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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/03/2012 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE DDATE: January 3, 2012 STAFF: Wanda Krajicek AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 6 SUBJECT Consideration and Approval of the Minutes of the December 6, 2011 Regular Meeting. December 6, 2011 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 6, 2011, 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, Kottwitz, Manvel, Ohlson, Poppaw, Troxell and Weikunat. Staff Members Present: Atteberry, Krajicek, Daggett. Agenda Review City Manager Atteberry stated there were no changes to the published agenda. Citizen Participation Shane Miller, 4325 Mill Creek, objected to the Public Participation Rule of Procedure changes. Justin Smith, Larimer County Sheriff, spoke on behalf of Concerned Citizens of Fort Collins and discussed the state medical marijuana regulations. Dawn Danini, Team Fort Collins, expressed concern about the use of medical marijuana. Gary Young, Street Media, supported larger “wrap” advertising on Transfort buses. Mark Wanger, 2948 Silverwood, asked about electric demand rates. Jennifer Reish, Fort Collins resident, discussed relocation costs for Bender Mobile Home Park residents and encouraged additional support for the residents. Willow Fitzgerald, Fort Collins resident, encouraged additional support for the Bender Mobile Home Park residents. Rana Charlet, 2276 South Colorado Avenue, Loveland, Occupy Northern Colorado member, stated the organization’s members will be attending local government meetings and will be volunteering throughout the community. Rich Chrisler, Occupy Northern Colorado member, discussed the vision of the organization’s members. 168 December 6, 2011 David Palmer,3017 Parkview Court, encouraged additional support for the Bender Mobile Home Park residents. Lauren (no last name given), Fort Collins resident, encouraged additional support for the Bender Mobile home Park residents. Debra Goodsen, 2025 North College Avenue, former resident of the Bender Mobile Home Park, discussed the costs her family incurred to move and requested the City’s assistance with those costs. Cheryl Distaso, 135 South Sunset, Fort Collins Community Action Network, encouraged additional support for the Bender Mobile Home Park residents. Nancy York, 130 South Whitcomb, discussed Larimer County foreclosure rates and housing costs and encouraged additional support for the Bender Mobile Home Park residents. David Bell, 1909 Sequoia Street, encouraged additional support for the Bender Mobile Home Park residents. Ray Martinez, 4121 Stoneridge Court, Concerned Citizens of Fort Collins, supported police oversight of full closure of all medical marijuana facilities by February 14, 2012. Citizen Participation Follow-up City Manager Atteberry stated the medical marijuana facility closure discussion is scheduled for next week’s work session. Councilmember Horak requested an update on the Bender Mobile Home Park. Karen Cumbo, Director of Planning, Development, and Transportation Services, stated staff is continuing to work with Larimer County, Neighbor to Neighbor, and other agencies to identify resources and procedures to address the situation. Council will be considering financial assistance at its December 20 meeting. Councilmember Troxell thanked the members of Concerned Citizens of Fort Collins who spoke. Mayor Pro Tem Ohlson asked for clarification regarding changes to the Public Participation portion of Council meetings. City Manager Atteberry clarified there have been no changes other than disallowing speaking relating to quasi-judicial land use issues. Mayor Pro Tem Ohlson stated the City will do its part with respect to the Bender Mobile Home Park residents, despite the fact that the property is in the County. He stated the electric rate structure has built-in solutions for homes with all electric heat. Mayor Pro Tem Ohlson asked that Public Participation policies be discussed at some point in the near future. City Manager Atteberry replied the item should be discussed in early 2012. 169 December 6, 2011 Councilmember Horak requested a long term policy for relocation of the Bender Mobile Home Park residents be discussed at the December 20 meeting. Councilmember Horak requested a discussion regarding the Transfort advertising proposal. City Manager Atteberry stated his understanding is there has been little Council interest in pursuing additional advertising on the exterior of City buses. Councilmembers Troxell and Kottwitz supported examining the idea of additional advertising. Mayor Pro Tem Ohlson opposed commercialization and clutter of public spaces and stated he would support Transfort budget reductions should the additional advertising become a reality. Councilmember Horak and Mayor Weitkunat supported examining the idea of additional advertising during the budget process. Councilmember Poppaw stated Council already had a discussion about additional advertising and suggested the discussion be part of the overall 2013-2014 budget discussion. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the November 9, 2011 Adjourned Meeting and the November 15, 2011, Regular Meeting. 7. Hearing and Second Reading of Ordinance No. 152, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Courtney Annexation to the City of Fort Collins. This property contains 3.13 acres located east of Ziegler Road and south of East Horsetooth Road and was annexed on November 15, 2011. The property is Lot 3 of the Strobel M.R.D. and is addressed as 3256 Nite Court, which is at the east end of Charlie Lane. The property is developed and is in the FA1 - Farming District in Larimer County. Ordinance No. 152, 2011, unanimously adopted on First Reading on November 15, 2011, places this annexation in the UE – Urban Estate Zoning District. 8. Hearing and Second Reading of Ordinance No. 154, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Leistikow Annexation to the City of Fort Collins. The parcel is 18.04 acres located east of Timberline Road and south of Trilby Road and was annexed on November 15, 2011. The property is a portion of the Leistikow Amended Minor Residential Division as approved in Larimer County and addressed as 6732 South Timberline Road. Ordinance No. 154, 2011, unanimously adopted on First Reading on November 15, 2011, places the property in the U-E, Urban Estate Zone District, in conformance with the City’s Structure Plan Map and the Fossil Creek Reservoir Area Plan. 170 December 6, 2011 9. Second Reading of Ordinance No. 157, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources Radon Program and Authorizing the Transfer of Funds Previously Appropriated in the Natural Resources Operating Budget. This Ordinance, unanimously adopted on First Reading on November 15, 2011, appropriates $11,725 that has been granted by Colorado Department of Health and Environment. It also transfers a matching amount of $11,725 from the 2011 General Fund and combine these funds in a Radon Program account. The Program will carry out radon risk-reduction activities identified in the current City Budget. 10. Second Reading of Ordinance No. 158, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for Police Services’ Restorative Justice Program and for the Transfer of Funds Previously Appropriated in the Police Services Project Budget. Ordinance No. 158, 2011, unanimously adopted on First Reading on November 15, 2011, appropriates a grant in the amount of $30,000 from the Juvenile Accountability Incentive Block Grants fund for salaries associated with the continued operation of Restorative Justice Services, which includes the RESTORE program for shoplifting offenses, and the Restorative Justice Conferencing Program for all other offenses. An $3,333 cash match is required and will be met by appropriating funds from the police operating budget designated for Restorative Justice Services. 11. Second Reading of Ordinance No. 159, 2011, Appropriating Prior Year Reserves in the General Fund for Transfer to Various City Funds for Tree and Branch Cleanup Expenses. Due to the snowstorm on October 25 and 26, 2011, the City has incurred unanticipated costs associated with the tree and branch cleanup. This Ordinance, unanimously adopted on First Reading on November 15, 2011, appropriates the incremental costs (direct costs) associated with the cleanup effort but not covered in the operating budget. This includes personnel overtime and planned "work for other departments" costs that cannot be recouped, as well as other incremental costs associated with contractors, equipment rental, fuel, etc., that are uniquely and directly related to the snowstorm cleanup. 