HomeMy WebLinkAboutCOUNCIL - SUMMARY AGENDA - 01/20/2004 - REGULAR MEETING AGENDA (SUMMARY) AGENDA
OF THE
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
January 20, 2004
Proclamations and Presentations
5:30 p.m.
A. Proclamation Proclaiming January 31, 2004 as "Walk-About Fort Collins Day".
B. Proclamation Proclaiming the week of January 25 - February 1, 2004 as "Catholic School
Week".
Regular Meeting
6:00 p.m.
A. Annual Report to the Community- Mayor Martinez and City Manager John Fischbach.
PLEDGE OF ALLEGIANCE
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 30. 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 #35, Pulled Consent
Items. The Consent Calendar consists of:
1) Ordinances on First Reading that are routine;
2) Ordinances 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 November 4 and November
18, 2003.
8. Second Reading of Ordinance No. 174, 2003, Continuing a Temporary Manufacturing
Equipment Use Tax Rebate Program for Fort Collins Manufacturers
In March 1996, City Council approved a temporary rebate program for use tax paid on
manufacturing equipment. The goal of the program was to maintain the local economic base
by providing modest tax relief to manufacturing concerns located in Fort Collins. The
program has provided rebates to manufacturers for taxes paid during the calendar years 1996
through 2001. The rebate program was discontinued for calendar year 2002 due to economic
conditions. Staff is proposing that the program be reinstated for 2003 and 2004, so that
rebates may be made of taxes received by the City during those two years.
Payments are made in arrears. This is a "rebate" of tax paid in the previous year. It is not
a tax exemption. If approved for calendar years 2003 and 2004,staff will ask manufacturing
companies to submit applications by late March of each year—as prescribed in the program.
Rebates will be paid upon review of the applications. Historically, many of the companies
have requested extensions to file at an even later date. Modifications were last made to the
program in 1999 to reflect several requests made by the manufacturing community.
Ordinance No. 174,2003,was unanimously adopted on First Reading on December 2,2003.
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9. Second Reading of Ordinance No 001 2004 Appropriating Prior Year Reserves in the
Street Oversizing Fund and Authorizing the Transfer of Appropriated Amounts to Be Used
to Construct Improvements on Ziegler Road from Timberwood Drive South to Kechter
Road.
With the construction of the Fossil Ridge High School, arterial street improvements are
planned for Zeigler Road adjacent to the school property. Parks and Recreation owns the
Southeast Community Park site adjacent to Zeigler Road immediately south of the high
school site.Hewlett Packard owns an undeveloped site adjacent to Zeigler Road immediately
north of the high school. Staff has worked with these property owners in an effort to
complete this portion of Zeigler Road between Harmony and Kechter. The property owners
have combined to improve Zeigler Road to a minor arterial from Timberwood Drive south
to Kechter Road. Combining the roadway construction into one project will save costs for
all property owners due to economies of scale and complete an important segment of
roadway which will provide primary access to the new Fossil Ridge High School opening
in the fall of 2004. Ordinance No. 001, 2004, was adopted 6-0 (Councilmember Bertschy
was absent) on First Reading on January 6,2004.
10. Second Reading of Ordinance No 002 2004 Amending Chapter 17 of the City Code by the
Addition of a New Section 17-45 to Make it Unlawful for Any Person to Damage or Destroy
Public Improvements in Public Rights-of-Way Unless Authorized or Permitted to Do So in
Accordance with Law.
Ordinance No.002,2004,which was adopted 6-0(Councilmember Bertschy was absent)on
First Reading on January 6, 2004, amends Chapter 17 of the City Code adding language to
state that no person shall do any act in the public right-of-way that will deface or cause
damage to public street improvements unless they are permitted to do so in accordance with
law. Along with this change the City Engineer's authority would be expanded to prevent
damage to public street improvements that are caused by non-permitted contractors,suppliers
and other parties causing damage to streets and related facilities by their activities. This
authority would be exercised through the Engineering Construction Inspectors, who are
currently sworn officials, similar to Building Inspectors. Engineering Construction
Inspectors, as well as Police Officers, would then be able to enforce City Code provisions
that make it unlawful to damage public improvements in the public rights-of-way.
