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HomeMy WebLinkAboutMINUTES-04/05/1988-RegularApril 5, 1988 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, April 5, 1988, 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, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. (Secretary's Note: Councilmember Horak arrived at approximately 6:47 p.m Staff Members Present 3 was accepted by accepted by Lee District. Burkett, Huisjen, M. Davis Citizen Participation i April 2-9 as National Community Development Week of Planner Ken Waido. 1 April 3-9 as Excellence in Teaching Week was sen, Superintendent of Schools for Poudre R-1 School C. Proclamation Naming April 4-8 as Post Anesthesia Nurses Week was accepted by Jan Lynch, representing the nurses of the Post Anesthesia Care Unit at Poudre Valley Hospital. D. Proclamation Naming April 10-16 as the Week of the Young Child was accepted by Susan Krcmarik, on behalf of the local Week of the Young Child Committee and the Colorado Association for the Education of Young Children. E. Proclamation Naming April 15 as Arbor Day was accepted by Robert Maxey, President of the local Garden Club and Director of the National Men's Garden Club. F. Presentation of Tree Citv_U.S.A. Award. Jim Hubbard, Colorado State Forester, recognized the City of Fort Collins for its urban forestry program. He presented Council with its tenth Tree City U.S.A. Award. G. Proclamation Naming April 17-23 as Volunteer Week was accepted by Bob Davidson, President of the local chapter of Directors of Volunteers and Agencies. No April 5, 19182 H. McManis, representing t er �Ieanup Day was accepted by Mame ublic Interest Research Group. EPIC Manager Jeff King introduced John Shaw, owner of Shaw Lighting and Sign Company, who restored a historic neon clock for use at the EPIC. Mayor Stoner presented a plaque to Mr. Shaw expressing the City's appreciation for his donation. Agenda Review: City Manager City Manager Burkett pulled Item #15, Hearing and First Reading of Ordinance No. 26, 1988, Amending Sections 26-278, 26-279, and 26-280 of the Code to Allow Certain Nonresidential Wastewater Customers to be Charged According to Winter Quarter Water Use, and Item #20a, Deed of Dedication from Poudre R-1 School District, from the Consent Calendar for individual consideration due to a perceived conflict of interest, on the part of a Councilmember. He also withdrew Item #16, Hearing and First Reading of Ordinance No. 49, 1988, Amending Ordinance No. 6, 1988, Assessing the Cost of Improvements in the Provincetown/Portner Estates South Special Improvement District #81, from the agenda. Councilmember Estrada requested Item #18, Resolution 88-47 Authorizing the Sole -Source Purchase for the Repair of Existing Sewer Lines by the Insituform Sleeving Method Versus the Conventional Method of Excavation and Replacement, be withdrawn from the Consent Agenda. Consent Calendar This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Items #22, Pulled Consent Items. Consider approval of the minutes of the regular meeting of March 15 Items Relating to Link-N-Greens Second Annexation and Zoning Hearing to Make Determinations and Findings Concerning the Link-N-Greens Second Annexation. Resolution 88-43 Setting Forth Findings of Fact and Determinations Regarding Link-N-Greens Second Annexation. -29- April 5, 1988 C. Second Reading of Ordinance No. 20, 1988, t Annexing A 16.84 Acres Known as Link-N-Greens Second Annexation, Approximately D. Second Reading of Ordinance No. 21, 1988, Zoning Approximately 16.84 Acres Known as Link-N-Greens Second Annexation, into the RC, River Corridor, Zoning District. 7. a This Resolution sets forth findings and determinations that the area is eligible for annexation pursuant to Colorado state law. Ordinance No. 20, 1988 and Ordinance No. 21, 1988, which were unanimously adopted on First Reading on February 16, annex and zone approximately 16.84 acres located south of Lincoln Avenue, west of Lemay Avenue and north of the Poudre River. The requested zoning is the RC, River Corridor, Zoning District. The property is presently developed as part of the Link-N-Greens golf course. APPLICANTS: James P. & Ruth Alice Hoffman OWNERS: Same 2406 Rosewood Lane Fort Collins, CO 80525 This Ordinance, which was unanimously adopted on First Reading on March 15, amends Sections 22-20 and 22-21 to authorize the impoundment and immobilization of any vehicle, whether the vehicle is self-propelled or motorized. This Ordinance, which was unanimously adopted on First Reading on March 15, amends Section 22-95(c) of the City Code to allow the Financial Officer to waive or adjust the amount of penalties due for unpaid special improvement district assessment installments when notice of the amount and due date of the installment has not been sent to the property owner. The Ordinance is amended on Second Reading to better protect the interests of the City by further defining those instances when the Financial Officer may be requested to waive or adjust the penalties due. This Ordinance, which was unanimously adopted ,on First Reading on March 15, appropriates $5,315.' -30- April 5, 1988 10. 11. On January 27, 1988, the Board of Larimer County Commissioners voted ' to appropriate an additional $15,000 to the six public libraries in Larimer County for purchase of children's books. Fort Collins Public Library will receive $5,315 of the total amount. The funds may be used for lease or purchase of any type of children's reading or talking books. Funds may not be used for administration. Funds must be spent in 1988 and must be tracked separately from 1988 county basic and outreach service grant. This is a one-time grant and will not necessarily be incorporated into future base budgets of county libraries. Council met in Executive Session on March 8 to perform the annual evaluation of the Municipal Judge. This Ordinance, which was unanimously adopted on First Reading on March 15, establishes the 1988 salary for the Municipal Judge at $52,000. This Ordinance, which was unanimously adopted on First Reading on March 15, provides for the issuance of $4,455,000 of storm drainage ' revenue bonds. The net proceeds of the sale of the bonds are to be expended upon the acquisition and construction of improvements for the Storm Drainage System. The debt service on the bonds will be paid from the revenues generated by the storm drainage monthly capital fees and developer basin fees. Using debt service financing for capital projects, the cost of improvements are spread over time which will levelize fees. Increases in the overall storm drainage fees will not exceed fifteen percent per year in any of the drainage basins for the next seven years. This Ordinance is amended on Second Reading to include the final interest rates and debt service on the bonds. The actual net effective interest rate is 7.6984% per annum. 