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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 07/01/2014 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE MAgenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY July 1, 2014 City Council STAFF Wanda Nelson, City Clerk SUBJECT Consideration and Approval of the Minutes of the May 20 and June 3, 2014 Regular Council Meetings and the June 10, 2014 Adjourned Council Meeting. EXECUTIVE SUMMARY The purpose of this item is to approve minutes from the May 20 and June 3, 2014 Regular Council Meetings and the June 10, 2014 Adjourned Council Meeting. ATTACHMENTS 1. May 20, 2014 (PDF) 2. June 3, 2014 (PDF) 3. June 10, 2014 (PDF) 212 May 20, 2014 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, May 20, 2014, 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: Campana, Cunniff, Horak, Overbeck, Poppaw, and Weitkunat. Councilmembers Absent: Troxell. Staff Members Present: Atteberry, Nelson, Roy. Agenda Review City Manager Atteberry withdrew Item No. 20, Resolution 2014-039 Approving the Stipulated Determination of Vested Rights Between the City and Bella Vira Town Homes, Inc to a future date and noted Item No. 23, Items Relating to the Spring Competitive Process, will include a public hearing. Citizen Participation Eric Sutherland, 3520 Golden Currant, discussed the use of information technology with respect to the electric utility grid and stated the Smart Meter program could be more beneficial. Mel Hilgenberg, 172 North College, announced community events, offered congratulations to college and high school graduates, and commended the MAX project. Additionally, he opposed metered parking in the downtown area. David Hamm, 3324 Hickock Drive, commended the Council and the way the City is managed. He opposed CSU’s on-campus stadium. Paul Gorecki, 106 Briarwood Road, stated the design of MAX is inefficient, more attention needs to be paid to low-income housing and homeless individuals need to be sheltered on exceptionally cold nights. Mike Knowles, 623 Monte Vista, requested that the City discontinue the use of the addition of a permitted use (APU) in single-family residential zones. Michelle Haefele, 623 Monte Vista, requested that the City discontinue the use of the addition of a permitted use in single-family residential zones. May 20, 2014 213 Sara Liley, Fort Collins resident, requested an increase in the number of food vendors to twelve for rallies or large events, as part of Item No. 2, Second Reading of Ordinance No. 065, 2014, Amending Chapter 15, Article XIV of the City Code Regarding Outdoor Vendors. Citizen Participation Follow-up Councilmember Cunniff suggested an examination of the APU in single-family residential zones. City Manager Atteberry replied a written memo will be forthcoming. Councilmember Overbeck thanked Mr. Gorecki for speaking and requested the City Manager address his concerns. Mayor Pro Tem Horak requested a response to the food truck topic. Jessica Ping-Small, Revenue and Project Manager, replied staff’s recommendation to limit the number of food vendors at rallies to eight is because the impacts of these types of events have not been fully vetted. CONSENT CALENDAR 1. Second Reading of Ordinance No. 064, 2014, Authorizing the Transfer of $2,000,000 in Existing Capital Appropriations from the Northwest Trunk Sewer Expansion Wastewater Capital Project to a New Capital Project for the Construction of a Sewer Interceptor on North Shields Street. This Ordinance, unanimously adopted on First Reading on May 6, 2014, transfers funds previously appropriated for a northwest trunk sewer extension to be used for the construction of a similar project on North Shields Street. The proposed project will serve a similar purpose of environmental stewardship by removing a significant number of properties from individual septic systems and leach fields. Larimer County is currently planning on the reconstruction of Shields Street north of the Poudre River in 2015 to coincide with the bridge replacement project. Staff has met with the County Engineering department and will be able to coordinate the two projects to minimize the length of time the area would be impacted by construction, if the two projects were to be done independently. 2. Second Reading of Ordinance No. 065, 2014, Amending Chapter 15, Article XIV of the City Code Regarding Outdoor Vendors. This Ordinance, unanimously adopted on First Reading on May 6, 2014, amends Chapter 15 of the City Code regarding Outdoor Vendors with two minor amendments to further support the outdoor vending community. In July 2012, City Council adopted new outdoor vendor regulations based on a comprehensive study completed by staff. Since the inception of the new regulations, staff has been monitoring the activity and working with the mobile vending community to address opportunities for improvement to the Code. Staff is recommending two updates to address the opportunities. May 20, 2014 214 3. Second Reading of Ordinance No. 066, 2014, Amending Chapter 2, Article II, Division 3 of the City Code Pertaining to Appeals Procedure. This Ordinance, unanimously adopted on First Reading May 6, 2014, clarifies and incorporates process improvements relating to the procedure for the hearing of appeals by City Council. Staff contacted members of the public who expressed concerns about the current process and provided them with copies of the proposed changes. No suggested changes were received. Staff also met with the Board of Realtors legislative committee to review the proposed changes. Comments from the committee were focused more on the ease in which an appeal can be filed rather than the specific changes proposed in this Ordinance. 4. Second Reading of Ordinance No. 067, 2014, Making Certain Amendments to Chapter 26 of the City Code Pertaining to Electric Rates, Fees and Charges Associated with the Provision of Net-Metered Service. This Ordinance, unanimously adopted on First Reading on May 6, 2014, allows for certain operational efficiencies to be realized by Utilities for the residential net-metering program without negatively impacting the financial benefits of the program for participants. The current accounting process for net-metering customers is manually-intensive. With the deployment of the advanced metering infrastructure for all residential customers, it is now possible to provide these customers with monthly information on their energy production and to implement an automated monthly settlement process rather than the current annually settled process. In order to ensure that no additional financial burden is placed on existing net-metering customers, it is necessary to make the current implicit credit for distribution facilities charges explicit in the City Code through the current rate Ordinance being presented. 5. Items Relating to Common Private Service Lines for Water and Wastewater Service. A. Second Reading of Ordinance No. 069, 2014, Amending Article III of Chapter 26 of the City Code to Allow Common Private Service Lines for Water Service in Certain Circumstances. B. Second Reading of Ordinance No. 070, 2014, Amending Article IV of Chapter 26 of the City Code to Allow Common Private Service Lines for Wastewater Service in Certain Circumstances. These Ordinances, unanimously adopted on First Reading on May 6, 2014, amend Chapter 26 of the City Code to revise the requirements for how separate water and sewer services are provided to individual properties. The City Code currently requires each individual single family dwelling to connect directly to a City water or sewer main. Current high density development practices can create situations of multiple long service lines underground congesting the provided easements through the entire green space of a property and impacting the ability to plant trees or install other surface features. Ordinance No. 069, 2014, allows for a “Common Private Water Service Line” that is owned and maintained by a May 20, 2014 215 homeowner’s association, or other legal entity, and serve up to 6 individual properties. Ordinance No. 070, 2014, allows for a “Common Private Wastewater Service Line” that is owned and maintained by a homeowner’s association, or other legal entity, and serve up to 6 individual properties. 6. Second Reading of Ordinance No. 071, 2014, Vacating Portions of Ziegler Road as Dedicated in Book R at Page 118 of the Larimer County Records. This Ordinance, unanimously adopted on First Reading on May 6, 2014, vacates the portions of Ziegler Road right-of-way that are no longer necessary or desirable to retain for public street purposes. The portions to be vacated are those portions that were dedicated in 1882 and not rededicated with the Fossil Lake PUD First Filing plat and are portions of right-of-way that are not needed for the existing street system. 7. Second Reading of Ordinance No. 072, 2014 Vacating Right-of-Way as Dedicated on the Final Plats of Waterfield P.U.D. First Filing and Waterfield P.U.D. Second Filing. This Ordinance, unanimously adopted on First Reading on May 6, 2014, vacates portions of right-of-way within Waterfield PUD First and Second Filings that are no longer necessary or desirable to retain for street purposes. These locations are being replatted as Waterfield Third Filing and proposing new rights-of-way to be dedicated, which was approved through an Administrative Hearing on February 11, 2014. 8. Second Reading of Ordinance No. 073, 2014, Appropriating Prior Year Reserves in the General Fund to Fund the Fort Collins West Nile Virus Management Program for the 2014 Season. Ordinance No. 73,2014, unanimously adopted on First Reading on May 6, 2014, changes the funding sources for the West Nile Virus Management Program. The Ordinance appropriates $131,492 in General Fund reserves and removes all Natural Areas Fund dollars allocated to the West Nile Virus Management Program. This action will not reduce the overall program budget. The fund allocation change was requested to better align the program’s public health purpose and citywide impact with the source of operating dollars. 9. First Reading of Ordinance No. 074, 2014, Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Providing Natural Areas Programming Not Included in the 2014 Adopted City Budget. The purpose of this item is approving an Appropriation Ordinance appropriating $6,221,325 from prior year reserves in the Natural Areas Fund. Nearly 80% of the funds will be used for land conservation. 10. First Reading of Ordinance No. 075, 2014, Appropriating Unanticipated Grant Revenue in the Capital Projects Fund for the North College Improvements - Conifer to Willox Project and Authorizing the Transfer of Appropriations from the North College Improvements - Vine to Conifer Project Into the North College Improvements - Conifer to Willox Project. May 20, 2014 216 The purpose of this item is to appropriate federal grant funds into the Capital Project Fund for the North College Improvements Project - Conifer to Willox. City Council appropriated the final piece of funding necessary for the North College Improvements Project - Conifer to Willox through budget revision actions at the end of 2013. Since that time, City staff successfully secured additional funding from the Colorado Department of Transportation (CDOT) via their Responsible Acceleration of Maintenance and Partnerships (RAMP) program. This Ordinance completes the final project budget with appropriations of (1) New RAMP funding, (2) Previously secured fiscal year 2015 federal grant funding, and (3) Savings from the recently completed North College Improvements -- Vine to Conifer project. These new funding amounts are summarized as follows: RAMP funding: $3,894,000 Final Savings from N. College Improvements - Vine to Conifer project: $1,600,000 Fiscal year 2015 Federal Grant Funds: $1,508,000. Previous budget estimations for the project included $1,000,000 in state resurfacing funds that are now included in the RAMP funds, and estimated $1,300,000 in savings from the previous project. The final total project budget has now been revised from $11,800,000 to $12,000,000. The net result of these actions is that $2.9 million of previously appropriated City funds is no longer necessary to complete the North College project. 11. First Reading of Ordinance No. 076, 2014 Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and the Fort Collins Convention and Visitors Bureau. The purpose of this item is to appropriate $195,981, of which $83,619 is for 2014 Cultural Development and Programming Activities (Fort Fund), $8,977 is for 2014 Tourism Programming (Fort Fund), and $103,385 is for 2014 Fort Collins Convention and Visitors Bureau (CVB) activities from Unanticipated Revenue (Lodging Tax) and Prior Year Reserves (unspent appropriations) in the General Fund Lodging Tax Reserves. Lodging Taxes for 2013 were estimated at $955,000 with actual Lodging Tax revenues collected equaled $1,102,693 ($147,693 over estimate). 12. First Reading of Ordinance No. 077, 2014, Amending Chapter 3 of The City Code to Allow Spirituous Liquor Tastings and to Increase the Number of Days Tastings are Permitted. The purpose of this item is to amend the City Code to allow for spirituous (liquor) tastings, similar to what is currently allowed for beer and wine. This amendment will also extend the number of days tastings are permitted up to the maximum 104 tasting events per year. May 20, 2014 217 13. First Reading of Ordinance No. 078, 2014, Designating the Landblom Property, 116 North Pearl Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. The owners of the property, Kenneth and Michele Christensen, are initiating this request for Fort Collins Landmark designation of the Landblom Property at 116 North Pearl Street. 14. First Reading of Ordinance No. 079, 2014, Authorizing the Conveyance of City Property to CCF Investments, LLC in Exchange for a New Park Site. The purpose of this item is to convey property by Quit Claim Deed to CCF Investments, LLC. The City Property to be conveyed is near East Vine Drive and Turnberry and is located in Waterfield PUD Second Filing. This land was the location of a park in Waterfield Second Filing. The location of the park is moving with the Third Filing of Waterfield. The current park site will be conveyed to the developer, CCF Investments, LLC by Quit Claim Deed. 15. Resolution 2014-034 Approving an Exception to the Use of a Competitive Process for the Purchase of Sealed-Design, Medium Voltage Electric Circuit Switches From S&C Electric Company. The purpose of the item is to request an exception to the normal competitive bid process for the purchase of sealed-design, medium voltage electric circuit switches, as the alternative is contrary to the City’s interests. To maintain the reliability and effectiveness of the electric distribution system as it expands to support citizen-customers, a number of projects have been identified that will require the installation of medium voltage, pad-mounted switches. In addition to the need to support system expansion, there are a number of projects where staff must use sealed-design switches for areas where there is potential for flood waters to create reliability and safety problems for air-insulated switches. The new Woodward headquarters and manufacturing site is one of the sites that will require reliable, sealed- design switches. 16. Resolution 2014-035 Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Grant Disbursements. The purpose of this item is to adopt the recommendations of the Cultural Resources Board to disburse Fort Fund grants to community events from the Cultural Development and Programming and Tourism Programming Accounts. 17. Resolution 2014-036 Declaring the City Council's Commitment to and Support for Participation by the City in the Creative District Certification Program. The purpose of this item is to request formal support through a City Council Resolution of an application for Creative District Candidacy for a proposed Downtown Fort Collins Creative District. The Resolution, if approved, will be submitted with an application for Creative District Candidacy to Colorado Creative Industries, a division of the Colorado Office of Economic Development and International Trade. The Candidacy process is a two- year incubation style program. May 20, 2014 218 18. Resolution 2014-037 Endorsing and Supporting Colorado State University's Participation in the National EcoCAR2 Competition. The purpose of this resolution is to support Colorado State University’s participation in the national EcoCAR2 competition by adopting a resolution expressing City endorsement of their competition and supporting the program. The Mechanical Engineering Department at Colorado State University is participating in the EcoCAR2 national competition, an advanced vehicle technology competition sponsored by the US Department of Energy, General Motors and dozens of industrial sponsors. The goal is to develop an engineering workforce to solve the product development and design challenges that every part of the U.S. technology sector will need to overcome in the coming years. EcoCAR2 challenges fifteen undergraduate programs across the country to design, develop, and test a high technology, high efficiency hybrid electric vehicle. More than 100 CSU students have worked to convert Chevrolet’s new 2013 Malibu into a mean green hydrogen powered plug-in hybrid electric car. On June 12, they will be attending a competition Ride and Drive event in Washington, D.C. 19. Resolution 2014-038 Making Findings of Fact and Conclusions Regarding the Appeal of the March 13, 2014, Planning and Zoning Board’s Decision Regarding the Bella Vira Filing 2 Major Amendment and Replat for the project known as the Bella Vira, Filing 2, Final Development Plan. The purpose of this item is to have Council adopt by resolution findings of fact in support of its decision on the appeal. On March 21, 2014 an appeal was filed concerning the Planning and Zoning Board Hearing decision regarding a proposed Major Amendment and Replat to the Bella Vira, Phase 2, Final Development Plan (the FDP). An Amended Appeal was received on March 28, 2014. On May 6, 2014, City Council voted 7-0 on the motion that the Planning and Zoning Board conducted a fair hearing in approving the FDP major amendment and replat, the Planning and Zoning Board properly interpreted and applied the relevant provisions of the Land Use Code, and that accordingly, the decision of the Planning and Zoning Board is upheld. 20. Resolution 2014-039 Approving the Stipulated Determination of Vested Rights Between the City and Bella Vira Town Homes, Inc. (Item Postponed Indefinitely) The purpose of this item is to formalize the determination of vested rights. Bella Vira Town Homes Incorporated (the Developer) is the developer of the Bella Vira Subdivision, Filing Number 2, a 3.471 acre development, and has been working diligently pursuing the development of the project. An issue has arisen as to a potentially late filing of an application for an extension which was due to a City clerical error. Accordingly, the Developer has filed an application for a Determination of Vested Rights under Division 2.13 of the Land Use Code (LUC) and the City Manager and City Attorney agree that the application for Determination of Vested Rights should be granted. The proposed Resolution would formalize the determination of vested rights. May 20, 2014 219 ***END CONSENT*** Eric Sutherland, 3520 Golden Currant, withdrew Item Nos. 3 and 4, Second Reading of Ordinance No. 066, 2014, Amending Chapter 2, Article II, Division 3 of the City Code Pertaining to Appeals Procedure and Second Reading of Ordinance No. 067, 2014, Making Certain Amendments to Chapter 26 of the City Code Pertaining to Electric Rates, Fees and Charges Associated with the Provision of Net-Metered Service. Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Poppaw, Horak, Weitkunat, Campana, Overbeck and Cunniff. Nays: none. THE MOTION CARRIED. Staff Reports Kevin Gertig, Interim Utilities Executive Director, provided an update on the water line replacement project in the Old Town area and along College Avenue. Councilmember Reports Councilmember Cunniff reported on the anniversary event at Soapstone Prairie. Mayor Weitkunat reported on the signing of an endangered species act by Governor Hickenlooper. Ordinance No. 068, 2014, Clarifying Ordinance No. 028, 2014, Relating to Wastewater Rates, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY This Ordinance, adopted on First Reading on May 6, 2014 by a vote of 6-0 (Campana recused) clarifies the City Council’s intent in adopting Ordinance No. 028, 2014, in order to ensure there is no confusion regarding the correct wastewater rates for 2014. Ordinance No. 150, 2013 established new wastewater rates for all customers to be effective January 1, 2014. These rates were implemented as intended for all bills on or after January 1, 2014. Ordinance No. 028 added language to certain sections of the City Code regarding how wastewater rates are charged during construction of multi-family residential developments. Because there is potential for confusion and misrepresentation of the City Council’s intent from the way Ordinance No. 028, 2014, as finally published, represented Section 26-280 of the City Code, this Ordinance is intended to clarify the City Council’s intent and ensure correct codification of the 2014 wastewater rates.” May 20, 2014 220 Councilmember Campana withdrew from the discussion of this item due to a conflict of interest. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 068, 2014, on Second Reading. Yeas: Horak, Weitkunat, Overbeck, Cunniff and Poppaw. Nays: none. THE MOTION CARRIED. Resolution 2014-040 Adopting the Lincoln Corridor Plan as an Element of the Comprehensive Plan of the City, Adopted as Amended The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to adopt the Lincoln Corridor Plan as an element of the City’s Comprehensive Plan. Through an extensive community engagement process, the Plan was prepared to: 1. Develop a vision and preliminary long-term multi-modal roadway design for Lincoln Avenue; 2. Identify related neighborhood improvement projects in the study area; and 3. Identify potential funding options, project phasing, and specific strategies and actions to implement the Plan. The Lincoln Corridor Plan has been refined to reflect recent feedback from Council, including the proposed phasing option that would construct the roadway framework first and then add enhancements later, as funding allows. BACKGROUND / DISCUSSION The Lincoln Corridor is unique. The corridor is growing and already reflects an eclectic mix of existing uses-historic neighborhoods, retail, industrial, and natural areas-as well as a developing technology campus. In addition, this portion of Lincoln Avenue lacks basic infrastructure in many places and needs to be brought up to current City standards. Years ago Lincoln Avenue was a main entrance to downtown, and over the years it has declined in prominence. City Plan (2011) identified the Lincoln Corridor as an important project and a gateway for the downtown and East Mulberry corridor area. In addition, City Plan recognized the potential for Lincoln to become a “Great Green Street” by developing a new road design to address context- sensitive solutions to connect with Downtown and surrounding areas. The Lincoln corridor is also recognized as a priority gateway in the Downtown Plan (1989) and the adopted Streetscape Standards which indicate where a standard arterial streetscape approach should apply and May 20, 2014 221 where other corridor segments and gateway intersections warrant their own tailored and more enhanced approach to streetscape design and management. Based on this guidance, the new design for Lincoln Avenue in the Lincoln Corridor Plan (“the Plan”) seeks to provide an enhanced level of amenities and a design that restores its importance as a primary entry to the heart of the City as well as providing an important connection from Downtown to the east and northeast. The public process to develop the Plan was comprehensive. As drafted, the Plan represents an attempt to balance the competing interests of various users as well as meet the intent of the City’s Transportation Master Plan and other standards. The planning process was initiated in March 2013 and was led by a team of FC Moves and Planning staff, with support from a multi- departmental Technical Advisory Committee and consultants. The Lincoln Corridor Plan also identifies a priority list of related neighborhood improvements that address existing deficiencies and that celebrate and enhance the surrounding neighborhoods. The Plan provides a guiding framework for the area and is flexible to meet changing conditions and circumstances. Initial project costs and potential phasing and funding have been identified in this framework plan and will be further refined during the future Final Design process. The draft Plan and appendices are provided in Attachments 1 and 2. The Plan is divided into three phases: Phase I - Vision (April - July 2013) Phase II - Corridor Design Alternatives (August - October 2013) Phase III - Preferred Alternative/Implementation Planning (November 2013 - May 2014) FINANCIAL / ECONOMIC IMPACTS The preliminary cost estimate for the Lincoln Preferred Alternative design is a planning-level cost estimate that will be further refined when the project advances to Final Design. The current project cost estimate is broken down into two parts: $14.8 million for the complete roadway and $4.5 million for a new bridge. The total preliminary estimated cost of the Lincoln Avenue improvements is $19.3 million, including Final Design, construction, and a planning-level contingency of 30%. The Lincoln project cost estimate reflects a conservatively high amount for a gateway level design and is in line with other recent enhanced roadway projects (e.g., North College, Linden Streetscape Improvements, which ranged from $10.6 million to $21 million per mile). The available funding sources do not meet the full needs of the project and highlight a discrepancy between the desire for an enhanced street and the resources actually available for transportation projects. The Lincoln Corridor Plan presents a design framework with the flexibility for refinement, scalability, and phasing during the Final Design process, including potential opportunities for cost savings, if desired. May 20, 2014 222 Potential Funding Sources Implementation of the Lincoln Avenue improvements would likely occur over a period of time, require a phased approach, and involve multiple funding sources. Some of the potential funding sources include: • Voter-Approved Sales Tax Initiative • Downtown Development Authority (DDA) • Street Oversizing Fund • Keep Fort Collins Great (KFCG) • Miscellaneous General Funds • State and Federal Grants (potential reallocation of North College funds no longer needed due to award of RAMP grant) • Improvement Districts The list of funding sources is an example of a way to partially seek funding for this project. Various approval processes (e.g., City Council, voters, DDA Board) would be required to obtain funding through these options and there is uncertainty in the amount available for each source. The potential funding scenario detailed in the Plan shows approximately $11.3 million in available funding from the above sources. This represents the maximum amount based on realistic and reasonable assumptions and still yields a funding gap of $8 million. Potential Enhancement Reduction Options and Project Phasing At the February 25, 2014 Council Work Session and at recent Board & Commission meetings, Staff heard concerns regarding the overall cost of the project and the resulting significant funding challenges. The section below provides some options regarding the level of enhancements, as well as potential phasing that might make the project easier to implement, given the funding constraints. The project could either be constructed as an entire corridor at once or in a phased approach (e.g., by segment). There are also options