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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 01/15/2013 - CONSIDERATION AND APPROVAL OF THE MINUTES OF THE NDATE: January 15, 2013 STAFF: Wanda Nelson AGENDA ITEM SUMMARY FORT COLLINS CITY COUNCIL 6 SUBJECT Consideration and Approval of the Minutes of the November 27, 2012 Adjourned Meeting and the December 4 and December 18, 2012 Regular Meetings. November 27, 2012 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting - 6:00 p.m. An adjourned meeting of the Council of the City of Fort Collins was held on Tuesday, November 27, 2012, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Manvel, Ohlson, Poppaw, Troxell, and Weikunat. Councilmembers Absent: Horak, Kottwitz Staff Members Present: Atteberry, Nelson, Roy. City Manager Atteberry announced that the City Council hearing to consider the authorization in the Midtown Plan of the use of eminent domain by the Urban Renewal Authority has been postponed from December 4, 2012 to January 15, 2013. Executive Session Authorized Mayor Pro Tem Ohlson made a motion, seconded by Councilmember Manvel, to adjourn into executive session to continue the annual performance reviews of the City Manager, City Attorney and Municipal Judge and discuss their proposed compensation and benefits as permitted under Section 2-31(a)(1)a of the City Code. Yeas: Manvel, Ohlson, Poppaw, Troxell, and Weikunat. Nays: none. THE MOTION CARRIED. Adjournment At the conclusion of the executive session, the meeting was adjourned at 7:35 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 195 December 4, 2012 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 4, 2012, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Horak, Manvel, Ohlson, Poppaw, Troxell and Weikunat. Councilmembers Absent: Kottwitz Staff Members Present: Atteberry, Nelson, Roy. Agenda Review City Manager Atteberry recommended postponement of Item No. 20, Public Hearing on Authorizing the Use of Eminent Domain by the Fort Collins Urban Renewal Authority to January 15, 2013. Additionally, he recommended the placement of an additional item under Other Business, First Reading of Ordinance No. 149, 2012, Amending the Land Use Code to Allow for the Processing of Applications for the Development of a Property Not Yet Under Full Ownership and Control of the Applicant or Developer. Citizen Participation Eric Sutherland, 3520 Golden Currant, discussed the agreement between the Urban Renewal Authority and the Rocky Mountain Innosphere and opposed the assistance package provided to the Innosphere. Bill Mullaney, questioned the reasoning behind a Councilmember leaving the chambers when he and Stacy Lynne speak. Stacy Lynne, 305 West Magnolia, discussed her child custody case. John Anderson, Fort Collins resident, discussed the City’s triple bottom line policies. John Fye, 1405 Briarwood Road, read a portion of the book, “The Law.” Kevin Cross, 300 Peterson, Fort Collins Sustainability Group, encouraged increased cardboard recycling and supported a reduction in supermarket plastic bag use. 196 December 4, 2012 Nancy York, 130 South Whitcomb, discussed Boulder’s “Do the Math” tour and carbon dioxide emissions and air pollution. Citizen Participation Follow-up Mayor Weitkunat reviewed Council meeting rules and parliamentary procedures. CONSENT CALENDAR 6. Consideration and Approval of the Minutes of the November 8 and November 13, 2012 Adjourned Meetings and the November 20, 2012 Regular Meeting. 7. Second Reading of Ordinance No. 131, 2012, Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. Ordinance No. 131, 2012, unanimously adopted on First Reading on November 20, 2012, reappropriates Community Development Block Grant (CDBG) funds that have been returned to the program for allocation in the fall 2012 Competitive Process. 8. Second Reading of Ordinance No. 132, 2012, Amending Section 2-237 of the City Code Relating to Membership of the Golf Board. The Golf Board currently consists of nine members appointed by the City Council. At the end of 2012, the terms of three members will expire. Two of those members are eligible for reappointment but did not reapply for reappointment. One member did apply for reappointment. This provides an opportunity for Council to consider changes to the size of the Board without negatively impacting any current members. This opportunity was presented to the Board by staff, and the Board voted to recommend that the Council reduce the size from nine to seven members. This Ordinance, unanimously adopted on First Reading on November 20, 2012, amends the City Code to reduce the size of the Board to seven members. 9. Second Reading of Ordinance No. 133, 2012, Amending Section 2-500 of the City Code Pertaining to a City Service Area. The City’s Charter provides that service areas are provided by ordinance upon the recommendation of the City Manager. This Ordinance, unanimously adopted on First Reading on November 20, 2012 amends the City Code, per the City Manager’s recommendation, to create a Planning, Development, and Transportation Service Area, reflecting changes in roles and reporting relationships. 10. Second Reading of Ordinance No. 134, 2012, Amending Various Provisions of the Fort Collins Traffic Code. The Colorado General Assembly amended certain statutory provisions this legislative session relating to state traffic laws. This Ordinance, unanimously adopted on First Reading on November 20, 2012, ensures that the Fort Collins Traffic Code is consistent with state traffic laws. 197 December 4, 2012 11. Items Relating to the Kechter Crossing Annexation. A. Second Reading of Ordinance No. 135, 2012, Annexing Property Known as the Kechter Crossing Annexation. B. Second Reading of Ordinance No. 136, 2012, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Kechter Crossing Annexation. These Ordinances, unanimously adopted on First Reading on November 20, 2012, annex and zone 28.9 acres located on the south side of Kechter Road, approximately 900 feet east of the intersection of South Timberline Road and Kechter Road. The proposed zoning for this annexation is Low Density Mixed-Use Neighborhood District (L-M-N). This annexation is not associated with the proposed Kechter Farm development, which is located southeast of the Kechter Crossing Annexation. 12. Second Reading of Ordinance No. 137, 2012, Authorizing the Appropriation of 2013 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. The 2013 annual operating budget for the Airport totals $693,100, and will be funded from Airport operating revenues, contributions from the Cities of Fort Collins and Loveland ($177,500 from each City), and interest earnings. This amount for each city is $92,500 greater than the previous year contributions of $85,000. For the City of Fort Collins the original $85,000 is funded from General Fund ongoing revenue, while the one-time increase of $92,500 will be funded from General Fund reserves. This Ordinance, unanimously adopted on First Reading on November 20, 2012, authorizes the appropriation of the City of Fort Collins portion of the Airport’s annual operating budget in the amount of $346,550. This is 50% of the entire Airport annual operating budget of $693,100. This Ordinance also appropriates the City’s 50% share of capital funds, totaling $1,100,000 for the Airport from federal and state grants; contributions from Fort Collins and Loveland; and the Airport General Fund. Most of the 2013 Airport capital funds, totaling $2,200,000, will be used to complete major Airport improvements, such as taxiway and apron rehabilitation and some funds are slated for utility master planning and design engineering to accommodate Airport business development. 13. First Reading of Ordinance No. 138, 2012, Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project. The design of the MAX Bus Rapid Transit (BRT) Project included enhancements to the University Station at the request of Colorado State University (CSU), including decorative fencing, enhanced landscaped plaza, walkway lighting, spare conduit installation, and upsizing of the storm drainage system to accept CSU storm water runoff. These items are not eligible for reimbursement from the Federal Transit Administration (FTA) as part of the MAX BRT Project, and therefore will be funded by CSU. This ordinance appropriates the 198 December 4, 2012 identified funds of $806,380 to construct the improvements concurrently with the BRT project. 14. First Reading of Ordinance No. 139, 2012, Adopting the 2013 Classified Employees’ Pay Plan. The City of Fort Collins 2013 Pay Plan establishes a pay range structure for employee compensation. It is the framework that sets the minimum and maximum pay for City positions. The methodology used by the City is based on compensation best practices. The 2013 Pay Plan uses average actual salary data collected from public and private sector markets for benchmark positions to determine pay range midpoints within occupational groups. Ranges for non-benchmark jobs are established using a point factor system that is calibrated against the benchmark jobs. 15. First Reading of Ordinance No. 140, 2012, Amending the Fort Collins Stormwater Criteria Manual To Modify the Requirements for Emergency Work. A recent review of specific permit elements included in the City of Fort Collins’ Stormwater Management Program identified an inconsistency with state interpretation of the requirements. This inconsistency is due to the Fort Collins Design Criteria Manual allowing emergency work to be exempted from the sediment and erosion control Best Management Practices (BMPs) requirements of the Manual. Except for emergency firefighting activities, the Municipal Separate Storm Sewer System (MS4) permit does not allow exemptions from the requirements. The proposed amendment will clarify that emergency work will be exempt only from advance submittal requirements, but not requirements for measures to prevent and control erosion. 16. First Reading of Ordinance No. 141, 2012, Amending Ordinance No. 117, 2012, to Correct the List of Properties Contained in Such Ordinance That Are Subject to the Special Fee Imposed by Such Ordinance. This Ordinance amends Ordinance No. 117, 2012, adopted on Second Reading on November 6, 2012, that established a special fee to be paid by the owners of property within close proximity to the reconstructed interchange at the intersection of Interstate 25 and State Highway 392. The spreadsheet mistakenly included a parcel of property in Zone A that is actually located within the Town of Windsor. This property should not have been shown as being subject to the Fort Collins Fee Ordinance. This Ordinance removes that parcel of property and slightly adjusts the area of the property owned by Terry and Mary Van Cleave to more accurately reflect the actual property size. 17. Resolution 2012-113 Adopting the 2012 Update to the Transportation Capital Improvement Plan, Appendix F of the City of Fort Collins 2011 Transportation Master Plan. The Transportation Capital Improvement Plan (CIP) is an inventory of all multi-modal transportation needs throughout the City and is an appendix to Transportation Master Plan (TMP). The focus of the 2012 update was to ensure that the CIP is accurate, up-to-date, and more user-friendly. The update also supports the action steps specified in the 2011 199 December 4, 2012 TMP/CIP. This is an administrative update to the CIP. Adoption of a revised version requires City Council approval because the CIP is an appendix to the Transportation Master Plan. 18. Resolution 2012-114 Adopting the 2012 Update to the Three-Mile Plan for the City of Fort Collins. This is the 2012 update to the Three-Mile Plan for the City of Fort Collins (Three-Mile Plan). The Three-Mile Plan is a State-required long-range “plan” that outlines the existing plans, policies, maps, and other documents that have been adopted by the City Council which generally describe the proposed location, character and extent of infrastructure and land uses. In addition, there are some plans and policies that are listed in the Three-Mile Plan that were adopted by Larimer County, Colorado State University or adjoining municipalities, as these are also located within the boundaries of the Three-Mile Plan. There are very few changes from the 2011update. 