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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/19/2010 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE D DATE: January 19, 2010 STAFF: Wanda Krajicek • ' • • Consideration and Approval of the Minutes of the December 1, 2009, December 15, 2009, and January 5, 2010, Regular Meetings. December 1, 2009 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 1, 2009, 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: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy, and Troxell. Staff Members Present: Jones, Krajicek, Roy. Citizen Participation Eric Sutherland, 631 LaPorte Avenue, expressed concern regarding the City's loan of$5.3 million to a private company in the form of tax increment financing for RMI2. He suggested that more scrutiny should have been given to the decision. Vivian Armendariz,820 Merganser Drive,expressed concern over a no-show letter she had received from City staff regarding Dial-A-Ride. She commended Poudre Fire Authority for assistance she received in the last year. Lloyd Walker, 1756 Concord Drive, commended Council for action taken to preserve single family neighborhoods, including fully funding Code Enforcement Staff and continuing to enforce the Occupancy Ordinance. He encouraged Council to implement a program of rental licensing for properties in single family neighborhoods which would allow penalties for frequent violations. Eric Kronwall, 1613 Bamwood Drive, expressed concern regarding the Occupancy Ordinance and enforcement thereof. Stacy Lynne,216 Park Street,expressed concern about the City's involvement with the International Council for Local Environmental Initiatives (ICLEI) and the BE LOCAL program. Citizen Participation Follow-up Mayor Hutchinson stated the City of Fort Collins does not currently belong to ICLEI. Agenda Review Deputy City Manager Jones stated there were no changes to the published agenda. 27 December 1, 2009 Eric Sutherland, 631 LaPorte Avenue, withdrew Item #11, First Reading of Ordinance No. 131, 2009,Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City and Item#18,Resolution 2009-110 Modifying the Schedule for Council Consideration of the Proposed Pilot Trash and Recycling Services District. Stacy Lynne, 216 Park Street, withdrew Item #12, First Reading of Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director ofAdvance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the October 20, 2009 Regular Meeting and the October 27, 2009 Adjourned Meeting. 7. Second Reading of Ordinance No. 126, 2009, Appropriating Prior Year Reserves in the General Employees' Retirement Plan. The City Council created the General Employees' Retirement Plan in 1971 to provide a retirement benefit in addition to the Social Security system. The plan has an allowance for election of single-sum payments by the members. The Plan has distributed over$1.5 million in single-sum payments to seven Plan members through the end of October 2009. This amount was greater then what was budgeted at the beginning of 2009 and is the primary reason for this appropriation. This Ordinance, unanimously adopted on First Reading on November 17, 2009, appropriates $1,200,000 from prior year reserves in the trust fund. 8. Second Reading of Ordinance No. 127, 2009, Authorizing the Sublease to Larimer County of Portions of the Fossil Creek Reservoir Property Leased by the City from North Poudre Irrigation Company. This Ordinance, unanimously adopted on First Reading on November 17, 2009, authorizes a new sublease between the City and County will allow the County the ability to continue enforcing County regulations on the south shore of the Fossil Creek Reservoir. 9. Second Reading of Ordinance No.129, 2009, Authorizing the Conveyance of a Temporary Construction Easement on Cathy Fromme Prairie Natural Area to Larimer County for the Fossil Creek Restoration Project. The Larimer County Engineering Department is working on the Fossil Creek Restoration Project, designed to restore a portion of the existing Fossil Creek Channel. In 1972, approximately 1,300 feet of Fossil Creek was shifted to its current location in order to facilitate the operation of the Landfill. The current location of the Channel is on the Larimer County Landfill property,just south of the boundary of Cathy Fromme Prairie Natural Area. This section of Fossil Creek has eroded downward as much as 12 feet and is beginning to 28 December 1, 2009 widen due to continued erosion. This erosive process now threatens an adjacent existing sewer main and the Landfill liner. To prevent the failure of the sewer main and the Landfill liner,Latimer County is proposing to move Fossil Creek back into a historic channel located on Cathy Fromme Prairie Natural Area. This Ordinance, unanimously adopted on First Reading on November 17, 2009, authorizes a temporary construction easement on Cathy Fromme Prairie to accomplish this action. 10. Items Relating to the New Museum/Discovery Science Center Joint Facility. A. Resolution 2009-105 Authorizing a Grant Agreement with the State of Colorado, Department of Local Affairs,to Receive Grant Funds for the Environmental Cleanup and Site Improvements Portion of the Fort Collins Museum and Discovery Science Center Joint Facility Project. B. Resolution 2009-106 Authorizing a Grant Agreement with the Colorado Housing and Finance Authority, to Receive Grant Funds for the Environmental Cleanup Portion of the Fort Collins Museum and Discovery Science Center Joint Facility Project. C. First Reading of Ordinance No. 130,2009,Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Joint Facility Project. The State of Colorado, Department of Local Affairs, Energy and Mineral Assistance Program awarded the City of Fort Collins $200,000 toward the environmental cleanup and site improvements for the Fort Collins Museum and Discovery Science Center Joint Facility. Additionally, the City received a Brownfields grant award of$200,000 from the Colorado Housing and Finance Authority toward environmental site cleanup. A commitment of$3,000,000 was received from the Downtown Development Authority,in support of the new Fort Collins Museum and Discovery Science Center Joint Facility. 11. First Reading of Ordinance No. 131, 2009,Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City. This Ordinance changes the next two-year budget term and all future two-year terms of the City budget. The City Council has just adopted the 2010-2011 City budget. With the approval of this Ordinance, the next budget term will be 2011-2012 and future two-year budget terms will begin in the odd-numbered years. The Budget process will take place in the even-numbered years. 12. First Reading of Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 29 December 1, 2009 This Ordinance amends Chapter 14 of the City Code to replace references to the Department of Advance Planning and Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 13. First Reading of Ordinance No. 133,2009,Vacating a Portion of the Harmony Road Right- of-Way as Originally Dedicated by the Larimer County Road Viewers Report. , With the realignment of West Harmony Road between'Regency Drive and Taft Hill Road, this portion of the"Old" Harmony Road right-of-way was left over as an unused section of right-of-way, adjacent to the Harmony Ridge Subdivision. The property has remained unused since the realignment of Harmony Road and has been maintained by the City, with no future intended use.The Harmony Ridge Subdivision Home Owners Association(HOA) has requested this section of unused right-of-way be vacated back to Harmony Ridge for the purpose of landscape improvements by the Harmony Ridge HOA. Once vacated, the Harmony Ridge HOA will accept all responsibility for maintenance of the property and all improvements to the property will be governed by the City Land Use Code requirements. A blanket utility easement will be reserved for maintenance of existing utilities. 14. First Reading of Ordinance No. 134, 2009, Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project (Phase Three). The Mason Express ("MAX"),bus rapid transit project is currently within the right-of-way acquisition phase of the project. Project acquisitions have been broken into four phases,with the possibility of additional phases as needed. This Ordinance pertains to the third phase (Phase Three) and consists of six distinct property ownerships. Phases I and II were previously adopted by City Council earlier this year, and acquisitions for these phases are currently underway. As a federally funded transportation project, acquisitions will conform to the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970,as amended (Public Law 91-646). In accordance with this act, property owners must be informed about the possible use of eminent domain and their rights pursuant to Colorado State Statute in the official Notice-of-Interest Letter. Authorization from City Council is needed prior to sending this information to property owners. This letter is the first official step in the acquisition phase, which must occur prior to the appraisals. Given the recommended construction schedule for the Project and the fact that acquisitions must be conducted under procedures for federally funded projects,timely acquisition of the property interests is necessary. Therefore, staff requests authorization to utilize eminent domain for the MAX Project, if necessary, and only if good faith negotiations break down. 30 December 1, 2009 15. Resolution 2009-107, Supporting the Grant Application for a Local Parks and Outdoor Recreation Special Opportunity Grant from the State Board of Great Outdoors Colorado for the Fossil Creek Trail at County Road 38-E. Park Planning and Development is currently applying for a $500,000 Great Outdoors Colorado Local Parks and Outdoor Recreation Special Opportunity Grant. Accordingly, staff is preparing an application for the Fossil Creek Trail at County Road 38-E project for this special grant cycle. As part of the application process, Great Outdoors Colorado requires a resolution which indicates the City's support for the project, verifying matching funds are appropriated, the land for the project is City owned by easement or title, the project will be maintained in a high quality condition, and the City has completed similar grant sponsored projects. 16. Resolution 2009-108 Approving a Collective Bargaining Agreement with the Fraternal Order of Police. The City and the Fraternal Order of Police ("FOP") entered into a collective bargaining agreement for 2008 and 2009, which agreement will expire on December 31, 2009. City staff and the FOP have tentatively reached an agreement which addresses the terms and conditions of employment of the members of the bargaining unit for 2010 and 2011. The tentative agreement was ratified by a vote of the FOP membership on November 14, 2009. 17. Resolution 2009-109 Approving a Securities Lending Program as Part of the City's Investment Policy. The proposed revision to the 2008 Updated Investment Policy includes the following significant changes: 1. Allows for an increase in the allocation amount ofAgency Security investments from 80 percent to 90 percent. This change will allow the City to maximize investment returns while minimizing investment risk. 2. Accepts the Securities Lending amendment document that was created jointly by Wells Fargo Bank and the City of Fort Collins to specify the investment options that maybe utilized in the Securities Lending program. The amendment aligns with state statute and is specific to the City of Fort Collins. 18. Resolution 2009-110 Modif3ing the Schedule for Council Consideration of the Proposed Pilot Trash and Recycling Services District. In July 2009, City Council adopted a Resolution which directed staff to issue a Request for Proposals(RFP)for a Trash Services Pilot District. Within that Resolution,Council directed staff to report to City Council on the outcome of the RFP process no later than December 31 December 1, 2009 15 2009. Ongoing contract negotiations regarding an agreement with a Service Provider have caused the City Council to postpone both a planned Public Hearing and the First Reading of enabling legislation to establish a Pilot District. This delay necessitates the rescheduling of Council's review of the proposal. The purpose of this Resolution is to formally postpone staff s report to Council until no later than February 16, 2010. 19. First Reading of Ordinance No. 135, 2009, Appropriating Prior Years Reserves in the Capital Projects Fund and Authorizing the Transfer of Appropriated Amounts Between Funds for a Commercial Redevelopment Study for the Midtown Commercial Corridor Area. Council directed staff to prepare a redevelopment study for the Midtown Commercial Corridor at the June 9, 2009 Work Session. Staff solicited requests for proposal, resulting in 18 responses from across the nation. Five finalists were interviewed by a selection committee of Economic Health, Advanced Planning, and Current Planning staff. The selection committee, using the City's purchasing process, selected a team led by ELS Architecture and Urban Design, supported by Economic and Planning Systems and Warren Wilson. The Ordinance appropriates residual funds from the capital project fund prior year reserves to cover the cost of the Study and provide additional funds for implementation work 20. Routine Easement. Non-exclusive permanent easement agreement from the Board of Governors of the CSU System, to install above grade switch, located at Pitkin and Shields Streets. Monetary consideration: $1500. