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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 02/07/2006 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE N ITEM NUMBER: 6 AGENDA ITEM SUMMARY DATE: February 7, 2006 FORT COLLINS CITY COUNCIL STAFF: Wanda Kralicek SUBJECT Consideration and Approval of the Minutes of the November 29, 2005 and December 13, 2005 Adjourned Meetings and the December 20, 2005 and January 3, 2006 Regular Meetings. November 29,2005 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting- 6:00 p.m. An adjourned of the Council of the City of Fort Collins was held on Tuesday,November 29,2005, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Staff Members Present: Atteberry, Krajicek, Roy. Citizen Participation Agenda Review City Manager Atteberry stated item#18 Resolution 2005-12 7 Adopting the City's 2006Legislative Policy Agenda was being pulled from the Consent Calendar for separate discussion. CONSENT CALENDAR 6. First Reading of Ordinance No. 159,2005,AgproRriating Prior Year Reserves in the General Emplovees' Retirement Fund. The City Council created the Plan in 1971 to provide a retirement benefit in addition to the Social Security system. Oversight is provided by a six-member committee,five of whom are appointed by Council, the other being the Financial Officer. The single-sum benefit, approved by City Council in 1998, is designed to be actuarially neutral to the Plan. When an employee elects to receive a lump sum amount from the Plan, the liability of providing a future pension benefit to the employee is removed from the Plan. Although actuarially neutral, voluntary elections of single sum payments reduce the uncertainty regarding the number of employees for whom the Plan must provide an income over an unknown period of years. From that standpoint,lump sum payments are considered financially favorable. 7. First Reading of Ordinance 160,2005 Authorizing the Lease of Portions of Soapstone Prairie Natural Area to Folsom Grazing Association. This Ordinance authorizes a grazing lease on approximately 16,450 acres(12,588 Soapstone, 80 November 29, 2005 3,862 Colorado Lease Lands) located within the Soapstone Prairie Natural Area to the Folsom Grazing Association beginning on January 1,2006 and ending December 31, 2008. The lease was awarded through a competitive request for proposal process. The duration of this lease corresponds to the opening of Soapstone Prairie to the public in 2009. The interim lease was designed to continue grazing as a habitat management tool while other portions of the Soapstone Management Plan were developed. This ensures that any future grazing plans will be developed to minimize conflicts with recreation use and other management objectives of the Natural Area. 8. First Reading of Ordinance No. 161,2005,Making Various Amendments to the City of Fort Collins Land Use Code. Staff has identified a variety of proposed changes, additions and clarifications in the Fall biannual update of the Land Use Code. On November 17, 2005, the Planning and Zoning Board considered the proposed changes and voted 5 — 0 to recommend approval of the proposed changes to City Council with one exception. On the item relating to requiring a higher level of connectivity in the Urban Estate Zone (Item 704), the Board voted 4— 1 to approve the proposed change. 9. First Reading of Ordinance No. 162, 2005, Amending Section 2-575 of the City Code Relating to Councilmember Compensation. Article II, Section 3 of the City Charter provides that the compensation of Councilmembers shall be adjusted annually for inflation in accordance with the Denver/Boulder Consumer Price Index. In 2004, Councilmembers were compensated $595 per month, and the Mayor received $895 per month. Council compensation remained the same for 2005. This Ordinance amends Section 2-575 of the City Code to set the 2006 compensation of Councilmembers at S606 and the compensation of the Mayor at$912,as required by the City Charter. 10. First Reading of Ordinance No. 163,2005,Amending Section 25-75 of the City Code so as to Extend Certain Portions of the Citv's Sales and Use Tax in Accordance with Three Voter- Approved Ballot Measures. Fort Collins' voters have approved the renewal of three one-quarter cent sales and use taxes to fund high priority capital needs in the community. The three taxes were previously used to fund three packages of capital projects in the Building Community Choices capital plan. All three current taxes are set to expire on December 31, 2005. The ordinance will implement the tax extensions by amending the sales and use tax code to reflect the provisions of the voter actions. 81 November 29, 2005 11. First Reading of Ordinance No. 164, 2005, Appropriating Prior Year Reserves in the Self Insurance Fund to Cover the Annual Actuarial Report Adjustment. The City's Self-Insurance fund pays for liability (auto, public officials, general liability), property (damage to buildings, flood etc.) and worker compensation claims and related expenses. An actuarial report is provided annually in March to project reserves which are needed for claims which have been filed but not settled and claims that have not been filed or reported to the City. These are known as claims incurred but not reported, or"IBNR" claims. Claims are affected by timing. Once an incident has occurred,claimants have 180 days after the incident to file a claim with the City for a State covered tort and two years to file claims covered by Federal law. The reserves necessary to cover claims that have not been reported or filed (IBNR claims) and claims which have not yet been settled, fluctuates annually. For example, in 2002 the reserve/IBNR increased$156,000,in 2003 it increased$1,300,000,and in 2004 it decreased $1,400,000. It is estimated that the amount of reserves will increase by$500,000—800,000 for 2005. When the actuarial report is finalized in March of each year,Self-Insurance funds are moved from Reserves for Operations to Reserves Designated for Claims Payable. In order to avoid exceeding authorized appropriations,the amount appropriated for Claims Payable needs to have adequate appropriations to cover the outstanding claims and IBNR amount for the year 2005 even though IBNR claims will be paid in the future years. Because the amount is not known until after the end of the year this shifting of reserves is needed to ensure that the Self-Insurance Fund does not exceed authorized appropriations. The Self-Insurance Fund is adequately funded. 12. First Reading of Ordinance No. 165,2005,Repealing Division 2 of Article II of Chapter 21 of the City Code Concerning the Personnel Board. Because the functions of the Personnel Board can be more efficiently and economically met by the use of ad hoc committees and the streamlining of the administrative disciplinary process to allow for the conduct of personnel hearings by the City Manager or his/her designee, the Personnel Board can be dissolved without adversely affecting the City. 13. First Reading of Ordinance No. 166, 2005, Authorizing the Transfer of Appropriations Between Capital Improvements Within the Downtown Development Authority Operations and Maintenance Fund Related to the City of Fort Collins, Colorado, Downtown Development Authori1yTaxable Subordinate Tax Increment Revenue Bonds,Series 2004A The City of Fort Collins created the Downtown Development Authority("DDA")to make desired improvements in the downtown area. Through tax increment financing, the DDA 82 November 29, 2005 has made significant contributions to the redevelopment and improvement of the downtown area. This Ordinance authorizes the transfer of unexpended appropriations in the Downtown Development Authority Operations and Maintenance Fund resulting from the cancellation of an improvement identified in Ordinance No. 89, 2004, the 2004 Bond Appropriation Ordinance for the DDA. New improvements have been identified or are in process of being identified and an existing improvement will receive increased funding. The total of the improvements and associated issuance costs related to the 2004 Bond Appropriation Ordinance was$6,235,000. The Board of Directors of the DDA(the`Board") reviewed and recommended all of these improvements. 14. First Reading of Ordinance No. 167, 2005, Amending the Code of the City of Fort Collins Relating to General Penalties. This Ordinance provides a new and dedicated revenue source to fund enforcement of speed limits in neighborhoods, citywide awareness programs and other traffic calming measures. Approval of this Ordinance will change the way the City approaches the "speeding in neighborhoods"issue. This program is an enhancement to the existing Neighborhood Traffic Safety Program (NTSP) housed currently housed in Traffic Operations. Fort Collins residents want to feel safe in their neighborhoods. This is an important quality of life aspect that many folks believe they are missing. One of the main causes of concern is speeding in neighborhoods. The Traffic Operations Department has had a neighborhood traffic calming program in place for approximately 10 years and the program has been largely ineffective at reducing speeds in neighborhoods. The new program approach is intended to change the approach to reducing speeds on neighborhood streets. 15. First Reading of Ordinance No. 168, 2005,Appropriating Unanticipated Grant Revenue in the General Fund for the Poudre Valley Health System "Reduce Intoxicated Driving" Program. Poudre Valley Health System ("PVHS") developed a comprehensive prevention program called Reduce Intoxicated Driving("RID")to minimize the number of individuals who drive while intoxicated. RID collaborates with local government, businesses, law enforcement, health care providers, Colorado State University, Poudre School District and other community sectors to reduce the number of individuals who drive intoxicated. The program uses many strategies to decrease the number of people who drive intoxicated such as public education and dissemination of information about hazards of driving while intoxicated to youth in the community. The State of Colorado and the Alcohol and Drug Division of the Colorado Department of Human Services require that the grant funds be dispersed to a "local public procurement unit." A "local public procurement unit' means any county, city, municipality, or other public subdivision of the state, any public agency of any such political subdivision, any 83 November 29, 2005 public authority,any education,health or other institution,and to the extent provided bylaw, any other entity which expends public funds for the procurement of supplies, services and construction. PVHS requested that the City serve as the local public procurement unit and a pass-through recipient of the grant proceeds. This Ordinance will allow the City to disburse the grant funds to PVHS (via the Hospital Foundation) upon completion of any grant-related documents and a subgrant agreement between the City and PVHS. 16. Resolution 2005-125 Correcting a City Structure Plan Map Color Error Regarding the Lifestyle Shopping Center on Harmony Road. On July 15, 2003, the City Council adopted Resolution 2003-086 amending the Harmony Corridor Plan to allow for the potential development of a Lifestyle Shopping Center to be located north of Harmony Road and west of Ziegler Road, west of Hewlett-Packard. Specifically, Map 10 of the Harmony Corridor Plan was amended to show a new "Mixed Use Activity Center" north of Harmony Road and west of Ziegler Road as the potential location for a Lifestyle Shopping Center. The amendment to the Harmony Corridor Plan occurred during the process to update City Plan,the City's Comprehensive Plan. A revised City Structure Plan map was an element of the update to City Plan. The boundaries of the new Mixed Use Activity Center of the amended Harmony Corridor Plan was depicted on the revised Structure Plan map Unfortunately, the color associated with the center was the color for a neighborhood shopping center instead of the color for a Commercial Corridor District,the broader category for a lifestyle shopping center. The Council approved the update to City Plan with the adoption of Resolution 2004-058 on May 4,2004,and in doing so approved the wrong color for the lifestyle shopping center. The purpose of this Resolution is to correct the error and place the correct Commercial Corridor District color on the Structure Plan map for the lifestyle shopping center on Harmony Road. 17. Resolution 2005-126 Finding Substantial Compliance and Initiating Annexation Proceedings for the McClelland's Creek PD &PLD Annexation. The applicant, Stanley K. Everitt, on behalf of the property owners, McCreek, LLC, has submitted a written petition requesting annexation of 11.93 acres located on the east side of Lake Ranch Road, approximately 1/8th mile south of Kechter Road between Ziegler Road to the west and Strauss Cabin Road to the east. McClelland's Creek runs along the east side of the property. The property is undeveloped and is in the FA-1 Farming District in Larimer County. The requested zoning for this annexation is LMN - Low Density Mixed-Use Neighborhood. The surrounding properties are currently zoned FA-1 Farming in Larimer County to the east, LMN - Low Density Mixed-Use Neighborhood in the City to the north, LMN - Low Density Mixed-Use Neighborhood in the City to the south, and LMN — Low Density Mixed-Use Neighborhood in the City to the west. 84 November 29, 2005 The proposed Resolution makes a finding that the petition substantially complies with the Municipal Annexation Act, determines that a hearing should be established regarding the annexation, and directs that notice be given of the hearing. The hearing will be held at the time of first reading of the annexation and zoning ordinances. Not less than thirty days of prior notice is required by State law. The property is located within the Fort Collins Urban Growth Area. According to policies and agreements between the City of Fort Collins and Larimer County contained in the Intergovernmental Agreement for the Fort Collins Urban Growth Area, the City will agree to consider annexation of property in the UGA when the property is eligible for annexation according to State law.This property gains the required 1/6 contiguity to existing City limits from common boundaries with the Staley Annexation (May, 2001) to the north, the Fossil Lake Annexation No. 1 (March, 2002) to the west, and the Swift Addition to Fossil Lake PUD Annexation (July, 2003) to the south. 18. Resolution 2005-127 Adoptingthe he City's 2006 Legislative Policy Agenda. Each year the Legislative Review Committee(LRC)develops a legislative agenda to assist in the analysis of pending legislation. The proposed 2006 Legislative Policy Agenda has been updated from the 2005 document and was reviewed and approved by the Legislative Review Committee. Changes are highlighted below.This document will be used as a guide for the upcoming 2006 General Assembly and the second session of the 109"'Congress. The purpose of the Legislative Policy Agenda is to articulate the City's position on common legislative topics. It will be used by Council members and staff to determine positions on pending legislation and as a general reference for state legislators and our congressional delegation. 19. Resolution 2005-128, Adoptingthe he City's Economic Vision and Values. On November 15, 2005 City Council adopted the 2005-2007 Policy Agenda outlining the policy initiatives Council wishes to undertake during the two-year term. One of the policy goals included under the mission of"Improve Economic Health" is the development of an economic plan. As a foundation for the economic plan,Council members recognized the need to develop an economic vision and a set of economic core values. Members of the Economic Vitality and Sustainability Action Group (EVSAG)provided recommendations that assisted Council in this effort. This Resolution adopts both the economic vision and core values. These two components will, in turn, guide the development of specific strategies and actions contained within the economic plan, which is scheduled to be completed in 2006. ***END CONSENT*** 85 November 29, 2005 Ordinances on First Reading were read by title by City Clerk Krajicek. 6. First Reading of Ordinance No. 159,2005,Appropriating Prior Year Reserves in the General Employees' Retirement Fund. 7. First Reading of Ordinance 160,2005 Authorizing the Lease of Portions of Soapstone Prairie Natural Area to Folsom Grazing Association. 8. First Reading of Ordinance No. 161,2005,Making Various Amendments to the City of Fort Collins Land Use Code. 9. First Reading of Ordinance No. 162, 2005, Amending Section 2-575 of the City Code Relating to Councilmember Compensation. 10. First Reading of Ordinance No. 163, 2005,Amending Section 25-75 of the City Code so as to Extend Certain Portions of the City's Sales and Use Tax in Accordance with Three Voter- Approved Ballot Measures. 11. First Reading of Ordinance No. 164, 2005, Appropriating Prior Year Reserves in the Self Insurance Fund to Cover the Annual Actuarial Report Adjustment. 12. First Reading of Ordinance No. 165,2005, Repealing Division 2 of Article II of Cha to er 21 of the City Code Concerning the Personnel Board. 13. First Reading of Ordinance No. 166, 2005, Authorizing the Transfer of Appropriations Between Capital Improvements Within the Downtown Development Authority Operations and Maintenance Fund Related to the City of Fort Collins, Colorado, Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds,Series 2004A. 14. First Reading of Ordinance No. 167, 2005, Amending the Code of the City of Fort Collins Relating to General Penalties. 15. First Reading of Ordinance No. 168, 2005, Appropriating Unanticipated Grant Revenue in the General Fund for the Poudre Valley Health System "Reduce Intoxicated Driving" Program. 25. First Reading of Ordinance No. 169,2005,Creating the Land Conservation and Stewardship Board. Councilmember Weitkunat made a motion, seconded by Councilmember Manvel, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. 86 November 29, 2005 Consent Calendar Follow-up Mayor Hutchinson commented regarding item #19 Resolution 2005-128, Adopting the City's Economic Vision and Values. Consideration of the Appeals of the September 8, 2005, Determination of the Administrative Hearing Officer to Deny the Cherry Street Station Project Development Plan: Recommendation of Hearing Officer Overturned The following is staff s memorandum on this item. "EXECUTIVE SUMMARY: On September 8, 2005, the Administrative Hearing Officer denied the Cherry Street Station Project Development Plan, a proposal to develop a vacant.349 acre site(15,213 sguarefeet)into a 15-unit, 69 foot tall multifamily project with a small(200sj) office/server area for an internet provider. The property is located on the north side of Cherry Street just west of College Avenue, within the CCR— Community Commercial—Poudre River District. On September 21, 2005, the City Clerk's Office received a Written Notice of Appeal from Mikal Torgerson regarding the decision ofthe Administrative Hearing Officer, hereafter referred to as the "Torgerson Appeal. " On September 30, 2005, two additional Written Notices of Appeal were received by the City Clerk's Office,onefrom Jerry Gavaldon,hereafter referred to as the "Gavaldon Appeal"and one from Mikal Torgerson, Troy Jones, Bill Mesaros and Jeanette Cullup, hereafter referred to as the "Jones Appeal. " The Gavaldon Appeal was withdrawn via email on October 12, 2005. The Torgerson and Jones Appeals allege that the Administrative Hearing Officerfailed to apply the Land Use Code properly, allegations oferror that enable the Council to uphold, overturn or modify the decision of the Hearing Officer. The proceduresfor deciding the appeals are described in Chapter 2,Article II,Division 3 ofthe City Code. " Mayor Hutchinson asked the City Attorney to explain the appeals process. City Attorney Roy stated the Code had provisions outlining the process to be followed in the event that a decision of certain boards, commissions or decision makers was appealed. He stated in this case an appeal was filed regarding the decision of a Hearing Officer. He stated the Hearing Officer's decision was presented to the Council in the form of a record of the proceedings before the Hearing Officer and that the Council's decision on the appeal was based on the applicable law(the criteria contained in the Land Use Code and perhaps sections of the City Code)and upon the evidence in the record. He stated no new evidence was to be admitted except in response to Council questions. He stated if there was an allegation of false and misleading evidence that some evidence to rebut that false and misleading 87 November 29, 2005 evidence would be appropriate. He stated the notice of appeal was supposed to describe the grounds upon which the appeal was to be heard, and that this was to be taken into consideration by Council. He stated in these two appeals there were no grounds alleged that appellants were denied a fair hearing by the Hearing Officer. He stated the allegations were that the Hearing Officer failed to properly interpret and apply certain applicable provisions relating to this Project Development Plan. He stated the Mayor would establish time frames and process for the hearing of the two appeals. He stated at the conclusion of the hearing the Council could uphold,overturn or modify the decision of the Hearing Officer or remand to the Hearing Officer to further consider information received by the Council. He stated only parties-in-interest were entitled to participate in the hearing. He stated in the case of multiple appeals the Code provided that the Mayor may modify the normal procedure at his discretion. He stated the Mayor would therefore decide how to proceed, whether to combine the two appeals to be heard together, or whether to hear the appeals separately. He stated he had recommended that the two appeals be combined for hearing and that the two appellants disagreed with that recommendation. He suggested that they be given an opportunity to speak to the issue of combining the two appeals. He stated he recommended combining the two appeals because it seemed to be more efficient. He stated the Code indicated that the procedure could be modified so as to expedite the hearing of the appeals and to give the Council the context in which the appeals were coming forward and a feel for all of the issues before the Council would begin to make decisions. He stated he was concerned about the precedent of having multiple appeals on behalf of the same appellant result in multiple hearings. Mayor Hutchinson stated he believed that a combined presentation would be best in this situation. He stated parties-in-interest would be allowed time to respond to his proposal. He suggested the presentation time should be 30 minutes for each side for presenting information regarding both appeals. He stated the same parties were involved in both of the interrelated appeals and that it would be"useful to the Council'to have a single hearing of the presentation of all of the facts. He stated he would suggest that each side have 10 minutes for rebuttal. He stated he believed that this procedure would result in hearing this as an"integrated whole." He invited that any party-in-interest comment or make suggestions on the proposed procedure. Mikal Torgerson, appellant, stated two appeals were intentionally submitted. He stated if the Torgerson appeal was successful there would be no need for the second appeal. He stated the second appeal dealt with modifications to the standards. He stated the first appeal related to the question of whether the proposed building would be three stories or four stories. He stated two separate appeals were submitted to reduce the time for hearing the appeals and that he was confident that the second appeal hearing would not be necessary. Troy Jones,party-in-interest, stated he would like to see a decision on the"simple"appeal relating to the four-story building. He stated if the first appeal was overturned that there would be no need to proceed with the second appeal. Adam Reeves, attorney representing Patrick Reeves, stated in this case the question of whether it would be a three or four story building was a"threshold issue"and remanding might be appropriate, meaning that the second appeal might not be "proper to hear." 88 November 29, 2005 Mayor Hutchinson stated the appellants might be more familiar with the matter than the Council andbecause there were many"interrelated aspects" it would be appropriate to allow 30 minutes to hear both appeals. He stated this was the process to be followed. He stated there would first be an explanation of the nature of the appeals and a presentation by City staff. Anne Aspen,City Planner,presented background information regarding the agenda item. She stated a flowchart had been presented to the Council to outline the items to be decided by the Council. She stated the site was located on the west side of College Avenue and the north side of Cherry Street between two railroad tracks and east of Mason Street. She described the zoning designations for adjacent and nearby property. She presented visual information regarding the proposed project and the proposed elevation for Cherry Street. She stated the proposal was for a three-story building and that a mezzanine was included on each of the three stories in the proposed plan. She stated the Hearing Officer questioned whether the top mezzanine should be considered to be a"floor." She stated the height maximum in this zone district was three stories and that there was no specific foot calculation. She stated the Hearing Officer questioned whether the 69 foot building was three or four stories i.e. whether the top mezzanine was a separate floor or part of the third floor. She stated the Hearing Officer looked for a definition for"mezzanine"in Division 5 of the Land Use Code and that there was no definition in that Division. She stated there was a section which prescribed what to do if a definition was needed and there was no specific definition included,and that this section referred to a number of possible sources for definitions. She stated the Hearing Officer referred to two of those sources and decided that the third floor mezzanine did not count as a mezzanine and was actually a fourth floor. She stated the Hearing Officer believed that this was not an "intermediate floor" and was on top of the top floor. She stated the Hearing Officer denied the project based primarily on that fact. She stated the appeals were primarily about the contention that the Hearing Officer did not correctly interpret the Code in saying that the top mezzanine was a separate floor. She stated the appeals cited information indicating that the Building Department had determined that it was a "floor." She stated further information came to light after the hearing indicating that in a situation such as this the most specific and recently adopted Codes must be followed. She stated the big question for the Council was whether this building was three stories or four stories. She stated if the Council determined that it was a three-story building it would be allowed in the zone district. She stated this determination would overturn the Hearing Officer's decision. She stated the Council would need to determine whether the project met the standards of the special height review. She stated if the Council determined that it met those standards the Council should overturn the denial, with or without the conditions set out in the original staff report. She stated if the Council determined that it did not meet those standards that the Council should uphold the denial. She stated if the Council determined that this was a four-story building it would not be allowed in the CCR zone district and the Council would uphold this part of the decision of the Hearing Officer. She stated in this case the Council would have several options. She stated the applicant had presented two possible modifications to the Hearing Officer:(1)a request for modification based on the equal- to-or-better-than part of the modification standards, or (2) a special height modification under Division 3 of the Land Use Code. She stated the Council would need to determine if one of those two modifications should be used. She stated if Council chose the equal-to-or-better-than modification, there would be a need for several "checks." She stated those would be whether the proposed four-story building was equal-to-or-better-than a compliant project. She stated if the 89 November 29, 2005 Council determined this to be the case there would be a need to do the same "check"with a three- story building. She stated if the Council determined that the project met the standards of special height review that the Council should overturn the denial,with or without the original conditions set out in the staff report. She stated if the Council determined that the building was not equal-to-or- better-than a compliant project that the Council should uphold the denial. She stated the Council should also uphold the denial if it determined that the project would not meet the standards of special height review. She stated if the Council entertained a request for special height modification that it would be necessary to decide if the proposed building met at least one of the seven applicable criteria. She stated if the Council determined that it did meet the criteria there would be a need for the special height review"check"and the Council would need to uphold or overturn the denial. She stated if the Council determined that it did not meet the criteria that the Council should uphold the denial. She presented visual information showing that the proposed project had a cornice line elevation of about 55 feet and a stepped back section with a height of 69 feet. She stated a modification was requested in the event this was determined to be a four-story building to have a facade at the cornice line that would be nearly 70 feet. Greg Byrne, CPES Director, stated much depended on whether this was determined to be a three- story or four-story building. He stated the staff made its recommendation for a number of reasons. He stated the staff in all departments worked hard for consistency in making decisions regarding development review. He stated it was important that all departments apply the same rules and that where there were conflicts the staff was guided by the Land Use Code. He noted that the most specific provision prevailed. He stated staff also looked at which of the conflicting provisions was adopted more recently. He stated the Land Use Code provided that mezzanines could not be more than one-third of the floor area of the associated room and that "mezzanine"was not defined. He stated the Uniform Building Code expanded the allowable floor area from one-third to one-half of the floor area of the associated room through a local amendment to the Building Code subsequent to the adoption of the Land Use Code. He stated this was therefore a "more specific provision, adopted more recently." He stated the Uniform Building Code also had some specific definitions of"mezzanine" and offered several specific diagrams and charts illustrating different mezzanine configurations. He stated it also addressed occupant loading for a mezzanine(i.e. no more than 10 people if enclosed). He stated,based on the clear conflict in language between the Land Use Code and the Building Code, he met with staff from both departments and directed that the standards of the Uniform Building Code be applied to this case for the following reasons: it was more specific, it was adopted more recently by the Council in a local amendment to the Building Code, and it ensured consistency in the Development Review Process among departments. He stated he wanted Council to understand the reasoning that was part of the decision-making process in this case. Aspen stated a request had been received from a Councilmember for a drawing or photograph to show a human-scaled figure and that a photograph had been created and e-mailed to the Council in response to that request. Mayor Hutchinson stated the appellant would have 30 minutes to make a presentation. 90 November 29, 2005 Mikal Torgerson, 221 and 223 North College Avenue, appellant, stated the project was presented on September 8 to the Hearing Officer and that on September 14 the appellant was informed that the project was denied. He stated the primary reason for denial was that the Hearing Officer determined that the building was four stories rather than three stories,which was the maximum allowed in the zone district. He stated on September 21 and September 30 the two appeals were filed. He stated there were two allegations of error in the first appeal. He stated the first allegation was that the Hearing Officer erred in determining whether the building was three or four stories. He presented visual information relating to the site, the area to the north proposed by the City for a Children's Museum (which was proposed to be 60 feet tall),the triangular layout of the lot, a ramp that would go into an underground parking structure on the northwest side of the building, the building's dimensions (55 feet from the sidewalk level to the cornice of the building), the step-back of the building on all three sides, a pediment element that would step up to a maximum at the building's ridge line of 69 feet, and views of the northwest and south elevations. He stated the building would have relatively tall ceilings. He stated Ms.Aspen had indicated that there was no maximum building height in the zone district and that it was true that the maximum height was three stories. He stated there had been an administrative interpretation made by Cameron Gloss, Director of Current Planning, regarding the maximum height of the three stories. City Attorney Roy stated the Mayor would rule on the admissibility of evidence and that the Code indicated that new evidence would be heard only in response to questions from Councilmembers. He stated the first question was whether this evidence was presented to the Hearing Officer, and,if not, it could be admitted only in response to a question by a Councilmember. Mayor Hutchinson asked if the graphic being presented by Mr. Torgerson was presented to the Hearing Officer. Mr. Torgerson stated the graphic was not presented in PowerPoint form to the Hearing Officer but the section was presented in paper form to the Hearing Officer. City Attorney Roy asked staff if this evidence had been presented in paper form. Aspen stated she had not seen the information and it was not in the Council packet,which represented all information that was submitted to the Hearing Officer. Mr. Torgerson stated he believed that the graphic was part of the Council packet. He stated he was including the graphic in PowerPoint form to clarify the mezzanine issue. Mayor Hutchinson asked for clarification. City Attorney Roy stated the information needed to be in the record of the proceedings or submitted in response to a request from a Councilmember. Mayor Hutchinson asked that the presentation be continued without the graphic and that it be kept for response to any Council questions. Mr. Torgerson stated he believed that the graphic was included in the Council's packet and that he had downloaded it from the Web. City Attorney Roy asked if that was marked in some fashion or if the appellant could describe it. 91 . ._. . ._....___ ._ _ November 29, 2005 Mr. Torgerson stated the graphic was a transverse section through the building. City Attorney Roy stated this information should be retained by the City even if the Council did not consider it, in case there was an appeal. Mayor Hutchinson asked that the slide at issue be held in abeyance unless there was a Council question at some point. Mr. Torgerson asked if he could present the text of the Hearing Officer's denial. City Attorney stated if it was presented verbatim, it was part of the record and could be presented. Mr. Torgerson stated the Hearing Officer concluded that the Land Use Code was not very specific about what constituted a mezzanine except that it could not be more than one-third of the floor area. He stated the Hearing Officer sought additional clarification about mezzanines and went to the New Illustrated Book ofDevelopment Definitions and the Webster's International Dictionary. He stated the text of the Hearing Officer's decision indicated that she chose not to look at the Uniform Building Code. He contended that this was an error because, if the project was approved, the next step would be to submit building plans for Building Department review under the Uniform Building Code. He stated it was "ludicrous" to decide whether a mezzanine was or was not a mezzanine based on the Webster's Dictionary rather than the Uniform Building Code. He stated the Hearing Officer stated: "No less than two-thirds of the main floor must be open to the full height of the ceiling above it. The balcony or mezzanine may project into no more than one-third of the otherwise open floor to ceiling height." He stated this was not consistent with the definition of"mezzanine" under the Uniform Building Code. He stated the Hearing Officer made the decision to deny the project and stated in her decision: "The area designated as the third-story mezzanine constitutes a fourth story and does not comply with the height standard in the CCR District." He stated there was one fundamental question for the question i.e. whether the Council should rely on the interpretation of the Director of CPES,the Director of the Building and Zoning Department,and plans examiners. He stated he met with staff early in the process to determine if this was a three-story building, and that staff indicated at that point that this was a three-story building with mezzanines. He stated he and Mr. Jones also met with Peter Barnes of the Zoning Department on the same question and that he determined that this was a three-story building. He stated staff had gone onto look at the project in"significantly more detail"that the Hearing Officer did in the context of a brief hearing and that all staff involved agreed that this was a three-story building. He stated the question was whether "they were all wrong"or whether the Hearing Officer was correct. He stated the second allegation of error in the first appeal related to the special height review standard of the Code. He stated all buildings that were over 40 feet in the City had to go through a special height review. He stated there was some confusion about whether or not the Hearing Officer found that the project complied with the standard. He stated the memo that Council received indicated that the Hearing Officer did find that the project complied with this standard. He stated Patrick Reeves, a party-in-interest,had submitted documents indicating that he believed that the project complied. 