HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 04/01/2003 - REGULAR MEETING AGENDA (SUMMARY) AGENDA
OF THE
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
April 1, 2003
Proclamations and Presentations
5:30 p.m.
A. Proclamation Proclaiming April 6, 2003, as "Colorado Tartan Day".
B. Proclamation Proclaiming the Month of April as "Fair Housing Month".
C. Proclamation Proclaiming Telavi, Georgia as a "City of Friendship".
Regular Meeting
6:00 p.m.
PRESENTATION OF COLORS BY THE ROYAL RANGERS
1. CALL MEETING TO ORDER.
2. ROLL CALL.
3. CITIZEN PARTICIPATION (limited to 30 minutes)
4. CITIZEN PARTICIPATION FOLLOW-UP:
This is an opportunity for the Mayor or Councilmembers to follow-up on issues raised during
Citizen Participation.
5. AGENDA REVIEW: CITY MANAGER
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6. CONSENT CALENDAR
The Consent Calendar consists of Item Numbers 7 through 25. This Calendar is
intended to allow the City Council to spend its time and energy on the important
items on a lengthy agenda. Staff recommends approval of the Consent Calendar.
Anyone may request an item on this calendar to be "pulled" off the Consent
Calendar and considered separately. Agenda items pulled from the Consent
Calendar will be considered separately under Agenda Item #33, Pulled Consent
Items. The Consent Calendar consists of:
1) Ordinances on First Reading that are routine;
2)LOrdinances on Second Reading that are routine;
3) Those of no perceived controversy;
4) Routine Administrative actions.
CONSENT CALENDAR
7. Consideration and approval of the Council meeting minutes of FebruM 18 and March 4,
2003.
8. Second Reading of Ordinance No. 042, 2003, Authorizing the Issuance of City of Fort
Collins Sales and Use Tax Revenue Refunding Bonds, Series 2003A, in the Aggre,ante
Principal Amount of$5,860,000.
Ordinance No. 042, 2003, which was unanimously adopted on First Reading on March 25,
2003, authorizes the issuance of the bonds. Bond Counsel will file a copy of the revised
bond ordinance in the office of the City Clerk,on or before March 28,2003. The bonds will
be sold on April 1. The Financial Officer will read the final numbers into the record at the
regular meeting on April 1.
9. Items Relating to the Second Sheet of Ice at EPIC.
A. Second Reading of Ordinance No. 043, 2003, Reauthorizing a Lease Agreement
Between the City and Twice the Ice, Inc., for the Use of Certain City Property at
EPIC for the Sale of Advertising Space.
B. Second Reading of Ordinance No.044,2003,Appropriating Unanticipated Revenue
in the Building Community Choices Capital Projects Fund-EPIC Second Sheet of
Ice Capital Project, Authorizing the Transfer of Related Art in Public Places Funds,
and Increasing the Total Project Budget Accordingly.
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The second ice arena at Edora Pool Ice Center(EPIC)is scheduled for completion in March,
2003. This project is a joint effort between the City through Building Community Choices
(BCC) and Twice the Ice (TTI) a private fundraising group that agreed to raise 22% of the
project costs. Ordinance No. 043, 2003, and Ordinance No. 044, 2003, were both
unanimously adopted on First Reading on March 25, 2003.
10. Second Reading of Ordinance No. 045, 2003, Appropriating Unanticipated Revenue in the
General Fund for the Purchase, Training and On-going_maintenance of the E911 and
Emergency Medical Dispatch Systems at Fort Collins Police Services Dispatch Center.
This Ordinance, which was unanimously adopted on First Reading on March 25, 2003,
appropriates the funds provided to Fort Collins Police Services by Larimer Emergency
Telephone Authority(LETA)to purchase equipment,train users and maintain equipment for
Emergency Services Dispatching.
11. Second Reading of Ordinance No. 046, 2003, Desi ng ating the Darrah House, 612 South
College Avenue,Fort Collins,Colorado,as a Fort Collins Landmark Pursuant to Chapter 14
of the City Code.
The owner of the property, Judith Reid, initiated this request for Fort Collins Landmark
designation for the Darrah House. The Darrah House qualifies for designation under
Landmark Standards 14-5 (A) "Association with events that have made a significant
contribution to the broad patterns of history;" (B) "Association with the lives of persons
significant in history;" and (C) "Embodies the distinctive characteristics of a type, period,
or method of construction." Ordinance No. 046, 2003 was unanimously adopted on First
Reading on March 25, 2003, designating the Darrah House, located at 612 South College
Avenue, a Fort Collins Landmark.