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Hutchinson,Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Second Reading of Ordinance No. 126, 2009, Appropriating Prior Year Reserves in the General Employees' Retirement Plan. 8. Second Reading of Ordinance No. 127, 2009, Authorizing the Sublease to Larimer County of Portions of the Fossil Creek Reservoir Property Leased by the City from North Poudre Irrigation Company. 32 December 1, 2009 9. Second Reading of Ordinance No.129, 2009, Authorizing the Conveyance of a Temporary Construction Easement on Cathy Fromme Prairie Natural Area to Latimer County for the Fossil Creek Restoration Project. 24. Second Reading of Ordinance No. 128, 2009, Imposing a Moratorium on the Acceptance and Processing of Applications for the Issuance of Licenses or Permits Related to Businesses That Seek to Dispense Medical Marijuana and on the Establishment or Operation of Any Such New Businesses in the City. Ordinances on First Reading were read by title by City Clerk Krajicek. 10. First Reading of Ordinance No. 130, 2009, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Joint Facility Project. 11. First Reading of Ordinance No. 131, 2009, Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City. 12. First Reading of Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 13. First Reading of Ordinance No. 133,2009,Vacating a Portion of the Harmony Road Right- of-Way as Originally Dedicated by the Latimer County Road Viewers Report. 14. First Reading of Ordinance No. 134, 2009, Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project (Phase Three). Staff Reports Deputy City Manager Jones stated the Poudre Emergency Communications Center received international recognition for being accredited as an Emergency Medical Dispatch Center of Excellence from the National Academies of Emergency Dispatch. Deputy City Manager Jones stated the City's water treatment and reclamation facilities have been honored for statewide environmental leadership. 33 December 1, 2009 Ordinance No. 128, 2009, Imposing a Moratorium on the Acceptance and Processing of Applications For the Issuance of Licenses or Permits Related to Businesses that Seek to Dispense Medical Marijuana and on the Establishment or Operation of a Any Such New Businesses in the City, Adopted on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY This Ordinance, which was presented for Council's consideration on November 17, 2009, as an emergency measure, was instead approved by Council on First Reading. Council also amended the Ordinance so that, if approved on Second Reading, it will impose a moratorium on new medical marijuana dispensaries for approximately three months rather than ten months. At the end of the Council discussion, staff was invited to inform the Council as to whether, in staff's opinion, a moratorium is still advisable and, if so, what the length of the moratorium should be. BA CKGR O UND/DIS C USSION Staff does believe that a moratorium is still advisable. On Second Reading, staff is recommending the following changes to the Ordinance: 1. Instead of imposing a ten-month moratorium, the moratorium will be in place from the effective date of the ordinance, December 11, 2009, through March 31, 2010. While this is more than three months, staff believes that extending the moratorium beyond the second Council meeting in March will allow for better processing of the proposed regulations that staff will be bringing forward. That process will include development of the regulations, review of any Land Use Code changes with the Planning and Zoning Board, review of the draft regulations with the Council in a work session, and public outreach. 2. The Ordinance no longerprovides for a case-by-case review ofapplications forsales tax license application for MMDs that are pending on December ]]. When the Ordinance was presented as an emergency measure, that review was intended to allow applicants additional time to have their applications processed after adoption of the Ordinance if they had made substantial, nonrevocable,good faith investments in real or personal property based upon the expectation that they would be able to obtain a sales tax license for an MMD. Since Council decided not to adopt a moratorium on MMDs on an emergency basis, staff believes that those members of the public who are interested in establishing a new MMD will have had ample opportunity to apply for and obtain a sales tax license by the time this Ordinance takes effect. Therefore, under the Ordinance as presented on Second Reading, only those MMDs that have actually had a sales tax licenses issued by December 11, 34 December 1, 2009 2009, that date and that conform to all existing zoning requirements will be allowed to operate during the moratorium. 3. The declaration of emergency has been removed. The risks that the businesses present to the City, which are listed in Section 2 of the ordinance, are now recited in support the imposition of a moratorium rather than in support of a declaration of emergency. Those risks, which were previously listed in one of the "whereas" clauses of the Ordinance as well as in Section 2, have been consolidated and now appear just in Section 2. 4. A new section has been added directing the City Manager and City Attorney to present proposed regulations to Council for its formal consideration no later than the March 2, 2010 Council meeting. 5. Minor wording changes have been made and some sections have been renumbered or relocated. Preliminary Schedule/Workplan: The following is a preliminary outline of action items and schedule for completing the review of potential regulations and enacting regulations by the time the moratorium expires on March 31, 2010. December 2009 research; draft regulation concepts January 2010 outreach(focus groups or a community meeting;modify regulation concepts based on feedback and draft ordinance February 9, 2010 Council Work Session February 18, 2010 Planning and Zoning Review March 2, 2010 First Reading of Regulating Ordinance March 16, 2010 Second Reading of Regulating Ordinance March 26, 2010 Ordinance and Regulations take effect All other provisions of the Ordinance remain the same as on First Reading. " Deputy City Manager Jones stated the original ordinance was presented to Council on November 17, 2009, as an emergency measure. At that time, the Council placed a moratorium on any new medical marijuana dispensaries for approximately three months. Staff recommended the moratorium continue and be in effect from December 11, 2009 through March 31, 2010. Steve Dush, Community Development and Neighborhood Services Director, stated this is a non- emergency ordinance and there is no longer a provision in the ordinance for a case-by-case review. There is a new section directing the City Manager and the City Attorney to present an ordinance on or before March 31, 2010. Dush stated a total of 58 licenses have been issued and 19 are pending, for a total of 77 applications. The moratorium will allow all of the existing dispensaries to operate 35 December 1, 2009 as they are, with a sales tax license, and in compliance with all other requirements and will allow the City to consider land use and traffic impacts. The ordinance prevents the acceptance and processing of licenses and permits for additional dispensaries from December 11, 2009 through March 31, 2010 and prevents licenses and permits that have been issued from being amended. Lisa Gomez, 1303 Poppy Court, asked what types of businesses would be regulated by the moratorium. Evan Stafford, 417 East Plum, opposed the moratorium and supported regulation of medical marijuana dispensaries in terms of zoning and licensing. Timothy Tipton, Cannabis Therapy Institute, Boulder, Colorado, opposed the moratorium and its provision preventing amendments to existing licenses and permits. Monte Barry, 415 South Howes, supported regulation but opposed the moratorium. Shane Miller,4325 Mill Creek, spoke regarding personal experience with medicinal marijuana and stated the moratorium would artificially restrict the supply of the drug which has been approved by voters. Stacy Lynne, 216 Park Street, stated ICLEI has been present in Fort Collins since 1999. She asked about the section of the ordinance regarding "good moral character" and asked who would be responsible for making the judgment as to who meets those criteria. Eric Kronwall, 1613 Barnwood Drive, supported the moratorium and cited previous examples of moratoria in the City. Philip Hales, 220 Fishback Avenue, suggested cannabis be of low law enforcement priority or be de-criminalized and stated the moratorium is stifling free enterprise. He suggested the sales tax gained from the dispensaries will likely boost the City's coffers. Ian Leverette, 2649 Dunbar Avenue,discussed the difference between wholesale and retail licenses for medical marijuana dispensaries and asked the City to take into consideration marijuana growers who grow organically. Alfred Reaud, 1104 Columbine Court, sated he is a medical marijuana patient and asked Council to consider regulating medical marijuana dispensaries as apothecaries rather than pharmacies or liquor stores. He supported regulation but expressed concern about over-regulation. Travis Cutbirth, Medicinal Gardens of Colorado, 420 Howes Street, stated he is a dispensary co- owner and discussed the difference between medical cannabis and other substances,noting there is still a large black market for cannabis. He encouraged Council to consider the character of the persons operating dispensaries. He noted that criminal enterprises are a concern and supported some type of moratorium. 36 December 1, 2009 Tim Gordon, Medicinal Gardens of Colorado, 420 Howes Street, stated he is a co-owner of Medicinal Gardens of Colorado and expressed concerns over the length of the moratorium. He encouraged regulation of dispensary owners. Ken Libby stated he represented Nature's Medicine, a dispensary in Loveland. He encouraged regulation but asked that patients be able to seek counseling from their dispensaries. Mayor Hutchinson re-iterated that this ordinance is simply to consider a moratorium on issuing new licenses and it would not affect existing dispensaries. Councilmember Manvel noted the definition of a medical marijuana dispensary is given in the ordinance and asked how a dispensary which does not sell products,but rather just distributes,could be required to have a sales tax license. City Attorney Roy clarified the entities which have been issued a sales tax license up to this point and are lawful will be able to continue operations during the moratorium. Councilmember Manvel asked why the ordinance made an exception for properties or structures used by an individual primary care giver to provide to a single patient. City Attorney Roy replied the ordinance was not meant to be overly broad. By creating that exception, we would not be allowing room for the type of harm we are trying to prevent during the period of the moratorium. Jerry Schiager,Police Lieutenant,stated the ordinance was not meant to include small,primary care giver situations but only more retail-oriented operations.' Councilmember Manvel asked if individuals growing medical marijuana for themselves, or as a primary care giver, would be required to get a license because they aren't selling. Schiager replied they would not need to get a license because there would be no sale and therefore no sales tax implications. Councilmember Manvel asked if those individuals would still need to go through the state procedure to register as medical marijuana growers. Schiager replied caregivers are not registered in that way, but rather, the patient registers and designates a caregiver at that time. Councilmember Manvel asked if individuals who are growing medical marijuana for friends or family, but not selling it to them, would be required to get a sales tax license. City Attorney Roy replied he would need to look at the sales tax code to determine what level of sales triggers the obligation to collect sales tax. However,someone who is not selling is not subject to sales tax collection. If individuals engage in distributing marijuana, under the auspices of 37 December 1, 2009 Amendment 20,this moratorium will apply in that their businesses cannot be established or operated during the period of the moratorium. Councilmember Manvel asked if individuals who already have a sales tax license for some other purpose, and are located in an approved zone for dispensaries, could begin selling medical marijuana. City Attorney Roy replied pre-existing sales tax applications that did not mention marijuana or licenses that were not issued to businesses that intended to sell marijuana can continue to operate. He asked Lisa Gomez to clarify her question relating to the parties affected by the moratorium. Ms. Gomez asked if the moratorium applies to individuals who are not having a transaction with a patient, noting that not every caregiver is a grower and not every grower is technically a caregiver. City Attorney Roy replied any entity or person that is using a property for the purpose of selling or distributing marijuana under the protection of Amendment 20 is intended to be covered by the moratorium. If individuals cannot claim to be primary caregivers, they may not be protected under Amendment 20. Mayor Hutchinson clarified this moratorium will simply halt the processing of new licenses and will not affect existing operations. Councilmember Ohlson discussed the processes that will occur during the period of the moratorium. Deputy City Manager Jones replied that outreach is planned for affected interests, including those in the dispensary business,other businesses,residents,law enforcement,schools,and patients. Staff will then provide some perspective to Council. Councilmember Ohlson asked about the "good moral character" phrase being used to describe a requirement for individuals hoping to license a dispensary. City Attorney Roy replied there is no existing requirement that anyone be of"good moral character" in the context of this ordinance. There is reference to the fact that no such requirement presently exists and that creates part of the unregulated environment which gives rise to the need for the moratorium. The possibility exists that as staff explores the various ways of regulating dispensaries, character might be taken into consideration as a factor. Staff will look at how Council should define the term. Councilmember Roy asked, if the moratorium is passed, how many applications would not be processed and, therefore, not be given sales tax licenses. Chuck Seest, Finance Director, replied that number would be difficult to project but those applications not in by early the following week would likely be impacted. 