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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 07/15/2008 - ITEMS RELATING TO THE BOXELDER REGIONAL STORMWATER ITEM NUMBER: 28 A-B AGENDA ITEM SUMMARY DATE: July 15, 2008 FORT COLLINS CITY COUNCIL STAFF: Jim Hibbard Bob Smith SUBJECT Items Relating to the Boxelder Regional Stormwater Master Plan. RECOMMENDATION Staff recommends adoption of the Resolution and Ordinance on First Reading. The Natural Resources Advisory Board recommends approval of the Master Plan. The Water Board defeated a motion in favor of the Master Plan and intergovernmental agreement. FINANCIAL IMPACT The latest capital cost estimate for the regional improvements is $12.5 million. A FEMA grant of $3 million reduces the costs to be shared by the Town of Wellington,Larimcr County and the City of Fort Collins to $9.5 million. Fort Collins' share is about$1.9 million. This will not require an increase in Fort Collins stormwater rates nor significantly affect the 30-year stormwater program build out. EXECUTIVE SUMMARY A. Resolution 2008-068 Authorizing Execution of an Intergovernmental Agreement Establishing the Boxelder Basin Regional Stormwater Authority as a Separate Governmental Entity and Approving the Boxelder Creek Regional Stormwater Master Plan. B. First Reading of Ordinance No.089,2008 Amending Chapter 26 of the City Code to Reflect the Adoption of the Boxelder Regional Stormwater Master Plan. As requested by City Council in 2004, City staff along with representatives from Larimer County, the Town of Wellington, and other agencies and interests, have prepared a proposed Boxelder Regional Stormwate4 Master Plan. The same group also studied options for implementation and is recommending a Regional Stormwater Authority. Staff believes the proposed Boxelder Regional Stormwater Master Plan will be beneficial to the citizens of Fort Collins because it will protect the health, property, safety and welfare of the City; July 15, 2008 -2- Item No. 28 A-B the ecological health of Boxelder Creek will be enhanced; pollution will be reduced; and is cost effective. It is to the City's advantage to participate in the proposed regional authority because it makes already cost effective improvements more economical by sharing costs; it avoids substantial public infrastructure costs for road crossings; it equitably shares the cost between participating agencies; it provides economic benefits by removing undeveloped lands with frontage along I-25 from the floodplain; and it provides the means to begin to solve stormwater problems in areas that will likely be in the City limits in the future. The interests of the City are protected by inclusion of language to ensure a holistic approach toward stormwater quality best management practices, stream stability, and habitat enhancement; by inclusion of an impact fee to equitably recover costs from properties when they develop; and by representation on the Authority Board to influence Authority direction. BACKGROUND PROPOSED BOXELDER REGIONAL STORMWATER MASTER PLAN In 2004,City Council adopted the stormwater basin master plan for the Boxelder basin west of I-25. A master plan for the portion of the basin east of I-25 was not adopted because of the need to develop a regional approach with adjacent government agencies. The City of Fort Collins, Larimer County and the Town of Wellington, along with representatives from the Colorado Department of Transportation, private property owners, the Colorado Water Conservation Board, the Boxelder Sanitation District and two irrigation and reservoir companies formed a team known as the Boxelder Alliance to provide funding and direction for the development of the regional master plan. The Master Plan contains $12.5 million in regional flood control projects which benefit the Town of Wellington,Larimer County,and the City of Fort Collins. These improvements would be funded by the participating agencies. The characteristics of the Boxelder Basin, the history of the Basin, the potential for damages,and the proposed improvements are summarized in the attached Proposed 2006 Boxelder Creek Stormwater Master Plan Summary. (See Attachment 1) Of particular interest to City Council may be the fact that the proposed Master Plan only reduces flows in the overflow area next to I-25; flood flows along historic Boxelder Creek south of County Road 54 are not changed. July 15, 2008 -3- Item No. 28 A-B Intergovernmental Agreement for Stormwater Cooperation Stormwater Authority The proposed Intergovernmental Agreement(IGA)between the participating agencies would form an Authority to jointly fund, build, own and operate the regional stormwater facilities in the Boxelder Creek Basin. County public improvement districts, county local improvement districts, municipal special improvement districts,Title 32 special districts and a regional Stormwater authority were researched as various ways to fund the improvements. The selected option was a regional Stormwatcr Authority (Authority) supported by a monthly stormwater fee and a plant investment fee. A feasibility study was completed to determine each entity's appropriate share,the optimum level for the Authority's average fees and the timing of the improvements in the basin. Key provisions of the Intergovernmental Agreement to form the Authority are: • The service area of the Authority is those lands tributary or contributing runoff to Boxelder Creek. • The Authority would fund the design, construction and operation and maintenance of the regional stormwater improvements. • The Authority would be primarily a funding mechanism, not another significant layer of government with multiple employees. • Fort Collins would pay its share from existing stormwater utility fees collected in the basin. • Wellington and Latimer County would enact new fees for their shares of the improvements. • The Authority would be governed by a five member Board of Directors. Each Member (County, Town and City) selects one Director. There are two unaffiliated Directors; one selected jointly by the County and Town, and one selected jointly by the County and City. At least one of these unaffiliated Directors shall not be employed by or be an elected official of any Member. Each Director has one vote. • The Authority can only be dissolved by unanimous vote of the Members, and only if all debts of the Authority have been paid or provided for. • The Authority would cooperate and collaborate to improve stormwater quality and protect and enhance Boxelder Creek. • An Authority Manager would be hired or the Authority would contract for services. The Manager would likely be employed on a part-time basis and could be an employee of one of the Members. • The IGA sets a range of average monthly fees for developed properties and plant investment fees for newly developing properties anticipated by the authority. Once proposed by the Authority's board of directors, unanimous approval from participating jurisdictions would be required to approve any changes to the range of fees. The Directors have the authority to set the fees within the range set in the IGA. • Financial participation would be determined by each jurisdiction's developed area in the basin. As annexation and development occur over time, participation by the jurisdictions would change accordingly. Overall, it is estimated County properties would pay for July 15, 2008 -4- Item No. 28 A-B approximately 50%, Town of Wellington 30%, and the City of Fort Collins 20%. These numbers could change slightly if Timnath extends its GMA north of Mulberry Street. In order to estimate what each entity's overall share of the regional improvements would be, the following table showing the current and projected future totals for each jurisdiction was prepared. Jurisdiction Current Area Current(%) Current with GMA Area GMA Fort Collins 4,080 acres 12 % 6,198 acres 17.7 % Wellington 1,811 acres 5 % 2,131 acres* 6 % Timnath 1,685 acres** 4.8 % Larimer County 29,182 acres 83 % 25,079 acres 71.5 % * Estimate because Wellington's GMA is being developed at this time. ** Includes the recently proposed GMA expansion north of Mulberry Street.Assumes Timnath participation based on those lands tributary to Boxelder Creek north of Prospect Street per the proposed IGA between Timnath and the County. Larimer County and the Town of Wellington are scheduled to consider this item later in July, after City Council consideration. At this time staff does not have the exact dates for these discussions. City Council Work Session City Council discussed this item at its May 27, 2008 Work Session. A summary of that discussion is included in Attachment 2. Council asked staff to recalculate the benefit/cost ratio using only benefits normally used by the City (i.e., excluding certain indirect benefits.) With the recently revised cost estimate of$12.5 million and using the City's standard method, the revised benefit to cost ratio for the entire basin is 1.48. Council asked staff to ensure the Authority would use a common holistic approach toward stormwater quality best management practices, stream stability, and habitat enhancement and protection. The IGA includes language such that the creek is protected and enhanced as the master plan is implemented. As feasible,projects will include the design of permanent natural habitat and other natural features. Specifically,items considered would include the enhancement and restoration of native vegetation, wildlife habitat, naturally meandering stream channel topography and other similar natural features. Specifically targeted are the lowest quality reaches of the stream, which will result in a more consistent stream from an ecological perspective. All improvements of the Authority will be designed utilizing best management practices so as to minimize the potential impacts to stream water quality. Council asked staff to ensure the Authority would integrate the stormwater master plan with trails and buffers along the creek corridor. The IGA provides that the Authority would cooperate and collaborate with other governmental entities and property owners,to incorporate and to encourage the design of improvements to provide for natural habitat preservation and restoration,preservation of view sheds and aesthetic values,transportation connections, such as trails, and to advance other compatible public purposes and uses. July 15, 2008 -5- Item No. 28 A-B Council asked staff to provide responses to comments by the Water Board, Natural Resources Advisory Board and Land Conservation and Stewardship Board. Responses not covered elsewhere in this Agenda Item Summary are covered in Attachment 3. Public Outreach The process of informing property owners located in the basin during the development of the master plan began in early 2005 and continues today. A variety of communication tools such as customer mailings, web pages, press releases, media interviews, public and one-on-one meetings, open houses, and outreach to both internal and external groups were used. During the development of the master plan,the Alliance met on a monthly basis. These meetings were open to the public with many interested parties attending. Open houses were held and newsletters were mailed to properties located in the basin throughout the development of the master plan. Also,property owners and key entities did have a representative on the Alliance and were an integral part in the development of the master plan. A second phase of the outreach program is being initiated by Larimer County and the Town of Wellington regarding the formation of their stormwater utilities. City Boards and Commissions The Water Board discussed this matter at its April 2008 and June 2008 meetings. Excerpts of the Water Board's meeting minutes and a letter from the Board is included in this packet. (See Attachment 4) The Natural Resources Advisory Board discussed this matter at its April and May 2007 meetings and passed a recommendation for adoption. A letter with the Natural Areas Advisory Board recommendation and excerpts of the Board's minutes are included in this packet. (See Attachment 5) The Planning and Zoning Board discussed this item at its May 2007 work session, expressing general support of the master plan. The Land Conservation and Stewardship Board discussed this item at its May 2008 meeting and an excerpt of those minutes is included in this packet. (See Attachment 6) ITEMS TO CONSIDER REGARDING THE REGIONAL AUTHORITY • Execution of an IGA would formalize cooperation between jurisdictions and ensure equitable participation. • To mitigate the flooding hazards on Boxelder Creek, it's more efficient to take a regional approach. • The IGA enables staff to initiate regional discussions on compatible public purposes and uses such as, stormwater quality, natural resource protection and enhancement, and trails. • Creation of an Authority creates an organization supported by multiple jurisdictions that would be advantageous in the application of grants. • The enactment of fees by the County and Wellington enables their financial participation in the improvements. The City of Fort Collins would not have to do it alone. • Currently the City's share is relatively small compared to the others. July 15, 2008 -6- Item No. 28 A-B • Boxelder Creek has a long history of flooding. The master planned improvements reduce flood damages on existing structures and removes the overtopping of roadways used by property owners and emergency response vehicles. • The master plan strives to achieve a balance between reducing flood damages and maintaining the natural functions of Boxelder Creek. • There will be economic benefits for removing undeveloped lands with frontage along I-25 from the floodplain. • After construction of the improvements, maintenance of the improvements will be shared. • For the area south of Prospect, Timnath has declined to participate in the regional improvements and is proceeding with the construction of its own improvements. Timnath has submitted a Conditional Letter of Map Revision(CLOMR)to the County for review and approval. The CLOMR is the first step in the federal process to ultimately revise the federally designated FEMA floodplain map in Timnath. • If Fort Collins chooses not to participate,the County plans to assign a FEMA-approved$3 million PDM grant for Phase 1 of the Boxelder improvements to Wellington. The County would then decline to participate in any future cooperative efforts in regard to stormwater on Boxelder Creek. If this happens, it is anticipated Wellington would do the same. This would result in the loss of partners for Fort Collins in regional stormwater cooperation both strategically and financially. • If the other jurisdictions decide to continue efforts on Boxelder Creek and the City chooses not to,then the City will lose its "place at the table"to participate in the discussions. ATTACHMENTS 1. Summary of Proposed Boxelder Creek Regional Stormwater Master Plan 2. Council May 27, 2008 Work Session Summary 3. Response to Board's and Commission's Comments and Questions 4. Water Board Letter and Minutes Excerpts 5. Natural Resources Advisory Board Letter and Minutes Excerpts 6. Land Conservation and Stewardship Board Minutes Excerpt 7. Powerpoint presentation. ATTACHMENT 1 Summary of Proposed 2006 Boxelder Creek Regional Stormwater Master Plan About the Basin Boxelder Creek and its tributaries flow generally from north to south, draining a 266 square mile watershed extending from southern Wyoming to its confluence with the Cache la Poudre River southeast of Fort Collins. (Figure 1 : Boxelder Creek Basin) . The basin is primarily farmland with areas of residential and commercial development in the Town of Wellington, Larimer County, the City of Fort Collins and the Town of Timnath. The basin has a history of flooding and is impacted by numerous existing man- made structures such as irrigation canals, roads and culverts . Storm runoff from the upper 186 square miles of the basin is controlled by a series of flood control structures built by the Natural Resources Conservation Service (MRCS) in the 1960s . However, the lower 80 square miles of the basin generates a substantial amount of runoff that contributes to flooding along Boxelder Creek and its tributaries on both sides of I-25 . Larimer County and the City of Fort Collins prepared the original floodplain study for the basin in 1981 . In 2002, Fort Collins Utilities in cooperation with Larimer County revised the floodplain map as part of the floodplain map update associated with the change in the rainfall standard. There are approximately 5 ,000 acres in the floodplain, crossing the jurisdictions of Wellington, Larimer County, Fort Collins, and Timnath. (Figure 2 : Existing Floodplain). Flooding History Storm drainage problems have long plagued the Boxelder Creek watershed, particularly the developing area from just north of the Town of Wellington to just south of Timnath. Major floods occurred in this basin in 1909, 1922, 1930, 19375 1947, 1963 , 1967 and 1969 . In 1947, a Coloradoan newspaper headline read, "Violent Rainstorm Floods Large Area; Crop Losses Heavy. " As much as five (5) inches of rain fell northwest of Wellington, washing out bridges and flooding crops . Nearly 1 ,000 acres of grain, alfalfa and corn crops were damaged. On June 5 , 1967, the headlines in the Coloradoan read, "Another Auto Plunges into Boxelder". Heavy rains caused Boxelder Creek to overflow its banks and resulted in the death of a mother and her three daughters who drove into the flooded creek where it passed over a county road south of Wellington. Floods that summer destroyed county bridges seven times . Basin Problems The proposed 2006 master plan estimates that 670 structures will be damaged during a 100-year storm event. There are also 33 roads in the basin that will be overtopped by up to 2 feet during a 100-year storm. If nothing is done to mitigate flood damage, it is estimated that $ 110 million of damage will occur over the next 50 years . In addition to structural flood damages, there are also adverse impacts such as personal injury and loss of life, stream instability, adversely impacted riparian habitat and water 1 quality, road overtopping, clean-up costs, emotional effects, etc . The master plan does not include any damage estimates for any of these indirect damages . There are also several critical structures within the 100-year floodplain, including two schools in Wellington, and two gas stations and a liquid propane storage facility near the City of Fort Collins . Recommended Solutions The 2004 master plan adopted by Council contains opportunities to enhance the riparian habitat and address erosion along Boxelder Creek. This includes constructing sloping boulder drop structures, sloping back vertical banks and re-establishing native landscaping to promote biological diversity along the stream. The goal is to preserve areas with good habitat and enhance areas of poor habitat. These improvements will be implemented when adjacent properties develop. These opportunities are unchanged by the proposed 2006 master plan. The proposed 2006 master plan includes $ 12 . 