12. Items Relating to the Union Pacific South First Annexation and Zoning. A. Resolution 88-44 Finding Substantial Compliance and Initiating Annexation Proceedings. First Reading of Ordinance No. 43, 1988, Annexing Approximately 15.6957 Acres, Known as the Union Pacific South First Annexation. First Reading of Ordinance No. 44, 1988, Zoning Approximately 15.6957 Acres, Known as the Union Pacific South First Annexation, I into the T Transition District. -31- April 5, 1988 t APPLICANT: Union Pacific Railroad OWNER: Same 1416 Dodge Street Omaha, NE This is a request to annex and zone approximately 15.6957 acres located east of Riverside Drive and north of Prospect Road. The requested zoning is the T Transition District. The property is presently developed as railroad right-of-way. 13. Items Relating to Union Pacific South Second Annexation and Zoning. A. Resolution 88-45 Finding Substantial Compliance and Initiating Annexation Proceedings. B. First Reading of Ordinance No. 45, 1988, Annexing Approximately 14.888 Acres, Known as the Union Pacific South Second Annexation. C. First Reading of Ordinance No. 46, 1988, Zoning Approximately 14.888 Acres, Known as the Union Pacific South Second Annexation, into the T Transition District. APPLICANT: Union Pacific Railroad OWNER: Same 1416 Dodge Street Omaha, NE ' This is a request to annex and zone approximately 14.8 acres located west of Timberline Road and north of Drake Road. The requested zoning is the T Transition District. The property is presently developed as railroad right-of-way. 14. Items Relating to Union Pacific South Fourth Annexation and Zoning A. Resolution 88-46 Finding Substantial Compliance and Initiating Annexation Proceedings. B. First Reading of Ordinance No. 47, 1988, Annexing Approximately 76.0532 Acres, Known as the Union Pacific South Fourth Annexation. C. First Reading of Ordinance No. 48, 1988, Zoning Approximately 76.0532 Acres, Known as the Union Pacific South Fourth Annexation, into the T Transition District. APPLICANT: Union Pacific Railroad OWNER: Same 1416 Dodge Street Omaha, NE This is a request to annex and zone approximately 76.0532 acres located south of Harmony..Road and east of Lemay Avenue. The requested zoning is the T Transition District. The property is presently developed as a railroad right-of-way. 32- April 5, 1988 15. 16. 17. WE On February 16, this Ordinance was tabled by a vote of 7-0 for a period not to exceed 60 days. Wastewater service charges for most nonresidential customers are based on monthly water use. Some customers who have high water use in the summer due to lawn watering have correspondingly high wastewater service charges. This Ordinance provides an option for more equitable service charges by basing the charges on winter quarter water use. Ordinance No. 6, 1988 was adopted by the Council on January 19, 1988. It is necessary to amend the date of assessment billing and the total amount of the cost of the improvements as stated in the original ordinance. Police Services has been awarded a grant from the Colorado Division of Criminal Justice under the "Communities for a Drug Free Colorado" program, totalling $65,479. These funds will be used to provide additional manpower, sophisticated undercover operations training for four officers, surveillance van, and high-tech electronic equipment to be used by the narcotics/intelligence group. Further, it is the intent of this agency to reorganize our Investigations Division to allow a team of five investigators to focus strictly on narcotics, intelligence and white collar crimes. This Ordinance appropriates $65,479 in grant funds for expenditure in the Fort Collins Police Services Narcotics Investigations program. Council approval is required for sole -source purchases exceeding $20,000. Staff is requesting a sole -source purchase from Insituform to reline approximately 1,000 lineal feet of 8" sanitary sewer line, 300 lineal feet of 10" sanitary sewer, restoration of 32 service connections and reduction of 50 protruding taps at .a total cost of $123,000 during 1988. The lining process utilized by Insituform continues to be a more economical and faster method of sanitary sewer ' -33- April 5, 1988 ' line rehabilitation than the conventional excavation/replacement methods. This sole -source is requested after previous attempts to bid this process resulted in one bid from Insituforms Plains, Inc. and continuing research reveals other sources do not exist. 19. Resolution 88-41 Making Appointments to the CHOICES 95 Subcommittees A vacancy currently exists on the Parks and Open Space Subcommittee due to the resignation of Ann Cathcart. A vacancy also exists on the Public Facilities Subcommittee due to the resignation of Deane Drury. The Council liaisons have reviewed the applications on file. In keeping with Council's policy, the recommendations for these appointments were announced at the March 15 City Council meeting and were tabled to allow time for public input. The prospective appointees are as follows: PARKS AND OPEN SPACE SUBCOMMITTEE John Barnett PUBLIC FACILITIES SUBCOMMITTE John Dilley 20. Routine Deeds and Easements. a. Deed of Dedication from Poudre R-1 School District in connection with the 1988 Elementary School/1990 Junior High School. The dedication is for a utility easement adjacent to and along the westerly side of the Seneca Street right-of-way. (Map #1) Consideration: None. Street right-of-way dedication from Everitt Enterprises Limited Partnership No. 1 in connection with Oakridge SID #91. The dedication is for street right-of-way, utilities, and other public uses along McMurray Ave. and Innovation Drive. (Map #2) Consideration: None. Powerline easement from George L. Rowley and Carol L. Rowley, 1025 Cragmore Drive, needed to install underground streetlight services. (Map #3) Consideration: $1. Powerline easement from Leonard J. Bengford and JoAnn Bengford, 1024 Glenmoor Dr., needed to install underground streetlight services. (Map #4) Consideration: $1. Powerline easement from Verlin D. Pennock and Carolyn M. Pennock, 1016 Castlerock Drive, needed to install underground streetlight services. (Map #5) Consideration: $1. 34- April 5. 1982 f. Powerline easement to from Kent L. Goodman, 1100 Richmond Drive, ' needed install underground electric services. (Map #6) Consideration: $10. g. Powerline easement from Delmar A. Brooks and Joyce A. Brooks, 1045 Briarwood, needed to install underground streetlight services. (Map #7) Consideration: $1. h. Easement from Fred R. McClanahan and Dorothy L. McClanahan, 5001 S. College Avenue, needed to underground electric service to recently annexed areas. A previous easement was granted and approved by Council at this same address. This additional 90' x 6' easement is now required due to field changes. (Map #8) Consideration: $540 ($1/sq.ft.) i. Easement from Ronald E. Stinnett and Mary Stinnett, Donald L. and Shirley Stinnett, and Robert L. and Beverly Stinnett, 113 E. Vine, needed to underground existing overhead electric system. (Map #9) Consideration: $1800 ($1.50/sq.ft.) j. (1) Acceptance of Easement from Henry A. Hersh and Imogene Hersh, 124 E. Vine Drive, needed to underground existing overhead electric system. (Map #10) Size: 240 square feet. Consideration: $1. (2) Grant of easement south of 105 E. Vine Drive by the City to ' Henry A. Hersh and Imogene Hersh for vehicular access to adjacent property to the west. (Map #10) Size: 480 square feet. Consideration: $1. Ordinances on Second Reading were read by title by Molly Davis, Deputy City Clerk. Item #6. C. 11 Item #7. Item #8. -35- April 5. 