38 December 1, 2009 Mayor Hutchinson noted should the moratorium pass,there will still be 10 days until it takes effect during which time licenses could be processed. Councilmember Troxell asked about the interplay between what the state may rule versus the City's jurisdiction. City Attorney Roy replied that the City's jurisdiction will likely fall with land use and the appropriate location for dispensaries. As a home rule city, Fort Collins can adopt local rules that conflict with state statutes in matters of local concern. If a conflict between state laws and city laws should occur, it is likely Council will need to re-visit the regulations it adopts in March. Councilmember Troxell asked about extending the length of the moratorium. City Attorney Roy replied, in terms of the conservation of staff resources, it would be beneficial to have only one moratorium; however, Council may determine the probable need to have another moratorium at a later date does not outweigh the need to legislate locally more quickly. Councilmember Troxell asked how medical marijuana production falls under City zoning in terms of an industrial use. Dush replied it would be defined as a greenhouse and there are specific zoning districts in which those can be located. There may be additional considerations with growing this specific product. Councilmember Troxell stated staff should be allowed prudent time to make the best decisions. Mayor Hutchinson asked if the staff recommendation is for a three to four month moratorium. Deputy City Manager Jones confirmed that recommendation. Councilmember Manvel asked if the length of the moratorium could be extended. City Attorney Roy replied that it could only be extended by subsequent action of the Council. Councilmember Kottwitz asked what happens to a sales tax license application that is pending on the effective date of the moratorium. City Attorney Roy replied it is held in abeyance and comes back in the same state upon the expiration date of the moratorium and may or may not be issued depending upon what kinds of regulations Council adopts in the meantime. Councilmember Kottwitz asked if the ordinance is supported by Police Services. Schiager replied the moratorium's timeline may be a bit tighter, it should still provide enough time to make appropriate recommendations. 39 December 1, 2009 Councilmember Troxell made a motion, seconded by Councilmember Poppaw,to adopt Ordinance No. 128, 2009, on Second Reading. Councilmember Troxell made a motion for an amendment to Section 5(b)of the ordinance to change the March 31, 2010 date to be June 30, 2010. THE MOTION DIED FOR LACK OF A SECOND. Councilmember Poppaw stated she would have liked to have seen some regulations proposed along with the moratorium to avoid a run on applications for medical marijuana dispensaries. She stated she would support the motion to allow some time for regulations to be developed. Councilmember Kottwitz expressed support for the process and the ability for the City to make its own regulations. Councilmember Roy stated he would not support the moratorium in part because it subverts the vote of the people allowing medical marijuana dispensaries. He stated regulations could have been developed without a moratorium. Councilmember Manvel stated the needs of medical marijuana patients should be well served by the dispensaries already in operation during the time of the moratorium and the regulations to come out of that period will serve the public interests. He stated he would support the motion. Mayor Hutchinson stated there will be ample opportunity for public involvement during the outreach process and stated the moratorium will allow time to examine land use issues and others. The vote on the motion was as follows: Yeas: Hutchinson,Kottwitz,Manvel, Ohlson, Poppaw and Troxell. Nays: Roy. THE MOTION CARRIED. City Attorney Roy asked for Council approval to insert language referencing the sales tax code in section 5(c) should staff consider it to be necessary. Mayor Hutchinson made a motion,seconded by Councilmember Kottwitz,to give the City Attorney leeway to change the language regarding the sales tax code in section 5(c) of the ordinance. The vote on the motion was as follows: Yeas: Hutchinson,Kottwitz, Manvel, Ohlson, Poppaw and Troxell. Nays: Roy. THE MOTION CARRIED. 40 December 1, 2009 Ordinance No. 131, 2009, Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City, Adopted on First Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY This Ordinance changes the next two-year budget term and all future two-year terms of the City budget. The City Council has just adopted the 2010-2011 City budget. With the approval of this Ordinance, the next budget term will be 2011-2012 and future two-year budget terms will begin in the odd-numbered years. The Budget process will take place in the even-numbered years. . BA CKGRO UND/DISCUSSION On April 8, 1997, the electorate of the City approved certain amendments to the City Charter. One of the amendments added language to Article V, Section 1 of the Charter to provide that the City Council shall set by ordinance the term for which it shall adopt budgets in accordance with the provisions of Article V. Subsequently, Ordinance No. 092, 1997, which established a two-year budget beginning with the 1998-1999 City budget, was adopted by City Council. Beginning in 2005, to prepare the 2006-2007 budget, the City began using the Budgeting for Outcomes(BFO)process. BFO has a number of advantages over traditional budgeting approaches and helps the City meet several important goals, including: • Create clarity about the overall budget process for the community • Allocate revenues to the highest priorities and outcomes citizens want and need • Understand the choices for funding programs and services • Emphasize staff accountability, efficiency, innovation and partnership With the BFO process, City Council input and decisions are needed earlier in the process. The Council begins the budget process, using citizen input, by determining the outcomes citizens want and need. As the budget term is currently structured, the biennial budget process begins in the same year that Councilmembers are facing an election and new members may be joining the City Council. In prior year budgets, this has meant delaying parts of the budget process until after the Council election and Council retreat. It also gives new Councilmembers almost no time to settle into their new role before they are required to make decisions that will affect the next biennial budget. Therefore, staff is requesting a change to the two-year budget term for a smoother budget process. With the approval of this ordinance, the two-year budget term will now begin with the odd- numbered years and budget preparation will take place in the even-numbered years. The City Council has just adopted the 2010-2011 City budget. The next budget term will be 2011-2012 and future two-year budget terms will begin in the odd-numbered years. " 41 December 1, 2009 Mayor Hutchinson stated this ordinance would change the two-year budget term to begin in odd- numbered years to allow new councilmembers to gain some experience prior to working on a new budget. Eric Sutherland, 631 LaPorte Avenue, expressed concern about desynchronizing the budget cycle from the electoral cycle. He stated separating the two creates a disconnect in the democratic system. He asked Council to not adopt the ordinance. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 131, 2009, on First Reading. Councilmember Roy stated this change will make for better budgets and more informed councilmembers. Councilmember Manvel stated the change is simply one of scheduling and expressed support for the change. Mayor Hutchinson expressed support for the change and noted the budget process is many months long with many opportunities for citizen and staff participation. Councilmember Kottwitz expressed support for the change. Councilmember Troxell expressed support for the change: The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services, Adopted on First Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY This Ordinance amends Chapter 14 of the City Code to replace references to the Department of Advance Planning and Director ofAdvance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 42 December 1, 2009 BA CKGRO UND/DISCUSSION Planning, Development and Transportation has reorganized to provide more efficient services to the community. As part of the reorganization, a new Community Development and Neighborhood Services Department has been formed with the following responsibilities: Development Review, Zoning, Plan Review and Building Inspection, Administration and Contractor Licensing, and Historic Preservation. The functions and staff related to the administration of the City's Historic Preservation Ordinance have been shifted from the Advance Planning Department to this new department. The City Code needs to be amended to reflect the change in department responsibilities. References to the Advance Planning Department will be replaced with the Community Development and Neighborhood Services Department. References to the Director of Advance Planning will be replaced with the Director of Community Development and Neighborhood Services. " Deputy City Manager Jones stated these changes assure the City Code reflects some of the City's recent departmental restructuring. Shane Miller, 4325 Mill Creek, expressed concern regarding the timing of citizen participation at meetings and suggested a change in the process be considered to allow citizens to ask questions or make further comments at other times in the meeting. Stacy Lynne, 216 Park Street, asked how many and which positions were, or will be, added or eliminated as a result of the reorganization and expressed concern regarding the similarity of the goals of the reorganization to the goals of ICLEI. Councilmember Roy asked how many City employees were affected by the reorganization. Deputy City Manager Jones replied the restructuring was designed to make things more effective and efficient and increase sustainabilityby attempting to foster green building practices and increase coordination. Six occupied positions were eliminated due to a reduction in resources. Mayor Hutchinson added management has been streamlined and taxpayer dollars have been saved. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 1325 2009, on First Reading. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. 