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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 12/04/2012 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE NDATE: December 4, 2012 STAFF: Wanda Nelson AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 6 SUBJECT Consideration and Approval of the Minutes of the November 8 and November 13, 2012 Adjourned Meetings and the November 20, 2012 Regular Meeting. November 8, 2012 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting - 6:00 p.m. An adjourned meeting of the Council of the City of Fort Collins was held on Thursday, November 8, 2012, 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: Horak, Manvel, Ohlson, Poppaw, Troxell, and Weitkunat. Councilmembers Absent: Kottwitz Staff Members Present: Atteberry, Harris, Eckman. Consideration of an Appeal of the Planning and Zoning Board’s July 19, 2012 Decision to Approve Regency Lakeview Addition of a Permitted Use for Multi-family Dwellings at Christ Center Community Church and Project Development Plan, Planning and Zoning Board Decision Overturned The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY In April 2012, Regency Residential Partners submitted a request for an Addition of a Permitted Use for Multi-Family Dwellings in the Low Density Residential (R-L) zone district and Project Development Plan for an 11-acre parcel located on the east side of the Christ Center Community Church. The parcel is located at the southeast corner of Drake Road and Lemay Avenue. As proposed, the project consists of 175 dwelling units divided among eight buildings plus a clubhouse. On July 19, 2012, the Planning and Zoning Board conducted a public hearing regarding an application for an Addition of a Permitted Use and for approval of the Regency Lakeview PDP. After receiving testimony from the applicant, the public and staff, and after deliberation, the Board voted 4 – 2 to approve the request for an Addition of a Permitted Use for Multi-Family Dwellings, and then voted 5 – 1 to approve the Regency Lakeview Project Development Plan. On August 2, 2012, Andrew Lewis et. al., filed a Notice of Appeal alleging that the Planning and Zoning Board (1) failed to properly interpret and apply relevant provisions of the Land Use Code and (2) failed to conduct a fair hearing. BACKGROUND / DISCUSSION The project consists of two components because a request for an Addition of a Permitted Use must be accompanied by either an Overall Development Plan or a Project Development Plan. 161 November 8, 2012 As mentioned, the project would consist of 175 dwelling units divided among eight buildings plus a clubhouse on 11 acres. There would be a mix of one, two and three-bedroom units for a total of 275 bedrooms. There would be 292 parking spaces divided among attached garages, detached garages and surface parking, and 283 bike spaces. Amenities would include a clubhouse, pool and walkways. There are no four bedroom units. Leases would be by the unit, not the bedroom. The dwelling units are intended to be leased at the market rate and do not include any public subsidy for affordable housing purposes. The applicant has indicated that there is no specific targeting of any one particular demographic group. The existing stormwater detention pond at the south end of the parcel would be enlarged and improved as a two-acre, private pocket park. There would be no new access drives from either Lemay Avenue or Drake Road. The parcel is presently used as an athletic field as part of the 25- acre Christ Center Community Church campus. ACTION OF THE PLANNING AND ZONING BOARD The Board took two actions: • Voted 4 – 2 to allow Multi-Family Dwellings in the R-L zone on the subject parcel only and as specifically depicted on the Regency Lakeview PDP. • Voted 5 – 1 to approve the Regency Lakeview PDP. THE QUESTIONS COUNCIL NEEDS TO ANSWER 1. Did the Planning and Zoning Board fail to properly interpret and apply relevant provisions of the Land Use Code? 2. Did the Planning and Zoning Board fail to conduct a fair hearing in that the Board exceeded its authority or jurisdiction as contained in the Land Use Code or Charter? 3. Did the Planning and Zoning Board fail to conduct a fair hearing in that the Board substantially ignored its previously established rules of procedure? 4. Did the Planning and Zoning Board fail to conduct a fair hearing in that the Board considered evidence relevant to its findings which were substantially false or grossly misleading? ALLEGATIONS ON APPEAL A. Failure to Properly Interpret and Apply Relevant Provisions of the Land Use Code Specifically Section 1.3.4(A)(1). Land Use Code Section 1.3.4(A)(1) reads as follows: “Such use is appropriate in the zone district to which it is added.” 162 November 8, 2012 The appellants assert that Multi-Family Dwellings, as indicated by the Regency Lakeview PDP, are not appropriate within the R-L zone district because the R-L zone is for low density housing, not multi-family housing. The Planning and Zoning Board not only considered the underlying zoning but also evaluated the context of the individual parcel and its relationship to the surrounding area. Given the site’s location within this existing urban context, the addition of Multi-Family Dwellings, at this particular location, was considered appropriate. As noted in the transcript (page 59, lines 20 – 23), Boardmember Schmidt commented: “I was on the Board when the church came for the rezone several years ago, and I think at that time, I supported, actually, the rezoning. I thought the higher density housing was appropriate in this area because of the two arterials, the City’s commitment to the infill. “ Also as noted in the transcript (page 61, lines 35 – 39), Boardmember Smith commented: “So, with that said, I still looked at this one as being, you’ve still got to fit the zone district. Is this… is it more appropriate for this to be rezoned or is it going to be acceptable and appropriate to go through the Addition of a Permitted Use process? And, so, looking at it line by line, it does seem that it does fit all the criteria that’s laid out to be accepted for an addition of a permitted use.” B. Failure to Properly Interpret and Apply Relevant Provisions of the Land Use Code Specifically Section 1.3.4(A)(2). Land Use Code Section 1.3.4(A)(2) reads as follows: “Such use conforms to the basic characteristics of the zone district and the other permitted uses in the zone district to which it is added.” The appellants state that adding Multi-Family Dwellings to the R-L zone does not conform to the basic characteristics of the zone and other permitted uses. The Planning and Zoning Board discussed this standard. As noted in the transcript (page 61, lines 40 – 42 and page 62, lines 1 – 2) Boardmember Schmidt commented: “I just wanted to say quickly, too, I think I had a concern, too, whether the addition of a permitted use was the right way to go with this, and I think, again, because we’re keeping it residential, which goes with the character of the neighborhood. You’ve got a project that has garages, so I think when people, you know, have cars, these are going to be the kinds of tenants who are going to want to stay and become a part of the neighborhood.” Also as noted in the transcript (page 62, lines 10 – 14), Boardmember Smith commented: “…by and large, the zone districts in the city expect a high degree of mixed-use, every one of them essentially. And so, when I got into the purpose statement of the 163 November 8, 2012 RL, which, again, it is one sentence. And it talks about predominant single-family residential areas, located throughout the city which were existing at the time of adoption of the Land Use Code. This is clearly a hold-over in order to be able to accommodate some large swaths of land that were going through the process.” C. Failure to Properly Interpret and Apply Relevant Provisions of the Land Use Code Specifically Section 1.3.4(A)(3). Land Use Code Section 1.3.4(A)(3) reads as follows: “Such use does not create any more offensive noise, vibration, dust, heat, smoke, odor, glare or other objectionable influences or any more traffic hazards, traffic generation or attraction, adverse environmental impacts, adverse impacts on public or quasi-public facilities, utilities or services, adverse effect on public health, safety, morals or aesthetics, or other adverse impacts of development, than the amount normally resulting from the other permitted uses listed in the zone district to which it is added.” The appellants state that the addition of Multi-Family Dwellings as indicated by the Regency Lakeview PDP would create more adverse impacts than the amount normally resulting from the other permitted uses in the R-L zone. The Planning and Zoning Board evaluated this criterion. For example, as noted in the transcript (page 61, lines 7 – 23), Boardmember Smith commented: “And so, holding that up against what the criteria for Additions of a Permitted Use are, I went through each one. I’ve looked at each one of them. Clearly, it’s not a medical marijuana dispensary, or cultivation facility, not specifically listed as a permitted use. Went through each one of them, and I think what it boiled down to me for was that, ultimately, you get into some of these tangible effects, how a property performs as it’s proposed, to whether it’s going to, you know…relative to what would be otherwise approved, if it were to be specifically allowed and permitted by the Code. Does it create more offensive noise, vibration, dust, heat, smoke, odor, glare or other objectionable influences, and there’s a litany of these, and I think everybody in the room has gone through and seen what these all are. And, then I think about…as I think the applicant had said that, you know, the way that this is set up is that you actually invite that analysis of being able to look at the project as proposed, relative to something that were to be just explicitly allowed by the Code, and whether or not it would be excessive as it performs in the neighborhood beyond what is… a