5 million in regional flood control projects to be funded jointly by the participating agencies . (Figure 3 : Recommended Solutions) . These regional facilities include : • Two proposed regional detention facilities located near the Town of Wellington, one in Clark Reservoir, an existing irrigation reservoir and Edson, a new detention facility, • Improvements in the overbank area near County Road 54, and • A siphon under the Larimer & Weld Canal. These recommended improvements reduce the potential for flood damages along Coal Creek in Wellington, eliminate the floodplain along a flow split adjacent to I-25 , reduce flows across I-25 into the Cooper Slough basin, and reduce an overflow in and near the Town of Timnath. The recommended improvements are sized to remove the overflow adjacent to 1-25 while not impacting the floodplain along Boxelder Creek itself. The proposed 2006 master plan also contains recommendations for non-regional or local improvements (primarily road crossing improvements) funded by Wellington and Larimer County. The plan significantly reduces the damages to structures caused by flooding. Staff estimates flood damage will be eliminated on approximately 306 structures, and 33 road crossings would no longer be over topped. The proposed improvements have an overall benefit to cost ratio of approximately 1 .48 to 1 . Approximately 2 ,670 acres of land would be removed from the floodplain including approximately 1 ,410 acres of undeveloped property. 2 WYCAIING -�----- ----_ - ----- - ------ ----- - ----- - ----- - ----- - ----- COLORADO I LARMIER ;' WELD I � i CID � I z I i i I i i I I i I NUILN I bVE IN N , I I FWY 1 I r i I I C 1ti I i I I i MULBERRIYSTREET z- FORT COLLINS -E ER CE r� vmw$OR 4 r Y Figure 1 : Boxelder Creek Basin 3 i i Boxelder,Cooper Slough Floodplain I 1 �wm� , City Limits QC OPER SLOUG H BOXELDER BASIN i I I QUrban GrovAh Area Boundary i FEMA High Risk Floodplains I FEMA Moderate Risk Floodplain I COUNTY ROAD 66 i I 1 I � I I I WELLINGTON COUNTY ROAD62 { t I I I - I Rw. n cc CJ I w I COUNTY ROAD 58 iL 1 w I z i 2 1 i I I ` i r i Z � I O r;r DOUGLAS RE) _ E COUNTy ROAD54 E DOUD . � 0 • _ I ICt, a 4 rt . ! ' !• .._� G U O w SHIGH (/ ,p �� In RI 'HA.RD L YiE RD qyY alla. .m.. � .._. ._.. _ ..� :� 16? o =; j N GOLJ)kTRYCLU6 �_ l In W IILLOXK I. E wI � LOkM'� Q E COD�� ROAD 50 I �N o �. w j< 1 MOUNTAIN VISTA. DR I �_. ._ to �.._.. w z w 1 r . l w .. .. � j • r• f i . NEjD 's3 _ � z I j � � E44NEDR LAPORTE AVE t Po Not •_e �• • •�� 1 I W MLJLE ERRY STLU I IM Ur } ~ iQ % 000 L'� E T-1 L BE to w w <r �'• - v a rn w � PR SF�ECT RD D FORT COLLINS Figure 2 : Existing Floodplain 4 I I I Recommended Regional Improvernents I tr Limit:= OCOOPER SLOUGHiBOXELDER BASIN j Urban Growth Area Boundary =aarr: F'.r r.r�ir FEW High Risk Floodplains i I FEW Moderate Risk Floodplain I Rj 0141LIPoPROVEPoENTS COUNTYROAD66 I 1 I 1 I I I I WELLINGTON COUNTY ROAD 62 j I I I _ I I I - I r iQ q fff 1 w COUNTY ROAD 58 ILL _ I I I I ^5 tf I G3tI pri t0 6i(o::rA JPr I Creek OverbalV: .pr DOUGLAS RD - I om same. Ir I E DO UG LJQS ' '� `�; r t G 4 N Cts `y kfG HIGFIIV . RII'HARDS LAKE RD r 1e 10w i_: OUNTRYCRUB RD on A Ul low d W W ILLOX,Lk EW11-0 va" CO TY�.. X �Nf C E � b50 ww %6nlo1 w ¢ FAOUNT.AIN VISTA. DR v � .� J z 1 1 �,I� • _ �1NElD . o 1 1 LLIj kaVINEDR rn Lsl riirs i H r� � M E z LAPORTE AVE � 1 � N Mq f�E' j 2' W MULBERRY ST "{�� for v �. + r w I - PED J cw7 ? w 9l +' '1 ��. 1 ,5—� �po i w J LU <y 1 hfi �.. v.9 } i .. a N J FORT COLLINS � P S GTRD o Figure 3 : Recommended Solutions 5 ATTACHMENT Utilities s 700 Wood Street electric-stormwater•wastewater-water PO Box 580 Fort Collins,CO 80522-0580 City of Fort Collins 970.221.6700 970.221.6619-fax fcgov.com/utilities Date: May 28, 2008 To: Mayor and City Council Members Through: Darin Atteberry, City Manager Brian Janonis, Fort Collins Utilities Executive Director From: Jim Hibbard, Water Field Operations and Planning Manager4cA� Reference: May 27, 2008 Work Session Summary - Boxelder Regional Stormwater Master Plan and Intergovernmental Agreement Jim Hibbard, Water Engineering and Field Operations Manager, and Bob Smith, Water Planning and Development Manager, presented Council with a brief overview of the proposed Boxelder Regional Stormwater Master Plan and Intergovernmental Agreement (IGA) for stormwater cooperation. Councilmembers present included Mayor Pro Tern Kelly Ohlson, Diggs Brown, Ben Manvel, Lisa Poppaw and Wade Troxell. Councilmembers reviewed and discussed materials provided and asked question accordingly. Key discussion points included: - Regional cooperation with Wellington and Larimer County was good and created a good foundation to work from. Build on past accomplishments. - There is a need for a regional stormwater master plan for Boxelder Creek. - A concern was raised concerning the Town of Timnath's non participation in the regional improvements when they benefit from those improvements. - There was general support for the IGA to move forward in phases, if necessary. - A concern was raised regarding the fragmented approach toward stream stability and stream habitat protection and enhancement between the City and County. Council requested staff prepare additional information in the following areas: - Provide information on the benefit to cost analysis for the regional improvements and revise the benefit to cost analysis as necessary to be uniform with the analysis performed for the other drainage basins in the city. - Provide information on a partnership with the County on a common holistic approach toward stormwater quality best management practices, stream stability, and habitat enhancement and protection. A fragmented approach or over engineered is not good. - Show how the proposed regional master plan integrates with trails and buffers along the creek corridor. - Provide responses to comments by the Water Board, Natural Resources Advisory Board and Land Conservation and Stewardship Board. where renewal is a way of life Next step in the adoption of the master plan and IGA includes staff review of the materials to be provided and determine the best approach for the adoption of the master plan and IGA given the additional information requested by Council and the pending local matching funds for the FEMA Pre-Disaster Mitigation grant. Staff will not bring this forward until it is ready for Council consideration. Attachment 3 Responses to Board's and Commission's comments and questions pertaining to the Boxelder Regional Stormwater Master Plan and Inter-governmental Agreement Comment—Funding other than debt funding options should be considered first. Response—The City of Fort Collins does take this approach and has adopted a pay-as- you-go philosophy for funding stormwater improvements. Other potential partners on Boxelder Creek do not have this same philosophy and may support the issuance of debt to support the regional improvements. Comment— Undeveloped properties being removed from the floodplain are receiving a benefit from the improvements and should pay a higher fee. The funding for the improvements should only come from the properties being removed from the floodplain. Response — Properties that develop will be paying a plant investment fee (PIF) at the time they develop which will be used to help pay for the improvements. After payment of the PIF, those properties will then begin paying the monthly fee similar to other developed properties in the basin. This PIF will increase over time reflective of the fees other properties have paid. Also, developed properties that are at the top of the hill contribute runoff to create the floodplain for which the floodplain properties are located. There are more properties benefiting from the improvements than just those located in the floodplain. The community as a whole will benefit as well. The purpose of the master plan is for the mitigation of flood waters in such a way as the health, property, safety and welfare of property owners is protected and flood damages are reduced. City Council has established policy that all property owners, no matter where they are located, benefit from the stormwater improvements. Those benefits include: protecting the movement of emergency vehicles and emergency personnel; keeping access open to necessary and critical public and private facilities and buildings; preventing death and injury to persons; preventing damage to public and private property; and protecting the continued operation of other public utility services. Comment— Undeveloped properties will be removed from the floodplain and it is the intent of the master plan to remove those properties from the floodplain for economic purposes. Response —Staff does agree there is a benefit to agricultural or undeveloped properties being removed from the floodplain but not the sole purpose of the master plan. Staff has estimated there would be approximately 1,400 acres of undeveloped or agricultural properties removed from the floodplain. Much of this ground is zoned industrial and commercial and when it does develop, there will be economic benefits to the City. 1 If the regional improvements are not made, any new development or redevelopment in the floodplain would have to show they are complying with floodplain regulations before they can develop. Also, the City will see a reduction in public infrastructure costs with the removal of the over flow along I-25. An example of this cost reduction would in the construction and long term maintenance of substantially smaller culvert crossings. Comment— Timnath should be a participant in the plan since they are a beneficiary of the improvements. Response -Timnath did participate in the development of the master plan and continues to advise they will not participate in the master planned improvements and will be addressing the over flow through their town independently of the Alliance. Staff understands the design for their project is progressing and Timnath still plans to build their improvements before the regional improvements are constructed. If that is the case, they would then not benefit from the improvements. Also, if Timnath does build their channel before the regional improvements are built, it does provide a possibility for the regional improvements to receive a benefit of that channel by the reduction in sizing of some of the regional improvements. Comment—Ensure the master plan is compatible with City Plan. Response— Staff feels that the master plan is compatible with City Plan in a number of ways and achieves a balance in meeting the objectives of City Plan and still providing flood protection. The 2004 City Plan has the following provisions pertaining to Boxelder that were taken into consideration during the development of the master plan. - City will preserve and protect natural areas in the 100-year floodplain of Boxelder Creek and at the same time provide a balance between the environmental protection and economic development of floodplain lands. - Floodplain "breakout" areas, such as the area of Boxelder Creek that is outside of the primary creek corridor along Interstate 25, will allow development in accordance with City floodplain regulations. - Water corridors, such as Boxelder Creek, would help define the edges of our community, form parts of community separators and other open lands, in addition to serving their primary function as drainage corridors. - A primary off-street "greenway" will be located along Boxelder Creek establishing an important connection between neighborhoods, employment areas, an activity center, and other areas. This trail facility will be designed and located in accordance with both the City's Parks and Recreation Policy Plan and Natural Areas Policy Plan. - Boxelder Creek will be enhanced, restoring the native vegetation, providing wildlife habitat, and restoring the channel's topography to naturally meandering plains stream corridor protected by natural features buffer zone adequate for 2 preserving the drainage as a natural feature and the Boxelder drainage will be protected and enhanced. Comment— The benefits used in the benefit to cost ratio included as a benefit, the increased land value for land being removed from the floodplain. Response— Staff has revised the benefit to cost ratio to be similar to other master plans in the City by removing items such as increased land value as a benefit. This revised benefit to cost ratio is now 1.11 using the master plan estimated costs. Since the master plan was completed, cost estimates have been revised for the Clark detention storage because a more detailed design identified opportunities to reduce construction costs. Reflecting the reduced costs, the benefit to cost ratio is 1.48. 3 y Attachment 4 t'tii.CNS �l7ii"t'{t P' FORT COLLINS WATER BOARD MEMO TO CITY COUNCIL To: Mayor Hutchinson and City Council Members From: Gina C. Janett, Vice Chairperson ,d Subject: Water Board Actions at June 26 MeetYg Date: July 8, 2008 The Water Board held its regular meeting on June 260h with only one member absent, Chairman Doug Yadon. Gina Janett, Vice Chairperson, chaired the meeting. The Board addressed two very important and time- consuming agenda items that both received detailed discussion. This memo is intended to provide additional explanation and description of the discussions held and reasoning behind the votes. 1. Boxelder Stormwater Master Plan and Intergovernmental Agreement For some time, the Board has monitored staffs activities and the Master Plan for the Boxelder drainage project. The Board reviewed the Boxelder Stormwater Master Plan and proposed improvements to remove properties from the floodplain at the April 24`" meeting. There appeared to be no major issues on whether the improvements will effectively reduce the size of the floodplain. At their June 26' Board meeting, the Water Board was asked for a recommendation on the Master Plan and Intergovernmental Agreement (EGA). During the discussion, several board members mentioned the following concerns about the Master Plan and IGA: • Low cost-benefit ratio for the improvements • Providing benefits to the Town of Timnath without their participation • Questions around the governance and control of an authority • Effects of the project on the natural floodplain (i.e. destroying the natural floodplain) • Providing increased property values and benefits to specific property owners in the floodplain that are paid for by all Fort Collins residents (i.e. beneficiaries not paying extra for being removed from the floodplain) • Spending significant sums to remove undeveloped land from the floodplain, thereby making it more developable at the cost of existing residents. A motion was made by Board Member Johannes Gessler and seconded by Board Member Mike Connor to recommend to Council the adoption and approval of the Boxelder Master Plan and IGA. The vote was three in favor and six against the recommendation with one abstention (3 for, 6 against, 1 abstention). The motion failed. C+ co ram: }-n .� q%0 9 ' q . r, ,�_^7) y`.. ai 3 '.'r,�a . '� ::G. f ^J • r•o.ri lets, ,' i;0;:;�,�.�„£ • f. } _�..-+ai8i • F'��l j.'l'31 2x..-x,�9 • 'iD'S .�. ..t-..:?i DRAFT Port Collins Utilities Water Board Minutes Thursday,June 26, 2008 EXCERPT Water Board Chairperson City Council Liaison Doug Yadon, 484-36I 1 David Roy Water Board Vice Chairperson Staff Liaison Gina Janett, 493-4677 Robin Pierce, 221-6702 Roll Call Board Present Vice Chairperson Gina Janett, Reagan Waskom, Johannes Gessler, David Pillard,John Bartholow,Mike Connor, Gary Wockner, Phil Phelan, Steve Balderson and Eileen Dornfest Board Absent Chairperson Doug Yadon Staff Present Brian Janonis, Carrie Daggett, Bob Smith, Susan Hayes, Kevin Gettig, Keith Elmund,Dennis Bode, Susan Smolnik, Diane Jones, Patty Bigner, Jennifer Shanahan, Katie Bigner, Robin Pierce and Olivia Brown Guests Lori Brunswig Meetine Convened Vice Chairperson Gina Janett called the.meeting to order at 5:17 p.m. Citizen Participation None Minutes of April 24, 2008 Board Member Johannes Gessler moved to approve the minutes from the April 24, 21108, meeting. Board Member Mike Connor seconded the motion, and it passed unanimously with one abstention from Board Member John Bartholow, Boxelder Stormwater Master Plan and Inter-governmental Agreement Bob Smith, Water Planning and Development Manager,provided the Water Board with a brief summary and update of progress related to the Boxelder Stormwater Master Plan and Inter- governmental Agreement (IGA) for stormwater cooperation. Mr. Smith solicited the Board's comments and recommendation, as this item is scheduled to go before Council on July 15. Since the last presentation to the Board, staff has updated the cost estimate, received a pre-disaster 1 DRAFT mitigation grant (PDM), presented at a Council work session and obtained preliminary rate numbers. Boxeldcr Creek covers 266 square miles, including farmland in Larimer County, as well as residential and commercial areas of Wellington, Fort Collins and Timnath. The Boxelder Creek Regional Master Plan calls for improvements totaling $14.7 million. By providing a more detailed project design, staff cut the estimated cost of the improvements to Clark Reservoir Detention by $2.2 million. Additionally, Larimer County applied for a PDM grant from FEMA and has received preliminary notification that a $3 million grant has been approved, bringing the total out-of-pocket cost to participating entities to $9.5 million. The shared local match for the PDM grant is$1 million. Fort Collins' share amounts to $200,000. Mr. Smith expects the official notification from FEMA regarding the grant by the end of July. At that time, they will have approximately 30 days to respond. At that point, the City will need to show that its share of the thatching$1 million is available. The Master Plan improvements will remove 2.535 acres from the floodplain. Of that, 1,410 acres are undeveloped, including land in the County, Fort Collets and Timnath. The Boxcldcr Creek Regional Alliance completed a cost benefit estimate that included the value of land coming out of the floodplain. However, Council asked Utilities staff to calculate the benefit to cost ratio in the traditional format, as is typically done for master plans. This method includes only the damages, direct and indirect, and the costs of the improvements. The benefit to cost ratio, as calculated originally, was 1.1. Along with the cost revisions mentioned above, this estimate came to 1.5. Since Mr. Smith's last presentation, Timnath has submitted paperwork to the County for review of its flood control project. The IGA the County and Timnath are wonting on would require any property that is a tributary to Boxelder Creek to pay fees when then the authority is formed. The IGA between Wellington, Larimer County and Fort Collins will entail several provisions, such as steam stability, erosion control, habitat protection, transportation connections and water quality. While the provisions in the IGA are still subject to change, there will be uniform fees for each of the three entities so each pays a fair share for stormwater improvements. Board Member Waskom said 1.1 or even 1.5 seems like a low cost benefit ratio and asked how it compares to other stormwater projects. Susan Hayes, Stormwatcr Civil Engineer III, said it compares favorably. The ratios in the rest of the City's basins are between one and two. She explained that for drainage projects, anything above one is considered quite good. Board Member Connor asked if the cost is calculated on a per-incident basis. Mr. Smith said they look at what damages are associated with storms over the life of the project, with probability spread over 50 years. Board Member Wockner asked who is assumed to bear the cost of flood damage in the cost benefit analysis. Mr. Smith said they do not assume who would pay for damages when they do the cost benefit analysis. It is used to compare alternatives for cost effectiveness. Board Member Wockner asked if the underlying assumption is that the Cities or Counties are going to bear the cost of ensuring private property does not get damaged in the event of a flood. 