43 December 1, 2009 Resolution 2009-110 Modifying the Schedule for Council Consideration of the Proposed Pilot Trash and Recycling Services District, Adopted The following is staff s memorandum for this item. "EXECUTIVE SUMMARY In July 2009, City Council adopted a Resolution which directed staff to issue a Request for Proposals (RFP)for a Trash Services Pilot District. Within that Resolution, Council directed staff to report to City Council on the outcome of the RFP process no later than December 1, 2009. Ongoing contract negotiations regarding an agreement with a Service Provider have caused the City Council to postpone both a planned Public Hearing and the First Reading of enabling legislation to establish a Pilot District. This delay necessitates the rescheduling of Council's review of the proposal. The purpose of this Resolution is to formally postpone staffs report to Council until no later than February 16, 2010. BA CKGR O UND/DIS C USSION In July 2009, City Council directed staff to issue a Request for Proposals to seek qualified Service Providers to provide residential trash and recyclable material collection services within a district within the City. City Council directed staff to report on the outcome of the RFP process no later than December 1, 2009. The RFP process was conducted during September, and interviews with two haulers were held in October. The City then entered into contract negotiations with a Service Provider. Contract negotiations have taken longer than staff expected, making it impossible to complete the necessary public outreach and report the outcome of the process to Council by the deadline set in Resolution 2009-075. This Resolution extends the deadline for reporting the outcome of the RFP process until no later than the regular Council meeting of February 16, 2010. " Deputy City Manager Jones stated the sole purpose of this resolution is to modify the schedule for this item to come before Council due to ongoing contract negotiations. Eric Sutherland, 631 LaPorte Avenue, expressed concern regarding the trash districting plans and expressed disappointment with another delay in the process. Stacy Lynne, 216 Park Street, asked for the legal definition of"enabling legislation" as written in the executive summary of the resolution. She asked which two trash haulers submitted RFPs,which service provider is currently in contract negotiations, and why those negotiations have taken longer 44 December 1, 2009 than expected. Ms. Lynne expressed concern regarding the fiscal and social impacts to private businesses and residents. She also asked that Susie Gordon, City employee, be removed from all trash related duties within the City organization. Mayor Hutchinson noted this resolution concerns the timing of the hearing at which the preceding questions can be discussed. Councilmember Troxell asked for a status update. Ann Turnquist, Policy and Project Manager, stated staff has been in the process of conducting the request for proposal, interviews, and contract negotiations since early September with the hope that a public hearing can be rescheduled in January. Councilmember Troxell asked about potential adverse financial impacts of the deadline extension to the businesses involved. Turnquist replied the financial impact section of the agenda item summary refers only to the City and no financial impact analysis was done involving the businesses. Councilmember Troxell asked about sustainability,economic,environmental and social impacts and whether those were analyzed to include businesses. Turnquist replied the analysis was of the impact to the change in schedule, not of the entire policy question. Councilmember Roy made a motion, seconded by Councilmember Manvel, to adopt Resolution 2009-110. Councilmember Troxell noted the importance of providing outreach to the citizens in the pilot trash district. He read questions from a recent Coloradoan article into the record: Why was the area chosen and how is it representative of Fort Collins as a whole? What is the cost to the homeowners of the trash services? Why can't the homeowners in the district opt out, particularly if the service costs them more? What is the overall,quantified benefit of trash districting,including reduced wear and tear on roads, public safety, improved air quality, and potential savings to the City? What are the potential impacts on the trash hauling companies? Councilmember Troxell asked that those questions be answered in the public hearing. Mayor Hutchinson noted the public hearing will occur two weeks prior to the first reading of any ordinance instituting a pilot trash district. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. 45 December 1, 2009 Other Business Councilmember Ohlson made a motion, seconded by Councilmember Manvel, to adjourn until the conclusion of the Urban Renewal Authority meeting, at which time Council will reconvene and consider a motion to go into executive session. The vote on the motion was as follows:Yeas:Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Roy asked for a timeframe regarding staff s presentation to Council regarding pop- ups and scrape-offs. Deputy City Manager Jones replied staff had requested Council feedback in relation to 223 Park Street. Councilmember Roy asked that the issue be discussed at a work session in the first quarter of 2010. Executive Session Authorized Councilmember Ohlson made a motion, seconded by Councilmember Roy, to adjourn into Executive Session as permitted under Section 2-3 1(a)(1)(a) of the City Code, for the purpose of discussing the compensation and benefits of the City Attorney. The vote on the motion was as follows:Yeas:Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Adjournment The meeting adjourned at 9:50 p.m. Mayor ATTEST: City Clerk 46 December 15, 2009 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 15, 2009, 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: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy, and Troxell. Staff Members Present: Atteberry, Krajicek, Roy. Citizen Participation Stacy Lynne, 221 Park Street, stated concerns with the pilot trash program and potential employee conflicts of interest with the program. Citizen Participation Follow-up Councilmember Poppaw asked for clarification of the proper channels for citizens to use when voicing a complaint against specific City employees. City Manager Atteberry stated any concern or complaint a citizen has concerning a City employee can be expressed to Councilmembers through email or phone calls, or citizens may contact the City Manager directly to voice complaints. Personnel matters are confidential and may not be discussed publicly. The project manager of the trash services study is Ann Turnquist, Policy and Project Manager for the City. Councilmember Poppaw stated Council is the decision making entity for the City and any criticisms or concerns should be directed at Council and not directly at specific employees. Agenda Review City Manager Atteberry stated there were no changes to the published Agenda. Eric Sutherland, 631' LaPorte, pulled Item #7 Second Reading of Ordinance No. 131, 2009, Amending Chapter 8, Article 1 of the City Code to Establish the Budget Term for the City. Councilmember Ohlson pulled Item #14 Resolution 2009-111 Approving the Stipulated Determination of Vested Rights Between the City and South Harmony, LLC. CONSENT CALENDAR 6. Second Readine of Ordinance No. 130, 2009, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Joint Facility Project. 47 December 15, 2009 The City will receive $200,000 from the Energy and Mineral Assistance Program through the Colorado Department of Local Affairs to facilitate the environmental site improvements for the Fort Collins Museum and Discovery Science Center Joint Facility. The City will also receive$200,000 from the Brownfields Revolving Loan Fund through the Colorado Housing and Finance Authority in support of the environmental site cleanup for this project. A commitment of $3,000,000 was received from the Downtown Development Authority supporting the construction of the new Fort Collins Museum and Discovery Science Center Joint Facility. A Grant Agreement with the Downtown Development Authority will be completed as required. The Ordinance,unanimously adopted on First Reading on December 1, 2009, appropriates a total of$3,400,000 in the Building on Basics(BOB),New Museum Facility Project. 7. Second Reading of Ordinance No. 131, 2009, Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City. This Ordinance, unanimously adopted on First Reading on December 1, 2009, changes the next two-year budget term and all future two-year terms of the City budget. The City Council has just adopted the 2010-2011 City budget. With the adoption of this Ordinance, the next budget term will be 2011-2012 and future two-year budget terms will begin in the odd-numbered years. The Budget process will take place in the even-numbered years. 8. Second Reading of Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. This Ordinance, unanimously adopted on First Reading on December 1, 2009, amends Chapter 14 of the City Code to replace references to the Department of Advance Planning and Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 9. Second Reading of Ordinance No. 133, 2009, Vacating a Portion of the Harmony Road Right-of-Way as Originally Dedicated by the Larimer County Road Viewers Report. This Ordinance, unanimously adopted on First Reading on December 1, 2009, vacates an unused section of right-of-way on Harmony Road, adjacent to the Harmony Ridge Subdivision, east of Seneca Street. The Harmony Ridge Subdivision Home Owners Association (HOA) has requested this section of unused right-of-way be vacated back to Harmony Ridge for the purpose of landscape improvements by the Harmony Ridge HOA. Once vacated,the Harmony Ridge HOA will accept all responsibility for maintenance of the property and all improvements to the property will be governed by the City Land Use Code requirements. A blanket utility easement will be reserved for maintenance of existing utilities. 48 December 15, 2009 10. Second Reading of Ordinance No. 134,2009,Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project (Phase Three). The Mason Express ("MAX"), bus rapid transit'project is currently within the right-of-way acquisition phase of the project. Project acquisitions have been broken into four phases,with the possibility of additional phases as needed. This Ordinance pertains to the third phase (Phase Three) and consists of six distinct property ownerships. Phases I and II were previously adopted by City Council earlier this year, and acquisitions for these phases are currently underway. As a federally funded transportation project, acquisitions will conform to the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970,as amended (Public Law 91-646). In accordance with this act, property owners must be informed about the possible use of eminent domain and their rights pursuant to Colorado State Statute in the official Notice-of-Interest Letter. Authorization from City Council is needed prior to sending this information to property owners. This letter is the first official step in the acquisition phase, which must occur prior to the appraisals. Given the recommended construction schedule for the Project and the fact that acquisitions must be conducted under procedures for federally funded projects,timely acquisition fo the property interests is necessary. Therefore, staff requests authorization to utilize eminent domain for the MAX Project, if necessary, and only if good faith negotiations break down. This Ordinance,unanimously adopted on First Reading on December 1,2009,authorizes the use of eminent domain for the MAX Project. 11. Second Reading of Ordinance No. 135, 2009, Appropriating Prior Years Reserves in the Capital Projects Fund and Authorizing the Transfer of Appropriated Amounts Between Funds for a Commercial Redevelopment Study for the Midtown Commercial Corridor Area. Council directed staff to prepare a redevelopment study for the Midtown Commercial Corridor at the June 9, 2009 Work Session. Staff solicited requests for proposal, resulting in 18 responses from across the nation. Five finalists were interviewed by a selection committee of Economic Health, Advanced Planning, and Current Planning staff. The selection committee, using the City's purchasing process, selected a team led by ELS Architecture and Urban Design, supported by Economic and Planning Systems and Warren Wilson. The Ordinance, unanimously adopted on First Reading on December 1, 2009, appropriates residual funds from the capital project fund prior year reserves to cover the cost of the Study and provide additional funds for implementation work. 12. First Reading of Ordinance No. 136, 2009, Amending Section 1-15 (g) of the City Code Relating to General Penalties. Currently, drivers of motor vehicles who can be assessed at least one(1)point on a moving violation are required to pay an additional $35 traffic calming surcharge upon conviction. The City has experienced a proliferation of bicycles and other nonmotorized users of the 49 December 15, 2009 City's roadways.It is recommended that bicyclists and other nonmotor vehicle operators who receive citations for what would be considered moving violations if committed by an operator of a motor vehicle also be required to pay the traffic calming surcharge. Examples of violations where this surcharge would be applicable are,but not limited to,driving on the wrong side of the road, failure to yield the right-of-way, driving at night with no lighting, failure to stop for a red light, etc. 13. First Reading of Ordinance No. 137, 2009, Amending Section 24-96 of the City Code Regarding Snow Emergencies. This Ordinance amends the City Code Section 24-96 to provide the City Manager with the authority to declare a snow emergency when conditions warrant. The current Code designates the City Engineer as the official with the authority to declare a snow emergency. 14. Resolution 2009-111 Approving the Stipulated Determination of Vested Rights Between the City and South Harmon,, South Harmony, LLC is the developer of Brookfield Subdivision and has completed much of the project,but there remains about half of the dwelling units to be sold and constructed. The plan has expired. Accordingly, South Harmony, LLC has filed an application for a Determination of Vested Rights under Division 2.13 of the Land Use Code and the City Manager and City Attorney agree that the application for Determination of Vested Rights should be granted. The proposed resolution would formalize the determination of vested rights. 15. Resolution 2009-112 Making Appointments to Various Boards, Commissions, and Authorities of the City of Fort Collins. Vacancies currently exist on various boards,commissions,and authorities due to resignations of board members and the expiration of terms of current members. Applications were solicited during September and Council teams interviewed applicants during October and November. This Resolution appoints boardmembers to fill current vacancies and term expirations. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 6. Second Reading of Ordinance No. 130, 2009, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Joint Facility Project. 