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HomeMy WebLinkAboutMINUTES-11/23/1976-AdjournedNovember 23, 1976 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council - Manager Form of Government Adjourned Meeting - 5:30 P.M. An adjourned meeting of the Council of the City of Fort Collins was held on Tuesday, November 23, 1976, at 5:30 P.M. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson`. Absent: Councilman Russell. Staff Members Present: Brunton, Kaplan, Krempel, McGraw, Dowell, Bingman, Liley, Rice and Lewis. c Also: City Attorney Arthur March, Jr. Minutes of the Regular Meeting of October 19, 1976, the Adjourned Meeting of October 26, 1976, the General Improvement District Board Meeting of October 26, 1976, the Special Meeting of October 30, 1976 and the Adjourned Meeting of November 9, 1976 Approved as Published Mayor Wilkinson asked if there were any comments or corrections to any of the minutes to be approved. Councilman Suinn made a motion, seconded by Councilman Bloom to approve the minutes of the Regular Meeting of October 19, 1976, the Adjourned Meeting of October 26,1976, the General Improvement District Board Meeting of October 26, 1976, the Special Meeting of October 30, 1976 and the Adjourned Meeting of November 9,1976 as published. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Ordinance Adopted on Second Reading Annexing the Vance First Annexation to the City of Fort Collins Councilwoman Reeves made a motion, seconded by Councilwoman Gray to remove this item from the table for consideration. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Councilwoman Reeves made a motion, seconded by Councilman Bowling to adopt Ordinance No. 46, 1976, annexing the Vance Annexation on second reading and that the zoning question be referred back to the Planning and Zoning Board. 38 Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. ORDINANCE NO.'46, 1976, -- BEING AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF FORT COLLINS, COLORADO WHEREAS, the City of Fort Collins desires to annex the property more particularly described below; and WHEREAS, a resolution setting forth the intent of the City Council to annex said area has heretofore been adopted; and WHEREAS, after notice and hearing as provided for in Sections 31-12-108 and 31-12-109, Colorado Revised Statutes, 1973, as amended, the City Council has entered its findings and determinations that the proposed annexation complies with the provisions of Section 31-12-105, Colorado Revised Statutes, 1973, as amended. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: a Section 1. That all the territory more particularly described as situate in the County of Larimer, State of Colorado, to -wit: A tract of land situate in the NW 1/4 of Section 30, Township 7 North, Range 68 West of the 6th P.M., Larimer County, Colorado, which considering the North line of said NW 1/4 as bearing S 89*47100" E and with all bearings contained herein relative thereto, is contained within the boundary lines which begin at the NW corner of said Section 30 and run thence S 89°47'00" E 1266.05 feet; thence S 00°15'03" W 150.00 feet; thence S 00°30'04" W 2487.41 feet; thence N 89051155" W 1241.33 feet; thence N 00°03'00" W 2639.29 feet to the point of beginning, containing 75.9515 acres, more or less; be and it hereby is annexed to the City of Fort Collins and made a part of said City, to be known as the Vance First Annexation. 39 I S Section 2. That in annexing said territory to the City of Fort Collins, the City of Fort Collins does not assume any obligation respecting the construction of water mains, sewer lines, gas mains, electric service lines, streets or any other services or utilities in connection with territory hereby annexed except as may be provided by the ordinances of the City of Fort Collins. Section 3. Within ninety (90) days from the date this ordinance becomes effective, no building permit shall be issued for any of the lands herein described unless said lands have been zoned under the zoning ordinances of the City. Introduced, considered favorably on first reading, and ordered published this 5th day of October A.D., 1976, and to be presented for final passage on the 23rd day of November, A.D., 1976. Mayor ATTEST: „ City Clerk Passed and adopted on final reading this 23rd day of November, A.D., 1976. Mayor ATTEST: '�f; � 4"'a City Clerk (Deputy) M 40 a First Reading: Second Reading: Dates Published: Attest: October 5, 1976 November 23, 1976 October 10, 1976 e_14k� City Clerk (Deputy) (Vote: Yeas: 6, Nays: 0) (Vote: Yeas: 6, Nays: 0) and November 28, 1976 Ordinance Adopted on Second Reading Relating to the Salary of the City Manager The City Manager's memo regarding this item states in part: "Ordinance No. 87, 1976, was adopted on first reading at the November 9, 1976 Council meeting. The salaries and subseauent changes in salaries of the City Manager, City Attorney, and Municipal Judge are established by Council by ordinance. Council decided the City Manager's salary increase should be the same as other City employees; namely, 5%. The new salary effective January 1,.1977, will be $33,600." Councilwoman Gray made a motion, seconded by Councilman Suinn to adopt Ordinance No. 87, 1976 on second reading. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. ORDINANCE NO. 87, 1976 BEING AN ORDINANCE AMENDING SECTIONS 2-22 RELATING TO THE SALARY OF THE CITY MANAGER BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 2-22 of the Code of the City of Fort Collins be, and the same hereby is, amended by deleting therefrom the words and figures, "thirty-two thousand dollars ($32,000)," and by substituting therefore the words and figures, "thirty-three thousand, six hundred dollars ($33,600)." Introduced, considered favorably on first reading, and ordered published this 9th day of November A.D. 1976, and to be presented for final passage on the 23rd day of November A.D. 1976. 