2 DRAFT Brian Janonis, Utilities Executive Director, asked the Water Board if they would entertain a question front the audience. Visitor Lori Brunswig said she believes Larimer County requires property owners to pay an extra fee when they develop property in a floodplain,but the City of Fort Collins requires everyone pay to remove properties from the floodplain. Mr. Smith said he believes the County has the same fee structure as the City. He explained the City has two fees, the Plant Investment Fee (PIF) and the monthly stormwater fee. At the time of development, property owners pay a PIF, due to the change in runoff that development causes. Once a property is developed, they pay a monthly stormwater fee that is the same base rate for everyone. This rate is calculated based on the impervious area of the structure. Undeveloped property does not pay a monthly fee. Before the flood of 1997, each basin had a different fee. Since then, Council adopted a policy stating everyone benefits from drainage improvements, so all customers pay the same fee, whether the property is inside or outside the floodplain. Board Member Wockner asked if a proposed commercial development on top of a hill pays the same PIF as a proposed development in the middle of a floodplain. Mr. Smith said a proposed development in the,floodplain would have to pay a fee and meet the City's floodplain regulations for development, such as building elevation. Board Member Wockner said he believes if this project goes forward and moves a lot of undeveloped land out of the floodplain along 1-25, developers will not have to bear the cost of floodplain regulations because the City will have done that for them. Board Member Bartholow asked if this was considered in the cost benefit analysis. Mr. Smith said only existing structures were considered when calculating the cost benefit ratio. Board Member Connor then asked if the increase in property values, and therefore property tax revenue, from properties removed from the floodplain were included in the cost benefit ratio. Mr. Smith said that is not traditionally included in the benefit analysis. Board Member Bartholow said just as there may be benefits not counted, there are also costs that are not counted, for example, the natural value of the floodplain as it stands without alteration. Measuring or quantifying that is difficult. Vice Chairperson Janett asked how much of the floodplain is natural and how much was created by construction of 1-25 and irrigation ditches. Board Member Bartholow asked if all the existing structures counted in the benefit cost analysis would have the opportunity to purchase private flood insurance. Mr. Smith said every property in a floodplain with a mortgage or a loan is required to have flood insurance. Vice Chairperson Janett asked if there are existing Fort Collins residents in the Boxelder floodplain who are currently paying monthly stormwater fees to the City. Mr. Smith said yes, and their fees will not change. However,people in the County do not currently pay a fee. One of the benefits of moving ahead with this project is that people in the County will now pay fees and contribute to improvements from which properties in the County benefit. Vice Chairperson Janctt asked if monthly stormwater fees will increase for existing Fort Collins residents as a result of the revision to the master plan. Mr. Smith said no, the City's share of the Boxelder improvements is based on what is in the basin. The City's portion of the Boxelder tees would not be coming from the whole city, it would just be those fees collected because of the Boxelder basin. Board Member Connor said he was concerned about the cost of the project and asked how it will be funded. Mr. Smith said the City's goal is to pay as little as possible, adding that the City's policy has been to pay as we go. There is a short window of opportunity for the$3 million PDM grant. Vice Chairperson Janett clarified that the City will pay cash. 3 DRAFT Board Member Wockner asked about the Board's role. If the Board votes no, will it still go before Council? Mr. Smith said yes. Vice Chairperson Janett said the Board is sewing in an advisory capacity on this project and clarified the motion would be to vote on both the master plan and the IGA. Board Member Gensler moved-the Water Board recommend City.Council approve the Boxelder Storinwater Master Plan and IGA:. Board Member Connor seconded the motion. After discussion,Vice Chairperson Janett called for a vote: Three board rdetnbers,voted in favor, six were opposed, with one abstention. BtiardMemher Doinfest explained shec.hose to abstain because she was not present at the last meeting when the project was presented in more detail. Board Member Wockner explained why he voted no, stating he has problems with both the IGA and the master plan. When the IGA was discussed by City Council, there were issues with the makeup of the five-member board that were not adequately addressed. There also are problems with the relationship between the City and Timnath. He believes the citizens of Fort Collins are being asked to pay for something that benefits Timnath, but Timnath is refusnig to agree to work with the City on several issues. The master plan would require current customers to pay for improvements that benefit future developers by significantly reducing the cost to develop. He believes the purpose of this project is to facilitate cheaper, faster growth along I-25. He also requested stormwater staff be more sensitive about the language they use, indicating they are using an antiquated idea of what a cost and a benefit are. They are talking about removing a 100- year floodplain along many miles of a stream, but the cost benefit analysis is not taking into account the ecological benefit of the floodplain. Nature creates floodplains and they play a role for a river or stream. They have a benefit to many species and ecological processes. Board Member Bartholow questioned whether we have a natural stream, but said the fact that private insurance is available to those in the floodplain was a significant reason for voting against the project. Board Member Connor said he also wanted his reason for voting no on the record. He also has concerns about the City's relationship with Timnath and concerns about the low cost benefit ratio. Vice Chairperson Janett said she would write a summary of the Board's concerns to submit to City Council for the July 15 meeting. 4 DRAFT Excerpt Fort Collins Utilities Water Board Minute Thursday,April 24, 2008 Water Board Chairperson City Council Liaison Doug Yadon, 484-3611 David Roy Water Board Vice Chairperson Staff Liaison Gina Janett, 493-4677 Robin Pierce, 221-6702 Roll Call Board Present Chairperson Doug Yadon, Vice Chairperson Gina Janett, Steve Balderson, Mike Connor, Johannes Gessler, David PiIlard and Gary Wockner Board dbsent John Bartholow, Eileen Dornfest, Phil Phelan and Reagan Waskom Staff Present Brian Janonis, Bob Smith, Marsha IJilmes-Robinson, Dennis Bode, Carol Webb, Carrie Daggett, Jim Hibbard, Terri Bryant, Kevin Gertig, Susan Hayes, Brian Varrelia and Robin Pierce Meetine Convened Chairperson Doug Yadon called the meeting to order at 5:17 p.m. Citizen Participation None Minutes of March 27,2008 Board Member Mike Connor moved to approve the minutes from the March 27, 2008, meeting. Board Member Steve Balderson seconded the motion, and it passed unanimously. Boxelder Master Plan The Boxelder Master Plan is scheduled to go before Council at the May 27 Work Session. Staff is seeking direction from the Board to make certain they represent the thoughts of the Board when the plan is presented. Action is tentatively scheduled for the July I Council Regular Meeting. Planning and Development Manager Bob Smith provided an overview of the history and issues surrounding Boxelder Creek and neighboring Coal and Indian Creeks. These creeks create a floodplain where all three converge next to I-25 below Wellington. Boxelder has a long history of incidents with flood waters causing.property damages, crop damages and deaths. There are 670 structures and about 5,000 acres in the floodplain. Many structures were built in the area before the floodplain was identified. Mr. Smith pointed out the relationship of Boxelder Creek to the Fort Collins city limits and growth management area. The floodplain on Boxelder Creek was updated in 2002, at the same time that the City-wide master plan was being done. The master plan was adopted in 2004 without recommending improvements to mitigate the flooding along Boxelder Creek. A stability analysis was performed on Boxelder Creek, including erosion buffer limits and improvements needed to mitigate damages. A regional alliance with Wellington and Larimer County was formed, resources were pooled to hire a consultant, and the master plan that is being presented was the result. The plan has been adopted by Wellington and Latimer County, and implementation planning is underway. Fort Collins has not adopted the master plan as yet until cost, fee and fair share discussions can take place. Larimer County submitted a Pre-Disaster Mitigation (PDM)Grant through FEMA for Clark Reservoir(a related improvement project)this year.Notification on the grant is expected in late May to early June. There may be an opportunity for a second grant for the Edson Detention Storage Site to eliminate the flows into Cooper Slough, if the grant program is still in place. The window of opportunity for this program is diminishing. The funds are becoming more competitive and, in some cases, are being can-narked for other projects. Larimer County is the lead agency that applied for the grant, and they are hoping this regional alliance can be created to receive the grant, and therefore take on the obligation of the local match. If City Council does not vote to proceed with the alliance, the County by itself probably doesn't have the local match and may have to turn down the grant. In that scenario, Wellington may decide to proceed on their own since they receive significant benefit. Board Member Wockner asked for clarification on estimate of damages. These are based on 100- year floods. The present worth figure represents a compilation of all floods, typically across 50 years, not just 100-year events or 2-year events. Based on feedback from technical and financial advisory committees, the alliance is recommending an alternative based on regional storage and conveyance. Mr. Smith provided an overview of Phase 1 and Phase 2 of the project. Phases 2 and 3 deal with infrastructure. The project would divert flow froth Coal Creek to Clark Reservoir, and 100-year peak flow was portrayed with a map of before and after project volumes. The Edson site is in the Indian Creek vicinity.This project requires both sites to accomplish the end goals. Improvements have been sized to reduce the Wellington area floodplain and eliminate the flow along 1-25, while retaining the flows of Boxelder Creek on its historic path. CDOT is opting out of being part of the alliance, but will be performing work on culverts along I-25. The alliance has deliberated carefully about communities that will benefit from the project without participating in it financially, such as Timnath. 2 Mr. Smith covered potential funding sources. Board Member Connor would like all other options to be considered before looking at funding through bonds. It is envisioned that an Inter-Governmental Agreement(IGA) would be composed of representatives from each entity: Wellington Town Board, City Council, Larimer County and citizen representatives. The IGA sets the foundation for exact numbers to gain commitment of all parties.A rate study is currently underway and is looking at imperviousness across the whole basin for the Phase I improvements (generation of stormwater determines what fees are assessed to single-family homes versus commercial customers). Wellington intends to have a stormwater fee in place to address the Coal Creek issue but also help solve other local needs. Fort Collins Utilities would not increase rates; it would use an apportionment in the budget of existing fees collected. Vice Chairperson Janett asked about the undeveloped land in the area that will be moved out of the floodplain where housing or other development may eventually occur. Raw land is not charged fees, and this initiative would provide the option for development and new structures. Mr. Hibbard responded that when undeveloped land develops, it would be required to pay plant investment fees and then also begins paying monthly fees. Rate of development can determine how quickly loans are paid off. If a property develops in the area before die improvements are in place, the development would have to comply with floodplain regulations. In addition, the developer would have to channelize the approximately 3,000 cfs flows along 1-25 via culverts, including every road crossing. The flow split would continue to happen, and properties in the area would have to figure out how to channelize the overflow. Our current strategy with Larimer County and Wellington envisions forming this authority with the County Commissioners, and our City Council would retain authority to review rates. The County wants to have a receptacle to put the money into. If the County does not receive the grant, we still want to form the regional entity as a basis for cooperation and a way to formalize working together on studies and alternatives. Staff would like to know the Board's concerns, and what they'd like staff to look more closely at before we go any further. The concerns of the Board may we]I be reflective of the same concerns that Council may have. Board Member Johannes Gessler is concerned about Timnath's absence in the plan. From the technical side, staff has a very convincing reason to proceed. Board Member Wockner noted that this is framed as an effort to prevent damage. What part of the discussion was about bringing developable land out of the floodplain? Mr. Smith responded that it was recognized as one of the benefits. We could not address the problems in Cooper Slough without that occurring. There were also discussions at the Council level on economic development and the I-25 corridor zoning plan. Board Member Wockner feels that aspect should be brought forward and readily identified as the primary reason for this project. Chairperson Yadon noted residents who have not yet benefited from stormwater programs are paying,the fees. This would be the first opp2rtunity for the County to participate, but overall, health and safety are driving this project. Mr. Hibbard noted that the purpose of the stormwater program is 3 not narrowly defined in the City Code as only protecting existing structures. It is there to protect natural habitat, economic blight and facilitate development. Board Member Wockner suggested inserting a slide with the number of acres of developable land if this project goes forward,citing a development focus. Board Member Connor also would like the safety factor portrayed, i.e. history of deaths by drowning when flows have crested. It would also be good to break out what is being facilitated by Phase 1 versus the rest of the phases. Board Member Balderson would clarify who is going to facilitate these projects and stafl'costs associated with administration of the project. Vice Chairperson Janett asked about the recommendations of the Natural Resources Board, Mr. Smith confirmed that adoption was recommended as long as the project was compatible with the City Plan. They also recommended the properties in the floodplain pay higher fees than properties outside the floodplain. The group has deliberated on a method for basing that additional cost, i.e. land use, etc. Chairperson Yadon noted the public might not grasp that development can still take place without going forward with this plan. Board Member David Pillard asked how this ranks with other potential projects and stormwater needs in terms of population density. Mr. Hibbard addressed this question. If this is being looked at as limited to a City project, it would not be a high priority. However, when ranking projects, Fort Collins Utilities has always talked about the opportunity for regional cooperation and public and private partnerships. The City's share of the local match for the grant at$200,000-300,000 might be better spent elsewhere if this were solely a City project. However,the chance to leverage it with the FEMA grant and also engage the County to at last establish a stormwater utility is a benefit to the City that outweighs the option to spend it elsewhere. While this project is limited to this particular basin, it sets an important precedent for bringing the County along to participate in other areas in the future. Board Member Wockner asked if we are approaching the Boxelder floodplain differently than the policy we use to deal with the Poudre River. Buffer zones on the Poudre River are 300 feet, and buffers on natural creeks are 100 feet. The plan for Boxelder Creek itsel f is to correct some stability issues and leave it as natural as possible. There are differences in floodplain regulations between the Poudre River and streams. It's a different type of flood;therefore a different emphasis is placed on the river. The Poudre River floodplain regulations are stricter than those for Spring Creek, Fossil Creek and Boxelder Creek. Council felt the risks are higher with the river. Mr. Smith clarified we're not sending the flood elsewhere; we are storing the water and releasing it at a controlled rate. This item will be on the June Water Board agenda in preparation for the Council regular meeting on July 1. Staff will ask for a Board recommendation at that time. Board members are free to share ongoing thoughts and additional remarks in the next two weeks via e-mail sent to the entire Board. Feedback in the next two weeks would be helpful to staff as they prepare for the May 27 4 Work Session presentation. Chairperson