1988 I Item #9. Item #10. Item #11. Ordinances on First Reading were read by title by Molly Davis, Deputy City Clerk. Item #12. B. First Reading of Ordinance No- 41 1QAA n„no inn C. Item #13. B. Item #14. B. C. Item #15. Item #16. nnexation, into the T Transition District. Annexation, into the T Transition District. W-2 April 5, i982 Item #17. Hearing and First Reading of Ordinance No 50 1988 Aooro I 2riating Unanticipated Revenue of S65 47a from the Colorado Division of Criminal Justice for the Fort Collins Polic Services Narcotics Investigations Program Councilmember Kirkpatrick made a motion, seconded by Councilmember Estrada, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Ordinance No. 26, 1988, Amending Sections 26-278, 26-279, and 26-280 of the Code to Allow Certain Nonresidential Wastewater Customers to be Charged According to Winter Quarter Water Use. Adopted on First Reading Following is staff's memorandum on this item: "Financial Impact Operating revenue for the Sewer Fund will decrease slightly. The amount will depend on how many customers desire to take advantage of the proposed optional method of calculating wastewater service charges. It is expected ' that, during the next year, the decrease will be less than .2% of total operating revenue and therefore will not have a significant impact on the wastewater utility. Executive Summary On February 16, this Ordinance was tabled by a vote of 7-0 for a period not to exceed 60 days. Wastewater service charges for most nonresidential customers are based on monthly water use. Some customers who have high water use in the summer due to lawn watering have correspondingly high wastewater service charges. This Ordinance provides an option for more equitable service charges by basing the charges on winter quarter water use. Background During recent years, the Utility has received occasional inquiries and complaints from nonresidential customers regarding the method of computing wastewater bills. Most wastewater service charges for nonresidential customers are based on monthly'water use. Customers who do not have a separate water service line for irrigation purposes usually experience higher wastewater bills during the summer months as a result of lawn irrigation. About two years ago, an ordinance was adopted which allowed churches and other nonresidential customers who .discharge wastewater of a ' -37- April 5, 1920, t type similar to residential customers to be assessed winter quarter water use (average monthly water use charges during based on December, January, and February). The proposed Ordinance would allow additional nonresidential customers, such as schools, the option of having wastewater charges based on winter quarter water use. Wastewater service charges are computed differently for the various customer classifications. Single-family residential units and duplexes are charged a flat rate. Monthly charges for multifamily units are based on winter quarter water use. Multifamily indoor water use does not vary much during the year. Since there is very little lawn irrigation during the winter months and most of the water used indoors returns to the sewer system, the winter quarter water use is a good indication of the amount of wastewater discharged to the sewer system. Some nonresidential customers, whose wastewater charges are based on monthly water use, have installed separate water service lines for irrigation use to avoid excessive wastewater charges during the summer. Most nonresidential customers, however, do not have a separate water service line for lawn irrigation. Installing an additional water service line for an existing customer is much more expensive than installing an additional line during the initial development of the property. This is the reason for pursuing an administrative solution rather than requiring an additional irrigation line. The wastewater discharge for many nonresidential customers is fairly uniform throughout the year. The proposed Ordinance will allow those customers the option of having charges based on either winter water use or monthly water use." Councilmember Horak withdrew from the discussion and vote on this item and the following item due to a perceived conflict of interest. Councilmember Maxey made a motion, seconded by Councilmember Kirkpatrick, to adopt Ordinance No. 26, 1988 on First Reading. Yeas: Councilmembers Estrada, Kirkpatrick, Maxey, Stoner, and Winokur. Nays: Councilmember Mabry. (Councilmember Horak withdrawn) THE MOTION CARRIED. Deed of Dedication from Poudre R-1 School District in connection with the 1988 Elementary School/1990 Junior High School Accepted Following is staff's memorandum on this item: "The dedication is for a utility easement adjacent to and along the westerly side of the Seneca Street right-of-way. (Map #1) Consideration: None." -38- April 5, 1988 ra (Secretary's Note: Prior to the previous agenda item, Councilmember Horak ' withdrew from the vote and consideration of this item due to a perceived conflict of interest.) Councilmember Mabry made a motion, seconded by Councilmember Kirkpatrick, to accept the deed of dedication. Yeas: Councilmembers Estrada, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. (Councilmember Horak withdrawn) THE MOTION CARRIED. Resolution 88-47 Authorizing the Sole -Source Purchase for the Repair of Existing Sewer Lines by the Insituform Sleeving Method Versus the Conventional Method of Excavation and Replacement Adopted Following is staff's memorandum on this item: "Financial Impact Funds \are budgeted and approved in the 1988 Water Utility budget for this expenditure. A cost savings of approximately $27,000 is anticipated by using this type of repair to sewer lines as opposed to the traditional excavation/replacement method. ' Executive Summary Council approval is required for sole -source purchases exceeding $20,000. Staff is requesting a sole -source purchase from Insituform to reline approximately 1,000 lineal feet of 8" sanitary sewer line, 300 lineal feet of 10" sanitary sewer, restoration of 32 service connections and reduction of 50 protruding taps at a total cost of $123,000 during 1988. The lining process utilized by Insituform continues to be a more economical and faster method of sanitary sewer line rehabilitation than the conventional excavation/replacement methods. This sole -source is requested after previous attempts to bid this process resulted in one bid from Insituforms Plains, Inc. and continuing research reveals other sources do not exist. Background Section 8-122 of the Code provides that a justification previously approved can be used as the basis for a negotiated purchase of additional quantities of the same item at any time within the period of two (2) years from the date of approval by the City Manager or City Council. The Water Utility Department has indicated additional work will be necessary and budgeted in the 1989 work schedule, therefore, if