92 November 29, 2005 Troy Jones stated if the Council agreed that it was a three-story building that the flow chart indicated that the next question was whether the project met the special height review criteria. He stated the new urbanist transect concept was that there was an appropriate place for every type of intensity, ranging from rural (non-built and natural)to downtown core areas in major cities, and that within the manmade environment there would be various transitions from one extreme to the other. He presented visual information to show application of the transect concept and transitions. He stated the Downtown Strategic Plan began applying this concept to the downtown zone. He presented visual information regarding the project site and stated the Downtown Strategic Plan indicated that it was appropriate to have up to 115 feet in height for a building just south of the project site, and other high buildings west of that area, and transitions to residential zones with 2% story buildings. He stated the proposed site was projected onto a diagram of the transect, and showed visual information depicting the Poudre River,the downtown area,and a taller Discovery Center Museum that would transition from the downtown to the river. He stated the river was over 700 feet away from the project and that the project would identify more with downtown than with the river. He stated there were four parts to the special height review: views, light and shadow, privacy and neighborhood scale. He presented the PowerPoint presentation that was given for the Hearing Officer. He stated the building would not be allowed to substantially hinder the opportunity for people to see significant views of the mountains. He presented diagrams indicating that the project did not impact significant views. He stated a shadow analysis was done and that it indicated that the most significant impact would be to College Avenue landscaping and the railroad tracks. He stated the project would not be adjacent to a residential area or park and would not significantly impact privacy. He stated the site was not considered part of the residential neighborhood to the west and that it was a block and a half away from that neighborhood. He stated the project identified with the downtown and buildings in that area that were 40-110 feet high. He stated the proposed project was considered to be in the transition area between the downtown and the river rather than part of the neighborhood to the west. He stated there were two different ways to request a modification in the event the Council determined that this was a four-story building. He stated the Code provided for a process in Section 3.5.1(G)(1)(C) to increase or decrease the allowed height of a building based on performance with regard to seven different criteria. He stated the appellant believed that the project complied with the criteria as follows: (1) Preserving the character of existing residential neighborhoods - The proposed building was not in a residential neighborhood and was part of the downtown and therefore did not affect the character of the residential neighborhood. (2)Allowing architectural embellishments consistent with architectural styles-Architectural character was added with the pediment feature to reflect design inspirations. (3)Defining or reinforcing the downtown area as the major focal point in the community -The Downtown Strategic Plan indicated that this site was within the planning area for that plan and showed a site to the south with a 115 foot tall building, and the downtown transit center was a block and a half away. He stated the Hearing Officer declared that criteria 4-7 were not applicable. He stated the project complied with those criteria as follows: (4)Allowing for the maximum utilization of activity centers - The project was close to the transit center and the downtown and would be in an activity center. (5) Protecting access to sunlight - The project would not impact anyone's access to sunlight. (6) Providing conscientious direction to the urban form ofthe City through careful placement oftall buildings and structures within activity centers - The project was on the edge of the activity center and would adequately transition between the 115 foot building allowed across the street and the eventual 93 November 29, 2005 transition to the river. (7)Allowing rooftop building extensions to incorporate HVAC equipment- The air conditioning condensing units would be tucked inside the pediment feature. He stated in the event that the Council determined that this was a four-story building the project complied with the criteria for a modification. He stated a modification could also be done under Section 2.8.2 of the Land Use Code. He stated the project satisfied the applicable criteria in that process as well. He stated the project was not detrimental to the public good and that this type of modification would promote the general purpose of the standard for which the modification would be requested equally well or better. He stated the purpose statement for the CCR zone district was that the zone was for downtown fringe areas in the Cache la Poudre corridor with both public street frontage and river frontage to provide locations for redevelopment or development ofmoderate intensityuses that were supportive of downtown, subject to floodplain restrictions. He presented a diagram showing that a three-story building would meet the Code requirements and the proposed building,which would be a much better building. He stated either one of the buildings would comply with the Code in terms of the special height review criteria and neighborhood compatibility. He stated the appellant would prefer the proposed building and that it would satisfy the equal to or better than criteria. Mayor Hutchinson asked if there were any other parties-in-interest in support of the appeal. Dolores Williams,415 Mason Court 7A, stated she had received a message from the City about the appeal. She stated this building had "character" and that the mezzanine would allow "more interesting things"to be done inside the building. She stated the proposed building was preferable to a "boxy" and possibly "ugly" modification. She stated the project would be a credit to the downtown and to North College Avenue. Jerry Gavaldon, 1252 Solstice Lane, asked if citizen participation would be allowed. Mayor Hutchinson stated only parties-in-interest were allowed to provide input within the 30 minute time frame and asked if Mr. Gavaldon was a party-in-interest. City Attorney Roy asked if Mr. Gavaldon appeared at the hearing before the Hearing Officer. Mr. Gavaldon indicated that he did so. Mayor Hutchinson stated Mr. Gavaldon would be allowed to speak as a party-in-interest. Councilmember Ohlson asked for clarification regarding"party-in-interest'as opposed to someone who was interested. City Attorney Roy stated a party-in-interest would be the applicant, any party holding a proprietary or possessory interest in the real or person property which was the subject of the decision,any person to whom or organization to which the City mailed notice of the hearing before the Hearing Officer, any person who or organization which sent written comments to the Hearing Officer,and any person who appeared before the Hearing Officer. He noted that Mr. Gavaldon indicated that he appeared before the Hearing Officer and that he was therefore a party-in-interest. 94 November 29, 2005 Mr. Gavaldon stated he previously lived at 413 North Grant Avenue. He stated the applicant followed all of the steps and processes and had worked with staff. He stated the Hearing Officer allowed a short time for discussion and did not fully understand this development. He stated the three-story interpretation with a mezzanine was appropriate. He stated there would be 600-700 feet to the nearest house and that this would be compatible with the surrounding neighborhood. He stated this would not impose on the neighborhood and would be a"great addition"to the downtown plan. He stated Penny Flats to the southwest would be high. He stated this project fit the scope of the downtown neighborhood. He stated he was fully supportive of the project. Mayor Hutchinson stated any parties-in-interest opposed to the appeals would have 30 minutes to make a presentation. Jim Wurz, 425 North Sherwood Street, stated he viewed the six levels as a six-story building. He stated the issue was the 70-foot height of the building at this location. He stated the building would be too tall compared to existing and planned buildings in the surrounding area. He stated there was no current proposal for a building of 115 feet to the south of this site. He stated the power plant to the east was 49 feet tall and that it was stepped back, that Penny Flats would have 20 foot stepped back buildings facing the street, that Mason Street North was 39 feet high, and that everything around the site was therefore shorter. He stated this would be one of the tallest buildings in the downtown area. He stated in relation to a height variance, this project would not reinforce downtown as a focal point and in effect, it would create"downtown sprawl." He stated this would create a new,tall set of buildings on the edge of downtown. He stated this would set a precedent for the CCR zone and that this could mean a new downtown-type district away from downtown. He stated in the visual preference survey 10 years ago, people said that they really liked the height of the older downtown buildings. He stated he took issue with the height of this building and with the graphic of the transition,since there were no buildings between this site and the River and there was no 115 foot tall building to the south. He stated this would go from undeveloped land directly up to 70 feet and there would be land grading, meaning that this building would be much taller seen from the park that it would be seen from the street. He stated his biggest issue relating to the height was the effect on Lee Martinez Park. He stated the eastern side of the Park was one of the few places in the area that was truly undeveloped, unprogrammed space. He stated if in-fill development was going to succeed in Fort Collins, there needed to be "areas of refuge" to get away from the noise, smell and traffic of higher intensity districts. He stated this building would "loom over" the undeveloped part of the Park and"destroy that feeling of being away." He stated the Code provided that buildings over 40 feet should not impinge on the privacy of public or private land, and that this would impinge on the privacy of park land. He stated this would also be pedestrian unfriendly and that the streetscape on Cherry Street would be presented with a pediment that would be taller than the average human being. He stated pedestrians would be walking along a stone wall with parking vents next to them and would look up to a 55 foot tall building. He stated Cherry Street was already difficult for pedestrians due to curb cuts and the railroad tracks and that this project would make it even more difficult. 95 November 29, 2005 Adam Reeves, attorney representing Patrick Reeves, 810 Maple Street, stated the Council would need to make a complicated set of decisions. He suggested that the"real decision"was whether this was a three-story or four-story building. A member of the audience (inaudible) questioned whether the speaker was a party-in-interest. Mr. Reeves stated he submitted comments that were in the record. Mayor Hutchinson requested clarification by the City Attorney. City Attorney Roy stated there were frequently parties-in-interest represented by legal counsel,that this had established a precedent,and q P that it was within the Code to allow Mr. Reeves to make the presentation on behalf of his client provided his client was a party-in-interest. Mr. Reeves stated his client was a party-in-interest. City Attorney Roy asked Mr.Reeves to establish for the record that his client was a party-in-interest. Mr.Reeves stated his client was Patrick Reeves,who resided at 810 Maple Street and who submitted comments on this issue and spoke at the hearing. City Attorney Roy stated the Mayor needed to rule on the objection. Mayor Hutchinson stated Mr. Reeves would be allowed to speak as a representative of the party-in- interest. Mr. Reeves reiterated that the"simple question" and the"threshold issue"was whether this was a three-story or four-story building. He stated this question turned on whether the structure sitting on top of the 55 foot structure was a mezzanine and whether that mezzanine fell within the"mezzanine loophole"which would allow an individual to increase floor space without characterizing it as an additional story. He stated as a historical matter, no one suggested that this was a mezzanine until the day of the hearing. He stated a letter from Troy Jones to Cameron Gloss on February 8 acknowledged that the upper level did not include a mezzanine and stated: "A third floor of the proposed building would have upper levels that would also have finished floor levels 10 feet above this floor. This upper level is not technically a mezzanine because it would allow users to walk out on the flat roof of a floor below and therefore provide rooftop patio areas." He stated a March 21 letter from MTA requested that the Director of Current Planning issue an interpretation on this issue and that this letter again reiterated that this was not technically a mezzanine because you could walk out on it and added that: "The building parapet would serve as a natural rail for these penthouse[not mezzanine] spaces." He stated on April 1 an e-mail from Mr. Torgerson to Chris Maldonado, a party-in-interest, again suggested that the upper level was a penthouse, stating that: "The proposed building is 55 feet tall to the parapet. At this point,the building steps back substantially and has an upper penthouse area that has a nine-foot ceiling height." He stated on April 27 and e-mail in the record between Ms. Aspen and his client Patrick Reeves indicated that: "There is a nonstandard mezzanine' above the third floor within the roof structure that would not look over the living space 96 November 29, 2005 but would have access to outdoor space above the living space. Clearly, this is not compliant with 3.8.17." He stated on September 7,the day before the hearing,the request for modification from Mr. Torgerson to Mr. Gloss cited 3.8.17 and acknowledged that this was a four-story building under the Land Use Code. He stated the request stated: "Given this definition, the building is technically a four-story building." He stated on September 8, the day of the hearing, a memo from Ms. Aspen stated: "The consensus from Current Planning is that the upper level is not a mezzanine under the Land Use Code. Independent consultations with Cameron Gloss of Advance Planning,Peter Barnes of the Zoning Department and Mike Gebo of the Building Inspection Department produced a consensus from staff that the mezzanines do not meet the standards of the Land Use Code." He stated on September 8 there was an"about face." He stated until then everyone who had considered this had never suggested that these were compliant mezzanines. He stated on September 8 there was a second memo from Ms. Aspen, apparently in response to Mr. Byrne's direction, that they were incorrect. He stated this memo stated: "Further review of plans by several staff members,including Neighborhood and Building Services Director has resulted in a determination that in fact the third floor mezzanine meets the requirements of a mezzanine. The mezzanines are now determined to be in compliance with the Uniform Building Code." He stated the question was whether this was a mezzanine and whether it fell within the "mezzanine loophole." He stated this was a question of definition and that no one had yet given a definition of"mezzanine" under the Uniform Building Code. He stated under the Uniform Building Code a "mezzanine" or "mezzanine floor" was an intermediate floor placed within a room. He stated this would sit on top of a room. He stated the "mezzanine loophole" was in the Uniform Building Code i.e., how a mezzanine must be characterized in order for it to not count as a story. He stated it may be equal to one-half of the area of the room in which it is located. He stated there was never any finding with regard to whether Mr. Torgerson's mezzanines were one-half of the room. He stated there were some discussions regarding whether the mezzanines were one-third of a floor they occupied. He stated because the Hearing Officer never considered the Uniform Building Code,he would suggest, if the Council determined that the Uniform Building Code was controlling,that the Council remand this matter to the Hearing Officer to determine whether the mezzanines complied with the Uniform Building Code. Mayor Hutchinson asked if there were other parties-in-interest in opposition. Ms. Williams stated she had additional comments. Mayor Hutchinson asked if a party-in-interest could speak on both sides of the issue. City Attorney Roy stated a party-in-interest was entitled to speak and could speak on both sides of the matter if she was changing her mind. He stated if her remarks were again in support,they would be inappropriate during the time allotted for parties-in-opposition to speak. He stated there would be an opportunity for rebuttal. Mayor Hutchinson stated parties-in-interest in support of the appeal would have 10 minutes for rebuttal. Mr.Torgerson stated Mr.Wurz talked about the height and the context and indicated that it was not appropriate to look at what might be proposed around the site. He stated Mr. Wurz also indicated 97 November 29, 2005 that there was no 115-foot building proposed to the south of the project. He stated that was incorrect and that he had a client who had commissioned his office to design a building on the entire block to the south. He stated the maximum height allowable under the Land Use Code was 115 feet. He stated the City was also proposing the Discovery Center and Museum project to the north of the site, several hundred feet closer to the River and Park area. He stated the architect for that project(Dave Lingle)had indicated that the project was intended to be 60 feet tall. He stated with roof structure and parapets, the project would be at least 64 feet tall. He stated there were projects of similar magnitude being proposed immediately to the north and south of the project. He stated Mr. Wurz indicated there were no buildings between the site and the River and that this was not accurate. He stated there were several auto shops in the CCR between the site and the River. He stated the concern was raised that the project would loom over the Park and that this was not relevant to the context of the appeal. He stated if that was a concern of the City,a museum that would be only nine feet shorter than the project should not be proposed several hundred feet closer to the Park. He stated Mr. Reeves suggested that no one had ever brought up that these were mezzanines and that this was proposed the day of the hearing. He stated this was"absolutely untrue." He stated he met with the Building Plans Reviewers throughout this process. ("Secretary's Note: At this point there was an inaudible comment from the audience.) City Attorney Roy stated any comments should be made at a microphone in case of an appeal. He stated the timing of the time period for rebuttal should be suspended to address the objection that had been made. He noted there had been an objection from Mr. Reeves that the facts referred to by Mr. Torgerson were not facts that appeared in the record of the proceedings. He stated the question was whether that was true, and, if so, unless a Councilmember wanted to know that information and asked for it,this information was inadmissible as new evidence. He stated the question was whether the facts being presented by Mr. Torgerson were presented to the Hearing Officer. Mr. Togerson stated he recalled discussing with the Hearing Officer the fact that the day before the hearing, staff raised, for the first time, the issue of whether this was not a mezzanine and could perhaps be considered to be a story. He stated there was lengthy discussion about this issue at the hearing. City Attorney Roy stated for the Mayor to rule on that objection, it was necessary to know whether in fact that was in the record. Mayor Hutchinson asked how that would be determined in the context of this hearing. Byrne stated the diagrams being projected onto the screen were copies submitted to the Current Planning Department and they clearly referred to mezzanine plans and detailed calculations of square footage of the mezzanines as they related to the floor area of the room with which they were associated. He stated this was one of the reasons staff entered into the discussion of the Land Use Code versus the Uniform Building Code. He stated both of those calculations appeared on the plans and they were clearly different percentages. 98 November 29, 2005 Mayor Hutchinson asked if the dates of this information supported Mr. Torgerson's statement. Byrne stated this was part of the original submittal to the Current Planning Department on which the staff recommendation and the Hearing Officer's decision was made. He stated it was part of the record from the day of the first submittal. Mayor Hutchinson ruled that Mr. Torgerson could proceed. Mr. Torgerson stated the mezzanine issue had been discussed and that the Current Planning staff requested the submittal of detailed plans and calculations verifying the fact that the project met the City Land Use Code and the Uniform Building Code definitions of a"mezzanine" in terms of the percentage of area of the floor below it. He stated Mr. Reeves also indicated that the Uniform Building Code clearly stated mezzanines had to be within a floor and a ceiling. He stated this was inaccurate and that he would like to place the following information into the record. City Attorney Roy suggested that a copy of the information be provided to Mr. Reeves to determine whether there was an objection to the information. Mr. Torgerson stated the Uniform Building Code had with it a Handbook to the Uniform Building Code, which had diagrams indicating the project's situation. ("Secretary's Note: At this point there was an inaudible comment from the audience.) City Attorney Roy stated Mr. Reeves should approach the microphone. Mr. Reeves stated the Uniform Building Code had been adopted by Council as part of the Code and that to his knowledge the Handbook had not been adopted. Mr. Torgerson stated it was common practice for the Building Plans Reviewers to consult the Handbook when there were questions about the Uniform Building Code. He stated the Reviewers referred to the Handbook when discussing whether these were mezzanines. He stated the diagrams included in the Handbook clearly showed entirely enclosed mezzanines, which the project's mezzanines were not, since they were open to the floor below with open railings, and that the Handbook also showed ceilings sloping down that were clearly low at the bottom and high at the top with a small mezzanine within it. He stated he entered this into the record because Mr. Reeves inaccurately characterized what the Building Code said about mezzanines. He stated Mr. Reeves indicated that whether the square footage was half of the room that it was within had never been determined, and that this was not true. He stated this was also shown on the plans submitted as a part of the submittal. City Attorney Roy asked if the Mayor had ruled on the objection. Mayor Hutchinson stated he would like some guidance from the staff on whether the information regarding the Handbook was admissible. He asked if there was a close enough relationship between 99 November 29, 2005 the Handbook and the Building Code to allow the information to be presented. Byrne stated the Handbook was consulted by staff in determining how the Uniform Building Code was to be applied. Mr. Torgerson stated he presented the information to rebut Mr. Reeves' statements. Councilmember Ohlson stated he needed clarification since there was an earlier ruling that the diagram was not admissible and it was in the information the Council had just received as "part of the record." City Attorney Roy questioned why the diagram was attached to the Handbook provisions i.e.whether it was part of the Handbook. Mr. Jones stated there was a 411-page diagram in the packet. City Attorney Roy asked if the diagram was part of the Handbook. Mr. Jones stated it was not. City Attorney Roy stated it was a separate exhibit that was already disallowed except in response to any Council question. He stated it should be taken off at the least. He stated this was an administrative hearing where the rules of evidence were different than those in a court of law. He stated the purpose was for Council to gather the information needed to understand the issues and to make a decision about what the intent of the Code was,and whether it was properly interpreted. He stated in fairness to all of the parties,they needed to have an opportunity to see and understand and respond to whatever the Council was given that the Council was going to consider. He stated within those general parameters,if any one ofthe Councilmembcrs believed that the Handbook was helpful, then he or she should ask for it and it would be admissible. He stated,absent such a request,because it was not in the record it technically should be excluded at this point. Councilmember Kastein asked how objections were to be handled. He stated it seemed "counterproductive" to hear objections with the 30-minute time limit. He stated the objections seemed legitimate and had bearing on the discussion. He asked what the formal process was to handle this. City Attorney Roy stated the process was what was being done to allow the parties-in- interest who were present to make their concerns or objections known. He stated the objection and the ruling needed to be placed on the record and the time to do that should not come out of the allotted time for the presentation. He stated past practice was being following in that regard. Councilmember Roy asked for clarification regarding a memorandum dated November 23'd stating that: "Any written materials that any party-in-interest may wish the City Council to consider in deciding the appeal should be submitted to the City Clerk no later than 12 o'clock p.m. on the Wednesday immediately preceding the date upon which the hearing on the appeal is scheduled to be held." He asked how this applied to materials that were now being submitted to the Council. City Attorney Roy stated insofar as the written materials presented new evidence,they were still subject to the rules that had been discussed. He stated written material should be given in advance but that 100 November 29, 2005 if the material included new evidence, it would be subject to the same objection and the same rules that had been discussed. Mayor Hutchinson asked if the submission of this material that came from a Handbook and was not part of the original process should not be admitted unless a Councilmember asked for it. City Attorney Roy stated that was correct and that the first exhibit should be marked Exhibit 1 for the record(the diagram that had been rejected earlier) and that this should be Exhibit 2 for the record. Mr. Torgerson stated it was his understanding that new information could be presented if it was to refute incorrect information that was given. Mayor Hutchinson asked the City Attorney to respond. City Attorney Roy stated under the Code,new evidence was not to be considered except under the following circumstances: when offered in support of or in opposition to an allegation under 2- 48(2)(C)(which referred to the notice of appeal)that the board,commission or other decision-maker considered evidence relevant to its findings which was substantially false or grossly misleading. He stated he read this to mean that if there was an appeal that contained that kind of allegation, the parties were on notice that there could be new evidence submitted. He stated in this case, new information was offered in rebuttal to statements made at the hearing and that in his view that exception did not apply, although the new evidence could come in under the other exception if the Council believed that it was relevant. He suggested that Mr. Torgerson continue his remarks and that the Council address whether Council wanted to hear the new evidence under Council questions. Mr.Torgerson stated the information previously referred to was part of the Council packet that was downloaded from the City's website. He stated the information that he just handed out was"altered" in the sense that it had a different roof pitch and the walls were "narrowed in." He stated the information handed out was exactly the same as the information in the Council packet except for those two things. Mr. Jones stated in rebuttal, that Mr. Reeves had suggested that the project be remanded to the Hearing Officer to have the Hearing Officer consider the Uniform Building Code. He stated the appellant suggested that to the Hearing Officer originally, and that she chose not to. He stated it would be inappropriate to remand because the Hearing Officer already had the opportunity to consider the Uniform Building Code and chose not to. City Attorney Roy stated if Ms.Williams wanted to say anything in response to what was said earlier this would be an appropriate opportunity to do so. Ms. Williams stated one of the speakers against the project indicated that the building and its windows would be objectionable to those who walked in the Park. She stated she walked and biked alone in the Park and that she would find windows overlooking the Park"comforting"because that would contribute to safety. 101 November 29, 2005 Mayor Hutchinson stated parties-in-interest in opposition to the appeals would have 10 minutes for rebuttal. Mr.Wurz stated the issue was"providing a diversity of opportunities to the citizens of Fort Collins" and that there were numerous places near downtown and in the neighborhood where people could walk where there were"plenty of windows and plenty of people around"while there were very few places to walk without the infrastructure of an urban area around. He stated the eastern edge of Lee Martinez Park was one of those few places. He stated there should be some space where people could have the "illusion of being in a natural area." He stated in response to Mr. Torgerson's comment regarding"hypothetical projects", if there was no approval, there was no project, and at this time there was no Discovery Center or 115 foot building to the south. He stated the appellants were asking for a modification of the over 40-foot rule if this was not ruled a three-story building. He stated it was appropriate to talk about the effects of the height of this building on the park. He stated he had no objection to a building on this site that would"fit in better" and that would"have more of a context" with the surroundings. Mr. Reeves stated Mr.Torgerson suggested that he misrepresented the definition of"mezzanine"in the Uniform Building Code. He stated he had copies of that information available. He stated the Handbook referenced by Mr. Torgerson was properly considered, but not in the context of this proceeding. He stated it was something that should probably be considered on a remand. He stated it would be appropriate for the Council to remand this to the Hearing Officer. He stated the Hearing Officer did not consider anything relating to the Uniform Building Code. He stated Mr. Jones' concern that the Hearing Officer made a mistake in not considering the Uniform Building Code was "misplaced",since the Council could order her to consider these issues under the Uniform Building Code and could find that she erred in relying solely upon the Land Use Code. ("Secretary's Note: The Council took a recess at this point in the meeting.) Mayor Hutchinson stated he would open the hearing to Council questions. Councilmember Weitkunat asked for clarification about three connected words that were being used: "stories,mezzanines and height." She stated she believed those words were interconnected with this project and that the confusion was"how"they were interconnected. She asked why"stories"were being addressed instead of"numbers"in this particular proposal. She stated the question before the Hearing Officer was whether this was three or four stories as opposed to whether this was 25, 50 or 69 feet. She asked why"stories"was being used rather than a number and if there was a definition for"story"and whether that implied a number. She stated she believed this was a"premise on which a lot of this was built." Byrne stated "stories"was used rather than specific feet and that a"story" was defined as floor-to-floor in a building. He stated"stories"were included as height limits rather than specific feet to allow design flexibility in the zone districts. He stated there was a Code limit of25 feet and that there were administrative interpretations that indicated that in a residential district, there were design standards involving relation to the neighborhood. He stated this was not the case here because this was a Commercial zone. He stated even though the Code would allow a 25-foot story it was not desirable to have a 50-foot two-story building next to a single-family home. He 102 November 29, 2005 stated there was some flexibility but that there were ways to apply compatibility within certain zoning districts. Councilmember Weitkunat asked if the standard for a"story"instead of a height was being applied to this particular project in this particular non-residential CCR district. She asked if it was true that it did not matter how big that "story"was. Byrne stated it could not exceed 25 feet. He stated the supplemental regulations provided as follows:"No story of commercial orresidential building shall have more than 25 feet from floor-to-floor." Councilmember Weitkunat asked if this was a three-story building, could it have been 75 feet in height. Byrne replied in the affirmative. Councilmember Weitkunat noted that if this was determined to be a four-story building it could not exceed the 75 feet and that each story would have to be less than 20 feet. Byrne stated each story could not exceed 25 feet in zoning districts where the number of stories would be compatible. Councilmember Weitkunat stated"technically"the number of stories should not be an issue. Byrne stated this particular zoning district had a limit of three stories. Councilmember Weitkunat asked if that is why there was an issue about the number of stories. Byrne replied in the affirmative and stated this was also the reason for discussion about whether a larger building that would have more mass and would comply with the three-story limit(25-foot per story limit) would be more compatible than a proposal for a shorter building with mezzanines. Councilmember Weitkunat stated one photo showed the three-story building that would "fit in.,, Byrne stated it would technically meet the upper limits of that particular zoning district and the height limitation of the Code i.e., it would be as "big as you could make it." Councilmember Weitkunat asked about the variation for height(the modification of 3.5.1)and how that applied to this discussion. Byrne stated that would apply only if the Council decided that this building as proposed exceeded three stories. He stated if it was a three-story building, the Council would not need to modify the standard. Councilmember Weitkunat stated the issue was height and how the modification would apply if the building was not three stories. She asked if a modification would need to be requested under the Land Use Code. Byrne replied in the affirmative and stated the decision-maker would look at the factors that were presented under one of two processes. Councilmember Weitkunat asked if this was considered by the Hearing Officer. Byrne stated the Hearing Officer did consider that issue and that the applicant did present some information. He stated the Hearing Officer did include in her decision, a discussion of modification and whether or not the alternative building would have been more appropriate. City Attorney Roy stated even if the building was considered to be three stories and a modification was not needed, Section 3.5.1(G) would need to be consulted because the building would be over 40 feet high. 103 November 29, 2005 Councilmember Weitkunat asked if the fact that this building would be 55 feet high meant that another Code would have to be consulted. Byrne stated for any building over 40 feet high a height analysis would be required to ensure compatibility, even if the zoning district permitted a greater height. Councilmember Weitkunat asked if analysis should have been required at the hearing because the building was over 40 feet. Aspen replied in the affirmative and stated since the Hearing Officer determined that the proposed building was a four-story building, she did not get to the point where there was a need for the height review. She stated the Hearing Officer did state in her decision that the alternative design 70-foot building would not meet the special height review and if the original building was determined to be three stories that, in the Hearing Officer's estimation, the building would pass that test. Councilmember Weitkunat stated the Code provided that if a building was over 40 feet it needed to undergo a special height review. She asked if the Hearing Officer should have heard that discussion. Byrne stated it was part of the record as part of the initial staff report that the staff did conduct that analysis. He stated information was before the Hearing Officer. Councilmember Weitkunat asked if this mezzanine issue was staffs first introduction to the issue in a development proposal. Byrne replied in the negative and stated mezzanines were "unusual." He stated this was the first time that staff had dealt with a conflict between the Land Use Code and the Uniform Building Code. Councilmember Weitkunat asked if the conflict was in the definitions. Byrne stated the conflict was whether a mezzanine could be one-third or one-half of the floor area of the room with which it was associated. Councilmember Manvel stated he obtained eight definitions of"mezzanine"from the Web and that two were in the Council packet. He asked what definition of"mezzanine" staff was using. Felix Lee, Building and Zoning Director, stated definition in the Building Code was: "An intermediate floor level placed within a room." Councilmember Manvel asked if there were such intermediate floors placed within a room in this building. Lee stated the spaces on the floor plans "opened into the rooms in which they were located." Councilmember Manvel asked if the gray areas in the three diagrams represented the three mezzanines. Lee replied in the affirmative. Councilmember Manvel asked if each of those gray areas sat in a room on each floor of the building. Byrne stated there was more than one room on each floor of the building and more than one mezzanine on each floor of the building. 104 November 29, 2005 Councilmember Manvel asked if every mezzanine by itself was less than one-third of the area of the room into which it opened. Byrne stated each mezzanine was less than one-half of the area. Councilmember Manvel stated there were multiple mezzanines and multiple rooms on each floor and that the floor on the top of the building (which had been called either a penthouse or a mezzanine) was first determined not to be a mezzanine by staff and then at the last minute was determined to be a mezzanine. He asked if there was a penthouse on top of a building and a one-foot square was cut in the floor of the penthouse if that would be a"mezzanine"if the room below it was large. Byrne stated the under the Building Code the mezzanine did not need to be open to the floor below and that it may be entirely or partially enclosed by walls, it may be on more than one plane, and it may be broken up into several different floor areas and still constitute a mezzanine that was less than 50%. Councilmember Manvel asked if what he had described would be a mezzanine. Byme replied in the affirmative and stated the purpose statement in the Building Code for the limitations placed on mezzanines were: (1)so that if there was a hazard situation such as a fire that people who occupied the mezzanine would be aware of it; and (2) so they could get out. He stated the local amendment to the Building Code that expanded the floor area from one-third to 50%,was done specifically in response to induce sprinklering of residential buildings for fire protection. He stated if they did, there was a "bonus" of going from one-third to one-half of the floor area for the mezzanine. He stated staff considered all of those purpose statements and definitions and various diagrams in making that decision, and the decision did come fairly late in the process. Councilmember Kastein asked if staff had any diagrams that would help to show the cross section or in any other way describe the tiering, especially in the top floor with the mezzanine above it. Byrne stated there were backup slides that were drawn from the Handbook that he had relied upon but which had been disallowed to this point. Councilmember Kastein asked staff to show those slides. City Attorney Roy asked if these would be part of what had been referred to as Exhibit 2. Byrne stated they were part of the Uniform Building Code Handbook, which was earlier referred to and which was not adopted by the Council but which was used by the Plans Examiners and him. City Attorney Roy requested that Byrne be given an opportunity to look at Exhibit 2 to make it clear for the record what was being submitted. Byrne stated the information he would be presenting was part of Exhibit 2. City Attorney Roy stated whatever portions Byrne would refer to in response to Councilmember Kastein's question should receive a check mark or other mark to identify the portions used to respond to the questions as distinguished from the entire Exhibit 2 which was earlier excluded. Byrne stated the diagram shown on the screen was included in the handout that was given to the Council. He stated this was one example of a permitted mezzanine in a building. He stated it was an intermediate level within a room, and in this particular case it was partially enclosed. He stated there was a note that talked about occupant loading, and this referred to the safety purpose statement in the Building Code. He stated another diagram being presented showed multiple mezzanines within one very tall room that showed multiple intermediate floors, all of which cannot 105 November 29, 2005 exceed 50%of the floor area of the room with which they were associated. He stated the next slide showed a plan view with several different mezzanine areas, all at the same level. Councilmember Kastein stated the first diagram helped a lot. He asked if there was a slide that related to the specific application. Byrne stated the floor plans shown by Aspen were difficult to read at the scale shown on the screen. He stated staff reviewed the plans to determine how the levels related to the floor below, whether there were openings, whether they were entirely enclosed, and what the access and loading would be. He stated in some cases the mezzanine area might actually be over a corridor or hallway. He stated he specifically asked the Building Official and the Plans Examiner whether that was permitted, and staff went to the purpose statement to determine if those areas could be made safe. He stated staff determined that these were permitted. Councilmember Kastein asked if the Hearing Officer had the authority to determine that it was not a mezzanine and that it was a floor. City Attorney stated the Land Use Code provided that the Director had the authority to go supplementary sources and that the Hearing Officer had the same latitude to use the UBC definition or other sources. Byrne stated he wanted to amend the answer he gave to Councilmember Manvel's question about a one-foot opening. He stated a one-foot opening would not work because there needed to be adequate exiting, stairways, and doors. He stated the Handbook showed a mezzanine that was entirely enclosed and was entirely above a room. Councilmember Manvel stated staff appeared to be counting things associated with a room that did not lie entirely above a room. Byrne replied in the affirmative. Councilmember Manvel asked if staff was therefore following the exact definition of mezzanine, which was "an intermediate floor placed within a room." Byrne stated staff believed that the interpretation was correct. Councilmember Manvel asked whether staffwas not exactly following the rule that mezzanines must lie within a room. He stated most people would consider extending the room upward as"within the room" and staff was not going according to that rule. Byrne stated this was correct. Mayor Hutchinson asked for confirmation that the Hearing Officer was allowed to go to any source for definitions and, if so,why there was concern about the definition of"mezzanine"since nobody could say that whether or not the Hearing Officer's definition was correct. City Attorney Roy stated the Council could say whether it agreed with the Hearing Officer's interpretation of what a mezzanine was intended to be in the context of the Land Use Code. He stated this was ultimately Council's decision. He stated that in trying to interpret the law as written Section 5.1.1 of the Land Use Code said: "For words, terms and phrases used in the LUC that are not defined, the Director shall have the authority and power to interpret or define such words, terms and phrases." He stated this also set forth the kinds of secondary sources that could be consulted. He stated the Director recommended a particular interpretation based upon a definition in the Uniform Building Code,and that the Hearing Officer chose instead to go to another definition of"mezzanine" as the basis for 106 November 29, 2005 her decision. He stated it was up to the Council to decide whether she used the right definition,what definition the Council would use, and how that would play out in the context of this development and whether or not it was a three-story development. Councilmember Manvel stated the definition used by the Hearing Officer from the Webster's dictionary was: "Mezzanine is a low ceilinged story between two main stories of a building, especially an intermediate or factional story that projects in the form of a balcony over the ground story." He stated if that definition was used the third floor did not qualify. Byrne stated he did not see a difference in the first, second, and third floors in terms of how those mezzanines related to the rooms below. Councilmember Manvel stated the Webster's definition did not refer to the room below and referred to a story between two main stories. He stated it sounded like you could not have a mezzanine on the top floor. Byrne stated if this was a four-story building, a mezzanine on the third floor would be a mezzanine between two floors. Councilmember Kastein asked about the Code provision that set forth the sources to use when something was not defined. City Attorney Roy stated it read: "For words, terms or phrases used in the LUC that are not defined in Section 5.1.2 below or elsewhere in the Land Use Code,the Director shall have the authority and power to interpret or define such works, terms and phrases. In making such interpretations or definitions, the Director may consult secondary sources related to the planning and legal professions, such as Black's Law Dictionary, A Survey of Zoning Definitions, Planning Advisory Service Report#421, The New Illustrated Book of Development Definitions for technical words, terms and phrases, or Webster's Third International Dictionary for other words, terms and phrases." He stated the Hearing Officer apparently considered the word"mezzanine" not to be a technical word, term or phrase and went to Webster's Dictionary. Councilmember Kastein stated he did not hear the Uniform Building Code in those examples. Byrne stated it was not included in the list of examples. Paul Eckman, Deputy City Attorney, stated the Director had the authority to interpret and"may"(rather than"must")refer to the sources. He stated the Director could use his or her own logic in making an interpretation. City Attorney Roy stated this was not intended to be an exhaustive list of potential sources. He stated it was reasonable to say that the UBC was "related to the planning and legal professions" and was a therefore a legitimate secondary source. Councilmember Kastein noted the appellant had indicated that the UBC standards for a mezzanine must be met in the final development review process and asked if this was correct. Byrne stated staff considered the entire review process to be one process. He stated staff was concerned about consistency throughout the process among departments. He stated he read the list of potential secondary sources "broadly" and also considered that Council had adopted the UBC and had not adopted Webster's Dictionary. Councilmember Kastein stated he was concerned that the earlier staff decisions were contrary to the decision made by Byrne and that this showed some inconsistency. 