12. Second Reading of Ordinance No. 047, 2003, Desi ng ating_the Gamble House, 407 Wood
Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the
Code of the City of Fort Collins.
The owners of the property, Gregory and Darcy Gamble, initiated this request for Fort
Collins Landmark designation for the Gamble House. The Gamble House exhibits good
integrity relative to other extant vernacular dwellings in Fort Collins, and qualifies for
designation under Landmark Standard 14-5 (A), "Association with events that have made a
significant contribution to the broad patterns of history;" and(c) "Embodies the distinctive
characteristics of a type,period,or method of construction." Ordinance No.047,2003,was
unanimously adopted on First Reading on March 25, 2003, designating the property at 407
Wood Street, a Fort Collins Landmark.
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13. Second Reading of Ordinance No. 048,2003, Superceding Emergency Ordinance No. 112,
2002 and Prescribing Temporary Restrictions on and Requirements for the Use of City
Treated Water Pursuant to a Water Supply Shortage Response Plan to Be Effective April 11,
2003.
Current projections for water supply from the Poudre River and the Colorado-Big Thompson
(CBT) Project for this and coming years indicate that supply may not be sufficient to meet
unrestricted demand. Ordinance No.048,2003,was unanimously adopted on First Reading
on March 25,2003,prescribing temporary restrictions pursuant to the Water Supply Shortage
Response Plan.
14. First Reading of Ordinance No.050,2003.Appropriating Unanticipated Revenue in the Golf
Fund for the Purpose of Funding Capital Improvements.
In 1999 and 2001 the City executed lease transactions to provide funding for capital
improvements at the City's three golf courses. The total amount of the transactions allocated
to the Golf Fund was $5,085,000 to fund several high priority improvements such as the
$2.65 million Collindale Clubhouse Project. Due to unexpected circumstances beyond the
control of the City, several of the improvements were delayed. Proceeds from the two
transactions were invested at competitive interest rates. When the projects were delayed,the
investments earned greater amounts of interest than originally anticipated. In September,
2002, Council passed an Ordinance appropriating a portion of these extra interest earnings
in the amount of$165,000 to help allow the Golf Division to complete several additional
capital improvements at City Park Nine,Collindale,and SouthRidge Golf Courses. Almost
all of the golf projects have now been completed and we are requesting appropriation of the
remaining interest earnings in the amount of$27,072.63 in order to close-out the funding.
All of the financial transactions will be completed within the Golf Fund, an enterprise
category fund.
15. Items Relating to the Peterson Annexation and Zoning.
A. Resolution 2003-041 Amending the Structure Plan for the Property Known as the
Peterson Annexation.
B. Resolution 2003-042 Setting Forth Findings of Fact and Determinations Regarding
the Peterson Annexation.
C First Reading of Ordinance No. 051, 2003, Annexing Property Known as the
Peterson Annexation to the City of Fort Collins.
D. First Reading of Ordinance No.052,2003,Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning Purposes the Property Included in the
Peterson Annexation.
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This is a request for a 100% voluntary annexation of approximately 27.89 acres, located a
half mile east of I-25 and south of Vine Drive.This requested zone district is Urban Estate.
A Structure Plan amendment is also requested to change the designation of the property from
Rural Open Lands/ Stream Corridor to Urban Estate.
This property is eligible for annexation according to CRS, requiring 1/6 contiguity to the
existing city limits. Peterson Annexation and Zoning complies with this standard since the
property has 1866.19 feet of its total boundary of approximately 10,643.30 feet contiguous
to the existing City limits. This meets the minimum 1773.88 feet required to achieve 1/6
contiguity. This contiguity occurs through a common boundary with the Kirschner
Annexation (December 1993).
The property is located within the Fort Collins Urban Growth Area (UGA). According to
policies and agreements between the City of Fort Collins and Latimer County contained in
the Intergovernmental Agreement for the Fort Collins Urban Growth Area, the City will
agree to consider annexation of property in the UGA when the property is eligible for
annexation according to state law.
16. Items Relating to the Streamside Annexation and Zoning.
A. Resolution 2003-043 Amending the Structure Plan for the Property Known as the
Streamside Annexation.
B. Resolution 2003-044 Setting Forth Findings of Fact and Determinations Regarding
the Streamside Annexation.
