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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 04/19/2011 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE M DATE: April 19, 2011 AGENDA ITEM SUMMARY STAFF: Wanda Krajicek FORT COLLINS • Consideration and Approval of the Minutes of the March 15,2011 Regular Meeting and the March 22,2011 Adjourned Meeting. March 15, 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, March 15,2011, 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: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy, and Troxell. Staff Members Present: Jones, Krajicek, Roy. Citizen Participation Cheryl Distaso, 135 South Sunset, Center for Peace, Justice, and Environment, expressed concern about the salary and lack of a job description for the newly created Assistant to the City Manager position. She encouraged involving a third party to investigate Character Fort Collins' possible religious ties. Elaine Boni, Human Relations Commission, discussed the Human Relations Commission awards and requested nominations by March 31 st. Peter Hall, 1750 Summerville Drive,Human Relations Commission Chairperson,stated the Human Relations Commission breakfast and awards ceremony will be April 29th. He thanked the Human Relations Commission staff liaisons. Richard Thomas, 1901 Wallenberg Drive,discussed the development review process and expressed concern that the process favors developers. Citizen Participation Follow-up Mayor Hutchinson stated there will be an independent fact-finding effort with regard to Character Fort Collins. He stated the new Assistant to the City Manager position was created as a result of Council's interest in sustainability. Councilmember Poppaw thanked the Human Relations Commission speakers. Councilmember Roy asked about ground rules for the Character Fort Collins meeting. Deputy City Manager Jones replied those issues will be discussed upon City Manager Atteberry's return. Councilmember Roy asked if it would be possible for staff to meet with Mr. Thomas regarding his concerns. City Attorney Roy replied in the affirmative. 218 March 15, 2011 Agenda Review Deputy City Manager Jones stated Ordinance No. 019, 2011 has been revised as part of Item No. 24,Items Relating to Medical Marijuana Businesses. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the February 1, February 15, and March 1, 2011 Regular Meetings and the February 22, 2011 Adjourned Meeting, 7. Second Reading of Ordinance No. 021, 2011,Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team. The City has received a grant in the amount of$40,000 from the Eighth Judicial District Victim Assistance and Law Enforcement Board to help fund victim services activities. This Ordinance,unanimously adopted on First Reading on March 1,2011, appropriates the grant funds. No cash match is required. 8. Second Reading of Ordinance No. 022, 2011, Establishing Rental Rates and Delivery Charges for the City's Raw Water for the 2011 Irrigation Season. This Ordinance, unanimously adopted on First Reading on March 1, 2011, approves rates for the rental and delivery of the City's raw water supplies. The Water Utility uses these rates to assess charges for agricultural use,for various contractual raw water obligations and for raw water deliveries to other City departments. The proposed rate for each type of water is based on several factors, including market conditions and assessments charged by irrigation companies. 9. Second Reading of Ordinance No. 023, 2011, Authorizing the Purchasing Agent to Enter into an Agreement for the Lease-Purchase Financing of Vehicles and Equipment and Appropriating the Amount Needed for Such Purpose. This Ordinance, unanimously adopted on First Reading on March 1, 2011, authorizes the Purchasing Agent to enter into a lease-purchase financing agreement for vehicles and equipment with Pinnacle Public Finance at 2.60 percent interest rate. The cost of the items to be lease-purchased is $1,405,001. Payments at the 2.60% interest rate will not exceed $225,429 in 2011. Money for 2011 lease-purchase payments is included in the 2011 budget. The effect of this transaction position for the purpose of financial rating of the City will be to raise the total City debt by 2.5%. A competitive process was used to select Pinnacle Public Finance for this lease. 219 March 15, 2011 10. Second Reading of Ordinance No. 025, 2011, Authorizing; the Conveyance of a Non- Exclusive Permanent Easement on Fossil Creek Regional Open Space to the Colorado Department of Transportation. The Colorado Department of Transportation (CDOT) has requested a permanent non- exclusive easement on a portion of the Fossil Creek Regional Open Space as part of the I- 25/SH392 Interchange Project. This Ordinance, unanimously adopted on First Reading on March 1, 2011, authorizes the conveyance of an easement that consists of 3,558 square feet located within the wetland north of Highway 392. The easement will be used to construct box culverts for stormwater control purposes and to maintain the existing wetland connection under the highway. 11. Second Reading of Ordinance No.026,201 I.Authorizing the Lease of City-owned Property at 222, 224, and 226 West Mountain Avenue for Up to Five Years. The City has been the owner of the properties located at 222, 224 and 226 West Mountain Avenue since 1985. Moe Kamandy of the Mountain Cafe has been leasing this space since 1991. This Ordinance,unanimously adopted on First Reading on March 1,2011,authorizes the lease of this space to Mr. Kamandy for one year with automatic renewal for up to four successive one-year terms. 12. Second Reading of Ordinance No. 027, 2011, Authorizing the Lease of City-Owned Property Located at 2313 Kechter Road for Up to Five Years. The City acquired the property located at 2313 Kechter Road as part of the Affordable Housing Land Bank Program in January 2006. Located on the 15.9 acre property is a single family house and three outbuildings. Ordinance No. 027, 2011, unanimously adopted on First Reading on March 1, 2011, authorizes the lease of this property. 13. Second Reading of Ordinance No. 028, 2011, Vacating Right-of-way as Dedicated On the Plat of the Griffin Plaza Subdivision. In 1977,the Griffin Plaza Subdivision, located south of Prospect Road and west of College Avenue,platted several lots and a public street extending into the site named Tamasag Drive. Although development did occur on the two lots adjacent to Prospect Road,Tamasag Drive was never constructed as anything more than a driveway. This Ordinance, unanimously adopted on First Reading on March 1, 2011, authorizes the vacation of Tamasag Drive as requested by the property owner. 14. First Reading of Ordinance No.038,2011,Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Providing Natural Areas Programming Not Included in the 2011 Adopted City Budget. Prior to 2004, the Natural Areas Program was housed within the Capital Projects Fund and therefore funds did not lapse from year to year. During 2004, in order to comply with the 220 March 15, 2011 Governmental Accounting Standards Board, Natural Areas appropriations and funding sources were all moved into the Natural Areas Fund, a lapsing fund. Therefore, unspent funds need to be re-appropriated into the following year's budget. The purpose of the previously appropriated funds remains the same: land conservation,construction of public improvements,restoration of wildlife habitat and other natural area program needs to benefit the citizens of Fort Collins. 15. First Reading of Ordinance No. 039,2011,Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project, Phase IV. Right-of-way acquisition continues for the Mason Express Bus Rapid Transit Project (the BRT Project). City Council, in prior ordinances, has authorized previous phases (Phase I, II, III,and III-A)of acquisition work,which account for approximately 70%of the necessary real estate interests for the Project. The remaining 30% (approximate) has been on hold, waiting for the design to progress. This Ordinance pertains to the next acquisition phase(Phase IV)of the BRT Project and is comprised of seven(7) separate properties ready for the acquisition stage. (For areas of the Project that still require further design, at least one additional phase will be required). The City Council authorization specified by this Ordinance begins the first step of the City's acquisition process for the property interests within this phase. As a federally funded transportation project, acquisitions will conform to the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970, as amended (Public Law 91-646). In accordance with this act, property owners must be informed about the possible use of eminent domain and their rights pursuant to Colorado State Statute in the official Notice-of-Interest Letter. Authorization from City Council is needed prior to sending this information to property owners. This letter is the first official step in the acquisition phase, which must occur prior to the appraisals. Given the recommended construction schedule for the Project and the fact that acquisitions must be conducted under procedures for federally funded projects,timely acquisition of the required property interests is necessary. Therefore,City staff requests authorization to utilize eminent domain for the MAX Project, if necessary, and only if good faith negotiations break down. 16. Items Relating to the FC Bikes Program. A. Resolution 2011-024 Authorizing the Mayor to Enter into an Intergovernmental Agreement with the State of Colorado Department of Transportation for the Purpose of Supporting the City's FC Bikes Program for the Fiscal Year 2011 Funding Period Utilizing Congestion Mitigation and Air Quality Funds. B. First Reading of Ordinance No. 040, 2011, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund to be Used for the 2011 Fort Collins Bike Program. 221 March 15, 2011 The City of Fort Collins' FC Bikes Program was awarded Congestion Mitigation & Air Quality grant funding from the North Front Range Metropolitan Planning Organization and Colorado Department of Transportation for years 2010—2011. The Colorado Department of Transportation(CDOT)has amended the FC Bikes funding contract with the City of Fort Collins for 2011. The City's FC Bikes program will use these FY 2011 federal funds to take a comprehensive approach to operating and refining the City's bicycle program. The refinement and expansion of the FC Bikes program includes improving community outreach and operational practices to increase bicycling while integrating safety education components in a comprehensive manner throughout all of the programmatic activities. The FC Bikes scope of work is congruent with the newly adopted Bicycle Safety Education Plan. Resolution 2011-024 authorizes the City to enter into the contract with the Colorado Department of Transportation in order to receive the federal funds for implementing the City's FC Bikes program in 2011. These federal funds will be used to staff and operate the FC Bikes program through implementation of the services and projects. Ordinance No.040, 2011, appropriates the$150,000 in Federal Congestion Mitigation& Air Quality(CMAQ) funds awarded to the City for the FC Bikes program for fiscal year(FY) 2011. 17. Resolution 2011-025 Authorizingthe e Mayor to Enter into an Intergovernmental Agreement with the State of Colorado Department of Transportation for the Purpose of Obtaining Congestion Mitigation and Air Quality Grant in Support of the FC Bike Library Program. The Fort Collins Bike Library Program (FCBL) has been awarded Congestion Mitigation & Air Quality grant funding from the North Front Range Metropolitan Planning Organization and the Colorado Department of Transportation for work to be completed FY 2011. The City of Fort Collins contracts with Bike Fort Collins, a local non-profit cycling organization, to manage and operate the FCBL. The FCBL program continues to improve, refine, and expand the Bicycle Library program and services. These activities include improving marketing and operational practices.Expansion includes incorporating additional bicycles and check-out stations into the FCBL program and incorporating additional community partners such as schools, businesses, and non-profit organizations. 18. Resolution 2011-026 Extending the Deadline for the City and Town of Windsor to Take Certain Actions Required by the Intergovernmental Agreement Pertaining to the Development of the Interstate 25/State Highway 392 Interchange. On December 21,2010,the City Council approved an intergovernmental agreement with the Town of Windsor(the"IGA") pertaining to the development of the I-25 interchange at the intersection of State Highway 392 (the "Interchange"). The IGA states that, by March 31, 2011, the City and Windsor will take certain actions to implement the IGA. Staff has recommended that this deadline be extended for sixty days to allow more time for additional staff work and public outreach. Resolution 2011-026 authorizes that extension. The Windsor Town Council is scheduled to consider a similar resolution on March 14, 2011. 222 March 15, 2011 19. Resolution 2011-027 Approving Expenditures from the Art in Public Places Reserve Account in the Storm Drainage Utility Fund to Commission an Artist to Create Water Quality Boxes. This Resolution approves expenditures of$39,500 for design, materials, installation and contingency for a project with the artist Andy Dufford of Chevo Studios to create two water quality boxes that will house and protect water quality testing equipment located in the Old Town area. The project also become an educational component for this program. 