107 November 29, 2005 Councilmember Weitkunat stated the definition of"mezzanine"from the UBC was entered into the record as one that was coordinated among the different departments. Byrne stated staff discussed this prior to the hearing. Councilmember Weitkunat stated it was entered into the record that staff was using the UBC definition and it appeared that the Hearing Officer was aware staff had been discussing the UBC definition. Councilmember Kastein stated the Hearing Officer asked the question at the hearing about why the definition was different at the time of the hearing than it was previously. Byrne stated he"stepped in at the last minute" because staff members from two different departments were giving the applicant two different answers. He stated he believed it was better to "make the call"before the hearing rather than at the hearing. Councilmember Ohlson asked if the Council had received information on downtown building heights or if such information was available. City Manager Atteberry stated staff had prepared such information. Byrne stated staff could present a diagram that had been seen earlier showing height limitations on various blocks in the Downtown Strategic Plan,and the applicant had presented some information at the original hearing that was shown earlier. Councilmember Ohlson stated he would prefer hearing the City's information rather than relying on the applicant's information. Byrne showed a slide depicting height limitations from the new Downtown Strategic Plan. He stated the zoning districts all had a very high height limitation and that there was a controversial project on the old Steele's Grocery store site that was well within the height limitation of the zoning district. He stated that gave rise to this part of the Strategic Plan relating to block-by-block limits on heights and stepping those heights down into the surrounding neighborhoods. City Manager Atteberry asked if the numbers on the map were maximum heights rather than actual heights and whether actual building height information was available. Councilmember Ohlson asked about the height limitation for this site. Byrne stated the site was not part of the Downtown Strategic Plan or downtown zoning district area and that the height limit was three stories. He stated the site was in the CCR district. Councilmember Ohlson asked why heights were listed in certain areas and why stories (with a "ragged definition")were indicated in other areas. Byrne stated the purpose was to allow flexibility of design i.e., a story did not have to be a specific number of feet. Councilmember Ohlson asked about the 25-foot height limit for a story. Byrne stated that was the maximum for a story in a commercial or residential building. Councilmember Ohlson stated he thought that the material indicated that the 25-foot height limit was written in for commercial/industrial uses. Byrne stated the following Code provision was applicable: "No story of a commercial or residential building shall have more than 25 feet from floor to floor." 108 November 29, 2005 Councilmember Ohlson stated the material explained the history of that provision i.e. to accommodate industrial and commercial. Byrne stated two administrative interpretations done by Cameron Gloss in the last two years specifically addressed contextual height and how the 25-foot maximum was to be applied. He stated part of that discussion did have to do with industrial and commercial buildings. He stated one of those interpretations included a "presumed height limitation" of 12 feet six inches in residential districts. Councilmember Ohlson stated he wanted to know specific heights for other buildings, such as the City's downtown office building, the Northern Hotel, the County Office Building, and the County Courthouse. Byrne stated the applicant's presentation to the Hearing Officer was that the City building was 54 feet high, the Northern Hotel was 49.5 feet high, the County Office Building was 110 feet high, and the County Courthouse height was not listed. Councilmember Roy asked if the Mason Street North project was all offices or residential. Byrne stated it was a mixed use project containing preponderantly residential units. Councilmember Roy asked for the location of Mason Street North on the site map. Byrne pointed out the location. Councilmember Ro y asked how many feet Mason Street North would be from the site. Byrne stated it would be approximately 400 feet away. Councilmember Roy stated he thought it was closer than that and the point was that there was a residential section being built right now next to this site. He asked about Mr.Jones' characterization of the general height of the Mason Street North buildings as 2'/z stories and whether staff agreed with that assessment. Byrne stated there were some buildings that were shorter and others that were higher. Councilmember Roy stated Council was told that the 2'/2 stories was equal to 39 feet. Byrne stated this was the height according to the plans. Councilmember Roy asked if the other half story of the three-story Cherry Street Station would be about 30 feet. Byrne stated the floor-to-floor heights were different. Councilmember Brown asked for confirmation that three stories were authorized in the zone district and that each story could be 25 feet. Byrne replied in the affirmative. Councilmember Brown asked if according to the Uniform Building Code Handbook(Exhibit 2)this was a mezzanine. Byrne stated was staff s recommendation to the Hearing Officer and that it was his interpretation that it was a mezzanine. Councilmember Brown asked how often the dictionary was used instead of the Uniform Building Code Handbook to get definitions. Byrne stated this was done infrequently. 109 November 29, 2005 Councilmember Brown asked if the Uniform Building Code was "the bible." Byrne stated it was as far as construction of buildings. Councilmember Kastein stated he was ready to make a motion on one of the decisions. Mayor Hutchinson suggested that Council first address the three or four story issue. Councilmember Kastein made a motion, seconded by Councilmember Weitkunat, to find that the decision maker failed to properly interpret and apply relevant provisions of the Land Use Code in determining that the structure is four stories instead of a three-story structure, and to determine that the structure is a three-story structure. Councilmember Kastein stated there were definitions that"competed and compared to some extent." He stated the UBC seemed to be fairly detailed and it was used frequently. He stated it could be interpreted that the level being discussed was a mezzanine. He stated the definition of"mezzanine" was fairly clear in the UBC. Councilmember Manvel stated he believed that if the literal definition in the UBC was followed,this would be a six-story building. He stated most of these mezzanines were not entirely above the room with which they were associated. He stated if this definition was to be used that it should be followed literally. He stated he opposed the motion. Councilmember Ohlson stated he would like to discuss other related issues at this point. City Attorney Roy stated it was up to the Mayor to determine if comments were relevant to this particular motion. Mayor Hutchinson stated he would like to dispose of the motion on the table. Councilmember Ohlson stated this seemed to focus on one aspect of the Code and that there were other important aspects of the Code relating to context to the neighborhood,buildings overlooking public spaces and private spaces,etc. He stated the motion focused on one aspect and that City staff had chosen to ignore other aspects of the Code that were being broken. Councilmember Weitkunat stated the difference was that this was an appeal and that the Council needed to work with the information that had been presented in the appeal. She stated the appeal dealt with mezzanines and height issues. Councilmember Ohlson stated the City Attorney had indicated to him that if he chose to uphold the Hearing Officer's ruling,his other comments about height,scale and mass and other Code provisions could be shared with the Council. City Attorney Roy stated if the Council chose to uphold the Hearing Officer's decision,it would be a straightforward matter and there would be no need to make a new record in support of that decision. He stated if the Council disagreed with the Hearing Officer's decision, it would be important to point out the relevant provisions of the Code that the 110 November 29, 2005 Council believe she misinterpreted and misapplied. He stated it was his understanding that Mr. Ohlson believed there were other relevant provisions of the City Code that applied to this development that were improperly interpreted and applied. He stated staff had suggested one framework for discussion and the Code indicated that the Council should decide this based upon the Notice of Appeal,the grounds stated,the record and the relevant provisions of the Code. He stated he would suggest that Councilmembers be given a reasonable opportunity to comment on those provisions of the Code that they believe were applicable and misconstrued. He stated he would suggest that each Councilmember have that opportunity at some point in this decision-making process. Councilmember Kastein stated he made the motion to consider three stories rather than four and the next decision would be the standards of special height review,including building height,mass,bulk and scale. City Attorney Roy stated there were two issues: the ability to discuss any relevant provisions of the Code at this hearing and dealing with a particular motion and limiting discussion to those comments that were germane to the motion. He stated all Councilmembers should have an opportunity to speak to any Code provisions that they believed were relevant and misinterpreted at some point in the process. Mayor Hutchinson stated the motion was that the decision-maker failed to properly interpret and apply relevant provisions of the Land Use Code and the Council needed to provide criteria as to why that was the case. Councilmember Manvel asked that before voting on the motion, Councilmembers explain what definition of"mezzanine"they were applying. Councilmember Roy stated he would not support the motion because this height in this zone district was "counter to any sensible Land Use Code." He stated allowing this to be a four-story building would be counter to what the City wanted to create in this district. Councilmember Manvel stated the definition may be a technical matter and that the definition used should be technical or based on"common sense." He stated few people would not apply common sense to this and classify the floor above the third floor of the building as a mezzanine. He stated what was sitting on top of this building was not a mezzanine according to common sense or the dictionary definition. He stated there was therefore a need to go to the technical definition in the Uniform Building Code and the person applying that definition stated it did not really meet that definition,but it would be called a mezzanine anyway. He stated this would not satisfy the technical definition or the common sense every day definition. Councilmember Kastein stated the technical definition was considered by the Planning Director and based on the definition in the UBC,it was a mezzanine. He stated the Hearing Officer used the non- technical definition out of Webster's dictionary and this did not necessarily apply to a Building Code at all. He stated he disagreed with Councilmember Manvel. 111 November 29, 2005 Councilmember Manvel stated he and Councilmember Kastein agreed that the common sense or dictionary definition did not satisfy. He stated his questions of staff had determined that the mezzanines need not lie within a room if the area of the mezzanine was extended down below it. He stated this was what it said in the technical definition. Mayor Hutchinson asked that staff respond. Byrne stated he understood Councilmember Manvel's interpretation. He stated he had explained the"common sense reasoning" applied to a mezzanine based on the purpose set forth in the Building Code relating to hazards and getting people out safely, rather than whether or not the wall was "entirely vertical." He stated he had attempted to be "transparent" in setting staff's reasoning and that "it had nothing to do with pushing the project through." He stated the issue was conflicting information and trying to go back to the purposes of the regulations to make a decision that would meet those purposes. He stated if staff had misinterpreted, it would be helpful to have the Council indicate that there was a misinterpretation. Councilmember Manvel stated a decision had been made using the technical definition and that common sense was being applied to the technical definition. He stated this was a"convoluted path to get to an outcome"that the City wanted. He stated he disagreed with the process. Councilmember Kastein stated the City was not trying to get to a desired outcome. He stated it was not a foregone conclusion that the project would pass if it was three or four stories. He stated either way, the Council must then decide if the project met the standards of special height J P review. Councilmember Manvel stated the first decision was whether the thing on top of the building was a story or not,and that he believed that a"stupid"precedent was being set if this was determined not to be a story. He stated there were enclosed mezzanines and decks, which would be unenclosed mezzanines above the other half of the third floor. He stated in some sense the whole floor was a mezzanine. He stated he did not believe that this was a mezzanine under the technical and common sense definitions. Councilmember Weitkunat stated part of the difficultywas that this was not`normal and customary' and the "mezzanine" in a residential development was a difficult concept for a layperson to understand. She stated she viewed it as a"loft"or a"level." She stated the second difficulty was that the tendency was to address this in terms of feet of height rather than by mezzanine or story. She stated this "creative stuff' was confusing because it did not fit previously understood rules, butthe Code had to have built-in flexibility to allow for creativity in design and planning and variety. She stated this project was"strange and different"and represented"new territory." She stated it may be time to address such issues in terms of feet of height. She stated if it was not time to do that, it was necessary for everyone to understand that the City was working through definitions and this particular zone allowed for some flexibility by addressing height in terms of stories. She stated this particular project worked through the mezzanine concept and she trusted staff's interpretation of what went on. She stated she was pleased that the two departments spoke to each other. She stated this was something that the Council needed to work through,perhaps at a later date,in talking about flexibility in the Code and whether the Council wanted these"creative attempts that were painful." She stated she saw this as moving forward to try to work through the Code while utilizing the 112 November 29, 2005 available tools to build development that was appropriate and meets some of the intended creativity and flexibility. Councilmember Ohlson stated for the record he liked"strange and different'as well. He stated the problem was that there were"normal expectations"by people such as neighbors to the project. He stated the average person would not expect three stories to be 69 feet tall. He stated he would have suggestions,possibly under Other Business,to set height limitations and"respect creativity"within those limitations. He stated a 69-foot three-story building would not "pass any rule of common sense." Councilmember Roy stated he agreed with Councilmember Ohlson. He stated everyone on the Council wanted to find a way to allow different sorts of projects to come forward that"made sense." He stated creativity incorporated"sensitivity to the neighborhood,the environment and view shed." He stated this particular project ignored the wishes and needs of the neighborhood, obstructed an important view shed and created a"heavy"structure where creativity was needed in a transition zone rather than a"statement of extravagance and opulence and arrogance in design." He stated creativity should incorporate all of the other aesthetics. Mayor Hutchinson reminded the Council of the wording of the motion. He stated some of the comments would be appropriate in the next step. Councilmember Manvel stated voting to make this a four-story building instead of a three-story building would be agreeing with the Hearing Officer and would not end this process. He stated it was"disturbing"that people were willing to"bend,not give or ignore"the definition of"mezzanine" and were not indicating why they believed this was not a story. He stated he supported a determination that this was a four-story building and considering the building on its merits. He stated this would be a "broader" and "richer" discussion than deciding that this was a three-story building. He stated he agreed with Councilmember Ohlson that most people would not think a three- story building would be 69 feet high. Mayor Hutchinson stated the Council had to look at this issue"narrowly"based on what existed in the Land Use Code and the various interpretations that had been made. He stated for purposes of this motion, Council could not look at whether the building would fit the community. He stated he hoped Council was sending a message that this area of the Land Use Code and in the standards needed some clarification without"stifling creativity." He stated he heard clearly that the Hearing Officer did not use the UBC to define"mezzanine" and that it was appropriate for the City staff to define the UBC as a single source for use of all departments. He stated that should have been done in this case. He stated he would support the motion. The vote on the motion to find that the decision maker failed to properly interpret and apply relevant provisions of the Land Use Code in determining that the structure is four stories instead of a three- story structure, and to determine that the structure is a three-story structure was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein and Weitkunat. Nays: Councilmembers Manvel, Ohlson and Roy. 113 November 29, 2005 THE MOTION CARRIED. Mayor Hutchinson asked about the next step outlined on the flow chart. He stated it addressed the project meeting the standards of special height review. He stated he believed that this was beyond the scope of what the Council was considering in this appeal. He asked if it would be appropriate for the Council to consider remanding the special height review process to the Hearing Officer since the review process was called for and there were seven criteria to apply. He questioned whether the Council should try to apply those criteria or send the matter back to the Hearing Officer. City Attorney Roy stated he would first clarify the standards that were applicable even though the Council had made a determination that it was a three-story building. He stated the diagram stated it was now subject to the standards of special height review under Section 3.5.1(C). He stated he believed that Section 3.5.1(A-F)and the portions of(G)calling for a review because it was over 40 feet in height were now applicable. He stated Subsection G(1)was definitely applicable because the building was taller than 40 feet. Mayor Hutchinson stated the appellant had said that if the Council determined the building to be three stories, nothing else would need to be done. He noted that staff s flow chart indicated that if the Council determined that the building was three stories, the next step was to determine if the project met the standards of a special height review. City Attorney Roy stated while staff was looking at that question, he would respond to the Mayor's question about the appropriateness of remanding. He stated if the Council believed that the discussion on pages 6-7 of the Hearing Officer's findings indicated that she did not adequately address these additional review criteria, remanding would be appropriate,or the Council could interpret and apply those criteria and indicate whether it would agree or disagree with the denial of the project after applying the criteria. Councilmember Weitkunat stated that according to the administrative hearing findings(page 6)the Hearing Officer already found the three-story building did not comply with Section 3.5.1. Deputy City Attorney Eckman stated the Hearing Officer was saying a 70-foot three-story building did not comply in paragraph B in her summary of conclusions. City Attorney Roy stated it might be helpful to hear from Mr. Torgerson. Mr.Torgerson stated the front page of the packet he had given to the Council(Exhibit 2)was copied directly from the Hearing Officer's decision. He stated the part that was underlined showed that the Hearing Officer did find that the project complied with Section 3.5.1(G) of the Land Use Code. Councilmember Kastein stated this material indicated a building with a facade of 70 feet to the top of the cornice did not comply with the special review criteria. Mr. Torgerson stated this was not the proposed design and this would be the second building shown in the context of the modifications. He stated the Hearing Officer found that the proposed design did meet the Land Use Code criteria. Mr. Jones stated the staff memo and Mr. Reeves also indicated that this was the case. 114 November 29, 2005 Mr. Reeves stated the Hearing Officer did find that Mr. Torgerson's project complied with 3.5.1(G)(1)(a)but that she went on to consider whether it complied with 3.5.1(G)(1)(C)because her finding was that it required a height modification because it did not conform with the zone district since it was four stories rather than three. He stated Council had found that it was three stories and therefore,if Council declined to review the Hearing Officer's findings with respect to 3.5.1(G)(1)(a), there was nothing further for Council to do. He stated Mr. Wurz had taken exception to the Hearing Officer's findings under 3.5.1(G)(1)(a). He stated his briefing took exception to 3.5.1(G)(1)(C)and did not raise any issue with respect to 3.5.1(G)(1)(a). Councilmember Manvel asked if the Council could consider the Hearing Officer's decision that 3.5.1(G)(1)(a)was satisfied and decide whether the Hearing Officer decided correctly. CityAttomey Roy asked if either appeal raised the question of whether or not the Hearing Officer properly interpreted and applied 3.5.1(G)(1)(a). Mr.Jones stated the first appeal did raise that question and the appellant misunderstood her findings. He stated after determining that the Hearing Officer found that the project complied, the second allegation was being withdrawn. City Attorney Roy asked if either appeal questioned the appropriateness of the Hearing Officer's findings with regard to any other part of 3.5.1. Mr. Torgerson stated this was as related to (C) and he did not know the status of 3.5.1(A). City Attorney Roy noted the question was raised in the Notice of Appeal about (G)(1)(a) and the appellant was presently withdrawing that allegation. He questioned whether or not there was an issue on appeal about any of the other standards because this was to be decided on the basis of the grounds stated in the Notice of Appeal. Mr. Jones stated the staff report indicated the finding of the Hearing Officer was that the project complied with 3.5.1 and the appellant,after understanding that this was the finding,agreed with that finding. Deputy City Attorney Eckman stated the allegation of the second error was that the Hearing Officer concluded that a maximum height of 70 feet did not comply with Section 3.5.1(C)and did not meet the criterion of 3.5.1(G). He stated he had understood the appeal was raising the allegation that both 3.5.1(C) and (G) were improperly interpreted. Mr. Torgerson stated the Hearing Officer did find that the project complied with(G) and was silent on compliance with (C). City Attorney Roy stated it seemed that what was at issue that the Council should address,unless the Council wanted to remand to the Hearing Officer,was 3.5.1(G)(1)(C)and(1)(g)relating to building size,height,bulk, mass, scale and the building height. He stated this would focus on the issue on this appeal. He stated,whether mistakenly or not,both issues were included in the appeal. He stated 115 November 29, 2005 if the Council believed that there was adequate evidence in the record to decide whether this three- story building met 3.5.1(C)and 3.5.1(G)(1)(a),then the Council should make a decision about that. He stated if the Council did not believe there was adequate information about those issues,he would suggest remanding to the Hearing Officer. Mayor Hutchinson stated he believed that there was enough information for the Council to judge the findings of the Hearing Officer on these matters. He stated he did not believe that remanding was appropriate. City Attorney Roy stated if any Councilmember wanted to make a motion to remand or a motion to make a finding, this was the prerogative of each individual Councilmember. Mr. Torgerson asked that the Council not remand this to the Hearing Officer. Mayor Hutchinson stated Council had the materials needed to consider the issue. Councilmember Weitkunat noted that the summary conclusions from the findings of the administrative hearing Point B said the three-story building with a maximum height of 70 feet did not comply with 3.5.1(C)or meet the criterion in 3.5.1(G). She asked if the three-story building was a different building and if that finding was addressing the building as originally presented without discussion of mezzanines. She noted that(C) addressed the proposal with four stories, which was how the Hearing Officer addressed the mezzanine. City Attorney Roy stated if the Council believed that the three-story building was 70 feet in height that it seemed that Point B addressed and made a finding as to whether or not it complied,and the Hearing Officer said it did not. He stated Council needed to reach that issue,and if the Council decided that it did comply,the development should be approved and the decision of the Hearing Officer would be overturned. He stated if the Council decided that it did not comply, the development should be denied and the Hearing Officer's denial should be upheld. Mr.Torgerson stated Point B clearly did not relate to the project as proposed. He stated the alternate proposal was for a 70-foot tall building and that the Hearing Officer clearly said that the proposed building complied in page 7 of 9 in her findings. He stated the staff memo and Mr. Reeves had also indicated that this was what the Hearing Officer decided. Councilmember Weitkunat stated the Hearing Officer addressed the four-story building in the modification of the height and said that it did not "further the purpose of the character of the architectural embellishments." Councilmember Kastein asked for clarification about the Code sections presented by Deputy City Attorney Eckman. Deputy City Attorney Eckman explained the handout. City Attorney Roy reviewed the handout. Deputy City Attorney Eckman stated there had been some discussion about a 55-foot building and a 70-foot building and the decision of the Hearing Officer found that a building with a height of 55 feet to the top of the cornice complied with 3.5.1(G)(1)(a) [the review criteria] and then said that a building with a facade of 70 feet to the top of the cornice did not 116 i November 29, 2005 comply. He stated staff could clarify whether this was a 55-foot building or a 70-foot building to the cornice. Mayor Hutchinson noted Council had two drawings showing those scenarios. He asked that those drawings be shown again. City Attorney Roy stated 3.5.1(C) was on page 76 and 3.5.1(G)(1)(a) was on pages 78-80 of the handout. Mr.Jones stated the building on the right in the slide being shown was given for illustrative purposes in the context of the modification and that building was 70 feet to the top of the parapet. He stated the proposed building was 55 feet to the parapet. Mayor Hutchinson stated this was what the Hearing Officer said complied. City Attorney Roy noted that the Hearing Officer found that the building with a height of 55 feet to the top complied with (G)(1)(a) and asked if a finding was made about its compliance with (1)(C) or 1(g). Mr. Torgerson stated the Hearing Officer was silent about compliance with numerous portions of the Code. Mr. Reeves stated the Hearing Officer did find that the 55-foot structure did not comply with (G)(1)(C). City Attorney Roy asked where that was in the record. Mr.Reeves stated page 7 of 9 of the Hearing Officer's decision found compliance with(G)(1)(a)and found that it did not comply with(G)(1)(C)because it was a four-story structure. He stated there was no need to make that finding if it was a three-story structure. Byrne stated no modification was required. City Attorney Roy stated the Hearing Officer therefore did not need to go to (G)(1)(C). He asked if both parties agreed that (G)(1)(C) did not apply. Mr. Reeves stated(G)(1)(C)did not apply because the applicant did not need a height modification because the Council had found the building to be three stories. Mr. Torgerson stated (G)(1)(C) related to a modification and was not necessary. Byrne stated he agreed that(G)(1)(C) was not necessary. 117 November 29, 2005 City Attorney Roy asked if there was consensus on the height review that was required because the building exceeded 40 feet. Mr. Reeves stated Mr. Torgerson raised the issue in his appeal and that consideration was appropriate. He stated Mr. Wurz did discuss those issues raised in Mr. Torgerson's appeal relating to (G)(1)(a). City Attorney Roy asked, given the fact that the three-story building was over 40 feet, if anyone disagreed with the fact that (G)(1)(a) did apply to this three-story building. Mr. Reeves stated (G)(1)(a) did apply and the question was whether the Council was willing to review the determination of the Hearing Officer, that it was satisfied. City Attorney Roy asked if the appellants agreed that (G)(1)(a) applied because the building exceeded 40 feet. Mr. Jones stated the Hearing Officer said that it conformed. Byrne agreed that (G)(1)(a) applied. City Attorney Roy stated his suggestion was whether or not the matter was raised in the Notice of Appeal, the City Council as the final decision-makers, needed to decide whether this proposal satisfied(G)(1)(a) and the remainder of Council's deliberations should be limited to that issue. Councilmember Weitkunat asked the City Attorney to state 3.5.1(G)(1)(a) for the record. City Attorney Roy stated this appeared on pages 78-79. He stated this was the review standard: "If any building or structure is proposed to be greater than 40 feet in height above grade, the building or structure must meet the following special review criteria: (1) views; (2) light and shadow; (3) privacy; (4) neighborhood scale." Councilmember Kastein stated on page 75 there was additional language in 3.5.1(C)that seemed to relate to what was being discussed. He asked if that could be considered. City Attorney Roy stated he felt that it was applicable and questioned whether all of the parties and the Development Director had said it was applicable. Deputy City Attorney Eckman stated he believed that it was applicable because 3.5.1(C) dealt with building height and was a general criteria that should be looked at. He stated he was working toward having the Council review this under the applicable criteria and make a decision regarding whether it met the criteria. He stated he asked everyone on the record about applicability because if this issue would be appealed, and if parties had waived an objection to what the Council was doing [skipping(1)(C)], it was probably not an issue on appeal. He stated he felt that it applied because it talked about building height. Byrne stated he agreed that (C) relating to building height, mass and scale was applicable in reviewing this particular application. Councilmember Kastein asked if the appellants agreed that 3.5.1(C) applied. 118 November 29, 2005 Mr. Jones stated the appellant agreed it applied, but the Hearing Officer did not use that as a basis for denial and this provision was therefore irrelevant to the appeal. He stated the appellant wanted to withdraw the second allegation because there was agreement on 3.5.1(G)(1)(a) and the only reference to 3.5.1(C) was in the second allegation, which the appellant was withdrawing. Councilmember Manvel stated the appellant had brought this up as an allegation to make it part of the hearing and now wanted to withdraw it,while another party looking at the allegation would still consider the allegation to be"in play." He stated he did not understand why the appellant should be allowed to withdraw the allegation. Mr. Jones stated the allegation was brought up because of a misunderstanding of page 6 of the Hearing Officer's report. He stated the Hearing Officer's conclusions talked about the taller building and the appellant mistakenly believed that she was talking about the shorter building. He stated the Hearing Officer did say that the taller building did not comply with 3.5.1(C). He stated the appellant was withdrawing the allegation because of the misunderstanding about which building was being discussed. Mr. Reeves stated 3.5.l(G)(1)(a)was one topic and there was continued discussion about 3.5.1(C). He stated he did not"know what that is" and that he did know what 3.5.1(G)(1)(c) was and that it was the modification request. He asked what 3.5.1(C)was. City Attorney Roy asked that the Deputy City Attorney show Mr. Reeves that Code provision. He stated he understood the confusion. He stated 3.5.1(C) was generally entitled "Building Size, Height,Bulk, Mass, Scale." He stated the other provision was a modification of standards that was not part of the discussion. Mr. Reeves stated he agreed that the modification of height [3.5.1(G)(1)(c)] would not go forward. Aspen stated was correct. Mayor Hutchinson asked the City Attorney to propose how the Council should proceed. City Attorney Roy stated this was all about applying the applicable criteria to a proposal and making a decision. He stated if the Hearing Officer failed to address something and the Council believed that the development needed to be reviewed under the applicable criteria, a decision needed to be made on that. He stated the discussion had focused on "form over substance." He stated the Council needed to decide, at this point, whether this development proposal (a three-story building) was in compliance with 3.5.1(C) and 3.5.1(G)(1)(a). Councilmember Kastein stated he believed the criteria of views, light and shadow and privacy had been discussed and that the project was in compliance. He stated he was focusing on neighborhood scale as set forth in 3.5.1(G)(1)(a)(4). He stated the Code provided that buildings and structures greater than 40 feet in height shall be compatible with the scale of the neighborhood in terms of relative height, height to mass, length to mass and building or structure scale to human scale. He stated he needed clarification. He stated the appellant showed a slide depicting the"feathering of intensity"from a natural area to a proposed building of 115 feet next to the proposed building. He 119 November 29, 2005 stated 3.5.1(C) talked about size, height, bulk, mass and scale and added language relating to massing proportional to the mass and scale of other structures on the same block,or adjoining blocks if there were no structures on the same block. He stated 3.5.1(C) could provide some clarification. He stated his question related to what structures existed now and what could exist in the future. He stated there was a 115-foot building proposed on the block to the south. He asked if the reference in 3.5.1(C)to structures on adjoining blocks referred to existing buildings or buildings that may exist in the future. Byrne stated it meant both because"planning was not static." He stated staff looked to Council decisions about what the future would hold for the community, not limiting reviews to what was on the ground now. He stated it was a"discretionary judgment"taking into account what was on the ground now,what was proposed,and Council's guidance in a variety of documents. He stated it was the "Council's Code" and it would be up to the Council to make that "discretionary judgment." Councilmember Roy asked that staff point to what structures were on each of the adjoining blocks. Byrne stated staff had a lot of discussions regarding the meaning of"abutting"and"adjoining"with regard to this project. He stated"adjoining"meant touching, and that included across the street, as if there was no intervening right-of-way. He stated there were no blocks north of Cherry Street and instead, there was unbroken land all the way to the River. Councilmember Roy asked for information about other structures up to the bridge. Byrne presented visual information and stated to the south was a one-story restaurant and some tire stores,to the west the land was vacant, and further west the property was vacant except for the Car Barn, which was about 24 feet tall. He stated the Mason Street North project was immediately west of the site and those structures were two and three stories and to the north was public open lands with no buildings. Councilmember Roy stated for the audience that the Mason Street North project buildings were 39 feet high. Byrne stated across College Avenue to the east there were one-story commercial buildings and the old Power Plant(49%: feet high) north of those. Councilmember Roy asked what was directly north of the site on the same side of the street. Aspen stated there were several one-story auto use buildings. Councilmember Ohlson stated earlier in the hearing there were references to a "loophole" in the height requirements that would allow a three-story building to become 69 feet high. He stated some staff indicated that the Code allowed this. He stated(C)addressed building size,height,bulk,mass and scale and provided (on page 75) that: "Buildings shall either be similar in size and height or, if larger, be articulated and subdivided into massing that is proportional to the mass and scale of other structures on the same block, or if no buildings exist therein, then on adjoining blocks." He stated this did not refer to buildings or structures that may be built in the future. He questioned being "sticklers" for the Code on one hand and interpreting the meaning to include buildings that might be built at any future time. 120 November 29, 2005 Mayor Hutchinson stated there was a Structure Plan that provided height standards for specific areas and nothing could ever be built if building could only take place if there was already something nearby. Councilmember Ohlson stated this was the Code rather than a Structure Plan. Mayor Hutchinson stated the Land Use Code allowed 110-foot buildings. Councilmember Ohlson stated he would have suggestions at a future time on changes to the Code to prevent these kinds of"debacles." He stated if the intent was to count buildings that might be built far in the future, the Code should say that. Mayor Hutchinson asked that staff address this point. Byrne stated staff had looked at the planning