41 N =�� --- M__a ATTEST: _7z A City Clerk Passed and adopted on final reading this 23rd day of November, A.D. 1976, ATTEST: City Clerk Deputy First Reading: November 9, 1976 Second Reading: November 23,-1976 Dates Published: November 14, 1976 Attest: City Clerk (Deputy) (Vote: Yeas: 6, Nays: 0) (Vote: Yeas: 6, Nays: 0) and November 28, 1976 Ordinance Adopted on Second Reading Concerning the Building Code in Permitting Reduction of Fire Zone Requirements 3: The City Manager's memo regarding, this item states in part: "At the November 9, 1976, meeting, the City Council adopted Ordinance No. 88, 1976, on first reading. This ordinance allows the Building Board of Appeals to vary the additional requirements imposed by Fire Zones 1 and 2 down to the requirements of Fire Zone 3. This ordinance will assist in the rehabilitation of the downtown area and eliminate one substantial deterrent to remodeling and recon- struction in the core area." 42 ORDINANCE NO. 88 , 1976 BEING AN ORDINANCE AMENDING SECTION 38-2A OF THE CODE OF THE CITY OF.FORT COLLINS RELATING TO THE UNIFORM BUIDING CODE,AND THE POWERS OF THE BUILDING BOARD OF APPEALS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: That Section 38-2A of the Code of the City of Fort Collins be, and the same hereby is, amended by adding to - Section 204 of the Uniform Building Code, as amended by said section, an additional subsection H as follows: "H. The Board of Appeals shall further have the power upon application of a property owner to vary the require- ment of Sections1602 and1603 of the Uniform Building Code so that properties located in Fire Zones 1 or 2 do not have to meet the additional requirements of such zones but may meet only the requirements set forth for. properties located ir,"Fire Zone 3. In granting any variance hereunder, the Board of Appeals shall consider any factor which affects life or property safety, including the type and proximity of improvements on adjoining properties, setbacks from property line for the improvements in question, and the use to be made of the improvements to be constructed. A variance here- under shall be allowed only if the Board determines that the lesser requirements imposed by Fire Zone 3 are adequate to safeguard life and property in view of all factors considered. Variances shall not be allowed where significant hazards to life or property will result." Introduced, considered favorably on first reading, and ordered published this 9th day of Novembei,,,;A.D. 1976, and to be presented for final passage on the 23rd day' of November, A.D. 1976. ATTES` City Ciark ayor 43 Passed and adopted on final reading this 23rd day of November, A.D. 1976. ATTEST: City Clerk (Deputy) First Reading: November 9, 1976 (Vote: Yeas: 6, Nays: 0) Second Reading: November 23, 1976 (Vote: Yeas: 6, Nays: 0) Dates Published: November 14, 1976 and November 28, 1976 Attest: City Clerk Deputy Ordinance Adopted on Second Reading Amending Park Land Fee Land Fee The City Manager's memo regarding this item states in part: "Ordinance No. 89;'-1976, was adopted on first reading at the November 9, 1976, 'Council meeting. This ordinance increases the Park Land Fee from $195 to $235. In the future we will bring annually to the Council's attention the status of the Park Land Fee so that they can decide whether. or not to increase the Fee in accordance with major inflationary changes. Councilwoman Gray made a motion, seconded by Councilman Bloom to adopt Ordinance No. 89, 1976 on second reading. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. 44 f 1, ORDINANCE NO. 89 , 1976 BEING AN ORDINANCE AMENDING SECTION 82-3 OF THE CODE OF THE CITY OF FORT COLLINS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: That Section 82-3 of the Code of the City of Fort Collins be, and the same hereby is, amended by deleting therefrom the words and figures: "one hundred ninety-five dollars ($195.)" wherever the same appears in said section and by substituting therefor the words and figures: "two hundred thirty-five dollars .($235.)". 1 Introduced, considered favorably on first reading, and ordered published this 9th day of November, A.D. 1976,_and i to be presented for final passage on the 23rd day of November,35j. A.D. 1976. �4 1 � ATTEST • 4ayor City Clerk Passed, and adopted on final reading this 23rd day of November, A.D. 1976. f � r _ ATTEST: Mayor City Clerk (Deputy) First Reading: November 9, 1976 (Vote: Yeas: 6, Nays: 0) Second Reading: November 23, 1976 (Vote: Yeas: 6, Nays: 0) Dates Published: November 14, 1976 and November 28, 1976 Attest: City Clerk Deputy 45 P Ordinance Adopted on First Reading Relating to the Amount of City Contribution to the City's Policemen's Pension Fund The City Manager's memo regarding this item states in part: "Ordinance No. 90, 1976, provides for the increasing of the City's contribution to the Policemen's Pension Fund from 5% to 6'/. The policemen have approved the increase in employee's contributions. We are in the process of having our actuarial reports updated and will be discussing this fund along with the other two pension funds shortly after the first of the year." Councilman Bloom made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 90, 1976 on first reading. Yeas: Council - members Bloom, Bowling, Gray, Peeves, Suinn and Wilkinson. Nays: None. Ordinance Adopted on First Reading Relating to the Amount of the City's Contribution to the Firemen's Pension Fund The City Manager's.memo regarding this item states in part: , "Ordinance No. 91, 1976, provides for the increasing of the City's contribution to the Firemen's Pension Fund from 51' to 6'/. At the various budget work sessions, members of the Fire Department indi- cated that they would be willing to increase their contributions to the Firemen's Pension Fund from 5% to 6%, providing the City made a similar contribution increase. This additional pension fund contribution in itself will not make the Firemen's Pension Fund actuarially sound. There will still have to be additional revenue allocated for this fund along with the other pension funds in the City. We will be discussing this matter further after receiving the updated report from our actuarial consultant." Councilman Bloom made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 91, 1976 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Ordinance Adopted