12. Second Reading of Ordinance No. 160, 2011, Amending Chapter 7.5 of the City Code to Increase the Amounts of the Capital Improvement Expansion Fees So as to Reflect Inflation in Associated Costs of Services. The City Code provides for automatic annual adjustments to the capital improvement expansion fees and the neighborhood parkland fee based on an inflation index (CPI). Also, to account for rising construction costs, the City adjusts the street oversizing fees to reflect changes posted in the Engineering News Record (ENR). The CPI has increased 3.8% and the ENR has increased 7.55%. This Ordinance was unanimously adopted on First Reading on November 15, 2011. 171 December 6, 2011 13. Public Hearing and Second Reading of Ordinance No. 161, 2011, Amending Chapter 26 of the City Code Relating To Utility Connection Fees And Miscellaneous Charges. This Ordinance, unanimously adopted on First Reading on November 15, 2011, increases the after-hours service connection fees from $46.00 to $85.35 for customers who request utility connection after normal business hours. It also establishes a trip charge of $19.65 for special requests during normal business hours. The Ordinance establishes a monthly meter reading charge of $11.00 for those customers who opt out of the Advanced Meter Fort Collins program. The fee recovers additional costs incurred by the Utilities for a manual meter reading once the advanced metering infrastructure is in place. 14. Second Reading of Ordinance No. 162, 2011, Amending the Land Use Code Related to the Point of Measurement for the Establishment of Buffer Zones for Streams. This Ordinance, unanimously adopted on First Reading on November 15, 2011, amends the Land Use Code, Section 3.4.1(E), that identifies where the buffer zone should begin regarding rivers, streams, and irrigation ditches. The proposed revision addresses the current requirement that this point of measurement be from “bankfull discharge.” Instead, the term “top of bank” is recommended as the most appropriate term for this point of measurement. 15. Items Relating to Stormwater, Water and Wastewater Development Construction Standards. A. Second Reading of Ordinance No. 163, 2011, Amending Chapter 26 of the City Code to Establish and Provide for Technical Revision of Water Utilities Development Construction Standards for the Water, Wastewater and Stormwater Utilities. B. Second Reading of Ordinance No. 164, 2011, Adopting Water Utilities Development Construction Standards for the Water, Wastewater and Stormwater Utilities. Fort Collins Utilities maintains construction standards adopted by City Council for stormwater, water and wastewater improvements installed within new residential and commercial developments within the respective City service areas. These standards require the use of specific materials, methods and products to insure uniformity within the systems and to standardize various components. These Ordinances, unanimously adopted on First Reading on November 15, 2011, combine these standards into a unified document that is more convenient for engineers and contractors to use and more easily updated in the future. The definition of Water Utilities Development Construction Standards and the provision relating to technical revisions have been amended in Ordinance No. 163, 2011, to provide consistency in language used under similar circumstances. 172 December 6, 2011 16. Second Reading of Ordinance No. 165, 2011, Designating the MacDonald/Cooke House and Detached Garage, 424 West Olive Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. This Ordinance, unanimously adopted on First Reading on November 15, 2011, designates the MacDonald/Cooke House and Detached Garage, located at 424 West Olive Street as a Fort Collins Landmark. The owners of the property, Brian Cooke and Lisa Viviani, are initiating this request. 17. First Reading of Ordinance No. 168, 2011, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Project. This Ordinance appropriates unanticipated revenue of $163,068 from the Discovery Science Center ($160,625) and LaFarge ($2,443) for the Museum Exhibit Capital Project. 18. Items Relating to Bobcat Ridge Natural Area. A. First Reading of Ordinance No. 169, 2011, Authorizing the City Manager to Enter into a Grant Contract with History Colorado, the Colorado Historical Society for Funds to Restore Two Historic Structures at Bobcat Ridge Natural Area. B. First Reading of Ordinance No. 170, 2011, Appropriating Unanticipated Revenue in the Natural Areas Fund Project to Restore Two Historic Structures at Bobcat Ridge Natural Area. The State of Colorado awarded the City a grant of $93,392 from the State Historical Fund to fund 75% of the estimated cost of $124,523 to restore two historic structures at Bobcat Ridge Natural Area: the 1888 pioneer barn and log chicken house. To accept the grant and proceed with the project the City must enter into a contract with History Colorado. The contract requires a twenty-year covenant on the property surrounding the barn and chicken shed, which states that the City will agree to maintain the buildings, once restored, for twenty years and will not alter anything on the property without express written permission of History Colorado. The City also received a $24,000 grant from the Pulliam Charitable Trust to provide most of the 25% in funds necessary to match the funds received from the State. Natural Areas Program funds will be used to fund the remaining $7,131 necessary to fully fund the project. 19. First Reading of Ordinance No. 171, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for the Exterior Rehabilitation of the Seckner Brothers Building at 216 Linden Street. This Ordinance appropriates unanticipated revenue in the amount of $73,890 for the exterior facade rehabilitation of the Seckner Brothers Building, 216 Linden Street. The City was awarded a State Historical Fund grant in the amount of $35,000. Matching funds totaling 173 December 6, 2011 $36,890 are provided by the Downtown Development Authority ($25,890), a City-funded Zero-Interest Loan ($6,100) and the remainder by the building’s owners, Irwin and Judith Winterowd. The City will only be responsible for administering the grant, which will be carried out by Community Development and Neighborhood Services staff. Staff time allocated to administration will be reimbursed by the grant. 20. First Reading of Ordinance No. 172, 2011, Adopting the 2012 Classified Employees’ Pay Plan. The City of Fort Collins 2012 Pay Plan establishes a pay range structure for employee compensation. It is the framework that sets the minimum and maximum pay for City positions. The methodology used by the City is based on compensation best practices. The 2012 Pay Plan uses average actual salary data collected from public and private sector markets for benchmark positions to determine pay range midpoints within occupational groups. Ranges for non-benchmark jobs are established using a point factor system that is calibrated against the benchmark jobs. 21. First Reading of Ordinance No. 173, 2011, Amending the City Code Concerning the Issuance of Special Event Permits by the Local Licensing Authority. Legislators passed Senate Bill 11-066, which authorizes a local licensing authority to issue special event permits to qualifying organizations and political candidates without sending the application to the state authority for approval. The proposed amendments to the City Code will authorize the local licensing authority to approve special event permit applications locally without obtaining state approval as allowed under Senate Bill 11-066. Additionally, there is a proposed increase of $25 in the local application fee to help defray some of the costs associated with the local application process, which generally exceed the proposed fee of $50 per day of permitted event. 22. Public Hearing and First Reading of Ordinance No. 174, 2011, Amending Chapter 26 of the City Code to Adopt and Provide for Technical Revision of the Fort Collins Stormwater Criteria Manual. The Stormwater Repurposing effort was initiated at a City Council work session in October 2008. The intent of this effort was to review the City’s stormwater program in its entirety, and explore new or reformed methods of water quality and quantity management in each of the City’s stormwater basins. The program review was broken down into 14 categories, with one specifically identifying the need to update the Stormwater Criteria Manual. Adoption of the Urban Drainage and Flood Control District (UDFCD) Criteria Manual will set the standard for the City of Fort Collins. Exception language that identifies key aspects specific to the City will be adopted into the City Code concurrently with this action. 