20. Resolution 2011-028 Ratifying the Reappointment of Linda Gabel and the Appointment of Cara Neth to the Poudre River Public Library District Board of Trustees. Resolution 2007-026 ratified the initial appointments to the Library Board of Trustees on March 6,2007. Seven Trustees were appointed to the Board with initial terms ranging from 1 to 5 years. The initial term of Trustee Nina Bodenhammer expired on March 6, 2011, and she has decided not to seek reappointment for a second term. On March 24, 2009, Council adopted Resolution 2009-031 ratifying the appointment of Linda Gabel to fill the unexpired term of resigning member Robert Viscount. Linda Gabel's term expired on March 6, 2011, and she has expressed a desire to serve another term. The Library Trustee Selection Committee, comprised of Councilmembers Ben Manvel and Lisa Poppaw and Larimer County Commissioners Lew Gaiter and Steve Johnson, unanimously recommends the reappointment of Linda Gabel to the Library Board of Trustees for a four-year term and the appointment of Cara Neth for a four-year term. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Krajicek. 7. Second Reading of Ordinance No. 021, 2011, Appropriating Unanticipated Grant Revenue in the General Fund for the Police Services Victim Services Team. 8. Second Reading of Ordinance No. 022, 2011, Establishing Rental Rates and Delivery Charges for the City's Raw Water for the 2011 Irrigation Season. 9. Second Reading of Ordinance No. 023, 2011, Authorizing the Purchasing Agent to Enter into an Agreement for the Lease-Purchase Financing of Vehicles and Equipment and Appropriating the Amount Needed for Such Purpose. 10. Second Reading of Ordinance No. 025, 2011, Authorizing the Conveyance of a Non- Exclusive Permanent Easement on Fossil Creek Regional Open Space to the Colorado Department of Transportation. 223 March 15, 2011 I t. Second Reading of Ordinance No.026,2011,Authorizing the Lease of City-owned Property at 222, 224, and 226 West Mountain Avenue for Up to Five Years. 12. Second Reading of Ordinance No. 027, 2011, Authorizing the Lease of City-Owned Property Located at 2313 Kechter Road for Up to Five Years. 13. Second Reading of Ordinance No. 028, 2011, Vacating Right-of-way as Dedicated On the Plat of the Griffin Plaza Subdivision. 24. Items Relating to Medical Marijuana Businesses. A. Second Reading of Ordinance No.018,2011,Authorizing the Continuing Operation of Existing Medical Marijuana Businesses. B. Second Reading of Ordinance No. 019, 2011, Making Certain Amendments to Chapter 15, Article XVI of the City Code Governing the Licensing, Number, Location and Operation of Medical Marijuana Businesses,and Adding a New Article Governing the Cultivation of Medical Marijuana by Primary Caregivers and Patients. C.S econd Reading of Ordinance No. 020, 2011, Amending the City's Land Use Code by Adding Medical Marijuana- Infused Product Manufacturing Facilities as Permitted Uses in Various Zones Districts, and Renaming Dispensaries and Cultivation Facilities. Ordinances on First Reading were read by title by City Clerk Krajicek. 14. First Reading of Ordinance No.038,2011,Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Providing Natural Areas Programming Not Included in the 2011 Adopted City Budget. 15. First Reading of Ordinance No.039,2011,Authorizing the Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project, Phase IV. 16. First Reading of Ordinance No. 040, 2011, Appropriating Unanticipated Grant Revenue in the Transportation Services Fund to be Used for the 2011 Fort Collins Bike Program. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt and approve the Consent Calendar. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. 224 March 15, 2011 Consent Calendar Follow-up Mayor Pro Tern Ohlson asked for further detail regarding Item No. 9,Second Reading of Ordinance No. 023, 2011, Authorizing the Purchasing Agent to Enter into an Agreement for the Lease- Purchase Financing of Vehicles and Equipment and Appropriating the Amount Needed for Such Purpose. Ken Marmon, Operations Services Director, replied General Fund dollars are used to acquire new vehicles, though they are managed by Fleet Services. Mayor Pro Tern Ohlson asked why some vehicles are shown in Fleet Services and some are shown in Police Services. Mannon replied the budget was already approved, and any changes will need to be made during the next budget cycle in 2012. Mayor Pro Tem Ohlson stated he would like to discuss the transparency of the budget at the Council retreat. Councilmember Poppaw thanked Linda Gabel for her service, and reappointment, on the Library Board of Trustees. She also noted Cara Neth will be appointed to the Board. Items Relating to Medical Marijuana Businesses,Adopted on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY A. Second Reading of Ordinance No. 018, 2011, Authorizing the Continuing Operation of Existing Medical Marijuana Businesses. B. Second Reading of Ordinance No. 019, 2011, Making Certain Amendments to Chapter 15, Article XVI of the City Code Governing the Licensing, Number, Location and Operation of Medical Marijuana Businesses, and Adding a New Article Governing the Cultivation of Medical Marijuana by Primary Caregivers and Patients. C. Second Reading of Ordinance No. 020, 2011, Amending the City's Land Use Code by Adding Medical Marijuana- Infused Product Manufacturing Facilities as Permitted Uses in Various Zones Districts, and Renaming Dispensaries and Cultivation Facilities. These three ordinances are being presented to Council to further clarify, regulate,and align medical marijuana businesses to the State regulations and to the intent ofprevious local ordinances. Ordinance No. 018, 2011, adopted on First Reading on February 22, 2011, by a vote of 6-1 (nays: Troxell)allows for existing medical marijuana businesses that have met all requirements and paid appropriate fees to both the City and the State to continue operating, even ifsuch businesses do not meet the required zoning and location requirements. Ordinance No. 019, 2011, unanimously adopted on First Reading on February 22, 2011, amends the provisions of Chapter 15,Article 16 and 17 of the City Code to align the City's local regulations 225 March 15, 2011 with the Colorado Medical Marijuana Code, to adopt certain additional, more restrictive regulations as permitted understate law, and to adopt local regulations for primary caregivers. Ordinance No. 020, 2011, unanimously adopted on First Reading on February 22, 2011, amends the Land Use Code to add a definition for a Medical Marijuana-Infused Products Manufacturing Facility, to add the use of such facility to the list of permitted uses in the appropriate zones, and to rename dispensaries and cultivation facilities to be consistent with the Colorado Medical Marijuana Code. BACKGROUND/DISCUSSION At Council's request the following changes have been made to Ordinance No. 019, 2011: • The cap on the number of available licenses has been removed. • In Section 15-488, nonrenewal, suspension or revocation of license, the words "suspend" and "revoke", which were struck in error on First Reading, have been restored. • Staff has proposed to address the 8 ounce limit between licensed centers and concerns of crop failure by removing the limit which centers can buy or receive, but maintaining the 8 ounce limit in relation to sales. Centers would then be able to buy any quantity but could not sell more than 8 ounces. Staff has also notified the protected uses as identified in a motion during First Reading that those locations are near a Center eligible for grandfathering. An online comment box was established to receive email comments. As of the time ofprinting the agenda, no comments have been received. Recipients were also encouraged to attend Second Reading. " Deputy City Manager Jones thanked staff members who have worked on this item for over 18 months. Ginny Sawyer, Neighborhood Administrator, stated Ordinance No. 018, 2011, proposes grandfathering all existing medical marijuana businesses in their current locations. Ordinance No. 019, 2011, amends local licensing requirements to conform to state regulations and maintains any more restrictive or unique provisions for Fort Collins. Ordinance No.020,2011,relates to Land Use Code changes regarding the manufacturing of medical marijuana infused products. Changes include elimination of the cap on the number of available licenses,elimination of the restriction prohibiting individual patients from growing for themselves in duplexes or multi-family units, and elimination of the eight ounce restriction on buying or receiving which would aid in problems with potential crop failure. Nestor Garrido, Natural Alternatives for Health, supported grandfathering existing businesses. Scoot Crandall, Team Fort Collins Executive Director, 5044 Westridge Drive, read a letter expressing concern about negative health impacts and adverse effects of medical marijuana. 226 March 15, 2011 Damian Farris, Top Shelf Colorado, 2601 South Lemay, supported grandfathering existing businesses and supported staff s recommendation regarding elimination of the eight ounce limit. He thanked staff and Council for work on the item. Pat Conway, Top Shelf Colorado, 2601 South Lemay, thanked staff and Council for work on the item, and supported grandfathering existing businesses. Kyle Kauffman, Top Shelf Colorado, 2601 South Lemay, supported grandfathering existing businesses. Nick Dice, Medical MJ Supply, 810 North College, supported grandfathering existing businesses and stated legitimate medical marijuana businesses are concerned with keeping teens and abusers from gaining access to medical marijuana. Joe Dice, Grow Shop Hydroponics, supported grandfathering existing businesses and stated black market marijuana has decreased. Roshana Martin, 149 Hilcrest, medical marijuana patient, supported grandfathering existing businesses. Wes Melander, Loveland resident, medical marijuana patient advocate, supported grandfathering existing businesses. Dean Opiccoretto, Fort Collins resident, medical marijuana patient, supported grandfathering existing businesses. Ken Correa, Solace Meds, 301 Smokey Street,thanked staff for work on the item and supported the Ordinances. He suggested allowing local centers to sell to one another in the event of crop failure. Brett Barney,Denver attorney representing two Fort Collins dispensaries,supported the Ordinances. Sam Lucien, Medical MJ Supply, supported grandfathering existing businesses and stated black market marijuana has decreased. Cristine Romarine,Infinite Wellness Center, 1740 South College,supported grandfathering existing businesses and asked for further consideration of the transfer limits between centers. Melody Kenyon, Indigo X, 3621 Haven Court, discussed the medical benefits of marijuana and supported grandfathering existing businesses. Travis Mader, FoCo Compassion Center,232 East Vine, thanked staff and Council for work on the item and supported grandfathering existing businesses. Mark Slack, 1106 Cypress,medical marijuana patient,supported grandfathering existing businesses. 227 March 15, 2011 Michael Stolting, Medical MJ Supply, supported grandfathering existing businesses. Rich Lapuma, Loveland attorney representing several Fort Collins dispensaries, asked why Ordinance No. 019, 2011, does not include several state regulations, specifically why the City regulations do not allow dispensary owners with felony convictions up to ten years old, as opposed to five years under state regulations. Amy Mason,Fort Collins resident,supported the rights of medical marijuana patients and supported grandfathering existing businesses. Sandra Gomez, Wellington resident, stated Fort Collins dispensaries serve many outlying populations and supported grandfathering existing businesses. Matt Ryan, Indica RX, supported grandfathering existing businesses. Kirk Scramstead, A Kind Place, thanked staff and Council for work on the item and supported grandfathering existing businesses. Steve Ackerman,thanked staff for work on the item and supported the Ordinances. He encouraged Council to consider eliminating the cap on trade between dispensaries. Councilmember Manvel asked why staff has recommended regulations other than the state's 70/30 rule with regard to sales between businesses. Jerry Schiager, Police Services, replied enforcement of the 70/30 rule is on an annual basis. The rule does not appear to protect Fort Collins' interests with regard to overproduction. Councilmember Manvel asked for comment on illegal supply and dealing of marijuana in the community. Schiager replied the presence of marijuana in schools has increased, and that may be directly linked to the existence of the medical marijuana industry. However,the black market,low- grade Mexican marijuana is not significantly present in Fort Collins. Fort Collins has become more of an exporter of marijuana than an importer. Councilmember Troxell asked about sales at medical marijuana businesses. Sawyer replied dispensaries are limited as to amounts they can sell, but have the option to put specific strains or items on sale. Councilmember Troxell asked about the progress of state regulations. Schiager replied state regulations have changed with regard to credentials of physicians prescribing medical marijuana but the actual numbers of patients has not changed. Councilmember Troxell asked if staff has received input from the medical community since First Reading. Sawyer replied in the negative. 