for reducing or eliminating enhancements, as shown in Figure 1. Figure 1. Potential Enhancement Reduction Options May 20, 2014 223 These options were discussed at the April 22, 2014 Work Session (see Attachment 3), and Council favored Option 3; subsequently, staff added a reference to this approach in the Plan (page 124) as follows: “In final design a phasing approach that will be explored is constructing the overall roadway framework first, and then later adding enhancements, such as enhanced landscaping and gateway amenities.” Transit and Neighborhood Projects The transit phasing improvements proposed in this Plan will be considered in Transfort’s overall system planning process; service changes will be implemented as warranted by demand and funding availability. The neighborhood projects (totaling approximately $1 million) could be implemented separately from the larger Lincoln project. Staff has submitted a BFO offer for 2015/16 for the short-/mid- term neighborhood projects. These neighborhood improvements would be phased, starting with the basic infrastructure projects, and prioritized based on consultation with the neighbors as well as funding availability. ENVIRONMENTAL IMPACTS Adoption of the Plan will have no direct environmental impacts. Future implementation of the Plan will need to consider minimizing environmental impacts in several areas: • New Lincoln Bridge over the Poudre River • Poudre River Trail connection near bridge • Lincoln construction impacts including noise, air quality, and water quality The Preferred Alternative for Lincoln Avenue incorporates improvements for bicyclists, pedestrians, and transit users. The results of these improvements could shift some trips away from driving, resulting in air quality benefits. In addition, the Plan incorporates stormwater management treatments for Low Impact Development that delay surface runoff, while improving water quality. BOARD/ COMMISSION RECOMMENDATION Meeting notes and recommendations to Council from the various boards and commissions (Transportation Board, Parks & Recreation Board, Economic Advisory Commission), and Planning and Zoning Board are included in Attachment 4. PUBLIC OUTREACH The planning process to develop the Plan reflected a priority to directly engage residents, businesses, and stakeholders to ensure that their needs were being met, their issues addressed, May 20, 2014 224 and their ideas reflected in the Vision for the corridor. Three strategies for public engagement were used throughout the planning process: social media; public activities and events; and outreach to boards and commissions. Specific community engagement activities included: • 2 large public workshops • Multiple open houses • 3 online surveys • Regular Boards/Commissions updates • 3 Council Work Sessions • 4 formal Stakeholder Group meetings • Multiple small group/individual meetings During the Phase I visioning process, the community reviewed case studies of memorable streets and voiced support in particular for elements of two examples that included the boulevard approach with wide medians and landscaping. Support for the boulevard approach was further confirmed during the Phase II evaluation of alternatives, with the community generally favoring the Broad Boulevard. Staff continued to do outreach during the development and refinement of the Preferred Alternative. For example, based on additional input from stakeholders, Staff refined the Preferred Alternative to accommodate the needs of existing businesses and residents related to access, truck turning movements, and impacts of pedestrian traffic while also providing a flexible framework that responds to future potential development. For example, the design has been specifically crafted to accommodate trucks in the corridor in addition to all of the other enhancements (e.g., parking, buffered bike lanes, landscaping, medians, etc.). Furthermore, pedestrian movements have been considered, including impacts to adjacent residential neighborhoods. In addition to the Lincoln Avenue sidewalk improvements, several of the neighborhood projects propose to address pedestrian enhancements and wayfinding to minimize impacts in the neighborhoods. As mentioned in the Transit and Neighborhood Projects section, these projects are part of a BFO offer for 2015/16 (separate from Lincoln Avenue) and will be further refined during the Final Design process. In January 2014, a majority of online survey respondents (75%+) were satisfied or very satisfied with the Preferred Alternative design. At the April 22 Work Session, City Council expressed the following: 1. Support for plan moving to adoption hearing 2. Support for exploring the option to construct the corridor in phases: basic roadway framework first and then phase in some enhancements later. A statement to this effect is being added to the final version of the plan. The initial Phase 1 cost estimate is approximately $15.1M, and this will be refined during Final Design. 3. Support for neighborhood projects.” Amy Lewin, FC Moves, stated this Plan does not allocate funding but does define the goals and vision for the Lincoln Avenue corridor. May 20, 2014 225 Pete Wray, Senior City Planner, discussed the public outreach process and the budgeting for outcomes offers associated with the Plan and detailed the next steps in the process, should the Plan be adopted. Eric Sutherland, 3520 Golden Currant, opposed the money spent on this Plan. Ray Martinez, 4121 Stoneridge Court, stated there is a lack of clarification in the Plan regarding sidewalk implementation and stoplights for the area neighborhoods. Nancy York, 130 South Whitcomb, suggested using the $19 million to address climate change, install solar panels on City buildings, or expand Transfort services. She encouraged functional rather than fancy infrastructure. Cheryl Glance, Fort Collins resident, stated the attention to these neighborhoods is long overdue. Cheryl Distaso, Fort Collins Community Action Network, stated residents of the area neighborhoods are pleased with the Lincoln Avenue design and encouraged Council to adopt a more modest plan. Additionally, she discussed the needs of the area neighborhoods. Cindy (no last name given), Fort Collins resident, discussed the need for sidewalks and stoplights in the area neighborhoods. Betty Aragon, 140 2 nd Street, suggested the City wants this Plan in order to connect Old Town to the brewery district. She encouraged the adoption of a more modest plan for Lincoln Avenue and discussed the need for improvements in the area neighborhoods. Ruby Slipka, 144 1 st Street, questioned the impact of the improvements on area property taxes. Darrel Slipka, 144 1 st Street, stated the Lincoln Avenue plan seems to have too much fluff. JoAnn Hopkins, 3101 Swallow Place, noted the railroad tracks cause many issues and the infrastructure in the area is lacking. Carmel “Chuck” Solano, 2200 Berkshire Drive, discussed the needs of the area neighborhoods. Megan Bright, Fort Collins resident, expressed support and respect for City staff and their work on the project. Jerry Gavaldon, 1252 Solstice, questioned the cost of the project and stated the Vine and Lemay issues need to be addressed. Deborah Bueno, Fort Collins resident, discussed the need for storm drainage, sidewalks, and traffic control in the area neighborhoods and questioned the cost of the Lincoln Avenue project. May 20, 2014 226 Carmen Mendoza, 1248 Solstice, expressed concern that low-income areas are ignored and suggested this project is designed to benefit breweries. Mayor Weitkunat requested a discussion of the proposed phasing option. Wray replied Council supported the option for holding off on a majority of the enhancements and proceeding with a design and project cost that brings the roadway framework first prior to additional enhancements. Karen Cumbo, Planning, Development, and Transportation Services Director, noted this is a conceptual plan with a rough, preliminary cost estimate, which includes a 30% contingency. She noted funding cannot be sought until costs are more definite; however, the next budget cycle includes an offer for funding the neighborhood improvements. Councilmember Cunniff asked about changes made to the item since the last work session. Wray replied more detail has been flushed out in terms of roadway framework costs. Councilmember Cunniff expressed concern with reconciling Council’s direction at the work session with the plan as presented. City Manager Atteberry replied at the work session, Council seemed receptive to the overall vision but was concerned about the phasing and discussed the importance of an overall guiding plan. There was no hidden agenda related to this Plan and gateways are important throughout the city. Councilmember Campana stated this Plan is comprehensive and he expects additional dialogue with regard to phasing and funding. He questioned how curbs, gutters and sidewalks are funded for areas annexed into the city. Cumbo replied the annexation agreements outline what the City will provide, and, in the case of the recent Southwest Enclave Annexation, it was the responsibility of the neighborhood to bring the streets up to standard. Councilmember Campana asked how areas with subpar improvements are funded. Cumbo replied there are several unimproved streets in town and the City does not pave streets or provide curb and gutter for those areas. The street maintenance program maintains existing streets. Councilmember Campana encouraged additional dialogue regarding a permanent funding source for these types of improvements. Councilmember Overbeck stated neighborhoods should come first and asked when the neighborhoods will begin to see improvements if the Lincoln Corridor Plan moves forward. Wray replied the list of neighborhood projects are in the plan and a new budgeting for outcomes offer has been drafted to seek funding for implementing those projects independently and separate from the Lincoln Corridor project. He stated those improvements would occur in 2015 and 2016 if there is support for that budget offer. Councilmember Cunniff asked what has changed in the Plan as a result of the most recent Council work session as he expected a phased implementation with the right-of-way. Wray replied during final design staff will identify a roadway framework that has cost reduction options. May 20, 2014 227 Councilmember Cunniff asked if the Resolution authorizing the Plan would be incorporated into the Plan document. City Attorney Roy replied in the negative and stated the Resolution would adopt the Plan as written. Mayor Pro Tem Horak recommended additional wording in the Plan to meet Councilmember Cunniff’s suggestions. Councilmember Cunniff stated he would like clauses indicating functional improvements will be the beginning phases and that each phase will only be implemented if appropriately prioritized funding relative to overall city capital needs is identified. Councilmember Campana supported the revisions to the Resolution. (Secretary’s note: The Council took a brief recess at this point in the meeting.) City Attorney Roy read proposed changes to the Resolution and the Plan, indicating the Plan will be implemented in phases, beginning with functional improvements and each phase of the Plan will be implemented at such time as the City Council identifies appropriate funding sources, taking into consideration the other capital improvement needs of the city. Councilmember Campana suggested phasing should not be a requirement. Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Resolution 2014-040, as amended. Mayor Pro Tem Horak commended all involved in terms of the Plan and noted there is no allocation of funds for its implementation. Councilmember Cunniff commended the speakers, staff, and stakeholder groups and stated the City needs to continue to look at its overall infrastructure needs. Mayor Weitkunat expressed her support for having an overall plan. The vote on the motion was as follows: Yeas: Weitkunat, Campana, Overbeck, Cunniff, Poppaw and Horak. Nays: none. THE MOTION CARRIED. Items Relating to the Spring Competitive Process, Adopted The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to approve the funding of the 2014 Spring Cycle of the Competitive Process May 20, 2014 228 A. Public Hearing and Resolution 2014-041 Approving the Programs and Projects that Will Receive Funds from the Federal Community Development Block Grant (CDBG) Program, HOME Investment Partnerships Program (HOME) and the City’s Human Services Program (HSP). B. Hearing and First Reading of Ordinance No. 080, 2014, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the Community Development Block Grant (CDBG) Program. C. Public Hearing and Resolution 2014-042 Approving the Fiscal Year 2014 Home Investment Partnerships (HOME) Program’s Administration and Project Budgets. D. Hearing and First Reading of Ordinance No. 081, 2014, Appropriating Unanticipated Revenue in the Home Investment Partnerships (HOME) Program. E. Public Hearing and Resolution 2014-043 Adopting the Citizen Participation Plan: 2014 Amendment as Required by the U.S. Department of Housing and Urban Development. Resolution 2014-041 will complete the 2014 Spring Cycle of the Competitive Process for allocating $3,229,902 in City financial resources to affordable housing projects, public service programs and administration of the program that will receive funding beginning October 1, 2014. Projects receiving program income and prior year funds (FY2013 and FY2012) can expend funds immediately. Ordinance No. 080, 2014, appropriates the City’s FY2014 CDBG Entitlement Grant from the Department of Housing and Urban Development (HUD) and CDBG Program Income and transfers funds from FY2013 CDBG Reprogrammed funds and FY2012 CDBG Unprogrammed funds for allocation in FY2014. Resolution 2014-042 establishes the major funding categories within the HOME Program for the FY 2014 program year, which also starts on October 1, 2014. Specific projects for the use of the remainder of HOME funds will be determined in November as a result of the 2014 Fall Cycle of the Competitive Process. Ordinance No. 081, 2014, appropriates the City’s FY2014 HOME Participating Jurisdiction Grant from HUD and HOME Program Income. Resolution 2014-043 approves the Citizen Participation Plan: 2014 Amendment, one of HUD’s five required federal planning and reporting activities. BACKGROUND / DISCUSSION Resolution 2014-041, establishes which programs and projects will receive funding with CDBG, HOME and HSP funds for the FY2014 program year that begins October 1, 2014. This includes federal FY2014 CDBG Entitlement Grant funds, a portion of FY2014 HOME Participating Jurisdiction Grant funds and the City’s 2014 HSP funds including an allocation of Keep Fort Collins Great (KFCG) funds, which begins October 1, 2014. In addition, CDBG Program Income, FY2013 CDBG Reprogrammed funds, FY2012 CDBG Unprogrammed funds and HOME Program Income dollars are available for immediate expenditure. The following table provides the funding sources for FY2014 allocated in the spring: May 20, 2014 229 2014 CDBG, HOME and HSP Funding Sources Funding Source Amount FY2014 CDBG Entitlement Grant $924,036 CDBG Program Income $797,304 FY2013 CDBG Reprogrammed $250,000 FY2012 CDBG Unprogrammed $61,245 FY2014 HOME Participating Jurisdiction Grant* $539,698* HOME Program Income - Housing Projects $530,280 HOME Program Income - Administration & Planning $43,192 FY2014 HSP $389,601 FY2014 HSP KFCG $250,047 Total $3,785,403 *HOME Funds are typically approved in the spring and allocated during the fall funding cycle. The FY2014 HOME Grant portion for housing, $485,729 (grant of $539,698 minus the $53,969 for Planning and Administration) is not included in the total available funds for spring. The FY2014 CDBG Entitlement Grant is $924,036 and the City received $797,304 in CDBG Program Income. HUD regulations allow a maximum of 20% of CDBG Entitlement and CDBG Program Income to be used for planning and program administrative purposes. Program Income includes repayments from rehabilitation loans, homebuyer assistance loans, acquisition loans and development loans. Program Income must be expended as soon as is reasonable, whereas CDBG Entitlement dollars are available for expenditure beginning October 1, 2014. Twenty percent of the FY2014 CDBG Entitlement Grant is $184,807 and 14% (amount requested by staff) of CDBG Program Income is $111,109 for a total of $295,916. HUD regulations require that the Program Income designated to Planning and Administration must be spent by the end of the current fiscal year, which is September 30, 2014. CDBG Reprogrammed funds ($250,000) are monies returned to the program that were allocated in a prior year. CARE Housing received funding in the spring of 2013 for pre-development costs for their Provincetowne II project. Because the project will not be ready to proceed as soon as anticipated, funds were returned to the program. CDBG Unprogrammed funds ($61,245) are Planning and Administration dollars that were not disbursed. HUD regulations require both categories of funds go back into the program for housing projects. The maximum limit allowed by HUD regulations in the Public (Human) Services category for the CDBG Entitlement Grant and CDBG Program Income is 15% (Reprogrammed and Unprogrammed dollars are not allowed to be used towards this category). Allowable CDBG funds in this category total $218,889 - $138,605 from the CDBG Entitlement Grant and $80,284 from CDBG Program Income. The City’s FY2014 HSP adds $389,601 and HSP KFCG funds add an additional $250,047, for use in the category for a total of $639,648 of available City funds. The total available funding in the Public (Human) Services category is $858,537. Resolution 2014-042, establishes the major funding categories within the HOME program for the FY2014 program year, which starts October 1, 2014. The FY2014 HOME grant is $539,698, HOME 2014 Program Income for housing projects is $530,280, and HOME Program Income for Planning and Administration is $43,192, for a total of $1,113,170. HUD regulations allow a May 20, 2014 230 maximum of 10% of the HOME Grant, or $53,969, and eligible Program Income ($43,192) for a total of $97,161, to be used for HOME program administrative purposes. HUD regulations also require a 15% set-aside of the HOME grant, or $80,954, for Community Housing Development Organizations (CHDOs). CHDOs in Fort Collins include CARE Housing, Neighbor to Neighbor, and The Villages (formerly the Fort Collins Housing Corporation). Considering the set-asides for Planning and Administration and Public (Human) Services mentioned above, along with the balance of the FY2014 CDBG Entitlement Grant ($600,624); the balance of FY2013 CDBG Program Income ($605,911); FY2013 CDBG Reprogrammed ($250,000); FY2012 CDBG Unprogrammed ($61,245) amounts; and HOME Program Income ($573,472), a total of $2,091,252 is available for allocation to the Housing category. The following tables summarize the total funding amounts and sources of available from CDBG and HOME funds for Planning and Administration during the FY2014 fiscal year: Available Funding for FY2014 CDBG Planning and Administration Funding Source Planning and Administration FY2014 CDBG Grant $184,807 CDBG Program Income* $111,109 Total Available Funding $295,916 *CDBG Program Income for Planning and Administration ($111,109) must be expended by September 30, 2014 per HUD Regulations. Available Funding for FY2014 HOME Planning and Administration Funding Source Planning and Administration FY2014 HOME Grant $53,969 HOME Program Income-Admin $43,192 Total Available Funding $97,161 The following tables summarize the total funding amounts and sources of all available CDBG, HOME and HSP funds for distribution in the housing and public service categories during the FY2014 Spring Cycle of the Competitive Process: Available Funding for Housing in 2014 Spring Cycle Funding Source Housing FY2014 CDBG Grant $600,624 CDBG Program Income $605,911 FY2013 CDBG Reprogrammed $250,000 FY2012 CDBG Unprogrammed $61,245 FY2014 HOME Grant* $0* HOME Program Income-Projects $530,280 Total Available Funding $2,048,060 *HOME Funds are typically approved in the spring and allocated during the fall funding cycle. The FY2014 HOME Grant portion for housing, $485,729 (grant of $539,698 minus the $53,969 May 20, 2014 231 for Planning and Administration) is not included in the total available funds for spring. Available Funding for Public Service in 2014 Spring Cycle Funding Source Public Service FY2014 CDBG Grant* $138,605 CDBG Program Income* $80,284 FY2014 HSP $389,601 FY2014 HSP KFCG $250,047 Total Available Funding $858,537 *A maximum of 15% is allowed by HUD in the Public Service category from the CDBG Entitlement Grant and CDBG Program Income. The City received a total of 42 applications for funding and staff administration requests for CDBG and HOME as part of the 2014 spring funding cycle, resulting in a total request of $3,493,840. The total amount of funds available for housing and public service projects in the spring from all sources is $2,906,597. This does not include HOME Grant funds of $485,729 typically allocated during the fall funding cycle. Application requests were $544,051 higher than available funding. HUD regulation limitations within the Public Service category results in a total of $447,112 more in requests than available funds in that category. Unfortunately, funds in the Planning/Administration and Housing categories cannot be used to fund any Public Service applications. The following table summarizes the amount of funding requests compared to the amount of funding available for each of the major funding categories: Housing and Public Service Funding Requests by Category Category Number of Applications Available Funding Requested Funding Available - Request Differenc e FY2014 CDBG Planning & Administration * $295,916 $295,916 $0 FY2014 HOME Planning & Administration * $97,161 $97,161 $0 Housing 5 $2,048,060 $2,188,191 -$140,131 Public (Human) Services 37 $858,537 $1,305,649 -$447,112 Totals 42 $3,299,674 $3,886,917 -$587,243 FINANCIAL IMPACTS The Community Development Block Grant (CDBG) Program, and the Home Investment Partnerships (HOME) Program (typically allocated in the fall) provide federal funds from the Department of Housing and Urban Development (HUD) to the City of Fort Collins, which can be allocated to housing and community development related programs and projects, thereby reducing the demand on the City’s General Fund Budget to address such needs. During FY2014, the total amount of CDBG funds available for allocation is $2,032,585 and $1,113,170 for HOME. The City’s General Fund contributes $389,601 in the Human Services Program (HSP) May 20, 2014 232 and $250,047 in HSP KFCG funds for allocation during the Spring Cycle of the Competitive Process, and $325,047 in Affordable Housing Fund (AHF) dollars in the fall. The total City contribution for FY2014 is $964,695. HOME grant funds are typically allocated in the fall process. In FY2014 HOME Program Income is being allocated in the spring so funds can be spent as quickly as possible to satisfy HUD regulations. Also, this spring the CDBG Commission is deviating from normal procedures by recommending $140,131 of HOME Grant funds be allocated in the spring to fill the funding gap between requested and available funds for the five housing proposals. Through the provision of affordable housing, more of Fort Collins’ work force is able to reside within the community. This creates an available labor pool within the city, which helps maintain economic sustainability. Public/human services programs contribute to economic sustainability by providing access to programs such as job training and child care that enable workers to maintain employment and housing. By providing funding to these programs - either for facility upgrades or partial purchase of service locations; the agencies are better able to utilize other funds to serve their clients. ENVIRONMENTAL IMPACTS Affordable housing programs help provide for a healthy environment. By offering affordable housing options for lower income people, more of Fort Collins’ work force can live in the community rather than living outside city limits and commuting to the city for work. In addition, many affordable housing projects are located within close proximity to City bus routes. This helps reduce traffic congestion and vehicle miles traveled, thereby reducing pollution and improving air quality. Affordable housing developers, including for-profit and non-profit agencies, are utilizing green building practices in both new construction and major rehabilitation of existing housing unit projects. These practices include geo-thermal applications and other energy saving techniques. All affordable housing projects utilizing CDBG and HOME funds are required to pass a HUD Environmental Review, which covers such items as noise impacts, floodplains, hazardous materials, etc. BOARD / COMMISSION RECOMMENDATION The CDBG Commission presents recommendations on which programs and projects in the housing and public service categories should receive funding from the available funding sources presented above, including CDBG, HOME and HSP. May 20, 2014 233 Allocation of HOME funds for specific affordable housing projects/programs and community development activities, is normally determined in November as a result of the fall funding cycle of the Competitive Process. In this cycle, funding requests totaled $140,131 more than the housing category’s available funds. The CDBG Commission determined all five housing proposals were projects that would benefit from receiving full funding in the spring. This recommendation deviates from the established process approved by Council in 2000 (Resolution 2000-13). A similar deviation occurred following the Spring Cycle of 2012, where Council approved partial allocation of the City’s Affordable Housing Fund (AHF) to fill a gap in a funding request by the Fort Collins Housing Authority (Resolution 2012-037). This year, the CDBG Commission is recommending using $140,131 of FY2014 HOME Grant funds to fill the gap present in the 2014 Spring Cycle. In addition, the HOME Program Income was allocated in the spring to satisfy HUD requirements for immediate expenditure of program income dollars. The following tables present the allocations recommended by the Commission to the City Council within each major category: Housing Category Applicant Project/Program Funding Request Commission’s Recommended Funding Unfunded Balance Percent of Request Funded Fort Collins Housing Authority: Redtail Ponds Permanent Supportive Housing $350,000 $350,000 $0 100% Fort Collins Housing Authority: Seventy Two: A Vibrant, Sustainable Community $720,000 $720,000 $0 100% Habitat for Humanity: Avondale Lot Purchase $700,000 $700,000 $0 100% Housing Catalyst (FCHA): Cunningham Corner Rehab $38,191 $38,191 $0 100% Villages: Village on Matuka - Housing Rehabilitation $380,000 $380,000 $0 100% Housing Total $2,188,191 $2,188,191* $0 *HOME funds of $104,131, typically allocated in the fall funding cycle, are being recommended by the CDBG Commission to be allocated in the Spring Cycle to fill the funding requests of all 5 housing proposals. Public Service Category Applicant Project/Program Funding Request Commission’s Recommended Funding Unfunded Balance Percent of Request May 20, 2014 234 Applicant Project/Program Funding Request Commission’s Recommended Funding Unfunded Balance Percent of Request Funded B.A.S.E. Camp: Childcare Scholarships $66,000 $56,000 $10,000 85% Boys & Girls Clubs: Building Great Futures $43,973 $24,927 $19,046 57% CASA Program: Court Appointed Special Advocate $28,487 $6,784 $21,703 24% CASA Program: Harmony House Supervised Visitation Center $28,750 $15,000 $13,750 52% Catholic Charities: Senior Services $15,000 $15,000 0% 100% Catholic Charities: Shelter & Post- Shelter Services $60,000 $40,000 $20,000 67% Center for Family Outreach: Low Income Youth Scholarship Program $7,500 $7,500 $0 100% ChildSafe Colorado: Child Sexual Abuse Treatment Program $36,000 $30,000 $6,000 83% ChildSafe Colorado: Healthy Families Program $3,500 $0 $3,500 0% Colo. Health Network (NCAP): Client Services & Homelessness Prev. $32,754 $18,514 $14,240 57% Crossroads Safehouse: Advocacy Program $60,318 $39,000 $21,318 65% Disabled Resource Services: Access to Independence (ATI) $28,736 $26,261 $2,475 91% Education & Life Training Center: JobReady & Circles Employment $53,735 $0 $53,735 0% Elderhaus: Therapeutic Activity Program $35,355 $27,878 $7,477 79% Family Center: Childcare Scholarships $50,000 $42,500 $7,500 85% FoCo Café: Farm-to-Fork Food Service Skill Development $19,800 $0 $19,800 0% May 20, 2014 235 Applicant Project/Program Funding Request Commission’s Recommended Funding Unfunded Balance Percent of Request Funded Larimer County Child Advocate Center: Victim Services - Child Abuse Prevention $32,000 $22,000 $10,000 69% Learning House: Project Help the House $13,400 $0 $13,400 0% Learning House: Project Playing to Learn $8,706 $0 $8,706 0% The Matthews House: Empowering Youth Program $34,158 $34,158 $0 100% Neighbor to Neighbor: Housing Counseling $60,000 $38,630 $21,370 64% Neighbor to Neighbor: Rent Assistance $36,125 $36,125 $0 100% Project Self-Sufficiency: Services for Single Parent Families $35,000 $30,000 $5,000 86% Rehab. & Visiting Nurse Association: Home Health Care Scholarships $40,000 $35,000 $5,000 88% Respite Care: Childcare Scholarships $35,000 $32,500 $2,500 93% Serve 6.8: Sister Mary Alice Murphy Center for Hope $30,888 $18,533 $12,355 60% SAVA Center: Bisexual Sexual Assault Victim Services $44,725 $14,367 $30,358 32% Teaching Tree Early Childhood Learning Center: Childcare Scholarships $60,000 $50,000 $10,000 83% Touchstone Health Partners: CDDT Program $62,702 $31,328 $31,374 50% Touchstone Health Partners: Mental Health Services - Murphy Center $24,707 $18,000 $6,707 73% Turning Point: Crisis Intervention Program May 20, 2014 236 Funding Recommendations by Category Category Recommended Funding % of Total Housing $2,188,191 72% Public Service $858,557 28% Total $3,046,748 100% The CDBG Commission has recommended $3,046,748 (105%) of the available spring funding amount ($2,906,597) be allocated. In the Housing category the Commission has recommended full funding for all 5 proposals, using $104,131 of the HOME Grant funds typically allocated in the fall funding cycle to fill the gap. The Commission has recommended that 6 of the 37 Public Service proposals receive full funding; 26 proposals receive partial funding (ranging from 24% to 91%); and 5 proposals receive no funding. The justifications for the CDBG Commission’s recommendations can be found in the minutes from the April 10, 2014 meeting (not yet approved by the CDBG Commission), submitted here as Attachment 5. PUBLIC OUTREACH HUD regulations require a 30-day public comment period on the proposed allocation of CDBG funds as recommended by the CDBG Commission. Staff placed an ad in the Coloradoan on April 13, 2014, presenting the list of recommended funding for programs/projects, and also indicated the public comment period would run from April 14, 2014 - May 13, 2014. Additionally, the public notice announcing funding recommendations was placed on the Social Sustainability Department’s website and distributed to 12 entities serving a majority of clients in legally protected classes - including those in a racial/ethnic minority, those with a disability, or female heads of household - or serving those community members who might otherwise have barriers to public participation in the City’s civic engagement processes. To date no public comments have been received. CITIZEN PARTICIPATION PLAN: 2014 AMENDMENT The U.S. Department of Housing and Urban Development (HUD) sets forth five major reporting activities that it requires of communities receiving federal funds. The City of Fort Collins submits several large reports and plans each year as part of that framework. An additional reporting component is the Citizen Participation Plan. This document upholds HUD’s values for inclusive, accessible, and equitable engagement for all community members in the planning and decision making processes of government. As such, it outlines requirements for everything from the length of public review periods to communications standards for public notices. The Citizen Participation Plan was last updated in 2010. The Citizen Participation Plan: 2014 Amendment is a major reworking, intended to address and implement--among other things--new regulatory requirements and communications standards best practices. The amendment was crafted to reflect the City’s commitments to regulatory compliance, “exceptional service for an exceptional community,” and operational excellence for civic engagement. It was also redesigned to be a more effective reference tool for compliance. May 20, 2014 237 The draft document requires a 30-day public review period before its final submittal to HUD in August. Notice of the review period was published in The Coloradoan, posted on the City’s website, and posted and shared at a dozen community partner entities serving those community members in legally protected classes (e.g., racial/ethnic minorities, persons with a disability, female heads of households) or other persons with potential barriers to civic participation. The draft document was available at all three Poudre River Library District branches, at the Social Sustainability Department, and on the City’s web site. In addition, focus group chats (some bilingual) were conducted at the Murphy Center, the Family Center/la Familia, and Circles Larimer. The Citizen Participation Plan: 2014 Amendment was reviewed internally by City staff in Social Sustainability, CPIO, the City Attorney’s Office, and by the Grants Compliance Administrator. The amendment does not require formal recommendation by the CDBG Commission. The draft document was reviewed by the City’s HUD Community Partnership Division (CPD) and Fair Housing and Equal Opportunity (FHEO) division representatives. It was also subject to an official review by HUD staff during a mid-May, on-site monitoring at the City of Fort Collins, with satisfactory results. To date, no complaints or concerns regarding the draft document have been received. This Citizen Participation Plan: 2014 Amendment is being brought forward, as required, for City Council adoption. The document is included as Exhibit A to Resolution 2014-043.” City Manager Atteberry noted this discussion item is also considered a public hearing for the Federal Community Development Block Grant and HOME funding and the HUD required citizen participation plan. Sharon Thomas, Grants Administrator, discussed the process for determining grant recipients and stated two of the funding sources are federal CDBG and HOME funds and one funding source is human services, all of which are used to help low to moderate-income community members. She detailed the proposed grant recipient projects. Kristin Candella, Habitat for Humanity, thanked staff and the CDBG Commission for recommending funding for the Lots at Avondale. Tatiana Martin, Affordable Housing Board Vice-Chair, thanked the CDBG Commission for recommending funding for affordable housing. LeAnn Massey, Respite Care Executive Director, thanked the CDBG Commission for recommending funding and for past funding. Kristin Fritz, Fort Collins Housing Authority, thanked the CDBG Commission and Council for on-going support of development and preservation of affordable housing in the community. May 20, 2014 238 Guy Mewdt, Catholic Charities, thanked the CDBG Commission for its funding recommendation and thanked the City for on-going efforts to protect affordable housing. Linda Preston, Base Camp, thanked the CDBG Commission for its funding recommendation. Joanne Vandewalle, Elderhaus Mindset, thanked staff and the CDBG Commission for its funding recommendation. Ann Lanz, Teaching Tree Executive Director, thanked the CDBG Commission for its funding recommendation. Laurie Klith, Center for Family Outreach Executive Director, thanked staff and the CDBG Commission for its funding recommendation. Nancy Jackson, Disabled Resource Services Director, thanked staff and the CDBG Commission for its funding recommendation. Emily Peterson, Touchstone Health Partners, thanked staff and the CDBG Commission for its funding recommendation. Jeff Baumgardner, FoCo Café, commended the CDBG Commission and its efforts. Mayor Weitkunat commended the work of the CDBG Commission and thanked those who spoke. Councilmember Overbeck asked how often HUD audits the City. Thomas replied the audits are about once a year. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2014-041. Councilmember Poppaw thanked those who spoke and commended the work of those organizations. She also thanked the CDBG Commission, Affordable Housing Commission, and staff. Councilmember Overbeck thanked the speakers and commended the organizations and CDBG Commission. Mayor Pro Tem Horak commended staff, the CDBG Commission, and the organizations. The vote on the motion was as follows: Yeas: Campana, Overbeck, Cunniff, Poppaw, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. May 20, 2014 239 Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 080, 2014, on First Reading. Yeas: Campana, Overbeck, Cunniff, Poppaw, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2014-042. Yeas: Campana, Overbeck, Cunniff, Poppaw, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 081, 2014, on First Reading. Yeas: Campana, Overbeck, Cunniff, Poppaw, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2014-043. Yeas: Campana, Overbeck, Cunniff, Poppaw, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. Consideration of Three Appeals of the Administrative Hearing Officer’s March 19, 2014 Decision to Approve the Summit on College Parking Structure, Major Amendment, Remanded to Hearing Officer The following is the staff memorandum for this item. “EXECUTIVE SUMMARY On April 29, 2014, three separate parties filed a Notice of Appeal; the grounds for appeal are as follows: Appellant Lester M. Kaplan and Appellant Jeffrey Leef: Failure to properly interpret and apply relevant provisions of the City Code, the Land Use Code and Charter. Failure to conduct a fair hearing in that: o The board, commission or other decision maker exceeded its authority or jurisdiction as contained in the Code or Charter; o The board, commission or other decision maker considered evidence relevant to its findings which was substantially false or grossly misleading. May 20, 2014 240 Appellant Councilmember Cunniff: Other. Council directed staff to prepare a matrix of allegations of appeal illustrating the grounds for appeal from each Appellant and the allegations similarities. BACKGROUND / DISCUSSION On March 5, 2014, an Administrative Hearing Officer considered the application for the Summit on College Parking Structure, Major Amendment. The Hearing Officer issued a decision to approve the Major Amendment with conditions. The application consisted of a request to construct a parking structure consisting of 440 parking spaces. The proposed structure will be built over an existing surface parking lot, resulting in a net gain of 352 spaces. The parking structure consists of 4 levels, including parking on the roof, for an overall height of 3 ½ stories. The site is located just west of the intersection of South College Avenue and Stuart Street, where Stuart Street dead ends into the railroad track and the MAX Bus Rapid Transit line. The lot is zoned General Commercial (C-G) and is also within the Transit-Oriented Development (TOD) Overlay Zone. The proposal is processed as a Major Amendment to the approved Choice Center (The Summit on College) Project Development Plan. On April 29, 2014, three Notices of Appeal to the Hearing Officer’s decision to approve were filed on the grounds that the Hearing Officer failed to conduct a fair hearing and failed to properly interpret and apply relevant provisions of the Code. SUMMARY OF ALLEGATIONS ON APPEAL Did the Hearing Officer fail to conduct a fair hearing? (Lester M. Kaplan) Process should be Type 2 not Type 1 because a condition was imposed that limits use to Summit tenants only. “The Hearing Officer has determined that the parking garage must qualify as an Accessory Use as defined in the Code in order for the application not to require a Type 2 review. However, the Hearing Officer’s attempt to adjust the application by conditioning approval upon restricted user to ‘Authorized Users’ is contrive and fails to satisfy his motive.” The Hearing Officer’s findings of fact and decision regarding the hearing type are as follows: “4. Evidence presented to the Hearing Officer established the fact that the Choice Center Mixed- Use Redevelopment Project Development Plan, Case Number PDP #15-08 (the “PDP”) was processed as a Type 1 Administrative Hearing in accordance with the development review process set forth in Division 4.21 of the LUC at the time of the PDP submittal. The PDP was approved, with conditions, by a hearing officer on or about November 3, 2008. 5. Subsequent to approval of the PDP, Division 4.21 of the LUC was amended. If a project development plan similar to the PDP had been filed with the City following the effective date of May 20, 2014 241 the amendment, a Type 2 review process would have been required. That is, if a proposal for a residential project containing more than fifty (50) dwelling units, or more than seventy-five (75) bedrooms, were filed with the City today, a Type 2 review (review by the Planning and Zoning Board) would be required. However, the Type 2 review process is not applicable to this proposed Major Amendment. 6. Section 2.2.10(B)(1) of the LUC sets forth in relevant part that “[m]ajor amendments to development plans . . . approved under [the LUC] shall be reviewed and processed in the same manner as required for the original development plan for which amendment is sought.” Because the PDP was reviewed as a Type 1 review in 2008, the Hearing Officer finds that the Type 1 review process is the correct and appropriate review process for the major amendment application that has been submitted by the Applicant. 13. Section 4.21(B) of the LUC sets forth the permitted uses in the C-G District. The Hearing Officer finds that the proposed parking structure is an accessory use to The Summit. Section 5.1.2 of the LUC defines “accessory use” as “. . . a use of land . . . customarily used with, and clearly incidental and subordinate to, the principal use of the land . . . and ordinarily located on the same lot with such principal use.” In addition, Section 3.8.1 of the LUC identifies “off street parking areas” as an appropriate accessory use, provided that the facts, circumstances, and context of such proposed accessory use is reasonable.” The condition of approval referenced by the Appellant can be found in the Decision on page 8. The Hearing Officer writes, “In order for the proposed parking garage to be clearly incidental and subordinate to the principal use of Lot 1, the parking garage shall be reserved and dedicated for use by the Authorized Users only. The Hearing Officer specifically finds that this condition will ensure that the parking garage is, and remains, an accessory use.” Staff also presented the reason the project is being processed via an Administrative Hearing (Type 1) instead of by the Planning and Zoning Board (Type 2) on page 21, line 32 through page 22, line 6 of Verbatim Transcript. (Jeffrey Leef) Also alleges that, process should be Type 2, not Type 1. However, this allegation was filed on the grounds “failure to properly interpret and apply relevant provisions of the code”. “The proposed structure is not an accessory use.” (Lester M. Kaplan) The Hearing officer intruded “into Jurisdiction of Urban Renewal Authority.” The Hearing Officer did not reference the Urban Renewal Authority in his findings or decision. The applicant’s comments regarding the topic can be found on page 19, line 4 through line 23 of the Verbatim Transcript. (Jeffrey Leef) “The Hearing Officer exceeded its authority or jurisdiction by not considering the May 20, 2014 242 size of vehicles to be parked on the roof of the proposed structure and not appropriately protecting the views of neighbors.” The Hearing Officer’s findings of fact regarding building height and view are as follows: “9. Public testimony at the hearing was focused on five main issues: … (3) preservation of the existing mountain view to the west enjoyed by the owners, lessees and patrons of the 1801 Building (1801 S. College Avenue); (4) public safety; and (5) project design and compatibility with the surrounding land uses. The Hearing Officer concludes that the special height review process outlined in Section 3.5.1(G)(1) of the LUC is not applicable to the proposed Major Amendment, as the height of the proposed parking structure does not exceed forty (40) feet.” The staff report notes that, “The concern regarding views of the mountains is addressed by the Land Use Code for buildings greater than 40 feet in height. Because the proposed parking structure is less than 40 feet in height, Section 3.5.1(G)(1)(a)(1)Views is not applicable.” There is no additional information in the record regarding vehicles parked on the top of the parking structure. (Jeffrey Leef) also alleges “the maximum height of the proposed structure together with the size of parked vehicles on its roof would potentially, if not likely, exceed 40 feet.” (Jeffrey Leef) “The Hearing Officer improperly assumed and opined that college students who are residents of the Summit would drive smaller cars.” This allegation was not addressed in the record of the hearing. (Jeffrey Leef) “The Hearing Officer exceeded its authority or jurisdiction by requiring the applicant to record a covenant against Lot 1.” The Hearing Officer’s condition of approval, referenced by the Appellant, is as follows: “(11) That all 440 spaces within the proposed parking garage be reserved and dedicated for use by the student residents of The Summit, or their guests, or by the retail tenants/customers of the retail located within Lot 1 (collectively, the “Authorized Users”). The Applicant is seeking approval of the parking garage as an accessory use. Section 5.1.2 of the LUC defines Accessory use as “a use of land or of a building or portion thereof customarily used with, and clearly incidental and subordinate to, the principal use of the land or building and ordinarily located on the same lot with such principal use” (emphasis added). Section 3.8.1 of the LUC identifies off-street parking areas as a permitted accessory use when the facts, circumstances and context of such use is reasonably indicated. The principal use of Lot 1 is a mixed-use project consisting primarily of multi-family residential. In order for the proposed parking garage to be clearly incidental and subordinate to the principal use of Lot 1, the parking garage shall be reserved and dedicated for use by the May 20, 2014 243 Authorized Users only. The Hearing Officer specifically finds that this condition will ensure that the parking garage is, and remains, an accessory use. The Applicant shall add a note to the FDP which clarifies that the parking garage is an accessory structure, and that parking within the garage shall be available only to the Authorized Users, as that term is defined in this condition (E)(11). The Applicant shall also record a covenant against Lot 1, Choice Center Subdivision which shall set forth that all 440 parking spaces within the parking garage shall be reserved for the exclusive use of the Authorized Users for so long as the parking garage remains operational and that no other individuals or parties shall be authorized to park within the parking structure (the “Covenant”). The Covenant shall run with the land and bind the Owner’s successor(s) or assign(s). The Covenant shall also set forth that no portion of the parking garage may be rented or leased (whether on an hourly, daily, monthly, annual or other basis) to any person or entity other than the Authorized Users.” (Additional information on the “Covenant” is contained in the Decision on page 8.) And, the hearing discussion regarding this topic can be found in the Verbatim Transcript at page 8, line 20 through line 24, and page 21, line 32 through page 22, line 6. (Jeffrey Leef) “The Hearing Officer received no evidence to support the applicant’s mere assumption that the parking spaces with drive aisles reduced … be limited to ‘long term’ parking.” Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), long-term parking stalls are referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.2.2(L) Parking Stall Dimensions - Off-street parking areas for automobiles must meet minimum standards for long- and short-term parking of standard and compact vehicles. (3) Long-Term Parking Stalls. As an option in long-term parking areas, all long-term parking stalls may be designated using the following stall dimensions: Parking Angle 60, Stall Width, 8.5', Stall Length 18' Parking Angle 90, Stall Width, 8.5', Stall Length 18' The Parking Structure proposed parking angle for the east bay of parking is 60 degrees, with stall widths of 8.5', stall lengths of 18' and one- way drive aisles on all levels. The proposed angle for the west two bays of parking will be 90 degrees, with stall widths of 8.5', stall lengths of 18' and two-way 24' wide drive aisles on all levels. The request for Modification of Standards detailed below is to decrease the drive aisle for the east angled one-way parking bay to 15'. 438 stalls are proposed at this size. Two stalls are proposed to be compact at 8' x 16', which is consistent with the size allowed at Section 3.3.2(L)(2) for up to 40% of the Parking Structure. The Applicant spoke to the topic of “long-term” parking on page 19, line 38 through page 20, line 4 of the Verbatim Transcript. May 20, 2014 244 Additional discussion regarding the topic of “long-term” parking can be found in the Verbatim Transcript at page 17, Line 13 through 15 and line 35 through page 18, line 2, and page 41, line 16 through 29. (Lester M. Kaplan) also alleges “the applicant presents no analytical support for this assertion” that “100 percent of the parking … will be used as ‘long term’ rather than normal parking.” However, this allegation was filed on the grounds “failure to properly interpret and apply relevant provisions of the code”. (Lester M. Kaplan) The Hearing Officer considered evidence in the form of “grossly distorted and inaccurate slides of the impacts” of the proposed structure on “the existing views to the west from the property at 1801 S. College Avenue”. The Hearing Officer noted in Attachment 1: Evidence accepted by Hearing Officer of the Hearing Officer’s Decision (attachment 6), as part of the record of this proceeding in Section C that he accepted into the record the images referenced by the Appellants. The images of the view from the property at 1801 S. College, as presented by the applicant, can be found in Attachment 9. (Jeffrey Leef) also alleges “the applicant submitted a grossly inaccurate, obviously staged photograph.” (Lester M. Kaplan) The Hearing Officer considered evidence in the form of “a February 3, 2014 report from Desman Associates, presented incomplete and misleading information regarding the performance level resulting from a reduction of the drive aisles from the City- required 20’ to the proposed 15’ modification.” “It is implausible that reducing the drive aisle from 20’ to 15’ promotes the general purpose of the standard equally well or better than a plan which complies with the standard.” However, this allegation was filed on the grounds “failure to properly interpret and apply relevant provisions of the code” and is also contained in that section of this report. The Hearing Officer’s determination that the project proposal complies with the required findings for the requested Modification of Standard are as follows: “Request for Modification of Standard 19. Based on testimony provided at the public hearing and a review of the materials submitted to the Hearing Officer in this case, the Hearing Officer concludes that the Modification of Standard (for Section 3.2.2(L) of the LUC) meets the applicable requirements of Section 2.8.2(H) of the Code. Specifically, the Hearing Officer finds as follows: a. The requested Modification of Standard (the “Modification”) is not detrimental to the public good. May 20, 2014 245 b. The Modification satisfies Section 2.8.2(H)(1) of the Code - the Plan as submitted will promote the general purpose of the standard for which the modification is requested equally well or better than would a plan which complies with the standard for which a modification is requested. Section 3.2.2(L) establishes certain minimum standards for long- and short-term parking of standard and compact vehicles. The applicant hired parking consultants Desman Associates to analyze the proposed modification. The Desman Associates report analyzed the requested modification and concluded that the drive aisle width could be reduced to 15’ with no detrimental effect on users of the proposed parking structure.” The Hearing Officer also found in his decision: “A. The request for a modification of standard to permit a reduction in the drive aisle width (from 20’ to 15’) is not detrimental to the public good and will promote the general purpose of the standard for which the modification is requested equally well than would a plan which complies with the 20’ width because the Applicant has submitted sufficient probative evidence to demonstrate that the requested modification will not have a detrimental effect on users of the proposed parking structure. The modification of standard, as approved, shall be limited to the easternmost bay of each level of the parking garage.” The February 3, 2014 report from Desman Associates can be found in attachment 9 of the staff report (Attachment 7). Staff recommended approval of the Modification of Standard request on page 15 of the staff report. Discussion regarding the Modification of Standard can be found at page 17, line 5 through page 18, line 19, and page 51, line 10 through 22 of the Verbatim Transcript. (Jeffrey Leef) The Hearing Officer received and considered information about “why” the Summit needs more parking. The Hearing Officer did not address this topic in the findings and decision. However, the Hearing Officer and the Applicant had a brief discussion regarding the reason for the number of parking spaces proposed on page 13 of the verbatim transcript of the hearing. (Jeffrey Leef) “The existing project is incompatible with the surrounding area in terms of enormous massing, and the proposed parking structure will only materially exacerbate the project incompatibility.” “Assessing compatibility of the physical characteristics of a proposed building within the context of its surrounding area must include a comparison with other buildings in the area.” However, this allegation was filed on the grounds “failure to properly interpret and apply relevant provisions of the code” and is also contained in that section of this report. “The evidence showed that the proposed structure would significantly and obnoxiously add to the unattractiveness of the already incompatibly massive development.” May 20, 2014 246 Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), compatibility in terms of building size and massing and elements of design are referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.5.1(C) Building Size, Height, Bulk, Mass, Scale -"Buildings shall either be similar in size and height, or, if larger, be articulated and subdivided into massing that is proportional to the mass and scale of other structures." The proposed parking structure is compatible with surrounding development in terms of building size, height, bulk, mass, and scale in that it is 3 ½ stories tall (37’-9” with one stair tower extending to 49’-4”). The building to the east (known as the Maytag Building at 1801 S. College Street) is one story with a garden level and approximately 100 feet in length, and directly to the north is the residential portion of Summit which is 4 and 5 stories in height and a maximum length of 560 feet. The east and west sides of the parking structure is 230 feet in length and the north and south sides are 175 feet in length. 