project that would just, by right, approved. I could not come up…I could not be convinced that this project would be creating any more adverse effects than, say, if the church were to go and fully develop out a campus, for instance, that had a lot of different uses, including a school.” In summary, the Board found that the request for Multi-Family Dwellings, as proposed on the subject parcel and the accompanying PDP, complies with the applicable criteria related to adverse impacts. The Board found that the project would not create any more offensive or adverse impacts 164 November 8, 2012 or any other objectionable influences than the amount normally resulting from the other permitted uses listed in the R-L zone. D. Failure to Properly Interpret and Apply Relevant Provisions of the Land Use Code Specifically Section 1.3.4(B). Land Use Code Section 1.3.4(B) reads as follows: “The Planning and Zoning Board may add a proposed use if the Board specifically finds that such use would not be detrimental to the public good.” The appellants assert that by using the Addition of a Permitted Use process is improper because it is in effect a rezoning. The Planning and Zoning Board evaluated this criterion. For example, as noted in the transcript (page 60, lines 7 – 9), Boardmember Carpenter commented: “I guess when I look at this, I…on the question of whether this is detrimental to the public good, I just cannot see that it is. It’s city-wide, it fits City Plan, it is what we wanted to do with City Plan, so I really can’t see that it is detrimental to the public good.” Also as noted in the transcript (page 59, lines 20 – 28), Boardmember Schmidt commented: “I was on the Board when the church came for the rezone several years ago, and I think at that time, I supported actually, the rezoning. The members of the Board, I’ll speak for some of them that aren’t here anymore, I think had a concern that if you just rezone, it makes things more unpredictable for the neighborhood, and you could get commercial, you could get different things. And, so, our direction to the church at the time was, we’d like to see a specific project and then the neighbors could weigh in and see how compatible that is. So, I think the church has taken that direction and tried to move forward with something to actually present and use the Addition of a Permitted Use process to do that.” E. Failure to Properly Interpret and Apply Relevant Provisions of the Land Use Code Specifically Section 1.3.4(A)(4) and 1.3.4(B). Land Use Code Section 1.3.4(A)(4) reads as follows: “Such use is compatible with the other listed permitted uses in the zone district to which it is added.” Land Use Code Section 1.3.4(B) reads as follows: “The Planning and Zoning Board may add a proposed use if the Board specifically finds that such use would be in compliance with the requirements and criteria contained in Section 3.5.1.” 165 November 8, 2012 Section 3.5.1 of the Land Use Code addresses issues related to project compatibility with the surrounding area. It is considered in conjunction with the definition of compatibility which is as follows: “Compatibility shall mean the characteristics of different uses or activities or design which allow them to be located near or adjacent to each other in harmony. Some elements affecting compatibility include height, scale, mass and bulk of structures. Other characteristics include pedestrian or vehicular traffic, circulation, access and parking impacts. Other important characteristics that affect compatibility are landscaping, lighting, noise, odor and architecture. Compatibility does not mean "the same as." Rather, compatibility refers to the sensitivity of development proposals in maintaining the character of existing development.” The appellants assert that Multi-Family Dwellings are not compatible with the existing single family detached homes by virtue of the fact that the two uses are incongruent. Further, the assertion is made that Section 3.5.1 only addresses physical and operational characteristics of buildings and cannot be used in a compatibility analysis. The Board evaluated these two criteria. As noted in the transcript (page 60, lines 2 – 5), Boardmember Schmidt stated: “So I can see that in all the design work that they’ve put into this project, they’ve tried to make it as compatible as possible to the neighborhood, and have the least impact on the surrounding neighbors, and I really appreciate that.” Also as noted in the transcript (page 60, lines 20 – 22), Boardmember Campana commented: “And, frankly, I think that the design is very good. I think you’ve done…as I put on my designer hat, I think you’ve done about everything you can to transition, buffer, mitigate an existing neighborhood.” In summary, the Board evaluated the proposed use not in isolation but in conjunction with the various characteristics as found in the aforementioned definition. Considerable testimony was provided to the Board regarding how the project would be compatible with the surrounding neighborhood. For example, the project is designed with a specific objective to buffer the existing neighborhood to the east with landscaping, building setbacks, one-story garages, architectural detail and varying building heights. To the south, buffering is achieved by virtue of open space gained by the stormwater detention pond, approximately two acres in size, which would be upgraded to a pocket park. Finally, the traffic impact on surrounding streets was evaluated and determined to comply with the adopted level of service standards. F. The Board Failed To Conduct a Fair Hearing By Considering Evidence Relevant To Its Findings Which Was Substantially False Or Grossly Misleading – Section 3.6.4. Land Use Code Section 3.6.4 reads as follows: “All development plans shall adequately provide vehicular, pedestrian and bicycle facilities necessary to maintain the adopted transportation Level of Service 166 November 8, 2012 standards contained in Part II of the City of Fort Collins Multi-modal Transportation Level of Service Manual for the following modes of travel: motor vehicle, bicycle and pedestrian. The Transit LOS standards contained in Part II of the Multi-modal Transportation Manual will not be applied for the purposes of this Section.” This assertion relates to the motion to approve the PDP. The appellants assert that the pedestrian level of service cannot be achieved because there are no medians in either arterial street which would act as pedestrian refuge islands. Further, the assertion continues that, as stated by the applicant’s traffic engineering consultant, since the existing sidewalks along both arterials would not be deconstructed and then reconstructed to feature detached sidewalks separated by parkways, the pedestrian level of service cannot be achieved. It is asserted that new medians and sidewalks can indeed be installed as there appears to be sufficient land area in which to retrofit these improvements. In addition, the allegation is that traffic information provided to the board did not properly assess the potential traffic patterns across the existing church parking lot in order to gain access to Lemay Avenue. Evidence was presented to the Board by the applicant’s traffic engineering consultant that the north access (which aligns with Scotch Pines shopping center) would be used more frequently than the southern access (which aligns with Strachan Drive) and yet there is no basis for this assumption. Traffic using the using the southern access will impact the neighbors to the south. Finally, the allegation is that the traffic delay analysis of traffic leaving the church or neighborhood onto Lemay Avenue was not properly considered. With regard to the pedestrian level of service, the applicant’s traffic engineering consultant addressed the Board. This testimony is on page 48, lines 1 - 11 of the transcript. In addition, on page 54, lines 35 – 38 of the transcript, there was this exchange: “Boardmember Kirkpatrick: Just to confirm, where there are no plans to put medians on Lemay are there?” “Mr. Stanford (City of Fort Collins Traffic Engineer): None that I am aware of. I think it would be difficult just to find the room to do it with the current build-out characteristic.” With regard to the existing attached sidewalks on Drake Road and Lemay Avenue, the following testimony was provided to the Board by the applicant’s traffic engineering consultant (transcript page 48, lines 1 – 5): “In the traffic study, we talked about the fact that under the pedestrian level of service criteria, that some criteria could not be met. On site, all of the criteria would be met, but off site, since this is an older area of Fort Collins, standard streets and sidewalks and so on were built under previous standards, not the Larimer County Urban Street Standards. The fact of the matter is you can’t meet them.” The Board had no follow-up discussion regarding this matter. 