research still proves Insituform to be the most advantageous replacement method, we will use approval of this sole -source to negotiate additional purchases. I -39- April S, 19E8 ' The Water Utility Department has researched various methods of repair to existing sewer lines in the older parts of Fort Collins and continues to recommend the lining method patented by Insituform. Insituform's method is able to completely reline the sewer lines without excavation, allowing the continuity of traffic and businesses in the area. Due to the process, completion time is shorter. Staff has successfully utilized Insituform the past three years; relining over 2,000 lineal feet of sanitary sewer lines in the older sections of Fort Collins. The City and County of Denver has successfully used Insituform in excess of 59,000 lineal feet and is continuing its program again this year with an additional 15,000 lineal feet. Experience has shown cost savings between the conventional excavation/replacement method and the patented lining process supplied by Insituform ranges between 5Y, and 40%; this year's project will save the City approximately 20% or S27,000. Insituform is the only manufacturer and supplier of inplace sewer relining material not requiring excavation. This year's project consists of 1,000 lineal feet of 8" sanitary sewer line, 300 lineal feet of 10" sanitary sewer line and the replacement of 32 service taps and 50 protruding taps at various locations within the City. The total cost will be $123,000. Staff is recommending the approval of the sole -source due to the proprietary nature of Insituform's process and the City's success with its method." Councilmember Estrada made a motion, seconded by Councilmember Mabry, to adopt Resolution 88-47. Councilmember Estrada commented on the sleeving technique and indicated he was impressed with the cost savings and effectiveness of this method. The vote on Councilmember Estrada's motion to adopt Resolution 88-47 was a< follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Councilmember Reports Councilmember Kirkpatrick reported on the 2nd anniversary meeting of the Fort Collins Coalition for Literacy. She stated she received, on behalf of the City, a certificate of appreciation for the activities of the City.with respect to the Literacy Coalition. She noted Councilmember Estrada received a separate award for his individual efforts for literacy. Councilmember Winokur reported on a National Symposium on Systems Analysis and Forest Resource Management and Planning he attended in Monterey, California. -40- April 5, 1982 Resolution 88-47 Supporting the Implementation of a County -wide Hazardous Waste Management Plan Adopted as Amended Following is staff's memorandum on this item: "The Larimer County Hazardous Waste Study will be presented to the Board of County Commissioners on April 11, 1988. The Resolution supports implementation of the three -party, county -wide hazardous waste management plan proposed in that study. City staff was actively involved in initiating and carrying out the hazardous waste study. Staff is motivated by the belief that businesses and households need assistance to safely and lawfully dispose of hazardous wastes. First, many small businesses have recently come under hazardous waste regulations and need to understand the new responsibilities. Second, the Economic Opportunities Plan for the City of Fort Collins (July 21, 1986) identified hazardous waste management as an economic development issue and recommended that economic development funds be used for the study of a hazardous material "transfer station." Third, City wastewater treatment operations may be disrupted by hazardous waste improperly disposed of in the sanitary sewer. Fourth, the household hazardous waste collection day co -sponsored by the City in 1985, although successful as a public education tool, was ineffective as a long-term solution for household hazardous wastes. Therefore, the City joined with Larimer County and Loveland in a one-year, S80,000 project to review the technology and management options and to propose a management plan. All recognized that hazardous waste management is a regional concern best addressed at the county level. Larimer County agreed to lead the project, with funding provided in proportion to population: Fort Collins 46%, Larimer County 34%, Loveland 20%. Fort Collins' contribution was $36,800, three -fourths from the Economic Development Fund, one-fourth from Water and Wastewater Utility. The Larimer County Hazardous Waste Committee, including three City staff representatives, acted as steering committee for the study, and the recommendations are those of the committee. The committee proposes a comprehensive waste management program consisting of three parts: A public education program to increase hazardous waste awareness and provide methods to minimize the amount of hazardous waste generated; 2. A permanent collection facility at the landfill to receive and dispose of household hazardous waste; and An inspection/technical-assistance assist with waste minimization and state and federal regulations. -41- program for small businesses, to disposal, and to help comply with r_ 1 April 5, 192S It is further proposed that Larimer County implement these programs. Funding would come from user fees and landfill tipping fees. Tipping fees would increase $0.21 per cubic yard, or less than $1 per year for a family of four that uses a trash collection service. The following materials are attached: Questions and answers about the study Summary of public meetings held in Fort Collins and Loveland Executive summary of the Larimer County Hazardous Waste Study" Air Quality and Hazardous Materials/Waste Coordinator Brian Woodruff summarized the Hazardous Waste Management Plan. He suggested an amendment to the BE IT FURTHER RESOLVED clause of Resolution 88-47 to read "... to small businesses when education is emphasized and enforcement is taken when there are significant cases..." He introduced Scott Doyle of Platte River Power Authority, who was a member of the committee involved in developing the plan. Scott Doyle, Platte River Power Authority, explained the provisions and intent of the inspection and technical assistance program. Dave Stewart, Chamber of Commerce representative on the Larimer County Hazardous Waste Committee, stated the Chamber's Local Affairs Committee favors the plan as proposed. ' Mr. Woodruff concluded his presentation by drawing attention to a letter drafted for the Mayor's signature to the County Commissioners which states some of the concerns expressed by Council at the March 29 work session. Councilmember Horak made a motion, seconded by Councilmember Estrada, to adopt Resolution 88-47 with the amendments described by Brian Woodruff. Councilmember Mabry stated this Resolution is much better than the one submitted at the Council work session. He noted the Resolution does not distinguish between small and large businesses. He proposed an additional amendment to the BE IT FURTHER RESOLVED to read "...for continuing input from larger regulated businesses, small businesses, elected