documents as well as existing buildings on sites to determine what the Council had decided for the future of a neighborhood or an area. He stated the Code did not say that a new building could not exceed the height of an existing building. He stated in-fill and redevelopment were more"intensive" developments. He stated this still left open the question of what was compatible, and that was a "judgment call." He stated staff would look to the zoning district and the permitted uses in making determinations. He stated within those parameters, there were"discretionary judgments" and the Council could say"you applied that wrong." Councilmember Manvel stated the CCR and POL zones were north of this site. He stated given the earlier discussion about clarifying some of the rules,it was"reasonable"to say that there would not be a lot of 70-foot buildings being built north of this building along College Avenue. He stated there was a three-story rule and he believed the Council understood what people had in mind with that rule. He stated in the future,there would probably be much smaller structures north of this building. He stated one part of the neighborhood of this building that had been ignored, was the open space adjacent to this building. He stated he understood that there could be a Discovery Center,but there would be many lines from this building that would transition directly to open space. He stated there would be a transition from a 70-foot building directly to a park area. He stated he believed this had bearing on the compatibility issue. Councilmember Brown stated the voters voted for Building on Basics which would include a 60-foot tall museum northwest of this site. He stated he did not see a difference in going from 70 feet down to 60 feet, then down to tree line and a park. He stated this would be "nice feathering." Councilmember Weitkunat stated"planning"involved developing the best rules,directions,zoning and standards that the Council believed would"fit'with the community. She stated this part of the Code talked about compatibility and height review modifications dealing with views, light and shadow, privacy and neighborhood scale. She stated those were the issues the Council should be looking at. She stated the CCR district was described as a fringe area of the Poudre River but it also provided for location and redevelopment ofmoderate intensity uses that are supportive of downtown. She stated this was right on the edge. She stated in looking at the aerial view in a planning context, this was a triangle, which was an undesirable piece of property sitting on a corner that was 121 November 29, 2005 technically part of College Avenue. She stated its views and neighbors were"technically"railroad tracks and streets. She stated efforts were being made to compare this to residential areas, which were further away. She stated this was probably not part of the neighborhood. She stated this was at the edge of downtown,part of the College Avenue corridor,and on Cherry Street where there were many railroad tracks intersecting. She stated this was a"totally undesirable site." She questioned whether the Council was looking at something that was compatible with the downtown area as it feathered out. She stated this would be a predominantly residential building that would buffer and transition down from a more intense use. She stated this would be at least 700 feet away from the River and there was a possibility of other lower buildings closer to the River. She stated in terms of"planning", Council needed to consider whether this was part of the downtown (and whether it was compatible with the downtown). She stated this was far enough away from housing (three blocks away)that she did not believe there was an issue of compatibility with residential. She stated in looking at 3.5.1(G) and the issues, the Council was to be looking at pursuant to the Code (the building, views, light and shadow, privacy) were the issue. She stated the question was whether those requirements had been met. She stated she would be willing to go forward with a motion. Councilmember Ohlson stated he had driven around the site and did not believe that this would be "feathering." He read the following from the Land Use Code: "Special standards and review procedures to ensure that buildings do not dwarf their surrounding areas and cause unacceptable impacts in terms of view, sunlight,privacy. . . .." He stated it required that buildings"be similar in size and height, and if larger,be articulated and subdivided into massing that is proportional to the mass and scale of other structures." He stated there was no such articulation or subdividing. He stated the Code further stated in 3.5.1(G)(1)(a)(3): "Buildings or structures greater than 40 feet in height shall be designed to avoid infringing on the privacy of adjacent public and private property, particularly adjacent residential areas and public parks." He stated this project would clearly infringe on privacy by overlooking the Park. He stated he did not believe that the Building on Basics ballot measure included wording for a 60-foot museum within a buffer zone near the River. City Manager Atteberry stated he had not been able to determine if that was the proposed height of the building. He stated the City anticipated a two-story structure and that from his perspective, 64 feet would be high for a two-story structure. He stated the building would have higher space needs for exhibits within the museum. He stated he would confirm the proposed height of the building when he could speak with the architect. Councilmember Ohlson stated the important question was whether the ballot language included wording about a 60-foot building. Councilmember Roy stated there was nothing in the Building on Basics language that indicated the site. City Manager Atteberry stated he did not believe that the language was specifically tied to a site downtown. Councilmember Roy stated perhaps there were other sites that might work for the Discovery Science Center and the Museum. City Manager Atteberry stated a significant amount of effort had gone into looking at that site. 122 November 29, 2005 Councilmember Ohlson stated there was also debate about whether this would be downtown. He stated there were conflicting City policies and plans that did not consider this to be part of the downtown. He stated he wanted that noted for the record. Councilmember Kastein stated he was willing to look at any site for the Museum and the one that was being talked about seemed like a good site. He stated the building would abut the open space, and so would a 40-foot or 50-foot building. He stated the argument about being next to open space "eluded" him. He stated 3.5.1(C) talks about mass and scale of a building compared with other buildings and went on to say"or if no buildings exist thereon. . . ." He stated the closest residential building was about two City blocks away. He asked how far the residential area was from the project. Byrne stated Mason Street North was a mixed use project that included residential and it was one block to the west. Councilmember Kastein asked if there was a building there right now. Byme stated buildings were under construction and were not occupied. Councilmember Kastein asked where the 39-foot buildings were located. Byrne stated they were being constructed and that immediately to the west, there was an existing, primarily residential project in two 2 1/2-story buildings. Councilmember Kastein stated the Code said:"To the mass and scale of other structures on the same block." He stated those structures were one block away, and he asked if that was "on the same block." Byrne stated a City block was approximately 375 feet in the downtown area. He stated the blocks immediately on the south side of Cherry Street were that size. Councilmember Kastein asked if the Mason Street North buildings were on the same block. Byrne stated Mason Court was a public right-of-way extending into that development and that immediately to the west was another block,which would be one block away. He stated there were no intervening streets to the north. Mayor Hutchinson stated this was an appeal process and that he believed that the Council needed to do two things: (1) decide what specific decision of the Hearing Officer the Council was considering;and(2)did the Council agree or disagree with the Hearing Officer. He asked if this was the process that was to be followed. City Attorney Roy stated the Council was ultimately deciding whether to uphold,overturn or modify the Hearing Officer's decision to deny this development. He stated Council decided so far that it disagreed with the Hearing Officer's conclusion that it was more than a three-story building. He stated the Council now needed to decide whether the project would comply with the other applicable criteria that had been discussed [3.5.1(C) and 3.5.1(G)(1)(a)]. Mayor Hutchinson asked if it would be helpful to relate that to a decision or statement made by the Hearing Officer. He stated he believed Council was going"far afield"on this appeal. City Attorney Roy stated the only finding in the record with regard to the criteria related to 3.5.1(G)(1)(a) and the Hearing Officer found that it complied with that. He stated if the Council disagreed with that and believed that it did not comply,the Council should make that finding. He stated the Council needed 123 November 29, 2005 to decide in the end whether the application was being approved and the decision of the Hearing Officer was being overturned. Mayor Hutchinson asked if the motion could therefore be"freewheeling." City Attorney Roy stated the"dilemma" was that there was no specific finding on 3.5.1(C). Mayor Hutchinson noted that one finding was that the Hearing Officer supported it. City Attorney Roy suggested that the Council make a determination as to whether it complied with 3.5.1(C) and 3.5.1(G)(1)(a). Councilmember Kastein made a motion, seconded by Councilmember Weitkunat, to overturn the decision of the Hearing Officer denying the project, with conditions from the original staff report, and to find that the project complies with Section 3.5.1(C)and 3.5.1(G)(1)(a)of the Land Use Code. Councilmember Ohlson stated he would vote against the motion. He stated he strongly supported in-fill and height in buildings but the height and scale on this site was "overkill." He stated this would be a height typical of a six-story building;there would be no context to the surrounding area; it would bring an unacceptable intensity to edge of a community park and open lands; and it would dwarf all buildings in the area and in the entire City. He stated he was disappointed with the Planning and Zoning staff on many levels and he would share his thoughts with the City Manager. He strongly recommended that the Council work with staff to try to avoid these types of hearings in the future i.e.,that height limits should be set for certain areas rather than allowing stories and floors in some areas. He stated a two or three-story building would be appropriate here. He stated he did have some concerns regarding some of the processes involving individuals on boards and commissions as related to their own development projects. He stated he believed that the Council would `regret" this decision if it passed. He commented to staff that if they were interested in following Council policies on this project,he hoped they would also enforce the minimalist buffer standards in the future. Councilmember Roy stated he would not support the motion. He stated this project was in a primary gateway and"defining zone" for the community. He stated it was at the edge of downtown and at the edge of Lee Martinez Park and was near the encroachment area of the Poudre River. He stated Council was approving the following: "Building size,height,bulk,mass and scale. Buildings shall either be smaller in size and height, or if larger, be articulated and subdivided into massing that is proportional to the mass and scale of other structures on the same block, or if no buildings exist thereon,then on adjoining blocks." He stated the Council was ready to make a decision that said that this building was similar in mass, bulk and scale to a Taco John's, a one-story retail store, a community park and a residential area. He stated Council was also getting ready to approve special height review modifications relating to views, light and shadow, and privacy of public and private areas. He stated what the Council was about to approve was an "abomination of style and architecture in a very sensitive zone with absolutely no regard to the existing uses." He stated the building would "loom" over a very special natural area. He stated Council was also approving neighborhood scale. He stated buildings and structures over 40 feet in height were required by the Code to be compatible in scale with the surrounding neighborhoods. He stated there was nothing 124 November 29, 2005 "human scaled"about the project. He stated by any measure, Council was about to make a"large mistake." He stated what the Council was approving had nothing to do with the language of the Code which the Council was supposed to follow. Councilmember Kastein stated this would be an "innovative" project and it would be a "fine development' with "architectural flair." He stated he liked the idea of incorporating some of the ideas and architecture from downtown buildings. He stated there were some issues with the height. He stated there was some potential for fairly massive buildings on an abutting block and buildings to the north. He stated this did look like "feathering" and the project was 700 feet from the banks of the River and several hundred feet more away from the actual river. He stated this seemed like a"quality development' and he would vote in favor of the motion. Councilmember Weitkunat stated she was"excited"about this area of the community. She stated this was a "trash site" because it was on a triangular piece of property between railroad tracks, a major highway and a section of the downtown area. She stated this was a"creative"in-fill project that would come with some"historical perspective." She stated this was"exciting"and a"visionary gateway" of Fort Collins. She stated this was an "exciting" direction that was needed in the downtown. She stated the project would not affect the views,that she did not see any privacy issues, and the shadows would not matter. She stated this was not in a residential area and it was anchoring the downtown. She stated this would be an"impressive"residential building and it would be a good way to start a residential area. She stated this did what the City was trying to do with planning. She stated it would be a"travesty"to remain"hung up on height." She stated this would help build and finish the community in a positive way. She stated she believed that the Hearing Officer did err in her decision. Councilmember Brown stated the vision for Fort Collins was to make the downtown vibrant and get the economy going again. He stated this would be a start and would be an"attractive"building. He stated this would be a good anchor and would contribute toward building the economy on North College Avenue. He stated he would support the motion. Councilmember Manvel stated he would like to see something less"massive"on this lot. He stated this was an interesting building representing a considerable amount of"ingenuity." He stated the Council was forgetting the intent of this part of the zoning law. He stated there was a three-story limit and that this was not intended to allow buildings that were 69 feet tall. He stated the City was showing"great flexibility"in allowing this building. He stated he did not believe this would be the asset a more"modest'building could have been on that site. He stated he would vote against the motion. Mayor Hutchinson stated this was a good example of"planning in progress"and some of the"pain" that was involved with that. He stated the planned surroundings were congruent with the policies relating to feathering. He stated the location met all of the other criteria and this would be a positive step for part of the City. He stated it was clear that the denial should be overturned and that he would support the motion. 125 November 29, 2005 The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein and Weitkunat. Nays: Councilmembers Manvel, Ohlson and Roy. THE MOTION CARRIED. Meeting Extended Councilmember Manvel made a motion,seconded by Councilmember Ohlson,to extend the meeting time. Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. ("Secretary's Note: The Council took a recess at this point.) Items Relating to City Structure Plan Map Amendments to Include the Recent Expansion of the Growth Management Area (GMA) Boundary, and Land Use Designations Within the Fossil Creek Cooperative Planning Area (CPA).Adopted The following is staff s memorandum on this item. "EXECUTIVE SUMMARY.• A. Resolution 2005-129 Amending the City Structure Plan Map to Show the Expansion of the Growth Management Area Boundary to Include the Former Fossil Creek Cooperative Planning Area. B. Resolution 2005-130 Amending the City Structure Plan Map "Land Use Designations" Within the Southwest Quadrant of I-25 and Carpenter Road. The Fort Collins City Council and the Larimer County Commissioners have agreed to expand the Fort Collins Growth Management Area (GMA) boundary to include the former Fossil Creek Cooperative Planning Area (CPA). The first item is a follow-up housekeeping action to show the expanded GMA boundary line on the City Structure Plan Map. The City Council has also directed City staff to work with property-owners in the area to see if any land use designation changes are appropriate in order to deal with a variety ofdevelopment related issues in the expanded GMA area, including but not limited to, the need to improve the I-25 interchange and Carpenter Road, compatibility of future development with surrounding existing land uses,preservation ofopen lands aspart oftheLoveland-Fort Collins community separator,and mitigation ofdevelopment impacts on existing wetlands and natural areas. The City Structure Plan map for the former Fossil Creek Cooperative Planning Area is in need of amendment in order to better comply with the policies and expectations set out in adopted plans for the area including the 126 November 29, 2005 Fossil Creek Reservoir Area Plan,A Plan for the Region Between Fort Collins &Loveland and the Northern Colorado Regional Communities 1-25 Corridor Plan. All of these plans are elements of City Plan, the City's Comprehensive Plan. City staff developed several potential options for land use changes to the City Structure Plan map and ultimately a preferred Option based on input throughout the planning process. On the October 20, 2005 Planning and Zoning Board Hearing, the Board did not support the staffPreferred Option, but recommended to City Council Option #5 (vote 5-2, see attached minutes). Staffhas revised its recommendation to be in-line with the Planning and Zoning Board. However, staff continues to have concerns of providing an appropriate land use transition and landscape buffer between future commercial development and existing or future urban estate and rural land uses. As a result, staff is recommending a follow-up item as part of the Semi-Annual Land Use Code Maintenance process next spring to assess additional language to strengthen land use and development standards relating to this concern. BACKGROUND: 1. Adopted Plans: A selection ofadopted plans helped providepolicyguidanceforstaffs recommended changes to the City Structure Plan map. A. A Plan for the Region Between Fort Collins &Loveland(1995) The purpose of the Plan was to "determine the f uture character and vision for the area between the Cities of Fort Collins and Loveland. " The entire planning area was divided into 22 subareas with specificpreservation,land use character, and implementationpoliciesfor each subarea. Theformer Fossil Creek CPA was divided into two subareas, Subarea 17, located north of Carpenter Road (County Road 32) and Subarea 18, located south of Carpenter Road. The Objectives, land use character and implementation policies for Subarea 17 are consistent with the existing City Structure Plan map and thus no changes are proposed for this area. The primary Objectives for Subarea 18 were to: • Maintain County Road 32 as a free lowing arterial with open character. • Avoid impacts resultingfrom airport proximity. • Some limited commercial along I-25 frontage road. • Ag. /open in areas impacted by airport. B. Fossil Creek Reservoir Area Plan (1998) The primary objectives of the Plan were as follows: 127 November 29, 2005 • To outline a vision for the long-range and resource-based development, within the Fossil Creek Reservoir Area, that reflects the aspirations ofLarimer County, City of Fort Collins, and adjoining municipalities, and incorporation a strategy for accomplishing that vision. • To provide a basis for judging whether specific development proposals and public projects are in harmony with Plan policies and development standards. • To allow County and City departments and other public agencies, and private developers to design projects that will enhance the character of the Fossil Creek Reservoir Area, preserve and enhance critical environmental resources, and minimize hazards. • To provide for continuing consultation between Larimer County and the City of Fort Collins on policies and standards that is within each governmental body's jurisdiction. • The Plan created the Fossil Creek Cooperative Planning Area (CPA). C. Northern Colorado Regional Communities I-25 Corridor Plan (2002) The Plan's Preferred Vision includes the following key concepts: • Development is concentrated in mixed-use activity nodes to support the use of alternative modes and reduce short-term land consumption. • Development is organized to create a strong visual and physical connection to current and future transportation systems, to other developments, and to I-25. • Single-family detached residential development does not occur within%mile ofI-25 to minimize noise and visual impacts. • Large employers and industrial uses are clustered in a campus-like setting adjacent to activity centers, or are integrated with other uses into activity centers. • A multi-modal transportation system (transit, pedestrian, and bicycle) enhances access in the corridor. • Establish a range of development types and intensities within the Corridor. Focus urban levels of development within compact "activity centers". D. City Plan The update to City Plan and the City Structure Plan map (see attached map) depicts a mixed land usepattern for the Fossil Creek CPA with Commercial Corridor and Employment land uses within '/+ mile ofI-25. These combined land uses illustrate and support an activity center located at the interchange ofI-25 and Carpenter Road. Urban Estate, Community Separator and Public Open Lands designations are located within the balance of the area. Z Land Use Options: To establish a basis for discussion, staff developed five land use option maps, with Option 1 reflecting the existing Structure Plan. The 5 options developed did not include any changes to the 128 November 29, 2005 Structure Plan map for properties further than 115 mile west from I-25 along Carpenter Road (County Road 32). The options developed differed mainly in the amount of acres planned for commercial(retail) and employment(office and light industrial) uses within the former CPA near I-25. Based on input from public outreach throughout the planning process, staff developed a preferred option recommendation which was presented to the Planning and Zoning Board at the October 20tb hearing. The Preferred Option changes the existing Structure Plan Map to increase the amount of land designated for commercial uses and decreases the amount of land designated for residential and employment uses. A narrow strip ofemployment land use buffer between commercial areas and areas designated as community separator is maintained. The Preferred Option includes approximately 15 acres of employment and 210 acres of commercial. Staff determined that the existing Land Use Code buffer and land use transition standards were not adequate and thus recommended the employment designation. A sample of employment uses suitable for a transition includes community facilities, offices,financial services, clinics and small business service shops. The Planning and Zoning Board questioned the need to add a thin strip of employment between the two uses and if the objectives would actually be met considering the type of uses allowed in the employment land use designation. In addition, the Board recognized that the existing open space buffer within the Eagle Ranch Estates subdivision would provide sufficient buffer ofnon-residential uses. With a 5-2 vote, the Board recommended to City Council Option # 5, which showed an increase in commercial(225 acres)and elimination ofemployment land use designations. Examples of allowed commercial uses include standard and fast food restaurants (without drive in or drive- through facilities), offices, large retail establishments, lodging and hospitals. Of a total of225 acres of non-residential uses this would equate to approximately 1,670,350 square feet of commercial development. However, this option removes the employment land use designation transition between the existing Eagle Ranch Estates subdivision and future commercial uses. While a considerable tract of open space exists along the eastern edge of Eagle Ranch Estates subdivision adjacent to the commercial land use designation, at a minimum a 400 foot open space setback exists, to approximately 900 feet from the nearest home to the edge of property. Although, the existing Eagle Ranch subdivision is located at a higher elevation than the parcels to the east. The majority of the Planning and Zoning Board members and adjacent property owners believe this setback is adequate. Staff believes that all of the burden should not be placed on existing residential development to provide an adequate buffer to commercial uses. In fact, the Eagle Ranch HOA Board is recommending an additional 114 mile of estate residential to the east of its subdivision. A staff response to this request is not to support any additional single family residential closer to I-25 and recognize the activity center designation which is consistent with other adopted Plans. However, without the employment designation, staff has assessed the existing LUC standards are lacking adequate standards in the Commercial District for providing a sizable buffer and transition between uses. As a result, staff is recommending a follow-up item as part of the Semi-Annual Land Use Code Maintenance process next spring to assess additional language to strengthen the 129 November 29, 2005 standards in Article 4 Commercial District relating to this concern. Staffhad identified two options to consider for text amendments to include either: A) The following draft language is suggested for incorporation into the LUCArticle 4.17land use standards: For properties generally bounded by'/z mile west 1-25 and on either side of Carpenter Road, larger that 20 acres in size, a land use transition shall be provided along any boundary line that adjoins an existing large lot estate residential land use or a zone district(whether within or beyond the city's jurisdictional boundary)that is predominately characterized by estate residential uses as permitted uses. The following land uses shall be permitted within a commercial development to provide a land use transition between existing estate residential and commercial development: offices, financial services and clinics, veterinary facilities and small animal clinics and personal and business service shops. Or; B) the following draft language is suggested for incorporation into the LUC Article 4.17 development standards: A minimum eighty foot deep landscaped yard shall be provided along any boundary line that adjoins an existing large lot estate residential land use or a zone district(whether within or beyond the city's jurisdictional boundary)that is predominately characterized by estate residential uses as permitted uses. This residential buffer yard may be reduced to thirty(30)feet if the adjoining residential land use or zone district(whether within or beyond the city's jurisdictional boundary) is separated by a public street. This standard maybe substituted for the land use standard mentioned above. 3. Public Process: The following list represents the combination ofpublic hearings and property owner meetings held during the public planning process for these two items: June 17, 2004—Public Hearing, Fort Collins Planning and Zoning Board March 15, 2005—Public Hearing, Fort Collins City Council June 15, 2005—Public Hearing, Lorimer County Planning Commission July 11, 2005—Public Hearing, Larimer County Commissioners August 31, 2005—Public Open House 130 November 29, 2005 October 10, 2005—Eagle Ranch Estates HOA Board Meeting October 12, 2005—Notice to affected property owners for scheduled hearings October 20, 2005—Public Hearing, Fort Collins Planning and Zoning Board November 16, 2005—Natural Resources Advisory Board Meeting 4. Findings of Facts and Conclusions: In City Plan Appendix C, the process and procedures for City Plan revisions for minor amendments is described. The proposed amendments to the City Structure Plan Map fall under this category. A plan amendment will be approved if the City Council makes specific findings that: • The existing City Plan and/or any related element thereof is in need of the proposed amendment; and • The proposed plan amendment will promote the public welfare and will be consistent with the vision, goals,principles and policies of City Plan and the elements thereof. The first amendment to the City Structure Plan Map for expansion of the Growth Management Area (GMA) boundary line to include the former Fossil Creek Cooperative Planning Area meets the required criteria. First defined in the Fossil Creek Reservoir Area Plan (Element of City Plan)and later in City Plan and the Larimer County and City of Fort Collins Intergovernmental Agreements, the Fort Collins Cooperative Planning Area (CPA) was established. The CPA set the stage for eventual expansion of the Growth Management Area(GMA)and annexation. The City Plan Update in 2004 identified the GMA expansion of the Fossil Creek CPA for a future implementation action. Fort Collins City Council and the Board of County Commissioners adopted the expansion of the GMA to encompass the CPA in March and July 2005 respectively. This current action is to bring the City Structure Plan Map consistent with the previous decision. This amendment promotes the public welfare in that it will provide an orderly and planned growth management pattern for the City of Fort Collins in accordance with adopted procedures. In addition, this action is consistent with adopted vision, goals and policies in City Plan. The second amendment to the City Structure Plan Map to change the land use designations within the southwest quadrant ofl-25 and Carpenter Road area as shown on Option 5 meets the required criteria as well. In response to the decision to expand the GMA, both City Council and the Board of County Commissioners requested staffassess refinement ofthe land use designations in this area. Through a deliberate public process staff has analyzed several alternative land use scenarios, leading to the final recommendation to City Council. The staff recommendation is consistent with previously adopted Plans mentioned above. 131 November 29, 2005 5. Staff Recommendation: Staff recommends that the City Structure Plan map be amended to incorporate: A. Expansion of the Growth Management Area (GMA) boundary line to include the former Fossil Creek Cooperative Planning Area (as shown on attachment#3). B. Land use designations within the southwest quadrant of I-25 and Carpenter Road area as shown on Option 5 (attachment# 4). C. Direction from City Council to allow staff to pursue a follow-up item as part of the Semi-Annual Land Use Code (LUC) Maintenance process next spring (2006) to assess additional language to strengthen land use and development standards in the (LUC) Article 4.17 Commercial District for projects locating adjacent to urban estate and rural land uses. " City Manager Atteberry introduced the agenda item. Pete Wray, Senior City Planner, stated this item would amend the City Structure Plan Map to show a Growth Management Area boundary line change. He presented visual information showing the existing Structure Plan Map and Growth Management Area boundary and the context to parcels and existing developments where the GMA boundary extension would occur, primarily south of Carpenter Road to I-25. He showed visual information depicting the relationship between the GMA boundary extension and the existing land use designations on the Structure Plan Map. He stated the first item was a housekeeping item to amend the Plan to show the boundary line adjustment based on a previous decision by the City Council and the Board of County Commissioners. He stated the second item was looking at land use designations in and around Carpenter Road,approximately one- half mile west of 1-25 north and south of Carpenter Road on the west side of the interchange. He stated the City Council and County Commissioners requested that the City staff look at the land use designations for this area west of the interchange,meet with area property owners,and come up with a preferred land use scenario for decision. He stated staff conducted a public process and developed five land use scenarios for the half-mile area around Carpenter Road and I-25. He stated the land use scenarios looked at development issues in the area, including the need to improve the I-25 interchange and Carpenter Road, compatibility of future development with existing surrounding land uses,preservation of open lands as part of the Loveland-Fort Collins separator, and mitigation of development impacts on existing wetlands and natural areas. He stated a "read-before-the- meeting"memo was placed in the Council packets to clarify Attachment 10 in the packet relating to language addressing existing wetlands in the area north and south of Carpenter Road approximately a quarter-mile west of I-25. He stated the City received a letter from the Army Corps of Engineers indicating that ultimately it would claim jurisdiction over the wetlands. He stated other City standards would apply to any development that came forward as part of the City process. He stated staff looked at existing plans to develop the land use alternatives: the Plan for the Region Between Fort Collins and Loveland (1995), the Fossil Creek Reservoir Area Plan (1998), the Northern Colorado Regional Communities)-25 Corridor Plan(2001),and CityPlan Update(2004). 132 November 29, 2005 He stated the five alternatives were the existing Structure Plan and other options that would look at different degrees of Commercial or Employment land use designations. He stated option 5 looked at Commercial designation for most of the area on either side of Carpenter Road. He clarified the maps showing the delineation between Open Lands and Commercial. He stated at the October 20 Planning and Zoning Board hearing, the staff recommendation was for an alternative with mostly Commercial designation on either side of Carpenter Road, including Employment land use designation as a transition between the Commercial land use and community separator and existing County cluster development further to the west. He presented visual information showing the staff recommendation. He stated the Planning and Zoning Board voted 5-2 to support option 5, which would be primarily Commercial designation on either side of Carpenter Road without the Employment transition that was part of the staff recommendation. He stated the Board felt that some of the uses allowed in Employment would not necessarily provide that transition and felt that the existing setbacks in the Eagle Ranch Estates Subdivision were sufficient separation from future development. He stated the other two Boardmembers were concerned about the loss of Employment land use in this area, a need to provide a buffer and transition between uses, the timing of development,and how standards would apply for this area. He stated staff s recommendation to the Council was in line with the Planning and Zoning Board recommendation showing a Commercial designation for this entire area,with one condition(as follows). He stated the third item for Council consideration was to direct staff to look at some additional language in the Land Use Code as part of the spring Code maintenance for landscape buffer setbacks for Commercial development,or land use transitional language for the Commercial zoning district. He presented visual information showing the current staff recommendation. He stated staff was also asking for direction on another issue. He stated without the Employment designation that was part of the staff recommendation, staffbelieved there was still a need for a buffer or transition between future Commercial and existing Estate Residential. He stated staff would look at additional language for the Commercial zone relating to landscape buffers or additional land uses that could be added to contribute to a transition between uses. City Manager Atteberry stated the 2006 budget included planning dollars to work in partnership with the Town of Windsor. He stated the purpose of that planning study was to further consider land use issues; to continue to work on environmental opportunities and challenges in the area; to consider infrastructure gaps jointly with the Town of Windsor,Larimer County,the MPO and CDOT;to look at potential funding options for those gaps in infrastructure; and to evaluate the potential for future revenue sharing between Windsor and Fort Collins. He stated an intergovernmental agreement between the Town of Windsor and the City of Fort Collins for joint planning in this area would be brought back to Council at some point. Mayor Hutchinson stated each audience participant would have five minutes to speak. Tom Honn,planning consultant representing a property owner on the north side of Carpenter Road, supported Option 5 as recommended by the Planning and Zoning Board and staff. He stated there had been positive discussions between the property owners and staff on this area. He stated prior to annexations,it would be important for everyone to understand the development standards and the 133 November 29, 2005 problems with the interchange. He stated it was important to understand what kind of participation the property owners on the west side of the interchange could bring to the solution in partnership g g P P with all of the other parties. He stated he would like to have the property owners involved in discussions with the other parties working on solutions and alternatives for the area. Jeff Couch, TEAM Engineering, 3468 Shallow Pond Drive, representing property owners on the south side of the interchange, stated Larimer County had agreed that this expansion of the GMA should happen and had placed two conditions on its approval. He stated one condition was that the City work with the landowners on the zoning. He expressed appreciation for efforts that had been made to arrive at a recommendation for Option 5. He stated the second County condition was to ask the City to put together a meaningful fiscal plan for the replacement of the I-25 interchange. He stated this had not yet been done. He stated that would be a big issue and he was encouraged by the fact that there was work toward a joint solution with the Town of Windsor. He encouraged the City to continue those discussions and work on the fiscal plan. He asked that the property owners be involved in those discussions. Councilmember Brown asked for an explanation of the Employment land use designation. Wray stated Employment zoning typically allowed light industrial,office business parks,some secondary uses such as limited residential, shopping centers and other commercial development. Councilmember Brown asked if there would be a buffer between the Commercial zone and Eagle Ranch under Option 5. Wray stated there were existing standards that talked about building compatibility, landscape treatment and setbacks. He stated staff felt that in the Commercial zone, the existing provisions did not go far enough to provide a strong transition between Commercial and existing Estate Residential. He stated Eagle Ranch had open space around the periphery of the development. He stated staff believed some additional standards could be added to the Commercial designation so existing Estate Residential did not have to bear the total burden of buffering. He stated such additional standards could include providing for small buildings,such as clinics or office buildings, between something like large retail and the edge of a project. Joe Frank, Advance Planning Director, stated the Employment zone district was designed to be adjacent to neighborhoods and a transition area. He stated that in this case, staff felt that the Employment district could have provided a transition and the Commercial zone did not have the standards to provide such a transition. He stated staff now believed the Commercial zone could work if the standards were "beefed up" for transitions between a large lot Estate Residential. Councilmember Brown asked what steps were being taken to protect the wetlands and where they were located. Wray stated the most visible wetlands were on either side of Carpenter Road about one-quarter mile west of the Interstate. Councilmember Brown asked if there would be a buffer between the wetlands and the Commercial development. Wray stated only the land use designation was being considered at this time.He stated the Army Corps of Engineers had indicated its intent to take over jurisdiction of the wetlands. He stated the City's natural areas standards would also apply for specific developments in the development review process. 