167 November 8, 2012 With regard to traffic patterns across the existing church parking lot, the fundamental design objective is to minimize traffic from the apartments from traveling along the length of the southern property line which is separated from the back yards of the existing houses by a six foot high solid privacy fence. Residents along this shared property line indicated at the neighborhood meetings a preference for this traffic to be directed away from their back yards. In response, the site plan was revised such that Regency Lakeview traffic heading west to Lemay Avenue would be directed as far to the north as possible in order to prioritize the north access (which aligns with Scotch Pines shopping center). Consequently westbound drivers will traverse the parking lot at the north edge of the parking lot away from the houses. While it may be possible for these drivers to decide to exit at the southern driveway (which aligns with Strachan Drive on the west side of Lemay Avenue), instead of the north driveway (which aligns with the shopping center drive), for the most part, this traverse is north of the existing houses. Diverting this traffic pattern thus accomplishes the essence of the design intent which is to minimize the impact along the southern property line. Regarding the church south access, and traffic delay, the City’s traffic engineer, Ward Stanford, states on page 53, lines 12 – 20: “The development has done efforts to try and move the traffic to the north access, which we applaud. And, the south access is expected much lower quantities of traffic. We also don’t have an existing accident history there for that characteristic. So, I’m assuming that the motorists are pretty cognitive of it, and will continue to be able to drive adequately to use it appropriately. At this point, we don’t have a concern with that characteristic. Will it possibly cause a little delay to somebody exiting when they’re trying to consider what the other person may be doing? Yes, they certainly can. Is it going to be a common, frequent activity? We don’t believe so. If it does become something of an accident quantity, it’s also an aspect that we have a responsibility to address, and at that time, that we will do so.” Regarding the church north access, the City’s traffic engineer, Ward Stanford, states on page 54, lines 5 – 12: “Let’s see, in …the north access to the church on Lemay, or…which will be their access also (Regency Lakeview), we don’t see it as being an exit or entrance problem, basically, just to the geometric layout, the left turns don’t conflict with each other. And, we do expect…it was at my direction, the basically, the distribution of traffic. And, we expect that most of the traffic that’s going towards Lemay from the side (site), or using Lemay from the side (site), will either be going north, towards the higher business area, or to the west, to the also higher business area. And, so, with that, the right turn out there is the higher movement anyway than the left turn.” (Parentheticals added for clarity.) 168 November 8, 2012 G. The Board Failed To Conduct a Fair Hearing By Exceeding Its Authority and Ignoring Its Previously Established Rules of Procedure This assertion relates to the motion to approve the PDP. The appellants contend that the Planning and Zoning Board failed to conduct a fair hearing primarily because they failed to consider that the level of service for pedestrians falls below the required minimum. This is the same assertion as in the previous section and is repeated but under a different ground for appeal. As stated in the preceding section: With regard to the existing attached sidewalks on Drake Road and Lemay Avenue, the following testimony was provided to the Board by the applicant’s traffic engineering consultant (transcript page 48, lines 1 – 5): “In the traffic study, we talked about the fact that under the pedestrian level of service criteria, that some criteria could not be met. On site, all of the criteria would be met, but off site, since this is an older area of Fort Collins, standard streets and sidewalks and so on were built under previous standards, not the Larimer County Urban Street Standards. The fact of the matter is you can’t meet them.” The Board had no follow-up discussion regarding this matter.” Deputy City Attorney Eckman reviewed the appeal procedure and outlined Council’s options. He noted new evidence can only be presented if in response to Councilmember questions or to prove a falsehood. Mayor Weitkunat requested procedural objections. Paul Patterson, 2936 Eindborough, discussed a document provided to Council by Ted Shepard relating to addition of permitted uses. He requested additional information be added to the record. Council accepted Mr. Patterson’s documents. Ted Shepard, Chief Planner, discussed the proposed project and the allegations of the appeal. Mayor Weitkunat requested information from Councilmembers attending a site visit. Councilmember Troxell replied he attended to the site visit in order to obtain information regarding the physical site. Councilmember Manvel and Mayor Pro Tem Ohlson also attended the site visit. APPELLANT PRESENTATION Andy Lewis, appellant, discussed the issue of pedestrian safety. He stated this proposed project does not comply with the pedestrian level of service standards for this area. He argued the potential pedestrian safety issue is detrimental to the public good. Mr. Lewis also argued property values in the area would decrease should this project move forward and concluded the project is not compatible with the existing area and the Low-Density Residential (RL) zone district. 169 November 8, 2012 APPLICANT PRESENTATION Linda Ripley, Ripley Design, Inc., discussed the history and future plans of the church property. She stated the property would likely have been zoned Medium Density Mixed-Use had the church opposed its original Low-Density Residential zoning. Lucia Liley, 300 South Howes, attorney for the applicant, discussed the addition of permitted uses process and the way in which it was applied by the church and developer for this project. She noted additional traffic is acceptable if it is comparable to a project with permitted RL uses and argued pedestrian refuge islands are not a requirement in this case. APPELLANT REBUTTAL Mr. Lewis discussed Planning and Zoning Board comments which support less dense housing on the site. He stated the traffic study should have been completed during peak hours for the existing use of the church and discussed the ability of the intersection to be widened to allow pedestrian refuge areas. Dorothy Martin, 2912 Silverwood Drive, stated the proposed project is not compatible with the existing neighborhood and requested that Council overturn the approval. APPLICANT REBUTTAL Lisa Evans, Regency Residential Partners, applicant, discussed the neighborhood meetings and the changes made to the project by Regency to aid in alleviating neighborhood concerns. Ms. Liley argued the addition of permitted process is site and project dependent and is an appropriate process for this site. COUNCIL DISCUSSION Deputy City Attorney Eckman addressed Council regarding the manner in which it should proceed. He suggested addressing the fair hearing aspect first. Mr. Lewis stated due process was skipped by accepting a project for review that does not comply with level of service standards. He suggested Council should remand the hearing based on those issues. Ms. Liley noted the APU must be approved prior to the PDP. She stated the fair hearing issues, the pedestrian level of service and PDP transportation analysis, are both related to the PDP. Mr. Lewis disagreed and stated two specific findings must be met for the APU to be approved: no additional adverse effects and no detriment to the public good. He argued there has yet to be a hearing regarding the level of service and safety issues. Deputy City Attorney Eckman suggested deciding on the APU question with regard to a fair hearing first, then the APU issue with regard to whether or not the Code was property interpreted. Following those decisions, the PDP issue can be discussed. 170 November 8, 2012 Mayor Weitkunat stated the APU process is part of the Code and the question is not whether the applicant should have used that process, but whether the applicant followed the proper criteria. Mayor Weitkunat made a motion, seconded by Councilmember Horak, that the Planning and Zoning Board did not fail to conduct a fair hearing regarding the approval of the addition of a permitted use. Councilmember Manvel requested input regarding the claim that there was not a fair hearing because there was no determination of the level of service standards by the Board. Aaron Iverson, Transportation Planning, replied the project was found to have met the level of service standards from the 2011 adopted standards. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Troxell, Ohlson, Poppaw, and Horak. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Ohlson requested the definition of the RL zone. Shepard replied the purpose statement for the zone is as follows “the RL, Low-Density Residential District designation is intended for predominantly single-family residential areas located throughout the city which were existing at the time of the adoption of the Land Use Code”. Mayor Pro Tem Ohlson requested information regarding the estimated 2.8% increase in traffic. Ward Stanford, Traffic Operations, replied that number was provided by the applicant and is likely an increase over the existing traffic. Mayor Pro Tem Ohlson requested information regarding why this intersection is considered to be a constrained corridor. Stanford replied the policy language provides areas that may be difficult to improve in a reasonable fashion. Mayor Pro Tem Ohlson asked how the City organization reached the conclusion it is a constrained corridor. Iverson replied the intent of the pedestrian level of service is related to how well the system supports the new project. There is a robust pedestrian system in this area and the constrained corridor issue relates to how to rebuild the intersection given the lake and existing development. There is a question as to whether or not the auspice would be on this development to rebuild the entire intersection. Councilmember Troxell requested information regarding the site specific nature of the APU process. Shepard replied the other means by which a use could be added, which is a rezoning and a text amendment, are not as site specific as is the addition of a permitted use. A submittal process for a real plan must accompany an APU application. Councilmember Manvel asked if the APU process could be used to apply for construction of a duplex in the RL zone. Shepard replied in the affirmative. Councilmember Manvel questioned whether this project would impact the neighborhood more than a much less dense single-family development. Stanford replied a single-family home generates more peak hour trips per day than does a multi-family unit, by about four trips per day. For 171 November 8, 2012 example, a forty-home single-family development would generate more peak hour