officials, and the public regarding the manner of implementation." Councilmembers Horak and Estrada accepted the amendment as friendly to their original motion. Councilmember Kirkpatrick noted that an important part of the Resolution is the provision of continued input on the program. Councilmember Maxey complimented the committee and staff for the work done on the plan. He offered some explanation for the amendments to the Resolution, noting there are many small businesses in the area that generate hazardous waste but do not fall under the regulatory jurisdiction of the EPA. -42- April 5, 1988 Councilmember Horak stated this was a good example of cooperation between ' Larimer County, Loveland, and Fort Collins in dealing with a serious issue. He stated the program was well -thought-out and the report was well-done. Mayor Stoner also commented on the quality of the project and the cooperation of the entities involved. The vote on Councilmember Horak's motion to adopt Resolution 88-47 as amended was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Appeal of the Final Decision of the Planning and Zoning Board on February 22, 1988, Approving the Amended Final Plan of the Robinson-Piersal Plaza P.U.D.. Planning and Zoning Board Decision Upheld Following is staff's memorandum on this item: "Executive Summary On February 22, 1988, the Planning and Zoning Board approved the amended final plan of the Robinson-Piersal PUD, finding it to be in substantial ' conformance with the amended preliminary plan and complying with all other criteria of the Land Development Guidance System. On March 7, 1988, an appeal of that final decision was made by Collins House Partnership, Barbara Schofield, President. Background Summary Chronology November 18, 1985: Approval of the final plan of the Robinson-Piersal Plaza PUD by the Planning and Zoning Board. December 1, 1987: Neighborhood meeting held on the proposed amendment. January 25, 1988: Planning and Zoning Board considered the combined amended preliminary and final plans, and continued the matter to a special meeting. February 1, 1988: Planning and Zoning Board approved the amended preliminary plan only. February 16, 1988 City Council reviewed encroachment permit. changes to the permit. 43- the Robinson-Piersal revocable Council determined to make no April 5, 1982 ' February 22, 1988: Planning and Zoning Board approved the amended final plan. March 7, 1988: Appeal of final decision of Planning and Zoning Board is filed. The Appeal The appellant has filed the appeal on the grounds that the Planning and Zoning Board: (a) failed to properly interpret and apply relevant provisions of the Code and Charter, and (b) failed to conduct a fair hearing in that: (1) The Board substantially ignored its previously established rules and procedures; and (2) The Board considered evidence relevant to its findings which was substantially false or grossly misleading. These grounds of appeal are valid as set forth in Section 2-48 of the Code. Additionally, the appellant has indicated a basis of appeal labeled "Other Considerations" in the Notice of Appeal. The Code does not provide for appeals based on "other considerations", and as such, these points should ' not be considered in the appeal. Specific points of discussion are outlined in the Notice of Appeal, and staff has responded point -by -point in the attached memorandum to Council. Planning and Zoning Board Final Decision On February 22, 1988, the Planning and Zoning Board voted 4-2 to approve the amended final plan, finding it to be in substantial compliance with the approved amended preliminary plan and in compliance with all other criteria of the Land Development Guidance System (LDGS). According to the specifications of the LDGS, final plans must be in substantial compliance with the approved preliminary plan. Final plans are found to be in substantial compliance with approved preliminary plans, provided the final plan does not: (1) Change the general use of character of the development, as shown in the approved preliminary plan; (2) Increase the number of residential dwelling units by 1% over those shown in the approved preliminary plan, and; (3) Contain changes which would normally cause the development to be disqualified under the applicable criteria of the LDGS. -44- April 5, 1988 When the Planning and Zoning Board approved the Robinson-Piersal Plaza , amended preliminary plan, conditions were included requiring that design modifications to the loading area on Magnolia Street be made to provide additional landscaped open area, that windows be utilized to the greatest extent possible on the east elevation of the building, and that awnings or canopies be installed over these windows to add dimension to the elevation. The applicant complied with the conditions, and when the amended final plan was submitted for consideration these were the only changes to the approved amended preliminary plan. The Board approved the amended final plan on that basis. Scope of Council Consideration of Appealed Amended Plan The issues that the Council must resolve in this appeal are two -fold: Did the Planning and Zoning Board fail to properly apply relevant provisions of the Land Development Guidance System? Did the Board fail to conduct a fair hearing in that they exceeded their authority, ignored previously established rules and procedures, and/or considered evidence relevant to its findings which was substantially false or grossly misleading? The appellants have provided a list of specific allegations that they believe support this appeal. In making a determination on these issues, the City Council must first look to the applicable regulations and criteria ' of the Land Development Guidance System that have been allegedly ignored. In effect, the City Council is acting as the Planning and Zoning Board in terms of making a decision of whether the project meets those specific criteria or not. Secondly,the Council must review and decide whether the Board conducted an improper hearing as alleged by the appellants. In reviewing the reasons for the appeal, the following criteria of the LDGS are relevant to this discussion> A71 Development: Numbered Criteria• 2. Is the development compatible with and sensitive to the immediate environment of the site and neighborhood relative to architectural design; scale, bulk and building height; identity and historical character; disposition and orientation of buildings on the lot; and visual integrity? Is the project designed so that the additional traffic generated does not have significant adverse impact on surrounding development? 6. Will the projects' completion not generate a traffic volume which exceeds the future capacity of the external street system as defined by the City? -45- April 5, 1983 8. Does the project comply with all design standards, requirements and specifications for the following services or have variances been granted? * streets/pedestrian * walks/bikeways 27. Are the elements of the site plan, e.g. buildings, circulation, open space and landscaping, etc., designed and arranged to produce an efficient, functionally organized, and cohesive planned unit development? 