Yadon noted that in sharing feedback in this manner, opinions expressed are those of individual Board members. The Board has not made any official recommendation on the item at this time. 5 Gary Wockner FC Water Board member (these comments are from Gary Wockner,and should not be suggested as representing the entire board) April 25,2008 Comments on the Boaelder Creek Regional Stormwater Master Plan (These comments are a requested response to the presentation given to the Fort Collins water board by FC Stormwater Utility staff on April 24,2008 about the proposed Boxelder Creels Regional Stormwater Master Plan. These comments have been given to the Water Board and the Stormwater Utility staff.) General Systemic Comments: The staff presentation was heavily peppered with language and "framing" suggesting that the "problem that needs to be fixed" is with "nature." In specific, it was suggested that nature— in this case, flooding and stormwater—causes"problems and damage." Instead, I'd argue that the problem is that people have developed commercial and residential property directly inside of the Box Bider Creek floodplain. It is even more true that people want to develop the I-25 corridor(much of which is within the Box Elder Creek floodplain), and so the problem is between our plan for the future of the area and between nature's former plan for the area (see point#5 below). In my opinion,the problem is not with "nature,"but rather with"land- use" and"human development patterns."Box Elder Creek and its floodplain are doing what they have always done for thousands of years—the problem started when people began living, building houses and roads, and farming within the Creek's floodplain. When you build in a floodplain, damage happens. The necessary outcome to implement the Plan may not be any different, but is important to describe the problem accurately. I'd suggest that this is an institutionalized (and not uncommon)problem in the way that many people view the role between humans and nature. Specific Comments: 1. The entire presentation was described as a way to "fix" the damage caused by flooding/stomtwater in Box Elder Creek all along the I-25 corridor. While the damage is certainly real and quantifiable, it is a matter of debate whether the citizens of Fort Collins should prioritize this damage as an economic necessity for multi- million dollar expenditures. More specifically: a. Staff discussed the damage to "crops" raised by farmers. Are these crops/farms even in the City's GMA, let alone annexed by the City? Additionally,these fanners have been farming these farms for generations(or longer), and it is a matter of debate whether the citizens of Fort Collins should now step forward and protect these crops/farms from Box Elder Creek flooding. b. Staff discussed the damage to houses and structures. Again, many of these homcs/structures have existed for decades, and it is a matter of debate whether the citizens of Fort Collins should now step forward and protect these homes/structures from Box Elder Creek flooding. 6 c. A"loss of life"threat due to flooding was discussed as a reason to invest in the Box Elder Creek Stormwater plan. The.FC Water Board was told that four people died because they drove a car on a flooded road in the area in 1967 (this information is even highlighted on the City's wcbsitc: http://fcgov.com/stormwater/db-cooper.php). The prudence of the need to spend several million dollars to attempt to reduce the statistical probability of this loss of life is a matter of debate.As a way to minimize loss of life in Fort Collins, citizen dollars might be much better spent investing in City-wide flu shots, or in education about the benefits of exercise, or in education about the health risks associated with smoking tobacco. If"loss of life" is a primary concern of City government policies (and 1'd suggest it should be),then I'd suggest that the City government embark on a cost/benefit analysis of how money is spent in terms of a"loss of life" parameter—again, as just one example, it could be that City-wide City-subsidized flu shots are a much more economically beneficial way to spend taxpayer/ratepayer dollars wherein hundreds of lives might be saved over a decade. 2. Staff said that"Box Elder Creek would be protected" if the project was built. Again, as in the general comment above,this suggests that the Box Elder Creek floodplain is not a part of the Creek, but rather is some kind of unnatural abnormality. Conversely, what is actually true is that creeks—all rivers and creeks everywhere—have floodplains that are natural features of the riparian corridor. By completely draining the floodplain, we certainty would not be"protecting" the creek; in fact, we would be damaging the creek. What the Plan basically does is re-route most of the stormwater into reservoirs, and channelize portions of the Creek and the ditches leading away from the Creek. I'd argue that this project may protect people and property (and future development) from the Creek, but it won't protect the Creek— it will, rather, dramatically alter the landscape, including the floodplain, all of which was formerly known as "Box Elder Creek and Floodplain." 3. The Creek's floodplain seems to be treated entirely different than that of the Poudre River's floodplain. For example, we don't attempt to drain all of the 100-year floodplain of the Poudre River, but we are suggesting that we do this for the Creek(as we have done for other creeks, such as Spring Creek). Why is the Creek treated differently than the River?Is it less worthy?Is it because"fixing the problem"with the Creek would cost less than foxing the river? is it because it has a higher development potential because it is along I-25? 4. The presentation did not include any of the other alternatives reviewed by the Stormwater Utility. Because I am new on the Water Board and because I do not attend engineering subcommittee meetings, it may be that these alternatives have been discussed previously. Still, I'd suggest that the presentation to the Council also briefly discuss these alternatives including: a. a"null" alternative that discussed how the developable land along I-25 would be raised out of the floodplain if the Plan was not implemented. 7 b. a more environmentally sensitive alternative that did not solely rely on the "divert and drain"concept of stormwater management. 5. The biggest problem with the presentation is that it completely omitted what seems to be the overriding reason for considering this Plan—that of pulling thousands of acres of developable land along 1-25 out of the 100-year floodplain. In the presentation to the FC Water Board,this was not even suggested as among the "benefits"of the Plan. In my opinion, that omission was grievous. When I questioned staff on this issue, it became quickly apparent that,yes, this was a significant reason why the Plan was being considered. Even further, staff finally stated that"aiding economic development" was one of the main priorities of the City's stormwater management efforts. 1 certainly agree that the City has a policy role in aiding economic development through stormwater management, but then why paint the entire presentation in terms of attempting to minimize property damage to already existing homes, roads, and farms? And why hold up a"loss of life"threat to substantiate those expenditures?—that is a very cynical and egregious approach to aiding economic development along I-25. To address this problem, I'd suggest the presentation to the Council Worksession include a few slides which: a. Describe the role of the City's whole stormwater program as an aid/abettor of the City's economic development programs. b. Discuss how the Box Eider Creek Stormwater plan proposal (as developed within the various neighboring community stakeholders) included discussions about the need to move forward with the project as a means of facilitating development along 1-25 (rather than solely as a means of minimizing property damage to existing homes, roads, and farms). c. Include a chart of the number of acres of developable land along 1-25 that will be raised out of the 100-year floodplain should the Plan be implemented. d. Include a map/chart of the likely development pattern of that developable land that is raised out of the I00-year floodplain should the Plan be implemented. e. Include a longer discussion about who would pay for this aid/abetment of potential future 1-25 development—would it be paid for by existing City ratepayers? Or by the proposed new development? Thank you for your consideration, 13 MEMORANDUM Attachment 5 FROM THE CITY OF FORT COLLINS ,NATURAL RESOURCES ADVISORY BOARD DATE: May 28, 2007 TO: Mayor and City Council Members FROM: Ryan M. Staychock on behalf of the Natural Resources Advisory Board SUBJECT: Recommendation pertaining to the Boxelder Creek Regional Stormwater Master Plan, October 2006. The NRAB recommends that City Council support a".Boxelder Creek Regional Stormwater Master Plan"that maintains or enhances the.Boxel.der watershed as a Water Cgrddort, natural habitat and ecosystemz,and important.floodplain3 by restoring the native vegetation and channel topography to a naturally meandering plains stream corridor that is protected by a naturnl feature buffer zone adequate.for preserving the drainage as a natural feature4. 'Me NRAB further recommends that: 1. Any'storm drainage or detention pond constructed in the.Boxelder watershed be designed to create permanent natural habitat areas incorporating native vegetation; 2. A prdmary off-street"greenway" be located along Boxelder creek establishing an important connection between neighborhoods, employment areas, an activity center, and other areas; 3. A funding strategy to implement the plan is exclusively based on properties which benefit Vgia&� (as defined by the Boxelder Creek Stormwater Master Plan, October 2006). by imposing only a one-time lee, or system development fee, that is imposed when any said property is developed or annexed. Please feel free to contact me regarding the NRAB's recommendation on this issue. Respectfully Submitted, Ryan M. Staychock, Chair Natural Resources Advisory Board 970-431-1801 tyanstaychock@hotmail.com cc: Darin Atteberry, City Manager John Stokes, Staff Liaison City Plan.Fort Collins,CO. May 4,2004. Community Planning and Environmental Services. Principles and Pdicles;Corridors; Water Corridors. 225-226 2;;Plan.Fort,Collins,CO. lvlay 4,2004. Community Planning and Environmental Services.Prinpiples and Policier. Environment; Principle ENV--6. 122 3 City Plan.Fort Collins,CO. May 4,2004. Community Planning+and Environmental Services.Principles and.Policirs:L•++vironmrnt; Po&y ENV-6.2 Floudplains. 122 "City Plen.Fort Collins,CO. May 4,2004. Community Planning and Environmental Services.Prlhuples and Policies: Water Corridors:Police'WC 2.7. 226 MINUTES CITY OF FORT COLLINS NATURAL RESOURCES ADVISORY BOARD Regular Meeting 200 W.Mountain, Suite A April 18,2007 For Reference: Ryan Staychock,NRAB Chair - 481-1801 Ben Manvel, Council Liaison - 217-1932 John Stokes, Staff Liaison - 221-6263 Board Members Present Glen Colton, Linda Knowlton,Rob Petterson,Joseph Piesman, Liz Pruessner, Ryan Staychock Board Members Absent Alan Apt, Amy Dean, Clint Skutchan Staff Present Natural Resources Dept: John Stokes,Judi Vos Storm Water—Susan Hayes, Bob Smith The meeting was called to order at 6:03 p.m. Guests No guests were present. Agenda Review There were no additions or corrections to the Agenda Public Comments There were no public comments. Review and Approval of Minutes Piesman moved that the minutes for March 21, 2007 be approved. Knowlton seconded the motion. The motion was unanimously approved. Boxelder Basin—Bob Smith Smith said since he had last presented these items to the Board, the Boxelder Master Plan had been updated and there were no changes to Cooper Slough. He would like to get either a recommendation from the Board or comments he can pass on to Council. He said he would highlighted any major changes to the plan. He explained that the Boxelder Basin is about 260 square miles which impacts a lot of different jurisdictions. The City realized the area is bigger than just Fort Collins. An alliance was formed with representatives from the other entities. The key decisions are: Adoption of Master Plan and how do they pay for the plan and allocate the cost between all the entities Natural Resources Advisory Board April 18, 2007 Page 2 of 5 Smith said any development that takes place in the floodplain has certain criteria that needs to be met. Structurally there is no more risk due to the growth in the area but there is more infrastructure and more uses. Smith reviewed the summary of potential consequences. The present worth damages is higher than before. Smith continued stating that the alliance faced the question of how to mitigate existing problems,how to guide redevelopment,and how to determine which are local. They came up with phase one which on a regional basis are the improvements that impact the flow of the lower parts of Boxelder Creek. The question is"how do they finance phase one"? The road improvements, etc of other phases become more of a local jurisdiction or developer issue. • Knowlton commented that event though the City of Fort Collins did not recommend Alternative 3 the technical advisory committee did. She asked how that came about? • Smith said Fort Collins said they wouldn't improve it in the master plan when they realized the area was much greater than just Fort Collins. They wanted to figure out what was best for a regional basis. The City made the previous information available for the alliance to use. Alternatives 1,2, and 3 were the original and 4, 5,and 6 came along after the regional scope was determined. Several other entities had done work on the project which was all pulled together by a consultant hired by the alliance to come up with a recommendation. • Staychock asked what the main environmental issues would be. • Smith explained that the I-25 corridor plan was developed by the City and the County a number of years ago. As part of that plan they wanted to protect the Boxelder Corridor. The area the corridor plan identified was pulled out of the floodplain. There is a flow split right at Prospect. They had to go into a lot of detail to figure out the improvements to maintain this overflow area. • Knowlton commented that she was disappointed that there was no mention of keeping Boxelder natural flowing. She said that was a huge issue when the City Plan was updated in 2002. She would like to see the City is acknowledging that. • Smith explained that Boxelder Creek is really being maintained as it is. The detention ponds mentioned are all off stream from Boxelder. • Staychock asked if the water in the detention ponds is going to be used and transported via Boxelder for irrigation purposes. • Smith said they are strictly dry except for a 100 year event. Clark Reservoir is used as storage for irrigation. In the event of a flood water could only be stored if they had water rights and an easement which is not part of the project. • Hayes commented that the erosion buffer was not mentioned. When the original master plan was done, active areas of erosion were identified. As development comes into the City,they can restrict what can go in those areas so they don't put structures at risk. They can make a recommendation that the County do the same but that is really up to the County. • Piesman asked if there would need to be an increase in the stormwater fee for the City of Fort Collins if they wanted to do everything on the plan. • Smith said that the fees are currently coaxed out. The City feels everyone will benefit from the plan so everyone needs to share the cost. Some discussion followed regarding details of financing the project. Smith said they haven't gotten to that yet. Natural Resources Advisory Board April 18, 2007 Page 3 of 5 • Following further discussion, Staychock asked Stokes if he sees any critical habitat areas that are being removed from the floodplain. • Stokes said he is not aware of any. Most of that land is farmland right now. He said the City owns the land and have conservation easements on some. The idea was to try and preserve a modest corridor. Timnath has been anxious to get that corridor out of the floodplain regardless of what the City does. They have proposed a separate project to build a channel that intercepts the flow just west of Natural Resources parcel to divert to the river. Discussion followed about financing the project. A lot of the benefits are outside the UGA so it would make sense that specific property owners pay a larger share than general property owners. A question was asked about the proposed Storm Drainage Authority. Smith explained that a Storm Drainage Authority would be formed by an IGA that would direct payment amounts. That authority would actually build and maintain it. He replied that elected officials would vote on this. He commented again that they have barely scratched the surface on the financing issue and they are not scheduled for Council anytime soon. He asked what the Board thinks about the master plan itself. • Pruessner said she liked that they are including trails, etc. • Staychock pointed out an item in the plan that seemed confusing: page 17,Table#s-3, Scenario 2: "Fees assessed based on all parcels in the Boxelder Basin". The body of the document reads "fees being assessed on parcels actually removed from the flood plain". He felt that didn't match the verbiage in the table. • Smith suggested that the Board make a motion and he would take it to Council. The Board listed their concerns: Natural Resources processes, keeping Boxelder Creek in its natural condition, trails, and include buffer standards. • Smith said he would use the words"maintain and/or enhance Boxelder watershed. • Colton commented that they can't be too specific without knowing what's in City plan: They had talked about a buffer between communities. He stated that he does share concerns on financing plans but sounds like that is coming later. • Piesman suggested that the Board take some time to settle on the language and vote at the next meeting. • Stokes read three policies from City Plan that addressed the Board's concerns. • Knowlton said she would like to include what Stokes had read. But maybe they should not reference City plan as Timnath might be opposed. • Smith agreed with Knowlton's suggestion that City Plan not be referenced. He said if the Board prepares their motion next month,he could take it to the other jurisdictions. • Staychock said he will draft the Board's recommendation. Upper Cooper Slough Smith said the master plan was adopted in 2004 which adopted improvements for Lower Cooper Slough from Vine Drive south. He said the area is predominately undeveloped. The ditch company has asked for a master plan to plan for future urbanization. Smith continued stating MINUTES CITY OF FORT COLLINS NATURAL RESOURCES ADVISORY BOARD Regular Meeting 200 W.Mountain,Suite A May 16,2007 For Reference: Ryan Staychock,NRAB Chair - 481-1801 Ben Manvel, Council Liaison - 217-1932 John Stokes, Staff Liaison - 221-6263 Board Members Present Alan Apt, Glen Colton,Amy Dean,Rob Petterson,Joseph Piesman, Liz Pruessner, Clint Skutchan,Ryan Staychock Board Members Absent Linda Knowlton Staff Present Natural Resources Dept: John Stokes,Judi Vos Storm Water—Bob Smith Guests None present. The meeting was called to order at 6:04 p.m. Review and Approval of Minutes: Liz moved to approve the minutes for April 18, 2007. Colton seconded the motion which passed unanimously. Bozelder/Cooper Slough Master Plan—Recommendations • Staychock asked if there were comments on the draft memorandum he had prepared for the Board's consideration. • Colton commented that it looked good. He would like to see it reference the sections in the City Plan. • Pruessner reminded the Board of Knowlton's suggestion in April that the memo should not reference City Plan. • Smith agreed that it may not be necessary. • Colton said he wants to make sure Council recognizes the items cited are in the City Plan. He feels it is important to have substance on how the Board came up with the information. • Apt agreed. • Ryan said to further address Knowlton's concerns; the Board needs to make two recommendations. The fast would be that Council adopt the Bozelder plan and a similar motion related to Cooper Slough. Natural Resources Advisory Board May 16, 2007 Page 2 of 6 Colton moved to adopt the draft and reference the sections that relate to Boxelder specifically. Staychock agreed to reference the sections cited from the City Plan. Alan seconded the motion which was unanimous. Apt moved that the Natural Resources Advisory Board recommend to Council to support the Upper Cooper Slough executive summary that follows in accordance with the City of Fort Collin's City Plan. Dean seconded the motion which was unanimously approved. Natural Resources General Fund Budget—John Stokes Stokes explained that the Department is just beginning to draft offers for the budgeting for outcomes (BFO) process. Once the offers are completed they will be presented to the Environmental Health results team. He stated there are currently 6.05 FTE's working air quality, solid waste reduction, and greenhouse gas emissions with 5.05 FTEs fund general fund and 1 FTE funded by the Utility program(Kathy Collier, Climate Wise pro ). The department proposes to continue with all the current programs and is g for additional staff. The Natural Resources department general fund took a big hit(a t 30%) several years ago. Going forward the department would like to fund current staff bring in an additional 1.5 positions in staff• • .75—Climatewise, 1/2 Tech, '/4 PR/Marketing • .5—Sustainability Action Group-Need that perso help achieve sustainability goals and help the program to be successful • .25—Solid Waste- bring Gordon back up to I-time—They are not currently staffed at a level to keep progress with goals. Stokes said if staffing stays the same,the ate Wise program would have to stop accepting new members. He explained that the .ons first have to go through the Service Area director. If approved,the offers are sented to the results team who gets an allocation from the Budget Lead team. The dep ent will revise and resubmit the offers based on comments/suggestions from th es, team. If the offers make it over the line,they go to the Budget Lead team and then Council. • Petterson asked wh would be appropriate for the Board to offer their input. • Stokes replied th ould be before the second round which would be June/July. • Petterson said would be inclined to do it earlier. • Stokes sai ' would be appropriate for the Board to send a memo to council with reco dations and copy the chairman of the results team. Di on followed about the types of recommendations that would be appropriate to come the Board and the offers related to program dollars. Land.Conservation& Stewardship Board Attachment 6 ,2UOx Page t of 6 DRAFT .EXCERPT MINUTES CITY OF FORT COLLINS LAND CONSERVATION & STEWARDSHIP BOARD Regular Meeting 215 North Mason,Conference Room 1A May 14,2008 DATR- Wednesday,May 14,2008 LOCATION.: 215 North Mason,Conference Roam lA TIME: 6:00 p.m. For Reference: - •493-7225 Mayor Doug Hutchinson - 416-2154 John Stokes, Staff Liaison • 221-6263 Board Members Present Raymond Boyd,Linsey DeBell ,Chris Gaughan,Trudy Haines,Vicky McLane, Linda Stanley, Dave Theobold, Karyt Ting Board Members Excused Michelle Grooms Council I.lalson Mayor, Doug Hutchinson (not.present) Staff Present Natural Resources/Natural Areas Department; Mark Sears, John Stokes, Erica Saunders Guests Bob Smith(City of Fort Collins Water Planning and Development Manager) Bonnie Adamson(.Larimer County League of Women Voters) Call to order Stanley called the meeting to order at 6:07 p.m. Public Comments None Agenda Review Linda Stanley said that Clark Mapes' presentation was cancelled_ Review and Approval of Minutes Motion by McLane, seconded by Boyd, to approve the minutes as.presented. Approved unanimously. New Business; Boxelder Creek Reeio l Sa turmvrater Hasler Plan(Bob Smith) Stokes said that this project is for a water feature in the northeast part of town and in the County. It was reviewed previously by the Natural Resources Advisory Board(NRAB). At one point they had decided not to bring this plan to the Land Conservation and Stewardship Board (LCSB)because formerly the LCSB's charter would not allow the Board to review projects if there was no direct nexus to Natural Areas. Council asked for the Board's charter to be revised (which would include review of this project)and at the Board's last meeting,they recommended Those tahanges. The ordinance autborWng the change will go to Council on 2"'t reading next Tiuesdiay... 'Che ordinance makes clear that the LCSB will not be in the business of development review because the City already has a Planning and "Zoning Board to do that. The LCSB is not yet authorized,to advise Council, and once the changes pass the 2nd reading,it wont become. effective for 10 days. Stokes said although the Board could not give direct feedback to Council, ihey could give feedback to Bob Smith. Bob Smith(City of Fort Collins Water Planning and Development Manager)gave a presentation on the Boxelder Creek Regional Stormwater Master Plan. 1lte presentation included: • Background • Floodplain Haines asked why the City took the lead on this project. Smith said that the County actually took the lead,and the City was just a participant. ■ Floodplain—North ■ Coal Creek Floodplain Above CR 68 ■ Coal Creek Floodplain into Wellington ■ Floodplain- north to Mtn Vista ■ Boxelder Ck above-RC 58 • I-25 Overflow brvakaut below ■ Floodplain-Mtn Vista to Prospect ■ Btrselder Creek below CR 52 • Boxelder Creek above CR 52 • Overflow along 1-25 above Mtn Vista • Floodplain--Prospect south Smith pointed out the parcels that the Natural Areas Program may have an interest in (Pearson,Vangbo property, Running Deer Natural Area). Stanley asked about the Cooper Slough,and Sears said that we have worked hard over the last few years to acquire properties inthis area but didn't find any willing sellers, Stanley asked what landowners could do with properties in the floodplain,and Smith said that our regulations do not allow improvements in the floodplain. Haines asked if County regulations would allow development in the floodplain,.and Smith said the County has the same floodplain regulations as the City does. 2 Haines asked if the Natural Areas Program was interested in buying properties if it is already in the floodplain and protected. Sears said we are interested but have not been able to convince anybody to sell because the market value of the properties is not very high. Stanley asked if this project would have an effect on Cooper Slough. Smith said no. • Boxelder Creek above Vine'Drive ■ Overflow along I-25 above Mulberry • Summary of potential consequences ■ Boxelder Creek regional alliance ■ Boxelder Creek regional master plan • Altermttives evaluated ■ Recommended alternative—regional storage and conveyance • Recommended alternative(phase 2) • Master plan improvements Stanley said that she does not think taking property out of the floodplain is an improvement, and basically the public is subsidizing a private individual's investment. Gaughan asked if you need to provide more floodplain area in a different location if you remove land from the floodplam. Smith said no, it is different than if you remove a wetland. ■ Improvements—north Haines asked how many people live in the affected area. Smith said Ile couldn't give an exact answer- there are about 670 structures,but some are residential .and some are commercial. ■ Improvements—south of Wellington ■ Improvements—south Stanley asked if Timnath would be involved in this project, and Smith said no. He said Timnath wants too expand their Growth Management Area(GMA)to Richard's Lake and the County has told them that if they annex land that is a tributary to Boxelder,they will need to pay for improvements. However, land£anther south is not part of this GMA agreement and Timnath:will receive improvements they are not going to pay for. Smith said that Timnath has indicated they will intercept.flows and invert water to the river in a different location from where it has historically flowed. Stanley said that the Natural Areas Program is interested in acquiring several of the affected properties and now they would become more expensive by taking them out of the floodplain. Sears asked if owners of private lands that will benefit from these improvements would be participants-in the project Smith said yes. An 10A would be developed to pay the costs. but the coasts have not been identified yet. For the City of Fort Collins these properties would currently pay a plant(facility)investment fee at the time of building permit. That is$4,420 per acre;if the alliance charges a fee of$1,000 per acre, the rest of the fee would go into the City's.pot of money. Stanley said that we are slitting our throats with this project because we are taking land out of the floodplain to make it more developable,and that is land we are interested in acquiring(area in the Timnath community separator). She asked why we would want to take that property out of the floodplain. Smith said that in order to reducing damages to properties farther north, we need to reduce the flow at the split,which removes thcsq. properties from the floodplain. lie said we can't eliminate the threat farther north without 3 eliminating the flow through this area. McLane said that a lot.of damages and economic expense would be avoided with this project. Stanley asked what benefits are included in the cost analysis. She said that by taking land out of the floodplain,the value of land goes up,but this should not be included in the benefit analysis because it.only benefits the;landpwher. Smith said that typically this benefit value is not included in the cos4.analysis,but since this was done by committee, the committee wanted to include it. Theobald said that he had three main comments. 1)The language in die document is weird. It talks about removing structures from the floodplain when these structures are not actually being moved; the floodplain is being changed. From a natural areas perspective, what makes these properties good is the natural ecological process of flooding. With this project we are using more engineering to straighten,darn up, and modify natural processes. We are removing all possible natural values. 2) Basically the crux of this project is that there are two reservoirs that will be modified/improved to increase storage area. In 100 years what is going to happen? Will we be in same spot? 7) The projections on a 100 year flood were.based on presuming some sort of climate in the future using historical climate. Is this not an,issue, or more important of an issue,with climate change? Shtith,said that they have done some research in the climate.change area, and the experts are talking about fewer storms, but more severe storms.,but it is not certain what that means. Gaughan said that this relates Theobald's first and third comments- if culverts can't handle the storm that we're not predicting they will still get broken. Smith said that they use the 100 year flood as a standard. Tlteobald said that he is worried about shrinking the floodplain and allowing more development to occur. The dams are likely to fill up from siltation over time,and effective reservoir capacity will be declining over time. Smith said that once we build a facility we have an obligation to maintain it. Theobald asked why we couldn't just buy the structures rather than move the floodplain. He asked if that was considered as an option. Smith said that brings in the issue of fixed income and relocation. He said that also does not address the infrastructure,and people driving through these areas are at risk. Theobald asked if there has been any talk about requiremonts for future development to minimize the amount of impervious surface. He said thatwas one of die"gotchaS"of the Spring Creep flood—even though stormwater features wore in place, the watershed was developed and created a flashy system. Smith said that,impervious surface has not been discussed,but due to the undeveloped nature of the watershed we are ahead of the game. One of the factors is guidance for new development. Thcobald said that it might be interesting to make recommendations about land use and trying to reduce the amount of impervious'surface. Smith said that they are looking at best management practices that reduce the impact of development on water quality.. • Potential funding sources • Process • Inter-governmental agreement Smith said that they will be asking Council if they want us to continue working on this or not. They had direction to put a regional plan together in 2004 and this is where we're at. ■ Q&A 4 Haines said that she is still unclear about the structures that will be removed from the tloodplain'in Phases II and Ill. Smith said that Phases 11 and III just relate to infrastructure like road crossings. Phase I deals with structures; II and III deal with emergency response and commuting/transportation. Haines said that she has four worries: t)$36 million is a lot of money;,2)This project will increase the cost of land that we're potentially interested in for community separators. By doing this we are shooting ourselves in the foot; 3)She is tuacomfortable using taxpayer money to make land more valuable so someone else can develop it. She said that this is not our role; 4) If Timnath is a beneficiary of this project, she is concerned that they are not participating. Stokes said that he was under the impression at the NRAB discussion that landowners that:would benefit directly from the:project would be paying for it.. Smith said that the City's share of the payment would come from fees collected from Boxelder Creek. Stokes said that there will be a direct relationship between the land that benefits and the stormwater fees. Smith said that plans project out 30-40 years,and it will be.about 10 years before things are brtilt. beBell asked what percentage of the project would be funded by stormwater fees. Smith said that not a lot of City property is in this area, maybe less than 20%, so we are not a big player in this. Sears asked if we contribute based on the GMA or the City limits. Sadtb said it is based on City limits, but it would still need to be worked out how changes would take place as annexations occur. McLane said that construction costs have doubled in the last year and removing.33 roadways from flooding is a huge savings. She said there are some negatives but we are forgetting the infrastructure benefits. Smith said that it will help existing roads and future roads. Part of the$36 million will be spent on building bridges at locations so water wit) no longer overtop the road. Stanley asked how the area would be affected if there is not a flood. Smith went back through the slides at the beginning of the presentation and.said there is flow in the drainage but it hasn't been treated very well; it has been abused. There are agriculture fields risk to the edge,riprap,and steep banks: If.these areas developed we would be able to..kick in buffer standards and development standards. Haines:asked if a wildlife and environmental impact study had been done on the effects of the improvements. Smith said that has not been done yet. Gaughan asked about Cooper Sough and eliminating the surface flow as recharge for the area. Smith said the surface flow only occurs every t00 years. Gaughan asked if most of the local hydrology is unrelated to Cooper Slough. Smith confirmed that was correct. He said they are concerned about additional urbanization in the Mountain Vista area,and making sure the flows are clean,but that is separate from Boxelder. Stanley said we are taking property out of the floodplain that we want as a separator and Timnath is dying to get their hands on it for development. She said on a field trip to the area she was snuck by how much open area there is,and how it has a rural feel. Now we are almost guaranteeing this area will be developed. It will be developed by Timnath,so they get all the goodies and we pay for it. She said it bothers her that we continue to engineer ourselves out of the mess that we have created; we have already built roads so now we have to protect those values. Theohald said that the roads are there to serve us,not us to serve them. Smith said that if this project doesn't go forward,we are still going to see development out.there. 5 Ting asked about the City of Fort Collins' existing policies. Smith said that-the City has already adopted a master plan on the west side of 1-25, and we know what the structures in that arca need to be. Ting asked what the City:'s strategy is if the alliance falls down. Smith said that we already have floodplain regulations. Ting said that there is always the issue of mitigating floodplain development and we already have.a mechanism in place for this. Smith said that there is no master plan east of I.25, He said it is not the end of the world if this cioesn'i get approved; we would go our own separate ways rather than doing a regional project. DeBell asked if existing City infrastructure would be impacted. Smith said that there is one structure with capacity for.flows(on Mulberry),and all other structures would be impacted. The City has criteria saying arterial streets can't have water overtopping streets because these are set aside for emergency response. Arterials in Fort Collins are on the mile. Prospect would be impacted—there are two locations on Prospect west of 1-25 where water overtops the road. Ting asked if the City's cost for those improvements would basically be equal to our share of the regional improvement project. Smith said yes. Stokes said that the NRAB did make a recommendation to Council on this project. They recommended to support the project but wanted to make sure money would be invested back into mstoration,and didn't want to subsidize the benefits gained by others. 