134 November 29, 2005 Councilmember Weitkunat asked about the proposed spring Land Use Code amendments. She asked if this change would apply in other parts of the City as well, or would apply only to this area. Frank stated there were Commercial land uses adjacent to larger lot Estate Residential along the I-25 Corridor. Councilmember Weitkunat asked if the proposed Code changes would apply to all of those areas. Frank stated staff would be looking at all of the areas where this might be the situation. Councilmember Weitkunat asked if the existing Eagle Ranch buffer was adequate. She questioned the need for Code changes when there might be enough existing buffer in this case. Frank stated this particular development might have enough buffer. He stated staff was concerned about whether the current land use standards provided an appropriate transition between intensive Commercial development and large lot development. Councilmember Weitkunat stated she hoped this would apply to other areas throughout the GMA, rather than being site-specific to this area, and that she would be looking for that when staff came back with Land Use Code changes in the spring. She asked about keeping the property owners "in the loop"and whether Council direction was needed. Frank stated it was a"given"that public input would take place. He stated the Windsor-Fort Collins Plan would include a significant public participation process. Councilmember Kastein asked if Commercial and Urban Estates would usually abut. Frank stated efforts were made to avoid this. He stated there were lower intensity land uses that were typically used as transition areas. He stated that more often there would be an Estate Residential zone next to a Commercial area. Councilmember Kastein asked about the intense development to the south. Wray stated this was an existing County subdivision(Mountain Range Shadows). Councilmember Kastein stated the City was bringing a new zoning designation closer to an existing development i.e., extending Commercial where it did not exist before in place of an existing less intense use. Wray stated there was an existing Commercial business (a sign company) next to Mountain Range Shadows. Councilmember Ohlson asked why the City could not do its own delineation for the wetlands instead of the Army Corps of Engineers taking jurisdiction. He expressed concern that this agency had a bad environmental record. He asked why the City could not establish its own criteria and definitions to delineate wetlands. John Stokes,Natural Resources Director,stated that typically the developer did a delineation of wetlands and prepared an ecological characterization study. He stated in this case before development,the landowner would have to conduct such a study and would have to go to the Army Corps of Engineers to obtain a 404 permit before disturbing the wetlands on the site since that agency had already indicated that these were jurisdictional wetlands. 135 November 29, 2005 Councilmember Ohlson stated it was a"flaw"in the development process for the developer to hire a consultant to present an opinion to the City on the wetlands. He stated this would not be an "objective opinion." He asked if the City took any action to confirm the report. Stokes stated staff reviewed the delineations to determine accuracy. Councilmember Manvel made a motion,seconded by Councilmember Kastein,to adopt Resolution. 2005-129 and Resolution 2005-130. Yeas: Councilmembers Brown,Hutchinson,Kastein,Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Wray asked if there was direction from Council on the third item. Mayor Hutchinson stated the consensus was in favor of providing direction to staff to bring back Code changes in the spring. Resolution 2005-127 Adopting the Citv's 2006 Legislative Policy Agenda, Adopted as Amended The following is staff s memorandum on this item. "EXECUTIVE SUMMARY: Each year the Legislative Review Committee (LRQ develops a legislative agenda to assist in the analysis ofpending legislation. The proposed 2006 Legislative Policy Agenda, which is attached to the Resolution as Exhibit "A", has been updated from the 2005 document and was reviewed and approved by the Legislative Review Committee. Changes are highlighted below. This document will be used as a guide for the upcoming 2006 General Assembly and the second session of the 109th Congress. The purpose of the Legislative Policy Agenda is to articulate the City's position on common legislative topics. It will be used by Council members and staff to determine positions on pending legislation and as a general reference for state legislators and our congressional delegation. BACKGROUND: Policy statement additions, deletions and amendments to the 2005 Legislative Policy Agenda are highlighted in italics: 136 November 29, 2005 Page 6. AIR QUALITYY, amend statement#3 3. "Support legislation and regulations that make tailpipe standards more stringent; that establish equal standards for cars, light trucks and sport utility vehicles; that set fuel-neutral standards for gasoline and diesel; that decrease sulfur content of fuels; that promote advanced low emission vehicle technology; and that provide incentives for biodiesel fuel." This addition recognizes the City's commitment to biodiesel and encourages incentives that will reduce fuel costs and increase public usage. Page 6. AIR QUALITY. add statement: 5. "Support legislation and regulations that provide incentives to encourage renewable energy production including wind power." This statement is consistent with the City's Electric Energy Supply Policy. Fort Collins renewable energy use is targeted at 15 percent of total usage by 2017. Page 7, AIR QUALITY. amend statement#87 8. "Support legislation and regulations that increase energy efficiency, including a "systems benefit charge"to promote demand-side management, and the use of renewable energy sources, excluding residential wood-burnin , W",711 �v Removes editorial wording. Page 15, FINANCE, amend statement#2: 2. "Support legislation that promotes pubfic aredpipate scutor economic developments that are consistent with the city's economic policy. Mcrt!d CuSft' Change clarifies and simplifies statement. Page 15, FINANCE, add statement: 3. "Support municipal authority to establish public improvement fees as a tool for fundingpublic improvements." A Public Improvement Fee(PIF)is a fee that developers may require their tenants to collect on sales transactions to pay for certain improvements on their site. Generally, these improvements are financed through a Public Improvement Corporation or a Special District. The Public Improvement Fee collected repays the PIF debt incurred by the developers.Some examples ofthese improvements are curbs and sidewalks,parkingfacilities,storm management system,sanitary sewer systems,road 137 November 29, 2005 development (within the site) and outdoor public plazas. Several Colorado communities are currently using aPIFin conjunction with developmentprojects including Lakewood,Loveland and Pueblo. Page 18, FIRE PROTECTION, add statement 2. "Support legislation that requires the installation of fire protection systems in structures to enhance life safety and property protection." This statement endorses legislation that would make fire sprinkler systems mandatory for new structures. Cost estimates for installing residential sprinkler systems in new construction range from $1/sgft. to $1.60/sgft. Page 18, FIRE PROTECTION. add statement 3. "Support the mandatory installation of carbon monoxide detectors in new structures." Carbon monoxide detectors have become affordable and reliable. The number ofcarbon monoxide caused deaths in American homes is growing. This is protection that is reasonable and effective. Cost estimates for carbon monoxide detectors range from $30 to $43 per unit. Page 20, AFFORDABLE HOUSING, delete statement#1 This statement was likely crafted to address a specific piece of legislation several years ago.It does not pertain to any legislation anticipated in the future. The recommendation from the Housing Authority is to eliminate this policy statement. If it appears the issue of rent controls in relation to affordable housing will surface in f tture years, the Housing Authority will recommend a policy at that time. Page 23, PLANNING AND LAND USE, amend statement#9 9. "Oppose legislation that limits a municipality's right to annex afl-its citizens:" Change clearly focuses statement on annexation. Page 25, POLICE SERVICES, delete statement#8 138 November 29, 2005 This is now law with the 2005 passage ofH81108. Page 29. TELECOMMUNCIA ROM add statement 3. "Support privacy and identity theft protections for customers of cable, wireless and internet communication services. " Protection of citizen's social security numbers and other information that can lead to identity theft is the basis for adding this policy statement. There are some service providers who require that type of information from subscribers. Page31. TRANSPORTATIONN, amend statement#2: 2. "Support the current allocation formula of 60%state, 22%counties and 18%municipalities for the Highway User Tax Fund(HUTF)as a minimum shareback for state transportation revenues. Support local shareback for any state appropriation for transportation with the same formula. " This would leave the door open for a better revenue sharing formula, if the opportunity were to arise. Page 31, TRANSPORTATIONN, amend statement#7: 7. "Support the elimination of off-the-top diversions from the HUTF to other agencies such as the State Patrol and Department of Revenue. In the interest of promoting highway safety, support adequate funding for the State Patrol and Ports of Entry from the state general fund or exclusively from the state share of HUTFfunds." This additional wording encourages the state to take its off-the-top diversions ofHighway User Tax Fund(HUTF)money from their 60%share of the HUTFpot—rather than from the total pot before making the 60122118 split. Page 32, TRANSPORTATION. add statement: "Oppose suspending the collection of the gasoline tax Gasoline tax relief should not be considered as a tool for dealing with gasoline price,lluctuations." There has been at least one proposal from a legislator to suspend the collection of the gasoline fuel tax. The gasoline taxis what funds the HUTF. Without this revenue, there would be practically no dollars left for transportation maintenance or improvements. " City Manager Atteberry stated this item was pulled from the Consent Calendar for discussion of a new item related to the DDA and to respond to Councilmember Ohlson's question. 139 November 29, 2005 Mark Radtke,Legislative Affairs Coordinator,stated staff was asking that Council approve the draft Legislative Policy Agenda with the addition of an item relating to the Downtown Development Authority. He stated the DDA would be moving forward with seeking sponsorship of a bill in the next legislative session to extend the life of a DDA. He stated the current discussion revolved around a bill that would allow an extension of the DDA and move up the base of the tax increment financing year. He stated this would mean a 30-year life span for a DDA. Councilmember Ohlson asked if this package included adding the DDA and taking out and making neutral the City's stand on the Water Conservancy District. He stated he would support this if they were combined. He expressed a concern that this could have been brought to the Council six months ago. He stated he had a lot of questions and would like to receive the information for the future. He stated"moving up the rolling 10-year"would mean that not a lot of tax increment would be created in the first 10 years. He stated he would like to see "real dollars" in the future. He stated he had requested a memo on the sunset of the DDA and the tax increment. He stated when things came to the Council at the last minute that he would be an "automatic no." He asked why this was not brought to Council sooner. Radtke stated his belief was that support for this type of bill would be covered by existing policy statements in 2005 and 2006. He stated as the bill "took on some life" staff decided that something more specific would be desirable to have in the Legislative Policy Agenda. He stated there had always been general statements of support for DDAs, and this was more specific to legislation that was starting to take shape. Councilmember Ohlson stated this made him more comfortable with voting in support. City Manager Atteberry stated he felt that it was reasonable to minimize last minute items. Councilmember Ohlson made a motion, seconded by Councilmember Kastein, to delete Item 4 (under Water Utilities) on page 33 and add on page 28 a DDA extension Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION O CARRIED. Ordinance No. 169, 2005, Creating the Land Conservation and Stewardship Board. Adopted as Amended on First Reading The following is staff s memorandum on this item. "EXECUTIVE SUMMARY.• In November 2002, voters passed a ballot measure known as Open Space, Yes! (OSY), a continuation of the City's .25 cent sales tax for the acquisition and management of open space. Open Space, Yes!begins collecting and distributing revenues to the City's Natural Areas Program as of January 1, 2006 140 November 29, 2005 Section 15 ofOSYstates that: "...the City Council shall designate a voluntary City Advisory Board, either existing or new, to advise and make recommendations to the City Council regarding the expenditure of the moneys for the purposes stated herein. " At the Council's August 9, 2005 work session, Council indicated to staff that it wished to create and appoint a Board with certain functions as well as describe an array of desired skill sets that prospective Board members could bring to the Board. The following functions are described in the ordinance creating the Board: L To advise City Council regardingpolicy and budgetary matters pertaining to the Natural Areas Program, including but not limited to the expenditure of Open Space, Yes!and Larimer County Help Preserve Open Space dedicated sales tax revenues. 2. To advise Natural Areas Program staff and the City Council in connection with the proposed acquisition or disposition of land, interests in land, interests in water, and other interests in real property for the Natural Areas Program. 3. To advise Natural Areas Program staff regarding the development of management plans and public improvements for Natural Areas Program properties. 4. Upon request of the City Manager or at the direction of the City Council, to advise City Council in connection with the proposed acquisition or disposition Of land, interests in land, interests in water, and other interests in real property for city programs other than the Natural Areas Program. The following skill sets are set forth in the proposed Code section for prospective board members; they are not intended to be exhaustive or exclusive: Experience or training in, or familiarity with, the following: land conservation and stewardship, public or outdoor recreation (such as wildlife observation, hiking, biking,horseback riding),conservation biology(including restoration ecology,range management, fire ecology, riparian ecology, and wildlife management); nature interpretation and education, land or resource management, and real property transactions. At its October 5th meeting, the Natural Resources Advisory Board unanimously recommended that City Council adopt the proposed functions of the Land Conservation and Stewardship Board. (The Board also requested a minor grammatical clarification of language in the functions; this was addressed by staff)" Mayor Hutchinson asked if Council wanted to go ahead with this item at this late hour. The consensus was to continue the meeting. City Manager Atteberry stated there would be a brief staff presentation. 141 November 29, 2005 John Stokes, Natural Resources Director, presented background information regarding the agenda item. He described the functions of the proposed Land Conservation and Stewardship Board. He also described the potential (non-exclusive) skill sets for applicants for Board membership. Mayor Hutchinson stated the last WHEREAS clause was expanded to incorporate the intentions of Council as follows: ". . . operated by the natural areas program, which plans and improvements should allow for appropriate public access and use of the areas,but only in a manner that is sensitive to,and consistent with,the preservation of the areas and any restrictions or limitations that might be imposed by the funding source used to acquire these areas." Councilmember Kastein stated he was concerned about"setting the bar" so high for qualifications for the Board. He asked if there were requirements for membership for other boards. City Attorney Roy stated there were a few boards where Council had established criteria for membership. He stated for most boards there were no criteria. Mayor Hutchinson stated that was discussed at length at the study session and the Council felt it was important for this new Board to have a deliberate set of skills. He stated the Council agreed that preference would be given to those with specific skills but that this was not a requirement or quota. He stated there were 29 applicants for nine positions and a broad range of skills was represented. He stated the Council wanted to have a balance of environmental and economic skills on the Board. Councilmember Ohlson stated nothing would prohibit the Council from appointing a"generalist" or"generic citizen." He noted that"environmentalists"were not included in the skill sets. He stated he was certain that generic citizens would be appointed to the Board. Councilmember Kastein stated if skill sets were to be listed for boards and commissions, there should be a number for people appointed from each area. Councilmember Ohlson stated this was discussed at length and there could be some categories that people fit into and some people might not do well in the interviews. He stated Council was looking for a mix of"personality types" as well as skills. He stated he would not support a quota for any specific category. Mayor Hutchinson stated Council's consensus was not to require a specific number in any category. Councilmember Kastein stated he liked the language regarding the Board making recommendations to the City Council regarding the expenditure of money for the stated purposes. He stated he was concerned about language that specified that the Board would advise staff on some matters. He stated his concerns could be eliminated if there was some language in the Ordinance providing that the Council must"sign off'on any purchases that were made. City Manager Atteberry asked what that would mean "practically" when there was a need to close on properties quickly. He stated Council's decision-making in the past related to appropriating the dollars and not closing on the specific properties. He stated staff would continue to "check in" with Council on larger, controversial projects. Greg Byrne,CPES Director,stated one of the advantages of the program was 142 November 29, 2005 that staff was not required to bring every acquisition to the Council. He stated this enabled staff to act quickly under the guidance provided by Council in the appropriation and the Land Stewardship and Conservation Plan. He stated that Plan was fairly specific in the areas to be acquired. He stated past practice was to come to Council in Executive Session on any controversial transaction. City Manager Atteberry stated he would welcome feedback from Councilmember Kastein on specific concerns. Councilmember Kastein stated the Soapstone transaction illustrated his concern. He stated the Council ultimately signed off on the grazing rights. He stated Council talked with staff in Executive Session about the transaction but the Council did not have ultimate responsibility for the purchase itself. He stated he believed that the responsibility should rest with the Council for such large transactions. City Manager Atteberry stated in his opinion, that transaction should have occurred with the full support of the Council. Councilmember Manvel stated the Larimer County Open Space Board negotiated for properties without going to the Commissioners. He stated program"really works." He stated he hoped the City program would be modeled after the County program. He stated he hoped the Council would remain "in the loop" on big items in a confidential way. Councilmember Ohlson stated he was concerned that other buyers would gain public information during negotiations that work against the City buying property with fewer dollars. He stated the City needed to get the "best bang for the buck." He stated the ultimate responsibility did rest with the Council. Councilmember Roy stated Soapstone would not have been acquired without majority Council support. He stated Council always had opportunity to discuss a potential acquisition when staff was unsure about the propriety of that acquisition. Councilmember Ohlson asked if Councilmember Kastein was more comfortable with this. Councilmember Kastein stated he understood the"paradox"that quick action was needed. He stated he was uncomfortable that there would not be a "direct line of accountability" to individual Councilmembers on significant decisions. Councilmember Ohlson stated the Council required a quarterly report of all income and outgo for specific projects. He stated this was a new level of reporting. He stated there would also be a yearly report on exactly what was acquired and for how much. He stated the accountability was almost "overkill." Stokes stated at the study session,staff heard that the Council wanted to be sure that staff was reporting to Council on a regular basis about cash flow, spending, and specific transactions. Councilmember Weitkunat stated Councilmember Kastein appeared to be concerned about the accountability of Council,rather than a citizen group,in disbursing funds. She asked if the reporting from staff would "filter into that accountability." She stated she agreed that it was ultimately 143 November 29, 2005 Council's responsibility,not the Board's. She stated the issue was how this could be built in without making it cumbersome. Councilmember Ohlson stated he did not feel that the Board would be disbursing the money. Councilmember Weitkunat stated this would give that responsibility to this Board. Councilmember Ohlson stated he saw this as operating the same way that the Natural Resources Advisory Board had operated. Mayor Hutchinson stated he would like to ask the staff,prior to Second Reading,to suggest a simple process for Council involvement that would not interfere with negotiations. Councilmember Ohlson asked how this was different from what the Natural Resources Advisory Board had been doing. Stokes stated he did not view this as being different. He asked for guidance on Council regarding the Mayor's proposal i.e., whether something should be included in the Ordinance, or whether there should be a reporting mechanism. Councilmember Brown stated he would like to see a dollar amount that would trigger Council involvement or a briefing. Mayor Hutchinson stated this had been discussed and it was difficult to come up with a good set of criteria. He stated he would like to give the public confidence that the Council was "engaged and involved" in the process. Councilmember Ohlson stated the authors of the Ordinance intended no more powers to this Board than the NRAB currently had and perhaps there would be less power because of the reporting requirements. Councilmember Roy stated the Council had approved a $350 million budget and none of the Councilmembers would expect staff to keep Council to date on every expenditure, even though the budget was the Council's responsibility. Councilmember Weitkunat stated she would like a mechanism to keep Council informed about what was going on with the purchase of open space. Councilmember Manvel stated Council was not part of the decision on many expenditures made by staff. Councilmember Weitkunat stated the difference was that this was a citizen board. Councilmember Kastein stated the reporting mechanism would be there to keep Council informed. He stated his concern was with large purchases. He would like staff to spend more time on this prior to Second Reading. City Manager Atteberry stated this issue could be better addressed as a separate Resolution. 144 November 29, 2005 Councilmember Ohlson spoke regarding the process followed by the NRAB in the past and stated the Board was not the decision-making body. He stated this Board would not be the decision- making body. Councilmember Weitkunat asked for clarification. Councilmember Ohlson stated the new Board would not make purchase decisions and would advise the Council and staff. He stated staff would make the final purchases. Mayor Hutchinson stated perceptual issues needed to be addressed. He stated the issue was oversight and accountability. Councilmember Ohlson stated there was some misperception that the NRAB and the new Board would make the purchase decisions. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 169, 2005 as amended. Councilmember Roy stated the Board would be"exceptional." Councilmember Ohlson stated quarterly and annual financial reports would be prepared. Councilmember Weitkunat stated she misunderstood what was written in the Ordinance because she thought the Board was being created to spend the money. Mayor Hutchinson stated this was an important item and would"raise the level of consciousness" about the spending of more than a quarter of a billion dollars. He stated there needed to be"better public confidence" and "more explicit'Council involvement. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Other Business Councilmember Weitkunat asked if there was Council support to initiate discussions with staff regarding the downtown and appropriate land uses (a mix of businesses). Mayor Hutchinson noted that sufficient support was indicated to initiate those discussions. Adjournment 145 November 29, 2005 Councilmember Weitkunat made a motion, seconded by Councilmember Roy, to adjourn the meeting to December 13, 2005 at 6:00 p.m. to consider going into Executive Session to conduct annual performance reviews for the City Manager, City Attorney and Municipal Judge. Yeas: Councilmembers Brown,Hutchinson, Kastein,Manvel,Ohlson,Roy and Weitkunat. Nays:None. THE MOTION CARRIED The meeting adjourned at 12:10 a.m. on Wednesday, November 30, 2005. Mayor ATTEST: City Clerk 151 December 13, 2005 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting- 6:00 p.m. An adjourned meeting of the Council of the City ofFort Collins was held on Tuesday,December 13, 2005, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Staff Members Present: Atteberry, Krajicek, Roy. Executive Session Authorized Councilmember Weitkunat made a motion, seconded by Councilmember Roy, to adjourn into Executive Session under Subsection 2-3 1(a)(1)(a) of the City Code for the purpose of conducting the annual performance reviews of the City Manager, Municipal Judge, and City Attorney, and to discuss their proposed compensation and benefits. Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Adjournment The meeting adjourned at 10:45 p.m. Mayor ATTEST: City Clerk 152 December 20, 2005 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting- 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 20, 2005, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy, and Weitkunat. Staff Members Present: Atteberry, Krajicek, Roy. Citizen Participation Mayor Hutchinson stated former City Attorney Arthur (Art) E. March, Jr., passed away on December 17,2005. He stated Arthur E. March, Sr., was the City Attorney from August 19, 1948 to October 19, 1972, and his son Art March, Jr. succeeded him as City Attorney and served until August 31, 1978. He stated Art March helped form the Poudre Fire Authority,helped form Platte River Power Authority, and after his retirement as City Attorney helped form the Downtown Development Authority. He stated he also worked to foster education for ministry class programs for lay ministers serving in a number of regional churches. He stated Art March was a"remarkable citizen of Fort Collins" and expressed deepest sympathy to the family. Ron Simms, President of the Poudre Fire Authority Firefighters, recognized and presented certificates of appreciation to five Councilmembers(Mayor Hutchinson,Mayor Pro Tern Weitkunat, and Councilmembers Kastein, Brown, and Manvel)who participated in the Fire Ops 101 program on October 14. Mayor Hutchinson stated this experience helped with an understanding of the Poudre Fire Authority. Agenda Review City Manager Atteberry stated there were no changes to the agenda as published. CONSENT CALENDAR 6. Consideration and Approval of the Special Meeting Minutes of November 2 2005 and Adjourned Meeting Minutes of November 8, 2005 7. Second Reading of Ordinance No. 142 2005 Appropriating Prior Years Use Tax Carryover Reserves for the Te=orary Manufacturing Equipment Use Tax Rebate Program In March 1996,City Council approved a Manufacturing Equipment Use Tax Rebate Program ("Rebate Program")for use tax paid on manufacturing equipment. The goal of the program 153 December 20, 2005 was to maintain the local economic base by providing modest tax relief to manufacturers located in Fort Collins. The Rebate Program has provided rebates to manufacturers for the calendar years 1996 through 2001. The Rebate Program was suspended for calendar year 2002 due to economic conditions. Council reinstated the program in January of 2004 for a two year period to coincide with the biennial budget. Under the Rebate Program,the rebate payments are paid by the City during the year following the year in which the use tax was remitted by the vendor. This is a rebate of taxes paid in 2004 and not a tax exemption. Twelve companies have filed applications this year for a total of$168,000 in rebates. The source of funding for the Rebate Program is the sales and use tax fund, specifically the use tax carry-over reserve. This Ordinance was unanimously adopted on First Reading on November 15, 2005. 8. Second Readine of Ordinance No. 144.2005 Appropriating Unanticipated Grant Revenue and Prior Year Reserves in the General Fund for the Restorative Justice Youth Conferencin Program. A grant in the amount of$20,000 has been received from the Colorado Division of Criminal Justice for salaries associated with the continued operation of the Restorative Justice Youth Conferencing Program. Restorative justice is an alternative method of holding a young offender accountable by facilitating a meeting with the youth,the victim and members of the community to determine the harm done by the crime, and what should be done to repair the harm. By learning to understand the impact of their actions on the victim and community, criminal justice officials are optimistic that repeat offenses by these youth will be reduced. A $2,222 cash match is required and will be met by appropriating previously collected project income from users of this program. The cash match is currently in General Fund prior year reserves for Police Services. The grant period is from October 1, 2005 to September 30, 2006. Ordinance No. 144, 2005, which was adopted unanimously on First Reading on November 15, 2005, appropriates the grant funds. 9. Second Reading of Ordinance No. 145, 2005 Approving a General Form of Petition for Initiated Charter Amendments. Ordinance No. 145, 2005, which was unanimously adopted on First Reading on November 15, 2005, approves a general form of petition for citizen-initiated Charter amendments. 10. Second Reading of Ordinance No. 146,2005,Authorizing the Lease of City-Owned Property at 945 East Prospect Road for Up to Five Years The City purchased this house and lot as part of the Prospect/Lemay Choices'95 Intersection Improvement Project,which is still pending. Should this project become active in the future, this house will be affected by the right-turn lane that is to be added turning south on Lemay Avenue from Prospect Road. The construction of this right-turn lane can be accomplished at a more affordable price if it can be constructed at the same time as the corner redevelops. It is staff's recommendation to continue renting this house in the interim,having the tenant 154 December 20, 2005 responsible for all utility expenses and site clean-up. On November 15, 2005, Council unanimously adopted Ordinance No. 146, 2005 on First Reading. 11. Second Reading of Ordinance No. 147, 2005 Authorizing the Grant of a Temporary Construction Easement and an Access Easement from the City of Fort Collins. Colorado,to Spring Creek Ranch, LLC. Spring Creek Ranch LLC, is developing an 11-acre parcel located at 1926 Hull Street into 88 condo units, and has requested a nonexclusive Access Easement and a Temporary Construction Easement on property owned by the City on the south side of Hull Street, in connection with the development. The proposed Access Easement will provide a necessary emergency access route to the development. The proposed Temporary Construction Easement will be used during construction ofthe Access Easement to provide proper grading of the area. Utilities (Stormwater) has determined that the proposed easements will not impact the use of the property for stormwater purposes,and has no objection to the proposed easements. The triangular-shaped Access Easement contains 154 square feet and the rectangular Temporary Construction Easement contains 1,829 square feet. Ordinance No. 147, 2005, was unanimously adopted on First Reading on November 15, 2005. 12. Second Reading of Ordinance No. 148,2005,Desimating the A.M.Woods House as a Fort Collins Landmark Pursuant to Chanter 14 of the Cites The owner of the property, Gwyneth Robe, is initiating this request for Fort Collins Landmark designation for the A.M. Woods House. The building is judged to be both architectural) and historical) significant under Fort Collins Landmark Standards 1 and Y Y gn ( ) (3). The A.M. Woods House is a good example of the locally rare Colonial Revival architectural style. The home is also significant as one of the oldest dwellings existing in Fort Collins. Built circa 1880, the home has been a part of the Eastside Neighborhood for nearly 125 years. The building exhibits good integrity, and readily conveys its architectural and historical significance. The property is listed on the National Register of Historic Places and the State Register of Historic Properties, as a contributing element of the Laurel School National Register District. Ordinance No. 148, 2005, designating the A.M. Woods House as a Fort Collins landmark, was unanimously adopted on First Reading on November 15, 2005. 13. Items Relating to the Interchange Business Park First Annexation and Zoning A. Second Reading of Ordinance No. 149, 2005, Annexing Property Known as the Interchange Business Park First Annexation. B. Second Reading of Ordinance No. 150,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park First Annexation. 155 December 20, 2005 This is a 100%voluntary annexation and zoning of a property approximately 15.55 acres in size. The site is located on the east side of the I-25 East Frontage Road south of State Highway 14 (East Mulberry Street). Contiguity with the existing municipal boundary is gained along a portion of the southern boundary which is shared with the north property line of the State Highway 14—East Frontage Road (35.86 acres). The recommended zoning is C, Commercial, which is in conformance with the 1-25 Sub Area Plan. This annexation is the first in a series of three that will cumulatively result in the annexation of 62.33 acres. Ordinances Nos. 149 and 150, 2005, were unanimously adopted on First Reading on November 15, 2005. 14. Items Relating to the Interchange Business Park Second Annexation and Zoning_ A. Second Reading of Ordinance No. 151, 2005, Annexing Property Known as the Interchange Business Park Second Annexation. B. Second Reading of Ordinance No. 152,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park Second Annexation. This is a 100%voluntary annexation and zoning of a property approximately 34.08 acres in size. The site is located on the east side of the I-25 East Frontage Road south of State Highway 14 (East Mulberry Street). Contiguity with the existing municipal boundary is gained along the entire south and a portion of the southeast boundary which is shared with the north property line of the Interchange Business Park First Annexation(15.55 acres). The recommended zoning is C, Commercial, which is in conformance with the 1-25 Sub Area Plan. This annexation is the second in a series of three that will cumulatively result in the annexation of 62.33 acres. Ordinances Nos. 151 and 152,2005,were unanimously adopted on First Reading on November 15, 2005. 15. Items Relating to the Interchange Business Park Third Annexation and Zoning_ A. Second Reading of Ordinance No. 153, 2005, Annexing Property Known as the Interchange Business Park Third Annexation. B. Second Reading of Ordinance No. 154,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park Third Annexation. This is a 100%voluntary annexation and zoning of a property approximately 12.70 acres in size. The site is located on the east side of the I-25 East Frontage Road south of State Highway 14 (East Mulberry Street). Contiguity with the existing municipal boundary is gained along the entire east property line which abuts the Interchange Business Park Second Annexation (34.08 acres). The recommended zoning is C, Commercial, which is in conformance with the 1-25 Sub Area Plan. This annexation is the third in a series of three 156 December 20, 2005 that will cumulatively result in the annexation of 62.33 acres. Ordinances Nos. 153 and 154, 2005, were unanimously adopted on First Reading on November 15, 2005. 16. Second Reading of Ordinance No 155 2005 Amending Chanter 26 of the City Code Requiring the Provision of Accurate Ownership Information in Connection With the Provision of Utility Services. Ordinance No. 155, 2005, amending Chapter 26 of the City Code requiring accurate ownership information in connection with utility services,was unanimously adopted on First Reading on November 15, 2005. The Ordinance has been slightly revised between First Reading and Second Reading in response to Council discussion on First Reading, in order to make the required information listed in City Code Section 26-27 consistent with a similar list in Section 26-25(a). 17. Items Related to the Completion of the Fall Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing Projects/Programs and Communit Development Activities Utilizing HOME Investment Partnerships Funds Community Development Block Grant("CDBG")Funds,and Funds from the City's Affordable Housing Fund. A. Second Reading of Ordinance No. 157,2005,Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the HOME Investment Partnership Program. B. Second Reading of Ordinance No. 158,2005,Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the Community Development Block Grant Program. The CDBG Commission recommends which programs and projects should receive funding from several funds including:the City's Home Investments Partnership("HOME")Program funds for the FY 2005 Program year; other available HOME Program and CDBG Program funds; and/or the City's Affordable Housing Fund. The total amount of funding requests considered by the CDBG Commission was approximately$2.1 million,however,only about $1.9 million of funds are available. The CDBG Commission recommends full funding for six (6) proposals, partial funding for two (2), and no funding for one (1) proposal. Unallocated funds will be carried over to the Spring 2006 cycle of the competitive process. Both Ordinances were unanimously adopted on First Reading on November 15, 2005. 18. Second Reading of Ordinance No 159 2005 Appropriating Prior Year Reserves in the General Employees' Retirement Fund The City Council created the General Employees' Retirement Plan in 1971 to provide a retirement benefit in addition to the Social Security system. Oversight is provided by a six- member committee, five of whom are appointed by Council, the other being the Financial Officer. 157 December 20, 2005 The single-sum benefit, approved by City Council in 1998, is designed to be actuarially neutral to the Plan. When an employee elects to receive a lump sum amount from the Plan, the liability of providing a future pension benefit to the employee is removed from the Plan. Although actuarially neutral, voluntary elections of single sum payments reduce the uncertainty regarding the number of employees for whom the Plan must provide an income over an unknown period of years. From that standpoint,lump sum payments are considered financially favorable. On November 29, 2005, Ordinance No. 159, 2005, was unanimously adopted on First Reading. 19. Second Readina of Ordinance No. 160, 2005, Authorizing the Lease of Portions of Soapstone Prairie Natural Area to Folsom Grazing Association. Ordinance No. 160, 2005, which authorizes a grazing lease on approximately 16,450 acres (12,588 Soapstone, 3,862 Colorado Lease Lands) located within the Soapstone Prairie Natural Area to the Folsom Grazing Association beginning on January 1, 2006 and ending December 31,2008,was unanimously adopted on First Reading on November 29,2005. The lease was awarded through a competitive request for proposal process. The duration of this lease corresponds to the opening of Soapstone Prairie to the public in 2009. The interim lease was designed to continue grazing as a habitat management tool while other portions of the Soapstone Management Plan were developed. This ensures that any future grazing plans will be developed to minimize conflicts with recreation use and other management objectives of the Natural Area. 20. Second Reading of Ordinance No. 161, 2005, Making Various Amendments to the City of Fort Collins Land Use Code. Staff has identified a variety of proposed changes, additions and clarifications in the Fall biannual update of the Land Use Code. On November 17, 2005, the Planning and Zoning Board considered the proposed changes and voted 5 — 0 to recommend approval of the proposed changes to City Council with one exception. On the item relating to requiring a higher level of connectivity in the Urban Estate Zone (Item 704), the Board voted 4— 1 to approve the proposed change. Ordinance No. 161,2005,was unanimously adopted on First Reading on November 29, 2005. 21. Second Reading of Ordinance No. 162, 2005, Amending Section 2-575 of the City Code Relating to Councilmember Compensation. Article II, Section 3 of the City Charter provides that the compensation of Councilmembers shall be adjusted annually for inflation in accordance with the Denver/Boulder Consumer Price Index. In 2004, Councilmembers were compensated $595 per month, and the Mayor received $895 per month. Council compensation remained the same for 2005. 158 December 20, 2005 Ordinance No. 162, 2005, which was unanimously adopted on First Reading on November 29, 2005, amends Section 2-575 of the City Code to set the 2006 compensation of Councilmembers at$606 and the compensation of the Mayor at$912,as required by the City Charter. 