3.5.1 Building and Project Compatibility - Ensure that characteristics of the proposed buildings and uses are compatible when considered within the context of the surrounding area. In areas where the existing architectural character is not definitively established, or is not consistent with the purposes of this Land Use Code, the architecture of new development shall set an enhanced standard of quality for future projects or redevelopment in the area. The Parking Structure is architecturally consistent with The Summit. It is intended to blend with The Summit, both in color and materials. Architectural elements match the adjacent development and stone clad pilasters and window elements have been incorporated at ground level to establish human scale and to encourage pedestrian activity. The ground level has a stone veneer with matching accent columns stretching the entire height of the building. Cementitious panel elements with windows are protruding on corners and in several locations along the façade to break up the overall size of the building. The panels are painted to match the existing Summit buildings. The roofline is capped with a sheet metal cornice. The staff report addresses compatibility in Section 3.5.1 of the Land Use Code on page 12 and 13. Discussion at the hearing regarding compatibility can be found at page 9, line 26 through page 10, line 30, and page 47, line 33 through page 48, line 8 of the Verbatim Transcript. May 20, 2014 247 (Jeffrey Leef) “The Hearing Officer received and considered evidence from the applicant which tended misleading to downplay the serious problem with traffic.” Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), compatibility in terms of building size and massing are referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.2.2(C)(8) Transportation Impact Study Required As part of the Major Amendment application, a transportation impact study was required, including revised total traffic project impact numbers. (12/16/13 ELB Engineering, LLC Traffic Impact Study Addendum (Parking Structure Addition) and 1/28/14 Supplemental Memorandum). The capacity analysis indicates the intersection of College and Stuart will operate at acceptable levels through 2028. No additional residential units are being proposed, so the amount of traffic that is currently exists is projected to remain constant. The transportation impact indicates that, due to its location and proximity to the MAX bus rapid transit system, the proposed parking garage may be used for predominantly storage parking. 3.6.4 Transportation Level of Service - Project must provide adequate vehicular, pedestrian and bicycle facilities necessary to maintain the City's adopted Levels of Service standards. A Traffic Engineering Study was submitted and accepted by the City’s Traffic Operations Department. City Staff has concluded that the project adequately provides vehicular, pedestrian and bicycle facilities necessary to maintain the City’s adopted standards pertaining to Levels of Service. The Hearing Officer agrees that this standard has been satisfied. Attachment 13 of the staff report (Attachment 7) is the Transportation Impact Study Memorandum that was accepted by the City’s Traffic Engineering Staff. Discussion of traffic conditions at the intersection of College Avenue and Stuart Street by Ward Stanford, City Traffic Engineer can be found at page 53, line 10 through line 12 of the Verbatim Transcript. Did the Hearing Officer fail to properly interpret and apply relevant provisions of the Land Use Code? May 20, 2014 248 (Lester M. Kaplan) “There is nothing in the Code nor is there any rationale to allow the public safety requirements for separation between pedestrians and vehicles to be ignored in this parking structure.” Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), separation between pedestrians and vehicles is referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.2.2(C)(5) Walkways - Directness and Continuity and emphasis of pedestrian access and safety in crossing of drive aisles or internal roadways. Pedestrian access to and from the proposed parking garage has been established utilizing existing sidewalk routes at the northwest and northeast corners of the parking deck that will not require pedestrians to cross in front of vehicles when turning into or exiting the deck. 3.2.2(D) Access and Parking Lot Requirements - Vehicular uses shall be designed to be safe, efficient, convenient and attractive, considering use by all modes of transportation that will use the system. This includes, to the maximum extent feasible, separation of pedestrians and vehicles through provision of a sidewalk or walkway Pedestrian and bicycle access to and from the parking deck has been established along pre- existing access routes at the northwest and northeast corners of facility. Neither access route will require pedestrians or bicycles to cross in front of vehicles turning into or exiting the parking deck. (Jeffrey Leef) also alleges “the code requires that to the maximum extent feasible, pedestrians shall be separated from vehicles.” (Lester M. Kaplan) Bicycle parking “not intended for enclosed spaces & safety concern.” Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), bicycle parking is referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.2.2(C)(3) Site Amenities - Development plans shall include site amenities that enhance safety and convenience and promote walking or bicycling as an alternative means of transportation. Site amenities may include bike racks, drinking fountains, canopies and benches as described in the Fort Collins Bicycle Program Plan and Pedestrian Plan as adopted by the city. The Applicant proposes additional bike racks on the ground floor of the proposed parking structure and has proposed adding additional bike racks around the existing buildings. The parking garage project also includes a connecting walkway to access the adjacent city park (to the south) and two pedestrian bench seating areas. May 20, 2014 249 The staff report addresses the bicycle parking request for alternative compliance on page 11, and the applicant’s request is attachment 8 of the staff report (attachment 7). Staff addressed the bicycle parking request for alternative compliance at the hearing on page 23, line 19 through line 34 of the Verbatim Transcript. The Applicant addressed the bicycle parking request for alternative compliance on page 44, line 3 through 23 of the Verbatim Transcript. (Jeffrey Leef) “The maximum height of the proposed structure together with the size of parked vehicles on its roof would potentially, if not likely, exceed 40 feet.” The Hearing Officer’s findings of fact regarding building height and view can be found on page 3 of the Decision. The staff report notes that, “The concern regarding views of the mountains is addressed by the Land Use Code for buildings greater than 40 feet in height. Because the proposed parking structure is less than 40 feet in height, Section 3.5.1(G)(1)(a)(1)Views is not applicable.” The fact that vehicles will be parked on the top of the parking structure was not discussed in the record. Other questions for Council consideration. (Councilmember Cunniff) “Does the proposed design comply with LUC 3.4.1(E)(1)(e) ‘The project shall be designed so that the character of the proposed development…shall minimize the degradation of the ecological character or wildlife use of the affected natural habitats or features’? If so, what evidence was used to support this finding?” “Does the proposed design comply with LUC 3.4.1(E)(1)(g) ‘The project shall be designed to enhance the natural ecological characteristics of the site…’? If so, what evidence supports this finding?” Provided as Attachment 2: Article 3 General Development Standards to the Hearing Officer’s Decision (Attachment 6), natural habitats or features are referenced as follows: Section reference - Article 3 of LUC (Hearing Officer) Description of Satisfaction of Standard 3.4.1 Natural Habitats and Features - Applies if portion of the development site is within 500' of an area or feature identified as a natural habitat or feature on the City's Natural Habitats and Features Inventory Map. Purpose is to ensure design and arrangement of site protects the natural habitats and features both on the site and in the vicinity of the site. An Ecological Characterization Study was performed as part of the Major Amendment. A Natural Habitat Buffer Zone is proposed to buffer the development from Spring Creek. The standard buffer requirement for Spring Creek in the LUC per Section 3.4.1(E)(1) is 100' and an average 100' buffer is proposed. The Major Amendment proposes to meet the standards by May 20, 2014 250 applying the performance standards at Section 3.4.1(E) and incorporates various elements into the design, including no fencing, incorporating native plantings and screening, payment of a fee-in lieu based on conceptual landscape plan. The staff report reviews applicability and evaluation of Section 3.4.1 of the Land Use Code on pages 11 and 12. The Ecological Characterization Study (ECS) and ECS Checklist can be found as attachment 10 and 11 of the staff report (attachment 7). The staff report discusses how the project will protect and enhance the site’s ecological value and protect the site from lighting spillover. The Spring Creek buffer is discussed on pages 13 and 14 of the verbatim transcript. The planned stream restoration is discussed on pages 22 and 23 of the hearing’s verbatim transcript. (Councilmember Cunniff) Does the proposed design comply with LUC 3.4.1(I)(1) “Projects…shall be designed to complement the visual context of the natural habitat”? If so, what evidence was used to support this finding? The staff report reviews applicability and evaluation of Section 3.4.1 of the Land Use Code on pages 11 and 12. The staff report discusses how the project will complement the visual context of the natural habitat through a multi-structured vegetation screen (see page 12) through plantings of native vegetation “that includes 104 trees and shrubs and a native grass seed mix.” The landscape plan and elevations show how a vertical trellis planted with vines will provide vertical screening. The fee-in-lieu exhibit (Attachment 12 to the staff report) illustrates how the landscaping on the City’s property adjacent to the site complements the existing habitat and screens the parking structure. The evidence to support the statement in the staff report is presented in the Ecological Characterization Study (ECS) (Attachment 10 to the staff report) and the ECS Checklist (Attachment 11 to the staff report). The ECS evaluates the project for compliance with LUC Section 3.4.1(I)(1) on pages 2 and 3 and offers recommendations for how to achieve compliance with this standard. The visual context of the natural habitat was not discussed at the Administrative Hearing. (Councilmember Cunniff) “Does the proposed design comply with LUC 3.4.1(I)(2) ‘Projects shall be designed to minimize the degradation of the visual character of affected natural features within the site and to minimize the obstruction of scenic views to and from the natural features within the site’? If so, what evidence supports this finding?” The staff report reviews applicability and evaluation of Section 3.4.1 of the Land Use Code on pages 11 and 12. The staff report discusses how the project will minimize degradation of the visual character through a multi-structured vegetation screen (see page 12) through plantings of May 20, 2014 251 native vegetation “that includes 104 trees and shrubs and a native grass seed mix.” The landscape plan and elevations show how a vertical trellis planted with vines will provide vertical screening. The fee-in-lieu exhibit (Attachment 12 to the staff report) illustrates how the landscaping on the City’s property adjacent to the site complements the existing habitat and screens the parking structure. The evidence to support the statement in the staff report is presented in the Ecological Characterization Study (ECS) (Attachment 10 to the staff report) and the ECS Checklist (Attachment 11 to the staff report). The ECS addresses visual character on pages 2 and 3. The visual character of the natural habitat was not discussed at the Administrative Hearing.” Mayor Weitkunat noted the three appeals will be combined in one hearing. City Attorney Roy described the appeals process. Cameron Gloss, Planning Manager, discussed the project site and the approval granted by the Hearing Officer on March 19, 2014. He noted there were three appellants, Lester Kaplan, Jeffrey Leef, and Councilmember Cunniff and discussed the appeal allegations. Mayor Weitkunat discussed the site visit conducted by Council and stated she examined sight lines. Councilmember Campana stated the buffer adjacent to Spring Creek and sight lines were examined. Councilmember Overbeck stated the Spring Creek buffers and building adjacent to the proposed garage were examined. Councilmember Cunniff concurred with previous Councilmembers. Mayor Pro Tem Horak stated massing and scale were discussed and stated swift enforcement for illegal parking does occur at the site. Councilmember Cunniff discussed his appeal allegations, stating the proposed parking garage is within 100 feet of the Spring Creek boundary. He stated his first three questions were answered by the ecological characterization study and withdrew those questions; however, he questioned whether or not the proposed structure minimizes the obstruction of scenic views to and from the natural features within a site, as per the Land Use Code. APPELLANT PRESENTATION Rick Zier, attorney representing Angela King, David Rose, and Jeffrey Leef, tenants at 1801 South College, requested Council overturn the decision of the Hearing Officer. He discussed his appeal allegations relating to view protection and stated view protection is part of compatibility May 20, 2014 252 in the Land Use Code. Additionally, Mr. Zier detailed other components of compatibility arguing they were not met by the proposed project. Jeffrey Leef, tenant at 1801 South College, thanked Council and staff for making a site visit and discussed his belief in the MAX bus system and transit-oriented development. Mr. Zier stated the only project in the area which is in character with the proposed parking structure is The Summit project itself and discussed the importance of the transit-oriented overlay district, noting a parking structure is not an accessory use for a transit-oriented development. Lester Kaplan, building owner at 1801 South College, stated this proposal is unprecedented in that there are no other privately-owned and operated parking structures in the city. He argued the Hearing Officer ignored the Land Use Code requirement that, to the maximum extent feasible, pedestrians shall be separated from vehicles and bicycles. Additionally, Mr. Kaplan argued the requested modification for a 15 foot drive aisle does not perform equally well or better than the required 20 foot drive aisle and stated the parking structure use cannot be considered incidental and secondary. He opposed the requested alternative compliance for bicycle parking as well. Andy Smith, party-in-interest, suggested the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code and stated this proposal fails to achieve compatibility. He urged Council to uphold the appeal. OPPONENT PRESENTATION Carolynne White, attorney for parties opposed to the appeal, argued a fair hearing occurred and the Hearing Officer did not fail to properly interpret and apply relevant provisions of the Land Use Code. Jeff Jones, Capstone Executive Vice-President, discussed the history of The Summit project and stated this project was made viable only with the $5 million in TIF assistance. He stated this parking project will ensure The Summit can fulfill its potential and stated the owner and tenants at 1801 South College approached Capstone asking about shared parking on The Summit property. Mr. Zier objected to the previous statement as it was not in the record before the Hearing Officer. Mr. Jones stated Capstone’s willingness to share parking on the site was discussed during the hearing. Mr. Zier argued any conversations held since the hearing are inadmissible. Ms. White referenced pages 45, 46 and 47 of the hearing transcript during which time there was discussion about Capstone’s willingness to share parking. May 20, 2014 253 Mayor Weitkunat stated the referenced discussion was part of the record and allowed Mr. Jones to continue. Mr. Jones stated Capstone was willing to entertain a shared parking situation with the owner and tenants of the building at 1801 South College; however, an agreement was never reached. Additionally, he stated adequate storage parking is a key component of a transit-oriented development and stated Capstone is ready to make the investment necessary to build this structure and take parking pressure off of neighboring areas. Ms. White stated one of the goals of the Midtown Plan for the TOD Overlay District is to encourage the construction of parking structures. She argued the Land Use Code does not contain specific view protections and stated vertical development is encouraged. Additionally, Ms. White discussed compatibility and the requested modification for a 15 foot drive aisle, citing a similarly sized drive aisle in a Denver parking garage. Mr. Zier objected to Ms. White’s testimony regarding a parking garage at a Children’s Hospital in Denver as being new evidence. Ms. White replied this evidence was referenced at the hearing by the appellants and is offered in response to new information submitted as part of the appeal. Deputy City Attorney Eckman cited the Kaplan appeal which contains information regarding the Children’s Hospital parking garage. Mayor Weitkunat and Council opted to allow the testimony. Ms. White stated external site constraints limit the footprint of the parking structure, necessitating the reduction in size of one of the drive aisles. Ms. White went on to discuss the ways in which pedestrian safety and Spring Creek buffers are addressed. Brian Williamson, TST Engineering, stated there are three aspects to the plan which enhance the Spring Creek buffer: a green screen on the south façade of the building, a dense corridor of native plants and trees along the south side of the building, and a fee in lieu with the City for future off-site improvements. He discussed the visual character of the project and stated all four sides of the building were reviewed by City staff. Ms. White concluded that the construction of parking structures is part of the goal of the TOD Overlay zone and requested Council approval of the project. (Secretary’s note: The Council took a brief recess at this point in the meeting.) APPELLANT REBUTTAL Mr. Kaplan stated a quantification of the parking problem needs to occur after MAX is fully operational, pedestrian connections are completed and assuming tenants had been made aware of the TOD Overlay district and discouraged from bringing cars to the development. May 20, 2014 254 Mr. Smith stated parking structures are not discouraged in the TOD; however, they are not to be intended for exclusively private use. He stated he would have voted to oppose this project should it have come before the Planning and Zoning Board. Mr. Zier stated a parking problem exists because the developer was unable to secure off-site parking; therefore, the issue is a self-created hardship. OPPONENT REBUTTAL Mr. Williamson discussed the pedestrian interface with the garage, stating there is a dedicated eight-foot trail which runs along the eastern side of the property line and which is separated by twenty feet from the garage face. Ms. White clarified there was no requested modification with regard to the total number of bicycle parking spaces. Scott Martin, Desman and Associates, stated the drive aisle width planned for The Summit garage rates at a level of service B, which is acceptable for long-term and turn-over parking. Ms. White noted the flood channel is also an external restraint which led to the necessity for the drive aisle width modification request. She discussed the package provided to tenants regarding parking and mass transit and discussed the quantification of the parking issue. Mr. Jones is willing to explore shared parking. There is no basis on which Council should overturn the Hearing Officer’s decision. Mayor Weitkunat requested additional information regarding the parking requirement for the project when built and the current parking requirements for the TOD zone and the accessory use definition. Gloss replied with a parking analysis of The Summit project versus other projects outside and within the TOD zone. He stated 513 parking spaces would be required for this project outside the TOD, and 358 parking spaces would be required for this project in the TOD. He noted the proposed garage will provide more than the 537 spaces. Mayor Weitkunat asked if the project could have provided more parking spaces and/or a parking garage at the time of submittal. Seth Lorson, City Planner, replied there were no minimum parking requirements, nor maximum requirements, in the TOD at the time The Summit was approved. At this point, a minimum of 358 spaces would be required. With regard to the accessory use, Gloss replied an accessory use is incidental and subordinate to the site’s principal use; in this case, staff determined the parking garage is an accessory use. An accessory use typically applies to principal uses on the site and a staff recommendation was not made with regard to limiting the use of the parking garage to The Summit only. There is no absolute requirement the garage not be shared. May 20, 2014 255 Councilmember Overbeck asked if the old Discount Tire parking lot is included in the existing 185 parking spaces. Lorson replied that is a temporary use and those spaces are not counted in the 185. Councilmember Cunniff asked about the typical process for building construction within stream zone buffer corridors. Lindsay Ex, Senior Environmental Planner, replied there has not been a precedent for this type of development. Councilmember Cunniff asked if the clause regarding minimizing the obstruction of scenic views was discussed. Ex replied staff had significant discussions about the standard and determined the visual character of the site is already impacted by the existing parking lot and the upland and riparian habitat the proposed buffer zone provides helps to minimize and mitigate that impact. Additionally, staff determined the Spring Creek views are not impacted by the parking structure itself. Councilmember Cunniff asked about views to the sky from Spring Creek. Ex replied staff determined the view of the sky is not impacted by the parking structure from Spring Creek. Councilmember Cunniff stated the wall of the parking structure would impact views to the sky. Councilmember Overbeck asked if the green screen has anything to do with temperature mitigation. Ex replied that is an unintended benefit. Councilmember Campana asked about the Land Use Code requirements for the Spring Creek buffer. Ex replied the Land Use Code has both qualitative and quantitative ways to meet the buffer standard. Councilmember Campana expressed concern the character of Spring Creek will be changed by having this structure next to it. Councilmember Campana asked about the lease addendum provided to The Summit residents. Mr. Jones replied the pre-lease addendum provided three options for residents: on-site parking, on-campus parking with a commuter pass, or no parking needed. Once the on-site parking spaces were reserved, no others were distributed. Councilmember Campana questioned whether or not this use is operationally compatible with the site and whether or not the project would have been approved with this parking structure from the beginning. He stated there are other solutions to the parking issue, some of which are behavioral. Additionally, Councilmember Campana expressed concern about the impact to the Spring Creek buffer and whether or not this proposal aligns with the City’s objectives for the Mason Corridor. Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, that Council find the Hearing Officer did not fail to conduct a fair hearing. Yeas: Weitkunat, Campana, Overbeck, Cunniff, Poppaw and Horak. Nays: none. May 20, 2014 256 THE MOTION CARRIED. Councilmember Cunniff made a motion, seconded by Councilmember Poppaw, that the Hearing Officer failed to properly interpret the Land Use Code, specifically Section 3.4.1(i)(2) with respect to obstruction of scenic views. Councilmember Cunniff stated the apparent height of the building, when viewed from Spring Creek, is higher than the context buildings. He noted that analysis has not been conducted; therefore the Land Use Code has not properly considered the impact of that structure being built within the 100 foot buffer zone. Mayor Pro Tem Horak asked what views are being obstructed. Councilmember Cunniff replied views of the foothills farther north from Spring Creek that would be obstructed by the fact this building would be higher than other buildings around it. He also stated the sky is a natural feature and views thereof would be obstructed from the stream corridor. Mayor Pro Tem Horak argued the natural site has been redone a few times and now lacks “natural” qualities. He stated he does not see the proposal as a detriment to that particular piece of stream or to the park. Councilmember Cunniff suggested the building could be designed so its apparent height does not exceed the apparent height of the buildings behind it. He also cited the Land Use Code provision regarding views from a natural feature. Councilmember Campana stated there should be some transition of massing from the natural area. Mayor Weitkunat stated this section of Spring Creek has been degraded over time, particularly given the railroad embankment and tunnels. She stated the proposal has offered positive enhancements for the area. Councilmember Campana suggested a smaller structure that would align more closely with what the parking needs are in the TOD could achieve both the goals of a smaller structure with less infringement and fewer spaces. Councilmember Cunniff clarified the intent of his motion is to overturn the decision of the Hearing Officer. The vote on the motion was as follows: Yeas: Overbeck, Cunniff and Poppaw. Nays: Campana, Horak and Weitkunat. THE MOTION FAILED. Councilmember Cunniff stated he would like the building to be stepped back with a transition in height. May 20, 2014 257 Councilmember Campana supported a building height transition and a reduction in parking spaces. City Attorney Roy noted Council has the option to remand the decision to the Hearing Officer and to ask the applicant about feasibility of these suggestions. Ms. White stated interior ramping could potentially be a limiting factor in the proposed design and requested that a condition consider building height as opposed to the number of parking spaces. Mr. Jones stated off-campus student housing developments are often parked at 95-105% and this parking garage would provide only 69% parking for residents, or 81% with respect to bedrooms. He expressed concern about reducing the number of parking spaces further. Additionally, Mr. Jones stated the site constraints, including underground utilities, buffers and flood zone, have forced the proposed building footprint. However, he stated they would be open to a good faith effort to reduce the massing. Councilmember Campana stated this project was never designed to compete with other off- campus student housing complexes and compromising the City’s Land Use Code in order to allow it to compete at every level does not make sense given its location in the TOD. Councilmember Campana made a motion, seconded by Councilmember Cunniff, to overturn the decision of the Hearing Officer because the Hearing Officer failed to properly interpret and apply the following Sections of the Land Use Code: 3.5(j) and 3.4.1(i)(2). Mayor Pro Tem Horak asked if that is a better solution than attempting to reduce the size of the parking structure. Councilmember Campana replied reducing the size of the parking structure is a much better solution. Councilmember Cunniff suggested the possibility of remanding the decision to the Hearing Officer for a possible redesign. City Attorney Roy noted a remand needs to include direction to the Hearing Officer from Council as to the issues to be considered at the re-hearing. Councilmembers Campana and Cunniff withdrew the previous motion. Councilmember Campana made a motion, seconded by Councilmember Cunniff, to remand the decision of the Hearing Officer in order for the Hearing Officer to receive and consider additional information in regard to Land Use Code Sections 3.4.1(i)(2) and 3.5(j) and consider a parking count closer to the minimum TOD zone parking requirement for this project and that the building massing is decreased transitioning from Spring Creek. Mayor Weitkunat noted this issue is the result of a parking problem and suggested it would behoove the City to work on solutions and determine how this problem should be addressed. May 20, 2014 258 Councilmember Cunniff stated this issue relates to upholding the letter and intent of the Land Use Code. Councilmember Campana agreed with Mayor Weitkunat but stated this project has not truly been tested for what it was designed. The vote on the motion was as follows: Yeas: Overbeck, Cunniff, Poppaw, Horak, and Campana. Nays: Weitkunat. THE MOTION CARRIED. City Attorney Roy asked if any Councilmembers have any concerns about any of the other provisions and whether they were properly interpreted and applied. There were no additional concerns raised by Council. Suspension of Rules Councilmember Campana made a motion, seconded by Councilmember Overbeck, to suspend the rules and extend the meeting past 12:00 a.m. Yeas: Horak, Weitkunat, Campana and Overbeck. Nays: Cunniff and Poppaw. THE MOTION CARRIED. Ordinance No. 066, 2014, Amending Chapter 2, Article II, Division 3 of the City Code Pertaining to Appeals Procedure, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading May 6, 2014, clarifies and incorporates process improvements relating to the procedure for the hearing of appeals by City Council. Staff contacted members of the public who expressed concerns about the current process and provided them with copies of the proposed changes. No suggested changes were received. Staff also met with the Board of Realtors legislative committee to review the proposed changes. Comments from the committee were focused more on the ease in which an appeal can be filed rather than the specific changes proposed in this Ordinance.” Eric Sutherland, 3520 Golden Currant, stated there is extreme confusion regarding the location, character and extent statute with regard to a home rule city. He requested the Ordinance be amended to remove the disallowance of an appeal to Council on the issue. May 20, 2014 259 Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 066, 2014, on Second Reading. Yeas: Poppaw, Horak, Weitkunat, Campana, Overbeck and Cunniff. Nays: none. THE MOTION CARRIED. Ordinance No. 067, 2014, Making Certain Amendments to Chapter 26 of the City Code Pertaining to Electric Rates, Fees and Charges Associated with the Provision of Net-Metered Service, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on May 6, 2014, allows for certain operational efficiencies to be realized by Utilities for the residential net-metering program without negatively impacting the financial benefits of the program for participants. The current accounting process for net-metering customers is manually-intensive. With the deployment of the advanced metering infrastructure for all residential customers, it is now possible to provide these customers with monthly information on their energy production and to implement an automated monthly settlement process rather than the current annually settled process. In order to ensure that no additional financial burden is placed on existing net-metering customers, it is necessary to make the current implicit credit for distribution facilities charges explicit in the City Code through the current rate Ordinance being presented.” Eric Sutherland, 3520 Golden Currant, stated executing this Ordinance and installing a net metering rate structure that does not have any regard to wholesale pricing or time of use pricing, is a mistake after the expenditure for AMI. Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt Ordinance No. 067, 2014, on Second Reading. Yeas: Poppaw, Horak, Weitkunat, Campana, Overbeck and Cunniff. Nays: none. THE MOTION CARRIED. May 20, 2014 260 Adjournment The meeting adjourned at 12:01 a.m., Wednesday. _________________________________ Mayor ATTEST: _____________________________ City Clerk June 3, 2014 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, June 3 2014, 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: Campana, Cunniff, Horak, Overbeck, Poppaw, Troxell and Weitkunat. Staff Members Present: Atteberry, Nelson, Roy. Agenda Review City Manager Atteberry stated there were no changes to the published agenda. Citizen Participation Mel Hilgenberg, 172 North College, commended the presentation of the colors, announced community events, and urged citizens to contribute to the Fort Collins Symphony. Additionally, he discussed the need for affordable housing in the community. Bill Milwenny, no address provided, commented on the District Attorney and Judicial Court. Mary Lipscomb Lyons, Human Relations Commission, reported on an educational outreach program on mental health. Julie Mark, Environment Colorado, reported on her organization and its Climate Defenders campaign to raise support for limiting carbon emissions for existing power plants. Vanessa Fenley, Homeward 2020 Director, reported on the summer point-in-time count of Fort Collins’ homeless individuals and requested volunteers for the project. Citizen Participation Follow-up Mayor Pro Tem Horak spoke about his participation in the last Homeward 2020 point-in-time count. CONSENT CALENDAR 1. Consideration and Approval of the Minutes of the May 6, 2014 Regular Council Meeting. The purpose of this item is to approve the minutes from the May 6, 2014 Regular Council meeting. June 3, 2014 262 2. Second Reading of Ordinance No. 074, 2014, Appropriating Prior Year Reserves in the Natural Areas Fund for the Purpose of Providing Natural Areas Programming Not Included in the 2014 Adopted City Budget. This Ordinance, unanimously adopted on First Reading on May 20, 2014, appropriates $6,221,325 from prior year reserves in the Natural Areas Fund. Nearly 80% of the funds will be used for land conservation. 3. Second Reading of Ordinance No. 075, 2014, Appropriating Unanticipated Grant Revenue in the Capital Projects Fund for the North College Improvements - Conifer to Willox Project and Authorizing the Transfer of Appropriations from the North College Improvements - Vine to Conifer Project Into the North College Improvements - Conifer to Willox Project. This Ordinance, unanimously adopted on First Reading on May 20, 2014, appropriates federal grant funds into the Capital Project Fund for the North College Improvements Project - Conifer to Willox. City Council appropriated the final piece of funding necessary for the North College Improvements Project - Conifer to Willox through budget revision actions at the end of 2013. Since that time, City staff successfully secured additional funding from the Colorado Department of Transportation (CDOT) via their Responsible Acceleration of Maintenance and Partnerships (RAMP) program. This Ordinance completes the final project budget with appropriations of new RAMP funding, previously secured fiscal year 2015 federal grant funding, and savings from the recently completed North College Improvements -- Vine to Conifer project. 4. Second Reading of Ordinance No. 076, 2014 Appropriating Prior Year Reserves and Unanticipated Revenue in the General Fund for Cultural Development and Programming Activities, Tourism Programming, and the Fort Collins Convention and Visitors Bureau. This Ordinance, unanimously adopted on First Reading on May 20, 2014, appropriates $195,981, of which $83,619 is for 2014 Cultural Development and Programming Activities (Fort Fund), $8,977 is for 2014 Tourism Programming (Fort Fund), and $103,385 is for 2014 Fort Collins Convention and Visitors Bureau (CVB) activities from Unanticipated Revenue (Lodging Tax) and Prior Year Reserves (unspent appropriations) in the General Fund Lodging Tax Reserves. Lodging taxes for 2013 were estimated at $955,000 with actual lodging tax revenues collected equaling $1,102,693 ($147,693 over estimate). 5. Second Reading of Ordinance No. 077, 2014, Amending Chapter 3 of The City Code to Allow Spirituous Liquor Tastings and to Increase the Number of Days Tastings are Permitted. This Ordinance, unanimously adopted on First Reading on May 20, 2014, amends the City Code to allow for spirituous (liquor) tastings, similar to what is currently allowed for beer and wine. This amendment will also extend the number of days tastings are permitted up to the maximum 104 tasting events per year. June 3, 2014 263 6. Second Reading of Ordinance No. 078, 2014, Designating the Landblom Property, 116 North Pearl Street, as a Fort Collins Landmark Pursuant to Chapter 14 of the City Code. This Ordinance, unanimously adopted on First Reading on May 20, 2014, designates the Landblom Property at 116 North Pearl Street as a Fort Collins Landmark. The owners of the property, Kenneth and Michele Christensen, are initiating this request. 7. Second Reading of Ordinance No. 079, 2014, Authorizing the Conveyance of City Property to CCF Investments, LLC in Exchange for a New Park Site. Ordinance No. 079, 2014, unanimously adopted on First Reading on May 20, 2014, conveys property by Quit Claim Deed to CCF Investments, LLC. The City Property to be conveyed is near East Vine Drive and Turnberry and is located in Waterfield PUD Second Filing. This land was the location of a park in Waterfield Second Filing. The location of the park is moving with the Third Filing of Waterfield. The current park site will be conveyed to the developer, CCF Investments, LLC by Quit Claim Deed. 8. Items Relating to the Spring Competitive Process. A. Second Reading of Ordinance No. 080, 2014, Appropriating Unanticipated Revenue and Authorizing the Transfer of Appropriations Between Projects in the Community Development Block Grant (CDBG) Program. B. Second Reading of Ordinance No. 081, 2014, Appropriating Unanticipated Revenue in the Home Investment Partnerships (HOME) Program. Ordinance No. 080, 2014, appropriates the City’s FY2014 CDBG Entitlement Grant from the Department of Housing and Urban Development (HUD) and CDBG Program Income and transfers funds from FY2013 CDBG Reprogrammed funds and FY2012 CDBG Unprogrammed funds for allocation in FY2014. Ordinance No. 081, 2014, appropriates the City’s FY2014 HOME Participating Jurisdiction Grant from HUD and HOME Program Income. Both Ordinances were unanimously adopted on First Reading on May 20, 2014. 9. First Reading of Ordinance No. 082, 2014, Appropriating Unanticipated Revenue for the Senior Center Expansion Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. The purpose of this item is to request an additional appropriation of $150,000 to the Senior Center Expansion Project. This additional funding was raised by the Senior Center Expansion Committee. These additional funds will be put toward the cost of completing the Core and Shell space as an Education Center/Auditorium, which will seat 120+ people with state of the art technology and can be used for presentations, distance learning, seminars or movies, and athletic events. Additional funds will be used for other building furnishings to make this a World Class Facility. June 3, 2014 264 10. First Reading of Ordinance No. 083, 2014, Appropriating Prior Year Reserves in the Benefits Fund for the Employee Wellness Center. The purpose of this item is to appropriate funds from the Benefits Fund reserves for facility/infrastructure enhancements to 256 West Mountain and start-up costs for the Employee Wellness Center (commonly referred to as an Onsite Clinic). Advantages to offering a Center include: anticipated reduction in health care cost trends greater ability to manage health risks through coaching and onsite disease management program integrated medical records established medical home for employees and dependents making health information available to providers enhanced wellness efforts by supporting proactive health care management. 11. First Reading of Ordinance No. 084, 2014, Amending Section 28-17 of the City Code Regarding Traffic Code Violation Penalties. The purpose of this item is to reconcile two sections of the City Code setting the maximum penalty for Traffic Code violations. 12. First Reading of Ordinance No. 085, 2014, Amending Article IV, Division 2 of Chapter 23 of the City Code Regarding Disposition of Real Property. The purpose of this item is to amend Article IV of Chapter 23 of the City Code to authorize the City Manager to approve certain leases on City-owned property. The existing language in the City Code specifies that any disposition of real property, including leasing of real property, must be approved by City Council, with the exception of property at the Fort Collins-Loveland Airport. 13. First Reading of Ordinance No. 086, 2014, Making Various Amendments to the Land Use Code. The purpose of this item is to adopt a variety of changes, additions and clarifications to the Land Use Code that have been identified since the last update in July 2013. 14. First Reading of Ordinance No. 087, 2014, Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands Necessary to Construct Public Improvements in Connection with the Vine Drive and Shields Street Intersection Improvements Project. The purpose of this item is to obtain authorization from City Council to use eminent domain, if deemed necessary, to acquire property interests needed to construct improvements at the Vine Drive and Shields Street intersection. The Vine Drive and Shields Street Intersection Improvements Project will construct a single lane roundabout for safety and air quality improvements at the intersection. The project is planned to begin construction in the spring of 2015 and be completed in the fall of 2015. The project budget consists of both federal and local funds. To construct these improvements, the City will need to acquire certain June 3, 2014 265 property interests adjacent to the project area. The acquisitions include right-of-way and temporary easements from six property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with all affected owners and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project to comply with federal acquisition requirements. Eminent domain action will be used only if such action is deemed necessary. 15. Items relating to Water Supply Shortage Response Plan and City Code Updates. A. First Reading of Ordinance No. 088, 2014, Adopting a Water Supply Shortage Response Plan. B. First Reading of Ordinance No. 089, 2014, Amending Chapter 26, Article II, Division 6 of the City Code to Clarify Sections Relating to Water Conservation. The purpose of these items is to update the City’s Water Supply Shortage Response Plan that contains water restrictions to be put in place when a water shortage is anticipated, and to make City Code changes regarding the waste of water and water restrictions. Revisions to the Water Supply Shortage Response Plan are in response to employee and citizen feedback received during the 2013 water restrictions and more recent community outreach. Highlights include adding definitions and associated restrictions for food production, splash parks, outdoor swimming pools and essential power-washing. The City Code changes provide a clearer definition of the “waste of water,” extending beyond irrigation use to service line and indoor leaks. In addition, hoses will require a hand- activated hose nozzle for spraying impervious surfaces. This section will reference the Water Supply Shortage Response Plan and how restrictions are put in place and lifted. Two sections are out of date and are proposed to be deleted. 16. Resolution 2014-044 Approving an Intergovernmental Agreement Between the City of Fort Collins and Platte River Power Authority for Participation in a Joint Resource Planning Case Study. In support of the development of a new Climate Action Plan, Fort Collins Utilities and Platte River Power Authority (Platte River) have developed the attached Intergovernmental Agreement (IGA). The intent of the Agreement is to define the terms for Platte River to provide electric supply network modeling assistance to the City. The models will identify a potential mix of electric resources and the associated costs to help the City achieve a 20% reduction of greenhouse Gases (GHG) below 2005 levels by 2020, 80% reduction by 2030, and 100% reduction by 2050. Overall Climate Action Plan reduction measures include decreases in emissions related to transportation, building energy use, waste management and electricity. The focus of the work detailed in this IGA is to provide modeling to define the necessary changes to the City’s existing electric energy supply that will be required in order to achieve stated GHG June 3, 2014 266 reductions. The modeling done by PRPA will identify the portfolio of resources needed and their associated costs. 17. Resolution 2014-045 Approving an Amended and Restated Intergovernmental Agreement Between the City of Fort Collins and the Poudre Valley Fire Protection District Establishing the Poudre Fire Authority. The purpose of this item is to approve the revised Intergovernmental Agreement (IGA) which forms the Poudre Fire Authority and the associated Revenue Allocation Formula (RAF) which allocates a share of City revenue toward the provision of fire and rescue services within Fort Collins. 18. Resolution 2014-046 Adopting the Fort Collins River Downtown Redevelopment Zone Design Guidelines. The purpose of this item is to adopt the Design Guidelines for the River Downtown Redevelopment (R-D-R) zone district which will act as supplement to the new standards that are to be codified in the Land Use Code. 19. Resolution 2014-047 Approving an Intergovernmental Agreement with the Colorado Department of Transportation for Reimbursement of Wetland Mitigation Costs. The purpose of this item authorizes the City to enter into an agreement to receive $99,450 from Colorado Department of Transportation (CDOT) for wetland mitigation. Four local CDOT road projects impact a total of 1.02 acres of wetlands. These impacts must be mitigated through payment for the creation of additional wetlands of equal size and type. CDOT desires to keep the mitigation effort local and proposes to reimburse the City for wetlands created within the Poudre River floodplain. 20. Resolution 2014-048 Approving Expenditures from the Art in Public Places Stormwater Utilities Account to Commission an Artist to Create Art for the West Vine Basin Project. The purpose of this item is to approve expenditures from the Art in Public Places Stormwater Utility Account to commission an artist to create art for the Art in Public Places West Vine Basin Project. The expenditures of $24,960 will be for design, materials, fabrication, installation and contingency for an artist to create an interactive and interpretive plaza at the West Vine Basin site. ***END CONSENT*** Councilmember Cunniff withdrew Item Nos. 13 and 18, First Reading of Ordinance No. 086, 2014, Making Various Amendments to the Land Use Code and Resolution 2014-046 Adopting the Fort Collins River Downtown Redevelopment Zone Design Guidelines from the Consent Calendar. Eric Sutherland, 3520 Golden Currant, withdrew Item No. 17, Resolution 2014-045 Approving an Amended and Restated Intergovernmental Agreement Between the City of Fort Collins and June 3, 2014 267 the Poudre Valley Fire Protection District Establishing the Poudre Fire Authority from the Consent Calendar. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Cunniff, Horak, Weitkunat, Campana, Troxell, Overbeck and Poppaw. Nays: none. THE MOTION CARRIED. Staff Reports Rick Richter, Infrastructure Services Director, reported the Xcel pipeline project is ahead of schedule. He reported on summer construction projects throughout the city. Mayor Pro Tem Horak asked how road closure information is visually displayed on the City’s web page. Richter replied each closure is mapped and detailed information regarding the closure is provided. Councilmember Cunniff asked how staff plans to deal with drivers using unofficial detour routes through neighborhoods. Richter replied flaggers are used as necessary at neighborhood entrances. City Manager Atteberry reported on the competitive process for the new Utilities Executive Director. Councilmember Reports Councilmember Cunniff reported on a tour of the mall deconstruction process. Mayor Weitkunat reported on a joint meeting with Fort Collins, Loveland, Berthoud and Larimer County. Additionally, she reported on the Platte River Power Authority monthly meeting and the Airport Steering Committee meeting. Ordinance No. 086, 2014, Making Various Amendments to the Land Use Code, Adopted on First Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to adopt a variety of changes, additions and clarifications to the Land Use Code that have been identified since the last update in July 2013. June 3, 2014 268 BACKGROUND / DISCUSSION The Land Use Code was first adopted in March 1997. Subsequent revisions have been recommended on a regular basis to make changes, additions, deletions and clarifications that have been identified since the last update. The proposed changes are offered in order to resolve implementation issues and to continuously improve both the overall quality and “user- friendliness” of the Code. The proposed revisions (except for some late changes to Sections 2.13.1, 2.13.2 and 2.13.10 which will be considered by the Board prior to City Council’s Second Reading of Ordinance No. 086, 2014) were considered by the Planning and Zoning (P&Z) Board at its May 8, 2014 regular meeting. All of the proposed revisions included in the Ordinance except as mentioned above have received unanimous approval from the P&Z Board. While there are a high number of revisions compared to previous years, there are three new additions to the Land Use Code that are highlighted for Council’s benefit. • A new Site Plan Advisory Review process is being added to address development projects associated with other governmental agencies rather than relying on state statutes. (Ordinance Section 2, Item Number 975.) • A comprehensive approach to allowing and regulating three distinct sizes of Solar Gardens is being added in response to the City’s new Solar Power Purchase Program. (33 Ordinance Sections, Item Number 967.) • In the River Downtown Redevelopment (R-D-R) zone, the new development standards have been significantly revised and improved in order to codify the findings R-D-R Design Standards and Guidelines project that is reaching its conclusion. (Ordinance Section 64, Item Number 987.) During the Board’s deliberation, the following topic was discussed individually: Addition of Permitted Use: Ordinance Section 1. Item number 976 This revision adds a purpose statement and two applicability statements to provide clarification about the process. Also, where an applicant is requesting adding a use within or adjacent to an existing residential neighborhood, two, not one, neighborhood meetings would be required at specific time points in the process. Three members of the public addressed the Board and provided letters to supplement their testimony. While these speakers supported the proposed code revisions in draft Ordinance, they went on to ask the Board to also consider eliminating the Addition of Permitted Use process in nine zone districts on the basis that these districts feature residential land uses and, as such, are not appropriate locations for requests for an Addition of Permitted Use. These speakers represented that the A.P.U. process offers a degree of land use flexibility that may be more suited for non-residential zones but contained the risk of unpredictability for residential zones. June 3, 2014 269 The Board discussed this issue and decided that the changes suggested by the public input went beyond the scope of the 2014 annual update to the Land Use Code. The Board indicated that in the fall of 2013, a P&Z sub-committee, along with interested citizens, explored a wide range of issues associated with the Addition of Permitted Use process and determined that the minor changes as contained in the draft Ordinance were reasonable. Further, the Board indicated that, in general, the A.P.U. process is working and effectively balances land use flexibility with predictability on a case-by-case basis. The Board considered the public input and, after deliberation, decided to not offer any changes to the draft Ordinance as it relates to the Addition of Permitted Use process but added that the topic bears further discussion at an upcoming work session. FINANCIAL IMPACTS Code revision number 982 provides for greater opportunities for Unlimited Indoor Recreation Establishments (greater than 5,000 square feet) and Limited Indoor Recreation Establishments (under 5,000 square feet) by allowing these uses to now go into the H-C, Harmony Corridor zone, but only as secondary uses. Unlimited Indoor Recreation uses include large-scale gymnasium-type facilities such as for tennis, basketball, swimming, indoor soccer and the like. Limited Indoor Recreation uses include yoga studios, exercise clubs, dance studios, martial arts schools, and arts or crafts studios. This change allows the Land Use Code to respond to changing trends and conditions by providing for a wider distribution of facilities that promote recreation, health and wellness across the entire City. ENVIRONMENTAL IMPACTS Code revision number 967 enacts a comprehensive approach to allowing solar installations of three varying sizes on a city-wide basis in 24 zone districts. The City of Fort Collins recently adopted the Solar Power Purchase Program (SP 3 ), which will buy about 5 megawatts (MW) of new, locally-installed solar capacity to help meet the community’s renewable energy commitments under the Colorado Renewable Energy Standard. With new opportunities for residents and businesses to take advantage of the SP 3 and other solar program elements, as well as growing interest in solar energy sources in general, there will now be three new land uses, along with new rules and provisions, for small, medium and large-scale solar energy systems. BOARD / COMMISSION RECOMMENDATION All of the proposed changes (except those changes to Sections 2.13.1, 2.13.2 and 2.13.10 which will be considered by the Board prior to second reading) have been discussed and refined in conjunction with the Planning and Zoning Board at various work sessions between February and May of this year. On May 8, 2014, at the regular meeting of the P&Z Board, the Board considered the proposed revisions and voted unanimously to recommend to City Council approval of all the changes. In addition, the revisions to the R-D-R, River Downtown Redevelopment Zone District were specifically discussed with other boards and commissions because these changes codify the findings of a separate design project. Referred to as the Fort Collins R-D-R River Downtown June 3, 2014 270 Redevelopment Zone District Design Standards and Guidelines, the project resulted in significant revisions to the development standards within this district. Both the proposed standards and guidelines were presented to the following: Landmark Preservation Commission Downtown Development Authority Parking Advisory Board Economic Advisory Commission