trips than would this proposed multi-family project. Mayor Pro Tem Ohlson asked Mr. Patterson about the data he submitted. Mr. Patterson replied he is attempting to show this APU process has never occurred in the RL zone and most of the applications for an APU have occurred for existing buildings. Councilmember Manvel stated this project is generally a good design and the developer has worked to lessen the impacts of the project; however, he is unsure the APU process is intended for this major of a change. Councilmember Horak asked if the site plan should be taken into consideration regarding the APU question. Deputy City Attorney Eckman replied Council should now be considering whether or not the Planning and Zoning Board correctly applied and interpreted Section 1.3.4 when it added this use in the zone district for this property. Mayor Weitkunat stated the Board did properly interpret and apply the criteria written in the Land Use Code, specifically regarding uses. Councilmember Poppaw requested that staff read the applicable Code section. Councilmember Manvel expressed appreciation to the developer for efforts to work with the neighborhood. He asked if the project could potentially be brought more into scale by making the buildings garden level, wherein they would be two and a half stories high rather than three. Ms. Evans replied the water table on the site prevents the buildings from being garden level and garden level apartments have become less acceptable to renters. Mayor Weitkunat made a motion, seconded by Councilmember Troxell, that the Planning and Zoning Board properly applied and interpreted the Land Use Code in approving the Addition of a Permitted Use. Mayor Weitkunat stated the use is compatible with the existing area. Mayor Pro Tem Ohlson stated this change is a stretch for the APU process and as he is undecided, he would opt for the existing residents and therefore oppose the motion. Councilmember Manvel asked what additional process would be required to seek a rezoning. Shepard replied the rezoning process has different criteria. First, a recommendation would be made by the Planning and Zoning Board followed by two readings before Council. The process is less detailed as there is no site plan requirement. Should the rezoning be successful, any of the permitted uses in that zone district would be permitted. The total time in process would likely be three to five months. Mayor Weitkunat reiterated that the APU process is an acceptable procedure in the Land Use Code. The question is not whether the process should have been used, but whether the Board properly applied and interpreted the criteria. 172 November 8, 2012 Councilmember Poppaw noted that is an important distinction; however, she stated the project is physically incompatible given its size and scale. Councilmember Troxell agreed with Mayor Weitkunat and noted the ability of the project to be physically compatible. Councilmember Manvel stated the APU process has strong requirements for a reason but stated the density is too high for the area. The vote on the motion was as follows: Yeas: Weitkunat and Troxell. Nays: Ohlson, Horak, Poppaw and Manvel. THE MOTION FAILED. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to overturn the decision of the Planning and Zoning Board approving the Addition of a Permitted Use because the project fails to satisfy the requirements of appropriate neighborhood character. Councilmember Troxell stated he has not heard appropriate arguments as to how the Board failed to property interpret and apply the Land Use Code. Councilmember Manvel stated neighborhood character and appropriateness are not clear concepts and are up to opinion. Councilmember Troxell argued it is not Council’s job to deem appropriateness, but rather to judge whether or not the Board appropriately applied the provisions of the APU process. The vote on the motion was as follows: Yeas: Manvel, Ohlson, Horak and Poppaw. Nays: Weitkunat and Troxell. THE MOTION CARRIED. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to overturn the decision of the Planning and Zoning Board approving the Project Development Plan because the APU was improperly awarded. Councilmember Troxell asked about the relationship of the APU to the PDP. Deputy City Attorney Eckman replied the PDP fails as it was dependent upon the use being permitted. The vote on the motion was as follows: Yeas: Horak, Poppaw, Troxell, Manvel, Ohlson and Weitkunat. Nays: none. THE MOTION CARRIED. Adjournment Mayor Pro Tem Ohlson made a motion, seconded by Councilmember Poppaw, to adjourn to 6:00 p.m. on November 13, 2012, so that the Council may consider going into an Executive Session for 173 November 8, 2012 the purpose of conducting the annual performance reviews of the City Manager, City Attorney, and Municipal Judge, and for the purpose of discussing potential and pending litigations. Yeas: Weitkunat, Manvel, Troxell, Manvel, Ohlson, Weitkunat, and Horak. Nays: none. THE MOTION CARRIED. The meeting adjourned at 8:25 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 174 November 13, 2012 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting - 6:00 p.m. An adjourned meeting of the Council of the City of Fort Collins was held on Tuesday, November 13, 2012, 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: Horak, Manvel, Ohlson, Poppaw, Troxell, and Weikunat. Councilmembers Absent: Kottwitz Staff Members Present: Atteberry, Nelson, Roy. Executive Session Authorized Councilmember Horak made a motion, seconded by Councilmember Poppaw, to adjourn into executive session for two purposes: (1) to conduct the annual performance reviews of the City Attorney, City Manager and Municipal Judge as permitted under Section 2-31(a)(1)(a) of the City Code; and (2) to meet with the attorneys for the City and affected members of City staff to discuss pending and potential litigation, as permitted under Section 2-31(a)(2) of the City Code. Yeas: Horak, Manvel, Ohlson, Poppaw, Troxell, and Weikunat. Nays: none. THE MOTION CARRIED. Adjournment At the conclusion of the executive session, the meeting was adjourned at 10:07 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 175 November 20, 2012 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, November 20, 2012, 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: Horak, Manvel, Ohlson, Poppaw, and Troxell. Councilmembers Absent: Kottwitz, Weitkunat Staff Members Present: Atteberry, Nelson, Roy. Agenda Review City Manager Atteberry reviewed a revised Ordinance for Item No. 10, Second Reading of Ordinance No. 122, 2012, Amending Chapter 15 of the City Code Pertaining to Contractor Licenses and reviewed a language change for Item No. 18, Second Reading of Ordinance No. 130, 2012, Amending the Land Use Code by Designating Certain Types of Multi-family Housing Development Projects as Being Subject to Planning and Zoning Board Review. City Manager Atteberry announced the public hearing aspect of Item No. 19, Items Relating to the 2012 Fall Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant and HOME Investment Partnership Programs, and the City’s Affordable Housing Fund. Citizen Participation John Fye, 1405 Briarwood Road, requested a review of the Three-Unrelated Ordinance and discussed oil and gas drilling within the Fort Collins city limits. He supported allowing citizens to be able to vote on oil and gas drilling. Bill Mullaney discussed the Stacey Lynne case. Stacy Lynne, 305 West Magnolia, discussed the Denver Post “Failed to Death” series. Mel Hilgenberg, 172 North College, announced the Loveland High School “Homefront Holiday” Radio Show and the new Bas Bleu production. He thanked Council for citizen-input opportunities provided regarding the midtown corridor. Linda Vrooman, 912 Cheyenne Drive, supported a ban on hydraulic fracking due to health concerns. Chris Gibbar, 6321 Treestead Road, thanked Council for supporting Fort Collins’ high quality of life and supported a ban on fracking. 176 November 20, 2012 Matthew Martinez, Fort Collins resident, supported a moratorium on fracking. Danny Hesser, 2133 Ford Lane, supported a moratorium on fracking. Citizen Participation Follow-up Councilmember Poppaw stated she intends to request an option for a six-month moratorium on drilling and fracking. Councilmember Manvel stated oil and gas regulations are scheduled for consideration at the December 4 meeting. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the October 30, 2012 Adjourned Meeting and the November 6, 2012 Regular Meeting. 7. Second Reading of Ordinance No. 119, 2012, Appropriating Unanticipated Revenue in the General Fund to the Fort Collins Housing Authority to Fund Affordable Housing and Related Activities. The Fort Collins Housing Authority paid the City of Fort Collins $15,457 as the 2010 and 2011 payments for public services and facilities. This Ordinance, unanimously adopted on First Reading on November 6, 2012, refunds the Payment in Lieu of Taxes (PILOT) to fund sorely needed affordable housing related activities and to attend to the low-income housing needs of Fort Collins residents. 8. Second Reading of Ordinance No. 120, 2012, Appropriating Unanticipated Grant Revenue from Great Outdoors Colorado in the Conservation Trust Fund for the Fossil Creek Trail at County Road 38E Project. This Ordinance, unanimously adopted on First Reading on November 6, 2012, appropriates the grant payment received from Great Outdoors Colorado for the construction of the Fossil Creek Trail at County Road 38E project. Great Outdoors Colorado awarded the City a Special Opportunity Grant for the completion of the Fossil Creek Trail from north of Cathy Fromme Prairie to the Spring Canyon Community Park. Construction of the project was completed this past spring. 