19. Resolution 2012-115 Adopting the Annual Revenue Allocation Formula to Define the City of Fort Collins’ Contribution to the Poudre Fire Authority Budget for the Year 2013 for Operations and Maintenance. This Resolution establishes a Revenue Allocation Formula between the City of Fort Collins and the Poudre Fire Authority to contribute funding for operating and maintenance of the Poudre Fire Authority. 20. Postponement of the Public Hearing on Authorizing the Use of Eminent Domain by the Fort Collins Urban Renewal Authority to January 15, 2013. Notice was previously mailed to property owners in the Midtown Urban Renewal Area of a City Council hearing that had been planned for Tuesday, December 4th. The hearing was for consideration of the authorization in the Midtown Plan of the use of eminent domain by the Urban Renewal Authority. Because the Council will be conducting a hearing on January 15th regarding the Midtown Urban Renewal Plan and other related issues, the hearing that had been planned for December 4th will be postponed and will instead take place as part of the January 15th hearing. Notice of the January hearing will be published and mailed within the next couple of weeks. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Nelson. 7. Second Reading of Ordinance No. 131, 2012, Authorizing the Transfer of Appropriations Between Program Years in the Community Development Block Grant Fund. 8. Second Reading of Ordinance No. 132, 2012, Amending Section 2-237 of the City Code Relating to Membership of the Golf Board. 9. Second Reading of Ordinance No. 133, 2012, Amending Section 2-500 of the City Code Pertaining to a City Service Area. 200 December 4, 2012 10. Second Reading of Ordinance No. 134, 2012, Amending Various Provisions of the Fort Collins Traffic Code. 11. Items Relating to the Kechter Crossing Annexation. A. Second Reading of Ordinance No. 135, 2012, Annexing Property Known as the Kechter Crossing Annexation. B. Second Reading of Ordinance No. 136, 2012, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Kechter Crossing Annexation. 12. Second Reading of Ordinance No. 137, 2012, Authorizing the Appropriation of 2013 Fiscal Year Operating and Capital Improvement Funds for the Fort Collins-Loveland Municipal Airport. Ordinances on First Reading were read by title by City Clerk Nelson. 13. First Reading of Ordinance No. 138, 2012, Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project. 14. First Reading of Ordinance No. 139, 2012, Adopting the 2013 Classified Employees’ Pay Plan. 15. First Reading of Ordinance No. 140, 2012, Amending the Fort Collins Stormwater Criteria Manual To Modify the Requirements for Emergency Work. 16. First Reading of Ordinance No. 141, 2012, Amending Ordinance No. 117, 2012, to Correct the List of Properties Contained in Such Ordinance That Are Subject to the Special Fee Imposed by Such Ordinance. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt all items not withdrawn from the Consent Calendar. Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Reports Councilmember Manvel reported several Councilmember attended a meeting regarding the homeless population in Fort Collins. He stated the idea of opening City buildings as night-time shelters has been discussed. Councilmember Poppaw noted there are barriers to entry at some emergency shelters. Mayor Weitkunat noted any shelter decisions will be formally placed on a Council agenda. 201 December 4, 2012 Councilmember Horak reported on the National League of Cities annual meeting and discussed his committee meeting relating to the regulation of hydraulic fracking and the protection of municipal water supplies. Mayor Pro Tem Ohlson reported on the annual legislative breakfast attended by Councilmembers. Items Relating to Medical Marijuana, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY A. First Reading of Ordinance No. 142, 2012, Repealing and Reenacting Chapter 15, Article XVI of the City Code in Accordance with a Voter Approved Citizen-Initiated Ordinance Governing the Licensing, Number, Location and Operation of Medical Marijuana Businesses. B. First Reading of Ordinance No.143, 2012, Amending the Land Use Code in Accordance with a Voter Approved, Citizen-Initiated Ordinance Governing the Licensing, Number, Location and Operation of Medical Marijuana Businesses. These ordinances are being presented to the City Council as a result of the passage of a citizen- initiated measure, Measure 301, on November 6, 2012. The stated purpose of Measure 301 is to strictly regulate, control, and permit a limited number of state-authorized medical marijuana businesses within the City of Fort Collins. Ordinance No. 142, 2012, repeals the sections of Chapter 15 of the City Code that were enacted to ban such businesses and replaces those sections with Measure 301. Ordinance No. 143, 2012, addresses changes specific to the Land Use Code (LUC) that are also necessary to implement Measure 301. On February 21, 2012, the City Council adopted Ordinance No. 010, 2012, which deleted all references in the Land Use Code (LUC) to medical marijuana businesses, disallowing any medical marijuana businesses in any zone district within the city limits. In order to fully implement Measure 301, it is necessary to put the previous references to such businesses back into the Land Use Code, thereby once again allowing those businesses in certain zone districts. BACKGROUND / DISCUSSION On November 6, 2012, a citizen-initiated measure, Measure 301, was approved by the voters. It implements a licensing system for medical marijuana businesses, similar to the businesses that were in place prior to the ban in 2011. This measure took effect upon certification of the election results on November 19, 2012. With its passage and certification, it is necessary to amend the City Code and the LUC to once again allow medical marijuana businesses. Accordingly, staff recommends that the City Council repeal and reenact Chapter 15, Article XVI of the City Code, consistent with the wishes of the registered electors. This will remove the provisions prohibiting medical marijuana businesses and codify the new voter-approved provisions governing 202 December 4, 2012 the licensing, number, location and operation of medical marijuana businesses set forth in Measure 301. With regard to the Land Use Code amendments, staff is recommending that the previous regulations governing the zone districts in which medical marijuana businesses were allowed and not allowed should be reinstated in the same manner as they previously existed in the Code. Medical marijuana businesses that were allowed in the city prior to adoption of Ordinance No. 010, 2012 earlier this year consisted of “medical marijuana centers” (aka dispensaries),”medical marijuana-infused products manufacturers”, and “medical marijuana optional premises cultivation operations”. Medical marijuana centers were previously allowed in the following zone districts: D, RDR, CC, CCN, CCR, CG, and CS. Medical marijuana-infused products manufacturers and medical marijuana optional premises cultivation operations were allowed in the following zone districts: RDR, CCN, CS, CL (non- Riverside areas only), and I. In addition to allowing medical marijuana businesses in the above-referenced zone districts, the previous regulations prohibited such uses from being conducted as a home occupation, and prohibited them from being allowed under the ‘addition of permitted use’ process. These prohibitions are recommended to be put back into the LUC, and are included in the LUC ordinance. The two ordinances presented bring consistency to both the Municipal Code and the Land Use Code as the City moves forward in enacting Measure 301. BOARD / COMMISSION RECOMMENDATION On December 20, 2012, between First and Second Reading, the Planning and Zoning Board will consider the proposed Land Use Code Ordinance and will forward a recommendation to City Council prior to Second Reading. PUBLIC OUTREACH Staff has not conducted formal public outreach since these changes are the result of an election.” Ginny Sawyer, Neighborhood Administrator, noted these Ordinances are related to the local measure 301, not to the State Amendment 64. Ordinance No. 142, 2012, enacts Measure 301 and removes the previous ban on medical marijuana businesses in the City Code. Ordinance No. 143, 2012, amends the Land Use Code and inserts the previous references to medical marijuana businesses. Eric Sutherland, 3520 Golden Currant, discussed education and treatment relating to medical marijuana and encouraged the enactment of a strict sales tax from which the revenues can be dedicated to education and treatment. Councilmember Troxell requested information regarding the term “strictly” regulated. City Attorney Roy replied the term “strictly” is a matter of perception and judgment. Separation and 203 December 4, 2012 security requirements may be considered strict; however, staff is not at liberty to amend the provisions of the Ordinance. Councilmember Troxell discussed the previous regulations and separation requirements and requested an interpretation of the new separation requirements. Sawyer stated Measure 301 is stricter regarding distance separation requirements for colleges and universities. The Ordinance is written with a bias towards previously licensed businesses and includes a cap to the number of businesses that are allowed in the community, based on the number of registered patients. If all of the previously existing businesses were to provide complete applications to open on the same parcels, all of those businesses would be allowed to re-open. Councilmember Troxell asked about the Ordinance wording regarding plant size. Sawyer replied the Ordinance does not include previous references to plant size and clones; however, it does include two ounces of sales per seven days. Councilmember Troxell noted medical marijuana is still against federal law and asked if that fact puts City staff and police officers at risk for breaking federal law. City Attorney Roy replied it does conceivably put staff at risk; however, clarification on that issue is being sought from the U.S. Attorney’s office. Councilmember Troxell stated the most recent document from the U.S. Attorney’s office was that the federal laws are set to be enforced. City Attorney Roy replied there was a reference to state officials, though none to local officials, in one letter from the U.S. Attorney’s office to an Attorney General in another state. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 142, 2012, on First Reading. Councilmember Manvel asked if the City’s previous regulations are returning in essentially the same form as they existed before the ban. Sawyer replied in the affirmative and noted all state regulations will apply as well. Councilmember Troxell expressed concern about the health and safety of members of the community and stated he would not support the motion. Mayor Weitkunat noted this Ordinance repeals and reenacts Chapter 15 of the City Code and exists because it was voter-approved. Councilmember Horak noted there have been no moves by the federal government to prosecute these cases. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw and Horak. Nays: Troxell. THE MOTION CARRIED. 204 December 4, 2012 Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 143, 2012, on First Reading. Yeas: Weitkunat, Manvel, Ohlson, Poppaw and Horak. Nays: Troxell. THE MOTION CARRIED. Items Relating to Oil and Gas Exploration and Production Regulations, Adopted Option C on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY City Council directed staff to evaluate methods by which the City may regulate oil and gas exploration and production. Since oil and gas operations are governed primarily by the state and federal governments, staff will provide an overview of what regulations exist and where the City may be effective in both filling existing regulatory “gaps” and strengthening existing regulations in order to better protect the health and safety of residents. Discussion includes development review criteria, water and air quality, environmental protections, and emergency services. Staff also presents information on non-regulatory ways to respond to residents’ concerns including options such as surface-use and operator agreements, legislative advocacy, regional cooperation, and active participation in related state and federal rulemaking processes. Staff is providing three options for Council’s consideration: • Option A: Dual-track development review process • Option B: Single-track development review process • Option C: Moratorium BACKGROUND / DISCUSSION Existing oil and gas activity in the city: Oil production is currently limited to the Fort Collins Field, located in the northeast portion of the city. The Fort Collins Field is regulated by the Colorado Oil and Gas Conservation Commission and has been in production since about 1925. In the City limits, the field consists of seven producing wells and seven injecting wells within the City limits, all of which are managed by one operator. Four residential subdivisions have developed around the Fort Collins field, with an additional subdivision planned in the area. In addition to the Fort Collins field, well development has historically occurred southward along the I-25 corridor. There are no active wells in this area today. As all wells were subsequently annexed into City boundaries, there have been no permits issued to date in the City of Fort Collins. Two recent developments may result in significant changes in oil and gas exploration in Larimer County. The first is the successful exploration of the Niobrara formation, which lies deep under much of northeastern Colorado, and the second is the advancing technology of hydraulic fracturing 205 December 4, 2012 to extract the resource from within deeply located shale deposits. This has raised considerable public concern. Existing regulations Because oil and gas exploration and production is regulated by the state in Colorado, local jurisdictions are limited in their ability to control the location, procedures, and impacts of oil and gas drilling in and around their boundaries. A combination of the state’s laws and several court cases have resulted in the preemption of local control over various aspects of oil and gas activities, and the scope of that preemption is the subject of ongoing litigation.. Accordingly, existing oil and gas regulations in the Land Use Code are limited to a single paragraph in Section 3.8.14 and reads as follows: “Any use that is not permitted under the provisions of Article 4, but that must be allowed because of preemption by a sovereign jurisdiction or because of a court order, shall be processed as a Planning and Zoning Board Review (Type 2 review) and shall be approved, with or without conditions, as necessary to ensure that such use complies with all general standards as set forth in Article 3 and zone district standards as set forth in Article 4 as are or may reasonably be interpreted to be applicable to such use, provided that such standards are not preempted or ordered by a court not to be applied.” This section indicates that all oil and gas operations are subject to a Type 2, or Planning and Zoning Board review. This paragraph also suggests that oil and gas operations are subject to the standards set forth in the Land Use Code, to the extent that they are not preempted by the state. DISCUSSION - Proposed Framework for Oil and Gas Operations: As discussed above, the City has a shared authority with the state and other agencies for controlling how oil and gas operations occur both above and below ground. Typically, the City’s Land Use Code serves as the primary mechanism for land development in the City. However, because of the shared authority with the state, staff has identified a number of methods to address specific community concerns and better address oil and gas operations at local levels. Staff recommends that the City engage at the federal, state and regional levels, as well, to better affect regulations or ensure compliance with regulations. Federal The federal level options are aimed at influencing the Environmental Protection Agency and other regulatory bodies to gain more stringent oversight of oil and gas operations. The EPA intends to have a new set of operating criteria for oil and gas in place in 2015 and City of Fort Collins staff intends to comment on whether those policies are implemented at a statewide or local level. Significant costs may be incurred by the City if implemented locally rather than utilizing existing statewide resources. 206 December 4, 2012 In addition to influencing governmental agencies at the federal level, the City can also utilize federal research, programs, and services to ensure oil and gas operations both within the City’s boundaries and at a regional level do not degrade quality of life. State Colorado permits oil and gas activity through the Colorado Oil and Gas Conservation Commission (COGCC). In addition to the COGCC, two other state agencies have a role in oversight of oil and gas operations – the Colorado Department of Public Health and the Environment (CDPHE) and the Colorado Department of Parks and Wildlife (DPW). CDPHE’s oversight is focused upon the potential and actual impacts of oil and gas activity on human health, specifically with regards to air and water quality. The DPW, a sister agency of the COGCC under the Department of Natural Resources, has oversight of habitat and wildlife protection. The state-level options include the following opportunities for City involvement: • Engage in stakeholder processes – As with the federal level engagement opportunities, the City can participate in stakeholder processes to affect the rules at the state level that affect oil and gas operations. • Local Government Designee – This tool establishes a staff representative who participates in the state’s review of oil and gas applications and provides local comments onto the oil and gas applications at the state level. • Intergovernmental Agreement (IGA) with the state – An IGA could allow for the City to have inspection authority, which would increase the oversight of oil and gas operations within city limits. • Advocating for legislative change – The City can engage in legislative discussions to influence the state and other municipalities. Fort Collins’ Legislative Policy Agenda calls for supporting legislation to provide communities with more tools to address the industry and more power over local land use. • Designated Outside Activity Areas – This tool allows for an area, e.g., City Park, to receive the same 350-foot setback that high density areas receive. The City applies for this designation through the state on areas in the City that meet certain qualifications, e.g., a certain number of users per day or per year. Longmont has successfully received approval for two City park complexes. Regional Regional solutions include addressing some impacts of oil and gas activity collaboratively with other local governments. These collaborations include hiring a shared inspector to effectively balance the ability to inspect local wells with the number of existing wells and anticipated activity. Staff initiated conversations with several jurisdictions about sharing an inspector. The regional level also presents a partnership opportunity with other municipalities, counties, and researchers to address issues that go beyond our city borders, e.g., air quality. Intergovernmental 207 December 4, 2012 agreements to share monitoring resources and equipment for air quality are one tool the City could explore. From a research perspective, faculty at Colorado State University is examining air emissions from well sites in Garfield County beginning in spring 2013 through fall 2015. The results of this study, funded jointly by the County and industry, are anticipated to provide a better understanding of the toxicity of well emissions. Staff met with the faculty associated with this study, as well as others at CSU who are examining air emissions and regional impacts from oil and gas operations, and will utilize the lessons learned from these research efforts to recommend changes to local regulations. Local The local solutions include at least five mechanisms to address oil and gas operations to ensure community concerns are addressed and residents’ quality of life is protected: • Local Government Designee – This tool establishes a staff representative who participates in the state’s review of oil and gas applications and provides local comments onto the oil and gas applications at the state level. • Operator Agreements – A negotiated agreement between the City and any operator wishing to conduct oil and gas operations in the City. The agreement could include additional, prescriptive requirements such as enhanced baseline and ongoing monitoring. • Intergovernmental Agreement with the state – An IGA could allow for the City to have inspection authority, which would increase the oversight of oil and gas operations within city limits. It also provides opportunities for partnering with our surrounding municipalities on a regional basis for inspection authority. • Surface Use Agreements –A negotiated agreement between the landowner and any operator wishing to conduct oil and gas operations providing another mechanism to obtain enhanced conditions. • Land Use Regulations – A set of regulations and control mechanisms that are protective of public health and the environment. The Land Use Code amendments before Council include Option A (a dual-track development review process) and Option B (a single-track development review process). The regulatory options are described in greater depth below. Land Use Regulations – Review Processes Two options are presented related to Land Use Code regulations: • Option A: Dual-track development review process, which includes both an expedited and standard review process • Option B: Single-track development review process – This option combines the prescriptive criteria in the expedited review track with the standard review process. Under this option, all development review applications would be processed under a single review track and required to meet the same criteria. All decisions would be made by the Planning and Zoning Board. 