C. First Reading of Ordinance No. 053, 2003, Annexing Property Known as the
Streamside Annexation to the City of Fort Collins.
D. First Reading of Ordinance No.054,2003,Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning Purposes the Property Included in the
Streamside Annexation.
This is a request for a 100%voluntary annexation of approximately 73.67 acres,located just
over half a mile east of I-25 and south of Vine Drive. This requested zone district is Urban
Estate. A Structure Plan amendment is also requested to change the designation of the
property from Rural Open Lands/Stream Corridor to Urban Estate.
This property is eligible for annexation according to CRS, requiring 1/6 contiguity to the
existing city limits. Streamside Annexation and Zoning complies with this standard since
the property has 2869.70 feet of its total boundary of approximately 13,742.27 feet
contiguous to the existing City limits. This meets the minimum 2290.38 feet required to
achieve 1/6 contiguity. This contiguity occurs through a common boundary with the
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Peterson Annexation,which is under review and will be processed simultaneously with this
Streamside Annexation.
The property is located within the Fort Collins Urban Growth Area(UGA). According to
policies and agreements between the City of Fort Collins and Larimer County contained in
the Intergovernmental Agreement for the Fort Collins Urban Growth Area, the City will
agree to consider annexation of property in the UGA when the property is eligible for
annexation according to state law.
17. First Reading of Ordinance No. 055, 2003, Authorizing Acquisition by Eminent Domain
Proceedings of Certain Lands Necessary for the Construction of Public Improvements in
Connection with the North College Improvements Project.
The North College Improvements Project includes the addition of sidewalks,off-street bike
lanes, a trail connection, access improvements, center medians, curb and gutter, drainage
improvements, signal improvements, lighting improvements and roadway construction on
North College Avenue from Jefferson to approximately 300 feet north of Burlington
Northern Railroad crossing.
Ordinance No. 027,2003 authorized the use of eminent domain to acquire certain lands for
the construction of the public improvements. This Ordinance amends the legal description
of specific property interests to be acquired from Earnest T. Garner and Marilyn S. Gamer.
18. Items Relating to Construction of the Pleasant Valley Pipeline Across a Portion of Reservoir
Ridge Natural Area by the Northern Colorado Water Conservancy District.
A. Resolution 2003-045 Authorizing a Revocable Permit over a Portion of Reservoir
Ridge Natural Area for Construction of Pleasant Valley Pipeline by the Northern
Colorado Water Conservancy District.
B. First Reading of Ordinance No. 056, 2003, Authorizing a Temporary Construction
Easement for Construction of a Waterline Across a Portion of Reservoir Ridge
Natural Area by the Northern Colorado Water Conservancy District.
NCWCD requested a temporary construction easement(0.95 acres)from the Natural Areas
Program for a portion of Reservoir Ridge (Udall addition) located at Michaud Lane. The
request is for a construction easement to be used for the purposes of installing a waterline
along a permanent easement that was previously granted to NCWCD prior to the City's
ownership of the property. NCWCD is already working in the area of the previously granted
permanent easement, and will begin work in the temporary construction easement area as
soon as permitted hereunder. The term of the temporary construction easement expires upon
completion of the work under the temporary easement,but not later than two years after the
effective date of that easement.
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In the easement agreement, Natural Resources has defined specific resource protection
standards that NCWCD must meet in order to minimize the long-term impacts to the Natural
Area. In addition,NCWCD agreed to complete the initial revegetation and restoration of the
site. NCWCD will also reimburse the City$2,400/acre for long term vegetation management
of the site, including the area of the Permanent Easement. In this way, the City's Natural
Area Program will control the future management of the site while reducing the
administrative costs of monitoring activities by outside entities on the Natural Area.
19. Items Relating to Riverbend Ponds Natural Area.
A. First Reading of Ordinance No. 057,2003,Authorizing Easements Across a Portion
of Riverbend Ponds Natural Area for Construction and Operation of an 8-Inch
Waterline
B. First Reading of Ordinance No. 058,2003,Authorizing Easements Across a Portion
of Riverbend Ponds Natural Area for Construction and Operation of an 18-Inch
Storm Sewerline.
The subject property is located on the east side of Timberline Road along Countryside Drive
on Riverbend Ponds Natural Area. Three separate easements are being requested:
1. Temporary Construction Easement of an area approximately 2,926 square feet for the
installation of an 8" waterline along the north property line of Riverbend Ponds
Natural Area.