7. Second Reading of Ordinance No. 131, 2009, Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City. 50 December 15, 2009 8. Second Reading of Ordinance No. 132, 2009, Amending Chapter 14 of the City Code by Replacing References to the Department of Advance Planning and the Director of Advance Planning to the Department of Community Development and Neighborhood Services and the Director of Community Development and Neighborhood Services. 9. Second Reading of Ordinance No. 133, 2009, Vacating a Portion of the Harmony Road Right-of-Way as Originally Dedicated by the Larimer County Road Viewers Report. 10. Second Reading of Ordinance No. 134,2009,Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project (Phase Three). 11. Second Reading of Ordinance No. 135, 2009, Appropriating Prior Years Reserves in the Capital Projects Fund and Authorizing the Transfer of Appropriated Amounts Between Funds for a Commercial Redevelopment Study for the Midtown Commercial Corridor Area. Ordinances on First Reading were read by title by City Clerk Krajicek. 12. First Reading of Ordinance No. 136, 2009, Amending Section 1-15 (g) of the City Code Relating to General Penalties. 13. First Reading of Ordinance No. 137, 2009, Amending Section 24-96 of the City Code Regarding Snow Emergencies. 19. First Reading of Ordinance No. 138, 2009, Amending Section 4 of the City Code Relating to Animals, Particularly Dogs. 20. Items Relating to the Fossil Creek 392 Annexation and Zoning. B. Hearing and First Reading of Ordinance No. 139, 2009, Annexing Property Known as the Fossil Creek 392 Annexation to the City. C. Hearing and First Reading of Ordinance No. 140, 2009, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Fossil Creek 392 Annexation to the City. Councilmember Troxell made a motion,seconded by Councilmember Roy,to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. 51 December 15, 2009 Consent Calendar Follow-up Councilmember Roy asked for more information about the soil contamination at the site of the Museum/Discovery Center because the location is in a sensitive area. Staff Reports City Manager Atteberry stated the Council Tree Library has been certified LEED Platinum. City Manager Atteberry thanked Ward Stanford,Traffic Engineer and Rich Brubaker, Crew Chief, for their work in assisting CSU make traffic flow smoothly to and from CSU football games. Beth Sowder,Neighborhood Services Manager,introduced the new Code Compliance Officer,Dale Wood. Councilmember Reports Mayor Hutchinson stated the Platte River Power Authority Board has received Fort Collins' suggested changes to the Organic Contract. The next step is for the Platte River attorney to speak with the member city attorneys about the proposed changes, then the member cities will vote on whether to amend the contract. The Platte River Board discussed a potential analysis to determine an exit strategy to the use of coal at the Rawhide Power Plant. Ordinance No. 138, 2009, Amending Section 4 of the City Code Relating to Animals, Particularly Dogs, Adopted on First Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY The proposed changes to the animal provisions of the City Code are primarily intended to better identify and define behaviors associated with dangerous and vicious animals and specify more appropriate alternatives for dealing with such animals. Thus, the revisions set forth a number of requirements regarding the impounding and disposition of animals found to be dangerous or vicious. These provisions also provide a broader range of conditions that a judge may order in order for animal owners to keep an animal found to be dangerous or vicious as an alternative to surrendering the animal for euthanasia or removing it from the jurisdiction. In addition, the proposed revisions address the proper method of tethering animals. BA CKGR O UND/D IS C USSION The mainpurpose ofanimal ordinances is to keep people and animals cohabitating safely. It is also to promote the humane treatment of animals. Some of the older ordinances need to be changed to 52 December 15, 2009 reflect the population growth as well as animals in Fort Collins. They also need to be changed to promote safer keeping of animals. The current provisions of the City Code dealing with vicious animals are broadly worded and open to interpretation and have led to frustration and confusion from victims, defendants and enforcement agencies. In addition, if a person is found guilty of owning a vicious animal there are only two options - euthanasia or banning from the City. Therefore, under the current ordinance, if a dog barks and growls at a person walking their dog or chases a person on a skate board, that dog could be considered vicious and be ordered euthanized. A truly vicious dog could be banned from the City for lack of other viable alternatives, thereby transferring the problem to another jurisdiction. The proposed ordinance seeks to address these concerns by distinguishing between a "dangerous animal"and a "vicious animal"and providing different sentencing options. Another matter addressed by the proposed Ordinance is the tethering ofanimals, which also relates to vicious animal behavior. Dogs tethered for long periods can become highly aggressive. Dogs feel naturally protective of their territory; when confronted with a perceived threat, they respond according to their fight-or flight instinct. A chained dog, unable to take flight, often feels forced to fight, attacking any unfamiliar animal or person who unwittingly wanders into his or her territory. Unincorporated Larimer County and over 100 U.S.jurisdictions in 30 plus states have passed anti- tethering legislation regulating chaining. Chaining is proactive rather than reactive. Chaining laws gives officers a tool to crack down on illegal dogfighting, since most fighting dogs are chained out rather than kept in a kennel or inside a home. Proper chaining can help prevent dogs from becoming vicious. The proposed revisions to the Code would result in three basic changes. • A new category of"dangerous animal" would be created, to be distinguished from the existing category of"vicious animal"which would be retained. • It would be unlawful for any person to keep an animal that is the subject of a dangerous animal citation unless a permit had been issued for the animal by the animal control officer who issued the citation. Such a permit would be subject to conditions deemed necessary by the animal control officer to protect other animals and members of the public,.pending the disposition of the citation. Upon such disposition, the permit would either be made permanent, modified or rescinded as deemed appropriate by the Municipal Court Judge. • Any animal that is the subject of a vicious dog citation would be impounded pending disposition of the citation. If the Municipal Judge determined that the animal was vicious, the animal would be euthanized unless the Judge authorized the return of the animal to the owner under conditions similar to, but more stringent than, those that might be imposed upon the issuance of a dangerous animal permit. The option of having the vicious animal removed from the City, which is currently available to the Judge, would be eliminated. Animals determined by the Judge to be dangerous would not be subject to euthanasia unless subsequently determined to be vicious. 53 December 15, 2009 More specifically: • Section 4-70 would address the proper tethering of animals to ensure humane treatment of the animal and the safety of both the animal and passersby. • Section 4-95 would exempt dangerous and vicious animals from the public nuisance category since they would be separately treated. • Section 4-96 would create a new category of"dangerous animal." • Subsection(a)would make it unlawful for any person to keep a dangerous animal in the City without a permit. • Section 4-96(b)would:list the kinds of requirements thatAnimal Control could impose upon the owner of a dangerous animal in order for such animal to be kept in the City;specify how a dangerous animal permit could be made permanent, modified or rescinded; authorize impoundment of a dangerous animal that is not kept or confined according to the permit requirements; and impose fees for the permit. • Section 4-97, dealing with vicious animals, would prohibit the keeping of a vicious animal in the City, except as approved by the Court and allow for its impoundment, at the owner's expense, until final disposition of the vicious animal citation. The affirmative defenses to such a charge would be retained. • Section 4-197 would change the remedies available to the Municipal Court if an animal is found to be dangerous or vicious. At present, the Court has two options if an animal is determined to be vicious: have the animal euthanized or removed from the City. The proposed revisions would provide the Judge with two options: have the dog euthanized or allow the animal to be kept in the City under strict constraints. These could include registration; the issuance of an identifying collar;neutering if not already done; implanting an electronic identification microchip; no animal violations; and very specific measures to ensure that the animal is securely muzzled and harnessed when it is on a lead and properly confined, with appropriate warning signs, when it is not. SUSTAINABILITY.•ECONOMIC, ENVIRONMENTAL,AND SOCIAL IMPACTS This Ordinance places greater responsibility and accountability on animal owners for the care and supervision of their animals. The intended result is that neighbors and citizens will be able to interact without fear of being attacked by a vicious animal. Additionally, it is anticipated that the expanded options for disposition of dangerous or vicious animals will help prevent a recurrence of vicious behavior of the animal. " City Manager Atteberry stated the Humane Society and the City Attorney's Office initiated this item to amend the City Code to provide reasonable problem solving solutions and give enforcement the right tools to address problems with vicious dogs. The proposed Ordinance distinguishes between 54 December 15, 2009 vicious animals and other less dangerous animals. The current Code does not differentiate between animals that threaten and those that inflict serious injury. The only options available for the disposition of dangerous and vicious animals is to euthanize the animal or remove the animal from the city. Removal only transfers the problem to another jurisdiction. Euthanasia may not be the correct solution. Teresa Ablao, Senior Assistant Attorney, stated the proposed provisions create a new category of dangerous animals in addition to the existing category of vicious animals. It will be unlawful to keep an allegedly dangerous animal unless a permit is issued by the Animal Control Officer. The permit would be subject to certain conditions to address the health and safety of the community. The current prohibition against vicious animals will be maintained. Immediate impoundment of an allegedly vicious animal will be required at the owner's expense, pending the outcome of the citation. The option of removing vicious animals from the city will be eliminated. Once a determination is made that the animal is vicious, the animal will either be euthanized or left under the control of the owner under stringent requirements. Animals that are determined to be dangerous are not subject to euthanasia unless they are later determined to be vicious. Proper tethering is another provision of the proposed ordinance. This requirement is intended to ensure the humane treatment of animals and protect the safety of animals and others. Proper tethering can help prevent dogs from becoming vicious. A new category of dangerous animals will be created. The proposed Ordinance defines a dangerous animal and prohibits the keeping of a dangerous animal unless a permit is issued by Animal Control or the Municipal Judge. An owner can request to modify or rescind permit conditions, but only twelve months from the Judge's determination that the animal is dangerous. A fee will be charged for a modification of the permit or recission. The vicious animal provisions still prohibit keeping vicious animals except as permitted by the Municipal Judge. The proposed Ordinance defines a vicious animal and provides options for the Municipal Judge upon determination that an animal is vicious. City Attorney Roy read a revision to Section 15 of the proposed Ordinance into the record. Councilmember Ohlson asked if records will be kept to track an animal that attacks or bites twice or more outside the twelve-month period. Ablao stated twelve months is the statute of limitations within which the City has to file a particular case. The Municipal Judge has the option to take previous attacks into consideration when making a determination about the disposition of an animal. City Attorney Roy stated staff can determine whether to add other restrictions to the Ordinance for Second Reading. The intent is to distinguish between a dangerous animal with an isolated incident and a vicious animal with a recurrence of the problem. Councilmember Manvel noted an animal can be labeled "dangerous" with its first bite and be required to meet conditions of a permit. If an attack occurs again outside of the twelve-month time period, the Judge will have the option of modifying or rescinding the permit. 