33. Does the street and parking system provide for the smooth, safe and convenient movement of vehicles both on and off the site? 35. Does the development satisfy the parking capacity requirements of the City and provide adequate space suited to the loading and unloading of persons, materials and goods? 38. Is the pedestrian circulation system designed to assure that pedestrians can move safely and easily both on the site and between properties and activities within the neighborhood and site? 40. Does the landscape plan provide for treatment of vehicular use, open space and pedestrian areas which contribute to their usage and visual appearance? ' 41. Does the landscape plan provide for treatment adjacent to the building(s) which increases the overall visual quality of the building design? 42. Does the landscape plan screen utility boxes, parking areas; loading areas, trash containers, outside storage areas, blank walls or fences and other areas of low visual interest from roadways, pedestrian areas and public views? Activity: Business Service Uses (E) - Lettered Criteria 2. Does the Project earn at least 50% of the maximum points as calculated on "Point Chart E' for the following criteria: c. Is the project contiguous to and functionally a part of a neighborhood or community/regional shopping center, an office or industrial park, located in the Central Business District or in the case of a single user, employ or will employ a total of more than 100 full-time employees during a single 8-hour shift? e. Does the project contain two or more significant uses (such as retail, office, residential, hotel/motel, and recreation)? 1 -46- April 5, i988 The above questions, illustrate two types of review criteria in the LOGS. The "numbered" criteria are absolute requirements that each development must satisfy before approval can be granted. The lettered criteria are variable - the developer has the flexibility to choose among these criteria in the development plan for a particular site. A development must achieve at least 50% of these variable criteria." Mayor Stoner stated the appellant and respondent would be limited to 20 minutes for their presentations. He stated public comment would also be limited to 20 minutes. City Attorney Huisjen gave an overview of the appeal process. He stated the hearing should be conducted on the grounds stated in the appeal, and that no new evidence should be submitted at this hearing. He noted if Council moves to hear the appeal, at the conclusion of the appeal the Council may modify, overturn, or sustain the decision of the Planning and Zoning Board. He stated the grounds stated for the appeal allege there was a failure to properly interpret and apply relevant provisions of the Code and Charter, and that there was a failure to conduct a fair hearing, and recommended Council hear the appeal based on those grounds. He added that the other considerations noted in the appeal are not matters for appeal and should not be considered. He stated Council should make a determination whether there are grounds for appeal. Councilmember Winokur made a motion, seconded by Councilmember Horak, to hear the appeal on the basis that the grounds presented substantially conform to the requirements of the Code. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. City Planner Kari VanMeter gave a description of the project and provided a chronology of the events leading up to the Planning and Zoning Board approval of the final amended plan. She stated staff believes the Board was correct in its action in that it properly applied the relevant provisions of the Land Development Guidance System and that the Board conducted a fair and proper hearing. She stated staff recommends Council uphold the decision of the Planning and Zoning Board approving the Robinson-Piersal PUD Final Amended Plan. She responded to questions from Council. Barbara Schofield, 1801 South College and 330 Robinson-Piersal project Lakeshore Circle, part South College, asked as currently proposed. owner of property at 323 Council to turn down the John Schofield, 1801 Lakeshore Circle, stated he did not believe the loading area of the project was compatible with the surrounding neighborhood. He spoke of the impact additional traffic will have on surrounding development and traffic flow. He stated he did not believe the project provides adequate parking and loading/unloading areas. He compared the landscaping and screening for the project to other similar projects. 47- 1 11 April S, 1983 ' He questioned when an amendment becomes a new PUD, and stated he believed the amendments to this project constitute a new PUD. He noted the Planning and Zoning Board disregarded the current City policy regarding the granting of encroachment easements, and stated he did not believe the project qualifies for encroachment easements of the type granted. Mr. Schofield stated the Board considered the alternative of use -by -right development of the property, and submitted consideration of alternatives is not a proper basis for land use decisions. He added that economic considerations were presented to the Board, and should not have been taken into consideration by the Board. He reminded Council that the voters considered and approved a substantially different project than the current proposal. Ms. Schofield requested Council overturn the decision of the Planning and Zoning Board. She pointed out the developer would still have the option of submitting a new PUD or building under use by right. She also asked Council to terminate the revocable permit issued for this project. Mr. and Mrs. Schofield and Ms. VanMeter responded to Council questions. Bill Van Horn, part-owner of the project, spoke of the design changes that they believe have improved the project. He stated the PUD process was recommended to them. He stated they have attempted to minimize the impacts and have followed the guidelines. He stated the range for truck movement is adequate. Ed Zdenek, ZVFK Architects, reviewed the site plan and spoke of the ' landscaping and parking structure. He explained the efforts to screen the project from Magnolia Street. Bob Lee, transportation planner and consultant, addressed the traffic issues associated with the project. He stated the project does not preclude the possibility of a one-way couplet on Magnolia Street. He explained the design of the parking access, and added that the adverse traffic impact on the neighborhood will be minimal. Mr. Zdenek elaborated on the project landscaping and buffering. Mr. Van Horn stated there was no opposition expressed in neighborhood meetings or from the public during Council hearings on the project. He noted staff, the Planning and Zoning Board, and the DDA support the project. He and Mr. Lee responded to questions from Council. Eldon Ward, member of the Downtown Development Authority, restated the DDA's support of the project. He spoke of the tax increment that will be generated from the project which will be used to accomplish other downtown goals. He stated the DDA believes it is important to keep the grocery store in