Natural Resources Advisory Board The design standards are codified in the Ordinance. The supplemental Design Guidelines, however, which contain images and suggestions, are being brought forward for Council consideration as a separate Resolution (Attachment 2 in Agenda Item 17, Resolution 2014-046 Adopting the Fort Collins River Downtown Redevelopment Zone Design Guidelines). PUBLIC OUTREACH The proposed revisions to the Addition of Permitted Use were derived from discussions among the Planning and Zoning Board ad-hoc sub-committee and interested citizens.” Councilmember Cunniff asked how these amendments are related to the addition of a permitted use (APU) process and expressed concern regarding the fact this item was on the Consent Calendar. Karen Cumbo, Planning, Development, and Transportation Services Director, replied the APU process has been discussed in depth for the past several months; however, this set of annual Land Use Code changes does not include the APU zoning district changes. She stated the Planning and Zoning Board will be reconsidering the issue. Mayor Weitkunat requested information regarding the annual Land Use Code update process. Ted Shepard, Chief Planner, replied the general purpose of the annual changes is to revise the Land Use Code with changes that have accumulated over the past year. He noted larger substantive issues may be presented to Council separately. Eric Sutherland, 3520 Golden Currant, expressed concern the Land Use Code is not being followed. Additionally, he suggested a Land Use Code and City Code amendment that would allow, by citizen initiative, changes to the Land Use Code to be considered by the Planning and Zoning Board. Paul Patterson, 2936 Eindborough, expressed concern regarding the APU section of the Land Use Code stating the process should be prohibited in residential zone districts. Meg Dunn, 720 West Oak, opposed the use of the APU process in single-family residential zone districts. Gina Jannett, 730 West Oak, suggested the applicability of the APU process should be restricted in residential zone districts given the precedent its use could set. June 3, 2014 271 Bill Whitely, 618 West Mountain, agreed with the previous speakers and stated the APU process is frightening for residents of lower-density neighborhoods. Councilmember Cunniff asked how this Ordinance would interact with the Planning and Zoning Board modifying the APU section. Shepard replied the Planning and Zoning Board will discuss the topic at its next work session and, should it direct staff to move forward, some options will be crafted for a public outreach effort. Draft language would then be presented at a subsequent work session and ultimately, the Board would need to adopt any changes to the Land Use Code at a formal meeting, after which an Ordinance would be presented for Council consideration. Mayor Pro Tem Horak made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 086, 2014, on First Reading. Mayor Pro Tem Horak stated the process outlined by staff to make changes to the APU process makes sense and suggested a timeline be crafted by the City Manager. Councilmember Cunniff requested the timeline prior to Second Reading of the Ordinance. Councilmember Campana stated the City Plan is sometimes ahead of the Land Use Code and noted the APU process has been a tool used to aid in achieving the goals and visions of City Plan prior to the Land Use Code catching up with it. The vote on the motion was as follows: Yeas: Horak, Weitkunat, Campana, Troxell, Overbeck, Poppaw and Cunniff. Nays: none. THE MOTION CARRIED. Resolution 2014-046 Adopting the Fort Collins River Downtown Redevelopment Zone Design Guidelines, Adopted The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to adopt the Design Guidelines for the River Downtown Redevelopment (R-D-R) zone district which will act as supplement to the new standards that are to be codified in the Land Use Code. BACKGROUND / DISCUSSION The River Downtown Redevelopment Zone Design Standards and Guidelines Project was presented to the City Council at its work session on April 8, 2014. Based on Council feedback, emphasis was added that parking lots and parking structures are inappropriate along the Poudre River. Generally, Council provided positive comments and directed staff to move forward with a Resolution. June 3, 2014 272 The regulatory approach for both redevelopment and new development in the River Downtown Redevelopment (R-D-R) zone consists of standards that are to be codified by Ordinance in the 2014 Land Use Code Update and guidelines which are to be adopted by Resolution in a supplemental document referred to as Design Guidelines. This Resolution pertains to the Design Guidelines. The River Downtown Redevelopment (R-D-R) zone currently includes a set of development standards that were originally adopted with City Plan and the Land Use Code in 1997. Since then, several developments have been brought forward highlighting the need to take additional steps to preserve the distinctive character as the commercial and industrial core of our City. City Plan Update - 2011 identified two action items relating to evaluating and adding design standards to improve the set of standards to better address neighborhood, site and building attributes. The R-D-R zone district includes the original town site and the historic commercial and industrial core of our City. It is characterized by a wide variety of buildings that have served a multitude of uses over the decades. Ranchway Feeds, Harmony Mill, Feeders Supply and the former electrical generating plant (now the CSU Powerhouse) are all unique buildings that reflect our history as the region’s center of commerce. The primary attribute of the area, the Poudre River, historically attracted water-powered agricultural-related industry and is now the premier natural feature for our City. A continuous change with railroad lines, two state highways, and the general expansion of the Downtown core has resulted in a range of architectural styles that are the essence of today’s mixed character and charm. The proposed new Design Guidelines are specifically intended to maintain this ag-industrial character with the compatibility of redevelopment. The existing standards that govern the relationship with the Poudre River will be retained as these standards have been found to be effective at protecting the natural riparian features while allowing development to occur in a sensitive fashion. The proposed new Design Guidelines build upon previous efforts that address this area, particularly the Downtown River Corridor Implementation Plan (2000) and the Downtown River District Streetscape Improvements Project (2008). These two efforts formed the basis of the public improvements along Linden Street that were completed in March 2012. The new standards call for new development to complement these public improvements. The proposed new guidelines are also in alignment with the proposed new design for a fully- improved Willow Street. The Engineering Department is currently overseeing a design project for Willow Street between North College Avenue and Linden Street and the projects have been in close coordination. The project has also been in close coordination with the Poudre River Downtown Project being coordinated by the Parks and Natural Resources Departments. It is noteworthy that this project is not a land use plan. It is not an up-zoning or down-zoning. Nor are there any changes to maximum allowable height standards. The proposed guidelines address how building height can be addressed in redevelopment projects based on the context of the site and proximity to historic structures. The fundamental approach is context-based site June 3, 2014 273 analysis and sensitive design that is complementary to the area’s character. The proposed guidelines acknowledge that this area has an ag-industrial character that is not as refined as the more ornate portion of the Old Town Historic District across Jefferson Street with its retail and entertainment activity and architectural embellishments. In contrast, the R-D-R zone features commercial and industrial uses where building forms are simpler and less detailed. Industrial activities such as manufacturing and outside storage and truck docks are part of the character. In summary, the Design Guidelines implement the action plan from City Plan Update - 2011 in order to respect the ag-industrial character of the area. They enhance, clarify and update the existing standards that govern the R-D-R zone district. If authorized, the new standards will be codified directly into the Land Use Code for maximum effectiveness. The Design Guidelines, however, will include explanatory text, graphics, and images that will supplement the regulatory approach for the benefit of land owners, architects and developers in order to provide more detail and remove ambiguity. Overall, the Design Guidelines are anticipated to result in an improved development review process for all interested parties. FINANCIAL / ECONOMIC IMPACTS There are no direct financial or economic impacts associated with the adoption of the Design Guidelines. Indirectly, however, the potential revitalization of the area could create greater internal economic activity without having to depend on customers and patrons crossing Jefferson Street. Decreasing dependence on spillover activity from Downtown would create a positive economic outcome for the immediate area. ENVIRONMENTAL IMPACTS There are no direct environmental impacts associated with the adoption the Design Guidelines. Indirectly, however, the emphasis on use of durable materials would lead to longer life cycles for new structures. BOARD / COMMISSION RECOMMENDATION The Planning and Zoning Board discussed this item at its work session on January 3, 2014. The Planning and Zoning Board unanimously approved the 2014 Land Use Code Update, which contains the standards upon which the guidelines are based, at its regular meeting on May 8, 2014. Board and Commission Outreach: - Work Sessions - Landmark Preservation Commission (June 26, October 23, and December 11, 2013) June 3, 2014 274 - Work Session with Planning and Zoning Board (January 3, 2014) - Downtown Development Authority (February 13, 2014) - Parking Advisory Board (March 10, 2014) - Natural Resources Advisory Board (March 19, 2014) - Economic Advisory Commission (April 17, 2014). PUBLIC OUTREACH - Tour of subject areas with consultant and stakeholder group (June 26, 2013) - Poudre River Project Open House, Lincoln Center (June 26, 2013) - Public Workshops (October 3, 2013, November 13, 2013 and April 30, 2014) - Website: http://www.fcgov.com/historicpreservation/otrd-design-standards-and-guidelines.php (October, 2013) - Poster and table at joint Planning and Transportation open house, Museum and Discovery Science Center (February 20, 2014) - Correspondence with representatives of Save the Poudre and Protect Our Old Town Homes (Ongoing).” Councilmember Cunniff asked about this plan’s consideration of design compatibility with respect to retaining walls and other structures. Ted Shepard, Chief Planner, replied the language was amended to be more specific regarding development along the River such that there would be a prohibition on parking garages, parking structures, and parking lots as well as retaining walls. Councilmember Troxell made a motion, seconded by Councilmember Campana, to adopt Resolution 2014-046. Yeas: Weitkunat, Campana, Troxell, Overbeck, Poppaw, Cunniff and Horak. Nays: none. THE MOTION CARRIED. Resolution 2014-049 Amending the West Nile Virus Management Policy and Providing Direction to the City Manager Regarding Implementation of the Program, Adopted Option B The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to adopt enhancements to the West Nile Virus Management Program. Staff is presenting two options for Council consideration; both would update the West Nile Virus Management Policy. The program changes being offered include dividing the City into operational zones, considering changes to the program response guidelines (operational practices), implementing a limited business opt-out and maintaining a residential opt-out program based on the pesticide sensitivity registry maintained by the Colorado Department of Agriculture, and eliminating the Advisory Panel that advises the City Manager on adulticide recommendations. June 3, 2014 275 BACKGROUND / DISCUSSION On May 6, 2014 the City Council reviewed options to enhance the West Nile Virus Management Plan. Options presented to Council came from the West Nile Virus (WNV) Technical Advisory Committee (TAC) and from staff after review of the 2013 season and historical data. West Nile virus (WNV) has been in Colorado since 2002 and the threat of disease transmission is now an annual concern. WNV is a disease transmitted to humans by Culex mosquitoes, which are the vector (source of transmission). WNV-infected mosquitoes infect birds, which can then be bitten by many uninfected mosquitoes, greatly amplifying vector abundance. Most people infected with WNV will have no symptoms. About 1 in 5 (20-25 percent) people who are infected will develop a fever with other symptoms. Less than 1 percent of people who are infected will develop a serious neurologic illness such as encephalitis or meningitis (inflammation of the brain or surrounding tissues). (Centers for Disease Control and Prevention Division of Vector-Borne Diseases (CDC DVBD) information). Fort Collins utilizes the Centers for Disease Control and Prevention (CDC)-recommended Integrated Pest Management (IPM) approach to address WNV. IPM consists of a comprehensive series of evaluations, decisions and controls to pest management with the goal of providing the safest, most effective, most economical, and sustained remedy. IPM reduces the risk from pests while also reducing the risk from the overuse or inappropriate use of hazardous chemical pest- control products. Every year the City convenes a WNV Technical Advisory Committee (TAC) to review the previous season’s activities and recommend modifications to the WNV Management Program Policy. This plan, do, check, act (PDCA) cycle instills continuous improvement in the WNV Management Program. Opt-out program City Council directed staff to maintain the opt-out program for residents on the pesticide sensitivity registry and to develop an opt-out program for businesses able to demonstrate a sustained economic impact. The State of Colorado Department of Agriculture maintains the pesticide sensitivity registry; to be placed on the registry a certificate must be signed by a licensed physician stating that an individual has a medical condition that makes him/her sensitive to pesticides. Fort Collins has about 15 homes listed on the pesticide sensitivity registry. Those homes are, depending on weather conditions, provided a 300 to 500 foot buffer from where spraying occurs. Staff works with Colorado Mosquito Control (CMC), the City’s contractor, to ensure these pesticide sensitive residents are protected. A business opt-out program was recommended by members of the TAC. The TAC representative for urban agriculture described concerns of food producers, namely that covering even small farms to protect them from being sprayed with a pesticide is not feasible. Fort Collins has twenty six (26) registered community supported agriculture (CSA) farms producing fruit, vegetables and herbs for sale at Farmers Market, wholesale and farm stand. TAC members also described a similar challenge in covering bee hives used both for personal and commercial use. Bees are susceptible to the pesticide used in an adulticide application, but the City attempts to minimize impacts to bees by June 3, 2014 276 spraying after dusk when most bees are in the hive. Staff is also aware that some research at CSU may be impacted by spraying near campus buildings. An opt-out for registered businesses - agriculture, beekeepers, and research facilities - would prevent interference with those businesses. This option would also require each business to participate in source reduction and personal protection education. Businesses seeking to opt-out would need to demonstrate a direct, long-term financial hardship from the pesticide application in order to exercise the option - the intent of the opt-out is to provide relief from financial losses. While additional work would be needed to develop the exact parameters of this opt-out, the intent is to recognize concerns about impacting scientific research and anecdotal evidence that consumers are less willing to purchase produce when they know that a farm has been subject to a pesticide application. This option would also require an additional technician to perform inspection and education throughout the annual season. Some TAC members questioned whether the commercial interests of a business outweigh increasing disease transmission risks to entire neighborhoods of the city. Zones City Council supported the concept of using zones. Staff plans to begin with four (4) zones in 2014 and work with a statistician to determine the most effective zone program for future seasons. Breaking the City into smaller areas using topographic and historical program data will create a more effective WNV Management Program. Historical information indicates that mosquito activity is usually highest beginning in the southeast of Fort Collins and along the eastern border, near I- 25. A zone approach could allow for additional public information, larval control, source reduction efforts, and adulticide intervention in these areas of highest disease activity. The TAC has started to work with a Colorado State University (CSU) statistician who may be able to assist in designing the optimal number and size of zones to ensure that the zones are small but still have enough traps within each zone to be statistically relevant in the vector index calculation. The City would be able to affect the number and size of zones based on the number of traps in the field - more traps in the data network could result in more, smaller zones. Adopting zones would apply to all aspects of the program, not just pesticide application, allowing targeted communication and larval control in areas where the data network demonstrates higher human health risks. The four zones that staff plans to adopt would reduce the area subject to an adulticide application, focus the program on areas with a high vector index number, and allow for prompt response to an increased disease transmission risk. Human Case Threshold Human cases are a lagging indicator because reports to public health officials by a doctor follow significantly after a person is bitten by an infected mosquito. Human cases of transmission of WNV are reported three to four (3-4) weeks after disease onset or four to five (4-5) weeks after transmission. Estimates from reviewing individual cases indicate that, on average, cases were reported 22 days after symptoms began and symptoms begin about one week after infection. Spraying in 2013 occurred about two weeks after the majority of reported individuals were June 3, 2014 277 infected, but before the majority of cases were reported. This delay in the time from infection to reporting the infection and City action can have serious public health impact. Human case identification lags more than other information - the vector index is calculated weekly and so is a better estimation of virus risk. The vector index takes into account mosquito abundance, infection rates of the trapped mosquitoes and the location of infected mosquitoes. The program response (operational) guidelines for Level III (peak season intervention) currently require that: • More than one human case being reported per week in Fort Collins - OR – • More than one positive human blood donor reported for the season. -AND- • Culex mosquito populations increasing and at or above historical average by 1 standard deviation for that time period - OR – • Mosquito infection rates of > 3.0 per thousand (0.3 percent) and increasing - OR – • Vector index > 0.75 and increasing Reconciling Zones with a Human Case Threshold Taken in context of the direction provided by City Council on May 6, 2014 regarding Zones and the Human Case Threshold, retaining human cases, as discussed above, may compromise the effectiveness of the using a treatment-zone approach. Among the motions that City Council approved on May 6: Four (4) zone approach to monitoring and spraying for the virus Retaining the 0.75 vector index Among the options that the Council declined to adopt on May 6: Removing human cases from the program response guidelines o More than one (at least two) human cases per week must be present to meet the threshold for an adulticide application in a given week Combined, these actions mean that staff will break the community into four (4) zones – staff proposes along College Avenue and Drake Road in 2014 – but also apply all of the program response guideline thresholds to each zone. In other words – each zone would need to have two June 3, 2014 278 human cases in a single week and a vector index above 0.75 before it would reach the outbreak threshold and support an adulticide application recommendation. This means the likelihood of achieving a threshold necessary for emergency intervention, or adulticiding, is highly unlikely. The vector index could go well above the 0.75 threshold, as happened in 2013, and yet there could be no emergency application to break the disease transmission cycle unless human cases has been reported. Staff recommends using the vector index as the primary threshold for adulticide application because human cases are a lagging indicator, while the vector index uses real-time information gathered through mosquito monitoring and testing to estimate the average number of infected mosquitoes. The vector index provides an estimate of the risk of a WNV outbreak and allows the City to take action before an outbreak (i.e. broad human cases) occurs. The changes recommended by staff on May 6 were intertwined and when broken apart cannot be reconciled into an approach that staff supports. Staff apologizes for not clarifying the irreconcilability in this context before/during the meeting. In order to more effectively use the data provided through the City’s extensive trapping network, staff strongly encourages the removal of human cases from the thresholds. Staff believes this approach – utilizing the vector index in four zones and including the opt-out provisions for health-related and business impacts – provides more effective West Nile virus control in smaller sections of town. If Council is inclined to adopt the staff recommendation to eliminate the human case threshold, additional direction should be provided to the City Manager regarding amending the program response guidelines accordingly. Advisory Panel The 2008 WNV Management Program and Policy stipulate the use of a three-member Advisory Panel in weekly review of in-season data and in evaluating the Larimer County Health Department's recommendations for an adulticide application. In recent years the Technical Advisory Committee has met during the offseason to review the City's response to WNV and recommend program improvements. The Advisory Panel is provided weekly data gathered from the City's trapping network. Panel members have discussed that there is little room to interpret the data provided other than to either concur with a recommendation to spray or to reject the recommendation. West Nile Virus Management Policies Option A includes continuing the Advisory Panel but expanding the membership from three (3) to five (5) members. The Advisory Panel would continue to review data on a weekly basis in season and provide its analysis of the Larimer Health Director’s recommendations to spray. Option B would eliminate the Advisory Panel and instead use a checklist of thresholds to consider whether the City should adulticide. Staff recommends Council adopt Option B eliminating the Advisory Panel. Modifications to the program response guidelines have removed a great deal of discretion from the Advisory Panel, some members who participated in the TAC review of the 2013 WNV season noted that their review of a spray recommendation had been reduced by improvements to the operational thresholds. June 3, 2014 279 The primary functions of the Advisory Panel under the 2008 WNV Management Policy were additional evaluation of seasonal data and communication to Boards. In the 2013 season review, the TAC recommended that staff promote transparency and communication by publishing the weekly in-season WNV data on the City website along with recommendations to spray received from the Larimer County Health Director and a checklist of the program response thresholds. These steps promote transparency and fill the communication role that would be vacated by the elimination of the Advisory Panel. The WNV TAC will continue to meet each off-season to review the City's operations and propose enhancements. The TAC provides recommendations to the City Manager. Both policy options include language creating a more formal TAC membership by incorporating a specific number of members, member affiliation, and role for the committee. While not replacing the Advisory Panel or its in-season role, the TAC serves an important role in advising best practice-driven program improvements. Staff proposes that the TAC membership reflect several constituencies, including, but not limited to, community members, health care, and science. FINANCIAL / ECONOMIC IMPACTS Additional staffing is needed to implement the business opt-out program educational outreach. Colorado Mosquito Control, the City’s contractor, will handle this addition to the WNV Management Program and staff will address budget modification. ENVIRONMENTAL IMPACTS Applying a pesticide in some or all of Fort Collins represents an environmental impact. These WNV management program enhancements are anticipated to reduce the need for and extent of an adulticide application, in addition to a larvicide application, in the City. The larval control product used is deemed to have a low environmental impact, but it does reduce the abundance of mosquito larvae which has a cascading impact on species which feed upon larvae and adult mosquitoes. The aduticide product used may have broader impacts on agricultural produce, honey bees and pesticide-sensitive populations. Staff works to minimize the impact of spraying through the steps of the IPM approach. BOARD / COMMISSION RECOMMENDATION Staff has presented the TAC’s 2014 season recommendations to the Parks and Recreation Board, Air Quality Advisory Board and to the Natural Resources Advisory Board for comment.” Dan Weinheimer, Policy and Project Manager, discussed the City’s public outreach process regarding West Nile reduction and discussed the options available to Council regarding the policy language. Additionally, he discussed staff recommendations regarding program response guidelines, a 4-zone approach, and opt-out provisions. Mary Lipscomb Lyons, 1327 Catalpa, urged Council to not delay spraying until human West Nile cases are presented. June 3, 2014 280 Kevin Cross, 300 Peterson, opposed the use of permethrin as it is a known toxin and carcinogen. Daisy Williams, Mill Creek Court, stated she has an organic farm and opposed the use of permethrin for adulticide spraying. She supported the use of human cases as part of the program response guidelines. Mark Richards, Larimer County Board of Health President, supported the staff recommendation to remove human cases as a threshold for control measures. Bruce Cooper, Larimer County Health District Medical Director, supported the staff recommendation to remove human cases as a threshold for control measures. Meghan Williams, Spring Kite Farm, supported increasing the number of indicators necessary before adulticide spraying occurs. Chet Moore, Mansfield Drive, stated the human case indicator is not a helpful tool. Kim Meyer Lee, Larimer County Department of Health and Environment, suggested the use of mosquito trap data and encouraged Council to remove human cases as a