55 December 15, 2009 Councilmember Ohlson asked why attempting to stop a fight between the animal and any other animal is allowed as a defense against the charge of dangerous or vicious animal. Captain Bill Porter, Latimer Humane Society, stated this defense could be used if two dogs living in the same house are fighting and the owner attempts to stop the fight and get bitten in the process. City Attorney Roy stated the affirmative defenses listed in the Ordinance are not limited to the confines of one's home. Staff will review the intent to ensure the correct meaning. Councilmember Kottwitz asked who will be enforcing the Ordinance. Ablao stated the Animal Control officer will have the discretion to determine if a citation should be issued. Councilmember Kottwitz asked for information on the required owner education classes and the cost of permit fees. Captain Porter stated the owner will be required to attend educational classes on the responsible keeping of dangerous animals. The classes are privately run and the owner will pay for the classes with private trainers. The permit fee will be $75 if an officer issues a dangerous dog citation. As part of the citation, the owner must comply with certain conditions, such ensuring the dangerous animal wears an identifying collar and posting a sign on the front door. The owner will receive a$50 refund when the sign and collar are returned to the Humane Society. The entire $75 fee will be refunded if the animal is found not guilty of the charge. If the animal is found guilty of the charge by the Municipal Judge,the fee will be approximately$200. The fee helps to pay for an officer to inspect the animal owner's house to ensure all requirements of the permit are met. Councilmember Kottwitz asked if the Ordinance will make enforcement easier for Animal Control. Captain Porter stated the Ordinance provides greater clarification to animal owners than the current Code does and offers more options for different situations. City Attorney Roy noted future amendments to the Ordinance may be necessary to fine-tune the process. Councilmember Poppaw asked if other animal control jurisdictions will be notified when a dangerous or vicious animal is transferred out of the city. Captain Porter stated the Humane Society will notify other jurisdictions. Councilmember Troxell asked between Larimer County Animal Control,Humane Society and Police Services,who has jurisdiction in enforcing the animal regulations. Jim Szakmeister,Police Services, stated the Larimer County Humane Society is divided into two areas. One area provides care for animals and the other area is animal control. The City has no animal control officers and contracts with the Humane Society to enforce the animal control regulations. He is the liaison between the City and the Humane Society and handles any complaints. City Manager Atteberry stated enforcement is done by Animal Control officers and Lieutenant Szakmeister oversees the program. Ablao stated once a citation is written by an animal control officer,the citation is filed in Municipal Court. The animal owner enters a plea and a court date is set if the plea is "not guilty". Attorneys from the City Attorney's Office prosecute the cases and work closely with the animal control officers to determine the merits of a case and possible disposition. The attorneys make recommendations to the Municipal Judge regarding dangerous or vicious animals. City Attorney Roy noted the current Code limits the options the Judge has in offering ways to allow an animal to remain with its owner under stringent conditions. The proposed Ordinance provides a system where an animal can be kept 56 December 15, 2009 and regulated. When the new system is implemented, some unintended consequences or loopholes may arise and amendments to the Ordinance will be necessary to fine tune the process. Councilmember Roy asked if the signs must be posted before the animal is released to the owner and if a standard sign will be issued by the Humane Society. Captain Porter held up the sign and collar that would be issued to the animal owner when the animal control officer issues a permit. Councilmember Roy asked for the consequences to the animal owner if the sign is taken down or other conditions of the permit are not met. Ablao stated an annual registration of the animal will be required as part of the permit. An animal control officer would physically inspect the home before the registration is issued. Councilmember Manvel asked if the definition of a dangerous or vicious animal includes biting another animal only when off the owner's property. City Attorney Roy stated the Ordinance defines dangerous or vicious animal as one that, while off the property of its owner, killed or seriously injured another animal. Councilmember Manvel asked if an animal that bites a person or animal while on the owner's property is a different level of problem than if the animal bites a person or animal while off the owner's property. Captain Porter noted there is a difference between a dog biting another animal that has come onto its property and the same animal biting another animal with off its own property. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 138, 2009, as revised, on First Reading. Councilmember Ohlson stated the Ordinance will greatly improve enforcement of animal control regulations. He would prefer breed-specific regulations. Mayor Hutchinson stated the involvement of the Humane Society and animal control officers in the development of the Ordinance has helped to create regulations that will be more useful to Fort Collins. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Items Relating to the Fossil Creek 392 Annexation and Zoning Adopted on First Reading The following is staffs memorandum for this item. "EXECUTIVE SUMMARY A. Resolution 2009-113 Setting Forth Findings of Fact and Determinations Regarding the Fossil Creek 392 Annexation and Zoning. 57 December 15, 2009 B. Hearing and First Reading of Ordinance No. 139, 2009, Annexing Property Known as the Fossil Creek 392 Annexation to the City. C. Hearing and First Reading of Ordinance No. 140, 2009, Amending the Zoning Map of the City of Fort Collins and Classifyingfor Zoning Purposes the Property Included in the Fossil Creek 392 Annexation to the City. This is a request to annex and zone 28 acres located on the south side of Carpenter Road(SH 392), at the southwest corner of Interstate 25 and Carpenter Road. The property is undeveloped and is in the AP - Airport District in Larimer County. The requested zoning for this annexation is C - Commercial. Staff is recommending that this property not be included in the Residential Neighborhood Sign District.A map amendment will be necessary to place this property on the Residential Neighborhood Sign District Map as an "Area Not in the Sign District". The "Residential Neighborhood Sign District" was established for the purpose of regulating signs for nonresidential uses in certain geographical areas of the City which may be particularly affected by such signs because of their predominantly residential use and character. The subject property is in an identified commercial corridor along I-25, with the closest predominantly residential uses approximately 1,000 feet to the west. BA CKGR O UND/DIS C USSION The applicant, Larry Gilleland, for the property owners, VPD 392 LLC and Peter Prato, has submitted a written petition requesting annexation of 28.9 acres located on the south side of Carpenter Road (SH 392), at the southwest corner of Interstate 25 and Carpenter Road. The property is undeveloped and is in the AP-Airport District in Larimer County. The requested zoning in the City of Fort Collins is C- Commercial. The surroundingproperties are currently zoned POL —Public Open Lands in the City to the north, C— Commercial and T— Tourist in Larimer County to the north,AP-Airport in Larimer County to the west and south, and C-Commercial in the Town of Windsor to the east. This is a 100%voluntary annexation. The property is located within the Fort Collins Growth Management 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 ofproperty in the UGA when the property is eligible for annexation according to State law. The property lies within the Corridor Activity Center boundary in the I-251SH 392 Interchange Improvement Plan. It gains the required 116 contiguity to existing City limits from a common boundary with the Fossil Creek Reservoir Open Space Annexation (June, 2008) to the north. The surrounding zoning and land uses are as follows: N: POL in the City of Fort Collins, C and Tin Larimer County; undeveloped E: C in the Town of Windsor; existing commercial development 58 December 15, 2009 S: AP in Larimer County; existing large acreage residential, commercial W.• AP in Larimer County; existing large acreage residential, commercial The requested zoningfor this annexation is the C-Commercial Zoning District. There are numerous uses permitted in this District, subject to either administrative review or review by the Planning and Zoning Board. The adopted City Structure Plan, a part of the Comprehensive Plan (City Plan), identifies that Commercial is appropriate in this location. The request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Land Use Code, the Fossil Creek Reservoir Area Plan, the Larimer County and City of Fort Collins Intergovernmental Agreement, the City of Fort Collins and Town of Windsor Intergovernmental Agreement, and the 1-251SH 392 Interchange Improvement Plan. A few issues to be addressed as part ofa future site specific developmentplan relate to coordination of the SH392 and southwest frontage road alignments and right-of-way delineations and,potential impacts on the existing wetlands on the middle portion of the property. The development review process has protection measures within Section 3.4.1(E) of the Land Use Code to ensure that existing wetlands on the property are adequately protected and buffered. Within this section is the requirement for the provision of an ecological characterization study, which is the foundation for establishing buffer zones to protect the wetlands. Findings: 1. The annexation of this area is consistent with the policies and agreements between Larimer County and the City of Fort Collins contained in the Intergovernmental Agreement for the Fort Collins Urban Growth Area. 2. The area meets the eligibility requirements included in State law to qualify for a voluntary annexation to the City of Fort Collins. 3. On November 3, 2009, the City Council adopted'Resolution 2009-099 which accepted the annexation petition and determined that the petition was in compliance with State law. The Resolution also initiated the annexation process for the property by establishing the date, time and place when a public hearing would be held regarding the readings of the Ordinances annexing and zoning the area. 4. The requested C— Commercial Zoning District is in conformance with the policies of the City's Comprehensive Plan. SUSTAINABILITY. ECONOMIC, ENVIRONMENTAL AND SOCIAL IMPACTS No direct economic impacts will result with this proposed annexation and zoning as the property is undeveloped at the present time. With new commercial development, the City may participate in infrastructure financing along with private development. Future commercial development will also generate sales and use tax revenues for the City. 59 December 15, 2009 The physical environment will not be directly impacted by the proposed annexation and zoning of the property. The zoning standards described in the Land Use Code establish regulations to determine the appropriate land uses and design and development standards required for new development. New development is required to comply with the City's Land Use Code Natural Area Standards to assess and address any potential environmental impacts. The health, safety and well-being of the community and its citizens will not be adversely impacted by the proposed annexation and zoning of the property. The annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan and Land Use Code, the Fossil CreekReservoirArea Plan, the Larimer County and City of Fort Collins Intergovernmental Agreement, the City of Fort Collins and Town of Windsor Intergovernmental Agreement, and the I-251SH 392 Interchange Improvement Plan. " Jeff Scheick, Planning, Development, and Transportation Director, stated the property is 28 acres, located on the southwest corner the I-25/SH 392 interchange. The property meets all state annexation requirements for voluntary annexation. The requested zoning is C-Commercial. Approval of the annexation of the property is not the same as approving a particular development for the property. Any development proposal would be required to go through the development review process to ensure the development is in compliance with the City's Land Use Code. Steve Olt,City Planner,stated the property is undeveloped and the center of the site contain' wetland areas. Fossil Creek Reservoir is located just north of Carpenter Road (SH392). The proposed zoning is C-Commercial, which conforms with the City's Structure Plan designation for the property. The zoning request is in conformance with other City Plans and agreements. The Planning and Zoning Board recommends annexation of the property and zoning the property C-Commercial. Staff recommended a condition of approval of zoning for the property that required an ecological characterization study be completed prior to a developer submitting a complete project development plan. The Planning and Zoning Board did not recommend the condition of approval and the staff recommendation has not been included in the zoning ordinance. After lengthy discussion, the Planning and Zoning Board determined that requiring the ecological characterization study prior to formal submittal of a project development plan should be a Citywide policy and not applied only to one request. Staff did not bring its recommendation to Council because it determined the request can wait until a review of the policy requiring an ecological characterization study prior to submittal of a project development plan is completed as part of the Spring Land Use Code review. Pete Wray, Senior City Planner, stated the Northern Colorado Communities I-25 Corridor Plan, adopted in 2001,addressed the I-25 corridor from Berthoud north to Wellington. The Plan identifies activity centers at each interchange along I-25, with the intent of focusing development at the primary transportation interchanges and developing supportive land uses for the jurisdictions adjacent to the interchanges. The annexation and zoning of the subject property aligns with the vision and goals set forth in this Plan and conforms with other City Plans and agreements. The I-25 Subarea Plan,adopted in 2003,was a more specific Plan and focused on the Harmony Corridor north to Douglas Road and does not address the I-25/SH392 interchange. 