174 December 6, 2011 23. First Reading of Ordinance No. 175, 2011, Designating the Bartlett/Goeke House and Attached Garage, 160 Yale Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. The owner of the property, Judith Goeke, is initiating this request for Fort Collins Landmark designation for the Bartlett/Goeke House and Attached Garage at 160 Yale Avenue. The residence is eligible for designation as a Landmark under Designation Standard 3, for its architectural significance to Fort Collins. A 1950s Split-Level home, it is a early example of this housing type within Fort Collins, and exhibits a high level of physical integrity relative to the seven aspects of integrity: location, setting, design, materials, workmanship, association, and feeling. 24. First Reading of Ordinance No. 176, 2011, Designating the Chestnut/ Wombacher Residence, Attached Three-Car Garage, and Historic Freestanding Fireplace, 331 South Shields Street/1200 West Magnolia Street, as Fort Collins Landmarks Pursuant to Chapter 14 of the City Code. The Chestnut/Wombacher Property, at 331 South Shields Street, is eligible for designation as a Fort Collins Landmark under Standard 3, for its architectural significance to Fort Collins. The house and attached three-car garage embody distinctive characteristics of the Tudor Revival style, prevalent in the 1920s and 1930s. Notable features include the stucco exterior, with randomly placed decorative large rock; the large chimney; steep, multi-gabled roof lines; a classic sloped gable or “cat-slide” entryway; and two and three light casement windows. The house contains two separate apartments in the basement. The property also contains a freestanding historic brick and stone fireplace, dating to the period of construction. 25. First Reading of Ordinance No. 177, 2011, Designating the Lewis and Mae Tiley/Joanne F. Gallagher Residence and Attached Garage, 2500 South College Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. The owner of the property, Joanne Gallagher, is initiating this request for Fort Collins Landmark designation for the Lewis and Mae Tiley/Joanne F. Gallagher Residence and Attached Garage, at 2500 South College Avenue. The residence with attached garage is significant under Designation Standard (2) for its association with Mae, Lewis, and Bill Tiley, Fort Collins developers who platted and developed several post-World War II residential subdivisions, including the South College Heights subdivision where this property is located; and under Designation Standard (3), as an architecturally significant example of a mid-1950s Ranch type home. This property retains a very high level of integrity relative to the seven aspects of integrity: location, setting, design, materials, workmanship, association, and feeling. 175 December 6, 2011 26. Resolution 2011-104 Adopting the Annual Revenue Allocation Formula to Define the City of Fort Collins’ Contribution to the Poudre Fire Authority Budget for the Year 2012 for Operations and Maintenance This Resolution establishes a Revenue Allocation Formula between the City of Fort Collins and the Poudre Fire Authority to contribute funding for operating and maintenance of the Poudre Fire Authority. 27. Resolution 2011-105 Extending the Time Period for Completion of the Annual Performance Review of the City Attorney. The City Council has not yet conducted with the 2011 annual performance evaluation of the City Attorney because the City Attorney has been out on medical leave and temporarily unavailable. In order to provide additional latitude for completion of the performance evaluation process, the Resolution authorizes the Council Leadership Team to work with the City Attorney to determine an appropriate time for that process to move forward. 28. Resolution 2011-106 Adopting the 2011 Update to the Three Mile Plan for the City of Fort Collins. This is the annual update to the Three-Mile Plan for the City of Fort Collins. The Three-Mile Plan is a policy document that is required to ensure that the City complies with the regulations of the Colorado Revised Statutes. 29. Resolution 2011-107 Amending the Rules of Procedure Governing the Conduct of City Council Meetings. This Resolution amends the rules of procedure that govern the conduct of City Council meetings by moving consideration of items pulled from the Consent Calendar by a member of the City Council to earlier in the Order. In addition, the Resolution clarifies the point in the Order of Business at which items may be pulled off of the Consent Calendar for individual consideration. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Hearing and Second Reading of Ordinance No. 152, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Courtney Annexation to the City of Fort Collins. 8. Hearing and Second Reading of Ordinance No. 154, 2011, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Leistikow Annexation to the City of Fort Collins. 176 December 6, 2011 9. Second Reading of Ordinance No. 157, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for the Natural Resources Radon Program and Authorizing the Transfer of Funds Previously Appropriated in the Natural Resources Operating Budget. 10. Second Reading of Ordinance No. 158, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for Police Services’ Restorative Justice Program and for the Transfer of Funds Previously Appropriated in the Police Services Project Budget. 11. Second Reading of Ordinance No. 159, 2011, Appropriating Prior Year Reserves in the General Fund for Transfer to Various City Funds for Tree and Branch Cleanup Expenses. 12. Second Reading of Ordinance No. 160, 2011, Amending Chapter 7.5 of the City Code to Increase the Amounts of the Capital Improvement Expansion Fees So as to Reflect Inflation in Associated Costs of Services. 13. Public Hearing and Second Reading of Ordinance No. 161, 2011, Amending Chapter 26 of the City Code Relating To Utility Connection Fees And Miscellaneous Charges. 14. Second Reading of Ordinance No. 162, 2011, Amending the Land Use Code Related to the Point of Measurement for the Establishment of Buffer Zones for Streams. 15. Items Relating to Stormwater, Water and Wastewater Development Construction Standards. A. Second Reading of Ordinance No. 163, 2011, Amending Chapter 26 of the City Code to Establish and Provide for Technical Revision of Water Utilities Development Construction Standards for the Water, Wastewater and Stormwater Utilities. B. Second Reading of Ordinance No. 164, 2011, Adopting Water Utilities Development Construction Standards for the Water, Wastewater and Stormwater Utilities. 16. Second Reading of Ordinance No. 165, 2011, Designating the MacDonald/Cooke House and Detached Garage, 424 West Olive Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 35. Public Hearing and Second Reading of Ordinance No. 166, 2011, Amending Chapter 26 of the City Code to Revise Electric Rates, Fees and Charges. Ordinances on First Reading were read by title by City Clerk Krajicek. 17. First Reading of Ordinance No. 168, 2011, Appropriating Unanticipated Revenue in the Capital Projects Fund for the Fort Collins Museum/Discovery Science Center Project. 177 December 6, 2011 18. Items Relating to Bobcat Ridge Natural Area. A. First Reading of Ordinance No. 169, 2011, Authorizing the City Manager to Enter into a Grant Contract with History Colorado, the Colorado Historical Society for Funds to Restore Two Historic Structures at Bobcat Ridge Natural Area. B. First Reading of Ordinance No. 170, 2011, Appropriating Unanticipated Revenue in the Natural Areas Fund Project to Restore Two Historic Structures at Bobcat Ridge Natural Area. 19. First Reading of Ordinance No. 171, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for the Exterior Rehabilitation of the Seckner Brothers Building at 216 Linden Street. 20. First Reading of Ordinance No. 172, 2011, Adopting the 2012 Classified Employees’ Pay Plan. 21. First Reading of Ordinance No. 173, 2011, Amending the City Code Concerning the Issuance of Special Event Permits by the Local Licensing Authority. 22. Public Hearing and First Reading of Ordinance No. 174, 2011, Amending Chapter 26 of the City Code to Adopt and Provide for Technical Revision of the Fort Collins Stormwater Criteria Manual. 23. First Reading of Ordinance No. 175, 2011, Designating the Bartlett/Goeke House and Attached Garage, 160 Yale Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 24. First Reading of Ordinance No. 176, 2011, Designating the Chestnut/ Wombacher Residence, Attached Three-Car Garage, and Historic Freestanding Fireplace, 331 South Shields Street/1200 West Magnolia Street, as Fort Collins Landmarks Pursuant to Chapter 14 of the City Code. 25. First Reading of Ordinance No. 177, 2011, Designating the Lewis and Mae Tiley/Joanne F. Gallagher Residence and Attached Garage, 2500 South College Avenue, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. 33. First Reading of Ordinance No. 178, 2011, Amending the Land Use Code Regarding Digital Signs and Pole Signs. 34. First Reading of Ordinance No. 179, 2011, Appropriating Prior Year Reserves in the General Fund for Transfer to the Transit Services Fund and Appropriating Unanticipated Revenue in the Transit Services Fund for the Safe Ride Home Weekend Bus Service. 