criterion for spraying. Nancy York, 130 South Whitcomb, stated permethrin is a health hazard and opposed relying solely on physician data. Dan Sapiema, Health District of Northern Larimer County, discussed the significant health risk posed by West Nile and encouraged Council to remove human cases as a criterion for spraying. Keri March King, 3206 Sweeney Street, opposed adulticide spraying and encouraged Council to allow individuals to opt out of spraying. Dana Kunze, Fort Collins resident, suggested Council consider applying the vector index data at the zone level while retaining citywide human cases as a threshold for spraying in any particular zone. Simon Schaad, 624 Yarrow Circle, opposed adulticide spraying but urged Council to support Option A of its choices. Scott Sorsederber, Fort Collins resident, suggested the adulticide chemicals have not been applied as directed. Trina Corey, 606 Holyoke Court, stated she had Lyme disease and expressed concern regarding the impacts of adulticide spraying. Eric Levine, Fort Collins resident, supported the eradication of larval mosquitos. Donna Dundon, 3101 Worthington Avenue, stated she had West Nile last year following spraying in her neighborhood. She questioned the long-term effects of adulticide spraying. June 3, 2014 281 Mayor Pro Tem Horak asked the Larimer County Board of Health official why the County is not dealing with this issue as the City has no function or department for health. Mr. Richards replied he has no personal experience with the history of the issue. Mayor Pro Tem Horak asked if Mr. Richards could make a recommendation to the Board of County Commissioners. Mr. Richards replied in the affirmative; however, he noted his group does not have rule-making authority. Mayor Pro Tem Horak asked if the Board of Health makes recommendations to the Commissioners about larviciding outside city limits. Mr. Richards replied in the affirmative. Mayor Pro Tem Horak asked who receives recommendations from Dr. LeBailly. Ms. Meyer Lee replied the recommendations are conveyed to County officials, as well as to the City. Mayor Pro Tem Horak questioned why the City has become responsible for carrying out a County function. Mr. Richards replied the City and County could negotiate to return that responsibility to the County; however, the City is currently responsible at this time. Councilmember Cunniff asked about spraying by homeowner associations. Mike Calhoon, Parks Supervisor, replied the HOAs are included in the City’s distribution list for adulticide notification, and, according to the Department of Agriculture, it is the applicator’s responsibility to not overspray, or have a double application. Councilmember Cunniff asked if it would be possible to codify a requirement that HOAs notify the City when they plan adulticide operations. Calhoon replied in the affirmative. Councilmember Cunniff asked what the City will implement in terms of public notification and spray tracking. Calhoon replied a new platform has been developed for spray tracking in order to more effectively and efficiently provide information to residents. The Council and Calhoon had a discussion regarding staff’s interpretation of “long-term financial impact.” Calhoon noted that definition would apply to businesses whose business will be affected longer than just the day or week of the application. Calhoon discussed the rules and laws by which applicators are to abide and stated the product used by the City for adulticiding is the most benign one available. Mayor Pro Tem Horak asked about the boundary extensions for spraying. Calhoon replied the boundary has been extended to the north and east sides of town, primarily in agricultural buffer areas. Mayor Pro Tem Horak asked if the County participates in a monetary fashion with spraying. Calhoon replied in the negative. Mayor Pro Tem Horak requested additional information regarding the educational campaign for citizens. Calhoon replied the program has already begun with utility bill inserts, door hangers, June 3, 2014 282 banners around town, magazine and newspaper articles, program manual, and videos. Mayor Pro Tem Horak requested recommendations for gardens that get sprayed. Calhoon replied gardens can be covered prior to spraying, or, if sprayed, produce should be washed with soap and water prior to consumption. Councilmember Campana thanked the individuals who spoke and stated there is an opportunity for discussion with the County Commissioners regarding the topic; however, he stated he would like to continue to have local control over spraying within city limits. He commended Calhoon on his work with the program and thanked the Technical Advisory Committee for its work. Councilmember Overbeck expressed concern the educational campaign has not addressed standing water and other mosquito breeding attractors. Calhoon replied a public service announcement will go out tomorrow. Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Resolution 2014-049, with Option B, amending Option B to use the language from Option A which discusses human case consideration. Mayor Pro Tem Horak stated the vector index is not a perfect indicator; thus the need for the human case indicator, which is the only other indicator available to aid in balancing the risk. City Attorney Roy read recommended language to accommodate Mayor Pro Tem Horak’s amendment. Councilmember Cunniff requested an amendment to the motion to add language to the Resolution directing the City Manager to develop policies and procedures to eliminate City application of adulticide in areas such as HOAs where private adulticide application has previously occurred during mosquito season. Mayor Pro Tem Horak accepted the amendment. Councilmember Campana noted there are no perfect indicators; however, the vector index calculates infected mosquitos and common sense states that would be an indicator of the potential for increased human cases. He stated he would like the human cases to not be required as the risk from pesticides is less than that from West Nile. Mayor Weitkunat discussed the fact the human cases are lagging indicators and asked Calhoon if he recommends human cases be a required indicator. Calhoon replied human cases have been used in the past but agreed it is a lagging indicator and stated staff is recommending the human cases indicator be removed. Councilmember Campana asked if there are other indicators available other than the vector index and human cases. Calhoon replied Dr. Moore has been working on a degree day indicator; however, the vector index is currently the best indicator and is recommended by the CDC. Mayor Pro Tem Horak stated he would be amenable to make the number of human cases one or more rather than more than one. June 3, 2014 283 Councilmember Cunniff noted spraying does not actually cure the West Nile epidemic. Mayor Weitkunat stated more than one case is not necessarily an indicator. Mayor Pro Tem Horak amended his motion to replace “more than one” with “one or more” human cases. He asked if this policy could lead to spraying earlier in the year. Calhoon replied he would anticipate spraying to be earlier. City Attorney Roy clarified the amendment made by Mayor Pro Tem Horak has not yet been seconded; therefore, more than one human case are still currently required. The vote on the motion was as follows: Yeas: Overbeck, Poppaw, Cunniff and Horak. Nays: Campana, Weitkunat and Troxell. THE MOTION CARRIED. (Secretary’s note: The Council took a brief recess at this point in the meeting.) Resolution 2014-033 Superseding Resolution 2013-049 and Authorizing the Execution of a Revised First Amendment to the Intergovernmental Agreement Establishing the Boxelder Basin Regional Stormwater Authority, Adopted The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to approve a revised First Amendment to the Boxelder Basin Regional Stormwater Authority (BBRSA) in place of the First Amendment that was authorized by the adoption of Resolution 2014-049. The Revised First Amendment: • Authorizes the BBRSA to determine and make minor revisions to properties within the Service Area of the BBRSA by designating areas as “non-tributary areas”, and to grant fee credits to other areas within the Service Area; • Authorizes the BBRSA to accept loans from the Colorado Water Conservation Board (CWCB) to fund the design and construction of the remaining regional stormwater projects; and, • Establishes a sunset provision that terminates collection of stormwater fees and charges either twenty years after the effective date of this Amendment, provided there is agreement regarding the operation and maintenance responsibilities for the projects, or upon completion of all regional stormwater projects, payment of all debt incurred by the BBRSA, agreement as to payment of any BBRSA obligations to Members and disbursement of any remaining revenues and agreement among the Members as to any continuing obligation for operation and maintenance of the projects. June 3, 2014 284 STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION The Boxelder Creek Watershed encompasses over 265 square miles and extends from just north of the Wyoming border to the Poudre River on the south. Several local governments have worked together since 2005 to identify ways to mitigate flood hazards within the area that is tributary to Boxelder Creek from County Road 70 north of Wellington south to where Boxelder Creek floodwaters join the Cache La Poudre River. The Boxelder Creek 100-Year floodplain impacts approximately 4,900 acres of land within the regional area. Due to the numerous split flows and diversions that occur, the potential for overtopping frequently used roads and the probability of the existing conveyance system to become blocked, there is the potential for loss of life and/or bodily injury during the 100-Year Flood. In August 2008, the City of Fort Collins, Larimer County and Town of Wellington entered into an intergovernmental agreement to establish the Boxelder Basin Regional Stormwater Authority (BBRSA) and fund the design and construction of regional stormwater improvements. In 2012, the Town of Timnath entered into an intergovernmental agreement with the BBRSA to financially participate in the design and construction of regional stormwater improvements. The originally proposed First Amendment to the BBRSA Intergovernmental agreement was approved by both the City of Fort Collins and the Town of Wellington in May 2013. Larimer County, however, expressed concerns regarding the need to identify and fund specific improvements to County Road 52 and to better define the sunset language provision included in the amendment. A staff update on the BBRSA and associated projects on Boxelder Creek was presented at the January 28, 2014 City Council Work Session. In 2014, all parties executed the County Road 52 Improvements IGA to address Larimer County’s concerns. Accordingly, the BBRSA Master Plan has been updated and revised to consist of the following regional stormwater projects: • Diversion of Coal Creek to Clark Reservoir (Clark); • East Side Detention Facility (ESDF); • County Road 52 Improvements (CR 52 Improvements); and • Larimer and Weld Canal Crossing Structure (LWCCS). Larimer County has proposed a revision to the First Amendment to the BBRSA Intergovernmental Agreement that specifies a twenty-year sunset provision on the collection of stormwater fees and charges pending agreement of the parties regarding the on-going operations and maintenance of the regional stormwater projects. FINANCIAL / ECONOMIC IMPACTS In light of the BBRSA Stormwater Master Plan revisions, an update of the estimated Benefit/Cost Ratio of the regional stormwater projects was completed to confirm the financial benefits. The table below uses information on damage losses from the 2006 Boxelder Creek June 3, 2014 285 Regional Stormwater Master Plan and compares the losses with the current estimated construction costs for the remaining BBRSA projects (ESDF, LWCCS, and CR52 Improvements). Review of the table shows an updated Benefit/Cost Ratio of 3.95. In most instances, a B/C ratio of 1.5 or 2 is considered very good. Such a high B/C ratio is very unusual and demonstrates the dramatic benefits that construction of the BBRSA projects has with regard to the reduction in damages from a 100-Year flood event. Fort Collins Benefits There are significant financial benefits and reductions in flood damage to properties located with the City of Fort Collins and its GMA, as presented at both the January 28, 2014 Council Work Session and March 18, 2014 Regular Council Meeting. Highlights of the benefits include: Cooper Slough • The BBRSA regional stormwater projects will eliminate the westerly Boxelder Creek overflow that extends south along the east side of Interstate Highway 25. • A savings of $11.3 Million in reduced stormwater infrastructure costs. • Removal of 130 acres of land from the 100-Year floodplain. • Reduces flooding damage to existing properties at the Mulberry Road / Interstate Highway 25 interchange. Boxelder Creek • The BBRSA regional stormwater projects will eliminate the westerly Boxelder Creek overflow that extends south along the east side of Interstate Highway 25. • There is a $6 million savings in stormwater infrastructure required for roads within the Fort Collins GMA. • There is a $2.1 million savings in stormwater improvements at Boxelder Creek / Prospect Road. • Removal of 650 acres of land from the 100-year floodplain. 20 Year Stormwater Fee and Charge Sunset Provision The revised language in the First Amendment states that the BBRSA shall terminate collection of stormwater fees and charges twenty years after the effective date of the Amendment provided there is agreement among the Members with regard to any continued obligation of the Authority which extends beyond such termination for operation and maintenance responsibilities for the Coal Creek Flood Mitigation, ESDF, CR 52 Improvements, and LWCCS projects, or upon the occurrence of all of the following contingencies (a) through (e), whichever first occurs: (a) Completion of the East Side Detention Facility/Gray Lakes and Larimer/Weld County Canal Crossing Structure projects; (b) Payment in full of the loan from the CWCB and any other obligations of the Authority; (c) Agreement among the Members with regard to any continued obligation of the Authority which extends beyond the termination of collection of fees and charges by the Authority June 3, 2014 286 including, but not limited to, operation and maintenance responsibilities for the Coal Creek Flood Mitigation, the East Side Detention Facility/Gray Lakes, and Larimer/Weld County Canal Crossing Structure projects.; (d) Agreement among the Members as to payment of any Authority obligation to the Members for matching funds of the Members for the FEMA Pre-Disaster Mitigation Grant in the approximate amount of one million dollars ($1,000,000); and, (e) Agreement among the Members as to the disbursement of any revenues of the Authority which remains after the Authority has finalized all of the administrative and organizational requirements necessary to terminate collection of fees and charges by the Authority including, but not limited to, any required budgets, audits, and filings with any state or federal authority. The current financial scenarios indicate that the CWCB loans are anticipated to be paid off within 15 years. This is well within the twenty year time period included in the revised First Amendment language. It should also be noted that the twenty year time frame is also contingent on the requirement that Fort Collins, Larimer County and Wellington have reached agreement with regard to the long-term operations and maintenance of the regional stormwater projects. ENVIRONMENTAL IMPACTS The original Boxelder Creek Regional Stormwater Master Plan (2006) did not include any environmental studies or EIS analysis. In accordance with the language in the original BBRSA Intergovernmental Agreement -- the location, size and impacts of any BBRSA or Fort Collins/Timnath stormwater improvements shall be minimized to the extent reasonably possible and construction activities and improvements shall be sensitive to the natural features of the affected property. None of the BBRSA or Fort Collins/Timnath stormwater improvements are located within a designated Fort Collins Natural Area. Any area impacted by construction activities shall be restored to pre-construction natural conditions to the extent reasonably possible, using native vegetation. Environmental Impacts of Original Edson (East Side) Site The originally-proposed-location for the Edson (East Side) detention facility was at the confluence of Boxelder and Indian Creeks. The original concept was to construct a dam just below the confluence. This location would have impacted two creeks instead of one. In addition, due to its siting much higher in the Boxelder Watershed, over detention of the 100-year runoff would have been required in order to achieve the same downstream peak discharge reductions. Upon detailed analysis, it was determined that the physical characteristics and topography of the site would not provide the required detention volume storage to accomplish the goal and would result in the condemnation of existing homes. This allows the more frequent and environmentally beneficial smaller storm events to pass through ESDF without any attenuation at all. The original location of Edson would not have allowed this type of design. Environmental Impacts of Current East Side Detention Facility (ESDF) In order to meet United States Army Corps of Engineers’ (USACE) requirements, ESDF was June 3, 2014 287 designed to minimize wetland impacts. The wetland area was surveyed by Alpine Ecological services and found to be 13 acres. Of that 13 acres, the current design impacts less than 0.35 acres and that occurs where the footprint of the dam and outlet structure cross Boxelder Creek. There is no grading proposed within Boxelder Creek other than where the dam crosses the creek. All impacted wetlands will be mitigated at a 1:1 ratio. The project will obtain an Individual 404 Permit from the USACE. RC Consultants has completed a Historic and Cultural Survey of the entire project site for the State Historic Preservation Office (SHPO). The SHPO report will be submitted along with the 404 permit application. A key benefit of the current ESDF design is that the dam will not begin to detain flood flows until a storm event occurs with a greater magnitude than a 50-year flood. The ESDF facility has been purposefully designed to not detain flows during the more frequent storm events such as the 2- year, 5-year, 10-year and 25-year because these storm events provide beneficial flows to Boxelder Creek. Only in very infrequent flood events will Boxelder Creek see any change in flows. Even after the construction of the ESDF dam, the 100-year flows in Boxelder Creek will be very close to the current 100-year flows in Boxelder Creek. The flows being eliminated correlate to the current westerly flow path that spills out of Boxelder Creek and heads towards I- 25 where there is no channel, creek or habitat. All smaller seasonal storms and flood events up to the 50-year storm will pass as they have historically. The floodplain reduction is in the two overflow paths (I-25 and Timnath) which are not actual waterways. Accordingly, the construction of the ESDF facility will not impact the existing beneficial functions of the floodplains along Boxelder Creek. Another important design feature of the ESDF facility is the limited time the flood waters will be detained. Because of the short and intense nature of the storm events along the Front Range, both the City of Fort Collins and Larimer County have adopted a 2-hour rainfall hyetograph with very high intensities. Our current hydraulic model of the dam shows that the total time for ESDF to drain following a 100-year flood to be 20 hours. This is important because there are no depletions to the Poudre River System. Alpine Ecological Services completed an Endangered Species (ESA) survey of the project area in August of 2013. Based on information from the US Fish and Wildlife Service (USFWS) website (USFWS 2013a) -- 16 federally-listed species may be affected by projects in Larimer County. These include 11 that may be present in the county and five that could be affected by water depletions to the Poudre River System. Of the 16 species, the project area only contains potential habitat for three: Preble’s meadow jumping mouse (Preble’s), Colorado butterfly plant (CBP), and Ute ladies’-tresses (ULT). A thorough survey of the proposed project sites and research of previous studies within the surrounding areas did not find evidence of habitat for the Preble’s or for either plant. The U.S. Fish and Wildlife service concurred with Andy’s findings and provided an ESA clearance letter for the project. Environmental Impacts of Elimination of the Middle Boxelder Creek Improvements As a result of the relocation of the ESDF downstream to a site that can provide increased detention storage, the Middle Boxelder Creek improvements were eliminated, reducing potential adverse impacts on the section of Boxelder Creek from County Roads 48 to 54. June 3, 2014 288 PUBLIC OUTREACH Information on the BBRSA and progress on its regional projects is presented monthly at the BBRSA Board of Directors meeting, which is held at 4:00 PM the fourth Wednesday of each month at the Leeper Center, 3800 Wilson Avenue, Wellington, Colorado. The Board Meeting agendas and minutes along with relevant studies, mapping and other information are available for review at the following BBRSA website hyperlink: http://www.boxelderauthority.org/. In addition, the BBRSA maintains a mailing list of parties who have expressed interest in receiving information and regularly distributes Board Meeting agendas and materials. The BBRSA also publishes and distributes a quarterly newsletter which provides information and updates on the authority and its programs. Comprehensive updates on the BBRSA were presented at the recent public meetings listed below: January 28, 2014 City Council Work Session February 26, 2014 BBRSA Board of Directors Work Session March 18, 2014 City Council Regular Meeting.” Ken Sampley, Stormwater and Floodplain Program Manager, briefly introduced the item. Eric Sutherland, 3520 Golden Currant, stated the Boxelder Stormwater Authority is the worst example of local government he has ever encountered and the project is not necessary. Councilmember Troxell made a motion, seconded by Councilmember Campana, to adopt Resolution 2014-033. Mayor Pro Tem stated this is an amendment requested by the County. Councilmember Cunniff questioned why the City is not using the context of this agreement in an omnibus agreement with the County with respect to some of the discussions held at last week’s work session. Mayor Weitkunat noted this is an amendment to an ongoing agreement. The vote on the motion was as follows: Yeas: Troxell, Horak, Weitkunat and Campana. Nays: Overbeck, Poppaw and Cunniff. THE MOTION CARRIED. June 3, 2014 289 Ordinance No. 090, 2014, Appropriating Unanticipated Revenue in the Stormwater Fund to Design and Construct the Fort Collins / Timnath Boxelder Creek Flood Mitigation Projects, Adopted on First Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to appropriate funds in the amount of $3,750,000 to design and construct the Fort Collins/Timnath Boxelder Creek Improvements, as outlined in the Sixth Amendment to the Fort Collins – Timnath Intergovernmental Agreement (IGA), as adopted by City Council under Ordinance No. 047, 2014 on April 1, 2014. BACKGROUND / DISCUSSION In February 2009, Fort Collins and Timnath entered into an intergovernmental agreement (IGA) regarding Growth Management Areas (GMAs) for the two communities, associated issues authorizing the disposition of certain properties, and stormwater and floodplain issues associated with Boxelder Creek and the “Boxelder Creek Overflow Project.” There have been seven (7) amendments to the IGA. The Sixth Amendment to the IGA was adopted under Ordinance No. 047, 2014 at the April 1, 2014 Regular Council Meeting. The locations of the Fort Collins / Timnath Boxelder Creek Improvements and Boxelder Basin Regional Stormwater Authority (BBRSA) Regional Stormwater Improvements are shown on Attachment 1. The Fort Collins / Timnath Boxelder Creek Improvements consist of: • Lake Canal Crossing of Boxelder Creek -- A siphon and associated appurtenances to transport flows in the Lake Canal beneath Boxelder Creek just west of Interstate Highway 25. • Boxelder Creek Outfall and Prospect Road Improvements -- A side spill weir (split flow channel) and flood conveyance channel on Boxelder Creek upstream of Prospect Road along with six 12’ x 4’ concrete box culverts beneath Prospect Road west of Interstate Highway 25, associated utility relocations (i.e. electric, water, wastewater, gas and telecommunications), roadway restoration, and a flood conveyance channel south of Prospect Road to the Poudre River and associated appurtenances. • Boxelder Creek at Interstate Highway 25 (I-25) -- Drainageway and channel improvements and grading adjacent to and upstream (east) of I-25 and the opening of two existing blocked culverts beneath I-25. FINANCIAL / ECONOMIC IMPACTS The total cost of these projects is currently estimated to be $4,000,000. Fort Collins and Timnath have agreed to share equally in the costs to complete the projects. As outlined in June 3, 2014 290 the Sixth Amendment to the IGA, Fort Collins will be able to use the remaining funds ($1,750,000) placed into escrow as part of the original IGA towards its share of the project funding. Fort Collins will use existing appropriations from the Boxelder Authority project account in an amount up to $250,000 to fully fund fifty percent (50%) of the total cost of the Fort Collins/Timnath Projects. The parties agree that the escrowed funds, together with the additional Fort Collins funds, are intended as a match to payments by Timnath, or the TDA on behalf of Timnath, in the amount of $2,000,000 to complete the projects. Timnath, or the TDA on behalf of Timnath, will pay the $2,000,000 to Fort Collins who will manage the design and construction of the projects. ENVIRONMENTAL IMPACTS None of the Fort Collins / Timnath Boxelder Creek Improvements are located within a designated Fort Collins Natural Area. The reach of Boxelder Creek from the Lake Canal Crossing upstream to just east of I-25 (approximately 300 lineal feet) will be reconstructed to accommodate the opening of the two existing blocked culverts beneath I-25. The existing Lake Canal flume which extends over Boxelder Creek and is subject to failure in a flood event will be removed. The new flood conveyance channel upstream of Prospect Road will be constructed at an elevation 2-3 feet above the Boxelder Creek bed and will have minimal impact on the existing creek section. This new flood conveyance channel will extend southwesterly through new box culverts under Prospect Road and will outfall into a branch of the Poudre River downstream. No construction is anticipated within the 100-Year Poudre floodplain. The location, size and impacts of the stormwater improvements have been minimized to the extent reasonably possible and all construction activities and improvements shall be sensitive to the natural features of the affected property. Any area impacted by construction activities shall be restored to pre- construction natural conditions to the extent reasonably possible, using native vegetation. All appropriate environmental permitting including the Endangered Species Act (ESA) Clearance and USACE 404 Permit will be obtained. Council approved the Stormwater Quality Master Plan Update and associated Stream Rehabilitation Program and project priorities presented by Fort Collins Utilities Stormwater staff in mid-2012. This included analysis and a report from Colorado State University entitled “Assessments and Rehabilitation Decision Makin Framework for the Streams of Fort Collins (CSU Study) to help guide and prioritize