60 December 15, 2009 Dana Leavitt, Environmental Planner, stated an ecological characterization study identifies all the natural habitats and features on or adjacent to a proposed development parcel. The study includes an inventory and analysis of wildlife use, wetlands evaluation,prominent views, significant native vegetation, streams and bodies of water, sensitive and specially valued species, special habitat features,wildlife corridors, ecological function and issues pertaining to timing of development and relationship to the ecological character of the area. The study also requires mitigation measures to be proposed for any impacts to the natural features and habitats. The purpose of the study is to establish a baseline for buffer zones to protect features and habitats identified in the study. The Land Use Code requires an ecological characterization study as part of the project review. Councilmember Ohlson asked if staff recommends amending the zoning ordinance to include the condition that requires an ecological characterization study before the project development proposal is submitted. Steve Dush, Community Development and Neighborhood Services Director, stated staff does recommend the ecological characterization study be done before a development proposal is submitted to identify issues that need to be addressed. Councilmember Ohlson asked if staff is developing new gateway overlays or zoning requirements that would affect this interchange and other I-25 interchanges that lead into Fort Collins. Wray stated annexing and zoning the property C-Commercial does not preclude any future consideration for additional standards such as new gateway standards. The Town of Windsor has been supportive of developing gateway standards for this interchange. Development of gateway standards or overlays is not currently in staff s work plan but could be considered as part of the City Plan update that will be occurring in 2010. Gateway standards could be developed that would be above and beyond the current commercial zoning standards. Council directed that gateway standards be included in the City Plan update. City Manager Atteberry stated staff will include the development of gateway standards in its review of City Plan. The Town of Windsor has been supportive of developing joint standards and a vision for the entire interchange. Mayor Hutchinson asked about the difference between an ecological characterization study and other environmental impact studies. Leavitt stated an ecological characterization study is an actual inventory, down to a square foot, of what environmental features and habitats are located on the property. An environmental impact study is broader and does not provide as great detail of the property features. Councilmember Roy made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2009-113. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 139, 2009 on First Reading. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. 61 December 15, 2009 Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 140, 2009 on First Reading with the amendment to Section 1 of the Ordinance that the ecological characterization study be required as a condition of zoning. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Resolution 2009-114 Making an Appointment to the Planning and Zoning Board, Adopted The following is staff s memorandum for this item. "EXECUTIVE SUMMARY A vacancy currently exists on the Planning and Zoning Board due to the expiration of term of Ruth Rollins who did not reapply. Councilmembers Poppaw and Troxell conducted interviews but did not agree on a recommendation for the Planning and Zoning Board. The Council interview team wishes to submit two names (John Hatfield and Daniel Lenskold, Sr.)for Council's consideration for thatposition. " Councilmember Troxell made a motion,seconded by Councilmember Kottwitz,to adopt Resolution 2009-114, appointing Daniel Lenskold, Sr. to the Planning and Zoning Board. Yeas: Hutchinson, Kottwitz, and Troxell. Nays: Manvel, Ohlson, Poppaw, Roy. THE MOTION FAILED. Councilmember Roy made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2009-114,appointing John Hatfield to the Planning and Zoning Board. Yeas: Hutchinson,Manvel, Ohlson, Poppaw, Roy. Nays: Kottwitz, Troxell. THE MOTION CARRIED. Ordinance No. 131, 2009, Amending Chapter 8, Article I of the City Code to Establish the Budget Term for the City, Adopted on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY This Ordinance, unanimously adopted on FirstReading on December 1, 2009, changes the next two- year budget term and all future two-year terms of the City budget. The City Council has just adopted the 2010-2011 City budget. With the adoption of this Ordinance, the next budget term will 62 December 15, 2009 be 2011-2012 and future two-year budget terms will begin in the odd-numbered years. The Budget process will take place in the even-numbered years. " Eric Sutherland, 631 LaPorte, questioned the rationale for changing the budget cycle. Mayor Hutchinson noted Council requested this change in the budget cycle to shift the budget cycle so that future two-year budget terms will begin in odd-numbered years will allow new Councilmembers time to gain more experience and make better informed decisions. Councilmember Roy stated future Councils will have the ability to change the budget cycle if they determine it will better meet the needs of the community. Councilmember Roy made a motion, seconded by Councilmember Troxell,to adopt Ordinance No. 131, 2009 on Second Reading. Councilmember Manvel stated allowing extra time for new Councilmembers to gain experience will enable them to make better decisions regarding future budgets. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Resolution 2009-111 Approving the Stipulated Determination of Vested Rights Between the City and South Harmony, LLC, Adopted The following is staff s memorandum for this item. "EXECUTIVE SUMMARY South Harmony, LLC is the developer of Brookfield Subdivision and has completed much of the project, but there remains about half of the dwelling units to be sold and constructed. The plan has expired. Accordingly, South Harmony, LLC has filed an application for a Determination of Vested Rights under Division 2.13 of the Land Use Code and the City Manager and CityAttorney agree that the application for Determination of Vested Rights should be granted. The proposed resolution would formalize the determination of vested rights. BA CKGR O UNDIDIS C USSION Division 2.13 of the Land Use Code of the City establishes a procedure whereby the City can provide relief, where appropriate, to persons who claim that the application of the Land Use Code has interfered with their vested rights to develop property. This procedure has been established in order to prevent manifest injustice in cases where application of the "lapse"provisions of the Land Use Code would work an undue hardship. Vested rights determinations are allowed where: 63 December 15, 2009 1. Some authorized act has been performed by the City; 2. There has been reasonable good faith reliance upon such act by the applicant; and 3. There has been a substantial change in position or expenditure by the applicant such that it would be highly inequitable and unjust to destroy the rights acquired. South Harmony,LLC owns a parcel ofproperty at the northeast corner of Cinquefoil Lane and Rock Creek Drive in the City which has been developed in the City under the name of"Brookfield". The entire parcel contains 42.39 acres and has been largely developed, but there remains about ha f of the dwelling units to be sold and constructed. This development has lapsed under the expiration provisions of the Land Use Code because the infrastructure has not been completed. Because of this lapse, South Harmony has sought relief under the vested rights determination process set out in Division 2.13 of the Land Use Code. Section 2.13.5 provides that if the Director and the City Attorney agree, based on the review and evaluation of the application, that the application should be granted, then they may enter into a written stipulation with the applicant, in lieu of the hearing which would otherwise be required under Division 2.13. Any such stipulated determination must be approved by the City Council by resolution and must include findings of fact and conclusions of law upon which the determination is based. Both an overall developmentplan and final plans have been approved for the property and the City's utility or other utility servicing districts have also approved the completion of utilities for the property. The City has issued approximately 148 buildingpermitsfor dwellings on theproperty and the applicant has received certificates of occupancy for 138 homes, all of which have been sold to purchasers. South Harmony maintains an active sales presence on the property, and has dedicated public rights-of-way to the City in accordance with the plans. South Harmony has received development financing for the entire parcel, and this financing was based upon the complete development of the entire parcel such that South Harmony is at risk of violating the terms of its development financing if it does not obtain a vested right to continue the project to completion. South Harmony has budgeted some $9,749,488 to develop the property and has spent$8,733,755 in doing so. From the perspective of the staff and the City Attorney's office, it appears that the applicant has incurred substantial expenditures in reliance upon the City's approval of the plans and that the applicant has been diligent in trying to develop the property to completion and that South Harmony should be afforded an additional three years within which to completely install the infrastructure improvements for the remaining portion of the property. " Councilmember Ohlson asked why an overall development plan (ODP) does not expire and if an extension to the development will allow the development to avoid meeting new land use requirements. He asked if a project requesting an extension would be required to meet any new Land Use Code regulations that might have been adopted since an ODP was issued. Steve Dush, Community Development and Neighborhood Services Director, stated staff has discretion on 64 December 15, 2009 whether to recommend an extension of vested rights. Staff could make a different recommendation if Land Use Code changes would greatly affect the project. Half of this development is already developed with the streets and utilities in place. If an application for this project were received today, no new regulations would apply. Any issuance of a building permit for the development requires compliance with all existing Codes. Councilmember Ohlson asked when a project development plan(PDP)expires. Dush stated a PDP expires after three years. Final development plans are also good for three years. Councilmember Roy made a motion, seconded by Councilmember Manvel, to adopt Resolution 2009-111. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Other Business Councilmember Roy asked when Council will consider the issue of pop-ups and scrape-offs at a work session. City Manager Atteberry stated a work session will be scheduled. Adiournment The meeting adjourned at 8:20 p.m. Mayor ATTEST: City Clerk 65 January 5, 2010 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 5, 2010, 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: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy, and Troxell. Staff Members Present: Atteberry, Krajicek, Roy. Mayor Hutchinson presented the Character Fort Collins Legacy Award to the family of Ann Azari, former Fort Collins mayor. Citizen Participation Vivian Armendariz,820 Merganser Drive,expressed concerns regarding long waits for Dial-A-Ride vehicles in inclement weather. She also expressed concerns about accessibility to Soapstone Natural Area. Bruce Lockhart,2500 East Harmony Road,expressed concern regarding future tax hikes and stated Council should reconsider financing the pilot trash district. He stated the City's green building standards will increase the costs of building in Fort Collins. Stacy Lynne, 216 Park Street, expressed concern regarding Council's response to her comments at the December 15, 2009 Council meeting. Citizen Participation Follow-up City Manager Atteberry stated, in response to prior concerns regarding Susie Gordon's potential conflict of interest in her work with the City's trash hauling policies, Ms. Gordon is a professional City employee with great integrity and work ethic. He stated an outside agency, Mountain States Employers Council,investigated the potential conflict of interest which may have existed due to Ms. Gordon's employment outside the City organization. The results indicated Ms. Gordon's outside employment with SERA did not violate any local or state conflict of interest policies, regulations, or laws. There was no overlap in the timing of Ms.,Gordon's employment with SERA and the award of any City contract to SERA and, at no point in time did Ms. Gordon have anything to gain from the contracts awarded by the City to SERA. There is no evidence that Ms. Gordon worked on any City projects or contracts as a SERA employee. 