208 December 4, 2012 The review processes for the dual-track development review processes are outlined in Table 1 below (see Table 2 for the single-track review process). The Standard Review process requires the operator to locate a well and operate in a manner that does not degrade quality of life (e.g., adjacent land uses, natural resources, water quality, air quality, visual and scenic resources, etc.). The Standard Review process also requires operators to attend a neighborhood meeting and a hearing in front of the Planning and Zoning Board, pursuant to the Type 2 standards currently outlined in the Land Use Code. The regulations outlined in the Standard Review process however, are more goal-based than prescriptive. Alternatively, the Expedited Review process requires operators (who voluntarily choose this option) to meet specific, objective criteria prescribed in the review process. By meeting these more prescriptive standards, staff proposes that public comments only be taken in a written format and that the Director of Community Development and Neighborhood Services has the final decision- making authority. This dual-track review process is a model utilized by other local governments to address oil and gas development and has achieved some success in engaging operators in meeting specific objective criteria. Table 1: Option A: Dual-track review process, including the standard and expedited review processes, notice requirements, and decision-making authority. Element Standard Review Process (Type 2 Review) Expedited Review Process (Basic Development Review) Regulations Must locate a well and operate in a manner that does not degrade quality of life Must meet ALL specific, prescriptive criteria Notice Requirement s Notification sent when an application is received, prior to a neighborhood meeting and prior to the hearing Notification sent when an application is received and if an application is approved Public Comments Written comments can be provided prior to or at the public hearing Residents and affected parties can testify at the public hearing Written comments can be provided after the notification that an application has been received Decision- making authority Planning and Zoning Board approval Director approval Setbacks If not located on an existing well pad, all operations must be 500’ from an occupied structure, water well, Natural Area or City Park and 150’ from any property line Appeals Decisions are appealable to City Council Decisions can be appealed in District Court 209 December 4, 2012 Table 2: Option B: Single-track review process Element Review Process Regulations Must meet ALL specific, prescriptive criteria Notice Requirements Notification sent when an application is received, prior to a neighborhood meeting and prior to the hearing Public Comments Written comments can be provided prior to or at the public hearing Residents and affected parties can testify at the public hearing Decision- making authority Planning and Zoning Board approval Setbacks If not located on an existing well pad, all operations must be 500’ from an occupied structure, water well, Natural Area or City Park and 150’ from any property line Appeals Decisions are appealable to City Council Land Use Regulations – Proposed Standards All new oil and gas operations will be subject to the requirements in either the standard review or expedited review track, (Table 3) unless Option B is adopted by Council and then the standards in expedited review will prevail. Common areas for oil and gas operators to address in submittals include air quality, water quality, and natural resource protection. Within each area the standards differ based upon the review process. The conditions offered for standard review consist largely of plans and information about proposals for preventing or mitigating community impacts. Table 3: This table outlines the standards for air quality, water quality, natural resources standards, general standards and reciprocal setbacks associated with both the standard and expedited reviews. Regulation Option A Option B Standard Review Expedited Review Air Quality Minimize all emissions 95% VOC (Volatile Organic Compounds) destruction 98% VOC destruction 98% VOC destruction Flares and combustion devices -No open flares -Automatic flame ignition system -No open flares -Automatic flame ignition system with surveillance -No open flares -Automatic flame ignition system with surveillance 210 December 4, 2012 Regulation Option A Option B Standard Review Expedited Review Pollution Prevention -Leak Detection Program Required -Air Quality Mitigation plan required - Leak Detection Program required -Reduce methane emissions during maintenance -Air Quality Mitigation plan required - Leak Detection Program required -Reduce methane emissions during maintenance Containment Must ensure no significant degradation Require Closed Loop Pitless systems Require Closed Loop Pitless systems Pneumatic Controllers Must ensure no significant degradation Use no or low bleed devices Use no or low bleed devices Electric Engines Required for pumping units and compressors Required for pumping units and compressors Required for pumping units and compressors Green Completions Must ensure no significant degradation Capture gas during completion or use completion combustion devices rather than flare or vent Capture gas during completion or use completion combustion devices rather than flare or vent Air Quality Monitoring December 4, 2012 Regulation Option A Option B Standard Review Expedited Review Soil Gas Monitoring Must ensure no significant degradation of water quality -Monitor soil gas within 90 days of well completion -Results may trigger additional groundwater monitoring -Monitor soil gas within 90 days of well completion -Results may trigger additional groundwater monitoring Natural Resources Natural Resources Protection Must ensure no significant degradation -Must be set back 500 feet from a waterbody, stream, wetland, Natural Area or Park -Compliance with all buffer standards -Cannot qualify if within 500 feet of a waterbody, stream, wetland, Natural Area or Park -Compliance with all buffer standards Existing Vegetation Minimize disturbance Preservation of existing vegetation, mitigation requirements Preservation of existing vegetation, mitigation requirements General Conditions that apply to all oil and gas operations, regardless of the review track selected Emergency Response Must have a plan in compliance with the International Fire Code - Include emergency contact information for the operator - Trigger/threshold levels identified to determine when a state of emergency should be declared - Spills shall be immediately reported - Establish a process for the operator to notify neighbors regarding risks and establish a communication process Transportation - Access roads and access points shall be provided, reviewed, and approved December 4, 2012 Regulation Option A Option B Standard Review Expedited Review Reciprocal setbacks – applies to future residential development proposals in proximity of oil and gas operations Abandoned and plugged wells Setback ranges from 20-50 feet from the abandoned and plugged well, based on screening, berming, and fencing options Any oil and gas well that has not been plugged and abandoned Setback ranges from 150-250 feet from all other wells, based on screening, berming and fencing options From a safety perspective, the minimum setback should never be less than 150’ FINANCIAL / ECONOMIC IMPACTS Adoption of the Land Use Code regulations, in either Option A or Option B will require interdisciplinary oversight in the development review process beyond the typical development review process. For example, additional staff time from representatives from Environmental Sustainability and Utilities will be required to evaluate the air and water quality elements of any proposed oil and gas operation. If Council indicates staff should continue to pursue the non-regulatory options, e.g., the Local Government Designee, Intergovernmental Agreements for inspection authority, etc., then the financial requirements from the City will increase. Funds for these efforts have been allocated through the 2013-2014 Budget (Offer 197.2 Oil and Gas Liaison). ENVIRONMENTAL IMPACTS While the proposed Land Use Code regulations are designed to protect the City’s quality of life, sense of place, and public health, oil and gas drilling within the city still could have significant impacts on air quality and water quality, and there is also concern about the increased risk of spills and releases of hazardous materials due to an increase in use, storage and transportation of such materials. In addition, there are high volumes of truck and heavy equipment associated with oil fields. In addition to these impacts, well pads and service roads are fragmenting wildlife habitat, on a massive scale in northeastern Colorado and in other communities throughout the western United States. The City’s Natural Areas, both within and outside of the City, are threatened by this fragmentation. While there is conflicting technical information regarding air and water quality threats, there is little doubt that oil and gas drilling would negatively affect the environment in the community and does not support the City’s goals for sustainability. STAFF RECOMMENDATION Staff presents the following options to the Council for consideration: 213 December 4, 2012 Option A: Dual-track development review process This option includes both expedited and standard review. • The expedited review track requires operators to meet specific, objective criteria and agree to increased setbacks, e.g., 500 feet from an occupied structure, water body, natural area, or City park and 150 feet from any property line. By electing to meet these more prescriptive standards, a public hearing and neighborhood meeting are not required. Instead, notification is provided when an application is received, and if an application is approved. Written comments can be submitted to the Director during the review process. The Director has the final decision-making authority. • The standard review track requires the operator to locate a well and operate in a manner that does not significant degrade our quality of life. All standard review applications are subject to a neighborhood meeting and a public hearing before the Planning and Zoning Board. All Board decisions are appealable to the City Council. Option B: Single-track development review process This option combines the prescriptive criteria in the expedited review track with the standard review process. Under this option, all development review applications would be processed under a single review track and be required to meet the same criteria. All decisions would be made by the Planning and Zoning Board. Option C: Moratorium Local governments have considered the use of moratoriums to prevent new oil and gas operations within their jurisdictions, citing the need to craft and adopt local land use regulations and/or to allow the state to address its rulemaking process as it relates to setbacks and water quality regulations. Current State Efforts Related to Oil and Gas regulation The Colorado Oil and Gas Conservation Commission is currently addressing its rules by considering amendments to water sampling and monitoring as well as addressing well setbacks and noise. The City secured Party Status for both rulemaking hearings, making Fort Collins the only city with such status and providing the City with an opportunity to submit comments on the state’s proposals, recommend alternatives, and a greater length of time to speak before the Commission. The state is reviewing its existing setback rules. New rules are anticipated to be in place early in 2013. Setbacks for new wells from existing homes are an important consideration for several reasons – there is uncertainty about emissions from well sites and the process of drilling and maintaining a well site could cause noise, traffic and light impacts. The current setbacks for new wells are 150 feet from an occupied structure, 350 feet from a high density area and 500 feet from some structures like hospitals, schools, and nursing homes. Many groups recommend increasing the state setbacks from homes to 1,000 or even 2,000 feet. The City of Fort Collins will seek additional setback distance, greater powers for residents in influencing site location proposals, and protection for community assets like natural areas and parks. 