228 March 15, 2011 Councilmember asked what constitutes multi-family in terms of where individual users would be allowed to grow their own plants. Sawyer replied these regulations would include any type of residence that would share walls with another unit. Councilmember Troxell asked if CSU would have its own jurisdiction over University-owned student housing units. Schiager replied the University does not allow medical marijuana growing in its housing units. Councilmember Manvel asked about the ability of landlords to restrict growing. Sawyer replied staff has been able to correct complaints received thus far by notifying landlords who can then not allow growing. Councilmember Manvel asked about community input regarding non-compliant existing businesses. Sawyer replied staff mailed notices to surrounding businesses and schools as identified at First Reading, encouraging attendance at Council and provided a website address at which comments could be left. As of this afternoon, only one comment from an administrator at Rocky Mountain High School had been left. Councilmember Poppaw asked for input from Councilmembers who visited medical marijuana businesses. Mayor Hutchinson replied he did not witness any large problems in terms of proximity to protected facilities. Mayor Pro Tern Ohlson agreed with Mayor Hutchinson. Councilmember Manvel replied the businesses are very nice and discreet, as a whole. Councilmember Kottwitz asked if staff recommends the change made to Ordinance No.019,2011. Schiager replied the First Reading of the Ordinance included the residential growing restrictions. Staff opted to remove that restriction and examine complaints while considering potential future changes. City Attorney Royclarified cultivation of medical marijuana in duplexes and multi-family dwellings was prohibited in the First Reading of Ordinance No. 019, 2011. The motion for adoption on Second Reading should include an amendment to change that prohibition. Councilmember Troxell asked whether or not statistics show a significantly higher portion of males using medical marijuana. Schiager replied the state shows 73%of medical marijuana card holders are male. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 018, 2011, on Second Reading. Councilmember Roy supported the elimination of black market marijuana via grandfathering existing businesses and thanked staff for work on the item. Councilmember Troxell stated he would not support the motion as there are 23 businesses that do not meet the separation requirements, and only two that do meet the requirements. 229 March 15, 2011 Councilmember Kottwitz thanked staff for work on the item and for the effort to reach out to protected businesses and uses. She encouraged medical marijuana businesses to be cognizant of teenagers in the community. Councilmember Manvel encouraged Team Fort Collins to work with the medical marijuana industry as it has with the alcohol industry to keep marijuana away from youth. He stated shutting down non-compliant centers is anti-business. Councilmember Poppaw stated some of the centers are too close to vulnerable populations;however, putting businesses out of business is not desirable. Mayor Hutchinson stated staff efforts at accommodating state law have carefully considered the community. . The vote on the motion was as follows: Yeas: Hutchinson, Kottwitz, Manvel, Ohlson and Roy. Nays: Poppaw and Troxell. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 019, 2011, as amended, on Second Reading. City Attorney Roy clarified the motion would remove the prohibition on cultivation of medical marijuana in multi-family dwellings. Councilmember Kottwitz stated she would support the motion as it will be possible to change regulations as needed in the future. Councilmember Manvel agreed this issue is a work in progress but stated he would support the motion. Councilmember Troxell stated he would not support the motion as the grandfathering has allowed for many centers throughout town. Councilmember Manvel noted many patients are unable to afford to purchase medical marijuana and should be able to grow their own as allowed by law. The vote on the motion was as follows: Yeas: Hutchinson, Kottwitz, Manvel, Ohlson and Roy. Nays: Poppaw and Troxell. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 020, 2011, on Second Reading. 230 March 15, 2011 Councilmember Kottwtiz noted there are no federal regulations available for medical marijuana and stated citizens could put forth an initiative to place the prohibition of medical marijuana to a vote. Councilmember Troxell stated he would support the motion as the Ordinance conforms with State language. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. ("Secretary's note: The Council took a brief recess at this point in the meeting.) Resolution 2011-029 Expressing the City Council's Support for the Poudre Fire Authority Board's Proposed Expenditure of Revenues Derived from the "Keep Fort Collins Great" Tax Measure, Adopted The following is staff's memorandum for this item. "EXECUTIVE SUMMARY On December 11, 2010, Council held a special work session to discuss the most appropriate use of Keep Fort Collins Great revenues, which included$494,000 for the South Battalion for Poudre Fire Authority (PFA). At the special work session, Council asked for more information on PFA priorities. The remaining$1,563,000 of the $2,057,000, or 11%of the City's "Keep Fort Collins Great"funds designated for fires services was appropriated in the City's Annual Appropriation Ordinance. This Resolution indicates Council's supportfor PFA's determinations for the use ofthe "Keep Fort Collins Great" tax revenue. BACKGROUND/DISCUSSION On January 25, 2011, a joint Poudre Valley Fire Protection District/Poudre Fire Authority Board meeting was held to review revenue and priorities. The Boards concluded at that meeting that the focus of additional finding should be enhancing fire protection and emergency service and that could best be provided with four person companies or a south squad company at Station 4 (1945 West Drake Road). On February 22, 2011, the PFA Board met and endorsed the four person engines or companies as the best way to improve PFA's emergency response profile. The Poudre Valley Fire Protection District Board ofDirectors has determined that the revenue from its successful property tax initiative be used to implement a four person company at Station 7 in LaPorte, Colorado. Station 7 is the wildland specialty station and deploys both a brush engine and a Type III engine when needed, as well as a structural firefighting engine. Station 7 covers one of the largest areas within PFA and can be on incidents for lengthy periods of time. 231 March 15, 2011 Consequently, the PFA Board recommends that the City's "Keep Fort Collins Great"funds designated for fire services be expended as shown in the following chart. City Keep Fort Collins Great Funds Utilization # Personnel 678,000 Round 1 &2 Cuts - 2011 0 South Battalion—included in Ordinance No. 134, 2010, 494,000 4 adopted December 21, 2010 634,000 2, 4-Person Companies—4-person company analysis 6 attached see Attachment 1 30,000 Stations 1-4 Maintenance— This maintenance was 0 withdrawn by the City in the 2010 BFO process. 210,000 Two Attritioned Positions— These are two of three positions 2 attritioned by PFA to meet recessionary pressures in 2010. 11,000 New Hire Equipment— Total cost of equipment for new firefighters is $377,000. The balance will be paid from 0 $5,000 from the District and the remainder from a permanent transfer from ongoing capital revenue. $2,057,000 TOTAL 1 12 The Poudre Valley Fire Protection District, which shares finding of the Authority with the City of Fort Collins through an Intergovernmental Agreement at a ratio of 20%District,,80%City, also had a measure on the ballot to increase taxes within the District. This measure was successful, and will continue the 80120 finding ratio of the Authority. The following table shows how the District has appropriated its funds to the Authority. District Election Funds Utilization #Personnel City of Fort Collins Annexation— The majority of this property transfer from the District to the City was caused by the Southwest area enclave 158,009 annexation. The City has included these funds in its 0 contribution to the PFA to offset this reduction in PFA revenue. 39,741 Reduction in Property Taxes 0 Station 7, Four-Person Company—Implementation 317,000 meets the rationale for this strategy (please see 3 attached four person company analysis). 5,000 New Hire Equipment 0 $519,750 TOTAL 3 In addition to the 15 personnel from the City and District, the PFA will replace one attritioned firefighterposition;provide technology and equipmentfor newly hiredfirefighters;andinformation technology programs by utilizing its ongoing capital funds, which brings the total new firefighter 232 March 15, 2011 positions to 16. This is a reduction in new personnel from the original Resourcing Our Future request of 25.5 positions. Attachment I provides an explanation of the four-person companies, as well as statistical data on uniformed personnel per capita, which shows the PFA remaining well below the staffing levels of the majority offire departments locally, regionally, and nationally. One of PFA's driving concepts in its vision statement is to be a financially responsible partner in the community. This statement focuses on our obligation to create an emergency response structure that provides top-level services at the most cost-effective level possible. The quantifiable demonstration ofthis commitment can be seen in the charts which show "2009 Uniformed Personnel Per 1,000 Population Strategic Planning Partners and Front Range Departments"and "Ongoing Savings to the PFA Community" and "Uniformed Personnel Per 1,000 Per Capita if PFA Were Equal to Comparison Department. " FINANCIAL/ECONOMIC IMPACTS This recommendation, along with the District's election funds, will create 16 jobs to support 16 families in the community. This recommendation will also support the already strong partnership with the Poudre Valley Fire Protection District that contributes$4.46 million to PFA. Without this revenue, the City would need to replace$2.5 to$3 million to maintain the same level offire, rescue, and EMS services from which citizens currently benefit. " Poudre Fire Authority Chief John Mulligan noted this item arose from a December budget meeting. Meetings have since occurred with both the PFA Board of Directors and the District Board that have resulted in the PFA budget recommendations. PFA's proposal for 4-person companies is designed to maximize the ability to remain in assigned station areas to maintain response times. Eric Sutherland, 3520 Golden Currant,asked if TIF awards may have any detrimental effect on PFA funding. Sue Pawlak, 4014 Mesa Verde Street, stated this budget should be passed and recommended by Council as it is what voters opted to pass as part of ballot measure 2B. Mayor Pro Tern Ohlson discussed a memo received by Council on February 24th. He asked about the structure that makes overtime pay a requirement. Chief Mulligan replied it is more expensive to have firefighters work 40 hour weeks; 24-hour shifts are very common. Mayor Pro Tern Ohlson stated he has consistently asked for an examination of the benefits to taxpayers of the current system. Councilmember Manvel asked for a description of the current PFA schedule. Mike Gress,Division Chief of Operations, Poudre Fire Authority,replied 24-hour shifts begin at 8:00 in the morning and firefighters who work beginning Monday would work Wednesday and Friday as well,then have off Saturday through Tuesday and report the next Wednesday for another 24-hour shift. This is one of 233 March 15, 2011 the most common firefighter schedules. Chief Mulligan added the Department of Labor allows an exclusion for the time and a half requirement for fire service personnel on 24-hour shifts for any week below 53 hours. Mayor Pro Tem. Ohlson asked about the discrepancy between the minimum 39 firefighters and an additional seven which are also on duty. Gress replied 39 is the minimum number of firefighters needed on duty at any one time to staff each apparatus completely. The seven additional individuals are used to cover and maintain those 39 minimum positions in cases of vacation, training leave, illness, or other leaves. Mayor Pro Tern Ohlson asked about the two and a quarter overtime pay for recalled fire personnel. Chief Mulligan replied off-duty personnel are recalled typically on third alarm fires in which all on- duty individuals are already being used. The cost of these recalls is generally about $48,000 per year and eliminates the need for hiring additional firefighters. Mayor Pro Tern Ohlson asked what overtime pay rate applies to meet minimum staffing needs. Gress replied the higher overtime rate is paid in less than 4% of situations requiring personnel to remain on duty. Mayor Pro Tern Ohlson asked if PFA still has a 70th percentile pay rate, as the City has eliminated that. Chief Mulligan replied the 70th percentile is still the PFA policy as the difference between the median and the 70th percentile is 2.4% due to the compressed pay schedule. PFA has frozen pay increases for the last two years. Mayor Pro Tern Ohlson asked about the use of volunteer firefighters to complement the existing professional staff. Chief Mulligan replied PFA has 30 volunteer firefighters. Mayor Pro Tem Ohlson asked about the governance model and the Fire District Board. Chief Mulligan replied the Poudre Fire District is a taxing fire district outside the City which has a five- member elected board, two of which sit on the PFA Board. Mayor Pro Tern Ohlson asked why the City is sponsoring three four-person stations as opposed to the Council-recommended two stations. Mayor Hutchinson replied it was a good faith effort by the PFA Board to be responsive to Council's direction. Councilmember Kottwitz stated the third station had previously been discussed. Councilmember Manvel asked about billing for a medical call to which PFA is called, as well as ambulance service. Chief Mulligan replied the ambulance service will be billed to the patient but the fire service will not. Councilmember Manvel stated the issue should be considered. Councilmember Manvel asked about efficiency in writing reports. Gross replied PFA is unable to provide laptop computer services similar to Police Services. Reports are required to be completed on computers in the station prior to the end of each shift. 