the downtown area. Eric Spanier, 1322 Miramont, owner of the downtown Perkins Restaurant, supported downtown development, but expressed concern about parking needs in the downtown area. He questioned whether adequate parking would be ' available in and around this development. M0 April 5, 1788 Arvin Lovaas, 304 East Myrtle, resident of the neighborhood, stated that the weight given to the housing portion of the project encouraged the City to grant the easement. Ms. Schofield stated she had received a letter from a woman who asked that it be read at the meeting. City Attorney Huisjen stated the letter would not be allowed because it constitutes new evidence. He stated the public is invited to be heard at the hearing so long as there is the opportunity for cross-examination. Mayor Stoner indicated that he would respond to the letter in writing subsequent to the hearing. Traffic Engineer Rick Ensdorff and Planning Director Tom Peterson responded to questions from Council regarding traffic and provisions of the LDGS regarding amended versus new PUDs. Councilmember Mabry made a motion, seconded by Councilmember Maxey, to uphold the decision of the Planning and Zoning Board. Councilmember Mabry stated although this use is allowed, he did not view it as a desirable use. He stated he believed all downtown sites require some compromise and tradeoff on how development on each site is configured, noting this site is no exception. He stated compromises and tradeoffs have been made, and he was willing to accept those in order to make the site functions as well as possible. He pointed out some downtown projects have received financial assistance, and this project is receiving no financial assistance. He stated he believes the downtown needs development and he will support this project. He expressed hope that the increment that will be generated by the development will be used to provide additional support :or more development of the downtown area. Councilmember Maxey spoke of the' RDA's discussion of this project. He stated there has been a great deal of mitigation on this property and he believed the access to the development has been greatly enhanced. He stated he would vote to uphold the decision:of the Planning and Zoning Board. Councilmember Winokur pointed out that the encroachment issue has been previously decided by Council and was not an issue for consideration at this appeal. He stated although the City is not offering financial support in the form of bonds, the encroachment does constitute a public contribution. He stated the Planning and Zoning Board minutes lack substantive technical comments with regard to the Land Development Guidance System. He stated he was dismayed by the inordinate amount of discussion and consideration regarding the alternative of use by right. He added that that element of coercion colored the process and interfered with the technical, balanced .approach to using the Land Development Guidance System. He expressed concern that the Board considered economic factors in making its decision. He stated he supports the downtown area, but does not -49- April 5, 1988 support giving additional subjective credit for development in the downtown casts some doubt on the integrity of the Land Development Guidance System and planned unit development review process. He indicated he would vote to overturn the decision of the Planning'and Zoning Board. Councilmember Kirkpatrick stated even though the project is technically considered as an amendment, she viewed it as a new project. She noted that although the PUD process gives the developer more opportunity to offer trade-offs and provides for public input, the use -by -right options also allows for public comment. She stated she did not believe use -by -right was a threat. She pointed out the question is whether the Planning and Zoning Board was correct in approving the PUD. She stated she believes the design of the project is compatible with the downtown, and is convinced that the traffic design is adequate. She stated she would vote to uphold the decision of the Planning and Zoning Board. Councilmember Estrada stated he wants the project to succeed, but stated the question of equity must be considered. He noted the citizens voted for a different project. He stated the project can still be continued regardless of the decision on this appeal, indicating there were other development options available. He stated he found it difficult to uphold the decision of the Planning and Zoning Board, and indicated that discussion of economic considerations should not take priority over the Land Development Guidance System. Councilmember Horak stated he was impressed by the detail of the appeal by ' Mr. and Mrs. Schofield. He commended staff for their work on the issue and the quality of the information provided to all involved. He stated although he differs from the Planning and Zoning Board's conclusion on this project, he did not believe the Board erred in its consideration of the project. He stated he did not view the project favorably any longer. He stated consideration of the project should not included the number of people who previously approved the project, or be based on economic or financial considerations. He stated he did not believe the project meets several criteria, and he would not support the motion to uphold the decision of the Planning and Zoning Board. Mayor Stoner thanked the appeal participants for the professionalism during the hearing, and commended staff for the information provided. He stated he believed the integrity of the Land Development Guidance System is at stake in this situation. He spoke of the developer's efforts to mitigate the problems identified during the PUD process. He stated he would support the motion. The vote on Councilmember Mabry's motion to uphold the decision of the Planning and Zoning Board was as follows: Yeas: Councilmembers Kirkpatrick, Mabry, Maxey, and Stoner. Nays: Councilmembers Estrada, Horak, and Winokur. THE MOTION CARRIED. April 5, 1988 City Attorney Huisjen stated that a next Council meeting making finding s Ordinance No. 42, 1988, Amending Article VI of Chapter 25 of the Code Relating to "Gas Company Occupation Tax". Adopted on First Reading Following is staff's memorandum on this item: "Financial Impact Adoption of this Ordinance will change the current monthly occupation tax rate of $69,790, which has been in effect since October 11, 1987 to an annualized occupation tax rate of $445,000, to be paid in monthly installments. Adoption of this Ordinance will provide compensation to the City for Public Service Company's actual and potential use of City resources, until such time as a new franchise ordinance is adopted by Council. Executive Summary In September, 1987, City Council adopted an occupation tax ordinance. This ordinance granted to Public Service Company (PSC) the right to continue to operate within the City streets and rights -of -way, to serve natural gas customers in the city. It was also intended to protect the City revenue during the interim period without a franchise, as negotiations continued. The City's intent was to