178 December 6, 2011 City Manager Atteberry withdrew from the discussion of the Consent Calendar due to a conflict of interest. Mayor Pro Tem Ohlson made a motion, seconded by Councilmember Poppaw, to adopt and approve all items on the Consent Calendar. Yeas: Weitkunat, Manvel, Ohlson, Kottwitz, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Staff Reports Jim Szakmeister, Police Captain, gave a presentation regarding graffiti in the Fort Collins community. He discussed gang-related graffiti versus tagging, which is considered an art form. Wayne Sterler, Utilities Health, Safety and Security Manager, discussed the City’s abatement process, which includes a graffiti hotline and the ability to report incidents on-line, and noted the number of graffiti incidents has increased dramatically. Szakmeister discussed the tracking procedures and the Police Services graffiti training policies. Mayor Pro Tem Ohlson asked if incidents and abatements are to become separate tallies. Szakmeister replied “reports” are incidents reported via the graffiti hotline and “incidents” have been abated. Graffiti incidents will remain under the “criminal mischief” category but will be designated specifically as graffiti incidents. Mayor Pro Tem Ohlson requested a quarterly report on the “iCare” program to aid in determining its effectiveness. Josh Jones, Management Intern, reported that the program was recently launched as a means for City employees to report items such as potholes, broken street lights, and graffiti around town. City Manager Atteberry stated the program will be more widely advertised among employees in the near future and committed to a quarterly report. City Manager Atteberry stated the City was recently honored by the American Association of Marketing and Communication Professionals with the Marketing and Communications Platinum award for the 2010 Fort Collins Community Scorecard. Councilmember Reports Mayor Weitkunat stated she recently attended the Fort Collins Loveland Airport Steering Committee meeting at which the concept of “wingless flight” was discussed, wherein passengers would be able to check in at the local airport and be bused to DIA for flights. The Federal Aviation Administration has stated the Airport is understaffed and internship opportunities will fill that need. 179 December 6, 2011 Ordinance No. 178, 2011, Amending the Land Use Code Regarding Digital Signs and Pole Signs, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY In response to Council feedback, staff has prepared an ordinance amending current Land Use Code regulations for digital signs and freestanding pole signs. With respect to digital signs, the recommended Code changes address such things as brightness, color, design, and location. Additional design criteria to enhance the appearance of pole signs are also proposed. BACKGROUND / DISCUSSION The continuing proliferation of digital signs within the community may begin to impact the overall aesthetic environment. Given these concerns, staff conducted an evaluation of the existing sign code regulations pertaining to digital signs. Fort Collins has been a leader in regulating signage to create a visually pleasing urban environment and staff determined that while the current standards provide a framework for effective regulation, improvements can be made. A principle of the City’s sign code is to protect health, safety, and welfare by regulating the design, construction, and placement of signs in the city in a manner that provides a reasonable balance between the right of a business or an individual to identify itself and to convey its message and the right of the public to a safe and aesthetically pleasing environment. The City’s first comprehensive sign code was adopted in 1971 and required that all signs not in compliance with the new regulations be made conforming by 1977. Many sign code amendments have been adopted since 1971, most of them minor in nature. However, major amendments were adopted in 1994, and because of the comprehensive nature of the changes the City Council allowed a 15 year amortization period for business owners to bring their signs into compliance. That amortization period ended in 2009, with numerous businesses electing to replace their previously existing nonconforming signs with conforming digital signs or conforming pole signs. At the August 9, 2011 City Council work session, City staff presented an overview of issues regarding the following: • the adequacy of the City’s current sign regulations to address the increasing number of digital signs in the community now and into the future, and • adding design criteria to improve the aesthetic appearance of pole signs. After considering various options at the work session, Council requested staff come return with an ordinance for consideration that continues to allow digital signs, but with additional regulations, and an ordinance that includes additional design criteria for pole signs. 180 December 6, 2011 Digital Signs Digital signs (signs that display words, symbols, figures or images that can be electronically or mechanically changed by remote or automatic means) began appearing in Fort Collins in the early 2000s and it was appropriate at that time to consider regulating this form of sign in the community to protect the visual welfare of the city. In response, the City adopted a digital sign ordinance in 2006 to regulate the size, brightness, method of display, and color of such signs. There are approximately 1,500 permitted on-premise freestanding signs (signs not attached to a building) currently in the city. In 2009 at the conclusion of the amortization period, about 40 of the non-conforming signs were converted to digital signs. This number has doubled to approximately 80, and represents 30% of all new freestanding signs erected since 2009. Looking ahead over the next twenty years, based upon this rate of increase, many additional signs could be converted to digital. To address the anticipated proliferation and the renewed concerns about brightness and aesthetics, it is appropriate to evaluate this type of sign and its relationship to the economic and aesthetic environment of Fort Collins now and into the future. Staff believes that the current standards provide a framework for effective regulation, but improvements can be made that will help to more effectively balance the right of a business to convey its message with the right of the public to enjoy an aesthetically pleasing streetscape. City staff held a series of meetings with stakeholders before and after the August 9, 2011 City Council work session. These meetings have resulted in a number of proposed changes to the current digital sign regulations. Key elements of the changes are: • Brightness levels The current regulations do not contain specific maximum brightness levels. The proposed ordinance requires that automatic dimming software and solar sensors maintain a maximum brightness of 0.3 foot candles over the ambient light conditions at any time of day or night. The permit application must contain written certification from the sign manufacturer that the light intensity has been factory pre-set not to exceed this level. Additionally, something that will be unique to Fort Collins is that the permit holder and the business manager, business owner, or property manager must be present at the time the City inspects the sign for compliance. This will offer an opportunity for City staff to explain the regulations and how the brightness level will be inspected for future compliance and enforcement. • Color Staff believes full-color displays limited to just the logo or ‘brand’ of the business could be acceptable given the proposed brightness controls and other proposed regulations. However, the City Attorney advised staff that only allowing the logo or brand without allowing pictures of products or other images would be unlawful. Staff believes that allowing full color displays of products and images that could change as frequently as once per minute would be detrimental; therefore, staff is recommending that the current full-color ban be kept. Also with regard to color, 181 December 6, 2011 staff is recommending that red should once again be allowed as an acceptable color for monochrome displays. The proposed brightness controls and tighter pixel spacing for new signs make red an acceptable color. • Design criteria In order to ensure that digital signs do not detract from the aesthetic appearance of streetscapes, the recommended ordinance requires that an electronic module not exceed 50% of the area of the sign face, that it is integrally designed as a part of the larger sign face or structure, that it is not the predominant element or uppermost portion of the sign, and that it is not allowed on a pole sign. Another