11. Second Reading,of Ordinance No.003,2004,Amending the Zoning Map of the City of Fort
Collins by Changing the Zoning Classification for that Certain Property Known as the East
Ridge Rezoning
Ordinance No.003,2004,which was adopted 6-0(Councilmember Bertschy was absent)on
First Reading on January 6,2004, rezones 159 acres of land located east of Timberline Road
and south of East Vine Drive from T-Transition to the LMN — Low Density Mixed-Use
Neighborhood district.
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12. Second Reading of Ordinance No 004 2004 Approving and Authorizing the Execution and
Delivery of a First Amendment to the Trust Indenture Relating to the City of Fort Collins.
Colorado Multifamily Housing Revenue Bonds Series 1997 (the Bull Run Townhomes
Project)• and Authorizing the Pre2aration and Execution of Related Documents.
As one of its tools to facilitate the development of affordable housing, the City of Fort
Collins occasionally issues private activity bonds on behalf of qualified projects. The interest
on the bonds is not subject to income taxation. Therefore the rates are lower than taxable
market rates. This allows a portion of the units in a qualified project to pay lower rents. To
become qualified,the project must rent the housing units to individuals or families that meet
low- or moderate-income guidelines. The City issued bonds for the Bull Run Townhomes
Project in 1997.
The changes to the Trust Indenture were requested by AIG Retirement Services, Inc. AIG
provides financial security for the 1997 bonds. The changes include a different means by
which to calculate the interest on the bonds and a change in the repayment schedule to lower
the annual payments. Ordinance No.004,2004,was adopted 6-0(Councilmember Bertschy
was absent) on First Reading on January 6, 2004.
13. Second Reading of Ordinance No 005 2004 Approving and Authorizing the Execution and
Delivery of a First Amendment to the Trust Indenture Relating to the City of Fort Collins.
Colorado Multifamily Housing Revenue Bonds Series 1998(the Country Ranch H Limited
Partnership Project)• and Authorizing the Preparation and Execution of Related Documents.
As one of its tools to facilitate the development of affordable housing, the City of Fort
Collins occasionally issues private activity bonds on behalf of qualified projects. The interest
on the bonds is not subject to income taxation. Therefore the rates are lower than taxable
market rates. This allows a portion of the units in a qualified project to pay lower rents. To
become qualified,the project must rent the housing units to individuals or families that meet
low- or moderate-income guidelines. The City issued bonds for the Country Ranch H
Limited Partnership Project in 1998.
The changes to the Trust Indenture were requested by AIG Retirement Services, Inc. AIG
provides financial security for the 1998 private activity bonds. The changes include a
different means by which to calculate the interest on the bonds and a change in the repayment
schedule to lower the annual payments. Ordinance No. 005, 2004, was adopted 6-0
(Councilmember Bertschy was absent) on First Reading on January 6, 2004.
14. Second Reading of Ordinance No 006 2004 Authorizing the Grant of a Non-exclusive
Easement to Owest Corporation Across City-owned Property in Avery Park.
This easement is located within Avery Park near the intersection of South Taft Hill Road and
Clearview Avenue. The easement area will be used for a telecommunication cabinet to
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provide DSL service to the community. Ordinance No. 006, 2004, was adopted 6-0
(Councilmember Bertschy was absent) on First Reading on January 6, 2004.
15. Second Reading of Ordinance No. 007,2004,Authorizing the Exchange of a City Property
for a Parcel of Land Adjacent to Kingfisher Natural Area and Appropriating the Value of the
Partial Donation of the Property to Be Acquired.
Ordinance No.007,2004,which was adopted 6-0(Councilmember Bertschy was absent)on
First Reading on January 6,2004,authorizes a land exchange with William C. and Maureen
D. Stockover.
16. First Reading of Ordinance No. 008, 2004, Appropriating Unanticipated Revenue into a
Project Account for the Design of Improvements to South Taft Hill Road, Between
Horsetooth Road and Harmony Road (CR-38E).
The City of Fort Collins Engineering Department has received a total of $300,000 from
Larimer County's Regional Road Capital Expansion Fee Program. Under this program,the
County collects a fee from building permits issued within unincorporated L uimer County
and the City of Fort Collins. This impact fee program was initiated by Larimer County in
1999, and adopted by the City of Fort Collins in February of 2000. Taft Hill Road(County
Road 19)between Fort Collins and Loveland is identified as one of five regional roads in the
Larimer County Transportation Plan dated 1998. Larimer County has selected this segment
of South Taft Hill Road (Horsetooth to Harmony) from among the five eligible regional
roads for use of these funds. This project will design this section of South Taft Hill Road for
the ultimate four-lane urban arterial street section. At the request of the County,a design for
a potential interim three-lane arterial street section will also be produced.