214 December 4, 2012 Water quality is another area that the Commission is currently addressing. The proposal under consideration adopts an industry-sponsored voluntary program and makes that program mandatory. Under the program, baseline groundwater quality samples will be collected from two existing groundwater features, such as permitted and registered groundwater wells or groundwater seeps and springs, which are located within 1/2 mile of the surface location of new oil and gas well pads, or additional wells on existing well pads. These samples will be collected before drilling begins. A second sample will be collected from each groundwater feature within one to three years after drilling is completed. If the state’s rules on water quality monitoring are amended, the City may also need to modify proposed Land Use Code regulations as presented in Option A or B or in development submittal requirements. Staff also requests direction on suggested state, regional, and “other” local options, including: • Engage in stakeholder processes • Continue with Local Government Designee • Pursue an intergovernmental agreement with the State for inspection authority • Pursue an intergovernmental agreement with the County for the GMA • Advocate for more legislative change • Consider entering into an operator agreement with the producer of the Fort Collins Field • Develop a “model” surface use agreement that can be used for any city-owned lands BOARD / COMISSION RECOMMENDATION City staff presented the proposed Land Use Code regulations and associated non-regulatory options to numerous City boards and commissions. Formal recommendations were made by the Water Board (8-1), the Natural Resources Advisory Board (6-1), and the Air Quality Advisory Board (7-0) to support the Standard (Type II) and Expedited (Basic Development Review) processes and associated regulations. The Land Conservation and Stewardship Board voted 6-0 to support the use of standard review when considering applications on City-owned Natural Areas. The Board further recommended a six month temporary moratorium on new oil and gas applications to provide staff with additional time to develop additional options. While the Air Quality Advisory Board indicated support for the Standard and Expedited review, the Board also expressed additional non-regulatory options that staff should pursue. These recommendations are included in Attachment 14. PUBLIC OUTREACH A multidisciplinary City staff team worked to develop an understanding of the oil and gas industry, community concerns related to industry practices, and the statewide regulatory processes in place. This group researched industry exploration and extraction practices, working closely with peer municipalities throughout the Front Range to identify and incorporate the best practices of other Colorado municipalities into local regulation of the industry. The research process included local focus group meetings, formation of an Oil and Gas Advisory Committee that included representatives from eight City boards and commissions, talking with state experts and meetings 215 December 4, 2012 with Colorado State University professors and researchers, Colorado Oil and Gas Conservation Commission staff, and the local oil and gas operators. The Oil and Gas Advisory Committee was created to gather input from a diverse group of boards and commissions. The group met three times as public meetings and provided input to staff on draft regulations. The Committee included self-selected representatives from eight City boards and commissions, including the Air Quality Advisory Board, Economic Advisory Commission, Energy Board, Land Conservation and Stewardship Board, Natural Resources Advisory Board, Parks and Recreation Board, Planning and Zoning Board, and Water Board. Staff conducted meetings with small groups of interested citizens. Residents of the Hearthfire subdivision met with staff and continued to communicate over the course of the project. Outreach included a focus group with representatives of local environmental groups before and after the development of draft regulations. Staff met with Don’t Frack the Fort, a group generated by mutual concern over hydraulic fracturing in the community, four times. Staff attended numerous public meetings on the subject of oil and gas development hosted by other groups.” Laurie Kadrich, Community Development and Neighborhood Services Director, discussed the options available for Council consideration: a dual-track development review option, a single-track development review option, and a moratorium. She reviewed the existing wells within the City and growth management area and noted the only operational field within City limits involves oil production, not gas production. Staff is recommending that Council adopt some type of regulations given rapidly changing technology in the drilling industry. Kadrich reviewed the State agencies which permit and regulate the oil and gas industry and reviewed the regional aspects of potential regulations. The County does not currently consider an oil and gas permit to be development activity. Kadrich detailed the three options available for Council consideration and discussed the proposed regulations. Ross Cunniff, 2267 Clydesdale, supported the moratorium option. Dr. Milt Garrett, 720 Kirkwood, supported a ban on all fracking. Laurie Brunswig, 1905 Ridgewood, Water Boardmember, supported the moratorium option. Nancy York, 130 South Whitcomb, supported the moratorium option. John Fye,1405 Briarwood Road, supported the moratorium option. Fred Kirsch, Community for Sustainable Energy, supported a toxic alert system. Margo Geppert, 2818 McKeag Drive, discussed the health risks of oil and gas drilling and supported the moratorium option. 216 December 4, 2012 Todd Simmons, Larimer County resident, supported the moratorium option. Debra Joy, Fort Collins resident, supported the moratorium option and a complete ban on fracking. Brian Hull, Fort Collins resident, supported the moratorium option. Marley Hesser, 2133 Ford Lane, discussed the health risks of fracking to children. Janice Lynne, 218 South Washington, discussed the split estate doctrine and suggested it should be revised. Danny Hesser, 2133 Ford Lane, supported a ban on fracking citing water contamination concerns. Hunter Buffington, Fort Collins Sustainability Group, supported the moratorium option. Mayah Hesser, 2133 Ford Lane, supported a ban on fracking citing health risks. Zach Heath, Fort Collins resident, supported the moratorium option. Becky Boutz, 6350 Kremmers Lane, LaPorte, supported a ban on fracking. Bill Jenkins, 710 Mathews, supported the moratorium option. Jake Matter, 1525 Sherman Street, Denver, Assistant Attorney General representing the Colorado Oil and Gas Conservation Commission, opposed the adoption of regulations or a moratorium. Joe Kissell, 913 West Oak, opposed hydraulic fracking and supported the moratorium option. Leo Buslato, Fort Collins resident, supported the moratorium option. Liz Pruzner, Natural Resources Advisory Board, stated the Board supports Council moving forward with the highest level of protection for the city and personally supported the moratorium option. Elizabeth Shudeth supported a ban on fracking, or at least a moratorium. Paul Smith, Fort Collins resident, supported the moratorium option. Matthew Martinez, Fort Collins resident, opposed fracking and discussed legislation. Robert Winkler, Northern Colorado resident, supported an indefinite moratorium on fracking. Jim Jeffrys, 2225 Branson Street, supported the moratorium and eventual ban on fracking. Scott Hall, Prospect Energy, supported an option that would require Prospect Energy not conduct or attempt to permit any new well or fracking within the city limits for up to six months, or until the City approves a mutually-agreeable operating agreement between Prospect Energy and the City of Fort Collins. 217 December 4, 2012 Zach Weeks, Fort Collins resident, supported the moratorium option and an eventual ban on fracking. Clint Rhodd, Colorado resident, stated fracking chemicals are environmentally friendly. Dave Bell, Fort Collins resident, supported sustainable energy and a ban on fracking. Chris Giblar, 6321 Treestead Road, supported the moratorium option. Rudi Ziti, 1626 Fantail, stated no impacts on ground water have occurred as a result of hydraulic fracking and stated energy needs cannot be met solely by sustainable sources. He opposed any Council action on regulations. Rob Willis, attorney for Prospect Energy, opposed any Council action on regulations. Philip Friedman, Natural Resource Advisory Board, supported Option B as well as a moratorium and ultimate ban on fracking. Tom Hoehn, 218 South Washington, supported a ban on fracking. Ward Giltner, Prospect Energy, opposed Council action on regulations. Rose Lew, 2014 Westview Road, supported the moratorium option and an ultimate ban on fracking. Sarah Landry, Colorado Oil and Gas Association, requested additional time to explore an operator agreement with Prospect Energy and opposed the moratorium option. Jerry Gerber, Fort Collins resident, questioned why fracking is being considered and stated it is an extreme measure. Mary Griggs, Prospect Energy, discussed the safety and permitted emissions of the Prospect Energy field. Bob Overbeck, 302 Parker, supported the moratorium option. Erin Lamb, 1476 Edgewood Court, stated the LGD process works and supported collaboration with Prospect Energy citing the fiscal benefits of the industry. Chester McQueary, 613 Princeton Road, supported the moratorium option. Rico Moore, Fort Collins resident, supported a ban on fracking. Kevin Cross, Fort Collins Sustainability Group, supported a six-month moratorium upon the submittal of a new application for drilling. (Secretary’s note: The Council took a brief recess at this point in the meeting.) 