on First Reading Authorizing the Withdrawal and Repayment of,Amounts Paid into the Fund by a Fireman Who Terminates Service in the Department The City Manager's memo regarding this matter states in part: �F 46 s "At the present time, a firefighter who terminates other than for retirement or disability is not eligible to obtain a refund of his past contribution to the fund. This ordinance provides for the firefighter to get such a refund of his past contributions without interest upon termination of employment and further allows any such firefighter to re-enter service in the fire department and pay back the amount previously refunded to him in order to allow him to be credited with his previous years of service for retirement service. This ordinance parallels an existing ordinance to the same effect for City police personnel participating in the policemen's pension fund plan." Mayor Wilkinson suggested that a small committee be formed with Ron Wood included to look into the entire handling of the withdrawals and repayments made to both the Firemen's Pension Fund and the Policemen's Pension Fund. Councilwoman Gray made a motion, seconded by Councilman Suinn to adopt Ordinance No. 92, 1976 on first reading. Yeas: Council- j members Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: { None. Resolution Adopted Authorizing Condemnation of Right of Way on Taft Hill Road The City Manager's memo regarding this item states in part: "In connection with the improvements being made to Taft Hill Road, . the City needs a drainage easement which will be used for open drainage and installation of a storm drainage pipe, and also needs, an easement allowing the sloping of the ground from the street improvements to the existing property elevation. Nf The owner of the property is Tepee Investments, Inc., with an address in Phoenix, Arizona. We have written this corporation and offered $800 for the easements in question but have not been able to get a response. Therefore, it would appear necessary to condemn the necessary easements." Councilwoman Reeves made a motion, seconded',by Councilman Bowling to adopt the resolution authorizing condemnation proceedings for a right of way on Taft Hill Road. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays -:,I —None. 47 y RESOLUTION 76-74 OF THE COUNCIL' OF THE CITY OF FORT COLLINS AUTHORIZING THE ACQUISITION BY EMINENT DONPJN PROCEEDINGS OF CERTAIN LANDS IN THE CITY WHEREAS, the City of Fort Collins desires to acquire the property here- inafter described in order to install thereon improvements needed for a public road; and TnME:RF.AS, the City has attempted to negotiate with the owner of said prop- erty for the acquisition of the sarre but has been unsuccessful in such nego- tiations and it appears it is necessary to acquire such property through pro- ceedings in eminent domain. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. .The City Council hereby finds and determines that it is nec- essary that the City of Fort Collins acquire the following described property situate in the City of Fort Collins, County of Larimer, State of Colorado, to -wit: A right of way and easement for drainage purposes, including the installation of drainage pipelines and the creation of a drainage channel over and across a parcel of land described as follows: A tract of land situate in the Northwest 1/4 of Section 15, T 7 N, R 6 9 W , of the 6th P.M., City of Fort Collins, County of Larirrer, State of Colorado which, considering the West line of said Northeast 1/4 as bearing N Oo 32' 00" W, and with all bearings contained herein relative thereto,begins at a point which bears S Oo 32' 00" E, 1745.88 feet, and again East 30.00 feet from the Northwest corner of said Section 15, thence East 150.00 feet; thence S Oo 32' 00" E, 40.00 feet; thence Westd 150.00 feet; thence N 0 32' 00" W, 40.00 feet to the point of beginning, containing 0.14 acres (6000 sq. ft.) more or less. also: A right of tray and easement for the installation of street and sidewalk irrproverrents consisting of an earth embankment sloping from the sidewalk to be installed on the existing street right of way adjoining the same property, over and across a parcel of land described as follows: A tract of land situate in the Northwest 1/4 of Section 15, T 7 N, R 6 9 W, of the 6th P.M., City of Fort Collins, County of Larimer, State of Colorado which, considering the West line of said Northeast 1/4 as bearing N Oo 32' 00" W, and with all bearings contained herein relative thereto, begins at a point which bears S Oo 32' 00" E, 1785.88 feet, and again 30.00 feet from the North- west corner of said Section 15, thence East 10.00 feet, thence S Oo 32' 00" E 191.92 feet, thence West 10.00 feet, 48 thence N Oo 32' 00" W, 191.92 to the point of beginning, oon- taining 0.040 acres (1919.2 sq. ft.) more or less. - Section ' 2. The City Council hereby finds and determines that it is not possible to acquire such property by negotiation with the owner of the same and therefore authorizes the City Attorney and the other proper officials of the City to acquire such property for the City by eminent domain proceedings. Passed and adopted at an adjourned meeting of the City Council held this 23rd day of November, A.D. 1976. "WORT101,121". ATTEST: City Clerk (Deputy) Resolution Adopted Approving an Agreement with Union Pacific Land Resources Corporation The City Manager's memo regarding this matter states in part: "The enclosed resolution approves an agreement which renews an old right-of-way agreement with the Union Pacific for a water and sewer pipe line crossing at Hickory Street and Willox Lane west of North College Avenue. This agreement calls for an annual payment of $100. The previous agreement required an annual payment of $156. Since the charge went down, we did not inquire further from the Union Pacific as to the basis of the charge." Councilman Bowling made a motion, seconded by Councilwoman Gray to adopt the resolution approving an agreement with the Union Pacific Land Resources Corporation. Yeas: Councilmembers Bloom, Bowling, Gray Reeves, Suinn and Wilkinson. Nays: None. 49 RESOLUTION 76-75 