17. Items Relating to the North College Improvements.
A. Resolution 2004-007 Authorizing the Mayor to Enter into a Contract Funding
Increase Approval Letter with the Colorado Department of Transportation for the
Construction of the North College Avenue Corridor Improvements, Phase I.
B. First Reading of Ordinance No. 009, 2004, Appropriating Unanticipated Revenue
in the Building Community Choices Capital Projects Fund- North College Avenue
Corridor Improvements, Phase 1.
The North College Avenue Corridor Improvement project covers an area on
Riverside/Jefferson from Mulberry to College and on North College Avenue from Jefferson
to north of Cherry Street. The project is managed by City of Fort Collins Transportation
Services and is funded by a combination of sources including the City's 1997 Building
Community Choices funds, Colorado Department of Transportation (CDOT) resurfacing
funds,Federal Congestion Mitigation and Air Quality(CMAQ)funds, and Federal Surface
Transportation Program (STP) funds.
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The goals of the project include the addition of pedestrian and bicycle facilities, installation
of drainage, access and landscaping improvements, and reconstruction of the roadway
surface with concrete paving on North College Avenue between Jefferson and Cherry Street.
Also incorporated in the project are roadway resurfacing improvements on
Jefferson/Riverside between College Avenue and Mulberry Street, including the
Riverside/Mulberry intersection.
18. First Reading of Ordinance No. 010, 2004 Appropriating Unanticipated Grant Revenue in
the General Fund for the Police Services Victim Services Team
The Fort Collins Police Services Victim Services Team has been awarded an 18-month grant
in the amount of$36,800 for the period of January 1, 2004 through June 30, 2005, by the
Eighth Judicial District Victims and Law Enforcement (V.A.L.E.) Board to help fund
services provided by this team. These funds will be used for a part-time paid victim advocate
who provides crisis intervention services during weekday hours and is housed in the Victim
Services Office. These funds will also pay for some of the operational expenses needed to
provide 24-hour a day, 7-day a week services to victims of crime in our community.
Previous V.A.L.E. grant awards received were$19,500 in 1998, and$19,000 for each year
from 1999 through 2003. This particular grant was changed to an 18-month cycle, and will
then run from July 1 through June 30 in future years.
19. First Reading of Ordinance No 011 2004 Appropriating Unanticipated Grant Revenue in
the General Fund for the Police Services Drunk Driving Enforcement Program.
On November 18,2003,City Council approved Resolution 2003-125 authorizing the Mayor
to enter into a Law Enforcement Assistance Fund (L.E.A.F.) Contract, #L-24-04, with the
Colorado Department of Transportation to provide funds for the Fort Collins Police Services
Drunk Driving Enforcement Program. This Ordinance appropriates the grant funds.
20. First Reading of an Ordinance No 012, 2004 Appropriating Unanticipated Revenue in the
General Fund for Police Services for the State Homeland Security} Program.
Fort Collins Police Services has been awarded a grant(one of the seven cooperating agencies
in Latimer County) from the State Homeland Security Program. Fort Collins Police
Services has been awarded $259,550 to purchase:
• Bomb detection, disarming, and protective equipment
• Hazmat suits and breathing equipment
• Communications equipment, and an
• Equipment storage trailer
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In coordination with other area law enforcement, fire, and health agencies, Fort Collins
Police Services equipment will provide a higher level of safety for officers that respond to
bomb calls or to incidents where biological or chemical may be present.
21. First Reading Ordinance No. 013, 2004, Amending Section 8-106 of the City Code
Concerningthe he Payment of Covered Expenses
The City Attorney and Risk Management staffs have been reviewing the existing self-
insurance program. Expenses which relate to loss prevention activities of the City are not
specifically listed in the Code. The proposed Code amendment clarifies that the payment of
expenses relating to loss prevention activities are allowed.
22. First Reading of Ordinance No. 014, 2004 Desi nating the Garrick House 516 South
Meldrum Street,Fort Collins.Colorado, as a Fort Collins Landmark Pursuant to Chapter 14
of the City Code.