9. Second Reading of Ordinance No. 121, 2012, Amending the City Code to Increase the Amounts of the Capital Improvement Expansion Fees Contained in Chapter 7.5 of the City Code so as to Reflect Inflation in Associated Costs of Services. The City Code requires annual adjustments to certain building permit related fees. Capital Improvement Expansion fees and Neighborhood Parkland fees are to follow the changes in the Denver-Boulder-Greeley Consumer Price Index (CPI). Street Oversizing fees are adjusted by the changes posted in the Engineering News Record (ENR). The CPI has increased 1.8% and the ENR has increased 1.6%. Additionally the Code is being updated to reference to the most recent amended manual, The ITE Trip Generation Manual, 8th 177 November 20, 2012 Edition, 2008. This Ordinance was unanimously adopted on First Reading on November 6, 2012. 10. Second Reading of Ordinance No. 122, 2012, Amending Chapter 15 of the City Code Pertaining to Contractor Licenses. Community Development and Neighborhood Services is responsible for the enforcement of the contractor licensing requirements found in Chapter 15 of the City Code. This Ordinance, unanimously adopted on First Reading on November 6, 2012, amends the current Code by: • clarifying minimum experience and qualification requirements at the application stage • creating license categories that better align with the adopted residential and commercial building codes • streamlining the application and project verification process • establishing registration requirements for the currently non-licensed category of workers • increasing minimum liability amounts to recognized industry levels. 11. Second Reading of Ordinance No. 123, 2012 Amending Section 24-91 of the City Code Regarding the Naming of Arterial and Collector Streets. This Ordinance, unanimously adopted on First Reading on November 6, 2012, amends the City Code relating to naming new arterial and collector streets so that City Council ,rather than the developer, would select the name of the new street. 12. Second Reading of Ordinance No. 124, 2012, Amending Section 2-427 of the City Code Relating to Membership of the Transportation Board. The Transportation Board currently consists of eleven members appointed by the City Council, and is one of the larger advisory boards. At the end of 2012, the terms of four members will expire. One of those members is not eligible for reappointment because that member has met the Council-adopted two term limit. Another member is eligible but is not interested in reappointment. This provides an opportunity for Council to consider changes to the size of the Board without negatively impacting any current members. This opportunity was presented to the Board by staff, and the Board voted to recommend that the Council reduce the size from eleven to nine members. This Ordinance, unanimously adopted on First Reading on November 6, 2012, amends the City Code to reduce the size of the Board to nine members. 13. Second Reading of Ordinance No. 125, 2012 Amending Section 26-543 of the City Code to Update the Stormwater Master Drainage Plans to Include Basin-Specific Water Quality Best Management Practices and Stream Restoration. The City of Fort Collins’ Stormwater Master Plan has been updated to include stormwater quality and stream restoration projects, alongside the already identified stormwater flood control projects. This Ordinance, unanimously adopted on First Reading on November 6, 2012, incorporates basin-specific water quality best management practices and stream 178 November 20, 2012 restoration and stability improvements in the form of updates to the existing City drainage master plan to promote the purposes of the Stormwater Utility and advance the holistic and integrated management of stormwater in Fort Collins. 14. Second Reading of Ordinance No. 126, 2012, Authorizing the Conveyance of City-owned Property Known as the Maxwell Farm and Related Water Rights Subject to a Conservation Easement and Authorizing a Related Raw Water Transfer Agreement. The Natural Areas Department (NAD) purchased the 137-acre Maxwell Farm, along with 12 shares of North Poudre Irrigation Company (NPIC) water, with the intent of placing it under a conservation easement to help conserve a buffer between Fort Collins and Wellington; protect the open space and scenic values adjacent to I-25; and, sell it as an agricultural property with limited development rights. The land has been leased to Larry Maxwell, the previous owner, for farming and livestock feeding since the initial purchase in 2009. Natural Areas and Utilities have worked out an agreement for the NAD to sell eleven of the twelve NPIC shares to Utilities for approximately 50% of the estimated market value, which is $14,000 per share (based on recent sales information from NPIC). In exchange, Utilities will enter into a raw water transfer agreement with the buyer of Maxwell Farm, and per the terms of the agreement, Utilities will transfer the equivalent of eleven shares of NPIC water on an annual basis to the Maxwell Farm in perpetuity. The advantage to Utilities is that water decreed solely for agricultural use derived from other Utilities-owned NPIC shares, can be substituted for water decreed for municipal use derived from the eleven NPIC shares, which Utilities can use. The buyer will purchase the remaining share of NPIC water as it is a NPIC policy that a farm must own at least some NPIC water in order to receive any rented or transferred water. The single NPIC share to be owned by the buyer will also be tied to the land by the conservation easement agreement. This Ordinance was unanimously adopted on First Reading on November 6, 2012. 15. Second Reading of Ordinance No. 127, 2012, Authorizing the Conveyance of City-owned Property Known as the Vangbo Property Subject to a Conservation Easement. The Vangbo Property was purchased by the Natural Areas Department (NAD) in 2005 with the intent to place a conservation easement on the property to conserve the open space and scenic values along the I-25 corridor and then sell it as an agricultural property with limited development options. The land is currently leased to Alison Person, a neighboring landowner, for grazing. This Ordinance, unanimously adopted on First Reading on November 6, 2012, authorizes the conveyance of the 105-acre Vangbo property and associated ditch and water rights with a reserved conservation easement to Alison Person for $300,000. The conservation easement does not allow any future development, but does give the landowner the option to request the purchase of one building envelope on the property from a future City Council. The undeveloped portion would remain in agricultural use. 16. Second Reading of Ordinance No. 128, 2012, Authorizing the Conveyance of a Non- Exclusive Drainage Easement on City Property to Cloud Peak Ranch, LLC. Cloud Peak Ranch, LLC is planning a 39.53 acre residential development called Mail Creek Crossing PLD/PD, located just north of Bacon Elementary School on South Timberline 179 November 20, 2012 Road. This development will require the construction of off-site stormwater outfall improvements on adjacent property to the north in order to connect with a stormwater pipe in Kechter Road. The alignment of these improvements will cross the northwest corner of a property owned by the City’s Social Sustainability Department. The City’s 16-acre property was purchased in 2006 as a Land Bank property and is currently leased as a residential/horse property. This Ordinance, unanimously adopted on First Reading on November 6, 2012, authorizes the conveyance of a 2,346 square foot non-exclusive drainage easement from the City in the northwest corner of the City property adjacent to Kechter Road to facilitate the installation of the planned improvements. 17. Second Reading of Ordinance No. 129, 2012, Authorizing the Conveyance of a Non- Exclusive Utility Easement on City Property to the Nunn Telephone Company. Nunn Telephone Company (NTC) currently provides telephone and internet services to portions of northwest Weld County and northeast Larimer County. With an increase in demand from their customers for broadband services, NTC has begun upgrading copper based telephone lines to fiber optic broadband lines. This Ordinance, unanimously adopted on First Reading on November 6, 2012, authorizes the conveyance of a utility easement to NTC from the City across a portion of Meadow Springs Ranch in order to install approximately 7.0 miles of fiber optic line as part of this upgrade project. The proposed easement alignment would follow an abandoned state highway now used by the City as an access road to the City’s property. 18. Second Reading of Ordinance No. 130, 2012, Amending the Land Use Code by Designating Certain Types of Multi-family Housing Development Projects as Being Subject to Planning and Zoning Board Review. This Ordinance, unanimously adopted on First Reading on November 6, 2012 amends the Land Use Code (LUC) to require larger multi-family housing developments (50 dwelling units, or 75 bedrooms) to be reviewed by the Planning and Zoning Board (Type 2). A Type 2 review requires that the developer hold a pre-submittal neighborhood meeting. The benefit to the neighborhood meeting is that the public is given an opportunity to provide input on a project while it is still in the early stages of development. In recent months a large amount of multi-family housing developments have been appealed by concerned citizens to Council based on the assertion that the projects are not compatible with adjacent neighborhoods. This procedural change seeks to provide more opportunity for the public to participate in the development review process for multi-family housing projects. 19. Items Relating to the 2012 Fall Cycle of the Competitive Process for Allocating City Financial Resources to Affordable Housing and Community Development Activities Utilizing Funds from the Federal Community Development Block Grant and HOME Investment Partnership Programs, and the City’s Affordable Housing Fund. A .Public Hearing and Resolution 2012-105 Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant and HOME Investment Partnership Programs, and the City’s Affordable Housing Fund. 180 November 20, 2012 B. First Reading of Ordinance No. 131, 2012, Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. This Resolution will complete the 2012 fall cycle of the Competitive Process for allocating $1,670,130 in City financial resources to affordable housing projects and public facility activities. Ordinance No. 131, 2012, reappropriates Community Development Block Grant (CDBG) funds that have been returned to the program for allocation in the fall 2012 Competitive Process. 