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT WITH UNION PACIFIC LAND RESOURCES CORPORATION WHEREAS, Union Pacific Land Resources Corporation has tendered to the City of Fort Collins, a municipal corporation of the State of Colorado, an agreement covering a water pipe line and sanitary sewer pipe line along.and across the property of Union Pacific Land Resources Corporation at Fort Collins, Colorado, said agreement being identified in the records of Union Pacific Land Resources Corporation as UIC Law Department Document No. 1-2336; and WHEREAS, the Council of the City of Fort Collins has said proposed agreement before it and has given it careful review and consideration; and WHEREAS, it is considered that the best interest of said City of Fort Collins will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms of the agreement submitted by Union Pacific Land Resources Corporation as aforesaid be, and the same are -hereby, accepted in behalf of said City; and x BE IT FURTHER RESOLVED that the Mayor of said City of Fort Collins is hereby authorized, empowered and directed to execute said agreement on behalf of said City of Fort Collins, and the City Clerk of said City of Fort Collins is hereby authorized and directed to attest said agreement and to attach to each duplicate original of said agreement a certified copy of this resolution. Passed and adopted at an adjourned meeting of the City Council held this 23rd day of November, A.D. 1976. ATTEST: Mayor City Clerk (Deputy) 50 1*1 Resolution Adopted Making Appointments to Various Boards and Commissions The City Manager's memo regarding this matter states in part: "The City has received resignations from Ginny Aragon of the Coordinating Commission for Senior Citizens, Anne Manvel of the Library Board, and Edward Johnston of the Parks and Recreation Board. These vacancies have been advertised through the news media, and several applications have been received for these positions." Council reviewed the applicants for all of the boards and the following listed persons were chosen to fill the vacancies: Coordinating Commission for Senior Citizens - Mabel B. Kenney Library Board - Joan Deines i Parks and Recreation Board - Gene Botterman, Councilwoman Reeves made a motion, seconded by Councilman Suinn to adopt the resolution making the above listed appointments. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. RESOLUTION 76-76 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING APPOINT14ENTS TO VARIOUS BOARDS AND COMMISSIONS' OF THE CITY. -OF FORT COLLINS WHEREAS, vacancies currently exist or shortly will exist on various boards and commissions of the City because of resignations from board membership of members of the boards; and WHEREAS, the City Council desires to make appointments, to fill the vacancies which exist or will exist on the various boards and commissions. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF:FORT COLLINS, that the following named persons be, and they hereby are,. appointed as members of the boards and commissions hereinafter indicated, with terms to expire as set forth after their names: 51 6 N NAME OF BOARD: Coordinating Commission for Senior Citizens Name Mabel B. Kenney NAME OF BOARD: Library Board Name Joan Deines NAME OF BOARD: Parks and Recreation Board Name Gene Botterman Expiration of Term July 1, 1978 Expiration of Term July 1, 1979 Expiration of Term July 1, 1978 Passed and adopted at an adjourned meeting of the City Council held this 23rd day of November, A.D., 1976. Mayor ATTEST: City Clerk (Deputy) Hearing Date Set on Appeal from Decision of Zoning Board of Anneals Petitioner Fred H. Frantz on appeal number 685 before the Zoning Board of Appeals is requesting a hearing before the Council to appeal the decision of the Board. Councilwoman Gray made a motion, seconded by Councilman Bowling to schedule the hearing, on appeal number 685 to December 7, 1976 at 5:30 p.m. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. 52 �r 0 I Report from City Manager t- 1) Sunday, November, 28, 1976 there will be the Public Employee's Appreciation Service at the First Presbyterian. 2) An agreement was reached with K-Mart and Century Mall to get the roadway through. 3) The Administration has been meeting with the County on the computer. 4) Progress report on Taft Hill Road, most of the curb and gutter is in, bridge going along well. 5) Finishing up the work on Lemay, start work south of Drake on Lemay in the spring. I 6) Two items to be considered at the end of the meeting which did not get put on the agenda. i a. Communication systems agreement at the airport. b. Meeting of General Improvement District Board. Councilman Bowling requested that the City try to make one more last effort to resolve the differences with the County on the computer even though we have started to develop our own computer program. Mr. Brunton stated that there are no animosities between the City and the County, the problem involves software programs. 7) City has received a check for $3368.00 payment from the + Anti -Recession Fiscal Assistance Bill under the Public Works r Employment Act of 1976 and we will be receiving one every quarters. 'I Report from City Council Members on Committees Councilman Bloom advised that the Colorado Municipal League Committee studying the various pension funds will have their first meeting on December 2, 1976. Councilman Bowling stated that the COG meeting has been scheduled for December 8, 1976. Councilwoman Gray stated that the CML Labor Committee;: had its first meeting on November 19, 1976 and gavela brief review:'of the meeting. Request Approved for Out -Of -City Sewer Tap The City Manager's memo regarding this states in part: 53 "Mr. Robert R. Baker has requested a sewer tap for his property IFat 1108 North County Road No. 13. There is no water main or electric utility line in the area. In accordance with our utility extension agreement, Ms. Baker has to agree to annex when eligible and to use all City services when available. The Water Board recommended approval of this sewer tap." Councilwoman Reeves made a motion, seconded by Councilwoman Gray to approve the request for an out -of -city sewer tap from Mr. Robert R. Baker in accordance with the sewer extension utility agreement. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Ordinance Adopted on First Reading Rezoning Lots 173 and 174 in Southmoor Village, Third Filing The City Manager's memo regarding this item states in part: "This ordinance provides for the rezoning of two lots located at 905 and 915 Swallow Road from R-P, Planned Residential District, to R-L-M, Low Density Multi -Family District. In October, the City Council approved the remaining property in this area from R-P., Planned Residential.District, to R-L, Low Density Residential, and R-L-M, Low Density Multi -Family District. Instead of the Planned Unit Development, the area was subdivided into sixteen single family and ten duplex lots. The enclosed memorandum explains the problem surrounding"Lots 173 and 174. The previously approved replat nullified the initial PUD in its entirety including Lots 173 and 174. At the November 8, 1976; meeting, the Planning and Zoning Board voted unanimously to approve this zoning change." Councilman Bowling made a motion, seconded by Councilman Suinn to adopt Ordinance No. 93, 1976 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Holsinger Subdivision, First Filing: Final Plat Conditionally Approved The City Manager's memo regarding this matter states in part: 54 "Holsinger Subdivision is located on the south side of Prospect —. Street between Whedbee and Smith Place. At the present time, there are three existing houses on a single .7-acre lot zoned R-L, Low -Density Residential District. In order to obtain the building permit to construct a new house in place of an existing house on the site, it is necessary to 'subdivide the single lots. Although common driveways are not usually the best arrangement, it is by far the better arrangement in this case so there would be no more curb cuts on Prospect Street. The Planning and Zoning Board has recommended approval." Councilman Suinn made a motion, seconded by Councilman Bowling to approve the Holsinger Subdivision, First Filing„ Final Plat conditional upon a reverse access easement for a common driveway access to lots 2 and 3. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Citizen Participation Mr. Robert Moser, Rt. 2, Box 190, Fort Collins, spoke in opposition to the proposed power plant to be constructed by the Platte River Power Authority and its proposed location in Weld County. .- Councilman Bowling responded to Mr. Moser by reading an excerpt from the Board of Directors meeting of PRPA stating that a study be made to see if an acceptable site could be found in Larimer County. Mr. Rick Morgan spoke to the bike licensing procedures. Parking on College Avenue - Laurel to Magnolia The City Manager's memo regarding this item states in part: "At its October 7, 1975, meeting the Fort Collins City Council voted "that the question of removal of parking north to Magnolia be considered not later than twelve months from now." The members of the City Staff have been meeting with property owners and business owners in the area for the last several months. We have had two general meetings. Enclosed is a memorandum from Roy A. Bingman, Director of Engineering Services, on'this subject. We have also received petitions from 169 owners, tenants, or residents of property located in this area only, objecting to the removal of parking. We have also received several other objections and expect to receive more prior to the meeting. We will reD_ort on all verbal and written objections at the meeting. 55 We on staff have had several meetings on this matter and concur with the recommendations made in Mr. Bingman's memo. The recommendations in summary are: 1. that we not remove the parking on this portion of College Avenue; and 2, that we close the median on College at Myrtle Street The City might want to consider the removal of the diagonal parking on the East side of College Avenue in this area due to the safety hazard. Another consideration for the future is the addition of some parking meters in the 500 to 600 block. A third suggestion is that we at some time consider a parking improvement district in this area. In other words, the City should periodically review the traffic and parking situation in this area along with all the other areas in the City." Mr. Brunton read into the record the following letter from Mr. Dick Albrecht, President of the Fort Collins Area Chamber of Commerce. Recently the Transportation Committee of the Chamber met with represent- atives of the business community located in the vicinity of Laurel and College. The purpose of the meeting was to discuss removal of parking on College, which is under consideration by the City. After the meeting, various members of the Committee walked through the area and it is apparent that parking else- where is not really available. h We then met with Roy Bingham. Roy shared with us the concerns of the En- gineering Department. He also advised that at this point in time, he would recommend that parking should not be removed from College. We are in agreement. We realize, however, that in the long run, additional off-street parking is necessary for the business in that area and have suggested they should begin to plan accordingly. Certainly all of us want the Laurel and College business area to remain eco- nomically strong. It is an attractive asset to the community, one that must remain so. We would hope parking on College is not removed. 