The American Foursquare design gained popularity at the turn of the twentieth century. The
Foursquare style was relatively short lived, lasting from 1900 to about 1920. The style
became popular for several reasons. First, the ease of design and lack of ornamentation
represented a reaction to Victorian elements of design popular before the early 1900s.
Second, the Foursquare was indicative of the growth of working and middle class sectors in
the United States. The American middle class was beginning to emerge in the early
twentieth century, and the Foursquare design appealed to new home buyers as a way to get
the most value for their space. Cheap to build, the American Foursquare became one of the
most common housing styles found in Colorado after 1900, and is a classic example of the
pre World War One housing boom that the United States experienced in the early twentieth
century.
23. First Reading of Ordinance No.015,2004 Authorizing the Grant of a Correction Sewerline
Easement to Boxelder Sanitation District in Exchange for the Vacation of Part of an Existing
Easement.
In 1973 Riverbend Farms, Inc. granted a perpetual sewer line easement to Boxelder
Sanitation District along East Prospect Road.Boxelder subsequently installed the sewer line
outside the easement area in some locations. The City of Fort Collins has since purchased
the parcels the sewer line crosses for the Riverbend Ponds (1988 and 1998) and Running
Deer (2000) Natural Areas. The District is requesting that the City grant a correction
easement to reflect the area where the sewer line was actually installed and has agreed to
vacate that part of the original easement no longer needed by the District in view of the actual
location of the sewer line. This correction benefits the City in that the new easement will
accurately describe the location of the sewer line and language specific to the natural areas
and agreeable to both parties can be included in the new easement agreement.
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24. First Readine of Ordinance No. 016, 2004 Authorizing the City to Grant a Permanent
Easement to Paradi am Properties. LLC on the Resource Recovery Farm
Paradigm Properties LLC, owner of a 12.75 acre tract of land at the southeast corner of the
intersection of I-25 and Prospect Road,also known as 1800 SE Frontage Road,has requested
a permanent, nonexclusive storm drainage easement across the Resource Recovery Farm
located at the Southwest comer of the intersection. The easement is needed for a proposed
development of a commercial mixed use project on Paradigm's property. The conceptual
plan shows five detention ponds amid pad sites which will release surface water runoff to the
southwest portion of the tract. A culvert running under I-25 and proceeding into an open
ditch area adjacent and running parallel to I-25 allows the flow to enter a 24-inch pipe that
runs southwesterly across the Resource Recovery Farm forming a holding pond at
approximately the center of the easement distance. There is a release valve at the
southwestern comer of the pond that diverts the flow at an historic flow rate of 1.36 CFS.
The flow continues to a 36-inch culvert that deposits the water into a wetland area at the
western edge of the parcel and subsequently into the Boxelder Creek.
25. Resolution 2004-008 Authorizingthe he City Manager to Grant a Revocable Permit to Hewlett
Packard for Fiber Optic Line.
OnFiber has requested a revocable permit for installation and maintenance of fiber optic
conduit in the Harmony Road and Ziegler Road rights-of-way. These facilities will serve the
Agilent/Hewlett-Packard complex adjacent to that intersection. City staff has reviewed the
plans and specifications for these improvements, and has concluded that the improvements
will not result in adverse impacts to the rights-of-way. OnFiber will also be required to
obtain approval of the Colorado Department of Transportation for the location under
Harmony Road as a condition of the revocable permit.
26. Resolution 2004-009 Authorizingthe e City Manager to Grant a Revocable Permit to Poudre
School District for Fiber Optic Line.
Poudre School District has requested a revocable permit for a fiber optic duct bank and a
revocable permit for an irrigation water pipe,both in the Kechter Road right-of-way. These
facilities will serve the new Fossil Ridge High School and Zach Elementary School. City
staff has reviewed the plans and specifications for these improvements, and has concluded
that the improvements will not result in adverse impacts to the right-of-way. The District
will be responsible for maintenance of the irrigation pipe.
27. Resolution 2004-010 Authorizing the Lease of City-Owned Property at 945 East Prospect
Road for Ut) to Two Years.