218 December 4, 2012 Councilmember Horak asked what would occur should an operator who is not part of any operating agreement pull a permit. Kadrich replied the City would immediately begin negotiations with that operator. Dan Weinheimer, Policy and Project Manager, concurred. Councilmember Horak asked about existing state setback requirements which appear to show the majority of City of Fort Collins land area being restricted from oil and gas development. Kadrich replied that assessment is correct. Councilmember Horak asked how many acres within the city and growth management area are available for oil and gas development and how that would change given various setbacks. Weinheimer replied acreages were not examined and acquisition of that data would require additional research. Councilmember Horak requested the information prior to Second Reading. Councilmember Horak asked if any work was done to look at the locations of shale deposits and the likelihood of their development based on various setbacks. Weinheimer replied it was unclear if that type of research was necessary based on some of the surface uses and the setbacks. Councilmember Manvel asked about the setback requirements with respect to parks and natural areas. Weinheimer replied there is a process called the Designated Outside Activity Area which is part of the state setback rule-making process. There is talk of limiting the application to an ingress and egress for emergency services. There was a recommendation from staff to consider a recommendation to the Oil and Gas Conservation Commission to exclude the use of city parks and natural areas. Councilmember Poppaw asked about the current usage criteria. Weinheimer replied that current criteria would be better applied to parks than natural areas. Councilmember Troxell asked how many well permits have been pulled for the City of Fort Collins. Kadrich replied there have been no permits pulled through the City of Fort Collins process. All existing operating wells were permitted previously and annexed into the city. Councilmember Troxell asked about the location of the nearest well permit around Fort Collins. Weinheimer replied Timnath and Larimer County have both had permit activity. Councilmember Troxell asked if staff studied geologic mapping for the Fort Collins area. Kadrich replied the geological maps were examined for the existing Fort Collins field. Additionally, staff met with geologists from Colorado State University regarding that field and the southeast part of town where drilling may be a possibility. Councilmember Troxell encouraged a better understanding of the existing geologic conditions and a tracking of neighboring permits. He asked about the outcome of studies of odors near the existing field. Weinheimer replied a pond feature in the Hearthfire subdivision was the cause of the odor. Councilmember Troxell noted Options A and B have been modeled after Boulder’s standards and questioned whether they match what is needed in Fort Collins. Kadrich replied some of the standards may not be what is required for the Fort Collins field. However, there are some areas in the southeast part of the city limits, or near the city limits, that may be developed differently than what is in the Fort Collins field. 219 December 4, 2012 Councilmember Manvel clarified water is not being pumped out of the ground; the water being used is recirculated. He expressed appreciation for staff work on the item and stated he is leaning toward a moratorium in order to get any possible regulations correct. He suggested the issues of street maintenance, financial consequences and local impact fees should be addressed. He also noted the water usage issue needs to be addressed. Councilmember Manvel requested input regarding the potential tension with the Colorado State Land Board regarding a moratorium on oil and gas development at the Soapstone Natural Area. John Stokes, Natural Resources Director, replied about a third of the minerals at Soapstone and Meadow Springs Ranch are owned by the State Land Board. The other two-thirds are privately owned. He expressed concern that the State may be taken aback by a moratorium. Councilmember Manvel encouraged collaboration with the State Land Board prior to Second Reading. Mayor Pro Tem Ohlson asked if Option C currently includes natural areas. City Attorney Roy replied the expanded version of the Option was in Council’s packet; however, the original published version did not include natural areas. Mayor Pro Tem made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 145, 2012, establishing a moratorium on the acceptance or processing of land use permit applications and other applications seeking approval to conduct oil and gas extraction or related operations within the City of Fort Collins, Option C, as provided in Council’s read-before packet, on First Reading. City Attorney Roy read the differences between the Ordinance as provided in Council’s packet versus the originally published version, which included three new whereas clauses to include the City’s natural areas and parks outside of the City limits. Mayor Pro Tem Ohlson stated his comments are not directed toward Fort Collins’ existing operator, Prospect Energy. He read a passage from the staff report indicating the potential risks of drilling and noted this moratorium is not a ban, but a time-out to allow the opportunity to ensure the next step is the best one for the community. He stated he would like the impact to wildlife, habitat fragmentation, and restoration to be addressed in the future. Councilmember Troxell stated he would support the motion. The City should be willing to support and work with Prospect Energy. Councilmember Manvel expressed appreciation for Prospect Energy in its efforts to work with the community. Councilmember Horak stated he would support the motion. He noted the City does not have any regulatory authority over oil and gas development in the County, despite the growth management area. He supported an operator agreement with Prospect Energy. Mayor Weitkunat discussed the events that led up to these options and stated she would support the moratorium as the City has reached a point where the state regulations have not done exactly what is correct for this community. 220 December 4, 2012 The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak, and Troxell. Nays: none. THE MOTION CARRIED. Councilmember Horak made a motion, seconded by Councilmember Manvel, that Council direct the staff to recommend the Colorado Oil and Gas Conservation Commission, at its upcoming rule- making proceeding that the setbacks of oil and gas exploration activities from occupied buildings be as follows: (1) new oil and gas facilities must be set back from existing homes at least 1,000 feet unless an applicant obtains local government approval and homeowner consent to locate the operation closer, which approval would be obtained only under the following conditions: (a) cities and operators would have at least one community meeting regarding the application where input could be provided by citizens, which input could alter the location or other characteristics of the proposed oil and gas facility, (b) the community meeting would be posted publically for all interested parties to attend and residents living within ½ mile would receive written notice of the meeting at least two weeks prior to the meeting, (c) if the proposed setback distance conflicted with the other community goals, such as the protection of the natural areas and parks and zoning compatibility, then the city and the operator would have to negotiate an acceptable drilling and operation site; (2) as a heavy industrial process, oil and gas production facilities would have to be sited in industrial zones or other zoning districts deemed appropriate by the city; (3) drilling and production operations in natural areas and community parks should be prohibited; (4) further study of human environmental health should be conducted to ensure that setbacks are appropriate. Councilmember Poppaw stated the Sierra Club has recommended a setback of 2,000 feet and asked that their research be analyzed. Mayor Pro Tem Ohlson clarified that staff should continue to work on regulations during the moratorium period. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Extension of the Meeting Councilmember Troxell made a motion, seconded by Councilmember Manvel, to extend the meeting past 10:30 p.m. in order to complete the business on the agenda. Councilmember Poppaw requested an estimate on the time needed for the next four items. City Manager Atteberry replied the next three items would likely be five minutes each and the final item has a brief staff report. Councilmember Poppaw made a motion to amend, seconded by Councilmember Horak, to extend the meeting only to 11:00 p.m. 221 December 4, 2012 The vote on the motion to amend was as follows: Yeas: Poppaw and Horak. Nays: Ohlson, Weitkunat, Troxell and Manvel. THE MOTION FAILED. The vote on the motion to extend the meeting was as follows: Yeas: Horak, Ohlson, Weitkunat, Troxell and Manvel. Nays: Poppaw. THE MOTION CARRIED. Ordinance No. 146, 2012, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY City Council met in executive session on November 13, 2012, to conduct the performance review of City Manager Darin Atteberry. Ordinance No. 146, 2012, establishes the salary of the City Manager. BACKGROUND / DISCUSSION City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal the City Council and the City Manager meet twice a year to discuss performance and set goals for the coming year. In 2012, the total compensation paid to the City Manager included the following: 2012 SALARY AND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary Medical Insurance Dental Insurance Life Insurance Long Term Disability ICMA (457) ICMA (401) Car Allowance $ 197,203 8,640 588 345 828 5,916 19,720 9,000 Vacation (30 days per year) Holidays (11 days per year) Total Monetary Compensation $ 243,365 Resolution 2006-124, which establishes the process for evaluating the performance of the City Manager, City Attorney, and Municipal Judge states that any change in compensation for the City 222 December 4, 2012 Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year. The Ordinance will amend the City Code to reflect City Manager Darin Atteberry’s 2013 salary.” Amy Sharkey, Compensation and Benefits Manager, stated the City’s pay philosophy is to pay employees a salary that is market-based and competitive, allowing the City to attract and retain quality employees needed to execute the vision and mission of the City of Fort Collins. City employees will be granted merit increases based on performance and position in the range and skill level increases will occur based on attainment, demonstration, and performance. City Manager data is gathered nationally and within the Front Range. The City Manager is 9% behind the national market. Eric Sutherland, 3520 Golden Currant, stated a responsible Council should not be considering a salary increase for the City Manager, but should be considering suspending him based on the loan made for the RMI2 project. Councilmember Manvel made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 146, 2012, on First Reading, with a five percent salary increase inserted. He noted this increase is almost double that of the average for all City employees. He expressed appreciation for the work of the City Manager. Councilmember Troxell thanked City Manager Atteberry for his service to Council and the community. Mayor Weitkunat expressed appreciation for City Manager Atteberry’s leadership and service. Councilmember Poppaw thanked City Manager Atteberry for his work and service. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 147, 2012, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY City Council met in Executive Session on November 13, 2012 to conduct the performance review of City Attorney Steve Roy. Ordinance No. 147, 2012, establishes the 2013 salary of the City Attorney. 223 December 4, 2012 BACKGROUND / DISCUSSION City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to recognize and reward quality performance. In order to accomplish this goal the City Council and the City Attorney meet twice a year to discuss performance and set goals for the coming year. In 2012, the total compensation paid to the City Attorney included the following: 2012 SALARY AND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary Medical Insurance Dental Insurance Life Insurance Long Term Disability ICMA (457) ICMA (401) $ 165,691 8,640 588 289 696 4,971 16,569 Vacation (32.5 days per year) Holidays (11 days per year) Total Monetary Compensation $ 198,569 Resolution 2006-124, which establishes the process for evaluating the performance of the City Manager, City Attorney, and Municipal Judge, states that any change in compensation for the City Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year. The Ordinance will amend the City Code to reflect City Attorney Roy’s 2013 salary.” Amy Sharkey, Compensation and Benefits Manager, stated the City Attorney compensation is 2.1% behind the national market. Eric Sutherland, 3520 Golden Currant, stated tax payers fund these salaries. He commented on the RMI2 loan. Councilmember Manvel made a motion, seconded by Mayor Pro Tem Ohlson, to adopt Ordinance No. 147, 2012, on First Reading, with a three percent salary increase inserted. Councilmember Manvel expressed appreciation for City Attorney Roy’s work and service. Councilmember Horak asked why the regional market is being considered for the City Attorney salary comparisons. Sharkey replied it was a market that was identified in 2008 by Council for review for the City Manager and the City Attorney. National data was collected since 2008. Councilmember Horak stated the western regional market is not relevant when looking at this position. Councilmember Manvel agreed and requested that staff examine that issue. 