20. First Reading of Ordinance No. 132, 2012, Amending Section 2-237 of the City Code Relating to Membership of the Golf Board. The Golf Board currently consists of nine members appointed by the City Council. At the end of 2012, the terms of three members will expire. Two of those members are eligible for reappointment but did not reapply for reappointment. One member did apply for reappointment. This provides an opportunity for Council to consider changes to the size of the Board without negatively impacting any current members. This opportunity was presented to the Board by staff, and the Board voted to recommend that the Council reduce the size from nine to seven members. This Ordinance amends the City Code to reduce the size of the Board to seven members. 21. First Reading of Ordinance No. 133, 2012, Amending Section 2-500 of the City Code Pertaining to a City Service Area. The City’s Charter provides that service areas are provided by ordinance upon the recommendation of the City Manager. This Ordinance amends the City Code, per the City Manager’s recommendation, to create a Planning, Development, and Transportation Service Area, reflecting changes in roles and reporting relationships. 22. First Reading of Ordinance No. 134, 2012, Amending Various Provisions of the Fort Collins Traffic Code. The Colorado General Assembly amended certain statutory provisions this legislative session relating to state traffic laws. This Ordinance ensures that the Fort Collins Traffic Code (the “Traffic Code”) is consistent with state traffic laws. During a review of the statutory changes, staff identified additional amendments that would make the Traffic Code more consistent and provide more effective and efficient local enforcement. 23. Items Relating to the Kechter Crossing Annexation. A. Resolution 2012-106 Setting Forth Findings of Fact and Determinations Regarding the Kechter Crossing Annexation. B. Hearing and First Reading of Ordinance No. 135, 2012, Annexing Property Known as the Kechter Crossing Annexation. 181 November 20, 2012 C. Hearing and First Reading of Ordinance No. 136, 2012, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Kechter Crossing Annexation. This is a request to annex and zone 28.9 acres located on the south side of Kechter Road, approximately 900 feet east of the intersection of South Timberline Road and Kechter Road. This annexation is not associated with the proposed Kechter Farm development, which is located southeast of the Kechter Crossing Annexation. The Kechter Crossing Annexation does not create an enclave. The surrounding properties are existing residential land uses currently zoned FA-1 – Farming Zoning District in Larimer County to the north, south, and west. Adjacent to the east is a City-owned property that is part of the affordable housing Land Bank program, which was annexed and zoned Low Density Mixed–Use Neighborhood (L-M-N) on September 4, 2012. The Kechter Crossing Annexation is not proposing affordable housing as part of the approved County plan. 24. Resolution 2012-107 Finding Substantial Compliance and Initiating Annexation Proceedings for the Hansen Farm Annexation. The applicant and property owner, HTC, LLC (McWhinney), has submitted a written petition requesting annexation 69.42 acres located on the west side of Timberline Road, approximately 1.5 miles south of Harmony Road. The property, formerly a farm, is mostly vacant, with the exception of the farmhouse (single-family dwelling) and some out- buildings. It is in the FA1 – Farming Zone District in Larimer County. The requested zoning for this annexation is NC – Neighborhood Commercial (6.33 acres), and MMN – Medium Density Mixed-Use Neighborhood (16.69 acres), and LMN – Low Density Mixed-Use Neighborhood (46.40 acres). 25. Resolution 2012-108 Making Findings of Fact and Conclusions Regarding the Appeal of the Decision of the Zoning Board of Appeals Relating to the Approval of a Variance to Allow the Existing Off-premise Sign (Billboard) in the Bnsf Railroad Right-of-Way at 190 West Prospect Road to Be Removed and Reinstalled at a New Location Within the Same Railroad Right-of-way at 190 West Prospect Road. On August 9, 2012, the Zoning Board of Appeals (ZBA) approved a variance to allow the existing off-premise sign in the BNSF Railroad right of way on the north side of West Prospect Road to be relocated within the railroad right of way 70 feet west of its current location. On August 23, 2012, Richard L. Anderson filed a Notice of Appeal, alleging that the ZBA failed to conduct a fair hearing and failed to properly interpret and apply relevant provisions of the Land Use Code. On November 6, 2012, City Council, by a vote of 5 - 2 (Nays: Manvel, Poppaw) determined that the ZBA did conduct a fair hearing, and by a 7 - 0 vote determined that the ZBA failed to properly interpret and apply relevant provisions of the Land Use Code. 182 November 20, 2012 The determination that the ZBA failed to properly interpret and apply relevant provisions of the Land Use Code resulted in the City Council overturning the decision of the ZBA to approve Appeal No. 2714. In order to finalize this appeal process, Council is required to adopt a Resolution making findings of fact and finalizing it decision on the Appeal. 26. Resolution 2012-109 Making Findings of Fact and Conclusions Regarding the Appeal of the Decision of the Planning and Zoning Board to Approve the Regency Lakeview Addition of a Permitted Use for Multi-family Dwellings at Christ Center Community Church and the Associated Project Development Plan. On July 19, 2012, the City of Fort Collins Planning and Zoning Board approved Regency Lakeview Addition of a Permitted Use and Project Development Plan. On August 2, 2012, Mr. Andy Lewis et.al, filed a Notice of Appeal seeking redress of the Planning and Zoning Board decisions. On November 8, 2012, City Council took the following actions: 1. With regard to the allegation that the Planning and Zoning Board failed to conduct a fair hearing in consideration of the Addition of a Permitted Use, the Council voted 6 – 0 that the Board did not fail to conduct a fair hearing. 2. With regard to the allegation that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Code and Charter in consideration of the Addition of a Permitted Use, the Council voted 4 – 2 (Nays: Troxell, Weitkunat) that the Board failed to properly interpret and apply relevant provisions of the Land Use Code thus overturning the decision of the Planning and Zoning Board. 3. With regard to the allegation that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Code and Charter in consideration of the Project Development Plan, the Council voted 6 – 0 that the Board failed to properly interpret and apply relevant provisions of the of the Land Use Code, thus overturning the decision of the Planning and Zoning Board. In order to complete the record regarding this appeal, Council should adopt a Resolution making findings of fact and finalizing its decision on the Appeal. 27. Resolution 2012-099 Adopting a Water Supply and Demand Management Policy. The Fort Collins Utilities staff has updated the City’s Water Supply and Demand Management Policy (Policy), which will provide further direction regarding the planning, management and maintenance of the City’s water supplies and demands. The updated Policy was brought before City Council for adoption on October 30, 2012. Council requested some minor adjustments to the updated Policy language. Utilities staff has made the requested changes to the updated Policy. 183 November 20, 2012 28. Resolution 2012-110 Adopting the City’s 2013 Legislative Policy Agenda. Each year the Legislative Review Committee (LRC) develops a legislative agenda to assist in the analysis of pending legislation. The Legislative Policy Agenda is used as a guide by Council and staff to determine positions on legislation pending at the state and federal levels and as a general reference for state legislators and the congressional delegation. 29. Resolution 2012-111 Reappointing Councilmember Gerry Horak to the Platte River Power Authority Board of Directors The Platte River Power Authority Board of Directors is comprised of two representatives from each of the four member cities. The Mayor (or Mayor’s designate) fills one slot and the second representative is appointed by the Council. Councilmember Gerry Horak has served as the City’s representative since September 2011 to the expiration of his term on December 31, 2012. This Resolution reappoints Councilmember Horak for the new term which expires December 31, 2016 or until such appointment is changed by the Council. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Nelson. 7. Second Reading of Ordinance No. 119, 2012, Appropriating Unanticipated Revenue in the General Fund to the Fort Collins Housing Authority to Fund Affordable Housing and Related Activities. 8. Second Reading of Ordinance No. 120, 2012, Appropriating Unanticipated Grant Revenue from Great Outdoors Colorado in the Conservation Trust Fund for the Fossil Creek Trail at County Road 38E Project. 9. Second Reading of Ordinance No. 121, 2012, Amending the City Code to Increase the Amounts of the Capital Improvement Expansion Fees Contained in Chapter 7.5 of the City Code so as to Reflect Inflation in Associated Costs of Services. 10. Second Reading of Ordinance No. 122, 2012, Amending Chapter 15 of the City Code Pertaining to Contractor Licenses. 11. Second Reading of Ordinance No. 123, 2012 Amending Section 24-91 of the City Code Regarding the Naming of Arterial and Collector Streets. 