6 Boxelder Regional Stormwater Master Plan And IGA City Council July 15 , 2008 '77 T r It Y.- i• r Boxelder Regional Stormwater Master Plan • Work requested by City Council in 2004 • $ 12 . 5 million of regional stormwater improvements funded by Larimer County , Town of Wellington and City of Fort Collins • Collaborative effort of Boxelder Alliance Fit_ [tins • Boxelder .. . . . . Basin t-AFUMER WELD 1 � ••_- ' City of Flooding on Boxelder Creek • Long history of flooding • Impacts multiple jurisdictions • Land in floodplain 4 , 960 acres • Existing structures in floodplain 670 • Roads overtopping 33 '�t_l Regional • • Clark Reservoir Detention $4 . 0 million Edson Detention P • • $6 . 1 million MiddleBoxelder Creek Improvements $ 1 . 1 million L&W Canal Crossing $ 1 . 3 million Total Regional Improvements : $ 12 . 5 million F8r Collins on Regional Improvements aw.. •uor NO WELLIN(TON <awir �ONU � fswF e� mlwn.C/pf fww �w a CawTYtlUL •yi`0... YF� �''.... .MM Z F y { FORT COILIr\ F • ollins 6 3 Funding Allocation Total Improvements $ 12 . 5 million FEMA Pre- Disaster Mitigation Grant $ -3 . 0 Million Balance funded by Authority $ 9 . 5 Million Estimated Funding Allocation • Larimer County 50 % • Town of Wellington 30 % • City of Fort Collins 20 % F�t\ [tins Improvement Results Removed from floodplain ) Total land 2 , 535 acres Undeveloped Land 1 , 410 acres Number of Structures 306 Road Overtoppings Reduced 33 Benefit to Cost Ratio 1 . 48 F�tr Funding Alternatives Evaluated • County Public Improvement District ( PID ) • County Local Improvement District ( LID ) • Municipal Special Improvement District (SID ) • Title 32 Special District • Regional Stormwater Authority ( Recommended ) F� Of t\ Collins Inter=Governmental Agreement Stormwater Authority • Governed by 5- member board • Financing vehicle • Uniform monthly and impact fees in basin • Range limit on rates and fees • Provisions for protection and enhancement of environmental features • Long term maintenance of regional facilities F�t_f Additional Information Timnath has submitted a CLOMR to the County for their own facilities south of Prospect Road If the City of Fort Collins chooses not to participate : • County and Wellington will build Clark • County will decline participation in a stormwater authority to build the remaining projects F�t\ [tins Staff Perspective • Public benefit • Environmental issues addressed • Interests of the City are protected F�t_f Public Benefit • Protects health and safety where people live , work , drive and shop • Partnership shares costs • Positive benefit/cost ratio • Road infrastructure costs reduced • Assists economic development F� of t\ Collins Environmental Issues Addressed Design of Authority Projects to include : • Permanent natural habitat • Stream stability and erosion control improvements • Stormwater quality Best Management Practices • Enhancement and restoration with native vegetation • Meandering stream channel F�t_f Environmental Issues Addressed (continued) Authority will collaborate with public agencies and private property owners to support : • Natural habitat preservation and restoration • Preservation of viewsheds and aesthetic values • Trails and transportation connections Protects the riparian corridor. Flows unchanged in Boxelder Creek below County Road 54 . F� Of t\ Collins Interests of the City Are Protected • Membership on Authority Board • Range limits on rates and impact fees • Member agency approval required for Authority to issue debt • Language included regarding environmental issues • Fair to member agencies • Fair to citizens Fort f Discussion a, IL RESOLUTION 2008-068 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING EXECUTION OF AN INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE BOXELDER BASIN REGIONAL STORMWATER AUTHORITY AS A SEPARATE GOVERNMENTAL ENTITY AND APPROVING THE BOXELDER CREEK REGIONAL STORMWATER MASTER PLAN WHEREAS, City staff has worked since 2005 alongside representatives of the Town of Wellington and Larimer County to develop a plan to address regional stormwater issues in the Boxelder Basin (the "Basin"), a storm drainage basin that includes portions of each of the three entities'jurisdictions; and WHEREAS, in addition,these three entities have worked with the Colorado Department of Transportation,the Colorado Water Conservation Board,Boxelder Sanitation District,two irrigation and reservoir companies, and private property owners in the Basin to fund and direct the development of the master plan; and WHEREAS, these efforts have resulted in the completion of a master plan for the Basin, entitled the Boxelder Regional Stormwater Master Plan, prepared by PBS&J, Inc., dated October 2006 (the "Master Plan"); and WHEREAS, the Master Plan describes $12.5 million in regional flood control and stormwater management improvements that would benefit the City, as well as the Town of Wellington and Larimer County, and would reduce the potential for flooding in a significant area outside of the original Boxelder Creek floodplain; and WHEREAS,in order to carry out the design,construction,operation and maintenance of the improvements described in the Master Plan,City staff has worked with representatives of the Town of Wellington and Latimer County to develop a proposed Intergovernmental Agreement(the"IGA") to form a storm drainage authority pursuant to Colorado law,specifically Colorado Revised Statutes Section 29-1-204.2; and WHEREAS, a substantially final version of the IGA, dated July 9, 2008, is attached hereto as Exhibit A and incorporated herein by this reference; and WHEREAS, the IGA forms the Boxelder Basin Regional Stormwater Authority (the "Authority") and designates as the service area of the Authority those lands tributary to or contributing runoff to Boxelder Creek; and WHEREAS,the Authority would be responsible for ongoing operation and maintenance,and repair and replacement,of Authority improvements to be constructed in accordance with the Master Plan and would be authorized to collect stormwater fees and stormwater development impact fees throughout the Basin within a range approved by all member entities to pay for the cost of carrying out those responsibilities; and WHEREAS, the IGA provides that each of the member entities would have the option of paying to the Authority the amount representing the fees that would be collected from properties within that entity's jurisdiction,thus allowing the City to pay to the Authority the amount attributable to Fort Collins properties within the Authority's service area; and WHEREAS, the IGA would thus allow the City to participate in the Master Plan improvements without modifying the City's own stormwater fee structure or fees or significantly affecting the City's existing 30-year stormwater program plan; and WHEREAS, the completion of the Master Plan improvements is expected to dramatically reduce the cost of addressing stormwater management issues in the Basin in Fort Collins for the City and for private property owners; and WHEREAS,the completion of the Master Plan improvements would reduce the potential to flood damage to existing structures and reduce overtopping of roadways and the cost of constructing public improvements to accommodate predicted flood flows that the City would otherwise incur;and WHEREAS,the IGA requires that the Authority operate in a manner consistent with Urban Storm Drainage Criteria Manual Best Management Practices and provides for regional cooperation on compatible public purposes and uses such as stormwater quality,natural resource protection and enhancement, and trails; and WHEREAS, regional improvements identified in the Master Plan provide the opportunity to improve the lowest quality reaches of the stream; and WHEREAS,the City Manager has recommended that the City Council approve the Master Plan and the IGA in order to form the Authority and move forward with the funding and construction of the Master Plan improvements. NOW,THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the Council hereby finds that it is in the best interests of the City for Council to approve the Master Plan and to enter into the IGA and form the Authority, because in doing so the City will make the most efficient and effective use of its powers and responsibilities by cooperating and contracting with other governmental entities for stormwater improvements in the Boxelder Basin. Section 2. That the Council hereby approves the Master Plan. Section 3. That the Council hereby approves the IGA and authorizes and directs the Mayor to execute the IGA on behalf of the City in substantially the form attached hereto as Exhibit A, together with such additional or modified terms and conditions as the City Manager, in consultation with the City Attorney, determines to be necessary and appropriate to protect the interests of the City and advance the purposes set forth in this Resolution. -2- Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 15th day of July A.D. 2008. Mayor ATTEST: City Clerk -3- EXHIBIT A July 9, 2008 INTERGOVERNMENTAL AGREEMENT FOR STORMWATER COOPERATION AND MANAGEMENT THIS INTERGOVERNMENTAL AGREEMENT FOR STORMWATER COOPERA- TION AND MANAGEMENT (this "Agreement'), entered into this day of , 2008, by and among THE BOARD OF COMMISSIONERS OF LARIMER COUNTY, COLORADO (the "County"); THE CITY OF FORT COLLINS, COLORADO, a municipal corporation (the "City"); and THE TOWN OF WELLINGTON, COLORADO, a statutory municipality (the "Town"). WITNESSETH: WHEREAS, recent growth in the Fort Collins Urban Growth Area (the "City UGA") and the Wellington Urban Growth Area (the "Town UGA") suggests that increased coordination and cooperation between the City, the Town and the County may result in better management, problem resolution, design, construction, maintenance and joint financing of stormwater facilities; and WHEREAS, the City has established and currently operates its own stormwater utility and its own stormwater utility enterprise (hereinafter referred to jointly as the "City Stormwater Utility Enterprise")to provide and finance stormwater services within the City; and WHEREAS, the Town has not established a stormwater utility but intends to do so and further intends to operate such stormwater utility as a stormwater utility enterprise (the "Town Stormwater Utility Enterprise")to provide and finance stormwater services within the Town; and WHEREAS, the County currently collects a stormwater impact fee at the time of development of properties within the Boxelder Creek Basin (`Boxelder Basin" or the "Basin") below County Road 70; and WHEREAS, the Boxelder Creek Floodplain (the "Boxelder Floodplain") is designated in a Flood Insurance Study prepared by the Federal Emergency Management Agency and dated December 19, 2006; and WHEREAS, the County is authorized to establish, expand and operate a stormwater utility or stormwater utility enterprise throughout all portions of the Boxelder Basin that are located solely within the boundaries of the County and outside any municipality, pursuant to C.R.S. Section 30-11-1-7(1)(w), Section 30-20-401, et seq., and Section 37-45.1-101, et seq.; and WHEREAS, a basin master plan titled `Boxelder Creek Regional Stormwater Master Plan" dated October 2006 and prepared by PBS&J Consulting Engineers (the "Plan") has been adopted by the City, the Town and the County; and WHEREAS, recent engineering studies indicate that constructing stormwater facilities within the Boxelder Floodplain to store stormwater would reduce the threat of floods for approximately 4,900 acres in the Boxelder Floodplain, which acres are located in portions of the City, portions of the Town and in unincorporated Larimer County and would reduce damages to public and private properties, reduce the risk to citizens, increase protection for public roads, bridges and other facilities in the Boxelder Basin; and WHEREAS, the parties anticipate that areas in the Basin and in the unincorporated areas of the County will be annexed into the City or the Town in the future, subject to the urban growth area boundaries and standards of the City and the Town; and WHEREAS, the elimination of such flood hazards, as well as the resulting relaxation of associated land use restrictions, would alleviate some of the financial hardships associated with developing those properties that are now located within the Boxelder Basin; and WHEREAS, the various risks and hazards existing or anticipated to exist in the Basin can be alleviated most efficiently and at the least cost through a regional effort; and WHEREAS, it appears that financing the construction of the needed stormwater facilities for the Boxelder Basin on a regional basis is best accomplished by the County and the other Members hereto forming an Authority as provided herein, to include those properties located within the Boxelder Basin; and WHEREAS, the City currently charges a City-wide stormwater impact fee as a condition of issuance of a building permit or, if no building permit is required, upon commencement of construction for new development on those properties located within the City, and further charges an ongoing monthly stormwater fee to all developed properties within the City's boundaries; and WHEREAS, the Town intends to charge a stormwater basin fee as a condition of issuance of a building permit or, if no building permit is required, upon commencement of construction for new development on those properties located within the Town; and WHEREAS, as noted above, the County currently charges a stormwater basin impact fee at the time building permits are issued for new development on those properties located in the unincorporated areas of the County within a portion of the Boxelder Basin; and WHEREAS, it appears that the financing, construction, maintenance and operation of the needed stormwater facilities in the Boxelder Basin are best accomplished by the County expanding or establishing a stormwater utility enterprise (hereinafter referred to jointly as the "County Stormwater Utility Enterprise") to work cooperatively with the Town's Stormwater Utility Enterprise and the City's Stormwater Utility Enterprise; and 2 WHEREAS, construction, operation and maintenance of said additional stormwater facilities for the Boxelder Basin in accordance with Urban Storm Drainage Criteria Manual Best Management Practices is necessary and beneficial to the public health, safety and welfare; and WHEREAS, each of the parties has materially relied on the participation of all parties to this agreement and on the inclusion of all of the property within the defined Service Area to accomplish the purposes set forth in this Agreement, and WHEREAS, the City, the Town and the County desire to enter into this Agreement in order to delineate the duties and responsibilities of each Member with respect to the proposed stormwater improvements for the Boxelder Basin; and WHEREAS, C.R.S. Section 29-1-203 authorizes the City, the Town and the County to cooperate and contract with one another to provide any function, service or facility lawfully authorized to each of them, which cooperation may include the sharing of costs and the incurring of debt; and WHEREAS, C.R.S. Section 30-20-402(1)(h) authorizes the County to enter into and perform contracts with the City and the Town for or concerning the planning, construction, lease or other acquisition and the financing of stormwater facilities and the maintenance and operation thereof, and WHEREAS, C.R.S. Section 29-1-204.2(1) provides that a combination of municipalities or other political subdivisions of this State may establish, by contract with each other, a separate governmental entity, to be known as a drainage authority, to be used by such contracting Members to effect the development of stormwater and drainage facilities for the benefit of the inhabitants of such contracting Members or others at the discretion of the Directors; and WHEREAS, C.R.S. Section 29-1-204.2(4) and (5) provides that a drainage authority established by such contracting Members shall be a political subdivision and a public corporation of the State, separate from the members to the contract and that it shall have the duties, privileges, immunities, rights, liabilities, and disabilities of a public body politic and corporate; and WHEREAS, the provisions of Articles 10.5 and 47 of Title 11, C.R.S., shall apply to moneys of the entity and the bonds, notes and other obligations of a water or drainage authority formed under the provisions of this Agreement shall not be the debts, liabilities or obligations of the original contracting Members or Members that may enter the establishing contract in the future; and WHEREAS, C.R.S. Section 29-1-204.2(6) provides that the contracting members may provide in the contract for payment to the separate governmental entity of funds from proprietary revenues for services rendered by the entity, from proprietary revenues or other public funds as 3 contributions to defray the cost of any purpose set forth in the contract, and from proprietary revenues or other public funds as advances for any purpose subject to repayment by the entity. NOW, THEREFORE, in consideration of the mutual covenants contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Members hereto agree as follows: ARTICLE I DEFINITIONS AND CONSTRUCTION Section 1.01. Definitions. In this Agreement, capitalized terms not otherwise defined shall have the meanings respectively assigned thereto in the Recitals to this Agreement or as provided in this Section 1.01, unless the context clearly requires a different meaning: "Agreement" means this Intergovernmental Agreement for Stormwater Cooperation and Management and any amendments hereto. "Authority" means the Boxelder Basin Regional Stormwater Authority. "Boxelder Project" means acquisition and construction of the Project Improvements described in the Plan. "City" means the City of Fort Collins, Colorado. "County" means Larimer County, Colorado. "Directors" means the members of the Authority's Board of Directors. "Fiscal Year" means the calendar year. "Flood Insurance Study" means the official report in which the Federal Emergency Management Agency ("FEMA") has provided flood profiles, as well as the Flood Boundary- Floodway Map and water surface elevation of the base flood, in all or a part of the Service Area. "Member" means the City, the County, the Town and any additional member government added as a party to this Agreement by amendment after the date hereof. "Operation and Maintenance" means the ongoing maintenance, operation, repair and replacement of the Project Improvements. "Plan" means the Boxelder Creek Regional Stormwater Master Plan dated October 2006, together with any amendments thereto approved by a unanimous vote of the Members. 