234 March 15, 2011 Councilmember Roy asked for a cost estimate for the total number of calls annually. Chief Mulligan replied the entire operations budget would be the cost, approximately$16 million. Councilmember Roy asked about best practices in other communities to reduce the cost allocated for fire protection. Chief Mulligan replied PFA costs are lower than many other neighboring areas. Councilmember Roy asked about the geographical limits of firefighters' residences. Chief Mulligan replied there are no specific limits. Councilmember Roy asked if PFA works with neighboring communities for cost savings. Chief Mulligan replied PFA participates in a training consortium with Cheyenne, Laramie, Loveland, Greeley, Longmont, and Boulder. Automatic aid and mutual aid agreements are also in place with neighboring communities and PFA receives more aid than it gives. Councilmember Roy asked how TIF awards affect PFA operations and economics. Chief Mulligan replied he would provide the information. Mayor Pro Tern Ohlson asked about the level of downtime and the addition of more people per shift. Chief Mulligan replied the number of calls has increased and there are pre-plans, education, and other activities keeping firefighters from too much downtime. Councilmember Troxell made a motion,seconded by Councilmember Poppaw,to adopt Resolution 2011-029. Councilmember Manvel stated PFA and its personnel are outstanding and supported the funding choices. Councilmember Poppaw thanked Chief Mulligan and firefighters who helped work for the passage of 2B. Councilmember Roy thanked firefighters who helped work for the passage of 2B. Councilmember Kottwitz discussed the high level of integrity of PFA and asked about the time commitment, training costs, and recruitment for volunteer firefighters. She expressed interest in having discussions about ambulance and fire service charges and noted this proposal has changed over time. Councilmember Troxell supported PFA and its personnel. Mayor Pro Tern Ohlson thanked firefighters for working for the passage of 2B but stated he continues to have questions relating to staffing. Mayor Hutchinson discussed his service on the PFA Board and noted PFA fully participates in the Budgeting for Outcomes process. He supported PFA and its personnel. 235 March 15, 2011 The vote on the motion was as follows: Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Other Business Councilmember Manvel discussed current development requirements and noted the current system does not take into account the history of the developer when considering variances. He proposed asking staff to examine the feasibility of allowing the Planning and Zoning Board to consider developer history when considering variances. Mayor Hutchinson and other Councilmembers agreed the information would be helpful. Councilmember Roy requested staff examine statewide efforts to aid Japan in its current tragedies. April 5 Council Meeting Cancelled Mayor Pro Tern Ohlson made a motion, seconded by Councilmember Manvel, as authorized under Section 2-28 of the City Code, that the City Council meeting that is scheduled for April 5,2011,be cancelled by the Council since that is also the night of the regular City election. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Special Meeting Called Mayor Pro Tern Ohlson made a motion, seconded by Councilmember Roy, as permitted by Section 2-29(A) of the City Code, that the City Council call a special Council meeting to be held at 6:00 p.m. on Tuesday,April 12,2011,in these same chambers at 300 LaPorte Avenue, at which the first order of business of such meeting will be the administration of the oath of office to the Mayor and Councilmembers who are elected at the April 5 regular City election. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Adjournment Mayor Pro Tern Ohlson made a motion, seconded by Councilmember Troxell,to adjourn to March 22,2011,to be reconvened in these chambers at the conclusion of the City Council work session that is scheduled to occur at 6:00 p.m. on that date. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. 236 March 15, 2011 The meeting adjourned at 9:55 p.m. Mayor ATTEST: City Clerk 237 March 22, 2011 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, March 22, 2011, at 7:10 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy, and Troxell. Staff Members Present: Atteberry, Krajicek, Roy. Resolution 2011-030 Supporting the Passage of a Citizen-Initiated Ordinance Amending People's Ordinance No. 2, 1975 Pertaining to Construction in Library Park, Adopted The following is staffs memorandum for this item. `EXECUTIVE SUMMARY The Expand Our Library Committee gathered sufficient petition signatures to place a citizens initiative on the April 5, 2011 municipal ballot to modify a 1975 ordinance that limits the footprint of buildings in Library Park to 5% of the total park area. The modified ordinance would require that 85%of Library Park remain as open space with up to 15%allowed for buildings, including the historic cabins and driveway/parking that have been added since 1975. Project plans include an interior remodel and a 6,000 square foot expansion that will be accomplished by building down from the library's second floor overhangs. BACKGROUND/DISCUSSION The Main Library building, constructed in 1976, is a 34,000 square foot structure that the community has outgrown. More square footage is required to meet the needs of a larger population and collection. The remodel and expansion project also addresses the facility's need for modernization. The 35 year old building has undergone only minor refurbishing since its original construction. The remodel will include state-of-the-art technology, easier access to materials and redesigned space including a multi-use meeting room, expanded children's area, group and individual study rooms and a cyber cafe with vending machines. What changes will be made to the original building? The exterior design is congruous with the original building style which emphasizes horizontal and vertical lines. The newfirst floor walls below the second floor overhangs will be built with masonry 238 March 22, 2011 and light-colored glass. The windows will bring more light into the interior and allow better views of the surrounding park. What changes will be made to Library Park? The history, value and local pride associated with Library Park will be preserved. There will be strategic enhancements to the exterior walkways and landscape. The majority of existing trees will be retained. Shrub and perennial beds located along the east and south sides of the building will be renewed and enhanced after the construction is completed. FINANCL9L/ECONOMIC IMPACTS The Poudre River Public Library District will use existing funds to pay for the remodel and expansion. The District has set aside funds for this purpose and will not need additional money from taxpayers to accomplish the project. The project budget for the expansion and remodel of the Main Library is $4.2 million. A revitalized Main Library will bolster its role as a community center and destination place for downtown Fort Collins and beyond. The project will enable the library to bring community members together with expanded programming space, to better meet the increasingly diverse needs of customers and to contribute to the cultural and economic vibrancy of Fort Collins. Wendy Williams, Assistant City Manager, stated this Resolution supports a citizen initiative for a modest expansion and update to the existing downtown library. Funds for this purpose have already been set aside and the library will be a net zero energy consumption facility. Michael Liggett, Poudre River Library District Board of Trustees President, encouraged support of the Resolution. Thomas Edwards, 1101 South Bryan, supported the Resolution and library expansion. Councilmember Roy asked how the Fort Collins libraries will be successful moving into the future. Holly Carroll,Library Executive Director,replied the libraries continue to grow in terms of use,both traditionally and virtually. Councilmember Roy asked if the success of Fort Collins libraries is consistent with other libraries nationwide. Carroll replied use of Fort Collins' libraries is exceptional, though the economy has increased library use nationwide. Councilmember Manvel asked about the net zero status. Carroll replied LEED certification was explored but it was determined net zero energy would be the best use of resources. The same amount of energy will be used with the new, larger building as with the old building. Councilmember Troxell asked if the building has any historical significance. Carroll replied the look of the library will be preserved with the inclusion of more natural light. 239 March 22, 2011 Councilmember Troxell made a motion,seconded by Councilmember Poppaw,to adopt Resolution 2011-030. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Resolution 2011-031 Expressing the City Council's Support for Proposed Charter Amendment No. 1 on the April 5, 2011, Ballot, Adopted The following is staff s memorandum for this item. "EXECUTIVE SUMMARY Charter Amendment No. I on the April S, 2011, ballot for the regular City election would change the way in which the boundaries of City's electoral districts are established by using the total population in each district rather than the number ofregistered electors. This Resolution expresses the City Council's support for that proposed amendment. BACKGROUND/DISCUSSION Historically, the City has based the determination of Council districts on the number of registered voters. This has been, in part, due to the ease in obtaining voter registration numbers vs. the difficulty in determining total population between census years. The Courts have held that a constitutionally sound redistricting, regardless of the method used, should result in only minimal deviation in total population from one district to another. During the redistricting process in the fall of 2010, discussions ensued about whether it would be administratively feasible to change Council districts on the basis of total population rather than the number of registered electors. The City Clerk's office has determined that it is administratively feasible to do so due to advances in technology that allow for total population to be calculated more efficiently and accurately. If this Charter amendment is approved by the voters on April S, staff will bring an ordinance to Council to amend Chapter 7 of the City Code, Section 7-87 to provide that: 1. Not less than one year after the official decennial publication of the U.S. Census concerning the population of the City of Fort Collins, the City Clerk shall recommend to the City Council any district boundary changes necessary to ensure, to the extent reasonably possible, that there is no more than a ten percent deviation between the most populous and the least populous District. 2. Not more than once every five years after making the determination required under subsection (1)above, the City Clerk shall again review the district boundaries to determine if the maximum deviation between the mostpopulous and the least populous district exceeds 240 March 22, 2011 ten (10) percent, and if so, shall recommend to the City Council any district boundary changes necessary to ensure that each district contains, as nearly as reasonably possible, an equal number of inhabitants. 3. Any changes to district boundaries shall be established by ordinance no less than one hundred and twenty (120)days before a regular municipal election. (This time period may need to be adjusted if, at the April 5, 2011 election, voters approve the implementation of ranked choice voting.) Questions have been raised by some members of the community as to the reason why the proposed Charter amendment is being presented to the electors of the City for their consideration. Because of the importance of the proposed measure, City staff is recommending that the Council adopt this Resolution explaining the reasons behind the amendment and expressing the Council's supportfor the measure". City Attorney Roy stated the Charter Amendment would change the formula used for Council redistricting and would be based on total population rather than the number of registered electors. Councilmember Troxell asked how closely district boundaries align with the proposed system versus the existing system. City Clerk Krajicek replied a preliminary examination has found the changes to be very minor. Councilmember Roy made a motion, seconded by Councilmember Manvel, to adopt Resolution 2011-031. Councilmember Manvel supported the motion as Council representation should include the entire population. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. THE MOTION CARRIED. Consideration of the Appeal of the Decision by Hearing Officer on January 25, 2011, Regarding the 431 East Laurel Street Replat, and Project Development Plan, Hearing Officer Decision Stands The following is staff s memorandum for this item. "EXECUTIVE SUMMARY On January 12, 2011, a public hearing was held to consider the project referred to as 431 East Laurel Street, Replat and Project Development Plan, #30-10. The Hearing Officer considered testimony from the applicant,public and staff. On January 25, 2011, the Hearing Officer approved the project, subject to four conditions. On February 9, 2011, a Notice of Appeal was received by 241 March 22, 2011 the City Clerk's Office. On February 11, 2011, the City Clerk's Office notified the appellants that the Appeal contained certain deficiencies. On March 1, 2011, the appellants filed an Amended Notice of Appeal. The appellants allege that the Hearing Officer failed to properly interpret the relevant provisions of the Land Use Code and that the Hearing Officer failed to conduct a fair hearing. BACKGROUND/DISCUSSION The project is a request to replat one existing lot, addressed as 431 East Laurel Street and containing 9,004 square feet, into two lots. Lot One would include the existing house (duplex) that fronts onto East Laurel Street and contain 5,004 square feet. Lot Two would be a vacant lot that would front onto Whedbee Street and contain 4,000 square feet. The existing east-west alley would form the south property line of proposed Lot Two. The applicant is requesting two Modifications of Standard. The first would allow Lot Two to contain 4,000 square feet versus the minimum required lot size of 5,000 square feet. The second would allow Lot One, which contains the existing duplex, to provide zero off-street parking spaces versus the minimum required four spaces. The site is located at the southwest corner of East Laurel Street and Whedbee Street and zoned N-C-M,Neighborhood Conservation Medium Density. Since the project was submitted and at the request of the City's Technical Services Department, the name of the plat has been changed to the Rollins Subdivision. The request to subdivide 431 East Laurel Street represents the first phase of a project to ultimately construct a single family detached dwelling on a newly created lot. A Contextual Setback is proposed for the front yard along Whedbee Street. Conditions of approval are recommended in association with these requests. A final condition of approval relates to providing sufficient documents at Final Compliance in order for the project to proceed to the next step. The Current Planning Department recommended approval of the P.D.P. and Request for Two Modifications of Standard, subject to four conditions. Action of the Hearing Officer On January 25, 2011, the Hearing Officer approved 431 East Laurel Street Replat, Project Development Plan, #30-10, subject to the following conditions: 1. In order to mitigate concerns related to height, mass, bulk and scale, the Request for Modification of Standard to allow a 4,000 square foot lot is approved subject to the condition that the maximum allowable floor-to-area ratio be reduced from the allowable 0.50 to 0.40. 