopt Ordinance No. 199, 1986 on First Reading was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, and Rutstein. Nays: Councilmember Stoner. THE MOTION CARRIED. Councilmember Rutstein made a motion, seconded by Councilmember Estrada, to adopt Ordinance No. 200, 1986 on First Reading. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler; Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Rutstein made a motion, seconded by Councilmember Liebler, to ' adopt Ordinance No. 201, 1986 on First Reading. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Liebler made a motion, seconded by Councilmember Kirkpatrick, to adopt Ordinance No. 202, 1986 on First Reading. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Estrada made�a motion, seconded by Councilmember Rutstein, to adopt Ordinance -No. 203, 1986 on First Reading. Councilmember Stoner thanked members of the Charter Review Committee for their work on the Charter revisions. The vote on the motion was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. THE MOTION CARRIED. Councilmember Kirkpatrick made a motion, seconded by Councilmember I Rutstein, to adopt Ordinance No. 204, 1986 on First Reading. -253- December 4, 1986 Councilmember Rutstein expressed her appreciation to the Charter Review Committee and staff members who spent a great deal of time on the issues and preparation of the proposals. Councilmember Horak stated he did not feel the changes made by this Ordinance were necessary and he would not support it. The vote on the motion was as follows: Yeas: Councilmembers Estrada, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: Councilmember Horak. THE MOTION CARRIED. City Attorney Huisjen noted staff would be making minor amendments to the Ordinances prior to Second Reading. Addournment Councilmember Stoner made a motion, seconded by Councilmember Kirkpatrick, to adjourn the meeting. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Liebler, Ohlson, Rutstein, and Stoner. Nays: None. The meeting adjourned at 10:55 p.m. ATTEST: City Clerk Mayor -254-