significant criterion is that there would be a maximum pixel spacing of 16 mm for all new digital signs capable of allowing a selection of more than one color (but not more than one color displayed at a time) and a maximum spacing of 19 mm for signs that are manufactured as monochrome-only. The industry is moving toward closer pixel spacing and this is a cutting-edge criteria intended to ensure that future signs will display a sharper image of higher quality. Most existing digital signs in the City have pixel spacing between 19 mm and 35 mm. • Location and number of signs The ordinance limits the number of digital signs to not more than one wall sign or one monument sign per street abutting any property or development, requires that such signs be at least 100 feet apart, and prohibits them on walls of downtown buildings that are located within the boundaries of the Portable Sign Placement Area Map (See Attachment 9). Signs that are located inside a building and visible from a street or sidewalk will be subject to compliance with all of the regulations pertaining to method of display, flashing, color, etc. • Compliance dates The current code allows a fifteen year period in which signs made nonconforming by code amendments must be brought into compliance. This fifteen year period was enacted as part of the 1994 sign code revisions. Because those revisions were very comprehensive, affecting most signs that existed in the city at that time, the City Council determined that a very generous compliance period was appropriate. The proposed amendments recommended with this ordinance affect only a small portion of all existing signs. Therefore, staff believes that it is not appropriate to apply the fifteen year time limit to existing digital signs. Instead, this ordinance establishes several compliance dates of different duration for signs that are made nonconforming by the new regulations. Staff is proposing that signs which can be corrected by simply flipping a switch (e.g., interior window signs), will have thirty days in which to comply with the new regulations. Signs that will require more substantial modifications, but not removal or structural modifications, will have four years. Signs that require removal or structural changes will have eight years. However, as required by existing code provisions, such signs will have to be brought into compliance sooner than the applicable date if the use of the property changes or if the premises promoted by the sign comes under new ownership 182 December 6, 2011 or tenancy and the sign is proposed to be changed for the purpose of displaying the new name or other new identification of the premises. Pole Signs The sign code allows for two types of freestanding signs (signs not attached to a building). A ground sign (also known as a monument sign), is a type of freestanding sign that consists of a sign face or cabinet that is mounted on top of a base, the width of which is at least 80% of the width of the sign cabinet, i.e, a 10-foot wide sign cabinet mounted on a base that is at least 8-foot wide. A pole sign, on the other hand, is often a sign cabinet mounted on top of one or two exposed poles, with considerable air space between the sign and the ground. Pole signs are generally not as attractive as ground signs, and in fact the sign code contains regulations that are intended to encourage the use of ground signs as the preferred type of sign. (See Attachment 10 for pictures of monument signs and pole signs). The completion of the 2009 sign compliance project resulted in a number of the previous nonconforming pole signs being replaced with ground signs. However, some existing pole signs were simply lowered rather than replaced. The number of pole signs in the city really didn’t decrease as a result of the 15 year compliance period, and there may have actually been a slight increase in the number of such signs since some of the nonconforming signs that were ground signs were replaced with new pole signs. As a result, opportunities to increase the number of more aesthetically pleasing ground signs in the city through replacement did not materialize. In order to ensure that there will be fewer new or remodeled signs supported by simply one or two exposed poles, a Code amendment is necessary. The amendment will require that pole signs be designed in a manner that will result in a more substantial and interesting design, helping to ensure that they will contribute to the aesthetic appearance of the streetscape. This can be accomplished by limiting the amount of air space between the top of the sign and the ground to not more than 40%. This added design criteria for pole signs will further the purpose of the sign code to enhance the visual streetscape of the city. FINANCIAL / ECONOMIC IMPACTS Business owners have strongly expressed that the advertising flexibility offered by digital signs is an important factor that contributes to increased sales and the success of local businesses. Owners installed digital signs at great expense in reliance on the regulations adopted in 2006 and the proposed revisions will allow many of these signs to remain without the need for expensive modifications or removal. ENVIRONMENTAL IMPACTS The primary environmental concern associated with signs in the community is their impact on the visual environment of Fort Collins. With regard to digital signs, it is important to be proactive in considering regulations in order to manage the potential expansion of these signs throughout the city. Staff and the Planning and Zoning Board believe that the recommended changes will improve 183 December 6, 2011 upon the existing standards through better and more enforceable brightness standards and through standards that will improve the design and visual appearance of digital signs and pole signs. BOARD / COMMISSION RECOMMENDATION At its regular meeting on November 17, 2011, the Planning and Zoning Board voted 6-0 to recommend that City Council adopt the Ordinance amending the Land Use Code. The Board’s motion to recommend approval contained a provision that the design criteria in Sec. 3.8.7(M)(4)(e) be amended by removing the words “or uppermost portion”. This change has the effect of allowing an electronic message center to be placed as the uppermost portion of the sign as long as it is an integral part of the overall design of the sign. Staff agrees with this change, and the language in the recommended ordinance has been amended. PUBLIC OUTREACH A number of outreach meetings have been held with stakeholders and the public to seek feedback on the issues. Staff focused outreach on five main stakeholder groups: sign industry representatives, Chamber of Commerce, sign owners, small business owners, and the general public. Feedback regarding pole sign design criteria was also solicited at the meetings, but the major focus and interest was on digital signs. Most of the outreach meetings were conducted prior to the August 9, 2011 City Council work session, with an additional 4 meetings held after the work session. Prior to August 9, 2011, feedback was also solicited on the City of Fort Collins’ Facebook and Your Voice websites (70 total responses). Outreach included basic overviews of the current sign code, open-ended questions about the use and effectiveness of digital signs, thoughts on current and potential new regulations, sign trends, and the impact of digital signs on the streetscape both now and in the future. The majority of these respondents believed that current standards did a good job of regulating these signs and that continued allowance of them wouldn’t have a negative impact. (See Attachment 7 for individual responses). In general, the sign industry representatives, Chamber of Commerce Local Legislative Affairs Committee, and sign owners do not support significant change to the City’s current Code. The groups strongly stressed the benefit to businesses that digital signs offer, including ease of promoting on multi-tenant locations, employee safety, less reliance on banners, and the ability to be timely with messaging. There was also comment that the City’s current Code does not allow for more attractive signs by only allowing monochrome pixel type signs. It was noted that industry trends and technology improvements are leading to more digital signs in the future, and they will have higher resolution and messaging capabilities. (See Attachments 2, 3, and 4 for summary minutes of the meetings). The Cityworks Alumni group and the members of the Planning and Zoning Board generally agreed that there is not much of a problem with the digital signs as currently allowed. However, they were supportive of adjustments to the Code to ensure quality standards with the anticipated increase in the number of such signs. They felt that continued use would not have a detrimental affect on the 184 December 6, 2011 streetscapes into the