2. Prior to issuance of a building permit for Lot Two, at least two off-street parking spaces shall be provided on Lot One, and that such parking be screened from view from 425 East 242 March 22, 2011 Laurel Street by a solid wood, six-foot high fence, or by any screening device considered sufficient and mutually agreed upon by the owners of 425 and 431 East Laurel Street. 3. The front setbackfor Lot Two shall be no closer to the front property line than 10.65 feet in order to match the front setback of the main portion of the existing church located to the south across the east-west alley at 717 Whedbee Street. 4. At the time of submittal for Final Compliance Plan, a site plan shall be submitted that graphically illustrates and states in notation form the design parameters of the recommended conditions of approval and any further conditions that may be found to be appropriate the Hearing Officer. Questions Council Needs to Answer 1. Did the Hearing Officer fail to properly interpret and apply relevant laws? 2. Did the Hearing Officer fail to hold a fair hearing? ALLEGATIONS ONAPPEAL 1. Appellants'Allegation (1) —Lot Two—4,000 Square Feet The appellants state the granting of the Modification by the Hearing Officer to allow a 4,000 square foot lot is detrimental to the public good and is inconsistent with the requirements of the Code. Therefore, the Hearing Officer failed to properly interpret the Land Use Code. Staff Response During the hearing, the Hearing Officer accepted the following evidence: (1)Planning Department StaffReport;(2)application,plans, maps and other supporting documents submitted by the applicant to the City of Fort Collins; and (3) public testimony during the hearing by 29 speakers; approximately forty (40) members of the public were present. The Land Use Code, the City's Comprehensive Plan(City Plan)and the formally promulgated polices of the City are all considered Part of the evidence considered by the Hearing Officer. The Hearing Officer considered the evidence presented by the applicant describing the context of the neighborhood (defined as the subject Block 157 and the surrounding eight blocks - see Attachment 4) that includes a significant number ofsubdivided corner lots. For example, the lot directly across the street to the east contains a house on 3,600 square feet. In addition, the other three legs of the Whedbee Street/East Laurel Street intersection already contain sub-divided corner lots. The Hearing Officer concluded that the platting of one additional lot, at 4,000 square feet, would not be detrimental to the public good. In order to mitigate concerns regarding the sire of the future 243 March 22, 2011 house, the Hearing Officer conditioned the approval of the Modification such that the house would be held to a maximum floor-to-area ratio of 0.40 versus the allowable 0.50 (including garage). 2. Appellants'Allegation (2)-Lot One-Number of Parking Spaces The appellants state that granting of the Modification by the Hearing Officer to reduce the number of parking spaces for Lot One from four to two was contrary to the requirements of the Land Use Code. Therefore, the Hearing Officer failed to properly interpret the Land Use Code. Staff Response The Hearing Officer inspected the site and the surrounding area and determined that two off-street spaces and two on-street spaces represented a fair and reasonable compromise. There is a fire hydrant and bus stop along the street frontage of the subject lot. Still,for the duplex(Lot One)there remains 50 feet of street frontage along East Laurel Street. For Lot Two, the bits stop is not protected by signage or red curbing and there is sufficient area for two on-street parking spaces. The neighborhood is characterized by a mix of both on-street and off-street parking. The purpose of the standard is to not create unnecessary competition for on-street parking. While it is not explicitly stated in the Land Use Code or City Code, there is an implicit expectation in neighborhoods that one can park a car on the street in front of one's house. The Modification granted by the Hearing Officer, and conditioned to require two parking spaces on the property, preserves this expectation for the neighborhood. Two on-street parking spaces, distributed along two street frontages, is a normal practice and commonly accepted. Therefore, the Hearing Officer did not fail to properly interpret the Land Use Code the granting of the Modification is not detrimental to the public good. 3. Appellants'Allegation (3)-Lot Two- Contextual Front Setback The appellants allege that the Hearing Officer committed an error in failing to apply the standards for the contextual front setback as required by the Land Use Code. Contextual front setbacks are to be evaluated within the surrounding residential neighborhood, not simply as compared to an adjacent non-residential structure. Staff Response The standard is clear. The standard states in two separate clauses, the following: "A "contextual".front setback may fall at any point between the front setback required in the zone district and the front setback that exists on a lot that abuts, and is oriented to, the same street as the subject lot. " If the subject lot is a corner lot, the "contextual" setback may fall at any point between the zone district required front setback and the front setback that exists on the lot that is abutting and oriented to the same street as the subject lot. " 244 March 22, 2011 The standard explains how to determine the context. It is precisely twice stated that the context is the abutting lot that is oriented to the same street. In the case of 431 East Laurel Street Lot Two, there is only one abutting lot that is oriented to Whedbee Street, which is the church. The context is not the surrounding residential neighborhood. The Hearing Officer correctly evaluated the request for a contextual front setback and established that the setback shall match the church. Therefore, the Hearing Officer did not fail to properly interpret the Land Use Code. 4. Appellants'Allegation (4) —Lot Two— Contextual Front Setback The appellants allege that the Hearing Officer failed to admit relevant evidence regarding the generally accepted definition ofcontextual setbacks,specifically a letter outlining the issue from the Colorado Historical Society. Staff Response The Hearing Officer did not fail to admit evidence. In fact, the Hearing Officer did indeed accept into the record correspondence from Mr. Roger Reed (Attachment 7). This correspondence consisted of a fax cover sheet followed by two photo copied pages from a document titled "The Secretary of the Interior's Standards for the Treatment of Historic Properties". Page one is title page and page two is a list of recommended and not recommended practices titled "Design for the Replacement of Missing Historic Features. " Historic preservation standards are found in Section 3.4.7 of the Land Use Code. Article Three of the Land Use Code contains general provisions that are applicable on a citywide basis and not zone specific. Section 3.1.1 is the applicability statementfor Article Three and explicitly exempts single family dwellings from the purview of Article Three when such homes are permitted as an allowable use subject Basic Development Review per Article Four N-C-Mzoning. For example, a new single family detached dwelling was constructed at 805 Smith Street and was not subjected to historic preservation review. Further, there have been numerous additions and garages constructed in the neighborhood that have not be so reviewed. Such would also be the case with the future review of a new house on Lot Two of 431 East Laurel Street Subdivision. The Hearing Officer considered both the written(attached)and verbal testimony of the City of Fort Collins Historic Preservation Planner. The written testimony states: "There is no requirement in the Land Use Code requiring Historic Preservation review of the subdivision of land or setbacks. " Therefore, the Hearing Officer did not fail to admit relevant evidence and did not fail to conduct a fair hearing with regard to the evaluation, decision and condition of approval of the front setback along Whedbee Street. 245 March 22, 2011 5. Appellants'Allegation (5) —Deed Restriction The appellants state that the Hearing Officer failed to require, as part of his approval of the Modification pertaining to minimum lot size, a deed restriction that would mandate only one residential unit, versus a duplex, on Lot Two. Staff Response It is not clear what is being alleged. There is no reference to either a failure to interpret and apply a relevant Code provision or whether there was a failure to conduct a fair hearing. Generally speaking, land use regulation and zoning enforcement are based on the various codes as specifically adopted by the City Council by Ordinance. In order to meet the objectives of rational land use regulatory system, City Council relies upon the various adopted codes and not on deed restrictions. If there is a valid public purpose to a regulation, then it is found in an Ordinance and applied equally across the entire City. Applying deed restrictions to individualproperties on a case- by-case basis has never been the practice of the City of Fort Collins. As to the allegation, there is no evidence in the record that the Hearing Officer failed to interpret and apply a relevant code provision and did not fail to conduct a fair hearing. 6. Appellants'Allegation (6) -Petition The Hearing Officer failed to properly consider the opposition of over 100 residents of the surrounding neighborhood who signed a petition opposing the Modification requests of the applicant. Staff Response There is no evidence in the public record that the Hearing Officer failed to properly consider opposition to the Requests for Modification. In fact, the Hearing Officer's decision includes a detailed discussion of each Modification. For example,for the Modification pertaining to minimum lot size, the Hearing Officer added a condition of approval that the maximum allowable floor-to-area ratio shall be reduced from 0.50 to 0.40. Similarly,for the Modification pertaining to the number of off-street parking spaces, the Hearing Officer denied the request to provide zero spaces. Instead, the Hearing Officer required the provision of two spaces and further conditioned that such spaces be adequately screened. These two conditions are evidence that the Hearing Officer did in fact consider testimony opposing the two Modifications. Further, the Hearing Officer accepted into the record the petition and considered the public testimony of 29 speakers. Therefore, the Hearing Officer did not fail to conduct a fair hearing with regard to considering opposition to the two Requests for Modification. 