224 December 4, 2012 Councilmember Poppaw expressed appreciation for City Attorney Roy’s work for Council and the community. Councilmember Troxell commended City Attorney Roy on his service. Mayor Weitkunat commended City Attorney Roy on his professionalism and work that consistently surpasses expectations. Mayor Pro Tem Ohlson commended the integrity of the City Manager, City Attorney, and Municipal Judge. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Items Relating to the Employment of the Municipal Judge, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY A. First Reading of Ordinance No. 148, 2012, Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge. B. Resolution 2012-116 Reappointing Kathleen M. Lane as Municipal Judge and Authorizing the Tenth Addendum to the Judge’s Employment Agreement. City Council met in executive session on November 13, 2012, to conduct the performance review of Municipal Judge Kathleen Lane. Ordinance No. 148, 2012, establishes the 2013 salary of the Municipal Judge. Resolution 2012-116 reappoints Judge Lane for another two-year term to expire December 31, 2014 and authorizes the Mayor to execute an addendum to the Judge’s employment agreement to reflect the change in term. BACKGROUND / DISCUSSION Article VII, Section 1 of the Charter provides that the Municipal Judge is to be appointed for a term of two years. Kathleen M. Lane was first appointed to serve as the City's Municipal Judge effective July 1, 1989. Resolution 2010-074 reappointed Judge Lane for a two-year term ending on December 31, 2012. This Resolution reappoints Judge Lane for another two-year term to expire December 31, 2014 and authorizes the Mayor to execute an addendum to the Judge’s employment agreement to reflect her new term of office. City Council is committed to compensating employees in a manner which is fair, competitive and understandable. The goal as an employer is to attract and retain quality employees and to 225 December 4, 2012 recognize and reward quality performance. In order to accomplish this goal the City Council and the Municipal Judge meet twice a year to discuss performance and set goals for the coming year. In 2012, the total compensation paid to the Municipal Judge included the following: 2012 SALARY AND BENEFITS ANNUAL NON-MONETARY BENEFITS Salary (0.8 FTE) Medical Insurance Dental Insurance Life Insurance Long Term Disability ICMA (457) ICMA (401) $ 95,436 8,640 588 167 401 2,863 9,544 Vacation (30 days per year) Holidays (11 days per year) Total Monetary Compensation $ 118,764 Resolution 2006-124, which establishes the process for evaluating the performance of the City Manager, City Attorney, and Municipal Judge, states that any change in compensation for the City Manager, City Attorney and Municipal Judge will be adopted by the Council by ordinance in sufficient time for the change in compensation to take effect as of the first full pay period of the ensuing year. The Ordinance will amend the City Code to reflect Judge Lane’s 2013 salary.” Amy Sharkey, Compensation and Benefits Manager, stated the Municipal Judge salary is 6% behind the Colorado market. Councilmember Manvel made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 148, 2012, on First Reading, inserting a four percent salary increase. Councilmember Manvel commented on Judge Lane’s outstanding work and service. Mayor Pro Tem Ohlson stated it may take two years for the Municipal Judge and City Manager salaries to come even with market. Both employees were ranked very high in performance. Councilmember Horak stated the total compensation package should be considered rather than just salary. He encouraged staff to examine that topic. Councilmember Poppaw thanked Judge Lane for her service and increased efficiencies. Councilmember Troxell commended Judge Lane on her service. Mayor Weitkunat expressed appreciation for Judge Lane’s professionalism. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. 226 December 4, 2012 Councilmember Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2012-116. Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Other Business Ordinance No. 149, 2012, Amending Division 2 of the Land Use Code to Allow for the Processing of Applications for the Development of Property Not Yet under the Full Ownership and Control of the Applicant or Developer, Adopted on First Reading The following is staff’s memorandum for this item. “EXECUTIVE SUMMARY The Land Use Code (LUC) presently requires that all submittal requirements must be met before an application can be processed. One of those submittal requirements is that the applicant must own or control all of the property that is the subject of the application. Staff recommends that the City Council amend the LUC to give the Director discretion to allow applications to proceed through the review process under certain circumstances even if not all of the subject property is yet controlled by the applicant. The applicant would have to show that, at the time of application, the applicant has ownership of, or the legal right to use and control, the majority of the property to be developed. The Director would then have to determine that reviewing the application would not be contrary to the public interest, and the applicant would need to agree not to record any documents related to the processing of the application until the applicant had gained control of the entire property. The applicant would also be required to indemnify the City against any third party claims related to the processing of the application. BACKGROUND / DISCUSSION Currently the Section 2.2.3 (C) (1) of the LUC limits the Director from submitting applications to the Planning and Zoning Board and/or Hearing Officers until such time as documentation is presented that the applicant “has the requisite power, authority, clear title, good standing, qualifications and ability to submit and carry out the development and/or activities requested in the development application.”. Further, Section 2.2.4 of the LUC states that an application cannot be processed or presented to a decision maker until the Director determines that it is complete and ready for review, and the determination of sufficiency cannot be based on the perceived merits of the development proposal. The intent of these provisions appears to be to avoid expending City resources on proposals that may never come to fruition. In most situations, this makes sense. Sometimes, however, these requirements can cause unnecessary, costly delays that may work to the detriment not only of the developer but also the City. Therefore, staff is recommending that these LUC provisions be amended to allow for more flexibility in the development review process and afford the Director more discretion in determining whether 227 December 4, 2012 the review of a particular development proposal can and should move ahead in advance of all submittal requirements being met. Additionally, the fact that an application may be allowed to proceed through the review process will not entitle the applicant to actually commence development of the proposed project unless and until all other relevant Land Use Code provisions have been met, including the execution of a final plat and the issuance of building permits. The denial of an incomplete application that has been allowed to proceed to the decision maker under the provisions of this Section shall not cause a post denial re-submittal delay under the provisions of Section 2.2.11(D) (9). STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. The LUC amendment will allow for more flexibility in the development review process and afford the Director more discretion in determining whether the review of a particular development proposal can and should move ahead in advance of all submittal requirements being met. BOARD / COMMISSION RECOMMENDATION If approved on First Reading, the Land Use Code amendment will be considered by the Planning and Zoning Board at a special meeting in mid-December so that the Council would have the Board’s recommendation prior to Second Reading on December 18.” Mayor Weitkunat recused herself from the discussion of Ordinance No. 149, 2012, Amending Division 2 of the Land Use Code to Allow for the Processing of Applications for the Development of Property Not Yet under the Full Ownership and Control of the Applicant or Developer, due to a potential conflict of interest. Laurie Kadrich, Community Development and Neighborhood Services Director, stated this item is a proposal to examine what submittal requirements would be necessary in order for the Director to move a project development toward one of the hearing boards when the land may not be under full ownership or control of the applicant. Ross Cunniff, 2267 Clydesdale, asked if this Land Use Code amendment would allow developers to overwhelm the City with applications based on land they have little intent of acquiring unless they can push through the City process. Eric Sutherland, 3520 Golden Currant, stated the Land Use Code should protect the citizens. He questioned whether or not this change would protect citizens. Mayor Pro Tem Ohlson requested input regarding Mr. Cunniff’s question. Kadrich replied the developer or applicant would need to have a majority ownership in the development and the process is quite costly in order to get a project to hearing. Councilmember Troxell requested staff input regarding what would be detrimental to the public interest with regard to accepting an application for development review. Kadrich replied she would 228 December 4, 2012 look at the totality of the application, the other information that has been submitted relative to the ownership of the property, and look for something in the developer’s proposal that would be detrimental to the public interest if this project was reviewed. Going through the process does not allow the applicant or developer to build upon property of which they do not have entire ownership. Councilmember Manvel asked if this process is necessary for possible future eminent domain discussions. City Attorney Roy replied in the negative and stated processing the application is not a prerequisite to the URA Board’s ability to authorize the acquisition of property. Councilmember Manvel stated this process appears to make eminent domain a more viable option. Mayor Pro Tem Ohlson questioned why this Ordinance was presented so quickly. City Manager Atteberry acknowledged this tool will be very helpful with the Foothills Mall redevelopment project, which has been an identified economic development project for at least the last eight years. Councilmember Manvel asked how the Director will be able to determine an application is not detrimental to the