future as long as the signs are regulated with regard to frequency of change, no animation, limits on the percent of a sign that can be digital, etc. The majority of both groups expressed that such signs offered businesses additional flexibility. Some suggested that the City should allow the use of full-color displays rather than just restricting to monochrome. (See Attachment 6 for summary minutes of the CityWorks meeting). What little feedback there was on the pole sign issue was about evenly split between those who believe the signs are fine the way they are and those that believe the additional design criteria would be beneficial. Meetings: April 5 and July 7 – Industry representatives April 22 – Chamber of Commerce Local Legislative Affairs April 27 – Sign owners May 11 – Two public open houses July 7 – CityWorks alumni group July 22 – Planning & Zoning Board work session August 9 – City Council work session September 27 – Digital sign demonstration display September/October – Four meetings with the Chamber of Commerce/Fort Collins Sign Coalition (representatives from the Chamber, sign industry, and business owners) November 10 – Planning & Zoning Board work session November 17 – Planning & Zoning Board public hearing Web tools: Your Voice City’s Facebook page” Bruce Hendee, Chief Sustainability Officer, stated concern has arisen regarding the rapid expansion of digital sign permit requests. Peter Barnes, Zoning Supervisor, discussed the historical nature of the City’s sign codes, including the most recent digital sign code of 2006, which does not contain any specific information regarding dimming levels. At the August 9, 2011 Work Session, staff received direction to prepare an ordinance that allows the continued use of digital signs with additional standards to better regulate design and esthetic impact. Key elements of the ordinance include the establishment of specific, measurable, and enforceable brightness levels. The permit process will require that the brightness level be factory preset. Red lettering will be allowed in monochrome message displays; however, full color displays would remain prohibited. Barnes discussed the portable sign boundary map and pole sign design criteria. Several outreach meetings were held resulting in most respondents expressing support for making code adjustments to ensure quality standards as the number of digital signs increases. 185 December 6, 2011 Ann Hutchison, Fort Collins Chamber of Commerce, supported the proposed changes and encouraged future consideration of full color signs. James Carpentier, International Sign Association and Colorado Sign Association, supported the proposed changes but expressed concern with the limit on color regulations and pixel requirements. Mayor Weitkunat asked staff to address the concerns raised by Mr. Carpentier. Barnes replied only four colors have been allowed on digital signs since 2006 and this Ordinance proposes to add red as a fifth color. The limit on colors reduces the possibility of several signs becoming overwhelming in one’s field of vision. In terms of pixel spacing, the proposal is effective in getting high resolution signs with better legibility. Mayor Weitkunat noted no restrictions are proposed for colors for static signs. Councilmember Troxell asked how staff has determined the current regulations have worked well. Barnes replied businesses have provided no feedback indicating otherwise. Councilmember Troxell stated he would prefer more color options. Mayor Pro Tem Ohlson requested that staff examine sign sizes irrespective of the safety aspect prior to Second Reading and requested examining the placement of sign additions within the overall sign, as discussed at the Planning and Zoning Board meeting. Councilmember Troxell asked about using background colors on digital signs. Barnes confirmed the message is required to be a single color and the background may be another color, though it must be one of the approved colors. Mayor Weitkunat asked about future monitoring of the effectiveness of the regulation. Barnes replied staff is proposing a monitoring program to analyze the regulation effectiveness after two years as part of the plan and policy review schedule. Deputy City Attorney Daggett stated Council could add that requirement to the Ordinance. Councilmember Kottwitz asked about the variations in shades of allowed colors. Barnes replied shades are allowed. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 178, 2011, as amended, on First Reading. Councilmember Troxell asked if a graphic identity could be placed on a digital sign. Barnes replied it could be, if it were monochrome. Councilmember Manvel commended staff for work on the item and the resulting Ordinance. Councilmember Troxell supported the proposed two year review. 186 December 6, 2011 Mayor Pro Tem Ohlson commended staff for work on the item and the resulting Ordinance. Councilmember Kottwitz requested an examination of including additional colors prior to Second Reading. Mayor Weitkunat commended staff on outreach to businesses and also requested an examination of including additional colors. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Kottwitz, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. (**Secretary’s note: The Urban Renewal Authority work session scheduled after the Council meeting was rescheduled to January 24, 2012.) (**Secretary’s note: The Council took a brief recess at this point in the meeting.) Items relating to the Safe Ride Home Program, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY A. Resolution 2011-108 Authorizing the City Manager to Enter into a Contract with the Board of Governors of the Colorado State University System for the Benefit of the Associated Students of Colorado State University to Create the Safe Ride Home Weekend Bus Service. B. First Reading of Ordinance No. 179, 2011, Appropriating Prior Year Reserves in the General Fund for Transfer to the Transit Services Fund and Appropriating Unanticipated Revenue in the Transit Services Fund for the Safe Ride Home Weekend Bus Service. Fort Collins Police Services (FCPS) has had recent discussions with the Associated Students of Colorado State University (ASCSU) about creating an additional transportation option for people leaving the downtown area on weekend nights. In this partnership Police Services hopes to accomplish important goals of reducing the number of people and the associated problems in the downtown area and increasing traffic safety by giving people an additional option for leaving downtown safely and decreasing the number of drivers who have been drinking during this timeframe. The available transportation is unable to meet the demand for transportation during this timeframe. ASCSU has an interest in providing this service for students and is willing to invest funds from student fees to address this need. By combining available funding, these parties are able to provide this service to all members of our community for a modest fare. The proposal is to enter into a one year contract between ASCSU and Transfort to provide two fixed bus routes on Friday and Saturday nights, every weekend during the term of the Agreement, from 11:30 PM to 2:30 AM. 187 December 6, 2011 An ongoing assessment will be conducted to determine the effectiveness of this project, any potential improvements, and explore opportunities for long-term funding. BACKGROUND / DISCUSSION One of the most challenging issues for the District One officers of FCPS is the safe management of approximately 4,000 people who exit the many liquor licensed businesses in the downtown area at bar closing time. The existing transportation options for people leaving the downtown area at this time primarily consist of taxis and the Ram Ride program supported by ASCSU. These available transportation options do not meet the demand at this time. This creates a situation where people either stay in the area, which contributes to the difficulty of managing the behavior of this number of people, or may choose to drive after drinking. Additionally, ASCSU has an interest in providing safe transportation for students during this timeframe. FCPS and ASCSU have developed a positive relationship in addressing issues where complementary interests exist, such as with the Party Registration program and the Community Welcome. Discussions about transportation options downtown began recently, and mutual interests were identified. This proposal involves providing four buses that will run two dedicated routes to areas where a high volume of students and other residents who frequent the downtown area live. The pilot program will operate on Friday and Saturday nights between the hours of 11:30 PM and 2:30 AM. Extensive surveying conducted by ASCSU and FCPS has indicated strong support for this service. In addition, many of the bars downtown have expressed an interest