56 't fV Petitions from the residents of the area requesting that the parking not be removed were received _ for -the record. Roy Bingman, Director of Engineering Services, reviewed .for Council the points brought out at the meetings held with the residents and tenants of the area. Mr. Donald Frease, 636 S. College Avenue, thanked the City Administration for their hard work in trying to find a solution to this pioblem. Councilman Bloom made a motion not to remove the parking on College Avenue from Laurel to Magnolia, that the medians at College and Myrtle be closed to left turns and that the Administration report back within one year or sooner if necessary. Motion was seconded by Councilman Suinn. Mayor Wilkinson stated that the motion might be difficult for some to vote on if they were for keening the parking but opposed to closing the medians and presented the following motion; to amend the previous motion to remove the portion of the motion which ` deals with the medians on College at Myrtle Street. The motion died for lack of a second. Vote on motion made by Councilman Bloom and seconded by Councilman Suinn is as follows: Yeas: Councilmembers Bloom, Bowling, Gray, Reeves and Suinn. Abstained: Mayor Wilkinson. Councilman Suinn requested that the issue of left turns from Laurel to College be included in the follow-up report. Windmill Apartments P.U.D.: Final Unit Development - Plan and Plat Approved Les Kaplan, Director of Planning, reviewed the plan briefly for Council and some of the problems involved in getting a,,landscape bond and stated that a letter of credit has been accepted in lieu of the landscape bond. Mr. Mike Wiley from the American Development Corporation spoke to the letter of credit and how it was drafted. The City Manager's memo regarding this states in part: 57 "The Windmill Apartments P.U.D. is located on the north side of East Monroe Street between Stanford Road and Stover Street. This 7.4-acre site is zoned RMP, Medium Density Planned Resi- dential District. The preliminary, plan for this project was approved by the City Council on May 20, 1976. There will be 139 one-, two-, and three -bedroom dwelling units in the project. At the present time, we do not have the required landscaping and maintenance bond. The developer has requested that we receive final Council approval of this project conditioned upon posting the required documents. The developer is planning to make this responsibility .part of the general contractor's responsibility." Councilman Bowling made a motion, seconded by Councilwoman Gray to approve the Windmill Apartments P.U.D., Final Unit Development Plan and Plat subject to the Administration receiving the required landscape and maintenance bond and other legal documents required by the Planning and Zoning Ordinance. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. Horsetooth - South Mesa Annexation Referred to City Attorney Les Kaplan, Director of Planning, advised Council that this is a City initiated annexation. The City Manager's memo states in part: "The City Administration has initiated this annexation of 89.2 acres of land to the City of Fort Collins. This land is located rF immediately west of College Avenue and north of Horsetooth Road. This land has been surrounded for more than three vears on two- thirds of the contiguous oroperty. Involuntary annexation is consistent with the City's overall policy in regard to annexation. Although the issue of zoning does not have to be decided for ninety days after passage of the annexation ordinance, it is advantageous to have some tentative or final conclusion with regard to zoning prior to the annexation. This matter was disussed at the November 8, 1976, Planning and Zoning Board meeting. At that time the Board voted unanimously to recommend the annexation, and also to follow the Administration's recommendation in general with regard to zoning; namely, a combination of R-L-P, R-L-M, R-P, and H-B zonings. We will discuss the rationale for these various zoning recommendations at the Council meeting." Councilman Bowling made a motion, seconded by Councilwoman Gray to refer the matter to the City Attorney's Office to prepare the necessary legal documents to bring the matter back before the Council. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. 58 Resolution Adopted Approving Certain Agreements to be Entered into with Other Agencies to Provide Human Services to the City Following is the City Manager's memo regarding this item: "The Larimer County Human Resources Commission recommended to the City Council the funding of various social service programs in 1976. Included with the resolution are the various contracts which also provide various stipulations or requirements. All money will be paid for through Revenue Sharing except for the Retired Senior Volunteer Program, and the Advocates for Handi- capped Citizens, Inc. Following is a list of the agencies we are contracting with and the amount they are being funded in 1977: Community Education $12,300.00 United Day Care Center 7,500.00 Virginia Neal Blue Resource Center for _. Colorado Women 7,975.00 Volunteer Clearing House 2,850.00 Care -A -Van 7,000.00 Neighbor -to -Neighbor 7,200.00 The Point 4,540.00 Retired Senior Volunteer Program (R.S.V.P.) 395.00 Salvation Army 3,000.00 Advocates for Handicapped Citizens 1,750.00 Community Crisis & Information Center 15,000.00 - Home Helps 11,000.00 Larimer County Alcohol Services 4,490.00 Councilmember Bowling requested a discussion on the funding of the Salvation Army before passing the final agreement. He also requested- additional information on The Point. We have included a statistical sheet on each agency at the end of the agreement. We will be pre- pared to discuss all the agencies that are being funded at the meeting." Councilman Bowling asked the following questions: 1) Why is funding to Care -A -Van low? 2) Salvation Army services seem to be duplicated, why? 3) What services is The Point Droviding? John McGraw spoke to the nutrition program at the Salvation Army. Captain Tom World of the Salvation Army spoke to the programs being conducted at the Salvation Army. Councilwoman Gray inquired into the transportation program at the Salvation Army. 59 Councilwoman Reeves asked about the use of the Center as opposed to the facilities at the Salvation Army. Councilman Suinn asked what program would have to be discontinued if the City discontinued its support to the Salvation Army. Mr. John McGraw spoke briefly to the Point funding for legal aid service. Mr. Ed Lobato from the Point Legal Aid Service described the services provided. Councilwoman Gray inquired of Paul Salas the cooperative agreement between he Bar Association and Legal Aid. John McGraw introduced Marg Haberstroh, the Administrative Director of Care -A -Van, who spoke to the services provided. Councilwoman Gray made a motion that the Council accept the recom- mendation of the Human Resources Board and adopt the resolution approving the agreements to be entered into with the various other agencies to provide human services to the City. The motion was seconded by Councilwoman Reeves. Councilman Bowling requested that the agreement with the Salvation Army be held for further discussion at this time. Councilwoman Gray amended her motion to temporarily delete the Salvation Army Agreement at this time, amend the resolution to delete the SalvationArmy and then adopt the resolution as amended. Councilwoman Reeves accepted the amendment and seconded the amended motion. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. :s RESOLUTION 76-77 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING CERTAIN AGREEMENTS TO BE ENTERED INTO WITH OTHER AGENCIES TO PROVIDE HUMAN SERVICES TO THE CITY WHEREAS, heretofore the City of Fort Collins has received from the Federal Government certain revenue sharing funds: and WHEREAS, the Council has determined to use a portion of said funds to develop human service programs in the City; and WHEREAS, the Council has determined that some federally matchable funds shall be used to develop human service programs for which the Federal Government has set aside matching funds; and 60 WHEREAS, after consideration of the.program which the City Council desires to implement, it has been determined that it is in the best interests of the City to contract with other agencies for the implementation of some of these programs; and WHEREAS, the Council has appointed three of its members to serve on The Latimer County Human Resource Board, the purpose of such Board being to screen human service agency applications and recommend a coordinated human service delivery budget for Fort Collins, Loveland, and Larimer County; and WHEREAS, such Board has held its meetings and provided such recommen- dations; and WHEREAS, contracts have been prepared as .follows: %COMMUNITY EDUCATION: Services: Provides central human service information and referral for the Larimer area. The agency provides for the periodic up -dating of the area Human Service Directory and provides staff assistance in maintaining the _ Inter -agency Council. These activities are directed toward integrating the services of agencies of diverse service orientations into a comprehensive system of human service delivery. The agency also provides for the coordination of 1 educational programs and resources for the community. is Contract Stipulations: Community Education shall take action to recruit i and train additional volunteer assistance toward reducing the overall hourly costs of providing community education services. UNITED DAY CARE CENTER: Services: Provides day care programs for children of low-income, working familied'in Fort Collins, thereby allowing single parents or both parents to work toward overcoming economic barriers. Contract Stipulations: United Day Care Center shall coordinate with Loveland Day Care Center to isolate comparative unit cost savings areas and take action appropriate to reducing unit costs of the Loveland Day Care Center or show cause why comparatively high unit costs cannot be reduced. VIRGINIA NEAL BLUE RESOURCE CENTER: Services: Provides employment counseling, information; and resources toward increasing the employability of certain area residents. The agency also creates employment through its substitute child care program which pro- vides training for people interested in child care work, and.coordinates the integration of these trained persons with area residents whone.ed in -home child care services. The agency also provides consumer financial counseling services, which provides assistance to certain area residents in gaining, regaining, or maintaining their family financial stability through good' family budgeting practices, and pro -rated debt management assistance,when needed. 61 Contract Stipulations: Virginia Neal Blue Resource Center shall pro- vide "Consumer Financial Service" as a part of its regular programming. VOLUNTEER CLEARING HOUSE: Services: Provides bilingual, basic education and training to low- income and minority residents of Fort Collins toward the development of community -oriented social coping skills. Contract Stipulations: Volunteers Clearing House shall provide statistical and financial reports as required by the participating govern- ments on its overall activities. CARE -A -VAN: Services: Provides transportation for the developmentally disabled, elderly, and economically deprived in Larimer County toward increased mobility and access to community resources. Contract Stipulations: Care -A -Van shall continue to seek tax-exempt status and negotiate via open competitive bidding a contract for petroleum products and maintenance services for its vehicle fleet, and shall seek to provide transportation to the Larimer County Association of the Blind and Physically Handicapped. NEIGHBOR -TO -NEIGHBOR: Services: Provides housing location assistance, pre -.and post -occupancy counseling, and assistance in finance, nutrition, homemaking help, etc. for low-income Latimer County residents toward increasing the ability to locate and maintain decent, low-cost shelter. ' Contract Stipulations: Neighbor -to -Neighbor shall take action appro- priate to reduce fiscal and statistical accounting errors; and shall coor- dinate with appropriate government divisions in providing housing services, and in its provision of housing for low and moderate income residents. THE POINT: Services: Provides free legal services to indigent persons in Latimer County toward increasing the access by poor people to legal institu- tions and the legal processes through which their legal problems can be satisfactorily resolved. The agency works in cooperation with the Latimer County Bar Association's free legal aid service. 