246 March 22, 2011 7. Appellants'Allegation (7) — City Plan and Sub-Area Plan The appellants allege that decision of the Hearing Officer is contrary to Council policies contained in (a) City Plan 2004 and(b) in the East Side Neighborhood Plan adopted in 1986. (a) City Plan: • "New buildings in existing neighborhoods will be designed to incorporate or improve upon essential positive qualities for residents, such as proportion and shape, pattern of buildings and yards, orientation to the street, and building materials and styles. " (p. 31) • "The character of stable residential neighborhoods should be preserved through neighborhood planning, assistance to neighborhood organizations, and supportive regulatory techniques. " (p. 117) • "...The City will follow specific design standards for infill development and redevelopment with an emphasis in protecting existing residential neighborhood character. " (p. 163-4) Staff Response City Plan recognizes the value of stable residential neighborhoods. The N-C-Mzone district was established to implement the City Plan and these policies are manifested in the form of permitted uses and development standards. With regard to the policies citied by the appellants, there is no evidence in the record to suggest that a new house on Lot Two, especially as conditioned by the Hearing Officer not to exceed 0.40 floor- to-area ratio(including garage), would not be designed to comply with the proportion,shape,street orientation as found in the surrounding neighborhood. The applicant offered, by way of example, numerous corner lots that have been similarly divided such that the new lot is 4,000 square feet or less. No evidence is offered indicating that the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code. (b) East Side Neighborhood Plan • "Any new construction or renovation should respect the character and architectural style of its immediate surroundings. " (p. 20) • "A change of use may be deemed appropriate if it conforms to the surrounding neighborhood character, including, but not limited to: scale; mass; building separation;buildingplacement;building height;finish materials;and architectural style... " (p. 23) 247 March 22, 2011 • "The preservation and enhancement of the existing housing stock in these areas is a key element of this Plan. All other policies affecting the East Side Neighborhood should be evaluated as to their impacts on the stability of the existing residential areas designated for Neighborhood Preservation. " (p. 23) • "Property owners doing major additions, remodeling, or new construction should be encouraged to take care that the resulting exterior treatment (scale, mass, building height, and material(s) and architectural style is compatible with the surrounding neighborhood. " (p. 35) Staff Response There is no evidence to suggest that a new house on Lot Two would not respect the character and architectural style of the neighborhood. The request to divide the existing lot is not a change of use. Neighborhood stability is more typically impacted by rezonings or changes of use, not the addition of a single family detached house. The applicant presented into the record an example of the type of house contemplated for Lot Two. This example, while illustrative only, indicates that the applicant has been encouraged to take care that exterior treatment(scale, mass, building height and materials)would be compatible with the surrounding neighborhood. Finally, no evidence is offered indicating that the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code. 8. Appellants'Allegation (8) —Potential Conversion to Four-Plex The appellants allege that the subject property received preferential treatment over the past years with regard to conversion to a duplex. And,potentially, this 9,000 square foot lot could, ultimately, contain up to four units. Staff Response With regard to the conversion of the existing house into a duplex, the Hearing Officer never indicated that such conversion factored into his decision. There is no specific allegation or reference to the public record that the Hearing Officer failed to properly interpret and apply the relevant Code provisions, or whether the Hearing Officer failed to conduct a fair hearing in the consideration of 431 East Laurel Project Development Plan #30-10. With regard to the potential of a duplex being constructed on Lot Two, such a request would be required to comply with all pertinent standards of the Land Use Code, as would any of the other permitted uses allowed in the N-C-M zone as part of a Basic Development Review. The list of allowable uses is stated in Section 4.8(B) of the Land Use Code and not at issue. 9. Appellants'Allegation (9)—Setting a Precedent The appellants allege that this is a precedent—setting issue and that if upheld, the decision of the Hearing Officer could open up potentially hundreds of corner lots in the East Side and West Side 248 March 22, 2011 neighborhoods to similar minor subdivisions and conversions contrary to established City policies and plans. Staff Response With regard to the potential of setting a precedent for future land divisions, there is no specific allegation or reference to the public record that the Hearing Officer failed to properly interpret and apply the relevant Code provisions, or whether the Hearing Officerfailed to conduct a fair hearing. As with any future Request for Modification, evaluation and consideration would be required to be on the individual merits based on the specific criteria stated in Section 2.8.2(H). 10. Appellants'Allegation (10) — Code Interpretation The appellants allege that the Hearing Officer failed to properly interpret and apply the Code. Staff Response The appellants do not list any specific Code provisions that the Hearing Officer failed to properly interpret and apply. There is no evidence in the record that the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code, 11. Appellants'Allegation (11)—Fair Hearing The appellants allege that the Hearing Off cer failed to conduct a fair hearing. Staff Response The appellants do not list any specific examples of how the Hearing Off cer failed to conduct a fair hearing. There is no evidence in the record that the Hearing Officer failed to conduct a fair hearing. 12. Appellants'Allegation (12)— Conflict of Interest The appellants allege that the City staffplanner involved in the subject application did not disclose a potential conflict of interest — the ownership of a similar lot which could be benefitted by a favorable outcome. Staff Response Again, it is not clear what is being alleged. There is no specific allegation that the Hearing Officer either failed to interpret and apply a relevant Code provision or whether there was a failure to conduct a fair hearing. Any allegation of a staff conflict of interest should have been fled with the City Clerk or City Attorney's Office as such an allegation would not be covered by the Land Use Code and therefore, 249 March 22, 2011 should not be included as part of Appeal of the record of public hearing for P.D.P. Further, no evidence is offered supporting the allegation. As to the claim, the staffplanner owns a corner lot. This lot, however, is zoned L-M-N,Low Density Mixed-Use Neighborhood which contains significantly different land use regulations than the N-C- M, Neighborhood Conservation Medium Density. For example, the L-M-Nzone does not contain any regulations as to minimum lot size or maximum floor-to-area ratio. The claim is found to be unrelated to 431 East Laurel Street P.D.P., not supported by the record and totally without merit. " City Attorney Roy discussed the appeal process and Council's role in the appeal. He noted there is not a verbatim transcript of the original hearing, but detailed minutes have been provided. Councilmember Manvel withdrew from the discussion of the Consideration of the Appeal of the Decision by Hearing Officer on January 25, 2011,Regarding the 431 East Laurel Street Replat, and Project Development Plan due to a potential conflict of interest. Mayor Pro Tern Ohlson asked if a campaign contribution made by one of the arguing attorneys to a Councilmember constitutes a conflict of interest. City Attorney Roy replied a Councilmember should not participate in a decision if he or she has a financial or personal interest in the outcome. The campaign contribution does not hinge upon the outcome of the hearing but the Councilmember's objectivity should not be affected. A court would likely not be persuaded that a monetary campaign contribution would induce a Councilmember to be biased but the parties-in- interest should be given a chance to object to participation by that Councilmember. Mayor Hutchinson asked the appellants and opponents to speak to the sufficiency of the hearing minutes and the campaign contribution issue. Tim Dow, appellants' attorney, did not object to the participation of the Councilmember receiving the campaign contribution and stated the City Ordinance requires a transcript of the hearing rather than a summary. The summary failed to mention a few items which will be discussed further. Lucia Liley, applicants' attorney,did not object to the summary minutes or to the inclusion of other information from the hearing deemed omitted by the appellants. She stated she had not made a campaign contribution. Mayor Pro Tern Ohlson stated Mr. Dow contributed to Councilmember Troxell's campaign. Ms. Liley did not object to Councilmember Troxell's participation in the proceedings. City Attorney Roy asked if Mr. Dow would be offering written or oral evidence to supplement the hearing minutes. Mr. Dow replied he would be offering oral evidence in summary fashion from Steve Mack, appellant. City Attorney Roy asked if Ms. Liley would object to supplementing the record with the oral evidence. Ms. Liley stated she would not object, assuming the evidence was originally presented at the hearing. 250 March 22, 2011 Mayor Hutchinson asked the appellants to submit their clarifications. Steve Mack, 420 East Laurel, appellant, offered information regarding omissions from the hearing summary minutes. He stated Ted Shepard, Chief Planner, has a potential conflict of interest as he owns a corner lot in the area and has the potential to benefit from the outcome. There was no mention in the summary of the contextual setback argument and the differences between the existing Code and the accepted definition from a historical perspective. A letter from the Colorado Historical Society was not allowed into evidence at the original hearing. Mack stated he discussed a conversation with Peter Barnes, Zoning Administrator, regarding the original granting of duplex status to 431 East Laurel. Because the applicant is applying for a Subdivision, the granting of that status is re-set. Mack stated he requested the Hearing Officer place a deed restriction preventing the new structure from being converted to a duplex as this decision is precedent-setting. Also omitted was a chart completed by Lisa Demberg, appellant, summarizing the floor area ratios of existing corner lots. Mack stated he would like the aforementioned chart as well as the letter from the Colorado Historical Society accepted into evidence. The chart was offered to the Hearing Officer and the letter was verbally discussed, though not physically submitted. Ms. Liley stated she objected to the Colorado Historical Society letter as it was not submitted at the hearing. Mr. Dow stated the letter should have been received by the Hearing Officer and was accurately verbally summarized by Mr. Mack at the hearing. Mayor Hutchinson stated the letter would not be allowed into evidence. City Attorney Roy stated the Colorado Historical Society letter would be preserved as appellants' Exhibit A for any potential court appeal. Mr. Dow stated one other item was submitted at the hearing but was not included in the Council packet. Lisa Demberg, 425 East Laurel, submitted a chart containing information on corner lot subdivisions and corresponding floor area ratios. Ted Shepard, Chief Planner, stated the chart, if it was physically submitted,was not returned to the Current Planning Department upon learning of the appeal. Shepard stated the data was referenced but he did not recall the actual chart being submitted. Ms. Liley stated her clients do recall the discussion and a document but were unsure if it was submitted. However, they have no objection to submitting the document into the record. Shepard gave the staff presentation and discussed the original application. Mayor Pro Tern Ohlson stated he visited the site with Mayor Hutchinson and Councilmember Troxell. Councilmember Troxell discussed the value of the site visit and the possible undergrounding of utilities and removal of a tree. 251 March 22, 2011 Appellant Presentation Mr. Dow, appellants' attorney, stated the appellants are requesting the Land Use Code be enforced and no variance be allowed as exceptional physical conditions are not grounds for a variance. He stated the Hearing Officer's decision to grant the variance appeared to be arbitrary. The only subdivision occurring in the area since the 1950's was the subdivision of one lot into two to separate two existing dwellings onto two lots; therefore, this will be a precedent-setting decision. Ms. Liley objected to an appellants' exhibit referencing corner lots. Mayor Hutchinson disallowed the appellants' exhibit. Mr. Dow stated a petition signed by over 100 area residents in opposition has been submitted. Mr. Mack stated an error exists in the Staff Report and Hearing Officer's Facts and Findings identifying two dwellings as single-family residences when,in fact,they are both undeclared duplex units;therefore the correct density is not reflected. He expressed concern the applicant has received preferential treatment and asked that the subdivision be denied, or at least deed restricted to keep the new dwelling from being a duplex. Mr. Mack stated he had a discussion with Clark Mapes in Advance Planning regarding the existing duplex and Mr. Mapes expressed surprise the duplex was allowed. City Attorney Roy noted it is not within his purview to raise objections should new evidence be introduced; the opposing side must make those objections. Mayor Hutchinson asked that Council disregard the evidence relating to Mr. Mack's conversation with Mapes. Ms. Demberg read a letter from Terry Opgenorth, co-appellant, opposing the subdivision. Applicant Presentation Ms. Liley, applicant/owner attorney, expressed concern regarding defects found in the Notice of Appeal filed by the appellants. The Hearing Officer found the plan,as submitted,would not diverge from the standards of the Land Use Code, except in a nominal, inconsequential way when considered from the perspective of the entire development plan. A substantial number of the corner lots within 8 blocks of this property have been subdivided and have two dwellings on them. The Hearing Officer stipulated the creation of one off-street parking space for the new dwelling as well as the addition of two new off-street parking spaces for the existing duplex. Dave Dunn,property owner at 503 Mathews, supported the applicant and the property subdivision. Troy Jones,2826 Sitting Bull Way, supported the applicant and the property subdivision and stated the notice of appeal did not include significant support for its arguments. 