future stream management and rehabilitation within the City. The Boxelder Creek / Cooper Slough Water Quality Master Plan Selected Plan is Attachment 2 to this memorandum. The reach of Boxelder Creek from the Lake Canal Crossing downstream to Prospect Road (identified as Reach 3-1 in the Boxelder Creek/Cooper Slough Master Plan) was identified for future stream rehabilitation and restoration improvements with a preliminary estimated cost of $780,000. It is priority number 35 within the Stream Rehabilitation program (see Attachment 3). Annual funding in the amount of $650,000 for 2013 and 2014 was approved by Council as part of the 2013-14 BFO process for stream rehabilitation and regional Best Management Practices (BMPs) projects. These funds have been allocated to the highest priority stream rehabilitation June 3, 2014 291 projects (Fossil Creek Reach 4-1 and Spring Creek Reach 1-5). Stream rehabilitation funding in the amount of $650,000 and $700,000 has been requested for 2015 and 2016, respectively, as part of the 2015-16 BFO process. Boxelder Creek Reach 3-1 would not typically be funded for 10-15 years given the current annual funding allocations. However, Stormwater staff is coordinating with the developer of the Interstate Land site located at the northwest corner of I- 25 and Prospect Road to potentially design and construct the proposed stream rehabilitation projects in this reach over the next several years. PUBLIC OUTREACH Information on the Boxelder Basin Regional Stormwater Authority and progress on its regional projects is presented monthly at the BBRSA Board of Directors meeting which is held at 4:00 PM the fourth Wednesday of each month at the Leeper Center, 3800 Wilson Avenue, Wellington, Colorado. The Board Meeting agendas and minutes along with relevant studies, mapping and other information are available for review at the following BBRSA website hyperlink: http://www.boxelderauthority.org/. In addition, the BBRSA maintains a mailing list of parties who have expressed interest in receiving information and regularly distributes Board Meeting agendas and materials. The BBRSA also publishes and distributes a quarterly newsletter which provides information and updates on the authority and its programs. Comprehensive updates on the BBRSA were presented at the recent public meetings listed below: • January 28, 2014 City Council Work Session • February 26, 2014 BBRSA Board of Directors Work Session • March 18, 2014 Regular City Council Meeting • April 1, 2014 Regular City Council Meeting.” Ken Sampley, Stormwater and Floodplain Program Manager, stated this item appropriates funds for the flood mitigation projects. Eric Sutherland, 3520 Golden Currant, stated Timnath is not collecting stormwater fees or other fees as Timnath’s entire contribution is coming from the Timnath Development Authority which is using tax increment financing. Councilmember Cunniff asked if some of these areas are near City Natural Areas. Sampley replied this project does include a portion of Cooper Slough. Councilmember Overbeck asked about the size of the Boxelder area. Sampley replied it goes to the Wyoming border. Councilmember Overbeck asked if an increase in oil and gas activity is a possibility if the floodplain is reduced. Sampley replied he would need to defer that question. June 3, 2014 292 Councilmember Troxell made a motion, seconded by Councilmember Campana, to adopt Ordinance No. 090, 2014, on First Reading. Yeas: Horak, Weitkunat, Campana and Troxell. Nays: Overbeck, Poppaw and Cunniff. THE MOTION CARRIED. Consideration of the Appeal of the Planning and Zoning Board Hearing Decision to Approve the Bella Vira, Final Plan, Extension of Vested Rights, Planning and Zoning Board Decision Upheld The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of this item is to consider the appeal of the Planning and Zoning Board Hearing Decision to Approve the Bella Vira, Final Plan, Extension of Vested Rights requested by Richmond American Homes. On April 24, 2014 an appeal was filed concerning the Planning and Zoning Board Hearing decision regarding a request for extension of vested rights to the Bella Vira, Final Plan, located at the southwest corner of South Overland Trail and West Elizabeth Street. An amended appeal was filed on May 14, 2014. The Amended Appeal asserts that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Land use Code, and failed to conduct a fair hearing. BACKGROUND / DISCUSSION The Bella Vira, Final Plan, Extension of Vested Rights is the subject of this appeal. The original Bella Vira, Final Plan was approved in 2008. The Final Plan was approved for 60 single family detached dwellings, and 25 multi-family dwelling units on 34.7 acres. On April 10, 2014 the Planning and Zoning Board issued a decision to approve the request by Richmond American Homes for extension of vested rights for the Bella Vira, Final Plan for a one year extension to April 29, 2015. AMENDED APPEAL SUMMARY The Amended Appeal asserts that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the City Code, the Land Use Code (LUC) and Charter including LUC Sections 2.2.11 (D) (3) (4), LUC 3.6.1, LUC 3.6.2, and Larimer County Urban Area Street Standards, Chapters 1, 7, 16, 17, and Appendix H. In addition, the Planning and Zoning Board failed to conduct a fair hearing, in that the board considered evidence relative to its findings which was substantially false or grossly misleading. June 3, 2014 293 ASSERTIONS OF APPEAL 1. The Appellant asserts that the Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Land Use Code. The Appellant states: “Vested rights for the Bella Vira Final Development Plan did lapse on or prior to January 3rd, 2013.” The verbatim transcript from the Hearing of the Planning and Zoning Board (page 20) contains: BOARDMEMBER HART: “I think that in terms of process, you know, there may have been some glitches in the process, but the bottom line to me is that they have followed the process based upon their best knowledge.” BOARDMEMBER HEINZ: “But, I think that what we have before us is a basic matter of extension…” VICE CHAIR KIRKPATRICK: “I also think that the request for extension absolutely falls within the requirements in which we have to make…to grant such a request.” BOARDMEMBER HOBBS: “I would like to make a motion, but I would like to get…oh, your information is back up there, it wasn’t in our…so, I can read it off there. So I would move that the Board approve the Bella Vira Final Plan Extension of Vested Rights, MIS 140002, for a one year term of vested rights to April 29, 2015, provided that the City Council determines that the extension of the plan granted by the Planning and Zoning Board on May 16, 2013 is valid and binding upon the City.” More information can be found in the record on: • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 4 - 10) • The Staff Report (page 1, 2, and 7) The Appellant states: “The Bella Vira …. Final Development Plan did not comply with the Fort Collins Land Use Code prior to lapse or prior to the extension under appeal in that an added component of the intersection June 3, 2014 294 at Elizabeth and Overland Trail does not meet safety requirements or existing standards of street improvements per the LUC or as exists in the area.” The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 20 and 21) contains: BOARDMEMBER HART: “Well, I’ve looked at this. I think it’s really good that Mr. Sutherland, some of the neighbors, have raised the issues, but based upon what we’ve heard from the applicant and staff, it appears that the transportation system is functioning adequately and will function adequately until the time comes when improvements have to be undertaken. But none of those are relevant to this particular project. They just are relevant to the natural growth…growth associated with traffic moving back and forth in that area.” BOARDMEMBER HOBBS: “…it is our responsibility to look at this, make sure that there aren’t…I think what you said were section three, sort of, changes that may have happened since the original approval of this. I don’t believe that we have heard or seen any of those that justify either revisiting this more or refusing it.” BOARDMEMBER HEINZ: “It seems like with the traffic and the streets, that it’s just based on standards, and you know, it’s not just an arbitrary situation.” VICE CHAIR KIRKPATRICK: “I think that the plan complies with all of the relevant and applicable standards in our Land Use Code, and I also think that the request for extension absolutely falls within the requirements in which we have to make…to grant such a request. I consider myself a bike and pedestrian advocate and I think that Fort Collins has really rigorous standards compared to most places. And I think that we are very scientific and prescriptive in the way in which we handle our transportation system, and I think that we are doing as we are supposed to.” More information can be found in the record on: • The Staff Report (page 6) • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 5- 15, 16) The Appellant states: “The Bella Vira…Final Development Plan did not comply with the Fort Collins Land Use Code prior to lapse in that pedestrian access and facilities do not meet applicable standards.” June 3, 2014 295 See response above. More information can be found in the record on: • The Staff Report (page 6) • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 5- 15, 16) • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 20 and 21) 2. The Appellant asserts that the Planning and Zoning Board failed to conduct a fair hearing in that: The board…considered evidence relative to its findings which was substantially false or grossly misleading. The Appellant states: “Applicant's Attorney misstated the facts pertaining to the limited term of vested rights.” See response above on vested rights assertion. More information can be found in the record on: • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 7, 8, and 20) The Appellant states: “Applicant's Attorney ignored the inability of the P & Z Board to extend vested rights in 2013 due to deficiency of conditions necessary for extension - i.e. no due diligence and no hardship unique to property.” See response above on vested rights assertion. More information can be found in the record on: • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 7, 8, and 20) The Appellant states: “City Staff made false representations regarding the conformance of public infrastructure with applicable standards.” See response above on response to assertion that the Final Plan did not comply with the Land Use Code. June 3, 2014 296 More information can be found in the record on: • The Staff Report (page 6) • The verbatim transcript from the Hearing of the Planning and Zoning Board (pages 5-15, 16, 20, and 21).” City Attorney Roy briefly reviewed the appeals process. Eric Sutherland, 3520 Golden Currant, asked if truthful and accurate statements can be expected from staff and if a letter can be written by any party who finds tonight’s decision unsatisfactory. City Manager Atteberry replied factual information will be presented; however, Mr. Sutherland may not agree. Cameron Gloss, Planning Manager, discussed the appeal allegations and staff responses thereto. APPELLANT PRESENTATION Mr. Sutherland discussed his assertion that the intersection of Overland Trail and Elizabeth is unsafe and deficiencies exist in the development review process for this project. He presented slides to illustrate his argument regarding the intersection. Charles Cuypers, Attorney for Bella Vira Townhomes, objected to this evidence as being new. Mr. Sutherland replied City staff were disingenuous at the previous hearing and suggested this information provides evidence as to why a right-hand turn lane is necessary at the intersection. Mayor Weitkunat stated she does not see the relevance of the presentation. City Attorney Roy stated, if this evidence is offered in support of an allegation that information to which this pertains that was received by the Planning and Zoning Board was substantially false or grossly misleading, then it is admissible as new evidence for that purpose. Mayor Weitkunat agreed to allow the presentation. Mr. Sutherland discussed intersections with right-hand turn lanes throughout the city and argued one is necessary at the Overland Trail and Elizabeth intersection. Additionally, he discussed other safety issues and requests for the intersection. OPPONENT PRESENTATION Jake Schroeder, Richmond American Homes, Inc., stated Council needs to determine whether or not the Planning and Zoning Board exceeded its authority in extending the vested rights for the Bella Vira project and encouraged Council to deny the appeal. He provided a history of Richmond American Homes’ ownership of the property and expenditures related to the project. He discussed the need for the vested rights extension and detailed his arguments in opposition to the appeal allegations. Additionally, he stated the Overland Trail and Elizabeth intersection and the project comply with all Land Use Code standards. June 3, 2014 297 Mr. Cuypers discussed the signing date of the plat for the final use plan and stated that was the date the vested rights began. Additionally, he stated Mr. Sutherland disagrees with staff regarding the plan and intersection and requested a denial of the appeal. APPELLANT REBUTTAL Mr. Sutherland stated he is taking these actions in defense of the community and to further concepts embodied in the City’s planning documents. He argued the intersection as designed would not comport with Larimer County Urban Area Street Standards. He stated Council will need to condition whatever motion made, should it desire to have a safe and efficient intersection constructed. OPPONENT REBUTTAL Mr. Schroeder argued empirical evidence does not warrant or require the improvements suggested by Mr. Sutherland and stated the project complies with all Code requirements. Mayor Weitkunat requested information regarding the vested rights issue. Gloss replied the Planning and Zoning Board had much discussion regarding when vesting occurred and the reliance of the applicant on certain dates. He stated the initial date was when the plat was signed. A subsequent two week extension was granted incorrectly; however, good faith efforts were made to determine when expiration was approaching and 30 days advance notice was provided for all extension applications. He stated all extensions granted were in compliance with the Land Use Code. Mayor Weitkunat requested information regarding the development’s compliance with the Land Use Code as it pertains to safe and signalized intersections and right turn lanes. Karen Cumbo, Planning, Development and Transportation Services Director, replied the traffic study does not show enough volume to warrant a right-turn lane and stated this road is not yet built to its ultimate width; therefore, the existing turn lanes will ultimately be through lanes. The intersection complies with the Code. Mayor Weitkunat asked if street design, intersections, and the necessity for right-turn lanes and intersections change as time progresses. Cumbo replied in the affirmative and noted the intersection will continue to be monitored. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, that the Planning and Zoning Board did not fail to conduct a fair hearing in its consideration of the Bella Vira Final Plan Extension of Vested Rights. Yeas: Cunniff, Horak, Weitkunat, Campana, Troxell, Overbeck and Poppaw. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to uphold the decision of the Planning and Zoning Board approving the Bella Vira Final Plan Extension of June 3, 2014 298 Vested Rights because the Board properly interpreted and applied the provisions of the Land Use Code in approving the extension. Yeas: Horak, Weitkunat, Campana, Troxell, Overbeck, Poppaw and Cunniff. Nays: none. THE MOTION CARRIED. Extension of the Meeting Councilmember Cunniff made a motion, seconded by Councilmember Campana, to extend the meeting past 10:30 p.m. Yeas: Weitkunat, Campana, Troxell, Overbeck, Poppaw, Cunniff and Horak. Nays: none. THE MOTION CARRIED. Items Relating to Three Appeals of the Summit on College Project Development Plan Major Amendment Pertaining to a Parking Structure, Resolution Adopted The following is the staff memorandum for this item. “EXECUTIVE SUMMARY A. Resolution 2014-050 Making Findings of Fact and Conclusions Regarding the Appeal of the March 19, 2014, Administrative Hearing Officer Decision Regarding the Major Amendment to the Summit on College Project Development Plan. or B. Motion to Continue to Adjourned Meeting on June 24, 2014, to Consider Motion to Amend Decision. On April 29, 2014, three separate parties filed a Notice of Appeal concerning the Hearing Officer’s March 19, 2014 Decision to Approve the Summit on College Parking Structure, Major Amendment. On May 20, 2014, City Council voted 6-0 on the motion that the Hearing Officer conducted a fair hearing in approving the Major Amendment; and voted 5-1 (Nays: Weitkunat; Troxell absent) that the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code, specifically Section 3.4.1(I)(2) and 3.5.1(J), and remanded the decision to the Hearing Officer. On May 24, 2014, the developer of the proposed parking structure, through his attorney, submitted a written request to the City that the City Council consider amending its decision on this appeal so as to modify the hearing officer’s decision by approving the Major Amendment but adding two conditions. June 3, 2014 299 BACKGROUND / DISCUSSION On March 5, 2014, an Administrative Hearing Officer considered the application for the Summit on College Parking Structure, Major Amendment. The Hearing Officer issued a decision to approve the Major Amendment with conditions. The application consisted of a request to construct a parking structure with 440 parking spaces. The proposed structure will be built over an existing surface parking lot, resulting in a net gain of 352 spaces. The parking structure consists of 4 levels, including parking on the roof, for an overall height of 3 ½ stories. On April 29, 2014, three separate parties filed a Notice of Appeal; the grounds for appeal are as follows: Appellant Lester M. Kaplan and Appellant Jeffrey Leef: Failure to properly interpret and apply relevant provisions of the City Code, the Land Use Code and Charter. Failure to conduct a fair hearing in that: o The board, commission or other decision maker exceeded its authority or jurisdiction as contained in the Code or Charter; o The board, commission or other decision maker considered evidence relevant to its findings which was substantially false or grossly misleading. Appellant Councilmember Cunniff: Other. At the May 20, 2014 hearing on the matter, Council considered said appeal, reviewed the record of appeal, heard presentations from the Appellants and other parties-of-interest and, after discussion, remanded the Decision to the Hearing Officer. Council voted 6-0 on the motion that the Hearing Officer conducted a fair hearing in approving the Major Amendment; and voted 5-1 (Nays: Weitkunat; Troxell absent) that the Hearing Officer failed to properly interpret and apply relevant provisions of the Land Use Code, specifically Section 3.4.1(I)(2) and 3.5.1(J), and remanded the decision to the Hearing Officer. Council directed the Hearing Officer to further consider the impact of the Major Amendment on Spring Creek and for consideration of the reduction of the size of the parking structure building and the reduction of the number of parking spaces in the structure to a number closer to the minimum parking requirements as established by Ordinance No. 121, 2013, and presently contained in Section 3.2.2(K)(1)(a) for multi-family development in the Transit-Oriented Development (TOD) Overlay Zone. On May 24, 2014, the developer of the proposed parking structure, through his attorney, submitted a written request to the City that the City Council consider amending its decision on this appeal so as to modify the hearing officer’s decision by approving the Major Amendment but requiring that: June 3, 2014 300 1. the height of the structure be reduced by one level to a height dimension of approximately 27’ on the north, east, south and most of the west elevation; and 2. additional green screening be included on the south façade of the structure to further soften the view from Spring Creek. Therefore, two alternative actions are available to the Council. The first would be to finalize the appeal by adopting the proposed resolution. The second would be to continue the matter to June 24, 2014, for possible consideration of a motion to amend the action taken by the Council at the conclusion of the hearing on May 20, 2014. If the Council chooses the latter course of action, all parties-in-interest to the appeal will be notified of the possibility that the outcome of the appeal may be changed and that they will be given an opportunity on June 24 to speak to the request that the applicant/developer has made.” Councilmember Troxell withdrew from the discussion of this item as he did not participate in the original hearing, although he reserved the right to participate in subsequent hearings after reviewing Council’s actions at the hearings. City Attorney Roy reviewed Council’s decision to remand the issue to the Hearing Officer for further consideration. He received a letter on May 23 rd from Carolynne White, attorney for the developer, requesting that Council amend or rescind the decision it made at the conclusion of the appeal. Council has the option to adopt a Resolution making findings with regard to the decision made at the appeal hearing, as well as the option to adjourn this meeting, should Council wish to consider Ms. White’s request to rescind or amend its decision. Additionally, Council has also received a letter from Rick Zier on behalf of three appellants stating his position with regard to Ms. White’s request. Council can continue this meeting to a later date in order to consider the request following the notification of all parties-in-interest. Eric Sutherland, 3520 Golden Currant, expressed disappointment in City Attorney Roy’s interpretation of the Code regarding the Resolution making findings. Jeff Jones, Capstone Development Partners Executive Vice President, stated Capstone can reduce the height of the garage by one level, reduce the number of parking spaces by 27%, or 91 spaces. He requested Council allow the process to go forward with the condition of a reduction in size rather than remand the decision back to the Hearing Officer. Kelly Ohlson, Fort Collins resident, stated Council should focus on better rather than bigger development. He requested Council adopt the finding of facts remanding the issue back to the Hearing Officer. Carolynne White, Land Use Counsel for the applicant, stated a remand to the Hearing Officer would require the Hearing Officer to reconsider two particular Code criteria relating to compatibility with Spring Creek, and a reduction in the size and number of spaces in the garage. She stated remanding the decision would not address the issues raised by the appellant as it was limited to those particular topics. She requested Council proceed with a condition on the size and number of spaces in the garage. June 3, 2014 301 Steve Pfister, Fort Collins resident, stated it is appropriate for Council to consider this due to the negative impact of Summit residents parking in residential areas. Rick Zier, attorney for three appellants, stated he was not informed about this request by the applicant. He argued most of Mr. Jones’ comments were substantive rather than procedural and stated Ms. White’s letter contained new evidence. He requested Council adopt the findings Resolution. Councilmember Campana asked if this type of instance has ever previously occurred. City Attorney Roy replied in the negative. Councilmember Cunniff made a motion, seconded by Councilmember Overbeck, to adopt Resolution 2014-050. Councilmember Campana expressed appreciation for the effort being put forth by all parties, but stated he would support the motion in order to ensure adherence to the process. Mayor Weitkunat stated it would be difficult to not address the findings of fact. The vote on the motion was as follows: Yeas: Campana, Overbeck, Poppaw, Cunniff, Horak and Weitkunat. Nays: none. THE MOTION CARRIED. Resolution 2014-045 Approving an Amended and Restated Intergovernmental Agreement Between the City of Fort Collins and the Poudre Valley Fire Protection District Establishing the Poudre Fire Authority, Postponed to July 15, 2014 City Manager Atteberry suggested postponement of Item No. 17, Resolution 2014-045 Approving an Amended and Restated Intergovernmental Agreement Between the City of Fort Collins and the Poudre Valley Fire Protection District Establishing the Poudre Fire Authority to July 15, 2014. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to postpone Item No. 17 to the July 15, 2014 regular meeting. Yeas: Poppaw, Cunniff, Horak, Weitkunat, Campana, Troxell and Overbeck. Nays: none. THE MOTION CARRIED. Other Business Councilmember Troxell expressed support for CSU’s EcoCar project and reported he will be attending the competition in Washington D.C. on Council’s behalf. June 3, 2014 302 Mayor Pro Tem Horak stated he was contacted by Steve Ackerman regarding a provision in the retail marijuana Ordinance stating all retail marijuana must be tested for THC and contaminants. Mr. Ackerman reported state testing is not yet available for contaminants. Mayor Pro Tem Horak requested Council consider taking action to request a suspension of that requirement until state testing is available. Councilmember Cunniff received Council support to consider instituting an overall wetland mitigation policy that would allow for higher amounts of wetland mitigation than one for one. Mayor Pro Tem Horak discussed the value component in regard to wetland mitigation. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to cancel the June 17, 2014 regular meeting due to the Colorado Municipal League meeting. Yeas: Troxell, Overbeck, Poppaw, Cunniff, Horak, Weitkunat and Campana. Nays: none. THE MOTION CARRIED. Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adjourn to June 10, 2014 at 6:00 p.m. to consider going into Executive Session to discuss the mid-year performance reviews for Council’s three direct employees. Yeas: Troxell, Overbeck, Poppaw, Cunniff, Horak, Weitkunat and Campana. Nays: none. THE MOTION CARRIED. Adjournment The meeting adjourned at 11:06 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 303 June 10, 2014 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, June 10, 2014, 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: Campana, Cunniff, Horak, Troxell and Weitkunat. Councilmembers Absent: Overbeck, Poppaw Staff Members Present: Atteberry, Nelson, Roy. Executive Session Authorized Councilmember Horak made a motion, seconded by Councilmember Cunniff, to go into executive session for the purpose of conducting the mid-year performance reviews of the City Manager, City Attorney and Municipal Judge as permitted under Section 2-31(a)(1) of the City Code. Yeas: Campana, Cunniff, Horak, Troxell and Weitkunat. Nays: none. THE MOTION CARRIED. Adjournment At the conclusion of the executive session, the meeting adjourned at 8:48 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk $25,000 $12,500 $12,500 50% Volunteers of America: Home Delivered Meal Program $33,600 $33,600 $0 100% Public Service Total $1,305,649 $858,557 $447,112 66% A summary of the Commission’s funding recommendations by category is presented in the following table: Food Bank for Larimer County: Kids Café $27,182 $27,182 $0 100% GLBT Community Center: Rainbow Alley Youth Services $7,500 $3,000 $4,500 40% Health District of Larimer County: Dental Connections $54,900 $23,000 $31,900 42% Homelessness Prevention Initiative: Emergency Rental Assistance $60,000 $45,000 $15,000 75% Funded Alliance for Suicide Prevention: Education, Awareness & Support Programs $10,148 $4,250 $5,898 42%