12. Second Reading of Ordinance No. 124, 2012, Amending Section 2-427 of the City Code Relating to Membership of the Transportation Board. 13. Second Reading of Ordinance No. 125, 2012 Amending Section 26-543 of the City Code to Update the Stormwater Master Drainage Plans to Include Basin-Specific Water Quality Best Management Practices and Stream Restoration. 184 November 20, 2012 14. Second Reading of Ordinance No. 126, 2012, Authorizing the Conveyance of City-owned Property Known as the Maxwell Farm and Related Water Rights Subject to a Conservation Easement and Authorizing a Related Raw Water Transfer Agreement. 15. Second Reading of Ordinance No. 127, 2012, Authorizing the Conveyance of City-owned Property Known as the Vangbo Property Subject to a Conservation Easement. 16. Second Reading of Ordinance No. 128, 2012, Authorizing the Conveyance of a Non- Exclusive Drainage Easement on City Property to Cloud Peak Ranch, LLC. 17. Second Reading of Ordinance No. 129, 2012, Authorizing the Conveyance of a Non- Exclusive Utility Easement on City Property to the Nunn Telephone Company. 18. Second Reading of Ordinance No. 130, 2012, Amending the Land Use Code by Designating Certain Types of Multi-family Housing Development Projects as Being Subject to Planning and Zoning Board Review. 34. Second Reading of Ordinance No. 112, 2012, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2013; Adopting the Budget for the Fiscal Years Beginning January 1, 2013, and Ending December 31, 2014; and Fixing the Mill Levy for the Fiscal Year 2013. Ordinances on First Reading were read by title by City Clerk Nelson. 19. First Reading of Ordinance No. 131, 2012, Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. 20. First Reading of Ordinance No. 132, 2012, Amending Section 2-237 of the City Code Relating to Membership of the Golf Board. 21. First Reading of Ordinance No. 133, 2012, Amending Section 2-500 of the City Code Pertaining to a City Service Area. 22. First Reading of Ordinance No. 134, 2012, Amending Various Provisions of the Fort Collins Traffic Code. 23. Items Relating to the Kechter Crossing Annexation. B. Hearing and First Reading of Ordinance No. 135, 2012, Annexing Property Known as the Kechter Crossing Annexation. C. Hearing and First Reading of Ordinance No. 136, 2012, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Kechter Crossing Annexation. 35. First Reading of Ordinance No. 137, 2012, Authorizing the Appropriation of 2013 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. 185 November 20, 2012 Eric Sutherland, 3520 Golden Currant, withdrew Item No. 28, Resolution 2012-110 Adopting the City’s 2013 Legislative Policy Agenda from the Consent Calendar. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt all items not withdrawn from the Consent Calendar. Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Staff Reports City Manager Atteberry reported on the Museum of Discovery grand opening. He reported on an inter-agency DUI checkpoint held on October 30. Kevin Gertig, Water Resources and Treatment Operations Manager, reported on the High Park fire expenditures regarding water supply and treatment. Donnie Dustin, Water Resource Manager, discussed the outlook for future water supply. Gertig discussed the recognition of Fort Collins’ water and wastewater treatment facilities for their energy efficiency by the Southwest Energy Efficiency Project (SWEEP). Ordinance No. 112, 2012, Being the Annual Appropriation Ordinance Relating to the Annual Appropriations for the Fiscal Year 2013; Adopting the Budget for the Fiscal Years Beginning January 1, 2013, and Ending December 31, 2014; and Fixing the Mill Levy for the Fiscal Year 2013, Adopted on Second Reading The following is staff’s memorandum on this item. “EXECUTIVE SUMMARY The Annual Appropriation Ordinance is presented for Second Reading. This Ordinance sets the City Budget for the two-year period (2013–14) which becomes the City’s financial plan for the next two fiscal years. This Ordinance sets the amount of $483,637,562 to be appropriated for fiscal year 2013. Including the 2013 adopted budgets for the General Improvement District (GID) No. 1 of $193,666 and the Urban Renewal Authority (URA) of $1,038,682 the total City operated appropriations amount to $484,869,910. City Budget (in $ million) Adopted 2013 Adopted 2014 Operations $431.5 $440.5 Debt Service 21.2 20.5 Capital 32.2 27.6 Total City Operated Appropriations * $484.9 $488.6 Less Urban Renewal Authority (URA) (1.0) (1.8) Less General Improvement District (GID) (0.2) (0.2) Total City of Fort Collins Appropriation $483.7** $486.6 186 November 20, 2012 * This includes GID and URA which are appropriated in separate ordinances. This Ordinance also sets the 2012 City mill levy at 9.797 mills, unchanged since 1991. BACKGROUND / DISCUSSION The Annual Appropriation Ordinance for 2013 was adopted unanimously on First Reading with the following changes to be incorporated for Second Reading: • Fund Offer 25.10 ENHANCEMENT: Workplace Safety Initiative Fund for $100,000 in both 2013 and 2014 • Update the Ordinance by shifting $735,154 from Capital to Operating in the Conservation Trust Fund Since First Reading, there have also been changes made to the Fort Collins / Loveland Airport budget which requires an additional City of Fort Collins contribution of $92,500 for 2013. This one-time expense will come from General Fund reserves. These changes, as applicable, are reflected in the numbers above and have been updated in the Annual Appropriation Ordinance for Second Reading.” Mike Beckstead, Chief Financial Officer, discussed the citizen input processes for this budget and thanked citizens, staff, and Council for their efforts toward this balanced budget. Eric Sutherland, 3520 Golden Currant, opposed the Avago and Rocky Mountain Innosphere assistance packages. Roger Hageman, Hageman Earthcycle, discussed the integrated recycling facility options and opposed that facility’s acceptance of organic material. Maria Gsemann, Northern Colorado Clean Cities, supported the expansion of electric vehicles and electric vehicle infrastructure. Brian Parsonnet, 1208 Forest Hills Lane, supported the budget allocation for electric vehicle charging stations. Amber and Trevor Graves, Morning Fresh Dairy, supported the budget allocation for electric vehicle charging stations. Dave Altmann, Eaton Corporation, supported the budget allocation for electric vehicle charging stations. Ben Prohauska, 1528 Oak Street, supported the budget allocation for electric vehicle charging stations. Matt Russell, 631 Larkbunting Drive, supported the budget allocation for electric vehicle charging stations. 187 November 20, 2012 Councilmember Horak requested information regarding the airport allocation increase. Beckstead replied the loss of Allegiant Air lowered the Airport’s revenue by $480,000. This allocation increase, in addition to a lower operating budget and deference of capital projects will aid in covering that loss of revenue. It is possible that additional funds will be requested in 2014 if a replacement carrier is not found. Councilmember Horak asked if the level of funding will be returned to prior levels should a replacement carrier not be found. Beckstead replied the long-term strategy for the Airport will need to be discussed among Council and the Airport Board. Councilmember Horak requested those discussions be held prior to next fall. City Manager Atteberry replied a conversation regarding the Airport being a zero-subsidy entity was started prior to Allegiant pulling out of the Airport. Councilmember Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 112, 2012, on Second Reading. Councilmember Horak suggested the possible change of the City fleet vehicles to rental vehicles and discussed the fact that the budget is a planning document. Councilmember Troxell expressed support for the budget as presented. Councilmember Manvel supported the budget as presented. Councilmember Poppaw thanked staff and community members for work on the budget. Mayor Pro Tem Ohlson stated he views budgets as compromise and collaboration documents and supported the budget as presented. He stated the same scrutiny should be given to all projects. The vote on the motion was as follows: Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Ordinance No. 137, 2012, Authorizing the Appropriation of 2013 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY The 2013 annual operating budget for the Airport totals $693,100, and will be funded from Airport operating revenues, contributions from the Cities of Fort Collins and Loveland ($177,500 from each City), and interest earnings. This amount for each city is $92,500 greater than the previous year contributions of $85,000. For the City of Fort Collins the original $85,000 is funded from General Fund ongoing revenue, while the one-time increase of $92,500 will be funded from General Fund reserves. 