252 March 22, 2011 Dave Lingle, 517 East Laurel, supported the applicant and the property subdivision as this project supports the idea of infill and quality redevelopment. Jeff Down, 519 Locust Street, supported the applicant and the property subdivision. Richard Taranow, 1200 South College, supported the applicant and the property subdivision. Appellant Rebuttal Mr. Dow requested he be able to make an offer of proof of appellants' exhibits A through G. City Attorney Roy replied those documents will be held in the event of a court appeal and it is the Mayor's prerogative as to whether or not to receive those exhibits as they were deemed by the City Attorney's Office to not fall within the requirements of new evidence. Mayor Hutchinson disallowed the exhibits as part of evidence. Mr. Dow asked for a show of hands of audience members in support of the appeal. He requested Council enforce the Land Use Code and deny the subdivision. Jean Foley, 717 Peterson, asked why the burden of proof regarding lot size appears to be falling to opponents of the subdivision rather than falling to the applicants to prove how a 4,000 square foot lot size improves the neighborhood. Chris Head, 631 Whedbee, objected to the subdivision and asked for Council support of existing residents. Barbara Liebler, 710 Mathews, objected to the subdivision. Dana Hoag, 415 Laurel, objected to the subdivision and asked if a 4,000 square foot lot meets the neighborhood purpose of a 5,000 square foot lot. He stated most of the attendees at the hearing were opposed to the subdivision. Kevin Colby, 715 Smith, objected to the subdivision. Eric Hermann, 722 Whedbee, objected to the subdivision. Applicant Rebuttal Ruth Rollins, applicant, discussed nearby properties and the proposal, noting some nearby lots are roughly 4,000 square feet. She stated the dwelling will be in character with the neighborhood. ("Secretary's note: The Council took a brief recess at this point in the meeting.) Councilmember Roy asked why this application was heard before a Hearing Officer rather than the Planning and Zoning Board. Shepard replied this is a Type I review, a permitted use in the zone district subject to administrative review. 253 March 22, 2011 Mayor Hutchinson asked if Council should consider the appellant's claim that preferential treatment has been granted to the applicants. Paul Eckman, Deputy City Attorney, replied the issue is not relevant. Mayor Pro Tern Ohlson asked about the 10-foot versus 15-foot setback for the proposed dwelling. Shepard replied the 15-foot setback is the requirement for the zone, however, the 10-foot setback is contextual based on the structures on the block face. Mayor Pro Tern Ohlson stated modifications should be rare and occur only under special circumstances and asked for a justification for the hardship basis of the modification. Shepard replied the justification for the modification was not hardship, but rather the nominal and inconsequential justification, in Section 2.8.2(H), which is one of four justifications. Councilmember Roy asked how negative impacts could be deemed inconsequential. Shepard replied staff examined the neighborhood and found, within 9 blocks of the site, 24 of the 36 corner lots had been divided. Councilmember Roy asked how many of those 24 had been subdivided prior to the Land Use Code being in place. Shepard replied he was unsure, but the Gallaghan Subdivision, at the southeast corner of Laurel and Peterson, was done recently. Councilmember Roy stated determining if the Land Use Code has been followed is more important than matching existing character when the Land Use Code was not in place when most of the subdivisions occurred. Mayor Hutchinson asked how Council should consider neighborhood character. Dush replied the lot is part of the Laurel School historic area but the request is for a modification,of which only one of four findings is necessary for approval. Mayor Hutchinson asked for an explanation of the difference between a variance and a modification of standard. Eckman replied the Land Use Code provides for modifications of standard under the planning process and a variance under the Zoning Board of Appeals process. The standards are similar for both. Councilmember Kottwitz asked about other corner lots with two dwellings that are not split into two lots. Dush replied there may be non-conforming units, or unidentified dwelling units, staff is unaware of. Shepard replied there are a few lots that have more than one address on an undivided lot. Councilmember Troxell asked about the appellants' arguments from a City Plan perspective rather than a Land Use Code perspective. Eckman replied City Plan and subarea plans are part of the City's Comprehensive Plan, out of which come regulations. The Land Use Code is the governing document regarding regulations; City Plan is not a regulatory document. 254 March 22, 2011 Mayor Hutchinson asked what consideration should be given to petitions. Eckman replied petitions are demonstrations of support for both sides; however,this is a decision for Council to make based upon Land Use Code criteria. Councilmember Roy made a motion,seconded by Mayor Pro Tern Ohlson,to remand the item back to the Hearing Officer for failure to conduct a fair hearing by failing to receive all relevant evidence. Councilmember Kottwitz asked for additional information. Mayor Pro Tern Ohlson replied there appeared to be evidence not accepted into the record. Councilmember Troxell asked what materials specifically were withheld. Mayor Pro Tern Ohlson asked Ms. Demberg to respond. Ms.Demberg replied she prepared a chart which she entered into the conversation with, and presented to,the Hearing Officer. That chart was not in the materials returned by the Hearing Officer so it is unclear whether or not it was considered. Ms. Liley stated the applicants have already stated they do not object to the chart being entered into evidence. Councilmember Roy asked how a summary report is vetted in comparison to a verbatim transcript. City Attorney Roy replied each party was given the opportunity to comment on the accuracy of the summary report and Council should base its decision on whether or not the hearing was fair based upon the information it has. Councilmember Roy asked who was responsible for compiling the summary report. Shepard replied he took notes at the public hearing and subsequently transcribed them. Councilmember Roy and Mayor Pro Tern Ohlson withdrew the motion. Councilmember Troxell made a motion, seconded by Councilmember Kottwitz, that the Hearing Officer did not fail to conduct a fair hearing. Yeas: Hutchinson, Kottwitz, Ohlson, Poppaw, Roy and Troxell. Nays: none. City Attorney Roy clarified the issue may only be remanded only if Council identifies a particular issue not fully explored. Otherwise, Council should either overturn or modify the decision. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to overturn the decision of the Hearing Officer for failure to properly interpret the Land Use Code due to his finding regarding Section 4.8(D)(1) that decreasing the lot size is nominal and inconsequential. Mayor Pro Tern Ohlson stated modifications to the Code should be rare and use for obvious reasons. Councilmember Roy noted none of the requested modifications are included in either the applicable sub-area plan or the Land Use Code and it is not inconsequential to ignore those pre-determined goals and standards. 255 March 22, 2011 Councilmember Troxell stated the nominal and inconsequential argument was not presented by the appellants and staff found this modification to be well within the standards of the Land Use Code. Mayor Hutchinson noted it is proper to consider the neighborhood when making a decision. The vote on the motion was as follows: Yeas: Ohlson, Poppaw and Roy. Nays: Hutchinson, Kottwitz and Troxell. THE MOTION FAILED TO PASS AND THE DECISION OF THE HEARING OFFICER STANDS. Extension of the Meeting Councilmember Roy made a motion, seconded by Councilmember Poppaw, to extend the meeting past 10:30 p.m. Yeas: Hutchinson, Ohlson, Poppaw and Roy. Nays: Kottwitz and Troxell. THE MOTION CARRIED. Items Relating to the Green Building Program, Adopted on Second Readin The following is staff s memorandum for this item. "EXECUTIVE SUMMARY A. Second Reading of Ordinance No. 030, 2011, Amending Chapter 5, Article 11, Division 2, of the City Code for the Purpose of Amending the 2009 International Building Code as adopted. B. Second Reading of Ordinance No. 031, 2011, Amending Chapter 5, Article II, Division 2, of the City Code for the Purpose ofAmending the 2009 International Energy Conservation Code as Adopted. C. Second Reading of Ordinance No. 032, 2011, Amending Chapter 5, Article II, Division 2, of the City Code for the Purpose ofAmending the 2009 International Residential Code as Adopted. D. Second Reading of Ordinance No. 033, 2011, Amending Chapter 5, Article IV, of the City Code for the Purpose ofAmending the 2009 International Mechanical Code as Adopted. E. Second Reading of Ordinance No. 034, 2011, Amending Chapter 5, Article IV, of the City Code for the Purpose ofAmending the 2009 International Fuel Gas Code as Adopted. F. Second Reading of Ordinance No. 035, 2011, Amending Chapter 5, Article V of the City Code for the Purpose of Repealing the Uniform Plumbing Code and Adopting a Local Amendment to the Colorado Plumbing Code to Establish Water Flow Rate Restrictions on Certain Fixtures. 256 March 22, 2011 Implementation of the Fort Collins Green Building Program has the primary goal of better aligning the built environment with community goals of reduced carbon emissions, reduced energy use and reduced water use. The Green Building Program framework is designed to support market transformation through a combination of regulatory and voluntary elements. These Ordinances, adopted on First Reading by a vote of 5-2(Nays:Kottwitz, Troxell)incorporate a package of"green amendments"into the Fort Collins Building Code. Theproposed amendments address opportunities with regard to resource efficiency, energy efficiency, water efficiency, indoor and outdoor environmental quality, and buildings operation and maintenance. BACKGROUND/DISCUSSION A number of minor changes have been made in the Ordinances considered on First Reading, based on ongoing review by staff and are intended to consolidate and clarify areas ofpotential confusion. The key substantive changes are as follows: • Improve consistency between parallel Codes that address different types of buildings. For example, the commissioning requirement for heating/ventilation/air conditioning systems included in the International Residential Code(applicable to single-family detached homes, duplexes and townhouses) was added to the International Mechanical Code (applicable to multifamily residential buildings)so there is internal consistency across the different codes. • Clarify applicability ofparticular amendments to existing buildings. In some instances the First Reading language was unclear as to whether the proposed amendments were intended to apply in a limited manner or not at all to building alterations or additions to existing buildings. The Ordinance language has been modified to make this distinction clear, in a manner consistent with the description of the changes that had been provided by staff. Additional Information In response to questions from Council during the First Reading of the proposed ordinances, staff is providing additional information: • Residential green building practices considered but not included in the proposed green amendments. A complete list is included as Attachment 2. • Funding for implementation support The budget needsfor development ofsupportmaterials and training have been roughly estimated at $100,000. These implementation support activities will primarily take place during 2011, prior to the proposed January 1, 2012 effective date for most of the amendments. Funds to cover this are available through the Utilities 2011 Energy Services budget. Additional training will be offered in subsequent years,funded through the Utilities Energy Services budget. Resource needs for ongoing training are expected be significantly lower than in 2011. • Fundin; for enforcement. The increased budget needs for enforcement of the proposed amendments have been estimated at$158,000 annually for an additional staffing of 1.5 fiill- time-equivalent positions in the Building Department. Council recently allocated funding 257 March 22, 2011 from Keep Fort Collins Great revenues to cover this increased need for 2011 and 2012 so building permit fees will not increase as a result of the green amendments. • Baseline data. A variety of data regarding Fort Collins design and construction practices were used to develop the proposed green amendments. Data sources included the following: o Technical Review Advisory Committee (TRAQ members. The residential and commercial TRAC included numerous individuals active in building design, construction and code enforcement. Their experience with current design and construction practices was part of discussions around the development of the green amendments. 0 New home performance surveys conducted in 1999 and 2007. These studies provided a wealth ofdata regarding design, construction practices andperformance for new residential projects in Fort Collins. The first data set was published (www.fcgov.com/utilities/img/site specific/uploads/newhome-evalpdj); the second has not been published; but the information it provides was frequently referenced during the green amendment development process. a Integrated Design Assistance Program projects. Utilities staff work closely with design teams for commercial projects receiving incentives under this program. Discussion and modeling includes the relationship between proposed designs, code requirements and current practice. Staff often has the opportunity to monitor construction practices on these projects as well. Baseline data is reflected in the "Current Practice"and "Context"sections of the Green Building Practice Summary for each proposed amendment, available at www.fcgov.com/gbp. " John Phelan,Energy Services Manager,discussed the proposed Ordinances and noted changes since First Reading include maintenance of consistency between parallel Codes that address different building types, specification of the applicability of amendments to existing buildings, and simple edits. Michael Doddridge,Homebuilders Association ofNorthern Colorado President,supported voluntary green building and energy efficient construction but did not support the Ordinances. Jeff Schneider, 755 Peregrine Run, suggested allowing an opt-out provision for owner-occupied dwellings with regard to Ordinance No. 032, 2011. Alan Cram, Building Review Board Chairperson, stated the Building Review Board did not recommend adoption of the Ordinances. There is no mechanism in the appraisal system at this time to account for green building in property values. Incentives will produce more positive results than will mandates. Councilmember Manvel noted there are many items excluded from the Ordinances. He asked for a brief explanation of LEED standards in comparison to the Ordinances. Phelan replied LEED is the leading green building program for commercial buildings. All of the proposed commercial amendments either support LEED prerequisites or gain points in terms of LEED, but would not 258 March 22, 2011 reach LEED certification alone. The national green building standard has been compared to these amendments in terms of residential dwellings. Councilmember Troxell thanked staff for including additional baseline data. He asked where the home performance survey data could be found and how it should be interpreted. Phelan replied the Technical Review Advisory Committee allowed for the involvement of community builders. Data from the first home performance survey was published and available on the City webpage. — Councilmember Troxell asked what the baseline data shows. Phelan replied the building industry is continually evolving and is constantly aiming for improvement with both regulations and voluntary Codes. These proposed Code changes will have no impact on builders already going above and beyond existing Codes. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 030, 2011, on Second Reading. Councilmember Roy noted individuals are compelled to purchase housing that is sustainable and healthy,just as they are compelled to drink clean water, and it is the responsibility of government to provide those things. Councilmember Kottwitz expressed concern the green building Codes may not be able to be properly enforced. Mayor Pro Tern Ohlson noted these amendments will not take effect until January 1, 2012. He stated the amendments are modest and appropriate for Fort Collins. Councilmember Troxell disagreed with the means of implementing the amendments and stated there is no baseline data provided. Councilmember Manvel noted these amendments are largely driven by the Climate Action Program, approved unanimously by Council in December 2008, which included promotion of sustainable practices in homes and businesses by requiring highly efficient new buildings and supporting increased efficiency in existing buildings. Councilmember Troxell stated the requirements should be incentive-based and based on the free market. Councilmember Manvel noted requirements and voluntary plans are not the same. Mayor Hutchinson stated he would support the Ordinances if it might be possible to include an opt- out provision for residential dwellings. The Climate Action Plan is simply a plan and does not include any binding provisions. The vote on the motion was as follows:Yeas: Hutchinson,Kottwitz,Manvel,Ohlson,Poppaw,Roy and Troxell. Nays: none. 259 March 22, 2011 THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 031, 2011, on Second Reading. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Manvel,to adopt Ordinance No. 032, 2011, on Second Reading. Councilmember Troxell made a motion to amend,seconded by Councilmember Kottwitz,to include a five-year opt-out provision, until 2015, for owner-occupied residential dwellings. Mayor Pro Tern Ohlson stated he would not support the amendment as there are items included in these amendments that will make homes safer in terms of indoor air quality. The vote on the amendment was as follows: Yeas: Hutchinson, Kottwitz and Troxell. Nays: Manvel, Ohlson, Poppaw and Roy. THE MOTION FAILED. The vote on the motion was as follows: Yeas: Manvel, Ohlson, Poppaw and Roy. Nays: Hutchinson, Kottwitz and Troxell. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 033, 2011, on Second Reading. Yeas: Manvel, Ohlson, Poppaw and Roy. Nays: Hutchinson, Kottwitz and Troxell. THE MOTION CARRIED. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 034, 2011, on Second Reading. Yeas: Manvel, Ohlson, Poppaw and Roy. Nays: Hutchinson, Kottwitz and Troxell. THE MOTION CARRIED. Councilmember Manvel made a motion, seconded by Councilmember Poppaw,to adopt Ordinance No. 035, 2011, on Second Reading. Yeas: Manvel, Ohlson, Poppaw and Roy. Nays: Hutchinson, Kottwitz and Troxell. THE MOTION CARRIED. 260 March 22, 2011 Items Relating to the Implementation of Plan Fort Collins. Adopted on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY A. Second Reading of Ordinance No, 036, 2011, Making Amendments to the Land Use Code Implementing Policies of the 2010 Update of City Plan. B. Second Reading of Ordinance No. 037, 2011, Amending the Zoning Map by Changing the Name of the "Commercial District(C)"to "General Commercial District(C-G). " These Ordinances, unanimously adopted on First Reading on March 1, 2011, implement Land Use Code and Zoning Map amendments related to adoption of the update to City Plan. BACKGROUND/DISCUSSION Clarification of Revision to Ordinance No. 036, 2011, Section 3.3.12 (A), 2011—I-25/S.H. 392 Corridor Activity Center Standards. Section 3.3.12 (A) of Ordinance No. 036, 2011, is the only item that received discussion and questions by Council during First Reading on March 1. A summary of staff responses to Council follow-up questions during First Reading is included as Attachment 2. In response to input and discussion from representatives of the synthetic stucco (E.LF.S.) trade industry,staffis recommending an amendment to Ordinance No. 036,2011—I-25/SK 392 Corridor Activity Center (CAC) Standards relating to Section 3.3.12 (A). The original building materials standard adopted on First Reading prohibited E.I.F.S. Staff has incorporated additional clarification in the Ordinance, identifying where other exterior building materials can be applied, including E.LF.S. Options include permitting other materials on the ground floor building elevations not visible from a public street, and on any additional building elevation above ground floor level. The proposed masonry standard applies to ground floor building elevations visible from a public street. This staff recommendation is based primarily on aesthetics in order to create unique and distinctive commercial development within the CAC gateway area. Staff responses to Council questions related to masonry standard rationale, comparing exterior building materials performance between ELF.S. and stone or brick including R-Value, durability, energy efficiency, cost/benefit, and green building standards are included in Attachment 2. Staff has assembled a series ofphotos of both E LF.S. and real brick and stone project applications (see Attachment 3). In addition, staff has sample boards of these comparative materials for display prior to, and during the Hearing. 261 March 22, 2011 Town of Windsor Review Process On February 3, 2011, the Windsor Planning Commission approved a recommendation to the Windsor Town Board to adopt the Ordinance. On February 14, the Windsor Town Board adopted the Ordinance on First Reading. On March 14, the Windsor Town Board adopted the Ordinance as amended on Second Reading by a vote of 6-0. " Pete Wray, City Planner, stated these land use and design standards were developed as a result of direction from the Windsor Town Board and Council to provide further consistency and increased design quality for future commercial development within the corridor activity center. In response to input and discussion from representatives of the synthetic stucco trade industry, staff is recommending an amendment to the Ordinance. Nancy Partridge,Rocky Mountain Masonry Institute, Denver, supported the original version of the Ordinance, including masonry standards. Diane Travis, Rocky Mountain Masonry Institute, Denver, supported the original version of the Ordinance. Sherrie Temple, Soderberg Masonry, supported the original version of the Ordinance. Rhonda Carey, Bighorn Masonry, supported the original version of the Ordinance. Joseph Plummer, Town of Windsor Planning Director, supported the amended Ordinance. Mayor Pro Tern Ohlson asked for the reason behind the amendment. Wray replied the original masonry standard was primarily based on aesthetics and the original Ordinance did not clearly identify where other building materials could be applied. Mayor Pro Tern Ohlson asked why these standards are not being made voluntary. Wray replied the original standard prohibited synthetic stucco in all instances; staff has since made the amendment to allow other materials on upper floors and on the first floor if not visible from public streets. Staff was asked to provide unique,quality land use and design standards for this area and therefore opted to supplement the existing standards with a short list of new standards. Councilmember Troxell asked if stucco is being used in the Lincoln Center construction and stated the amendment has struck an appropriate balance. Councilmember Roy made a motion,seconded by Councilmember Troxell,to adopt Ordinance No. 036, 2011, on Second Reading. Yeas: Hutchinson, Kottwitz, Manvel, Poppaw, Roy and Troxell. Nays: Ohlson. THE MOTION CARRIED. 262 March 22, 2011 Councilmember Roy made a motion,seconded by Councilmember Troxell,to adopt Ordinance No. 037, 2011, on Second Reading. Yeas: Hutchinson, Kottwitz, Manvel, Ohlson, Poppaw, Roy and Troxell. Nays: none. THE MOTION CARRIED. Suspension of Rules Councilmember Roy made a motion,seconded by Councilmember Manvel,to suspend the rules and extend the meeting past 12:00 a.m. Yeas: Hutchinson,Poppaw, Roy and Troxell. Nays: Kottwitz, Manvel and Ohlson. THE MOTION CARRIED. Ordinance No. 024, 2011, Amending Chapter 2, Article V, Division 3 of the City Code Pertaining to City Service Areas. Adopted on Second Reading The following is staff s memorandum for this item. "EXECUTIVE SUMMARY The City Manager and executive leadership team continue to examine and consider ways to enhance the efficiency and effectiveness of the City organization. This Ordinance, unanimously adopted on First Reading on March 1, 2011, implements changes to the City's internal organizational structure. These changes impact existing service areas which necessitates updates to related provisions of the City Code. BACKGROUND/DISCUSSION First Reading of Ordinance No. 024, 2011 was considered and adopted by City Council on March 1. Council requested some additional information in conjunction with Second Reading. 1. Description of the terms found on the City organization chart for Service Area, Service Unit, Department and Division are as follows: a. Service Area—a group of related functions and services; the Service Area Director reports directly to the City Manager b. Service Unit—a group of related functions and services; the Service Unit Director reports to a Service Area Director C. Department—a group of related functions and services; the Department Director reports to a Service Area Director or a Service Unit Director d. Division— in the general organization, a division is a subset of a department and reports to a department director; in Fort Collins Utilities, a division is a subset of a Service Unit and reports to a Service Unit Director 263 March 22, 2011 2. Organizational Chart The chart focuses on the Service Area structure, which is the element of the organization that the City Council, in accordance with the Charter and City Code, has the power to establish, change, consolidate or abolish upon report and recommendation of the City Manager. The changes are: a. Renaming two Service Areas: Community Services renamed as Policy, Planning and Transportation Services and Internal Services renamed as Community and Operations Services. b. Establishing a new service area entitled Employee and Communication Services Three versions of the organizational chart are attached: a. A simplified version is provided that focuses specifically on the new Service Area Structure that was adopted on First Reading on March 1. The new chart shows the types of services that are provided in each Service Area as opposed to a specific listing by our internal department structure. The new Assistant to the City Managerposition, which will focus on sustainability and the built environment, does not appear because it is part of the City Manager's Office rather than a Service Area. (Attachment 2) b. The revised organizational chart that waspresented and adopted on First Reading on March 1, 2011. (Attachment 3) C. The current organizational chart (Attachment 4) The colors of the revised charts were changed to be more vibrant and visible. As explained at First Reading of Ordinance No. 024, 2011, this recommended organizational change is based on the changing needs of the organization, including the development of an organizational strategic planning process and implementation of a performance excellence initiative, as well as opportunities in light of upcoming retirements and anticipated changes in organizational leadership. " City Manager Atteberry summarized the Ordinance changes since First Reading. Eric Sutherland, 3520 Golden Currant, did not support the creation of the Assistant to the City Manager position. Mayor Pro Tern Ohlson asked for an explanation of the new positions. City Manager Atteberry replied these changes have been made as a direct result of Council direction and the passage of 2B has allowed for new expenditures. Councilmember Troxell supported the new positions and organizational changes. Councilmember Roy made a motion,seconded by Councilmember Poppaw,to adopt Ordinance No. 024, 2011, on Second Reading. Councilmember Roy supported the Ordinance. 264 March 22, 2011 Mayor Hutchinson supported City Manager Atteberry and his job with organizational development. The vote on the motion was as follows: Yeas: Hutchinson, Kottwitz, Manvel, Poppaw, Roy and Troxell. Nays: Ohlson. THE MOTION CARRIED. Other Business Councilmember Troxell stated he has heard a variety of concern regarding the Eastside/Westside standards implementation. He requested a date certain for review of the standards. Councilmember Kottwitz and Mayor Hutchinson supported the review and possible consideration of changes to the standards. Adjournment The meeting adjourned at 12:25 a.m. Mayor ATTEST: City Clerk 265