4 "Project Improvements" means, without limitation, detention areas or flood storage facilities; reservoirs; open channels; irrigation canal overflow or spill structures; diversion or confinement berms; utility relocations; road and railroad crossing structures; water quality enhancement features; and landscaping of disturbed areas, to the extent contemplated by the Plan. "Service Area" means the area shown on Exhibit"A" hereto. "State" means the State of Colorado. "Stormwater Service Fee" means a recurring, monthly or quarterly fee charged to all customers of the Authority upon the basis of such customers' relative contributions to storm flows on a continuing basis, and applied to Operation and Maintenance and debt service requirements of the Authority. "System Development Fee" means a one-time charge imposed upon rezoning of property or the issuance of a building permit with respect to property in the Service Area, for the purpose of recovering a reasonable portion of the Authority's existing or future capital investment in the Project Improvements. "TABOR" means Article X, Section 20 of the Constitution of the State. "Town"means the Town of Wellington, Colorado. ARTICLE II CREATION AND GOVERNANCE OF THE AUTHORITY Section 2.01. Creation of Authority. The City, the Town and the County, by this Agreement, hereby establish the Authority as a drainage authority pursuant to C.R.S. § 29-1- 204.2(2). The Authority shall exist until dissolved or terminated in accordance with this Agreement. Section 2.02. Name and Service Area. The Authority shall be known as the Boxelder Basin Regional Stormwater Authority and the Authority shall carry out the Responsibilities set forth in this Article The initial Service Area of the Authority shall include those portions of the Service Area in the City, the Town or the unincorporated areas of the County as of the date of this Agreement, as shown and described on Exhibit"A", which is attached to and made of part of this Agreement. Section 2.03. Board of Directors. The Authority shall be governed by a board of directors consisting of five (5) members (the "Directors"), consisting of one each selected by the City, the Town and the County, and two unaffiliated members, representing the public at large, one selected by the City and the County upon mutual agreement and one by the town and County 5 upon mutual agreement. No more than one of such unaffiliated members shall be employed by or an elected official of any Member. Each director shall serve a three (3) year tern, with terms staggered and expiring on the Ist day of April or as soon thereafter as the successor director is approved. The staggered terms of Directors shall expire each three (3) years with the first Directors' terms expiring as follows: The Town-appointed director — 2009; City-appointed director and County/Town-appointed director — 2010; County-appointed director and County/City-appointed director -- 2011. Officers of the Authority shall consist of a president, secretary and treasurer, which shall be appointed by a majority of the board of Directors and shall be re-appointed on the 1 st day of April of each year or as soon thereafter as successors may be qualified. Each board member shall have one (1) vote. The majority of the Directors shall constitute a quorum and a majority of the quorum shall be necessary to take any action by the board. The board shall comply with all obligations and may exercise all powers authorized by Title 29, Article 1, Part 2, C.R.S. Section 2.04. Distribution of Property of the Authority Upon Dissolution. If the Authority is dissolved, property of the Authority shall pass jointly to the Members as tenants in common thereto, except as otherwise expressly agreed in writing. Section 2.05. Actions of Board and Members. Generally, actions may be taken by the Authority upon majority approval the Directors; provided, however, that the following actions may only be taken with the following approvals: (a) This Agreement may only be terminated or dissolved by unanimous vote of the Members, and only in the event that all bonds, notes and other financial obligations of the Authority and the obligation to operate, maintain, repair and replace any existing improvements of the Authority have been paid or duly provided for by escrow or otherwise; (b) Fees, rates and other charges consistent with Article V of this Agreement may only be established by a majority vote of the Directors; (c) Preliminary and final engineering studies for improvements to be constructed by the Authority in accordance with the Plan, including but not limited to the Boxelder Project, as hereinafter defined, may only be approved by a majority of the Directors; (d) Any amendments to the Plan may only be approved by a unanimous vote of the Members; (e) Any amendments to this Agreement may only be made on a unanimous vote of the Members; and (f) Any borrowing, issuance of debt, or multiple fiscal year financial obligation may only be approved by a unanimous vote of the Members. 6 Section 2.06. Description of the Boxelder Project. The Boxelder Project may include, without limitation, any Project Improvements described in the Plan. The Members intend and acknowledge that implementation of the Plan will include the design of permanent natural habitat and other natural features as part of the stream stability and erosion control improvements to be constructed, and, to the extent practicable, as part of other improvements to be constructed by the Authority. All improvements of the Authority will be designed so as to minimize the potential for introduction of human-caused pollutants in accordance with the Urban Storm Drainage Criteria Manual Volume III — Best Management Practices, or such other subsequently adopted standard as the Directors may approve. The Members further intend and acknowledge that the enhancement and restoration of native vegetation, wildlife habitat, naturally meandering stream channel topography, and other similar natural features are beneficial for the sustained maintenance of the Boxelder drainage. Section 2.07. The Authority's Responsibilities. The Authority shall have the following responsibilities: (a) Plan and establish a financial structure that equitably distributes among all properties within the Service Area the costs of the Boxelder Project. The financial structure will include both impact fees and service fees; (b) Plan and arrange for the Operation and Maintenance of the Project Improvements; (c) Plan and establish a financial structure that equitably distributes among all properties within the Service Area the costs of acquisition and construction of the Project Improvements, Operations and Maintenance of the Project Improvements and costs of administering and operating the Authority. The financial structure to fund said expenses will include service fees and such other sources of revenue as the Authority may determine to be appropriate and sufficient to support the acquisition and construction of the Project Improvements, the Operation and Maintenance of the Project Improvements and administration of the Authority, in a fiscally sustainable manner; (d) Obtain any necessary Stormwater MS4 Permitting (stormwater quality) required for its undertakings within the Service Area; (e) Comply with all local laws including land use and zoning laws and similar applicable land use code provisions; and (f) Cooperate and collaborate with the Members, other governmental entities and jurisdictions, nonprofit and private entities and persons and property owners, to incorporate into Authority project plans, to support, and to encourage the design of, development and use of Authority property and improvements, to provide for natural habitat preservation and restoration, preservation of viewsheds and aesthetic values, and 7 transportation connections, and to advance other compatible public purposes and uses, insofar as the same are not in conflict with the primary stormwater objective of the Authority. Section 2.08. Enterprise Status. To the extent practicable, the Authority shall be operated as an enterprise within the meaning of TABOR and the Water Activity Enterprise Law, Part 1 of Article 45.1, Title 37, C.R.S. For such purposes, payments to the Authority by Members pursuant to Sections 5.03 or 6.03 hereof shall not constitute "grants." Section 2.09. Particular Duties of the Board. The Board shall diligently pursue the implementation of the Plan, and shall comply with the applicable provisions of Article 1, Title 29, C.R.S. ARTICLE III POWERS OF THE AUTHORITY Section 3.01. Powers. The Authority shall have and may exercise the following powers together with any additional powers conferred upon drainage authorities by C.R.S. Section 29-1- 204.2 as it may be amended from time to time: (a) Pursuant to the Plan to develop stormwater systems or facilities or drainage facilities in whole or in part for the benefit of the inhabitants of the contracting Members or others, at the discretion of the Directors, subject to fulfilling any conditions or requirements set forth in this Agreement or in any other contract concerning the Authority; (b) To make and enter into contracts; (c) To employ agents and employees; (d) To acquire, construct, manage, maintain, fund, plan and operate drainage and flood control systems, facilities, works, or improvements, or any interest therein; (e) To acquire, hold, lease (as lessor or lessee), sell, or otherwise dispose of any real or personal property utilized only for the purposes of providing drainage, flood control, or stormwater quality control or for related or accessory purposes; (f) To condemn property for public use; (g) To incur debts, liabilities, or obligations, including without limitation by the issuance of bonds, notes and other financial obligations; (h) To sue and be sued in its own name; 8 (i) To have and use a corporate seal; 0) To fix, maintain, and revise fees, rates, and charges for functions, services, or facilities provided by the Authority; (k) To adopt, by resolution, regulations respecting the exercise of its powers and the carrying out of its purpose; (1) To exercise any other powers which are essential to the provision of functions, services, or facilities by the Authority and which are specified in this Agreement or any other contract concerning the Authority; (m) To do and perform any acts and things authorized by Section 29-1-204.2, C.R.S., and this Agreement under, through, or by means of an agent or by contracts with any person, firm, or corporation; (n) To permit other municipalities, special districts, or political subdivisions of the State that are authorized to provide drainage facilities to become Members in the manner provided in this Agreement; (o) To provide for the rehabilitation of any surfaces adversely affected by the construction of pipelines, facilities, or systems or of stormwater or other drainage facilities through the rehabilitation of plant cover, soil stability, and other measures appropriate to the subsequent beneficial use of such lands; and (p) To the extent permitted by law, to justly indemnify property owners or others affected for any losses or damages incurred, including reasonable attorney fees, or that may subsequently be caused by or which result from actions of the Authority. Section 3.02. Insurance. The Authority shall comply with all minimum insurance requirements of the Colorado Governmental Immunity Act, C.R.S. Section 24-10-101, et seq. Unless the Members vote unanimously to approve other insurance limits, the Authority shall maintain commercial general liability insurance with minimum limits of $1,000,000 combined limit for each occurrence and $2,000,000 general aggregate, including products/completed operations and personal injury. So long as any obligation is owed to the Colorado Water Conservation Board ("CWCB") the company providing the insurance coverage shall be acceptable to the CWCB. Section 3.03. Authority Not a Taxing Entity. The Authority shall not have the power of taxation. ARTICLE IV 9 REPRESENTATIONS AND COVENANTS OF MEMBERS Section 4.01. The County's Representations and Covenants. The County makes the following representations and covenants: (a) It will promptly transfer to the Authority all revenues, fund balances, improvements and responsibilities associated with the County's existing stormwater impact fee in the Service Area, and will transfer to the Authority any amounts representing fees applicable within its jurisdiction to the extent it elects to make payment to the Authority in lieu of the collection of such fees pursuant to Section 5.04; (b) It has adopted or will adopt the Plan; (c) It will duly appoint initial and replacement Directors in accordance with Section 2.03 hereof, (d) It will, to the extent it is necessary to locate certain stormwater improvements within the unincorporated areas of Larimer County and if requested by the Authority, cooperate with the Authority in any condemnation actions, including the County's use, with approval of the County Board of Commissioners in its sole discretion, of its powers of eminent domain to acquire property as requested by the Authority, so long as all costs of the County are reimbursed by the Authority, and the County is held harmless; (e) It will allow the Authority, within the County's standards and specifications, to utilize easements and rights of way dedicated to the public for the Authority's purposes, subject to the primary use of the right of way and applicable police powers; (f) It will cooperate in preparing all preliminary and final engineering services necessary for the design and construction of the Boxelder Project; (g) It will establish and implement stormwater standards, to be applied in connection with subdivision, development and building review and approval, that are consistent with the analytical assumptions and objectives of the Plan; and (h) It will cooperate with the Authority and other Members in seeking approval of changes to the Flood Insurance Study or underlying components, and consent to the Authority's submission of the same to FEMA. Section 4.02. The City's Representations and Covenants. The City makes the following representations and covenants: (a) To the extent permitted by any ordinances authorizing bonds and other 10 obligations of the City Stormwater Utility Enterprise in effect or existing as of the effective date of this Agreement, it will transfer to the Authority any amounts representing fees applicable within its jurisdiction to the extent it elects to make payment to the Authority in lieu of the collection of such fees pursuant to Section 5.04; (b) It has adopted or will adopt the Plan; (c) It will duly appoint initial and replacement Directors in accordance with Section 2.03 hereof, (d) It will, to the extent it is necessary to locate certain stormwater improvements within the City and if requested by the Authority, cooperate with the Authority in any condemnation actions, including the City's use, with approval of the City Council in its sole discretion, of its powers of eminent domain to acquire property as requested by the Authority, so long as all costs of the City are reimbursed by the Authority, and the City is held harmless; (e) It will allow the Authority, within the City's standards and specifications, to utilize easements and rights of way dedicated to the public for the Authority's purposes, subject to the primary use of the right of way and applicable police powers; (f) It will cooperate in preparing all preliminary and final engineering services necessary for the design and construction of the Boxelder Project; (g) It will establish and implement stormwater standards, to be applied in connection with subdivision, development and building review and approval, that are consistent with the analytical assumptions and objectives of the Plan; and (h) It will cooperate with the Authority and other Members in seeking approval of changes to the Flood Insurance Study or underlying components, and consent to the Authority's submission of the same to FEMA. Section 4.03. The Town's Representations and Covenants. The Town makes the following representations and covenants: (a) It will transfer to the Authority any amounts representing fees applicable within its jurisdiction to the extent it elects to make payment to the Authority in lieu of the collection of such fees pursuant to Section 5.04; (b) It has adopted or will adopt the Plan; (c) It will duly appoint initial and replacement Directors in accordance with Section 2.03 hereof; 11 (d) It will, to the extent it is necessary to locate certain stormwater improvements within the Town and if requested by the Authority, cooperate with the Authority in any condemnation actions, including the Town's use, with approval of the Town Board in its sole discretion, of its powers of eminent domain to acquire property as requested by the Authority, so long as all costs of the Town are reimbursed by the Authority, and the Town is held harmless; (e) It will allow the Authority, within the Town's standards and specifications, to utilize easements and rights of way dedicated to the public for the Authority's purposes, subject to the primary use of the right of way and applicable police powers; (f) It will cooperate in preparing all preliminary and final engineering services necessary for the design and construction of the Boxelder Project; (g) It will establish and implement stormwater standards, to be applied in connection with subdivision, development and building review and approval, that are consistent with the analytical assumptions and objectives of the Plan; and (h) It will cooperate with the Authority and other Members in seeking approval of changes to the Flood Insurance Study or underlying components, and consent to the Authority's submission of the same to FEMA. ARTICLE V RATES AND CHARGES; PROJECT PAYMENTS Section 5.01. Power and Duty to Impose. The Authority shall be authorized and required to impose the following rates, fees and charges on property within the Service Area: (a) a Stormwater Service Fee and(b) a System Development Fee. Section 5.02. All rates, fees and charges shall be consistent with the terms of this Agreement. The Members have obtained a financial feasibility study report prepared by Alex Brown Consulting, identified as Boxelder Creek Alliance Financial Analysis, and dated May 22, 2008 (the "Feasibility Study"). (a) In order to fund the Authority's projects and operations in accordance with the Feasibility Study, the Members agree that the Authority shall no later than January 1, 2009, establish a Stormwater Service Fee to be collected on an ongoing, regular, basis from owners of property within the Service Area. The Stormwater Service Fee shall be set by the Authority generally based upon impervious area, and on average shall not exceed $ 0.04 per square foot of impervious area per year or be less than $ 0.03 per square foot of impervious area per year. 12 (b) To provide additional funding for the Authority's projects and operations, the Members agree that the Authority shall no later than January 1, 2009, establish a System Development Fee to be collected in connection with development of property within the Service Area no later than at the time of issuance of a building permit. The System Development Fee shall be generally based upon impervious