in this program and have proposed purchasing tickets for this service in advance and providing them to bar patrons. The funding for this pilot program for 2012 will include $50,000 from FCPS Camera Radar funds, $34,000 from ASCSU student fees, fares generated by a proposed one-dollar per ride fare and potential advertising revenues generated by this service. FCPS generates revenue from Camera Radar, which is used to support traffic safety initiatives and other police-related needs. This project is a good use of this non-tax funding source as it provides safe transportation for people leaving the downtown area who may have been consuming alcohol. In addition, this service provides an environmentally beneficial public transportation option during this high traffic timeframe. Even with the preliminary surveying that shows a very positive response to this service, it is difficult to estimate the actual ridership. For this reason, the contract for this service will be written to allow for the cancellation of the contract before the year is completed. FCPS has committed to making up any shortage in the cost of this service from the same funding source if funds generated do not pay the remaining costs for the contract. This Resolution authorizes the City Manager to enter into a contract with ASCSU to provide this service and the Ordinance appropriates $34,000 in revenue from ASCSU in two payments during 2012. The service will be provided by a private company under contract with Transfort and using existing Transfort buses. FINANCIAL / ECONOMIC IMPACTS FCPS will contribute $50,000 from existing funds that have been generated by fines paid for Camera Radar tickets with the understanding that additional funds may be necessary to complete 188 December 6, 2011 the payment of the contract. This partnership includes funding from ASCSU student fees in the amount of $34,000 to be paid in two payments. Additional funding will be generated from fares paid by users of this service and advertising revenues generated. This service will provide employment for drivers from a private company that will be contracted by Transfort for this purpose. ENVIRONMENTAL IMPACTS The environmental impacts of this pilot project are expected to be positive by providing mass transportation service to hundreds of people who may otherwise be traveling by automobiles. PUBLIC OUTREACH A survey of people leaving the downtown area during this timeframe was conducted by ASCSU and FCPS. In addition, a Student Voice Survey was conducted electronically by ASCSU. These surveys showed that 94% of the people surveyed liked the idea of providing public transportation during this timeframe. This survey data also helped to determine the best routes for this service. At a meeting with bar owners and managers this concept was presented, and there was strong support.” Jerry Schiager, Police Services, discussed the pilot project joint venture between ASCSU and the City to provide public transportation from the downtown area on weekend nights. Chase Eckert, ASCSU Director of Governmental Affairs, discussed a survey of CSU students regarding where students actually live in town, whether or not they would pay for late night weekend bus service, and the hours the service would be most needed. The survey found most students were willing to pay a fee at the time of service and 94% supported the idea of late night weekend bus service. The current Ram Ride program currently operates about 19 vehicles per night and functions like a free taxi service for students. Adding the bus route would create one of the largest and most comprehensive safe ride programs in the country. Schiager discussed the pilot proposal which is to run four buses on two dedicated routes which would result in only 15 minute maximum waits. The routes would reach the most dense residential areas on Friday and Saturday nights for one year, potentially beginning in January 2012. The initial cost estimate for the program is $119,500, $34,000 of which has been committed by ASCSU, $50,000 of which will come from Police Services’ Photo Radar Reserve Fund, and approximately $25,000 of which will be generated from the riders. Police Services will cover any cost not covered by the proposed funding mechanisms and the contract will include an escape clause with 30 days notice. Eric Sutherland, 3520 Golden Currant, expressed concern about equity and expenditure of community resources. Shane Miller, 4325 Mill Creek, supported the program but expressed concern that the boundaries are limited to campus and downtown areas. Keegan Schultz, Ram Ride Director, supported the program. 189 December 6, 2011 Rachel Schrader, ASCSU Deputy Director of Governmental Affairs, supported the program and noted the program is available to all citizens as well as students. Dr. John Hurst, Fort Collins resident, supported the program and noted the cost savings to Police Services. Councilmember Poppaw asked why Mr. Eckert presented part of the staff presentation. City Manager Atteberry replied his presentation was due to the nature of the partnership. Councilmember Poppaw asked about the cost to Transfort resulting from wear and tear on buses. Kurt Ravenschlag, Transfort Assistant General Manager, replied the cost estimate of $119,500 does account for fuel, maintenance, and operator salaries. Councilmember Kottwitz asked if staff has considered charging more for non-students. Schiager replied it had been considered but was not part of the proposal for the sake of simplicity. Each rider will be charged one dollar. Councilmember Manvel asked about the economics of this proposal versus Ram Ride expansion. Mr. Eckert replied Ram Ride expansion was not considered as the efficiency of fixed routes decreases wait times much more dramatically. Councilmember Troxell supported the program and commended staff for work on the item. Mayor Pro Tem Ohlson asked about Transfort “Express Vehicles.” Ravenschlag replied Transfort has three vehicles which were purchased from the Colorado Department of Transportation after a program providing transportation along Highway 34 was cancelled. Mayor Pro Tem Ohlson asked how this program addresses the mass exit from downtown bars and restaurants. Schiager replied the District 1 officers have been working on encouraging a more staged departure from Old Town. Mayor Pro Tem Ohlson asked if this service is enabling and encouraging drinking. Schiager replied this program should aid in decreasing the cost to the community via Police Services expense reduction. Councilmember Kottwitz made a motion, seconded by Councilmember Horak, to adopt Resolution 2011-108. Councilmember Kottwitz stated this service will benefit more than just students. Councilmember Horak supported the program and noted it will provide safe rides to individuals who may not have been drinking. He commended the partnership between CSU and the City. Mayor Pro Tem Ohlson commended Police Services for its response to his questions and stated he would support the program based on its innovation. 190 December 6, 2011 Councilmember Poppaw commended the innovation of the program. Mayor Weitkunat expressed strong support for the innovation and partnership of the program. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Kottwitz, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Horak made a motion, seconded by Councilmember Kottwitz, to adopt Ordinance No. 179, 2011, on First Reading. Yeas: Weitkunat, Manvel, Kottwitz, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 166, 2011, Amending Chapter 26 of the City Code to Revise Electric Rates, Fees and Charges, Adopted on Second Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY This residential energy rate is used to bill about 55,000 residential customers. These customers include single-family dwellings, individually metered apartments and home occupations. This rate class also includes a small group (220) of multi-family customers with a single meter. Seventeen of these customers occupy four-plex or larger units. This rate ordinance increases the residential energy rate by an average of 6%; however, the percentage of increase varies by season and customer usage. Option B of the Ordinance was adopted on First Reading on November 15, 2011 by a vote of 4-2 (Nays: Troxell, Weitkunat; Kottwitz absent). If adopted on Second Reading, the rate will be effective with meter readings after February 1, 2012. The residential electric rate has three components: (1) a fixed charge, the monthly charge that recovers the cost of metering, billing, collecting and providing customer service, and all other customer-related costs; (2) a distribution facilities charge that recovers the cost of operating and maintaining the distribution substations, poles, wires, conductors, and transformers required to deliver power to customers, applied on a $/kilowatt hour (kWh or unit of electricity) basis; and (3) an energy charge that recovers the cost of fuel, purchased power, and all other variable costs associated with the production of electricity. The energy charge includes both energy and demand components of purchase power. The new rate will change the structure of the energy charge in two ways: (1) creating specific pricing for three tiers or blocks of energy use; and (2) creating seasonal pricing in the summer season billing months of June, July and August. The fixed charge will increase to $4.48 per bill from the 2011 charge of $3.91. The distribution facilities charge will increase to $0.0256/kWh from the 2011 charge of $0.0220/kWh. The current 191 December 6, 2011 2011 energy charge is $0.0248. The Ordinance creates three inclining blocks or tiers that will differ in the summer months of June, July and August from the remaining months of the year. 1. During the summer season billing months of June, July and August, the energy charge per kWh will be tiered with the following charges: a. for the first 500 kilowatt hours per month, per kilowatt hour: $0.0531 / kWh. b. for the next 500 kilowatt hours per month, per kilowatt hour: $0.0689 / kWh. c. for all additional kilowatt hours per month, per kilowatt hour: $0.1005 / kWh. The meter reading date will generally determine the summer season billing months; however, no customer shall be billed more than three (3) full billing cycles at the summer rates. 2. During the non-summer season billing months of January through May and September through December, the energy charge per kWh will be tiered with the following charges: a. for the first 500 kilowatt hours per month, per kilowatt hour: $0.0482 / kWh. b. for the next 500 kilowatt hours per month, per kilowatt hour: $0.0520 / kWh. c. for all additional kilowatt hours per month, per kilowatt hour: $0.0603 / kWh. Accommodation for customers with medical needs is planned. Also a pilot time-of-use rate for electric vehicles will be developed for Council consideration in mid-2012.” Brian Janonis, Utility Services Executive Director, stated this Ordinance would adopt tiered rates to encourage conservation per both the Climate Action Plan and the City’s Energy Policy. The rates include the Platte River Power Authority rate increases and adjustments for the City’s cost of service. Patty Bigner, Utility Services, discussed the specific rate changes and stated the new rates would go into effect February 1, 2012. Accommodations for medical needs and low income assistance are planned. Nancy York, 130 South Whitcomb, supported tiered rates. Dana Nance, 4215 Applegate Court, opposed tiered rates. Doug Fogg, 2924 Silverwood Drive, preferred Option A, or seasonal rates, over tiered rates. Paul Smith, 1908 Welch Street, supported tiered rates. Lacy Kechter, Fort Collins resident, supported tiered rates. John Long, Atmospheric Conservancy Development Director, supported tiered rates. Shane Miller, 4325 Mill Creek, supported tiered rates. 192 December 6, 2011 Paul McGraw, 1309 Salem Street, questioned the justification of the rate increase and asked if other PRPA member cities are also raising rates. He asked if smart meters have the capacity for interruption and what the City will do with the increased revenue from the summer months. He asked why commercial customers are not dealing with rate increases. Glen Colton, 625 Hinsdale Drive, supported tiered rates. Eric Sutherland, 3520 Golden Currant, discussed the $11 opt out fee for the Smart Meter program and opposed rates which do not provide exemptions for low-income residents and other special populations. Eric Levine, 514 North Shields, discussed a 2008 task force relating to tiered rates and encouraged the City to provide further outreach regarding utility bill reduction. Kevin Cross, 300 Peterson, supported tiered rates and noted houses with all electric heat will continue to be eligible for the City’s demand rate. Additionally, individuals with medical needs requiring electricity and electric vehicles will not be affected. Mayor Weitkunat asked for clarification regarding the rate increase justification with regard to the 6% across-the-board increase mentioned by several speakers. Janonis replied there are two components to the rate increase justification: the Platte River Power Authority rate increase and the City’s cost for wholesale power. Additionally, the Utility is starting to reduce the amount taken out of reserves for capital projects. Mayor Weitkunat asked if other PRPA member cities are increasing rates. Bill Switzer, Utility Rate Analyst, replied Loveland is increasing rates 6% across-the-board, not on a cost of service basis. Mayor Weitkunat asked if smart meters will be able to interrupt service. Steve Catanach, Light and Power Operations Manager, replied the advanced meters will have the capability to reconnect and disconnect remotely. Mayor Weitkunat noted commercial rates will also increase, in the range of 13% to 20%. Mayor Pro Tem Ohlson suggested a different process may be needed in terms of answering public questions. Councilmember Troxell supported time-of-use rates rather than tiered rates and asked about the planned date for the roll-out of the Advanced Metering system. Catanach replied staff is examining delaying mass deployment. The initial roll-out of the test area will begin in February; however, the message associated with the increased summer billing should not be confused with the message associated with the Advanced Meters. The deployment may be compressed to a seven month deployment, following the summer months, rather than an eleven month deployment. Councilmember Troxell made a motion, seconded by Councilmember Kottwitz, to adopt the original Option A of Ordinance No. 166, 2011, on Second Reading. 193 December 6, 2011 Councilmember Manvel made a motion to amend, seconded by Councilmember Poppaw, to replace Option A with Option B. Councilmember Manvel supported tiered rates as adopted on First Reading. Councilmember Troxell stated Option A, or seasonal rates, allows for a more deliberate approach to energy consumption. Councilmember Kottwitz supported conservation and the Climatewise Program but supported seasonal rates over tiered rates. Mayor Weitkunat stated all residents will see a 6.4% rate increase due to the PRPA rate increase pass through. Additionally, that increase has been incorporated with other City goals that will increase rates to a point of negatively affecting individuals. She supported seasonal rates over tiered rates. Councilmember Horak argued that nearly 90% of the residential rate customers will have a lower bill than the average increase from PRPA. Mayor Pro Tem Ohlson noted Fort Collins has some of the lowest electric rates in the country and supported tiered rates. The vote on the motion to amend by adopting Option B on Second Reading was as follows: Yeas: Manvel, Horak, Poppaw and Ohlson. Nays: Weitkunat, Kottwitz and Troxell. THE MOTION CARRIED. Councilmember Troxell made a motion, seconded by Councilmember Kottwitz, to amend Ordinance No. 166, 2011, by requiring that Council receive a report in September of each year providing the summer energy and peak daily demand for each customer class, for at least the previous three years, in order to monitor the impacts of tiered rates. Councilmember Poppaw asked how much staff time would be required to provide such a report. Deputy City Attorney Daggett stated the Ordinance could be amended to provide that direction to the City Manager. An alternative would be for the City Manager to use usual processes for a report to Council. Janonis stated current residential meters do not allow demand measurements and asked if Councilmember Troxell would prefer the analysis to be systemwide. Councilmember Troxell replied he would like system data as well as peak data for summer months. Councilmember Manvel opposed the amendment to add the report requirement. Councilmember Kottwitz withdrew her second to Councilmember Troxell’s motion to amend. 194 December 6, 2011 The vote on the motion to adopt Ordinance No. 166, 2011, as presented, on Second Reading, was as follows: Yeas: Manvel, Horak, Ohlson and Poppaw. Nays: Weitkunat, Kottwitz and Troxell. Extension of the Meeting Councilmember Manvel made a motion, seconded by Mayor Pro Tem Ohlson, to extend the meeting past 10:30 p.m. Yeas: Weitkunat, Manvel and Ohlson. Nays: Poppaw, Troxell, Kottwitz and Horak. THE MOTION FAILED. Adjournment Councilmember Manvel made a motion, seconded by Mayor Pro Tem Ohlson, to adjourn to 6:00 p.m., December 13, 2011, to consider a possible Executive Session, and to consider agenda items 36, 37, and 38 as the first Discussion items on the December 20, 2011 regular meeting agenda. Yeas: Weitkunat, Manvel, Kottwitz, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. The meeting adjourned at 11:10 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 195