collect the occupation tax at a rate comparable to that collected in franchise fees by other Colorado cities, which is 3% in all recently negotiated PSC franchises. The rate established at that time was calculated based on the estimated retail sales and transportation volume during the winter months. It was not intended to cover the summer months. Since no agreement has been reached, the fee should now be adjusted to reflect volumes during the summer months. Staff recommends setting an annual rate, to be collected in monthly installments, rather than requiring semi-annual adjustments based on seasonal fluctuations in volume. - Background Since Fall, 1986, City staff has endeavored to negotiate a mutually satisfactory franchise agreement with Public Service Company of Colorado (PSC). No agreement has yet been reached, nor do the parties anticipate reaching an agreement in the immediately foreseeable future. In September, 1987, an occupation tax ordinance was adopted by Council. This ordinance allowed PSC to continue to operate in the City streets and rights -of -way, and provided compensation to the City during the interim time period, as -51- April 5, 1988 ' staff continued to pursue a franchise agreement. This additional six months has not produced an agreement, and it is possible that a franchise agreement may not be reached in the near future. Since the occupation tax will not be replaced with a franchise agreement prior to the spring and summer months, the rate of the tax should be modified to reflect lower sales volume during warmer months. Rather than setting a tax rate that would fluctuate semi-annually, staff recommends establishing an annual rate, which would be payable in monthly installments. To enable PSC to assess the impact of the tax and calculate any necessary surcharge on an annual basis, the monthly payments need not be even, but can reflect the monthly fluctuations in gas usage. The Ordinance specifies a minimum level of payments during summer and winter months. The tax accrues annually on May 1 of each year, and is paid in installments over the following 12 months. The Ordinance also calls for semi-annual financial reporting." Councilmember Estrada withdrew from discussion and vote on this item due to a perceived conflict of interest. Assistant to the City Manager Jody Kole gave a background on this issue and explained the proposed Ordinance. She responded to questions from Council. Councilmember Winokur made a motion, seconded by Councilmember Mabry, to adopt Ordinance No. 42, 1988 on First Reading. Yeas: Councilmembers Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. ' (Councilmember Estrada withdrawn) THE MOTION CARRIED. Resolution 88-49 Dissolving the Boards and Commissions Review Subcommittee Adopted Following is staff's memorandum on this item: "On September 1, 1987, Council appointed a Boards and Commissions Review Subcommittee to review and evaluate the City's 28 boards and commissions. The purpose of the review and evaluation was to improve communication and enhance the effectiveness of each board or commission. The Subcommittee has completed its review and evaluation and presented its report to Council on March 4, 1988. A public hearing has been scheduled for May 3 to hear comments from members of boards and commissions and other citizens on the recommendations contained in the Subcommittee's report. This Resolution dissolves the Boards and Commissions Review Subcommittee and provides that further actions relating to the recommendations of the Subcommittee will be considered by the Council as a whole." Councilmember Mabry made a motion, seconded by Councilmember Winokur, to ' adopt Resolution 88-49. -52- April 3, i923 Councilmember Horak questioned how this item was placed on the agenda. ' Mayor Stoner replied the Leadership Team scheduled the item. The consensus of Council was to discuss the scheduling of agenda items at the Council retreat. Councilmember Mabry stated the Subcommittee worked on this matter for six months and recently forwarded its recommendations to Council. He stated the Subcommittee has completed its work and that further consideration and action should be taken by the Council as a whole. Councilmember Estrada agreed with Councilmember Mabry and added that keeping a Subcommittee active after its initial charge is complete sometimes creates a tendency to stall decisions. Councilmember Kirkpatrick stated she would not support the Resolution, noting that public comment was scheduled for May. She stated although the work of the Subcommittee is complete, she believed the option should be left to refer public comments back to the Subcommittee for further review. She stated she would like to continue the Subcommittee with the understanding that the Subcommittee would act only on matters referred by the Council. Councilmember Winokur stated he believed further consideration of the Subcommittee recommendations and discussion with the boards and commissions I should be done by the Council as a whole. Councilmember Estrada stated he would have liked the Council liaisons to take a more active role in broaching some of the more sensitive issues that come from the review with the boards and commissions. Councilmember Horak expressed concern over the process for releasing the Subcommittee's report to the boards and commissions and the media. He stated he sees no reason to disband the Subcommittee until final actions is taken on the recommendations. Mayor Stoner stated he would not support the Resolution. He expressed concern that disbanding the Subcommittee might indicated to the boards and commissions that the decisions have already been made, and will not be open for further discussion. Councilmember Winokur stated he was also concerned about the message that may be sent, but he did not want the Subcommittee to become a convenient bastion to shove of items that may be difficult. He agreed with Councilmember Estrada that personal contact on the part of Council liaisons may have been a better approach to releasing the recommendations. He stated it was important to have the whole Council give its attention to the recommendations. -53- April 5, 1988 Councilmember Estrada pointed out that adoption of the Resolution does not imply total acceptance of all of the recommendations. The vote on Councilmember Mabry's motion to adopt Resolution 88-49 was as follows: Yeas: Councilmembers Estrada, Mabry,* Maxey, and Winokur. Nays: Councilmembers Horak, Kirkpatrick, and Stoner. THE MOTION CARRIED. Other Business City Attorney Huisjen stated staff had drafted a Resolution making findings regarding the Robinson-Piersal appeal for Council consideration at this meeting if desired. He noted that there was a possibility the entire Council would not be present at the April 19th meeting, and suggested the Resolution could also be brought to an adjourned meeting on April 12. Addournment Councilmember Mabry made a motion, seconded by Councilmember Estrada, to adjourn the meeting to 6:15 p.m. on April 12. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. ' The meeting adjourned at 10:45 p.m. Mayor ATTEST: City Clerk 54-