66 January 5, 2010 City Manager Atteberry stated the conflict of interest concerns were initially raised privately by Councilmember Troxell and then publically by a citizen. He thanked Ms. Gordon for her professionalism and restraint in handling the issue and stated staff will be working on a new internal administrative policy that will aid in keeping track of potential conflict of interest situations with outside employment. Agenda Review City Manger Atteberry recommended Item#11,Resolution 2010-001 Approving Revised Costs and Fees for Fort Collins Municipal Court, be postponed to the January 19, 2010, Council meeting. CONSENT CALENDAR 6. Consideration and Approval of the Minutes ofNovember 3 and November 17,2009 Regular Meetings and the November 10, 2009 Adjourned Meeting. 7. Second Reading of Ordinance No. 136, 2009, Amending Section 1-15(g) of the Cites Relating to General Penalties. Currently, drivers of motor vehicles who can be assessed at least one(1) point on a moving violation are required to pay an additional $35 traffic calming surcharge upon conviction. The City has experienced a proliferation of bicycles and other nonmotorized users of the City's roadways. This Ordinance,unanimously adopted on First Reading on December 15, 2009,amends the City Code to require bicyclists and other nonmotor vehicle operators who receive citations for what would be considered moving violations if committed by an operator of a motor vehicle to pay the traffic calming surcharge. Examples of violations where this surcharge would be applicable are,but not limited to, driving on the wrong side of the road, failure to yield the right-of-way,driving at night with no lighting, failure to stop for a red light, etc. 8. Second Reading of Ordinance No. 137, 2009, Amending Section 24-96 of the City Code Regarding Snow Emergencies. This Ordinance,unanimously adopted on First Reading on December 15, 2009,amends the City Code to provide the City Manager with the authority to declare a snow emergency when conditions warrant. The current Code designated the City Engineer as the official with the authority to declare a snow emergency. 9. Items Relating to the Fossil Creek 392 Annexation and Zoning. A. Second Reading of Ordinance No. 139, 2009, Annexing Property Known as the Fossil Creek 392 Annexation to the City. 67 January 5, 2010 B. Second Reading of Ordinance No. 140,2009,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Fossil Creek 392 Annexation to the City. These Ordinances,unanimously adopted on First Reading on December 15,2009,annex and zone 28 acres located on the south side of Carpenter Road(SH 392), at the southwest corner of Interstate 25 and Carpenter Road. The property is undeveloped and is in the AP—Airport District in Larimer County. The requested zoning for the annexation is C—Commercial. Pursuant to direction for the Council on First Reading, Ordinance No. 140, 2009, which places the property in the C—Commercial District, has been revised to include a condition that, prior to the submittal of a Project Development Plan for all or any portion of the property,a comprehensive Ecological Characterization Study of the entire property must be prepared by a qualified consultant and submitted to and approved by the City. 10. First Reading of Ordinance No 001, 2010, Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team. The Fort Collins Police Services Victim Services Team has been awarded a 12-month grant in the amount of$34,000 for the period from January 1, 2010 through December 31, 2010, by the Eighth Judicial District Victims Assistance and Law Enforcement(V.A.L.E.) Board to help fund services provided by this Team. These funds will be used for a paid victim advocate who provides crisis intervention services during weekday hours and is housed in the Victim Services office. These funds will also pay for some of the operational expenses needed to provide 24-hours a day, 7-days a week services to victims of crime in the community. Fort Collins Police Services/Victim Services Team has received this grant each year since 1996. 11. Resolution 2010-001 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 or applicability of certain existing costs and fees and adding certain new fees. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Second Reading of Ordinance No. 136, 2009, Amending Section 1-15(g) of the City Code Relating to General Penalties. 68 January 5, 2010 8. Second Reading of Ordinance No. 137, 2009, Amending Section 24-96 of the City Code Regarding Snow Emergencies. 9. Items Relating to the Fossil Creek 392 Annexation and Zoning. A. Second Reading of Ordinance No. 139, 2009, Annexing Property Known as the Fossil Creek 392 Annexation to the City. B. Second Reading of Ordinance No. 140,2009,Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Fossil Creek 392 Annexation to the City. 15. Second Reading of Ordinance No. 138,2009,Amending Section 4 of the City Code Relating to Animals, Particularly Dogs. Ordinances on First Reading were read by title by City Clerk Krajicek. 10. First Reading of Ordinance No 001, 2010, Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team. Councilmember Troxell made a motion, seconded by Councilmember Roy, to adopt and approve all items on the Consent Calendar as amended. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 138, 2009, Amending Section 4 of the City Code Relating to Animals, Particularly Dogs, Adopted as Revised on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on December 15, 2009, amends the animal provisions of the City Code to better identify and define behaviors associated with dangerous and vicious animals and specify more appropriate alternatives for dealing with such animals. The revisions set forth a number of requirements regarding the impounding and disposition of animals found to be dangerous or vicious. These provisions also provide a broader range of conditions that the Municipal Judge may order in order for animal owners to keep an animal found to be dangerous or vicious as an alternative to surrendering the animal for euthanasia or removing it from the jurisdiction. In addition, the proposed revisions address the proper method of tethering animals. Several changes have been made to the Ordinance on Second Reading in light of the discussion of the item on First Reading. 69 January 5, 2010 The following changes have been made to the Ordinance on Second Reading in light of the discussion of the item on First Reading. 1. The phrase "while off the property of its owner" has been deleted from the definitions of "dangerous animal"and "vicious animal." The purpose of this phrase was to distinguish situations where animals might attack other, "trespassing" animals that came onto the owner's property from other situations off the owner's property. However, the situation involving "trespassing"animals is already covered as an affirmative defenses in Sections 4-96(b)(c) and 4-97(b)(2). 2. The phrase 'pet animal"has been substituted for "animal"in the definitions of"dangerous animal"and "vicious animal" to ensure that animals will not be considered dangerous or vicious for killing wild animals that are their natural prey, such as mice or squirrels. 3. The definition of"vicious animal" has been changed to eliminate the 12-month period of time within which multiple attacks must occur in order for an animal to be considered dangerous or vicious. 4., The options available to the Municipal Judge upon finding that an animal is dangerous have been expanded to include euthanasia. Staff believes that this option may be warranted if, for example, the owner ofa dangerous animal refuses to accept the imposition ofconditions necessary to ensure public safety or fails to abide by such conditions. " Teresa Ablao, Assistant City Attorney, detailed the changes made by staff to the ordinance based on the discussion at First Reading. Councilmember Ohlson asked if a dog could be considered vicious if it bit the owner of another dog after attacking the owner's dog. City Attorney Roy replied that issue was discussed among staff with a consensus that, if a dog attacked another dog, the characterization of that aggressor as dangerous or vicious results from that initial attack. Also,a person trying to intervene in a dog fight is likely seen by the attacking dog as an additional threat. Captain Bill Porter, Larimer County Humane Society,stated this situation is one of the most common in which people get bit. He added the attacking dog and its owner should be held accountable. Councilmember Manvel asked if an animal would be called dangerous or vicious if it attacked another dog but caused no bodily injury to that dog. Captain Porter replied it would be qualified as a dangerous animal with a propensity to attack, not a vicious animal. Councilmember Troxell asked about the treatment of wild animals in the context of dangerous and vicious animals. Captain Porter replied the Division of Wildlife deals with animals such as bears and cougars and the Humane Society deals with smaller animals such as fox and coyotes. Councilmember Troxell asked how this ordinance would relate to animals other than pets. Captain Porter replied this ordinance applies only to pet animals. City Attorney Roy stated wildlife officials 70 January 5, 2010 are given the authority to tranquilize, if necessary, and remove any animal at large, or deemed dangerous, to an animal shelter or other suitable facility. Ablao stated there is also state law authority given to animal control human societies in order to capture and dispose of wild animals. There is also a City Code section that prohibits people from capturing and keeping wild animals as pets. City Attorney Roy stated the particular provisions in this ordinance are relating only to pet animals. Councilmember Ohlson asked if the public is better off with these changes. Lieutenant Jim Szakmeister, Police Services,replied the changes are an improvement,providing more alternatives and a wider scope. It allows the safety of the citizens as well as the safety of pet animals to be paramount and allows for judgment and reason to be used. Captain Porter expressed support for the ordinance in that it holds owners accountable for pets' actions. He stated the ordinance is clear and fair to victims as well as owners. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 138, 2009, on Second Reading. Councilmember Manvel expressed support for staff s work on the issue and for the improved ordinance. Mayor Hutchinson expressed support for having various alternatives available for various situations, making for a more effective, enforceable ordinance. The vote on the motion was as follows: Yeas: Hutchinson,Kottwitz,Manvel,Ohl son,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Other Business Councilmember Ohlson asked if Council could receive an annual report regarding food tax rebates. City Manager Atteberry replied the program is coordinated in the Finance Department and a report would be prepared for Council. He stated there have been increased efforts to promote the food tax rebate program. Councilmember Ohlson asked about one establishment in town that serves alcohol receiving 112 police calls in a year and at what point liquor licenses should be revoked. He expressed concern about the strain on police resources. City Manager Atteberry replied a response will be coordinated between the City Clerk's Office, City Attorney's Office and Police Services. Councilmember Poppaw thanked the Scouts for attending Council meetings. 71 January 5, 2010 Councilmember Troxell asked for a status update regarding the February 2 and 16, 2010 tentative discussions regarding the pilot trash district. He asked if residents in the district have been notified of the hearing dates. City Manger Atteberry replied staff is on track with those dates, though some negotiations are still pending. He stated he understood Council's direction was not to send individual notices,but rather to promote and advertise the hearings as for any other items coming before Council. Councilmember Troxell asked about the format of the hearing and expressed concern that a meeting with other agenda items may not provide the appropriate forum. City Manager Atteberry replied the hearing will allow staff to answer frequently asked questions relating to the pilot trash district and a specific contract. Mayor Hutchinson stated this is the first time a special hearing has been held since at least 2005. He stated the hearing will involve both questions and answers and stated it is appropriate that some of the most frequently asked questions be answered in summary at the beginning of the hearing. He added the special hearing will be the first agenda item at the February 2, 2010 meeting. Councilmember Troxell encouraged residents to send in questions prior to the meeting to allow staff appropriate time to research and provide answers at the hearing. Adjournment The meeting adjourned at 6:55 p.m. Mayor ATTEST: City Clerk 72