22. Second Reading of Ordinance No. 163,2005,Amending Section 25-75 of the City Code so as to Extend Certain Portions of the City's Sales and Use Tax in Accordance with Three Voter-Approved Ballot Measures. Fort Collins' voters have approved the renewal of three one-quarter cent sales and use taxes to fund high priority capital needs in the community. The three taxes were previously used to fund three packages of capital projects in the Building Community Choices capital plan. All three current taxes are set to expire on December 31, 2005. Ordinance No. 163, 2005, which was unanimously adopted on First Reading on November 29, 2005, implements the tax extensions by amending the sales and use tax code to reflect the provisions of the voter actions. 23. Second Reading of Ordinance No. 164,2005,Appropriating Prior Year Reserves in the Self Insurance Fund to Cover the Annual Actuarial Report Adjustment. The City's Self-Insurance fund pays for liability (auto, public officials, general liability), property (damage to buildings, flood etc.) and worker compensation claims and related expenses. An actuarial report is provided annually in March to project reserves which are needed for claims which have been filed but not settled and claims that have not been filed or reported to the City. These are known as claims incurred but not reported, or "IBNR" claims. Claims are affected by timing. Once an incident has occurred,claimants have 180 days after the incident to file a claim with the City for a State covered tort and two years to file claims covered by Federal law. The reserves necessary to cover claims that have not been reported or filed (IBNR claims) and claims which have not yet been settled, fluctuates annually. For example, in 2002 the reserve/IBNR increased$156,000,in 2003 it increased$1,300,000,and in 2004 it decreased $1,400,000. It is estimated that the amount of reserves will increase by$500,000—800,000 for 2005. Ordinance No. 164, 2005, was unanimously adopted on First Reading on November 29, 2005. 24. Second Reading of Ordinance No. 165, 2005,Repealing Division 2 of Article II of Chapter 21 of the City Code Concerning the Personnel Board. Because the functions of the Personnel Board can be more efficiently and economically met by the use of ad hoc committees and the streamlining of the administrative disciplinary 159 December 20, 2005 process to allow for the conduct of personnel hearings by the City Manager or his/her designee, the Personnel Board can be dissolved without adversely affecting the City. Ordinance No. 165, 2005, was unanimously adopted on First Reading on November 29, 2005. 25. Second Reading of Ordinance No. 166, 2005, Authorizing the Transfer of Appropriations Between Capital Improvements Within the Downtown Development Authority Operations and Maintenance Fund Related to the City of Fort Collins. Colorado Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds Series 2004A The City of Fort Collins created the Downtown Development Authority("DDA")to make desired improvements in the downtown area. Through tax increment financing, the DDA has made significant contributions to the redevelopment and improvement of the downtown area. This Ordinance authorizes the transfer of unexpended appropriations in the Downtown Development Authority Operations and Maintenance Fund resulting from the cancellation of an improvement identified in Ordinance No. 89, 2004, the 2004 Bond Appropriation Ordinance for the DDA. Ordinance No. 166,2005,which was unanimously adopted on First Reading on November 29, 2005, authorizes the transfer of funds for the improvements identified or are in process of being identified and an existing improvement that will receive increased funding. 26. Second Reading of Ordinance No. 167, 2005,Amending the City Code Relating to General Penalties. This Ordinance, which was unanimously adopted on First Reading on November 29,2005, provides a new and dedicated revenue source to fund enforcement of speed limits in neighborhoods,citywide awareness programs and other traffic calming measures. Approval of this Ordinance changes the way the City approaches the "speeding in neighborhoods" issue. This program is an enhancement to the existing Neighborhood Traffic Safety Program (NTSP)housed currently housed in Traffic Operations. Fort Collins residents want to feel safe in their neighborhoods. This is an important quality of life aspect that many folks believe they are missing. One of the main causes of concern is speeding in neighborhoods. The Traffic Operations Department has had a neighborhood traffic calming program in place for approximately 10 years and the program has been largely ineffective at reducing speeds in neighborhoods. The new program approach is intended to change the approach to reducing speeds on neighborhood streets. 27. Second Reading of Ordinance No. 168 2005 Appropriating Unanticipated Grant Revenue in the General Fund for the Poudre Valley Health System "Reduce Intoxicated Driving' Program. Poudre Valley Health System ("PVHS") developed a comprehensive prevention program called Reduce Intoxicated Driving("RID")to minimize the number of individuals who drive 160 December 20, 2005 while intoxicated. RID collaborates with local government, businesses, law enforcement, health care providers, Colorado State University, Poudre School District and other community sectors to reduce the number of individuals who drive intoxicated. The program uses many strategies to decrease the number of people who drive intoxicated such as public education and dissemination of information about hazards of driving while intoxicated to youth in the community. The State of Colorado and the Alcohol and Drug Division of the Colorado Department of Human Services require that the grant funds be dispersed to a "local public procurement unit." A "local public procurement unit" means any county, city, municipality, or other public subdivision of the state, any public agency of any such political subdivision, any public authority,any education,health or other institution,and to the extent provided by law, any other entity which expends public funds for the procurement of supplies, services and construction. PVHS requested that the City serve as the local public procurement unit and a pass-through recipient of the grant proceeds. This Ordinance will allow the City to disburse the grant funds to PVHS (via the Hospital Foundation) upon completion of any grant-related documents and a subgrant agreement between the City and PVHS. Ordinance No. 168, 2005, was unanimously adopted on First Reading on November 29, 2005. 28. Second Reading of Ordinance No. 169, 2005, Creating the Land Conservation and Stewardship Board. In November 2002, voters passed a ballot measure known as Open Space, Yes! (OSY), a continuation of the City's .25 cent sales tax for the acquisition and management of open space. Open Space, Yes! begins collecting and distributing revenues to the City's Natural Areas Program as of January 1, 2006. Section 15 of OSY states that:"...the City Council shall designate a voluntary CityAdvisory Board, either existing or new, to advise and make recommendations to the City Council regarding the expenditure of the moneys for the purposes stated herein." Ordinance No. 169, 2005, was unanimously adopted on First Reading on November 29, 2005. 29. Hearing and First Reading of Ordinance No. 170, 2005, Amending the Zoning Map of the City of Fort Collins by Chan ig_ngthe Zoninja Classification for That Certain Property Known as the Timberline Center Parcel, From T. Transition to I. Industrial. This is a request to rezone a 16.13 acre parcel from T,Transition to I, Industrial. The parcel is located on the west side of Timberline Road approximately one-half mile north of East 161 December 20, 2005 Drake Road. The Union Pacific Railroad right-of-way forms the western boundary. The request complies with the City's Structure Plan Map. The parcel is a part of the larger 435-acre Timberline Annexation which was annexed in 1997 as an enclave. Upon annexation, all parcels contained within the Timberline Annexation were placed into T, Transition zone district. The Transition zone requires that City Council change the zoning to another zone district within 60 days of the Planning and Zoning Board hearing of December 8, 2005. 30. First Readine of Ordinance No. 171, 2005, Amending Section 2-474 of the City Code Pertaining to the Membership of the Fort Collins Housing Authority. The Board of Commissioners of the Fort Collins Housing Authority has requested that its membership be decreased from nine members to seven members because a seven-member bodywould be more manageable and would still allow for proper representation from related fields and backgrounds. Section 29-4-205,C.R.S.,provides that the Housing Authority shall consist of no more than nine commissioners appointed by the Council. This Ordinance would amend Section 2-474(2)of the City Code to reflect the change recommended by the Commissioners. 31. First Reading of Ordinance No. 172,2005,Amending Chapter 26 of the City Code to Revise Sewer Plant Investment Fees. This is a housekeeping ordinance to amend the sewer plant investment fee. Ordinance No. 134, 2005, was adopted by Council on November 15, 2005. Council approved Ordinance No. 134, 2005 with the intent to phase in one-third of the increases proposed in the 2005 plant investment fee study. The Ordinance includes fees calculated for high strength commercial customers based on one-third of full implementation; however, corresponding flows were not adjusted to reflect the same. This Ordinance will reduce the flows used to calculate the fees for high strength commercial customers in order to comply with Council's original intent and direction. This housekeeping change will only affect commercial customers with high strength discharges. Residential and commercial customers with normal strength discharges are not impacted. 32. Resolution 2005-131 Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund to Commission an Artist to Create Art Elements for the Bobcat Ridge Proiect. This Resolution would approve expenditures of$7,544 for design,materials,installation and contingency for a project with artist Robert Tully to create three sculptural elements for Bobcat Ridge Natural Area. Robert Tully has already been paid $2,830 for Design Consultant Services to develop the art concepts for the Project site. 162 December 20, 2005 33. Resolution 2005-132 Approving the Purchase of Animal Control Services from the Larimer Humane Society for 2006 and 2007 as an Exception to the Competitive Purchasing Process. The City of Fort Collins has contracted with the Larimer Humane Society for animal control services for over 30 years. The contract requires the Larimer Humane Society to provide a variety of specialized equipment and personnel necessary to provide animal control services to the City of Fort Collins;to operate a shelter facility;to provide emergency veterinary care; to dispose of dead animals; to respond to animal-related calls for service; to enforce City ordinances pertaining to animals; to administer a pet licensing program; and to provide accurate quarterly reports to City staff. There is no other known organization, entity or individual currently capable of performing these services. The City of Fort Collins relies on the Larimer Humane Society to address animal-related issues within the City limits and it remains dedicated to providing professional animal control services to the City. Adoption of this Resolution will allow this contractual relationship to continue. 34. Resolution 2005-133 Authorizing the Mayor to Execute the Drunk Driving Enforcement Grant Contract#L06-24 Between the City and the Colorado Department of Transportation. The Colorado Department of Transportation has awarded Fort Collins Police Services a 2006 Law Enforcement Assistance Fund(L.E.A.F.)grant in the amount of$11,750 to help reduce the number of drunk drivers in Fort Collins. This grant will provide overtime compensation for Fort Collins police officers who are involved in operations which focus on the detection and arrest of drunk drivers. 35. Resolution 2005-134 Authorizing the Extension of the Sublease Agreement with the Fort Collins Convention and Visitors Bureau for a Portion of the Facility at the Welcome Center, Located at 3545 East Prospect Road. In August 1999,the City and the Colorado State Board of Agriculture("State") entered into an Intergovernmental Agreement ("IGA") regarding the Environmental Learning CenterNisitor's Center/Welcome Center(the"Facility")located at 3 545 East Prospect Road. Under the terms of the IGA, the City leased a portion of the Facility from the State. In June 2001, the City entered into a Sublease Agreement with the Fort Collins Convention and Visitors Bureau to sublease the City's portion of the Facility for convention and visitor services. The sublease terminates December 31, 2005. The City Purchasing Department anticipates bidding out convention services in the early part of 2006. The successful bidder will then enter into a new sublease agreement with the City for use of the Facility. Since the bid is not until the early part of 2006 and this lease terminates at the end of this month, we are requesting approval to extend the current lease to March 31, 2006. 163 December 20, 2005 36. Resolution 2005-135 Approving Revised Costs and Fees for Fort Collins Municipal Court The Fort Collins Municipal Court assesses various costs and fees, in addition to fines and other penalties. According to the City Charter, these costs and fees are enacted by Council, upon recommendation of the Judge.Various costs and fees have been approved by resolution over the years. At this time, Judge Lane recommends increasing the amount of certain existing costs and fees. Although there may be some increase in revenues collected by the Municipal Court due to the revised costs and fees, the increases are being recommended not to raise revenues but, rather,to provide monetary incentive to the public to appear,pay and/or comply on a more timely basis. Better attention to such requirements will reduce the Court staff time needed to address failures to appear, pay and/or comply. Under the proposed Resolution,the revised costs and fees would become effective January 1, 2006. 37. Resolution 2005-136 Expressing the Intent of the City Council With Respect to Council Involvement in Acquisitions for the Natural Areas Program. At its November 29 meeting, City Council directed staff to bring forward a Resolution that would articulate its role in land and water acquisitions undertaken for the Natural Areas Program and with Open Space, Yes! and Help Preserve Open Space funds. 38. Resolution 2005-137 Making Appointments to the Land Conservation and Stewardship Board. Ordinance No. 169, 2005, adopted on Second Reading this same date, created a new Land Conservation and Stewardship Board. Vacancies were advertised during September and Mayor Hutchinson and Councilmember Manvel interviewed applicants. The Council interview team recommends the nine individuals listed in the Resolution to fill the newly created Board. 39. Resolution 2005-138 Making Appointments to Various Boards and Commissions. Vacancies currently exist on various boards,commissions,and authorities due to resignations of board members and the expiration of terms of members. Applications were solicited during September. Council received copies of the applications and Council teams interviewed applicants during October and November. This Resolution makes 65 appointments to 26 boards and commissions. Names of those individuals recommended for appointment by each Council interview team have been inserted in the Resolution. 164 December 20, 2005 40. Resolution 2005-139Authorizinga Revocable PermitFor Civil,Environmental,Cultural and Geotechnical Survevs on Meadow Springs Ranch. Williams Pipeline is considering the construction of a twenty inch (20") diameter Liquid Natural Gas pipeline under a portion of Meadow Springs Ranch in northern Weld County along and near a presently-existing pipeline. Survey crews for Williams are asking to enter Meadow Springs Ranch in December or January to conduct an initial route (civil) survey. Then, in the spring after local plants have bloomed, Williams is further asking to send an environmental survey team to the Ranch to conduct an environmental impact assessment. Only after those two surveys have been completed will Williams design the proposed route of the new pipeline and determine whether said route will cross City-owned property at Meadow Springs Ranch or on other property. At that time, should Williams decide to construct this new pipeline within City-owned property,Williams will enter into negotiation with the City to purchase appropriate easement rights and request that Council approve an appropriate written easement prior to initiation of construction. 41. Routine Easements. A. Easement for construction and maintenance ofpublic utilities to underground electric system,from Gregory A.Vaniscak and Silva Properties,LLC,located at 1736, 1740, 1742, and 1746 East Mulberry. Monetary consideration: $500. B. Easement for construction and maintenance ofpublic utilities to underground electric system,from 1802 N.College Investments,LLC,located at 1802 N.College Avenue. Monetary consideration: $600. C. Easement for construction and maintenance ofpublic utilities to underground electric system, from Ray M. And Norma J. Mayes, located at 120 Grape. Monetary consideration: $200. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Second Reading of Ordinance No. 142,2005,Appropriating Prior Years Use Tax Carryover Reserves for the Temporary Manufacturing Equipment Use Tax Rebate Program. 8. Second Reading of Ordinance No. 144, 2005, Appropriating Unanticipated Grant Revenue and Prior Year Reserves in the General Fund for the Restorative Justice Youth Conferencing Program. 9. Second Reading of Ordinance No. 145, 2005, Approving a General Form of Petition for Initiated Charter Amendments. 165 December 20, 2005 10. Second Reading of Ordinance No. 146,2005,Authorizing the Lease of City-Owned Property at 945 East Prospect Road for Up to Five Years. 11. Second Reading of Ordinance No. 147, 2005, Authorizing the Grant of a Temporary Construction Easement and an Access Easement from the City of Fort Collins,Colorado,to Spring Creek Ranch, LLC. 12. Second Reading of Ordinance No. 148,2005,Designating the A.M.Woods House as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 13. Items Relating to the Interchange Business Park First Annexation and Zoning. A. Second Reading of Ordinance No. 149, 2005, Annexing Property Known as the Interchange Business Park First Annexation. B. Second Reading of Ordinance No. 150,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park First Annexation. 14. Items Relating to the Interchange Business Park Second Annexation and Zoning. A. Second Reading of Ordinance No. 151, 2005, Annexing Property Known as the Interchange Business Park Second Annexation. B. Second Reading of Ordinance No. 152,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park Second Annexation. 15. Items Relating to the Interchange Business Park Third Annexation and Zoning. A. Second Reading of Ordinance No. 153, 2005, Annexing Property Known as the Interchange Business Park Third Annexation. B. Second Reading of Ordinance No. 154,2005,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Interchange Business Park Third Annexation. 16. Second Reading of Ordinance No. 155, 2005, Amending Chapter 26 of the City Code Requiring the Provision of Accurate Ownership Information in Connection With the Provision of Utility Services. 17. Items Related to the Completion of the Fall Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing Projects/Programs and Community Development Activities Utilizing HOME Investment Partnerships Funds, Community 166 December 20, 2005 Development Block Grant("CDBG")Funds,and Funds from the City's Affordable Housing Fund. A. Second Reading of Ordinance No. 157,2005,Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the HOME Investment Partnership Program. B. Second Reading of Ordinance No. 158,2005,Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the Community Development Block Grant Program. 18. Second Reading of Ordinance No. 159, 2005, Appropriating Prior Year Reserves in the General Employees' Retirement Fund. 19. Second Reading of Ordinance No. 160, 2005, Authorizing the Lease of Portions of Soapstone Prairie Natural Area to Folsom Grazing Association. 20, Second Reading of Ordinance No. 161, 2005, Making Various Amendments to the City of Fort Collins Land Use Code. 21. Second Reading of Ordinance No. 162, 2005, Amending Section 2-575 of the City Code Relating to Councilmember Compensation. 22. Second Reading of Ordinance No. 163,2005,Amending Section 25-75 of the City Code so as to Extend Certain Portions of the City's Sales and Use Tax in Accordance with Three Voter-Approved Ballot Measures. 23. Second Reading of Ordinance No. 164,2005,Appropriating Prior Year Reserves in the Self Insurance Fund to Cover the Annual Actuarial Report Adjustment. 24. Second Reading of Ordinance No. 165, 2005,Repealing Division 2 of Article II of Chapter 21 of the City Code Concerning the Personnel Board. 25. Second Reading of Ordinance No. 166, 2005, Authorizing the Transfer of Appropriations Between Capital Improvements Within the Downtown Development Authority Operations and Maintenance Fund Related to the City of Fort Collins, Colorado, Downtown Development Authority Taxable Subordinate Tax Increment Revenue Bonds,Series 2004A. 26. Second Reading of Ordinance No. 167,2005,Amending the City Code Relating to General Penalties. 27. Second Reading of Ordinance No. 168, 2005,Appropriating Unanticipated Grant Revenue in the General Fund for the Poudre Valley Health System "Reduce Intoxicated Driving" Program. 167 December 20, 2005 28. Second Reading of Ordinance No. 169, 2005, Creating the Land Conservation and Stewardship Board. Ordinances on First Reading were read by title by City Clerk Krajicek. 29. Hearing and First Reading of Ordinance No. 170, 2005, Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Timberline Center Parcel, From T, Transition to I, Industrial. 30. First Reading of Ordinance No. 171, 2005, Amending Section 2-474 of the City Code Pertaining to the Membership of the Fort Collins Housing Authority. 31. First Reading of Ordinance No. 172,2005,Amending Chapter 26 of the City Code to Revise Sewer Plant Investment Fees. 45. First Reading of Ordinance No. 173,2005,Amending Section 4.16(13)(2)(c)of the Land Use Code (Text Amendment). 47. First Reading of Ordinance No. 174, 2005, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager. 48. First Reading of Ordinance No. 175, 2005, Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge. 49. First Reading of Ordinance No. 176, 2005, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney. Councilmember Manvel made a motion,seconded by Councilmember Brown,to adopt and approve all items on the Consent Calendar. Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Consent Calendar Follow-up Councilmember Weitkunat commented regarding item #32 Resolution 2005-131 Approving Expenditures from the Art in Public Places Reserve Account in the Cultural Services and Facilities Fund to Commission an Artist to Create Art Elements for the Bobcat Ridge Project and questioned whether it was time to examine where the dollars were going for this program and look at a new direction. Councilmember Ohlson stated he would support looking at that program and that he would like a clarification regarding the legality of using open space funds for art in public places. Councilmember Weitkunat stated as the liaison to the Art in Public Places Board she had asked the Board to do an inventory of the money collected and how and where it was spent. She stated she supported the program but felt that it was time to look at those financial issues. City Manager Atteber y stated staff would take a look at the work of the program and report back to Council. 168 December 20, 2005 Councilmember Weitkunat also commented on item#38 Resolution 2005-137MakingAppointments to the Land Conservation and Stewardship Board. She stated a "significant other" of a Councilmember was appointed to the Board and that she had raised the question of how appropriate it was for Councilmembers to appoint colleagues or spouses to boards. She suggested the need for a policy in this area. Mayor Hutchinson stated he felt that this was a policy issue that the Council should perhaps discuss at a study session. Councilmember Manvel supported discussing that policy issue. He stated it was important to note that Ms. Stanley, Councilmember Ohlson's spouse, was very qualified to serve on the Board. Councilmember Ohlson stated he would support looking at a policy for the future and noted that there was no policy in place at this time. He stated he was not on the interview team and was not the liaison to the Board. Mayor Hutchinson stated the policy was the issue. He asked that staff work to bring the matter forward for Council discussion. City Manager Atteberry asked that Tess Heffernan,Policy and Project Manager,comment regarding the purpose of item#16 Second Reading of Ordinance No. 155, 2005, Amending Chapter 26 of the City Code Requiring the Provision of Accurate Ownership Information in Connection With the Provision of Utility Services. Councilmember Reports Councilmember Kastein reported on North Front Range Transportation and Air Quality Planning Council discussions regarding the RTA. Councilmember Weitkunat reported on the Poudre Fire Authority discussions relating to the 2006 budget and pay plan and the performance review of the Fire Chief. She stated on January 24, 2006 there would be a joint session between the Poudre Fire Authority and the Poudre Fire District to discuss long range funding strategies. Mayor Hutchinson,Councilmember Weitkunat and Councilmember Manvel reported on the National League of Cities Conference that was held in Charlotte, North Carolina. Ordinance No. 173,2005, Amending Section 4.16(B)(2)(c) of the Land Use Code (Text Amendment), Denied on First Reading Following is staffs memorandum on this item: "EXECUTIVE SUMMARY The applicant is J& M Automotive which owns 425 and 429 North College Avenue. This is a request to amend the text of the Land Use Code so that three additional auto-related uses would become permitted in the C-C-R, Community Commercial—Poudre River zone district. The three uses are Vehicle Minor Repair; Vehicle Major Repair and Vehicle Sales and Leasing. Theaffected code section is 4.16(B)(2)(c) which is the permitted use list for land uses that are subject to 169 December 20, 2005 administrative review (Type One). The applicant further requests that these three uses be conditioned upon abutting North College Avenue and being 300 feet from the Poudre River. BACKGROUND History and Current Conditions In 1996, theproperty was rezonedfroml-G, Generallndustrial, toR-C,River Corridorinfulfillment of both the Poudre River Trust Land Use Policy Plan and the Downtown Plan. In 1997, City Plan supplanted the R-C zone with the C-C-R zone and the subject parcels were placed in the C-C-R to implement City Plan. The existing operation at 425 North College is known as J & M Automotive. The three uses presently being conducted on the property are considered Vehicle Minor Repair, Vehicle Major Repair and Vehicle Sales and Leasing. This is an active operation that was inexistence prior to adoption of the Land Use Code. The business has not been discontinued for more than 12 consecutive months. Therefore, the three uses are considered legal non-conforming. The parcel at 429 North College Avenue was formerly occupied by the State of Colorado for vocational and technical trainingfor teaching vehicle emissions testing and procedures. In addition, the parcel was used for Vehicle Minor Repair. The Vocational and Technical Training has been discontinued for over 12 consecutive months(as ofAugust 2004). The property continues, however, to be used for Vehicle Minor Repair which is considered legal non-conforming. With respect to 429 North College Avenue, the Zoning Administrator has ruled that no repair, servicing or maintenance activities can be conducted at 429 North College Avenue on vehicles that are offered for-sale or intended to be offered for- sale by J & M Import Auto Sales, J & M Automotive or any other entity conducting auto sales from 425 North College Avenue. Additionally, no major vehicle repair activities can be conducted on the property and no 'for-sale" vehicles can be parked, displayed or stored on the property at 429 North College Avenue. These uses have no history on the parcel and therefore, do not enjoy any grandfather privilege. Summary of the Applicant's Request The applicant proposes that the text of the C-C-R zone be amended to add three land uses: • Vehicle Minor Repair; • Vehicle Major Repair; and • Vehicle Sales and Leasing. None of these uses are presently permitted in the C-C-R zone. The definitions of these uses are attached. 170 December 20, 2005 The applicant further proposes to add qualifier language such that these three new proposed uses would be subject to: Provided such use abuts North College Avenue and is located at least 300 feet away from the top of the bank of the Cache La Poudre River. The effect ofadding this qualifier to the three proposed new uses limits the practical location to only two properties in the C-C-R zone -425 and 429 North College Avenue. The applicant contends that the two buildings have useful life remaining as auto-related uses. Therefore, the applicant makes the following two assertions: A. The current legal non-conforming uses should be continued and, therefore, made conforming by adding three auto related uses to the C-C-R zone. B. Two additional auto-related uses should be permitted on 429 North College Avenue by adding three auto related uses to the C-C-R zone. If the Text Amendment Is Approved With respect to 425 North College Avenue, the Text Amendment would convert all three legal non- conforming uses to permitted uses without triggering any additional review process or site improvements. With respect to 429 North College Avenue, the TextAmendment would convert the single legal non- conforming use(Vehicle Minor Repair)to a permitted use without triggering any additional review process or improvements. If Vehicle Major Repair or Vehicle Sales and Leasing are added to this lot, then a Change of Use application process, subject to Type One review is required. This review process would trigger site improvements to bring the lot up to the standards ofthe Land Use Code. If the lots are combined into a single consolidated business operation, with shared parking, shared inventory, shared mechanical bays, and Vehicle Major Repair and Vehicle Sales and Leasing are desired on 429 North College, then this would trigger site improvements on 425 North College as well. Site improvements may include landscaping,screening, construction ofa connecting walkway, etc. Staff Analysis A. Definitions ofNon-Conforming The three uses on 425 North College Avenue and the one use on 429 North College Avenue are legal but do not conform to the C-C-R zone. The C-C-R zone was adopted in 1997 as a result of City Plan and the Poudre River Corridor Study. 171 December 20, 2005 For clarification, according to the Land Use Code, the definition of Non-conforming Use is provided: "Nonconforming use shall mean either a use which was lawful and nonconforming under prior law on the day before the effective date of this Land Use Code or subsequent amendment thereof, or with respect to lands newly annexed, a use which was lawful immediately before annexation but which does not conform to the use regulations for the zone district in which such use is located either at the time of annexation or as the result of subsequent amendments to this Land Use Code. " Article Five allows for further clarification ofa term or definition from specific sources. According to The New Illustrated Book of Development Definitions, by Harvey S. Moskowitz and Carl G. Lindbloom (Center for Urban Policy Research, Rutgers University. N.J. 1997), the definition of "Non-conforming Use"is provided: "A use or activity that was lawful prior to the adoption, revision or amendment of the zoning ordinance but that fails by reason of such adoption, revision or amendment to conform to the present requirements of the zoning district. " B. Poudre River Trust Land Use Policy Plan and Downtown Plan The Poudre River Trust Land Use Policy Plan was adopted in 1986 The Downtown Plan was adopted in 1989. These Plans created a vision and expression ofa desired future for the downtown area that was, at that time, zoned I-G, General Industrial. The Plans called for the area generally north and east of Jefferson Street to be re-designated as the "Poudre River Corridor. " The purpose of the rezoning was to implement the vision of the Poudre River Trust Land Use Policy Plan and the Downtown Plan. Ordinances No. 126, 1996 and No. 127, 1996 amended the zoning map and the R-C, River Corridor zone respectively. C. Poudre River Land Use Plan and City Plan Between 1996 and 1997, Staff further analyzed the Poudre River corridor under the context of City Plan. The result was principles and policies enumerated in City Plan as PRC 1—9. (See attached.) The basic thrust of these principles and policies was to divide the R-C,River Corridorzone into two new zone districts: River Downtown Redevelopment District (R-D-R) Community Commercial—Poudre River District (C-C-R) The permitted uses and development standards of these two zones are specifically designed to implement City Plan as it relates to the Poudre River. The essence of City Plan and these two new zone districts is consistent with previous analyses that call for integrating the corridor with downtown-like uses but in an ecologically sensitive manner that respects the riparian character and habitat. 172 December 20, 2005 D. Downtown Strategic Plan The Downtown Strategic Plan was adopted in February of2004 and remains consistent with earlier planning efforts with regard to encouraging a functional yet sensitive relationship between downtown and the Poudre River corridor. K Development and Planning Activity in the Vicinity • Cherry Street North • Cherry Street Station • Penny Flats • Discovery Museum and Science Center Three of these projects are in the planning phase while one is under construction. This level of activity indicates that both the public and private sector are making economic decisions that value the area. While perpetuating legal non-conforming uses is allowed under the "grandfather" privilege, adding and expanding non-conforming uses clearly violates the intent of the Land Use Code that legal non-conforming uses should be phased out overtime. This is especially important given the evidence ofsignificant public and private investment in the immediate vicinity. Staff Conclusion There is compelling evidence that the City has expended significant efforts to analyze the existing and future land use patterns along the Poudre River in order to convert the historic industrial core into a logical extension of downtown, while at the same time, blending new development with natural resource protection. The evolution ofzone districts,from I-G(General Industrial) to R-C (River Corridor) to C-C-R(Community Commercial—Poudre River)and R-D-R (River Downtown Redevelopment), reflects the values of integrating the downtown type land uses within the setting of the Poudre River. In addition, sensitive redevelopment opportunities are envisioned. Auto related uses are not a part of this vision and, therefore, are not included in the permitted use lists for either the R-D-R or C-C-R districts. In the short term, such uses are allowed expansions and enlargements in accordance with Section 1.5,Nonconforming Uses and Structures, ofthe Land Use Code. This acknowledges the practical reality ofthe current business establishments and allows expansions up to 25%. In the long term, however, it is clear that non-conforming auto related uses do not implement the vision for the Poudre River corridor,particularly in the downtown area. Findings of Fact In evaluating the request for a Text Amendment to the C-C-R zone that would allow three new auto- related uses, subject to abutting North College Avenue and being at least 300 feet from the Poudre River,staffmade thefollowingfindings offact in the StaffReport to the Planning and Zoning Board: 173 December 20, 2005 A. In 1986, the Poudre River Trust Land Use Policy Plan was adopted and identified policies that would enhance and facilitate both existing and future businesses, housing, recreational, educational,and cultural activities while preserving importantfzsh and wildlife habitats and open space along the river. The Plan called for the adoption of the Downtown River Corridor zone district. The subject parcels were included in the boundary of this policy plan. B. In 1987, the City adopted the R-C, River Corridor zone which defined the permitted uses, established performance standards, landscape standards, minimum area oflot and site plan review requirements. This zone was designed to implement the two aforementioned plans. C. In 1989, the City adopted the Downtown Plan which reinforced the concept of converting the I-G type uses to a land use pattern that complemented and supported the land typically associated with Downtown. D. In 1996, the City down-zoned the I-G, General Industrial zone district into the R-C, River Corridor zone. The subject parcels were included in this rezoning. E. In 1997, in order to implement City Plan, the parcels were placed into the C-C-R zone. F The plans and polices of these efforts indicate that auto-related uses are not apart of the long term vision of the Poudre River corridor as it relates to the downtown area. PLANNING AND ZONING BOARD RECOMMENDATION On November 17, 2005, the Planning and Zoning Board voted 4-1 to recommend denial of the Text Amendment, #37-05, to add the following uses to C-C-R zone district: Vehicle Minor Repair, Vehicle Major Repair and Vehicle Sales and Leasing,subject to abutting North College Avenue and being at least 300 feet from the Poudre River. " City Manager Atteberry introduced the agenda item. Ted Shepard,Chief Planner,presented background information regarding the agenda item. He stated this was a request for a text amendment to the Land Use Code. He stated the request was for vehicle minor repair, vehicle major repair, and vehicle sales and leasing. He explained a matrix that described how the two land uses would affect the two different sites. He stated for 425 North College Avenue all three uses existed on the property prior to adoption of the Land Use Code and were therefore legal nonconforming (grandfathered) uses. He stated of the three uses only the vehicle minor repair use existed at 429 North College Avenue as a nonconforming use. He presented a vicinity map of the site and spoke regarding projects under construction in the area. He presented site shots of 425 and 429 North College Avenue. He stated the Land Use Code provided that legal nonconforming uses were allowed to expand up to 25%subject to criteria and Planning and Zoning Board approval. He stated 425 North College Avenue was "maxed out' as far as expansion. He 174 December 20, 2005 stated many plans and studies guided staffs review, including the Poudre River Trust Land Use Policy Plan adopted in 1986 and the Downtown Plan adopted in 1989. He stated those two documents presented a vision of how to deal with an urbanizing and expanding downtown as it got close to the Poudre River and how to deal with the old historic industrial core of the City that was zoned IG - General Industrial since the mid 1960s. He stated those two documents led to the downzoning of the IG area to implement the two plans in 1996. He stated there had been a lot of public acquisition in the area for natural areas,recreation and trails. He stated there had also been significant public investment in capital improvement projects, ranging from the$6 million project to do public sidewalks and street improvements from the Poudre River bridge to Jefferson Avenue, to minor projects such as the Coy Diversion Ditch and Boat Chute. He stated the Sunday Coloradoan reported that the federal government was going to reauthorize funding of the Poudre Heritage Area, in addition to State funding through CSU involvement in the old power plant conversion to an Energy Conversion Lab. He stated there was also a clean-up effort related to the old coal gasification project. He stated there were significant public sector capital projects proposed in the vicinity and some private investment as well. He presented a map showing the site and the aforementioned projects within a quarter-mile radius. He stated staff viewed this activity as implementation of the vision. He stated there was a strong and fundamental basis of plans and policies that indicated this area was a "very special area" that called for "sensitive downtown urbanization that respected the quality and the characteristics of the Poudre River." He stated that was the basis of the downzoning to the current zoning of C-C-R. He stated staff recommended denial of the request and that the Planning and Zoning Board voted 4-1 to recommend denial in November. Mayor Hutchinson stated citizens would each have five minutes to comment. Troy Jones,representing the applicant,stated there were four areas of the C-C-R zone and that there was an aerial of each in the Council's packet. He stated the applicant was asking for the ability to allow the useful life of these automotive building finish out and not force them to redevelop prematurely. He stated his client agreed that it would make sense to redevelop the property into a mixed use project at some point in time. He stated the time was not right for that redevelopment. He stated the business was "bursting at the seams" in the current location and that the applicant bought the building next door with the assumption that he could expand into that location. He stated this was a question of"timing" i.e., whether the property would be forced to redevelop sooner or allowed to redevelop when the market was such that the property owner would choose to sell. He presented visual information showing the portion of the C-C-R zone in which this site was located. He stated there