2. A Permanent Easement of an area approximately 2,499 square feet for the operation
and maintenance of the 8"waterline by East Larimer County Water District(ELCO).
3. Temporary Construction Easement of an area approximately 2,340 square feet for
installation and maintenance of an 18" storm sewerline from the proposed
detention/water quality pond located on the Riverbend Condominiums property with
discharge into an existing gravel pond on Riverbend Ponds Natural Area. The storm
sewerline will be installed by Hooraz,Inc.,developer of Riverbend Condominiums
and owned and maintained by the homeowners association of the Riverbend
Condominiums.
4. A Permanent Easement of an area approximately 1,525 square feet for the operation
and maintenance of an 18" storm sewerline from the proposed detention/water
quality pond located on the Riverbend Condominium property with discharge into
an existing gravel pond on Riverbend Ponds Natural Area.
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20. Resolution 2003-046 Authorizing an Amendment to the Intergovemmental Agreement with
Larimer County for Fossil Creek Reservoir Area Properties.
The Resolution approves two modifications to the City's Intergovernmental Agreement with
Larimer County regarding joint purchase and ownership of properties in the Fossil Creek
Reservoir area. These modifications reflect the change in the acquisition price and cost
sharing on Parcel D and the sharing of costs of the development for public use of the several
jointly owned properties. The final purchase price on Parcel D was$520,000 rather than the
$400,000 that was anticipated at the time of signing of the original IGA. The original IGA
called for the purchase price to be split 50150; the amended IGA states that the City's share
will be$300,000 and the County's share will be$220,000. The original IGA stated that the
County would pay for the development costs of the properties,the amendment states that the
City and County will jointly develop the site improvement plans according to the Fossil
Creek Reservoir Resource Management Plan and will equally share in the costs for
developing site. The County will continue to manage the properties and to pay all
maintenance costs .
21. Resolution 2003-047 Authorizing an Intergovernmental Agreement with Larimer County for
the Joint Acquisition and Ownership of Approximately 1,540 Acres Known as the Indian
Creek Property.
The Intergovernmental Agreement (IGA) allows the City and County to partner on the
purchase of approximately 1,540 acres of foothills property between the Rimrock Open
Space and the Devils Backbone Open Space. This foothill property includes large
cottonwoods along Indian Creek,an active golden eagle nest along the rimrock outcrops,and
spectacular views. The acquisition of this parcel will allow the County to construct a trail
that will connect the Coyote Ridge/Rimrock trail to the Devils Backbone and to Horsetooth
Mountain Park. The County will be responsible for developing the trails, restoration, and
ongoing management and maintenance of the property.
22. Resolution 2003-048 Making Finds of Fact and Conclusions Regarding the Caribou
Apartments Project Development Plan, Current Planning File #18-02, Appeal to the City
Council.
On February 20,2003,an Amended Appeal of the January 16,2003,decision of the Planning
and Zoning Board to approve the Caribou Apartments Project Development Plan was filed
by Appellant Janet Winters.
On March 25,2003,City Council voted 5-1 (Mayor Martinez withdrew and Councilmember
Hamrick opposed) to uphold the decision of the Planning and Zoning Board. In order to
complete the record regarding this appeal,the Council needs to adopt a Resolution making
findings of fact and finalizing its decision on the appeal.
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23. Resolution 2003-049 Finding Substantial Compliance and Initiating Annexation Proceedings
for the Halcyon Second Annexation.
The Halcyon Second Annexation is 17.32 acres in size,located east of College Avenue south
of Trilby Road and north of Robert Benson Lake. The parcel is contiguous to existing City
boundaries by the Halcyon Annexation. The recommended zoning is Low Density Mixed-
Use Neighborhood. (LMN).
The proposed resolution states it is the City's intent to annex this property and directs that
the notice required by state statutes be given of the Council's hearing to consider the
annexation ordinance. The public hearing for the annexation ordinance must occur no less
than 30 days and no greater than 60 days from adoption of the resolution finding compliance
with state statutes.
24. Resolution 2003-050 Finding Substantial Compliance and Initiating Annexation Proceedings
for the Willow Brook Third Annexation.
The Willow Brook Third Annexation is 4.76 acres in size, located north of Kechter Road,
west of Jupiter Road. The parcel is contiguous to existing City boundaries by the Willow
Brook Annexation No.2 and the Webster Farm Annexation. The recommended zoning is
Low Density Mixed-Use Neighborhood. (LMN).