188 November 20, 2012 This Ordinance authorizes the City of Loveland to appropriate the City of Fort Collins portion of the Airport’s annual operating budget in the amount of $346,550. This is 50% of the entire Airport annual operating budget of $693,100. This Ordinance also appropriates the City’s 50% share of capital funds, totaling $1,100,000 for the Airport from federal and state grants; contributions from Fort Collins and Loveland; and the Airport General Fund. Most of the 2013 Airport capital funds, totaling $2,200,000, will be used to complete major Airport improvements, such as taxiway and apron rehabilitation and some funds are slated for utility master planning and design engineering to accommodate Airport business development. BACKGROUND / DISCUSSION In 1963, the City of Fort Collins and the City of Loveland agreed to the establishment of a regional aviation facility and became owners and operators of the Fort Collins-Loveland Municipal Airport, located approximately 16 miles southeast of downtown Fort Collins, just west of Interstate 25 on Earhart Road. The Airport is operated as a joint venture between the City of Fort Collins and the City of Loveland, with each city retaining a 50% ownership interest, sharing equally in policy- making and management, and with each assuming responsibility for 50% of the capital and operating costs associated with the Airport. The Airport’s mission is to provide a safe and efficient air transportation airport facility to the general public and aviation community by providing airport facilities that meet Federal Aviation Administration (FAA) safety standards and to implement a plan that ensures the efficient development of the Airport to meet the needs of the Fort Collins and Loveland communities. Airport revenues cover operating costs and capital projects. Each city contributes equal funding for Airport operating and capital costs. Airport development and improvement funds are also received, for eligible projects, from the FAA and the Colorado Department of Transportation, Division of Aeronautics. The annual operating costs for 2013 for the Airport are $693,100, and the City of Fort Collins contribution is $346,550. In addition, the Airport Manager is recommending additional capital expenditures and has identified the following funding sources: FAA Entitlement Grant $1,000,000 State Grant 1,000,000 Airport Revenues 200,000 Total $2,200,000 The additional capital expenditures will be to continue aircraft parking apron phase two improvements and for utility master planning and design engineering to accommodate Airport business development, $2,200,000. Thus, the City of Fort Collins appropriation for the capital expenditures identified above is $1,100,000 (50% of the total). FINANCIAL / ECONOMIC IMPACTS This Ordinance appropriates the City’s 50% share ($1,446,558) of the annual appropriation for fiscal year 2013 for Fort Collins-Loveland Municipal Airport budget. The City of Loveland 189 November 20, 2012 manages the Airport’s budget and finances; however, since the City of Fort Collins owns 50% of the Airport, it is necessary for the City to appropriate its 50% portion of the Airport budget.” Jason Licon, Fort Collins-Loveland Municipal Airport Manager, discussed the Airport’s operating budget and contributions from the City of Fort Collins. Councilmember Manvel requested information regarding the possibility of funding a tower or tower alternative. Licon replied the Airport is currently working with the State of Colorado Division of Aeronautics and the Federal Aviation Administration regarding a potential solution for a tower or tower alternative. The Airport is currently not at the level where the federal government will pay for a tower and its staffing. Councilmember Troxell asked about the possibility of alternative funding sources, such as public- private partnerships. Licon replied the Airport has potential to look at alternative revenue sources, both direct and indirect revenue streams and the possibility of using land for non-air travel uses. Councilmember Manvel made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 137, 2012, on First Reading. Councilmember Horak encouraged Mr. Licon, Mayor Weitkunat, and City Manager Atteberry to ensure the systematic examination of all revenue sources. Councilmember Manvel noted both eventualities, of either finding a new commercial airline provider or not, must be discussed. The vote on the motion was as follows: Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Resolution 2012-110 Adopting the City’s 2013 Legislative Policy Agenda, Adopted The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY Each year the Legislative Review Committee (LRC) develops a legislative agenda to assist in the analysis of pending legislation. The Legislative Policy Agenda is used as a guide by Council and staff to determine positions on legislation pending at the state and federal levels and as a general reference for state legislators and the congressional delegation. BACKGROUND / DISCUSSION The Legislative Policy Agenda includes policies on issues that affect the quality of life and governance of our community. It is used as a guide by Council and staff to determine positions on pending legislation, and as a general reference for our state legislators and congressional delegation. 190 November 20, 2012 The 2013 Agenda was developed with input from City staff and review by the Legislative Review Committee. It contains policy statements on a wide variety of topics. This year, the document was formatted to coincide with the City’s adopted strategic outcome areas. Areas covered in the document include: • Culture, Parks and Recreation Cultural Services Parks and Recreation • Economic Health Finance Investments Privatization • Environmental Health Air Quality Climate and Environmental Protection Recycling and Solid Waste Natural Areas and Open Lands • High Performing Government Home Rule Human Resources Risk Management Sovereign and Governmental Immunity Telecommunications Utility Services • Energy Water Supply and Quality • Neighborhood Livability Affordable Housing Planning and Land Use • Safe Community Fire Protection Hazardous Materials Management Public Safety • Transportation Transportation The proposed 2013 Legislative Policy Agenda is attached to the Resolution as Exhibit A. FINANCIAL / ECONOMIC IMPACTS The Legislative Policy Agenda contains a number of policies that speak to economic impacts. The Finance section (page 5) contains several statements that address the need to protect the City’s revenue base. It also calls for support for legislation “that promotes sustainable economic development.” Other policies that support sound fiscal practices are imbedded throughout the document. 191 November 20, 2012 ENVIRONMENTAL IMPACTS Several sections of the Legislative Policy Agenda directly address environmental impacts and support for legislation that will help the City forward its environmental goals. These include statements under the headings of Air Quality (page 6), Climate and Environmental Protection (page 8), Natural Areas and Open Lands (page 8), Recycling and Solid Waste (page 9), Energy (page 12) and Water Supply and Quality (page 13).” Eric Sutherland, 3520 Golden Currant, discussed the County landfill and Fort Collins’ home rule status with regard to oil and gas drilling and fracking. He stated that constitutionally and by statute, the Public Utilities Commission and the state legislature have no regulatory authority over the operation of our municipally-owned electric utility. Councilmember Troxell made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2012-110. Councilmember Horak requested information regarding Mr. Sutherland’s comments that the City is not mandated to follow the state rules for renewables. The vote on the motion was as follows: Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Other Business Councilmember Poppaw asked for the support of Councilmembers to have the City Attorney prepare, for Council consideration, an option for a six month moratorium on drilling and fracking on land within city boundaries and on City-owned land outside of city boundaries. Mayor Pro Tem Ohlson suggested the moratorium option be presented as an additional option to those already being prepared by staff. Councilmember Poppaw received the support of several Councilmembers to present a moratorium as an option. Resolution 2012-112 Making Temporary Appointments to the Ethics Review Board Due to the Unavailability of Three Board Members, Adopted The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY Section 2-569 of the City Code establishes an Ethics Review Board, the purpose of which is to assist Councilmembers and board and commission members in interpreting and applying the local and state ethical rules. 192 November 20, 2012 The Review Board consists of three Councilmembers appointed by the City Council, plus another, alternate member. Because three of those four members are currently unavailable to address inquiries submitted to the Review Board by Mayor Weitkunat and Councilmember Manvel, staff has recommended that the Council temporarily appoint two other members. This Resolution would make those appointments. BACKGROUND / DISCUSSION On May 17, 2011, the City Council appointed Councilmembers Aislinn Kottwitz, Ben Manvel and Lisa Poppaw to serve as regular members of the Review Board and also appointed Mayor Karen Weitkunat to serve as the alternate. Mayor Weitkunat and Councilmember Manvel have both submitted inquiries to the Review Board as to whether they may have conflicts of interest in participating in decisions of the City Council relating to a development proposal that may be submitted to the City by Woodward, Inc., in the near future. Councilmember Kottwitz is temporarily unavailable to attend meetings of the Review Board, thus leaving only Councilmember Poppaw available to address the inquiries submitted by Mayor Weitkunat and Councilmember Manvel. Therefore, staff recommends that the City Council appoint two other Councilmembers to serve on the Review Board with Councilmember Poppaw for the purpose of rendering an advisory opinion and recommendation with regard to the inquiries submitted by Mayor Weitkunat and Councilmember Manvel.” Councilmember Manvel stated the Council Ethics Review Board needs temporary new members as a current question being brought before the Board involves existing members. He cited Resolution 2012-112, Making Temporary Appointments to the Ethics Review Board due to the Unavailability of Three Boardmembers. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2012-112, inserting Councilmembers Troxell and Horak as the new temporary members of the Ethics Review Board. Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Adjournment Councilmember Troxell made a motion, seconded by Councilmember Manvel, to adjourn to November 27, 2012, at 6:00 p.m., so that Council may consider any additional business that may come before the Council, including a possible Executive Session. Yeas: Manvel, Troxell, Ohlson, Poppaw and Horak. Nays: none. THE MOTION CARRIED. 193 November 20, 2012 The meeting adjourned at 8:15 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 194