were no other automotive uses in this or the other three portions of the C-C-R zone. He stated this would be the only place where an existing automotive business could expand to have sales and major repairs where only minor repair was currently allowed. He stated the applicant was requesting that all of the uses be allowed in both properties. He stated the intent was not that automotive uses would "be there forever." He stated those uses would be there until the time was right for redevelopment. Michael Reiger,owner of J&M Precision Automotive,stated he bought this property in 1981 "when downtown Fort Collins was boarded up." He stated the business generated taxes and employment and was growing. He stated he purchased the property next door to expand to have car sales and to 175 December 20, 2005 fix up the building. He stated he would like to continue the automotive service and repairs at 425 North College Avenue and have 429 North College Avenue as a sales office and car display lot. He stated this would provide more employment and his business could grow. He stated his plan would improve the property and that he would eventually retire or sell the place or redevelop the property. He stated this was an existing business that was trying to expand and do something positive on the north side of town. Councilmember Kastein noted that this text amendment would allow a change of use and that staff had presented information on the vision for this area. He stated staff had concluded that this use was not consistent with that vision. He asked how expanding this use from"minor to major"would be "harmful" to that vision, the Poudre River Corridor, or existing properties. Shepard stated it represented an opportunity to fulfill the vision,since the City would not know the timeframe for the nonconforming uses and text amendments to continue. He stated implementing visions took time and that the public and private sectors were"responding to this area in a very positive fashion" in ways that would fulfill the vision. Councilmember Kastein asked about environmental disadvantages to the River with the change in use from"minor to major"automotive repair facility. Shepard stated he was not qualified to speak to environmental impacts. He stated from an aesthetic perspective relating to the approach to downtown from the north and the relationship of downtown to the River,the staff found that the auto display lots and auto related uses would tend to be contrary to aesthetics. He stated the Land Use Code had specific recommendations on screening of auto display lots. He stated from a land use and visual aesthetic perspective, the proposal would be a"detriment." Councilmember Kastein stated staffs presentation indicated that this area was downzoned. He asked if that was with the participation of property owners. Shepard replied in the affirmative and stated this was a lengthy and controversial process to go from IG to RC zoning. Councilmember Kastein asked if Mr. Reiger owned 429 North College Avenue at the time of the downzoning. Shepard stated he believed that Mr. Reiger did not own that property at that time. Councilmember Kastein asked if Mr. Reiger would care to comment. Mr. Reiger stated he did not own that property at that time. Councilmember Weitkunat stated this was a piece of property that was currently in the C-C-R zone and a legal nonconforming use. She stated the C-C-R zone did not allow this type ofbusiness except as a nonconforming use. She stated it was her understanding that the property owner purchased 429 North College Avenue in order to expand the business and that the intended uses were not allowed so the applicant was asking for a LUC change. Shepard stated this was correct. Councilmember Weitkunat asked if changing the LUC would allow automobile repair shops in the C-C-R zone across the board and not just at this specific site. Shepard replied in the affirmative. He stated the request before the Council was to "qualify" the new uses so that they would be restricted to two characteristics that would apply only to these two properties i.e.,that the uses must 176 December 20, 2005 be 300 feet from the Poudre River and abutting North College Avenue. He stated the practical effect of those qualifications would mean that the change would only apply to these two parcels. Councilmember Weitkunat asked if there was a recent zoning change for storage units with automobile related services and whether an additional use was created. Shepard stated Councilmember Weitkunat could be referring to adding outdoor storage on Riverside in the C-L zone. Councilmember Weitkunat stated that was the example she had in mind. Shepard stated in that case, unless there was some significant redevelopment in that zone, the most immediate impact would have been on one parcel. Councilmember Weitkunat asked if the City would be creating a use for a particular property. She stated if that was the case she had a concern about doing that. She stated zoning to meet the conditions of individual parcels seemed to be "defeating the purpose" of the zoning. She asked if this would be "fairly selective"in limiting it this way. Shepard replied in the affirmative. Mayor Hutchinson stated this seemed to be a"sideways way" to do something for one parcel. He asked if there would be more"direct ways"to deal with the matter, such as a variance request. He asked why this was necessary. Shepard stated the Code was set up so that the zone district could not be amended through the permitted use list. He stated the permitted uses in every zone district could not be modified. He stated if they werel that would be the same as the situation that existed prior to the Land Use Code wherein uses per se were more flexible than they were under the current system. He stated there was no other way to handle the applicant's request under the current system. Councilmember Weitkunat made amotion,seconded by Councilmember Manvel,to deny Ordinance No. 173, 2005 on First Reading. Councilmember Weitkunat stated the business in question was important to North College Avenue. She stated this was a changing area and that this particular zone was"especially sensitive to change." She stated the City needed to follow the plan with the zoning that was in place to be able to implement the desired changes. She stated the business would be allowed to continue as a legal nonconforming use for the life of the business. She stated she did not believe that the change to the LUC would be appropriate. Councilmember Ohlson stated he would support the motion to deny the Ordinance. He stated the plans that were referenced in the materials took years of work to produce. He stated he could not support "pulling away" from the plans in this particular case. Councilmember Kastein stated he would support the motion. He stated zoning was created to protect zones from each other. He stated in this case the use may not be"harmful"to the River. He stated he wanted to see the vision for the Poudre River Corridor implemented to make it the"fabric of the downtown"and do some"reasonable development"while eliminating development that did not fit the vision. He stated this did not seem like an appropriate use next to the River. 177 December 20, 2005 The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION TO DENY THE ORDINANCE CARRIED. Resolution 2005-140 Making Findings of Fact Regarding the Appeals of the Administrative Hearing Officer's Denial of the 120 Cherry Street, Cherry Street Station Project Development Plan (#9-05). Adopted Following is staff s memorandum on this item: "EXECUTIVE SUMMARY On September 21, 2005, and September 30, 2005, Amended Notices of Appeal(a total of two) were filed regarding the September 8, 2005 decision of the Administrative Hearing Officer to deny the Cherry Street Station Project Development Plan. On November 29, 2005, City Council voted 4-3 to overturn the decision of the Administrative Hearing Officer.In order to complete the record regarding these appeals, the Council should adopt a Resolution making findings offact and finalizing its decision on the appeal. BACKGROUND The Appellants'Notices ofAppeal were based on allegations that the Administrative Hearing Officer failed to properly interpret and apply relevant provisions of the Code and Charter. At the November 29, 2005 meeting on this matter, Council considered the testimony of City staff, the applicants/appellants, and those both supportive of and opposed to the Appeals. In subsequent discussion at this hearing, Council determined that the Administrative Hearing Officer did improperly interpret and apply certain provisions of the Code and Charter. Therefore, Council voted 4-3 to overturn the decision of the Administrative Hearing Officer. " Mayor Hutchinson asked the City Attorney for advice on how this agenda item should be handled. City Attorney Roy stated the Resolution summarized the reasons for the Council decision on November 29. He stated this was not a rehearing of the appeal and was brought to the Council pursuant to the Code. He stated the question for the Council was determine if the Resolution accurately reflected what Council did and why. Councilmember Weitkunat made a motion, seconded by Councilmember Ohlson, to adopt Resolution 2005-140. Councilmember Roy stated he would not support the motion because he did not believe that the Hearing Officer failed to properly interpret and apply the relevant provisions of the Land Use Code as stated in the Resolution. 178 December 20, 2005 Councilmember Ohlson asked about voting for the Resolution when he did not agree with the findings set out in the Resolution. City Attorney Roy stated such Resolutions are adopted unanimously because they did not reflect the Council vote at the time of the appeal. He stated he viewed the issue as whether or not the Resolution accurately reflected the grounds upon which the Council made its decision. He stated Councilmembers had the option to vote against the Resolution if they believed that a"yes"vote would be misconstrued. Councilmember Manvel asked if some sense the Council was approving the "minutes" from that proceeding. City Attorney Roy stated this was what a court would look to as a summary of the findings of fact and conclusions as to how this fit the criteria. He stated this was a summary of what the majority of Council decided to do and why. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson and Weitkunat. Nays: Councilmember Roy. THE MOTION CARRIED. Ordinance No. 174, 2005, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager.Adopted on First Reading Following is staffs memorandum on this item: "EXECUTIVE SUMMARY City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal of City Manager Darin Atteberry. This Ordinance establishes the salary of the City Manager. BACKGROUND City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal the City Council and the City Manager meet once a year to discuss last year's performance and set goals for the coming year. 179 December 20, 2005 In 2005, the total compensation paid to the City Manager included the following: SALARYAND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary $ 149,280 Vacation (30 days per year) Life Insurance 522 Holidays (11 days per year) Medical Insurance 8,904 Dental Insurance 540 Long Term Disability 1,478 ICMA (457) 4,478 ICMA (401) 14,928 Car Allowance 9,000 Total Monetary Compensation $ 189,130 The process established for evaluating the performance of the City Manager, City Attorney, and Municipal Judge, adopted by the Council via Resolution 2000-123 on October 17, 2000 and further amended by the adoption of Resolution 2001-018 on February 6, 2001,provides that any change in compensation for the City Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year." Mayor Hutchinson stated the Council met in Executive Session last week, as permitted by the City Code, to discuss the performance of the three direct employees who reported to the City Council: the City Manager, Municipal Judge and City Attorney. He stated the specifics that were discussed were held confidential. He stated the Council also discussed the proposed 2006 compensation and benefits for those employees. He stated the salary of each employee was set forth in the City Code and that any change in salary must be approved by Ordinance. He stated the salary Ordinances were presented to the Council on First Reading as part of the discussion agenda so that any citizens wishing to comment could do so and so that Councilmembers could discuss the proposed salaries and comment on the performance of their employees. He stated in setting the compensation for the three employees, Council considered the quality of the employee's performance,the nature of their duties and responsibilities, and the salary and benefits of others who held comparable positions in Front Range cities and counties. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 174, 2005, on First Reading setting a salary of$159,730 and a total compensation of$199,864 for the City Manager. Mayor Hutchinson stated the major factors in Council's decision were the innovative and outstanding performance and enthusiasm and drive of Darin Atteberry. He stated one of the primary examples was the Budgeting for Outcomes process,which was an"extraordinary achievement." He stated Council also looked at the peer group salaries. He stated Council also looked at the"value" to the City and the organization. He stated the consensus was that the City Manager's performance had been outstanding. 180 December 20, 2005 Councilmember Roy stated he would support the motion. He stated it was important to recognize that the City Manager had been faced with an unusual set of circumstances and had handled those "exceedingly well." Councilmember Manvel stated one of the big considerations was the market for CityManagers along the Front Range. He stated the City Manager had "done a bang up job" and that he would support the motion. Councilmember Ohlson stated the City Manager's "intelligence, experience, work ethic, insights, instincts, tone, style"were a valuable skill set and that he was doing an outstanding job. Councilmember Brown stated the Council appreciated the City Manager's skill set and that he appreciated everything the City Manager did for the City. Councilmember Kastein stated the City Manager had one-year of good, hard work behind him and that he would look forward to many more years of the same type of effort and production. Councilmember Weitkunat stated she was pleased with the City Manager's performance and expected that performance and"high energy" leadership to continue. Mayor Hutchinson stated there were many tough issues and that the City Manager provided"superb" leadership and perspective. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Ordinance No. 175, 2005, Amending Section 2-606 of the City Code and_Setting the Salary of the Municipal Judge.Adopted on First Reading Following is staff s memorandum on this item: "EXECUTIVE SUMMARY City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal ofMunicipal Judge Kathleen M.Lane. This Ordinance establishes the 2006 salary ofthe Municipal Judge. 181 December 20, 2005 BACKGROUND City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal the City Council and the Municipal Judge meet once a year to discuss last year's performance and set goals for the coming year. In 2005, the total compensation paid to the Municipal Judge included the following: SALARYAND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary $ 91,904 Vacation (30 days per year) Life Insurance 320 Holidays (11 days per year) Medical Insurance 8,904 Dentallnsurance 540 Long Term Disability 910 ICMA (457) 2,757 ICMA (401) 9,190 Total Monetary Compensation $ 114,525 The Judge's most recent salary increase took effect in January, 2002. The process established for evaluating the performance of the City Manager, City Attorney, and Municipal Judge, adopted by the Council via Resolution 2000-123 on October 17, 2000 and further amended by the adoption of Resolution 2001-018 on February 6, 2001,provides that any change in compensation for the City Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year. Mayor Hutchinson introduced the agenda item. Councilmember Manvel made a motion,seconded by Councilmember Roy,to adopt Ordinance No. 175,2005,on First Reading setting a salary of$99,256 and a total compensation of$121,723 for the Municipal Judge. Mayor Hutchinson stated Judge Lane had not had a pay raise for three years. He stated her "exceptional performance"and her"value"to the City and the organization warranted apay increase. He stated comparable positions for other municipalities had been surveyed. He stated the Council commented on the importance of the Judge maintaining"judicial independence"in situations such as the Purple Martini hearing. 182 December 20, 2005 Councilmember Manvel commented that the Municipal Judge had considerable administrative duties in addition to serving as the judge. He stated she had run an efficient operation that had saved the City considerable money. He stated the proposed salary was appropriate when compared with similar positions on the Front Range. Councilmember Kastein complimented the Municipal Judge for her skill set and years of service. He stated she contributed to the City's success. He stated he had different views on the Purple Martini issue than some, but that the Municipal Judge's decision on that issue did not depend on a "bias." He stated he depended on the Judge to interpret the law correctly and consider the facts accurately. He stated the Judge was doing her job well. Mayor Hutchinson thanked Judge Lane for her outstanding performance. He stated this was a fundamentally important position and that the Judge would be asked to determine how fines would be assessed relating to the"three unrelated" Ordinance. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Ordinance No. 176, 2005, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney,Adopted on First Reading Following is staff s memorandum on this item: "EXECUTIVE SUMMARY City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal of City Attorney Steve Roy. This Ordinance establishes the 2006 salary of the City Attorney. BACKGROUND City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal the City Council and the City Attorney meet once a year to discuss last year's performance and set goals for the coming year. 183 December 20, 2005 In 2005, the total compensation paid to the City Attorney included the following: SALARYAND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary $ 121,590 Vacation (35 days per year) Life Insurance 425 Holidays (11 days per year) Medical Insurance 8,904 Dental Insurance 540 Long Term Disability 1,204 ICMA (457) 3,648 ICMA (401) 12,159 Total Monetary Compensation $ 148,470 The City Attorney's most recent salary increase took effect in January, 2002. An addendum to the City Attorney's employment agreement approved by the Council in December of last year states that, assuming satisfactory performance, the CityAttorney's base salary will be increased to no less than $137,000 as of the first pay period in January, 2006 The process established for evaluating the performance of the City Manager, City Attorney, and Municipal Judge, adopted by the Council via Resolution 2000-123 on October 17, 2000 and further amended by the adoption of Resolution 2001-018 on February 6, 2001,provides that any change in compensation for the City Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year." Councilmember Manvel made a motion, seconded by Councilmember Wcitkunat, to adopt Ordinance No. 176, 2005 on First Reading, setting a salary of$137,000 and a total compensation of$164,879 for the City Attorney. Mayor Hutchinson stated the major factors were exceptional performance, salaries for comparable positions, and the"world class"value to the Council,the City staff and the citizens. He noted that the previous Council entered into a contract addendum with the City Attorney last year at a time when the City Attorney was considering another employment opportunity, and that contract addendum specified the City Attorney's compensation increases for 2006-2007 based on his performance as an incentive for him to remain. He stated the question for this Council was whether the Council agreed with the terms of that contract addendum. Councilmember Roy stated he would support the motion. He stated the City Council benefitted greatly from Mr. Roy's experience and counsel. He stated his loyalty to the City organization was "without peer." He stated the City Attorney's counsel was "measured" and that he was careful in what he crafted. He stated the City Attorney was a "brilliant individual" whose counsel and hard work had benefitted the Council and the organization. 184 December 20, 2005 Councilmember Weitkunat stated commented on the extent of the work done in the City Attorney's office. She stated the City Attorney had not had a raise over the last three years and that he could make a lot more money in the private sector. She stated the City Attorney was a"jewel." Councilmember Brown stated the City Attorney provided "great guidance" and that the Council appreciated the City Attorney's hard work. Councilmember Kastein stated the City Attorney saved the City a lot ofmoney in avoiding litigation. He stated the cost of the office was much lower than comparable legal offices in other cities. He stated the City Attorney's pay increase would still not place him at the top of the pay scale compared with other cities. Councilmember Manvel thanked the City Attorney for the administrative work he did and for the work done by the City Attorney's office. Councilmember Ohlson stated his vote would reflect his feelings. Mayor Hutchinson stated he had always been"impressed"with the City Attorney's professionalism. He expressed appreciation for the City's devotion to the City and the City Council. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Resolution 2005-141 Establishing an Ad-hoc Public Safety Planning and Funding Committee to Formulate Recommendations Regarding the Staffmg of and Funding for the City's Public Safety Services Adopted Following is staff s memorandum on this item: "EXECUTIVE SUMMARY One of the basic priorities in our community and a key outcome of the 2006-2007 Biennial City Budget is ensuring a safe community. Over the past few years, police staffing levels have been modestly increased in an effort to keep pace with service needs. In order to determine the specific,future staffing and resources needs related to Police Services, Council has asked staffto prepare a more detailed service plan and set of metrics that are pertinent and directly applicable to Fort Collins'community profile and public safety needs. To facilitate this work, this Resolution establishes a two-member Council committee(Public Safety Planning and Funding Committee) to work with the City Manager in preparing an assessment of the resource needs of Police Services and recommendations as to how best to maintain, as well as 185 December 20, 2005 increase, the funding available for such services. The Committee is an ad-hoc committee of the City Council and will serve until the completion of this project." City Manager Atteberry stated this was an outcome of the budget process. He stated the City was unable to fund additional offers in 2006-2007. He stated Council,the staff and the Police Chief all agreed that it would be good to have a separate committee level conversation with the Council to look at long term Police staffing levels and funding strategies. He stated this would be a two-person Council committee which was intended to be ad hoc. He recommended that the Council support the Resolution. Councilmember Weitkunat asked about the staff members that would work with the Committee. City Manager Atteberry stated the staff would be himself,the Police Chief,and related staff people from the City Manager's Office or the Police Department. Councilmember Weitkunat asked if the Committee would specifically look at Police funding and staffing. City Manager Atteberry replied in the affirmative and stated the Council could amend the scope of responsibilities if there was a desire to see other work by the Committee. Councilmember Weitkunat stated she would support appointing Councilmember Kastein to the Committee since this was his idea. Councilmember Kastein stated he would like to be a part of the Committee. He stated he viewed the role of the Committee to be a"strategic" one with relation to police funding. Councilmember Ohlson stated he would also be willing to serve on the Committee. Councilmember Weitkunat made a motion, seconded by Councilmember Manvel, to adopt Resolution 2005-141 inserting the names of Kurt Kastein and Kelly Ohlson. Yeas:Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Resolution 2005-142 Making an Appointment to the Water Board,Adopted Following is staff s memorandum on this item: "EXECUTIVE SUMMARY A vacancy currently exists on the Water Board due to the expiration of Jim Finley's term. Councilmembers Roy and Brown conducted interviews but did not agree on a recommendation for the Water Board. The Council interview team wishes to submit two names(Paul Czarnecki and Phil Phelan) for Council's consideration for that position. Applications are attached for the two applicants being considered. " 186 December 20, 2005 City Clerk Krajicek stated the two Council interview partners did not agree on the appointment. She stated since the agenda was printed a second vacancy on the Water Board had occurred. She stated two individuals needed to be appointed. Councilmember Manvel stated he understood that there were five candidates for the Water Board. He asked if these were the top two names and whether the Council could appoint one of the other applicants. Councilmember Roy stated the new vacancy changed the situation. He stated the two individuals listed in the agenda item summary were the two top candidates. Councilmember Brown stated both interview team members agreed that these were the top two names. He suggested that the two individuals be appointed to the two vacancies. Councilmember Roy asked Council to support appointing Mr. Phelan for the term expiring 2009. City Attorney Roy stated the Resolution would be rewritten to reflect the appointment of two individuals to fill two vacancies. Councilmember Roy made a motion, seconded by Councilmember Ohlson, to adopt Resolution 2005-142, inserting the names Phil Phelan for the tern expiring December 31, 2009 and Paul Czarnecki for the term expiring December 31, 2007. Councilmember Manvel stated both candidates were well qualified. He stated the only objection that he and some Councilmembers had to Mr. Czarnecki was that he was an engineer at Anheuser-Busch and was involved in its water program. He stated Anheuser-Busch was a major water consumer and questioned how that would affect Mr. Czarnecki's service on the Water Board. He stated he would support the motion but would like some explanation of how that would work. Councilmember Weitkunat stated this would be an "excellent balance." She stated water users would have a perspective that would be different from others. She stated the City needed to be sensitive to the perspectives of industries, businesses and facilities that utilized large amounts of water. Councilmember Manvel asked if Mr. Czarnecki would have to withdraw from discussions on water rates that would affect Anheuser-Busch. Councilmember Weitkunat stated if the rate was specific to Anheuser-Busch there would be a conflict of interest,but if it was City-wide there would be no conflict of interest. City Attorney Roy stated the Charter defined both personal and financial interests. He stated if there was something specifically aimed at Anheuser-Busch, the appointee would declare a conflict of interest and not participate in the decision. He stated this would be decided on a case-by-case basis. He stated, generally speaking, there was an exception in the Code to both personal and financial interest with regard to the receipt of public services when such services were generally provided by the City on 187 December 20, 2005 the same terms and conditions to all similarly situated citizens. He stated, as a general rule,the fact that one was a recipient of water or sewer or other utility services did not preclude that person's participation in voting on or making recommendations to the Council about water and similar rates. Councilmember Ohlson stated he would support the motion. He stated he would like the Water Board, Water Utility staff and City Attorney's Office to be sensitive to these kinds of issues. He stated in his view,there had been"incredible"conflicts of interest at times on the Water Board. He expressed a concern that Mr. Czarnecki's application stated"we" (Anheuser-Busch)wanted to be involved. He expressed a concern that there could be an"innate pressure"on a board or commission member from an employer in some cases. City Attorney Roy stated the Council Ethics Review Board also participated in these kinds of issues. He stated his office would continue to advise individuals appointed to boards and commissions. He stated any Councilmember, board or commission member, or any other member of the board or commission could present a particular question to the Ethics Review Board for an advisory opinion. Councilmember Kastein asked why there would be any issue of conflict of interest for a board member who had a purely advisory role. City Attorney Roy stated the conflict of interest provisions applied to decision-makers and to those whose duties included making recommendations to the decision-makers. He stated the objective was to ensure that those who had a role in the process were objective. Councilmember Kastein asked if the recommendation of a board member was different than the recommendation of a citizen speaking to the Council when neither was paid for his or her efforts. City Attorney Roy replied in the affirmative. Councilmember Roy asked if the Water Board made quasi-judicial rulings. City Attorney Roy replied in the affirmative. Councilmember Roy stated this underscored the issue. He stated this discussion could occur at another time. Greg Snyder,619 Bear Creek Drive,commented on"City politics"and stated a person in the private sector who had specific expertise on an issue was almost always barred from serving in an advisory capacity. He stated someone with such expertise should be viewed as an "asset" rather than a "potential liability." He stated boards should be staffed by knowledgeable, rather than"politically correct", people. Councilmember Roy listed the credentials of people already serving on the Water Board. He stated this board was "replete"with individuals who were"talented" in this particular field. Councilmember Ohlson stated there could be a pressure on an employee if a recommendation by a board member could affect the employer. He stated it was important to avoid conflicts of interest and that the City's rules had been somewhat "loose"in some cases in the past. 188 December 20, 2005 Mayor Hutchinson stated the motion on the floor showed that the Council was taking a"balanced" approach to appointments. Councilmember Kastein stated there was protection from specific Code provisions that addressed this type of situation. The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manuel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Resolution 2005-143 Assigning a Councilmember as Liaison to the Land Conservation and Stewardship Board, Adopted Following is staff s memorandum on this item: "EXECUTIVE SUMMARY Ordinance No. 169, 2005, adopted on Second Reading this same date, created a new Land Conservation and Stewardship Board. City Council appoints a Council liaison to each board and commission. This Resolution appoints a Council liaison, to be determined by the Council, to the newly created Land Conservation and Stewardship Board. " Mayor Hutchinson stated a name needed to be inserted. Councilmember Manvel stated he would be happy to serve. Councilmember Weitkunat noted that Mayor Hutchinson and Councilmember Manvel conducted the interviews and that Councilmember Manvel was liaison to a number of boards. She suggested appointing the Mayor as the liaison to this new board. Mayor Hutchinson stated he would be willing to serve. Councilmember Kastein stated this liaison would have the same role as liaisons for other boards. He stated he would support either Councilmember Manvel or Mayor Hutchinson as the liaison to this board. Councilmember Weitkunat made a motion, seconded by Councilmember Ohlson, to adopt Resolution 2005-143, inserting the name Doug Hutchinson. Mayor Hutchinson stated he believed that it was best to let the Board work without undue influence and that he would bring some"philosophical guidance" to the Board. 189 December 20, 2005 The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Other Business Mayor Hutchinson proposed a one-day summit. He stated this would be an opportunity to interact with the citizenry across the board. He suggested that each Councilmember invite five participants from the community so that there would be 35 leaders participating in the facilitated summit to do some"high level brainstorming." He stated the desired outcome was validation or modification of the Council policy agenda and approach. He proposed holding the summit on January 21,2006. He asked if there was Council support for going ahead with the summit as proposed. Councilmember Brown supported the idea. He asked if it would be possible to have the summit televised. Mayor Hutchinson stated televising the summit could be considered. He stated this could be a six- hour summit. Councilmember Roy supported the idea of a summit with a broad range of perspectives. Councilmember Kastein supported the idea. He stated it would be important to tell the summit participants what the Council's approach was by way of a ten-page Executive Summary of the work that had been done and the proposed economic plans. He stated another outcome for the group would be to prioritize the next steps. Councilmember Weitkunat asked if the Mayor was looking for Council buy-in on the concept, followed by work on the details. Mayor Hutchinson stated he wanted to make sure that the most effective economic"agenda" was being set for the coming year. He stated he had talked with the proposed facilitator and that he would like to prepare a package for the Council to consider on how the summit might work. City Manager Atteberry stated it would be important to notify the participants soon so that they could schedule this time on their calendars as quickly as possible. Councilmember Ohlson stated he had believed that the summit would look at an overall community work plan and that the focus now seemed to be on the economic"subset." Mayor Hutchinson stated this would be an"across the board"summit on the Council policy agenda. He stated economics was one part of that. Councilmember Kastein stated he thought the goal was the economic plan. He stated he had done a lot of"legwork" on talking with people about the policy agenda. 190 December 20, 2005 Mayor Hutchinson stated he did not believe that the summit would be limited to the economy, although that was one of the larger issues. Councilmember Roy stated he had a scheduling problem for January 21. he would like to see some sort of synopsis for ouncilm mbers to Councilmember Brown statedC e send to the invited participants. Councilmember Manvel stated it would be a challenge to come up with a"balanced" group. Mayor Hutchinson stated he was open to proposals. Councilmember Weitkunat stated there would be a benefit to suggesting categories of industries from which people could be invited. Councilmember Ohlson stated he wanted to ensure that this was done well and that there was a need to focus the summit on City government rather than the community. Mayor Hutchinson stated the summit would focus on the Council's agenda for the coming year. Councilmember Ohlson stated he would support the summit. He noted that the Council had adopted a policy agenda and that there were no citizen comments. He stated he would like a clearer understanding of the desired outcomes of the summit. Mayor Hutchinson stated this would be a"by invitation"opportunity for that missing public input. Councilmember Kastein stated he would be more"excited"about an economic summit but that he would support the summit as proposed. He stated he would like to have a time when all Councilmembers could participate. Councilmember Roy spoke about his scheduling conflict for January 21. Councilmember Kastein asked if there was support for focusing on the economic policy agenda. Councilmember Ohlson stated there was more to local government than economic development. Mayor Hutchinson stated the vision was a healthy economy that reflected the values of this unique community. Councilmember Manvel stated everything about the community was interrelated and that business health was an important element. He favored a broader discussion. Councilmember Kastein stated he would like a discussion on what makes a healthy economy. He stated he did not want to open the discussion on the whole work plan for the next year and wanted a discussion on the economic work plan. 191 December 20, 2005 Councilmember Weitkunat asked what would be accomplished with the summit. Mayor Hutchinson stated the desired outcome was citizen input that the Council could consider as it looked at the agenda for the coming year. He stated the purpose was not to reinvent the agenda. Councilmember Weitkunat stated the summit participants could focus on the economy or could focus on something else. Mayor Hutchinson stated he believed that the summit would confirm the proposed direction. He stated he would work with staff to further define the proposed summit for Council approval. Adjournment The meeting adjourned at 8:35 p.m. Mayor ATTEST: City Clerk 192 January 3, 2006 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting- 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, January 3,2006, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Staff Members Present: Atteberry, Krajicek, Roy. Citizen Participation Mayor Hutchinson stated the City's holiday display policy relating to the menorah on City property would be discussed under Other Business and that individuals could comment on that issue under Citizen Participation or Other Business. He stated the Council would not be making a decision on the holiday display policy and he would be asking the Council to begin a review process. Parker Preble,Human Relations Commission,asked that the Council include the Commission in the review process for the policy relating to religious displays on public property. JoAnn Gina], Human Relations Commission member, stated her comments were personal and not those of the Commission. She stated when the Council did not adopt the immigration ordinance both sides said that they"respect and include diversity"within the City. She stated the majority of people "believed in God" and that the First Amendment to the Constitution guaranteed freedom of expression. She stated religion was increasingly "subject to discrimination" all over the United States. She questioned why anyone would object to a menorah when nobody questioned the "presence of the symbolic Christian tree." She stated all religious symbols should be treated with the same respect as the"Christian Christmas tree." She stated a policy relating to religious displays should be`inclusive" and "respectful of all religions." Karen Schwartz, Fort Collins resident, stated she was a proponent of the complete separation of church and state. She stated she wanted to voice her support for a public menorah. She questioned the City expenditure of$3,200 to put up Christmas trees, lights and wreaths around town at a time when budget cutbacks forced the elimination of the City's Human Rights Office and other public services. She noted there was no policy governing decorations in individual City offices and that there were many City-sponsored Christmas events and Christmas craft classes. She stated the City should review its overall policies to ensure that "all people feel accepted here." Ray Martinez,4121 Stoneridge Court, stated he would like to speak about the menorah issue at this time and under Other Business. He stated the menorah represented "free expression" and that this was no different than the Ten Commandments being posted at the Supreme Court. He noted the 193 January 3, 2006 White House participated in a public ceremony for lighting a menorah and the City should be able to do the same thing. He stated a written policy should allow such a ceremony to occur and that the policy should not be delayed. He stated if it was delayed, all activities with religious connotations should be postponed(i.e.the Martin Luther King Day march,the St.Patrick's Day parade,the Cinco de Mayo celebration,etc.). He stated he believed in"allowing people to celebrate their heritage and their culture." Michael Foxman,President of the Jewish Student Alliance at CSU,representing about 500 students, asked that the Council endorse diversity and move away from discrimination by adopting a policy that would allow the display of a menorah on public property. Citizen Participation Follow-Up Mayor Hutchinson thanked those who spoke under Citizen Participation. He stated there would be another opportunity for people to speak on the menorah issue under Other Business. Agenda Review City Manager Atteberry stated item #13 First Reading of Ordinance No. 001, 2006, Appropriating Unanticipated Revenue in the Neighborhood Parkland Fund-Oak Street Plaza Park Capital Project to Be Used to Construct Improvements to the Oak Street Plaza Park was being withdrawn from the agenda and that the General Improvement District meeting would not be held. He noted that additional work needed to be done on both issues. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the November 15, 2005 Regular Meeting 7. Second Reading of Ordinance No. 170,2005,Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Timberline Center Parcel, From T, Transition to I, Industrial. This Ordinance, which was unanimously adopted on First Reading on December 20, 2005, rezones a 16.13 acre parcel from T, Transition to I, Industrial. The parcel is located on the west side of Timberline Road approximately one-half mile north of East Drake Road. The Union Pacific Railroad right-of-way forms the western boundary. The request complies with the City's Structure Plan Map. The parcel is a part of the larger 435-acre Timberline Annexation which was annexed in 1997 as an enclave. Upon annexation, all parcels contained within the Timberline Annexation were placed into T, Transition zone district. The Transition zone requires that City Council change the zoning to another zone district within 60 days of the Planning and Zoning Board hearing of December 8, 2005. 