area, and on average shall not exceed $ 0.30 per square foot of new impervious area or be less than $ 0.20 per square foot of new impervious area. (c) The Authority shall review the Stormwater Service Fee and System Development Fee on a biennial basis, and shall adjust the System Development Fee to reflect the investment in the value of assets of the Authority and depreciation of those assets. Modifications of the permitted average range of Stormwater Service Fee and the System Development Fee parameters may be made by adoption of an amendment to this Agreement. Section 5.03 Uniformity and Rates and Charges. The rates, fees and charges collected by the Authority shall be uniform within the Service Area, and shall as nearly as practicable result in similar charges to similarly-situated properties. Such rates and charges shall be imposed in sufficient amounts to provide for the Operation and Maintenance expenses of the Authority, and to defray, or provide a reasonable reserve for the payment of, its capital requirements. The Authority is authorized to pledge all or any portion of the revenues derived from its rates, fees an charges, including amounts received from Members pursuant to Section 5.03 hereof in lieu of rates, fees and charges, to the payment of the principal of and interest on the obligations of the Authority issued pursuant to Section 3.01(g) hereof. Section 5.04. Option of Members to Contribute in Lieu of Authority Collection of Rates and Charges. It is not intended that this Agreement shall deprive any Member of its inherent power to charge for stormwater services and facilities within its boundaries. As to any fiscal year a Member may at its discretion elect to pay directly to the Authority an amount equal to the total of the Authority's rates, fees and charges imposed on property within such Member's jurisdiction, in which case the Authority shall credit the account of each such property and refrain from billing and collection in the affected area. Direct payments of such amounts shall be made by a Member so electing no later than the dates upon which payments by property owners to the Authority would have been due if the Authority had billed such property owners directly. A Member electing to make such payments shall file a written notice with the Authority not later than November 1 of the year preceding the fiscal year as to which it makes such election, stating the fiscal year as to which such election is effective and the specific rates, fees or charges affected, together with evidence satisfactory to the board of the Authority of the appropriation and assignment of funds by such Member's governing body sufficient to fully provide for all payments due as the result of such election. In any case where a Member so elects, nothing shall prevent it from imposing and collecting rates, fees and charges to customers within its boundaries which differ from the Authority's prevailing rates, fees and charges, provided that the Authority does not thereby receive less revenue than it would if it were directly imposing and collecting its own prevailing rates. Section 5.05. Enforcement/Unpaid Charges a Lien. Any charge due hereunder which 13 shall not be paid when due may be recovered in an action at law by the Authority. All rates, fees and charges imposed pursuant to this Article shall be a lien upon the property to which such fee is associated from the date the fee becomes due until such fee is paid. The owner of every building, premises, lot or house shall be obligated to pay the fee for all service provided for the premises which obligation may be enforced by the Authority by action at law or suit to enforce the lien. In the case that a tenant in possession of any premises or buildings shall pay the charges, it shall relieve the landowner from such obligation and lien but the Authority shall not be required to look to any person whatsoever other than the owner for the payment of such charges. No changes of ownership or occupation shall affect the application of this Article and the failure of any owner to learn that he or she purchased property against which a lien for stormwater authority rates, fees or charges exists shall in no way affect the responsibility for such payment. Any delinquent amount may be enforced by assessment upon the property and premises served and certification to the County Treasurer for collection under and pursuant to the authority and procedure provided in by applicable law. Section 5.06. Initial FEMA Grant Funding. The Members have applied for, and received preliminary notice of award of, a FEMA Pre-Disaster Mitigation grant in the approximate amount of $3 million, for design and construction of certain improvements described in the Plan (the "PDM Grant'). The Members anticipate that the Authority will receive the PDM Grant and use the PDM Grant funds, together with local matching funds in the approximate amount of $1 million, to design and construct the grant-funded improvements and administer the PDM Grant. The Members agree to share the local match obligation among them, and cash funds or in-kind services in the following approximate proportions: the County— 50%; the Town — 30%; the City — 20%. Such Member contributions shall be made to carry out and complete the PDM Grant project in the specific manner mutually agreed by the Members. Section 5.07. Repayment to Member Entities. The Authority shall be obligated to, and hereby covenants to repay in full, any amounts advanced or obligations incurred by Member entities on behalf of or under agreement with, the Authority, except as expressly waived in writing by the Member to which such repayment would otherwise be due. ARTICLE VI FINANCIAL RECORDS AND ACCOUNTING Section 6.01. Annual Audit. The books and financial records of the Authority shall be examined annually by an independent auditor, whose report thereon shall be completed and filed for public inspection at the office of the Authority not later than July 1 of the calendar year following the close of the fiscal year for which such records are examined. Section 6.02. Budget. The Authority shall propose and adopt an annual budget for each ensuing fiscal year, not later than September 1 of the year preceding the fiscal year for which such budget is prepared. The budget shall contain a complete plan for the financial operations of the Authority for such ensuing fiscal year, including an estimate of revenues based upon the then 14 current or most recently adopted schedule of rates, fees and charges and including any other anticipated source of funds for operating or capital purposes, an estimate of the cost of Operation and Maintenance, an estimate of the cost of capital additions and the debt service requirements of bonds, notes or financial obligations issued in connection therewith and a five-year capital improvements plan. Section 6.03. Payments to and Contributions by Members. Nothing in this Agreement shall prevent any one or more Members from acquiring or constructing all or any portion of the Boxelder Project by agreement with the Authority. Any such agreement may provide either for a cash payment by the Authority to such Member or Members or for a credit in kind against amounts owing by such Member or Members to the Authority, the amount thereof in either case being based upon the actual amounts expended by such Member or Members upon such acquisition or construction. The Authority shall not enter into agreements to extend credit in kind to such an extent that its funds available for Operation and Maintenance and debt service requirements are impaired. ARTICLE VII ADMINISTRATION Section 7.01. Authority Staff, Attorney, Auditor and Other Staff and Services. The Authority, through its board, shall hire or retain the following: (a) Authority Manager. The Authority shall retain a manager on a full or part time basis to manage the Authority, or shall contract for management services. The manager shall be answerable to the Directors and may be an employee of any of the Members and, if an employee paid by a Member, the Authority shall enter into a separate contract with the Member which employs the manager, according to the separate agreement to be entered into between the Authority and the Member employing the manager. (b) Attorney. The Authority shall retain an attorney or shall contract for legal services as needed. The attorney shall be answerable to the Directors. (c) Auditor. The Authority shall retain an auditor or shall contract for auditing services as needed. The auditor shall be answerable to the Directors. (d) Other Authority Administrative and Professional Staff and Staff. The Authority shall retain such additional administrative or professional staff on a full or part time basis, or shall contract for administrative or professional services as needed. Any such employees shall be answerable to the Directors and may be an employee of any of the Members and, if an employee paid by a Member, the Authority shall enter into a separate contract with the Member who employees the employee, according to the separate agreement to be entered into between the Authority and the Member employing 15 the employee. Section 7.02. Due Diligence. The Members agree to exercise due diligence in performing their duties under this Agreement. ARTICLE VIII MISCELLANEOUS Section 8.01. Notice. Any notice or other communication given by any Member to the other Members relating to this Agreement shall be hand delivered or sent by certified mail,return receipt requested, addressed to the other Members, at their respective addresses as set forth below; and such notice or other communication shall be deemed given, when so hand delivered or three (3) days after so mailed: 16 If to the City: With a copy to: Utilities Executive Director City Attorney City of Fort Collins City Attorney's Office P. O. Box 580 300 LaPorte Avenue Fort Collins, CO 80522 P. O. Box 580 Fort Collins, CO 80522 If to the County: With a copy to: Public Works Director George Haas Larimer County Larimer County Attorney's Office Storm Drainage Engineer 224 Canyon Ave., Ste. 200 P. O. Box 1190 P. O. Box 1606 Fort Collins, CO 80522 Fort Collins, CO 80522-1606 If to the Town With a copy to: Town Administrator J. Brad March Town of Wellington Wellington Town Attorney P. O. Box 127 March, Olive & Pharris, LLC Wellington, CO 80549 110 E. Oak St., Ste. 200 Fort Collins, CO 80524 Section 8.02. Annexation. In the event that any parcel of real property currently located in unincorporated Larimer County and in the Service Area is annexed into the City or the Town, the Authority, County and annexing entity shall work cooperatively to ensure that the fees, rates and charges collected from or attributable to the annexed property are equitably apportioned. Upon completion of the construction of the Project Improvements, all such Improvements shall be owned by the Authority, except as otherwise expressly agreed and documented in writing by all Members. It is the intent of the Members that annexation of property within the Authority boundaries by a non-Member municipality will not alter the Authority's power or the rates, fees or other charges imposed by the Authority upon such property, except as expressly agreed in writing by the Authority and such annexing municipality. Section 8.03. Financial Obligations of Members. At the option of any Member obligated to make any payment hereunder, such payment may, at such Member's discretion, constitute an obligation of such Member or its respective Stormwater Utility Enterprise. Obligations of the Members pursuant to this Agreement are hereby made expressly contingent upon the respective governing bodies of the County, Town or the City appropriating annually any funds necessary for the fulfillment of such obligations. Section 8.04. Miscellaneous. (a) This Agreement shall be binding upon and inure to the benefit of the Members hereto (including their respective Stormwater Utility Enterprises) and their 17 respective successors and assigns. (b) This Agreement is made in and shall be construed and interpreted in accordance with the laws of the State of Colorado. (c) This Agreement shall not be assigned by any of the Members without the prior written consent of the other Members. (d) The paragraph headings used herein are for convenience of reference and in no way shall define, limit or prescribe the scope or intent of any provision of this Agreement. (e) This Agreement shall be construed according to its fair meaning and as if prepared by all Members and shall be deemed to be and contain the understanding and agreement among the Members with respect to the subject matter of this Agreement. There shall be deemed to be no other terms, conditions, promises, understandings, except as expressly agreed in writing by the Members. (f) Statements or representations, either expressed or implied, concerning this Agreement shall not be binding on any Member except as set forth in any official action or subsequent writing signed by all of the Members. Amendment of this Agreement shall require unanimous consent of all Members. (g) The Members agree to cooperate in good faith in fulfilling the terms of this Agreement. The Members agree that they will attempt to resolve, by good faith negotiations before reverting to litigation, any disputes concerning the interpretation of this Agreement and any unforeseen questions and difficulties which may arise in implementing this Agreement. (h) Notwithstanding any other provision of this Agreement or any other incorporated provision, the Members recognize that there are legal constraints imposed upon each of the Members as governmental entities by the constitutions, statutes, and rules and regulations of the State of Colorado and of the United States, and by the respective charters and codes of such Members. Each Member agrees that, subject to such constraints, such Member expects to carry out the terms and conditions of this Agreement. Such constraints include, without limitation, the constraints of TABOR relating to governmental entities incurring multi-year fiscal obligations. Therefore, notwithstanding any other provision of this Agreement to the contrary, in no event shall any Member exercise any power or take any action that shall be prohibited by applicable law. Whenever possible, each provision of this Agreement shall be interpreted in such a manner so as to be effective and valid under applicable law. 18 IN WITNESS WHEREOF,the Members have executed this Agreement as of the date and year first above written. BOARD OF COUNTY COMMISSIONERS, LARIMER COUNTY, COLORADO By: Chair ATTEST: Deputy Clerk APPROVED AS TO FORM: Assistant County Attorney THE CITY OF FORT COLLINS, COLORADO, a Municipal Corporation By: Mayor ATTEST: City Clerk APPROVED AS TO FORM: Assistant City Attorney THE TOWN OF WELLINGTON, COLORADO, a Statutory Municipality By: Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney 19 Exhibit A cR -- .i q oaelr - ,I V CR 66 rate O co Bo Gelder Stormv.®terAuthority S eroce Ala Boundary LI r B C r� L h Fi➢6r0Y ! i A I mm� �O S weld CauKY n oaugla Pd Cabe v U - r CR 48 Dr) Yey74 �911�&NXW � I I I M11 0 r Tvmam R la Po ` River I ` n7 ORDINANCE NO. 089, 2008 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO REFLECT THE ADOPTION OF THE BOXELDER REGIONAL STORMWATER MASTER PLAN WHEREAS , Section 26-543 of the Code of the City of Fort Collins adopted by reference and declared a part of the City Code a master drainage plan for each of eleven areas of the city, for use as the basis for City storm drainage capital improvements planning and determinations related to storm drainage impacts and requirements for developments in the city; and WHEREAS , working with representatives from Larimer County and the Town of Wellington, City staff has developed a Regional Stormwater Master Plan to analyze and propose a plan of improvements to address stormwater in the Boxelder storm drainage basin, which includes portions of Fort Collins, Fort Collins ' growth management area, Wellington, the Wellington growth management area, and unincorporated Larimer County; and WHEREAS , Council has by its adoption of Resolution 2008-068, adopted the Boxelder Regional Stormwater Master Plan and authorized an Intergovernmental Agreement ("IGA") to establish the Boxelder Basin Regional Stormwater Authority; and WHEREAS , in order to incorporate in the City Code the newly-adopted Master Plan, Council is with this Ordinance amending Section 26-543 to include a reference to the same, and is further ratifying its approval of the IGA. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows : Section 1 . Section 26-543 (a) of the City Code is amended to add a new subsection ( 14), as follows : Sec. 26-543. Master drainage plans. (a) Master drainage plans are hereby adopted by reference and declared to be a part of this Article for the following stormwater basins of the city: ( 1 ) McClellands Creek Master Drainage Plan Update, prepared by ICON Engineering, Inc . , dated November 2000 and revised March 2003 ; (2) East Harmony Portion of McClellands Creek Master Drainage Plan Update, prepared by ICON Engineering, Inc . , dated August 1999 and revised July 2001 ; (3 ) Foothills Basin, prepared by URS Corporation, Inc . , dated April 2003 ; (4) Dry Creek Master Plan, prepared by URS Corporation, Inc . , dated December 2002 ; (5) West Vine Master Plan, prepared by URS Corporation, Inc. , dated November 2002 ; (6) Spring Creek Basin Master Drainage Plan, prepared by Anderson Consulting Engineers, Inc . , dated June 2003 ; (7) Fossil Creek Drainage Basin Master Drainageway Planning Restudy, prepared by ICON Engineering, Inc . , dated February 2003 ; (8) Old Town Basin Master Drainage Plan, prepared by Anderson Engineering Consultants, Inc . , dated September 2003 ; (9) Fox Meadows Basin Drainage Master Plan Update, prepared by ICON Engineering, Inc . , dated December 2002 and revised February 2003 ; ( 10) Mail Creek Master Plan, prepared by URS Corporation, Inc . , dated April 2003 ; ( 11 ) Cache la Poudre River Master Drainageway Plan, prepared by Ayres Associates, Inc . , dated August 2001 ; ( 12) Boxelder/Cooper Slough Basin, prepared by Anderson Consulting Engineers, Inc. , dated December 2002 and revised November 2003 ;-and ( 13 ) Canal Importation Master Drainage Plan, prepared by Anderson Consulting Engineers, dated April 2001 ; and ( 14) Boxelder Regional Stormwater Master Plan, prepared by PBS &J, Inc . , dated October 2006 . Section 2 . The City Council ' s approval of the Intergovernmental Agreement for Stormwater Cooperation and Management, establishing the Boxelder Basin Regional Stormwater Authority, as set forth in Resolution 2008 -068 , and in any actions taken in accordance therewith, is hereby ratified. -2- Introduced and considered favorably on first reading and ordered published this 15th day of July, A.D . 2008 , and to be presented for final passage on the 19th day of August, A.D . 2008 . Mayor ATTEST : City Clerk Passed and adopted on final reading this 19th day of August, A.D. 2008 . Mayor ATTEST : City Clerk -3 -