62 Contract Stipulations: The Point shall develop.a closer relation- ship and coordination with the Latimer County Bar Association Legal Aid Program, investigate the feasibility of co -location and report such feasi- bility or lack thereof to the appropriate participating governments. RETIRED SENIOR VOLUNTEER PROGRAM (R.S.V.P.): Services: Recruits and coordinates the placement of retired senior citizens over 60 in volunteer assignments'in Latimer County toward main- taining their continued contribution of valuable qualifications and experi- ences to the community. Contract Stipulations: No stipulations.. The participating govern- ments shall provide federally matchable funding in the amounts recommended. SARXR%Y11XX7 VY_YX g�x}tYxr�8xXX8xts8YHRgX xp2ttas%MxL3XYR 3c�sll�Rxk'2sx vex saXxL8xx8 i YstiY.EXAR%%]F�iF .��gtt�c3x�aXx��xxx�xxxxyzar�xx�xatF��xxxrs��x�txitt�x��xXx�xxxsxxXxytxsax sxfX.Xrxxg"MXKXYK MYXAr.mRxxx)NM ADVOCATES FOR HANDICAPPED CITIZENS: Services: Provides trained volunteers to be friends and advocates on a one-to-one basis with mentally retarded persons toward increasing the scope of uninstitutionalized.independent life coping abilities of retarded persons. Contract Stipulations: No stipulations. The participating govern- ments shall provide federally matchable funding in the amounts recommended. COMMUNITY CRISIS & INFORMATION CENTER: Services: Provides 24-hour crisis intervention, information and referral services including emergency overnight housing at the center toward reducing crises to a level at which other agencies can provide long-term assistance. 63 Contract Stipulations: Community Crisis Center shall enter into a cooperation agreement with Community Education and demonstrate coordination including, but not limited to, the provision of information and referral services, and continue to coordinate with Virginia Neal Blue Resource Center in providing emergency child care. HOME HELPS: Services: . Provides jobs as homemaker, home health aides to low- income persons, and such aides provide health related in -home care to elderly, sick, or disabled residents of the Latimer area toward avoiding institutionali- zation and maintaining independence at home. Contract Stipulations: Home Helps shall make a continuing effort to serve rural Latimer County residents and report on progress toward same in such reports and at such times as may be required by appropriate partici- pating governments. LARIMER COUNTY ALCOHOL SERVICES: Services: Provides information on alcoholism, counseling, evaluation, and treatment as needed toward the rehabilitation of alcoholics so that they may return to, or maintain, constructive roles in society. ki Contract Stipulations: No stipulations. and, WHEREAS, said agreements have been approved by the City Manager and the City Attorney and the City Council desires to approve such agreements and authorize their execution.' " NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT. COLLINS that the terms and conditions of the agreements above -referred to be and the same hereby are accepted and approved. BE IT FURTHER RESOLVED that the funding for all of such contracts, except The Retired Senior Volunteer Program and The Latimer County Association for Retired Citizen Advocacy Program shall be from revenue sharing funds. BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they hereby are authorized and directed to execute said agreements for and on behalf of the City of Fort Collins. 64 Passed and adopted at an adjourned meting of the City Council held this 23rd day of November A.D. 1976. ATTEST: � C er Y (Deputy) Other Business 1) Kosta Constantine, Airport Manager, presented an agreement to Council for approval for a "single frequency outlet, SFO" to provide better communications between the land and aircraft. Councilwoman Reeves made a motion, seconded by Councilman Bloom to approve the agreement and authorize the Mayor to sign the agreement on behalf of the City of Fort Collins. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. 2) Meeting of the Board of Directors for the City of Fort Collins General Improvement District was called at this time and the Council meeting was recessed for the purpose of conducting that meeting. 3) Mayor Wilkinson called the Council meeting back to order after - the recess for the purpose of holding the meeting of the General Improvement District Board.' City Attorney March made the following statement for the record: i "A meeting of the Board of Directors of the City of Fort Collins General Improvement District No. 1 has just been conducted at which all of the Council members present at the Council meeting were in attendance as members for the Board of Directors of the General Improvement District. At that meeting a presentation was made on the General Improvement District Bonds.,by Boettcher and Company. Also at that time, a proposition made,on behalf of I the United Bank and First National Bank was presented... Basically, that proposition was that the banks would buy the Special Improve- ment Bonds at the same rate as negotiated for the sale of the General Improvement District Bonds; the bonds would be bought through Boettcher and Company with normal Bond Counsel approval and subject to receiving approval of the Comptroller of the Treasury as a legal investment for the banks. 65 I The Council discussed in detail the offer to buy the Special District Bonds as presented on behalf of the banks. It was noted that the bonds for a special district will normally bear an interest rate from 1/4 to 1/2 percent above general obliga- tion bonds such as those of the General Improvement District. Therefore, the offer of the bank represents a real savings to property owners in the district." Councilman Bloom made a motion, seconded by Councilman Bowling to accept the proposition subject to those contingencies, with the understanding that there will be no underwriting fees from Boettcher and Company in connection with this issue. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. City Manager Brunton stated the Administration would meet with all of the banks once approval is received from the Comptroller to ask if they wish to participate in the program. Adjournment s, 14 The Mayor declared'' -the meeting adjourned at 10:15 p.m. ATTEST: V / City Clerk M