194 January 3, 2006 8. Second Reading of Ordinance No. 171, 2005, Amending Section 2-474 of the City Code Pertaining to the Membership of the Fort Collins Housing Authority. The Board of Commissioners of the Fort Collins Housing Authority has requested that its membership be decreased from nine members to seven members because a seven-member body would be more manageable and would still allow for proper representation from related fields and backgrounds. Section 29-4-205,C.R.S.,provides that the Housing Authority shall consist of no more than nine commissioners appointed by the Council. This Ordinance, which was unanimously adopted on December 20, 2005, amends Section 2-474(2) of the City Code to reflect the change recommended by the Commissioners. 9. Second Reading of Ordinance No. 172, 2005, Amending Chapter 26 of the City Code to Revise Sewer Plant Investment Fees. This Ordinance,which amends the sewer plant investment fee,was unanimously adopted on December 20, 2005. Ordinance No. 134, 2005, was adopted by Council on November 15, 2005. Council approved Ordinance No. 134, 2005 with the intent to phase in one-third of the increases proposed in the 2005 plant investment fee study. The Ordinance includes fees calculated for high strength commercial customers based on one-third of full implementation; however, corresponding flows were not adjusted to reflect the same. This Ordinance will reduce the flows used to calculate the fees for high strength commercial customers in order to comply with Council's original intent and direction. This housekeeping change will only affect commercial customers with high strength discharges. Residential and commercial customers with normal strength discharges are not impacted. 10. Second Reading.of Ordinance No. 174,2005,Amending Section 2-596 ofthe City Code and Setting the Salary of the City Manager. City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal of City Manager Darin Atteberry. This Ordinance, which was unanimously adopted on December 20, 2005, establishes the salary of the City Manager at $159,730. 11. Second Reading of Ordinance No. 175,2005,Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge. City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal of Municipal Judge Kathleen M. Lane. This Ordinance, which was unanimously adopted on December 20, 2005, establishes the 2006 salary of the Municipal Judge at $99,256. 195 January 3, 2006 12. Second Reading ofOrdinanceNo. 176,2005,Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney. City Council met in Executive Session on December 13, 2005 to conduct the performance appraisal of City Attorney Steve Roy. This Ordinance, which was unanimously adopted on December 20, 2005, establishes the 2006 salary of the City Attorney at 5137,000. 13. First Reading of Ordinance No. 001, 2006, Appropriating Unanticipated Revenue in the Neighborhood Parkland Fund - Oak Street Plaza Park Capital Project to Be Used to Construct Improvements to the Oak Street Plaza Park. The Oak Street Plaza Park is an important public space in the downtown area. The Park provides the public a prime venue for small concerts, seating for noontime lunches and a gathering place for people enjoying downtown Fort Collins. The Park was last improved in the early 1980's and is showing its age. The existing concrete plaza, flower beds and fountain require increasing levels of maintenance. The fountain is the type that consumes considerable water when it is operational. A design effort with the Downtown Development Authority,area businesses and interested parties has resulted in a new design for the Park. This design makes the Park functional and inviting by removing the planters to open up the Park for better movement of people, replacing the concrete surface, replacing the fountain with an interactive water spray feature that uses minimal water, improving landscaping and lighting and providing for improved handicap access. Improvements will also include handicap access to the Museum of Contemporary Art building. The Park improvements are scheduled to begin in January, 2006 and be completed in June, 2006. 14. Items Relating to the McClelland's Creek PD & PLD Annexation and Zoning. A. Resolution 2006-001 Setting Forth Findings of Fact and Determinations Regarding the McClelland's Creek PD & PLD Annexation and Zoning. B. Hearing and First Reading of Ordinance No. 002, 2006,Annexing Property Known as the McClelland's Creek PD & PLD Annexation. C. Hearing and First Reading of Ordinance No. 003, 2006,Amending the Zoning Map of the Cityof Fort Collins and Classifying for Zoning Purposes the Property Included in the McClelland's Creek PD & PLD Annexation. This is a request to annex and zone 11.93 acres located on the east side of Lake Ranch Road, approximately 1/8th mile south of Kechter Road between Ziegler Road to the west and Strauss Cabin Road to the east.McClelland's Creek runs along the east side of the property. The property is undeveloped and is in the FA-I Farming District in Larimer County. The requested zoning in the City of Fort Collins is LMN - Low Density Mixed-Use Neighborhood. 196 January 3, 2006 Staff is recommending that this property be included in the Residential Neighborhood Sign District. A map amendment will not be necessary to place this property on the Residential Neighborhood Sign District Map. 15. First Reading of Ordinance No. 004, 2006, Authorizing the Lease of City Owned Property Consisting of Office Space at 281 North College to ICLEI — Local Governments for Sustainability. USA, Inc., for up to Five Years. This Ordinance would authorize the City of Fort Collins to develop and enter into a lease agreement allowing ICLEI—Local Governments for Sustainability,USA,Inc.(ICLEI)to use 317 square feet of City office space at 281 North College and limited office equipment for their Western Regional Resource Center office. The lease term will be two years, with capacity to be renewed. The City will be able to terminate the lease with 45 days advance notice. ICLEI will not be charged a fee for use of this space and equipment. Through the provision of limited existing resources,Fort Collins gains a critical opportunity to further strengthen its position as a national leader in environmental and sustainability programs,thus strengthening economic development potential. No funds will change hands. In addition to the opportunity for increased national recognition and increased collaboration with and technical assistance from ICLEI, the City will receive free membership in ICLEI and a free copy of their new software HEAT (Harmonized Emissions Analysis Tool), and numerous other networking benefits. 16. First Reading of Ordinance No.005,2006,Authorizingthe e Acquisition by Eminent Domain Proceedings of Certain Lands Necessary for the Construction of Public Improvements in Connection with the Dry Creek Drainage Improvements Project - Irrigation Pipeline. The design portion of the entire Dry Creek Drainage Improvements Project began in 2003. The construction of the overall project began in April 2005 with completion scheduled in 2006. The total project involves a combination of sub-projects in the upper, middle and lower basins to reduce the likelihood of flooding. This Ordinance does not automatically result in the filing of a petition in eminent domain; it simply allows staff to use the process if good faith negotiations fail to result in an agreement between the City and affected property owners. Staff is hopeful that all acquisitions will be accomplished by agreement. 17. Resolution 2006-002 Authorizing an Intergovernmental Agreement with Larimer County Regarding Block 31. Block 31 is the block on which the Larimer County Justice Center and jointly City/County owned Civic Center Park are located. This Resolution approves a new maintenance agreement regarding Block 31, superseding previous IGAs between the County and City. Previously,a joint account funded Block 31 maintenance activities,which account was filled by rental collections on the block. This account was dissolved when the Justice Center and 197 January 3, 2006 Civic Center Park were developed due to the increased cost of maintaining the site and the changing circumstances. The proposed new IGA defines the operation and maintenance responsibilities of Block 31 between the City and the County. The City will be responsible for the day-to-day management and operation of Civic Center Park including turf and irrigation. The County will be responsible for litter, shrub and flower beds. A process to review event requests will be shared by both entities.Responsibility for major infrastructure repair or replacement of improvements, such as the fountains, will shared by both parties. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Second Reading of Ordinance No. 170,2005,Amending the Zoning Map of the City of Fort Collins by Changing the Zoning Classification for That Certain Property Known as the Timberline Center Parcel, From T, Transition to 1, Industrial. 8. Second Reading of Ordinance No. 171, 2005, Amending Section 2-474 of the City Code Pertaining to the Membership of the Fort Collins Housing Authority. 9. Second Reading of Ordinance No. 172, 2005, Amending Chapter 26 of the City Code to Revise Sewer Plant Investment Fees. 10. Second Reading of Ordinance No. 174,2005,Amending Section 2-596 of the City Code and Setting the Salary of the City Manager. 11. Second Reading of Ordinance No. 175,2005,Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge 12. Second Reading of Ordinance No. 176,2005,Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney. Ordinances on First Reading were read by title by City Clerk Krajicek. 14. Items Relating to the McClelland's Creek PD & PLD Annexation and Zoning. B. Hearing and First Reading of Ordinance No. 002, 2006, Annexing Property Known as the McClelland's Creek PD & PLD Annexation. C. Hearing and First Reading of Ordinance No. 003, 2006, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the McClelland's Creek PD & PLD Annexation. 15. First Reading of Ordinance No. 004, 2006, Authorizing the Lease of City Owned Property Consisting of Office Space at 281 North College to ICLEI — Local Governments for Sustainability, USA, Inc., for up to Five Years. 198 January 3, 2006 16. First Reading of Ordinance No.005,2006,Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary for the Construction of Public Improvements in Connection with the Dry Creek Drainage Improvements Project - Irrigation Pipeline. 21. Emergency Ordinance No. 006, 2006, Temporarily Suspending the Operation and Enforcement of the Land Use Code and Zoning Map Regarding the Usage of the "Ricker Building' as an Emergency Daytime Severe Winter Weather Shelter for the Homeless. Councilmember Manvel made a motion, seconded by Councilmember Weitkunat, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Staff Reports City Manager Atteberry reported that on January 26 the Comcast Cable Company would begin providing a low cost, basic tier package in Fort Collins. Emergency Ordinance No. 006, 2006, Temporarily Suspending the Operation and Enforcement of the Land Use Code and Zoning Map Regarding the Usage of the "Ricker Building' as an Emergency Daytime Severe Winter Weather Shelter for the Homeless, Adopted on First Reading The following is staff s memorandum on this item. "EXECUTIVE SUMMARY The City was recently approached by several agencies with a request to provide a City facility for use as a severe winter weather daytime shelter.for the homeless. The "Ricker Building" located at 220 North Howes Street will be made available for this purpose through April, 2006. United Way of Larimer County will operate as the fiscal agent, and Catholic Charities Northern will run the program. A minimum of three paid individuals, including a program director, will be on site, as will volunteers. Individuals entering the,facility will be screened by the staff, and individuals smelling of alcohol, visibly impaired, or disruptive will be denied entry. A separate, supervised space will be provided for women and children. The facility will only be open between the hours of 8:00 am and 4:00 pm on weekdays when the temperature is forecast to reach a high temperature/wind chill temperature/wet bulb temperature ofno more than 30 degrees Fahrenheit. The decision to open will be made by 3:00pm the dayprior to opening, based on forecast information. The City Charter requires the affzrmative vote ofat leastfive Councilmembersfor thepassage ofan emergency ordinance. " 199 January 3, 2006 City Manager Atteberry introduced the agenda item and stated organizations concerned about the homeless population in Fort Collins had approached him and the Mayor about their concerns about a severe weather shelter. He stated those organizations had asked whether the City had a facility that could be made available for weekday daytime shelter. He stated this was presented as an Emergency Ordinance because this winter was expected to have severe weather. He stated a City facility was available at the Ricker Brothers building and staff was recommending that this building be used to accommodate the request for a weekday daytime homeless shelter. He stated a request had also been made for the City to help with any financial needs. He stated, contingent on Council approval, he had made a commitment for up to $10,000 in one-time monies to help cover some of the operational costs. He stated the organizations requesting the assistance had stressed that this was a one-time request. He noted that two other facilities that had been provided in the past, were not available this year. He stated this was a life safety issue and that the shelter would help save lives on severe weather days. He stated the money was available in the Community Opportunities Fund. He stated the shelter would be open only when the temperature reached a certain low level. He stated the City would provide but not operate the facility. He stated he was strongly recommending that the Council approve the Ordinance. Wendy Williams,Assistant City Manager,stated a map was available to show the proposed location. She stated the facility would only be open on weekdays from 8:00 a.m. to 4:00 p.m. when the weather reached a certain temperature. She stated at 3:00 p.m. each day the decision would be made regarding whether or not the facility would be open the next day. She stated this was an opportunity to partner with some of the other agencies that provided services for the homeless. She stated Catholic Charities would operate the facility and that the fiscal agent would be United Way. She stated paid staff and volunteers would be on-site to operate the site. She stated Helen Somersall,the Regional Director of Catholic Charities, and Gordon Thibedeau of United Way were available to answer questions. City Manager Attebery stated this would be a one-time seasonal solution. He stated long term solutions needed to be explored and that the City would be part of that discussion. Mayor Hutchinson stated each audience participant would have three minutes to speak. Don Flick, 520 North Sherwood Street, stated he lived in close proximity to the proposed location and that he supported the proposal. Audrey Faulkner, chair of the Homeless Prevention Initiative board, spoke in support of the Emergency Ordinance. Steve Newman, 2211 West Mulberry Street, opposed the location due to the proximity of St. Joseph's Elementary School. Ernie Miranda, 323 North Howes Street, supported the Ordinance and asked that consideration be given to opening the shelter when the temperature was at 40'rather than 30°. Ed Bigler,pastor,stated a severe weather daytime shelter was needed because both overnight shelters 200 January 3, 2006 closed at 7:00 a.m. and did not reopen until 7:00 p.m. John Kefalas, 604 Sycamore Street, spoke in support of the proposal to locate the shelter at this location. He also supported development of a 10-year plan to address the homeless issues. Robert Lampert, homeless individual, spoke regarding the need for a daytime shelter to fulfill the needs of the homeless population. Mary Robertson, First Call Fort Collins, supported the Ordinance to assist homeless residents. Kim Lemko, Catholic Charities Mission case manager, spoke in support of the Emergency Ordinance. Frank Gibson, 826 Ashford Lane, spoke in support of the Ordinance and asked if the Council was committed to working on a permanent solution to the problem. Leanna Rowe,homeless individual,stated she and her son currently resided at the Catholic Charities Mission and supported the proposed daytime shelter. Gordon Thibedeau,United Way ofLarimer County,stated between January and April of2005 there were 18 days in which the high temperature reached 39'or lower. He stated it was expected that over the next four months the shelter would be open less than 20-25 days. He stated a high of 39° seemed to be appropriate as the temperature to trigger opening the shelter. He asked the Council to authorize the opening of the shelter at 39' or lower. Pat Brady, chairman of the St.Joseph's School Advisory Council, stated the School understood the need for a homeless shelter. He stated parents of school students also had legitimate concerns about the location in close proximity to the school. He stated when people were not allowed at the shelter due to intoxication, drug use or behavior issues, they typically did not leave the area immediately. He asked that Council consider amendments to the Ordinance to specify that this would be a temporary location for a day shelter and would not be an appropriate site for the future. He also asked that notice be provided to St.Joseph's School when the decision was made to open the shelter. This would allow the School to work in partnership with the Police on increased patrol around the school grounds. John Alvarez, Catholic Charities Mission supervisor, spoke in support of the proposed Ordinance. He stated the proximity of the Police Station would help with issues relating to people who were not allowed to stay at the day shelter. A.J. Glaser, St. Joseph's parent, opposed the proposed location. He stated this Ordinance would suspend the operation and enforcement of the Land Use Code. He stated day shelters required Planning and Zoning Board review with public input under the Code. He stated little notice was given to those in opposition to the proposal. He stated when a day shelter was proposed in this area a number of years ago, the proposal went through the due process and there was considerable opposition. He stated there had not been an adequate review process in this case. He noted that 201 January 3, 2006 there were 350 students at St.Joseph's School,which would be less than half a block away from the proposed day shelter location. Sister Mary Alice Murphy, St. Joseph's School staff member, recommended that the City do something quickly because of the weather risks to people. She stated it may be necessary to do "something perhaps a little out of the ordinary"to address the problem quickly. She asked that a task force be formed to look at the security issues. Julie Kenney,St.Joseph's parent,stated something needed to be done to address the homeless issue. She questioned why the Catholic Mission could not provide shelter during the day. She suggested this could be an issue for a task force to examine as a long range solution. Councilmember Weitkunat asked if the hours of operation of the day shelter would coincide with the hours of closure of the other shelter and the hours of school operation. Helen Somersall,Regional Director of Catholic Charities,stated the Mission closed at 7:00 a.m. She noted that many shelter residents worked and that many resident children went to school. She stated not all homeless people stayed in the overnight shelter. She stated people could not stay at the Mission permanently. She stated a day center would allow some contact with people who would not come into the overnight shelter for various reasons. She stated day shelter could not be provided at the Mission because people who went to work during the day should not have to worry about their belongings, the shelter space was needed for programs during the day, and that it was "psychologically damning"for people to be in one building for long periods of time. She stated the Mission was open on Saturday and Sunday from 8:00 a.m.to 2:00 p.m. or longer if it was cold. She stated homelessness was a community problem rather than a Catholic Charities problem. Councilmember Weitkunat asked how the 4:00 p.m.closing time for the daytime shelterwould relate to school hours. City Manager Atteberry stated someone in the audience indicated that the school's hours were 8:15 a.m. to 3:00 p.m. Councilmember Weitkunat stated an issue would be the measures used to deal with disruptive or problematic individuals. She asked what kind of process in place to deal with those kinds of issues given the proximity of the Police Department and the School. Ms. Somersall stated at the overnight shelter everyone was"breathalized"and that anyone found to have been using alcohol or drugs was asked to leave. She stated emergency help would be called for anyone impaired to the point they would be in physical danger upon leaving. She stated most people came in sober. Councilmember Weitkunat asked if Catholic Charities was making a recommendation on the temperature. Ms. Somersall stated a study of homeless deaths showed that half of deaths attributed to freezing occurred between temperatures of 32'and 40°. She stated the accepted figure among experts around the country was 39'and colder, especially when it was windy. 202 January 3, 2006 Councilmember Weitkunat noted that this was an Emergency Ordinance concerning the use of the building. She asked if the City could place conditions on the use of the building. She stated there was a valid point made about notifying the School and that it was unclear whether this would be a City responsibility. City Manager Atteberry stated the City would not operate the facility. He stated he would also like his office to receive notification when the shelter opened and that there seemed to be a consensus from the audience that proper notifications could be given. He stated he stated the shelter would have been open almost every day last year if the temperature was set at 40°. He stated if 39'was used the facility would have been open 20-25 days last year. He stated he would support moving the temperature back to 40'based on information that had been received. He stated this was beingbrought to Council because the Land Use Code did not allow this as a permitted use. City g P Y Attorney Roy stated several changes to the Ordinance would be in order. He recommended inserting in Section 1 the words "Mondays through Fridays from 8:00 a.m. to 4:00 p.m." He suggested that wording be included in the fourth WHEREAS clause to indicate the words"as a temporary daytime shelter." Williams stated this was a permitted use and that the process would be different than that provided for in the Land Use Code. Councilmember Roy asked about the Emergency Ordinance process. City Attorney Roy stated the Emergency Ordinance needed to contain a statement of the emergency and required the affirmative vote of five Councilmembers for adoption. He stated an Emergency Ordinance would take effect immediately upon adoption and did not require two readings. Councilmember Manvel for clarification regarding temperature (wind chill, wet bulb reading). Williams stated the temperature determination would involve wind chill and precipitation. Councilmember Manvel where a wet bulb prediction was available. Gordon Thibedeau, United Way, stated wet bulb and wind chill information was available and was used as the "tipping point" for the opening of shelters in Denver. He stated the information was reasonably available. He noted that the information was not as accurate as the actual temperature. Councilmember Kastein asked why this was an emergency now, what had been done in the past, what was different about this year compared to last year, and why other organizations were not "filling the gap" and whether that was a recent development. City Manager Atteberry stated previously there were two facilities that provided this service and that they were no longer doing that in 2006. He stated there was an early storm with very low temperatures and that a "more severe winter"was expected this year. He stated four City-owned sites were evaluated for this purpose and that this site was determined to be the most appropriate. Councilmember Kastein asked why the organizations that had approached the City would not be providing this service. City Manager Atteberry stated he and the Mayor were approached during Christmas week. He stated bad weather could arrive at any time and that was the reason an Emergency Ordinance was being proposed. He stated in his opinion there was not enough time to go through a Planning and Zoning Board process. Councilmember Kastein stated he appreciated that the organizations had provided the service in the 203 ..... . ... ...... January 3, 2006 past. He asked when they knew that they could no longer provide the service. He stated he was concerned with the reasons for passing an Emergency Ordinance. Paul Ford, chairman of the trustees of the Fort Collins Mennonite Fellowship,stated the Mennonite Fellowship had provided space for a severe weather hospitality center in conjunction with United Way at three different locations. He stated when service was provided at 400 Whedbee Street,there were about a half dozen people using the facility each day. He stated a location at 300 East Oak Street was more accessible and that there were about 60 people using the facility each day and the facility was not big enough for that much use. He stated before agreeing to provide the service, the Mennonite Fellowship had the understanding that there would be a permanent severe weather hospitality center. He stated the Mennonite Fellowship agreed to provide temporary service for a fixed amount of time. He stated the Salvation Army housed the hospitality center last year on South Mason Street. He stated his organization was supportive of permanent solution,that the Mennonite Fellowship did not have the space to meet the needs, and that the Mennonite Fellowship also did not have the resources necessary to provide more than a warm place. Mr. Thibedeau stated there had been some indication that the Salvation Army would be able to provide the services this winter and that it was determined that this would not be possible in November. He stated immediate efforts were made to find a suitable location with other faith communities. He stated a suitable facility could not be found and a meeting was ultimately arranged with the Mayor and City Manager. Councilmember Manvel noted having the facility open until 4:00 p.m.would mean it was open until after school. He asked why there must be a gap in time until the nighttime shelter opened at 7:00 p.m. Ms. Somersall stated the Open Door Mission opened at 5:00 p.m. for shelter and supper. She stated the hours of the Catholic Charities shelter depended on staffing and available resources. Councilmember Ohlson made a motion, seconded by Councilmember Roy, to adopt Emergency Ordinance No. 006, 2006 as amended to set the temperature for opening the shelter at 39'or lower, to require notification to the City when the shelter was opened and to set the hours of operation at 8:00 a.m. to 4:00 p.m. Monday through Friday. Councilmember Ohlson stated he wanted to see a group organized to work on safety issues for the neighborhood. He stated he was not interested in adding the word "temporary"because this could be the primary site after all options were reviewed. City Attorney Roy stated language regarding notification and studying a more permanent location were not in the Ordinance and that such language would need to be written at this time because there would be no Second Reading of the Ordinance. He stated Section 1 of the Ordinance provided that the shelter could be operated only until April 30, 2006 and that not adding the word "temporary"to the WHEREAS clause would therefore not achieve the effect that Councilmember Ohlson intended. 204 January 3, 2006 Councilmember Ohlson stated the language in Section 1 did achieve his intent. He stated he did not want to include the word"temporary 'in the WHEREAS clause since the Council had not discussed a permanent site. City Attorney Roy asked if the intent was to provide for notification of the school by the shelter in the Ordinance. City Manager Atteberry stated his preference was that the shelter contact the school and City Manager's Office directly. City Attorney Roy stated his understanding was that the motion would not include the word "temporary"in the WHEREAS clause,that there would be language relating to "Mondays through Fridays from 8:00 a.m. to 4:00 p.m." and that the temperature would be changed from 30'to 39°. Mayor Hutchinson asked for clarification about this being a "temporary" solution. City Attorney Roy stated the shelter would cease operation after April 30 even if the word "temporary" was not included in the WHEREAS clause. Councilmember Ohlson stated he wanted people to understand that this was a temporary shelter until the end of April and that there could be a long term study that might identify this location as the best site for a shelter. City Manager Atteberry stated the Ricker Brothers building was being used for City storage and the site was purchased for the greater civic center master plan. Councilmember Weitkunat asked for clarification about the amendments: inclusion of the words "Mondays through Fridays 8:00 a.m. to 4:00 p.m." and changing the temperature from 30'to 39°. City Attorney Roy stated those were the only amendments. Councilmember Roy thanked the Mennonite community for providing this service in the past and Catholic Charities for taking on the responsibility. Councilmember Manvel thanked those who were helping with homeless problems. Councilmember Ohlson stated he would support the motion. He stated Emergency Ordinances should not be taken lightly. Councilmember Kastein stated he would support the Ordinance. He stated he had reservations about the City taking on responsibility for providing charitable services when those services should be provided elsewhere. He expressed appreciation that the Mennonite Fellowship and the Salvation Army have provided those services in the past. He stated the cost to the City was not great and that the City could serve as a "safety net" in this situation when others could not do so. He stated he would prefer not to see the City in the lead role to determine what happens next year, although the City needed to be part of that effort. Mayor Hutchinson stated there needed to be a longer term solution. He stated he would support the motion. 205 January 3, 2006 The vote on the motion was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Other Business Holiday Display Policy Mayor Hutchinson asked that Council begin the process to revisit the holiday display policy and explained how this issue had come forward. He stated he would like the Council to consider ways to make holiday displays more "inclusive" in the future i.e., to consider including a standing menorah display. He asked that Council reach a decision at a future time after receiving public input and noted that this should be a"community decision." He proposed the following steps:(1)Council agreement to revisit the holiday display process and to work toward a written policy; (2) research what other communities were doing;(3)gather public input;(4)development of options;(5)a public study session for Council to look at the options(the earliest open date was May 23); and (6) formal consideration by Council of a Resolution adopting the written policy. He stated he was asking for Council consensus on the first step in the process he had outlined. Councilmember Roy made a motion,seconded by Councilmember Weitkunat,that the City Council embark on a public process that would address an inclusive holiday display policy through various means of public input, including a public study session and formal consideration by City Council, and to develop options for the City that would be most appropriate for the community. Councilmember Ohlson stated the motion as stated implied that the Council had already reached the conclusion that the City should have such a policy. Councilmember Roy stated was not his intent. Councilmember Ohlson stated one alternative could be to have no policy i.e., no expressions of religious belief allowed on public property. Mayor Hutchinson stated he was asking that Council agree to revisit the holiday display policy,with no conclusions yet reached. Councilmember Ohlson stated he would like to look at all aspects of the issue and not begin with an assumption that there needed to be an "all inclusive" policy. Mayor Hutchinson suggested that the motion not describe the process to be followed. THE MOTION WAS WITHDRAWN. Mayor Hutchinson stated the motion that would be considered was for Council to revisit the holiday display policy and reduce it to writing. 206 January 3, 2006 The consensus of the Council was to consider the motion as restated by the Mayor. Councilmember Kastein supported revisiting the holiday display policy. Mayor Hutchinson stated each audience participant would have three minutes to speak. Sam Shilanski, Fort Collins resident, stated there needed to be a holiday display policy. He stated the U.S. Supreme Court had decided that, when displayed as part of a multi-cultural display, a menorah was a secular rather than religious symbol. He asked that the City make that same determination. He noted that the Supreme Court had made the same determination about the Christmas tree, although it was not secular in the eyes of many people. Dr. Peter Springberg, 1821 Rolling Gate Road, spoke in favor of a"visible menorah." He stated he was concerned about the separation of church and state and noted that most public celebrations were not Jewish. He noted that questions were being raised in other areas about menorah lighting displays. He thanked Coopersmiths for allowing a menorah to be displayed on its property and thanked the Mayor for participating in the lighting ceremony. He urged caution about using any public property to display any "religious symbol." He stated he personally did not view the Christmas tree as a "religious" symbol. Lynette Springberg, 1821 Rolling Gate Road,stated she would like to have a menorah display during the Hanukkah season but that it should not be on public land. She stated prayers were said in connection with lighting a menorah and this made it a"religious ceremony." Wilma Coy, 6533 East Mulberry Street, spoke in favor of a public menorah and equated it with a Christmas tree. Howard Cohen, 4367 Westbrooke Court, stated the Supreme Court found the menorah to be a "secular" item in the context of a holiday display. He stated allowing a menorah would make it obvious that this is a "diverse community." Frank Gibson,826 Ashford Lane,stated the Constitution intended"fundamental fairness." He stated the Mayor's recent statement in the Coloradoan gave"great hope"that all faiths would be embraced in this community. He thanked the Mayor for working out an arrangement with Coopersmiths to display a menorah and stated he hoped that this arrangement could be replicated with other private property owners. Trudy Hermann,Fort Collins resident,stated she favored the separation of church and state and that she also favored"inclusivity." She asked that the Council not consider this to be a"menorah issue" and instead consider this to be an "inclusivity issue" year round for all religions. Cheryl Beckett, President of the Interfaith Council and founding member of the Not In Our Town Alliance, stated she was speaking on her own behalf. She stated the Alliance had been working on the issue of holiday displays and helping to promote the embracement of the peoples living in Fort Collins. She stated the Alliance would welcome a chance to serve as a resource during the 207 January 3, 2006 discussions on this issue. Larry Cohen, 1128 Andrews Peak Drive,president of the Northern Colorado Chabbad Center,stated "Christmas" began around Thanksgiving and extended to the beginning of January. He stated Chabbad would like to see eight days of a public display of the menorah. He noted that there was about six weeks of Christmas displays. He urged the Council to move ahead quickly on the issue. He stated there was public support for a menorah display on public property. Michael Foxman,President of the Jewish Student Alliance at CSU, stated embracing multi-cultural religions and practices contributed toward creation of a "stable and progressive community." He asked the Council to create a policy before other multi-cultural events took place later in the year. Ray Martinez, 4121 Stoneridge Court, noted that the Council previously approved allowing a homeless shelter operated by a religious group on City property. He noted that there were inconsistencies in City policies in allowing Native American religious dancing, St. Patrick's Day parades, Cinco de Mayo, etc. and in not allowing a menorah. He stated the City's policy needed to be "inclusive" and fundamentally fair. He stated a written policy needed to be developed prior to upcoming events. He stated the City already had a"practicing policy" in place and a decision had been made not to include the menorah. He stated the "practicing policy" simply needed to be amended to include the menorah. Karen Schwartz, Fort Collins resident, stated there had been more than a week of dialogue on this issue through the newspaper and the majority had indicated support for inclusion of a menorah if the City chose to maintain some sort of religious display. She stated the "climate in Fort Collins was one of religious fervor"and this issue would eventually come before the Council if the Council chose not to include the menorah at this time. Rabbi Yerachmiel Gorelik, Chabbad Jewish Center of Northern Colorado, stated people were not familiar with Jewish traditions although the menorah seemed to"have a place in American society." He stated everyone at meetings he had with the City agreed with that concept. He stated he felt progress was made toward"tolerance and diversity." He stated,based on Councilmember Ohlson's comments,some of that"basic education had not been imparted to the Councilmembers." He stated this was a technical legal issue. He stated he was"pushing the menorah"because it had a"universal message" of the free celebration of values. He stated he wanted people to recognize that it was "Christmas as well as Hanukkah" in Fort Collins. Councilmember Manvel requested clarification of the discussions. He stated he did not believe that this decision had anything to do with St. Patrick's Day or Martin Luther King Day. He stated the "debate" seemed to focus on leaving an unattended menorah on City property after the lighting ceremony, which would be against the general City policy prohibiting unattended displays of any type on City property. He stated it was his understanding that this would be the policy that would be revisited and this did not seem to have any bearing on St. Patrick's Day or Martin Luther King Day events. He stated former Mayor Martinez implied that the City would be paying the Catholic Mission to take care of the homeless shelter and asked for clarification about whether the City would be paying the workers at the shelter. 208 January 3, 2006 Mayor Hutchinson stated the motion being considered was to agree to revisit the holiday display policy to consider making it more inclusive in the future(to specifically include a standing menorah) and to reduce the policy to writing. He stated this was the beginning of the input process. He stated he was asking the Council to support his"good faith" commitment made to Rabbi Gorelik "for the good of the City." He stated the only issue was to revisit the display policy. Councilmember Manvel stated his point was in response to statements made regarding the urgency of making a decision before another holiday. He stated he did not think that the urgency existed because the policy did not apply to every holiday. Mayor Hutchinson stated the urgency was not part of the current motion. Councilmember Ohlson stated he wanted to clarify that his comments were about the original motion, which drew a conclusion about the results of the process. He stated the Council had not formulated a conclusion and would work on the issue to reach a conclusion. He stated the conclusion could center on allowing"everything or nothing."He noted that the Jewish community was split on the issue and read from a letter received from a former president of Congregation Har Shalom: "However, I believe it is wrong to include a religious item such as a menorah on public property. Please do not assume that most Jews in Fort Collins welcome the presence of a menorah on City property." He stated he would support the motion because of his`long history"of promoting "inclusivity." He stated his concern was looking at this in a "reasoned manner" and developing a "rational, fair and appropriate decision." He stated this was not a simple issue. Mayor Hutchinson stated there was "ample evidence for the need for a dialogue." Councilmember Kastein requested that the City Clerk read the motion. City Clerk Krajicek stated, based on Mayor Hutchinson's reiteration, the motion was to agree to revisit the holiday display policy to consider making it more inclusive and to reduce it to writing. The consensus was that this was the motion. Mayor Hutchinson stated he would support the motion to"take Fort Collins in the right direction." The vote on the motion as stated by the City Clerk was as follows: Yeas: Councilmembers Brown, Hutchinson, Kastein, Manvel, Ohlson, Roy and Weitkunat. Nays: None. THE MOTION CARRIED. Other Business (Continued) Mayor Hutchinson announced that there would be a Community Summit on Fort Collins' Future to be held on Saturday, January 21, 2006 at the Hilton from noon to 5:00 p.m. He stated the meeting would be open to the public to observe. 209 January 3, 2006 Adjournment The meeting adjourned at 8:25 p.m. Mayor ATTEST: City Clerk 210 I