The City purchased this house and lot as part of the Prospect/umay Choices '95 Intersection
Improvement Project. This house will be affected by the right-turn lane that is to be added
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turning south on Lemay Avenue from Prospect Road. Construction of this right-turn lane
has been delayed due to negotiations with the Texaco station on the corner. The construction
of this right-tum lane can be accomplished at a more affordable price if it can be constructed
at the same time as the corner redevelops. Rite-Aid and Walgreen's have both submitted
plans for this area; however, redevelopment costs have been too high to make their
developments viable. As a result,it is staff's recommendation to continue renting this house,
having the Tenant responsible for utilities and site clean-up, until a redevelopment plan is
approved for this area or until the vehicle count mandates the construction of the turn lane
due to an unacceptable service level.
28. Resolution 2004-011 Finding Substantial Compliance and Initiating Annexation Proceedings
for Such Property to be Known as the Harmony Farm Second Annexation
The Harmony Farm Second Annexation consists of approximately 5.0 acres of privately
owned property. The Annexation is an enclave located south of Harmony Road and east of
Cambridge Avenue. The recommended zoning is the LMN zone district.
29. Resolution 2004-012 Finding Substantial Compliance and Initiating Annexation Proceedings
for Such Property to be Known as the Adrian Annexation.
The applicant, M. Torgerson Architects, on behalf of the property owners, John and Julie
Adrian, has submitted a written petition requesting annexation of 2.18 acres located at the
southeast comer of West Vine Drive and Impala Drive. The property is north of Laporte
Avenue,west of North Taft Hill Road,and east of North Overland Trail.It is currently being
used as an existing single-family residence (with house and horse bam). The requested
zoning for this annexation is LMN — Low Density Mixed-Use Neighborhood. The
surrounding properties are zoned LMN-Low Density Mixed Use Neighborhood in the City
to the north,FA—Farming in Latimer County to the east,FA—Farming in Latimer County
to the west, and FA—Farming in Larimer County to the south.
The proposed Resolution makes a finding that the petition substantially complies with the
Municipal Annexation Act, determines that a hearing should be established regarding the
annexation, and directs that notice be given of the hearing. The hearing will be held at the
time of first reading of the annexation and zoning ordinances. Not less than thirty days of
prior notice is required by State law.
30. Routine Easements.
A. Deed of dedication for easement from Front Range Limited Partnership, for a slope
easement on College Avenue, located on the northwest comer of Trilby Road and
College Avenue. Monetary consideration: $10. Staff. Sheri Wamhoff.
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B. Deed of dedication for easement from Front Range Limited Partnership, for a
drainage easement, located on the northwest comer of Trilby Road and College
Avenue. Monetary consideration: $10. Staff: Sheri Wamhoff.
C. Deed of dedication for easement from Front Range Limited Partnership,for a slope
easement on Trilby Road, located on the northwest corner of Trilby Road and
College Avenue. Monetary consideration: $10. Staff: Sheri Wamhoff.
D. Pedestrian Sidewalk Easement from Boston Colorado, Inc., dba Aspen Leaf
Apartments,located at 3501 Stover Street. Monetary consideration: $0. Staff: Alice
Faye Richardson.
E. Deed of Dedication for Right-of-Way,from the Board of Governors of the Colorado
State University System, for public street purposes, located at Centre Avenue and
Prospect Street. Monetary consideration: $10. Staff: Carrie Daggett.
***END CONSENT***
31. Consent Calendar Follow-up.
This is an opportunity for Councilmembers to comment on items adopted or approved on the
Consent Calendar.
32. Staff Reports.
Status Report on Council Requests.
33. Councilmember Reports.
ITEMS NEEDING INDIVIDUAL CONSIDERATION
34. Second Reading of Ordinance No. 178, 2003 Imposing a Moratorium upon the Acceptance
of Applications for the Approval of Development Plans and/or the Issuance of Building
Permits for Dwellings Constructed on the Rear Portion of Lots Located Within the N-C-L
Neighborhood Conservation Low Density N-C-M Neighborhood Conservation Medium
Density, and the N-C-B. Neighborhood Conservation Buffer Zone Districts (30 minutes)
This Ordinance, which was adopted 4-2 (Nays: Kastein and Martinez; Councilmember
Bertschy was absent)on First Reading on December 16,2003,imposes a moratorium on the
acceptance of applications for the approval of development plans and/or issuance of building
permits for "alley houses" or other dwellings on the rear portion of lots located within the
Eastside and Westside neighborhoods. The Ordinance has been modified on Second Reading
to also include accessory structures that exceed 576 feet in floor area or twenty feet in height.
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35. Pulled Consent Items.
36. Other Business.
37. Adjournment.
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