The proposed resolution states it is the City's intent to annex this property and directs that
the notice required by State Statutes be given of the Council's hearing to consider the
annexation ordinance. The public hearing for the annexation ordinance must occur no less
than 30 days and no greater than 60 days from adoption of the resolution finding compliance
with State Statutes.
25. Routine Easement.
A. Water line easement from Board of Governors of the Colorado State University
System for the use and benefit of Colorado State University for a for a fire hydrant,
located at C.S.U.'s South Campus. Monetary consideration: $0.
***END CONSENT***
26. Consent Calendar Follow-un.
This is an opportunity for Councilmembers to comment on items adopted or approved on the
Consent Calendar.
27. Staff Reports.
28. Councilmember Reports.
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ITEMS NEEDING INDIVIDUAL CONSIDERATION
29. Consideration of the Appeal of the February 13, 2003 Decision of the Zoning Board of
Anneals (Appeal #2408) to Unanimously Uphold the Administrative Interpretation of the
Current Planning Director Regarding the Definition of"Neighborhood".
On February 13, 2003, the Zoning Board of Appeals, by a vote of 7-0, upheld written
administrative interpretation#5-02,issued by Current Planning Director Cameron Gloss.The
Director's interpretation was for the purpose of determining the"neighborhood"in which the
property at 1109 West Harmony Road is located. This interpretation was rendered in
response to Mark Brophy's request for an interpretation of elements of the City's Land Use
Code.
30. Resolution 2003-051 Approving and Adopting an Updated Natural Area Policy as a Policy
Element of the City's Comprehensive Plan.
The proposed amendments to the Natural Areas Policy reflect the growth of the Natural
Areas Program since its inception in 1992. The Natural Areas Policy has not been amended
since that time. The primary amendment expands the City's ability to pursue land
conservation in Fort Collins and regionally. To provide manageability to the geographic
reach of the City's land conservation,an inventory showing focus areas will be presented by
staff to Council.
31. Items Relating to the Strauss Lakes Development Annexation and Zoning
A. Resolution 2003-052 Setting Forth Findings of Fact and Determinations Regarding
the Strauss Lakes Development Annexation.
B. First Reading of Ordinance No.059,2003,Annexing Property Known as the Strauss
Lakes Development Annexation to the City of Fort Collins.
C. First Reading of Ordinance No.060,2003,Amending the Zoning Map of the City of
Fort Collins and Classifying for Zoning Purposes the Property Included in the Strauss
Lakes Development Annexation.
This is a request for a 100% voluntary annexation of approximately 17.79 acres of privately
owned property located on the northeast corner of Horsetooth Road and Ziegler Road. The
recommended zoning is LMN—Low Density Mixed-Use Neighborhood.
This property is eligible for annexation according to CRS, requiring 1/6 contiguity to the
existing city limits. Strauss Lakes Development Annexation and Zoning complies with this
standard since the property has 1219 feet of its total boundary of approximately 3934 feet
contiguous to the existing City limits. This meets the minimum 656 feet required to achieve
1/6 contiguity. This contiguity occurs through a common boundary with the Webster 2nd
Annexation (July 1992).
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32. Emergency Ordinance No. 061, 2003, Appropriating Prior Year Reserves in the General
Fund.Authorizing the Transfer of Appropriated Amounts Between Funds,and Authorizing
AAp opriations in the Emergency Recovery Fund.
On March 18 and 19, 2003, a potent winter storm, one of the most severe in the history of
northern Colorado, deposited approximately 32 inches of snowfall the City of Fort Collins
and the surrounding area. The storm stranded travelers, caused accidents, damaged
buildings, trees, and other property in the area. Street crews from the City incurred many
hours of overtime as they attempted to keep roads safe and passable. On March 18,the City
Manager sent most City employees home and later declared a local emergency. Essential
personnel,including Police,road crews,members of the Poudre Fire Authority continued to
work through the storm. By this proposed Emergency Ordinance, the Council will
appropriate$2,500,000 in the Emergency Recovery Fund. This fund will serve as the means
to account for the costs of the storm. The City will be using the accounting information to
apply for federal and state aid to offset the costs of the storm. Federal and state agencies
often take several months to evaluate emergency related costs and these funds will provide
City staff sufficient resources to provide services while awaiting federal and state
reimbursement.
33. Pulled Consent Items.
34. Other Business.
35. Adjournment.
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