public good. City Attorney Roy replied this is a standard used elsewhere in the Land Use Code for various decision-makers. Council could direct staff to develop more specific criteria. Councilmember Manvel made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 149, 2012, on First Reading. Councilmember Horak stated this is a tool needed for certain land developments. Councilmember Troxell stated he would support the motion as this tool reflects the more complex, infill projects. The vote on the motion was as follows: Yeas: Manvel, Poppaw, Horak and Troxell. Nays: Ohlson. THE MOTION CARRIED. (Secretary’s note: Mayor Weitkunat returned at this point in the meeting.) Councilmember Manvel received support from other Councilmembers to direct staff to work on the issue of homelessness in Fort Collins. Councilmember Troxell stated Boulder is considering a ban on retail marijuana stores in light of Amendment 64, prior to the state regulations being developed. He requested that the City Attorney’s Office research the reasoning behind this type of ban and the possibility of bringing the issue before Council. Councilmember Horak stated he is willing to consider the issue. City Attorney Roy stated the State has an obligation to develop state regulations by July 1, 2013. The City has an obligation to develop regulations by October; however, the City would only begin to license businesses under those regulations if the State failed to develop regulations by July, or if, 229 December 4, 2012 having developed them, they failed to begin issuing licenses by the following January. He stated, in his opinion, Council does not have a decision to make until the middle of 2013. Councilmember Horak requested a work session item in order to provide the public and Council with information on timing and direction. Adjournment The meeting adjourned at 11:26 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 230 December 18, 2012 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 18, 2012, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Horak, Kottwitz, Manvel, Ohlson, Poppaw, Troxell and Weitkunat. Staff Members Present: Atteberry, Nelson, Roy. Steve Johnson, Larimer County Commissioner, discussed the coordination and cooperative efforts among various entities relating to the High Park Fire and recognized the City for its efforts. Pamela Shaddock, Senator Udall’s Office, recognized the City for the 100th Anniversary of City Park. Matt Robbins, Colorado Lottery Community Relations Specialist, presented the City with the Starburst Award to recognize excellence in the use of lottery funds for the Fossil Creek Trail. Agenda Review City Manager Atteberry withdrew Item No. 18, Resolution 2012-121 Excusing the Absence of Councilmember Aislinn Kottwitz From Attendance at Meetings of the City Council During the Period From November 8, 2012 Through January 15, 2013 from the Agenda. Citizen Participation Rob Kagen, 1225 Buttonwood Drive, thanked Council for the opportunity to serve on the Parks and Recreation Board. Bill Mullaney discussed his views of corruption within the City. Stacey Lynne, 305 West Magnolia, discussed her son’s custody case. Mel Hilgenberg, 172 North College, supported saving the Jack Benny hand prints in front of Cache la Poudre Bank, requested alley names, and requested parabolic mirrors be installed at the exits of the downtown parking structures. Eric Sutherland, 3520 Golden Currant, discussed the Sandy Hook school shooting and opposed tax increment financing being used for the Rocky Mountain Innosphere. 231 December 18, 2012 Jack Daniels, 172 North College, stated Fort Collins has much to offer as a community. Paul Patterson, 2936 Eindborough Drive, requested a review of the City’s Addition of a Permitted Use process and suggested suspending the use of the process until the review is conducted. Michelle Haefle, 623 Monte Vista Avenue, suggested suspending the use of the Addition of a Permitted Use process in single-family neighborhoods until a review is completed. Leo Buccellato, Fort Collins resident, discussed corruption in government and omissions in the public process. Citizen Participation Follow-up Mayor Weitkunat stated the Planning and Zoning Board will be discussing the Addition of a Permitted Use process. Mayor Pro Tem Ohlson stated the Planning website and information needs to be more readily available for the public. Councilmember Horak stated the Planning issue needs to be addressed immediately. City Manager Atteberry stated the concerns regarding the parking garage will be addressed. CONSENT CALENDAR 6. Second Reading of Ordinance No. 138, 2012, Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project. The design of the MAX Bus Rapid Transit (BRT) Project included enhancements to the University Station at the request of Colorado State University (CSU), including decorative fencing, enhanced landscaped plaza, walkway lighting, spare conduit installation, and upsizing of the storm drainage system to accept CSU storm water runoff. These items are not eligible for reimbursement from the Federal Transit Administration as part of the MAX BRT Project, and therefore will be funded by CSU. This Ordinance, unanimously adopted on First Reading on December 4, 2012, appropriates the identified funds of $806,380 to construct the improvements concurrently with the BRT project. 7. Second Reading of Ordinance No. 139, 2012, Adopting the 2013 Classified Employees’ Pay Plan. This Ordinance, unanimously adopted on First Reading on December 4, 2012, adopts the 2013 Pay Plan, which establishes a pay range structure for employee compensation. It is the framework that sets the minimum and maximum pay for City positions. The methodology used by the City is based on compensation best practices. The 2013 Pay Plan uses average actual salary data collected from public and private sector markets for benchmark positions to determine pay range midpoints within occupational groups. Ranges for non-benchmark jobs are established using a point factor system that is calibrated against the benchmark jobs. 232 December 18, 2012 8. Second Reading of Ordinance No. 140, 2012, Amending the Fort Collins Stormwater Criteria Manual To Modify the Requirements for Emergency Work. A recent review of specific permit elements included in the City of Fort Collins’ Stormwater Management Program identified an inconsistency with state interpretation of the requirements. This inconsistency is due to the Fort Collins Design Criteria Manual allowing emergency work to be exempted from the sediment and erosion control Best Management Practices (BMPs) requirements of the Manual. Except for emergency firefighting activities, the Municipal Separate Storm Sewer System (MS4) permit does not allow exemptions from the requirements. This Ordinance, unanimously adopted on First Reading on December 4, 2012, clarifies that emergency work will be exempt only from advance submittal requirements, but not requirements for measures to prevent and control erosion. 9. Second Reading of Ordinance No. 141, 2012, Amending Ordinance No. 117, 2012, to Correct the List of Properties That Are Subject to the Special Fee Imposed by Said Ordinance. This Ordinance, unanimously adopted on First Reading on December 4, 2012, amends Ordinance No. 117, 2012, that established a special fee to be paid by the owners of property within close proximity to the reconstructed interchange at the intersection of Interstate 25 and State Highway 392. The spreadsheet mistakenly included a parcel of property in Zone A that is actually located within the Town of Windsor. This property should not have been shown as being subject to the Fort Collins Fee Ordinance. This Ordinance removes that parcel of property and slightly adjusts the area of the property owned by Terry and Mary Van Cleave to more accurately reflect the actual property size. 10. Second Reading of Ordinance No. 146, 2012, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager. City Council met in executive session on November 13, 2012, to conduct the performance review of City Manager Darin Atteberry. Ordinance No. 146, 2012, establishes the salary of the City Manager at $207,063. 11. Second Reading of Ordinance No. 147, 2012, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney. City Council met in Executive Session on November 13, 2012 to conduct the performance review of City Attorney Steve Roy. Ordinance No. 147, 2012, establishes the 2013 salary of the City Attorney at $170,662. 12. Second Reading of Ordinance No. 148, 2012, Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge. City Council met in executive session on November 13, 2012, to conduct the performance review of Municipal Judge Kathleen Lane. Ordinance No. 148, 2012, unanimously adopted on First Reading on December 4, 2012, establishes the 2013 salary of the Municipal Judge at $99,253. 233 December 18, 2012 13. First Reading of Ordinance No. 150, 2012, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Property Interests Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project. Mason Corridor Bus Rapid Transit (MAX BRT) Project staff has identified two additional real estate acquisition interests which are necessary to construct the MAX BRT Project. As with prior acquisitions/acquisition phases, City Council authorization for eminent domain (if necessary) is the first step in the acquisitions process. As a federally funded transportation project, acquisitions will conform to the provisions of the Uniform Relocation Assistance and Real Property Acquisitions Policies Act of 1970, as amended (Public Law 91-646). In accordance with this act, property owners must be informed about the possible use of eminent domain and their rights pursuant to Colorado State Statute in the official Notice-of-Interest Letter. Authorization from City Council is needed prior to sending this information to property owners. This letter is the first official step in the acquisition process, which must occur prior to the appraisals. Given the construction schedule for the Project and the fact that acquisitions must be conducted under procedures for federally funded projects, timely acquisition of the required property interests is necessary. Therefore, City staff requests authorization to utilize eminent domain for the MAX Project, if necessary, and only if good faith negotiations break down. The acquisitions that are the subject of this Ordinance concern two sets of property interests (more specifically, two signboard easements, leasehold interests and improvements) located within the alignment of planned BRT Project improvements on Burlington Northern Santa Fe Railway (the “BNSF”) property. (Note: As background, on November 6, City Council upheld an appeal to an August 9, 2012 Zoning Board of Appeals (ZBA) decision, thereby disallowing a ZBA variance that would have permitted the relocation of one of the off- premise signboards which is the subject of this Ordinance). 14. Items Relating to the 2012 Streets and Stormwater Site Development Initiatives. A. First Reading of Ordinance No. 151, 2012, Adopting an Update to Appendix C of the Larimer County Urban Area Street Standards Pertaining to “Streetscape Standards” for the City of Fort Collins. . B. First Reading of Ordinance No. 152, 2012, Amending Chapter 26 of the City Code and the Fort Collins Stormwater Criteria Manual to Incorporate Provisions Implementing Low Impact Development Principles. Ordinance No. 151, 2012 replaces the City of Fort Collins Streetscape Design Standards & Guidelines document with a new version entitled “City of Fort Collins Streetscape Standards”. Ordinance No. 152, 2012 updates the City’s Low Impact Development Criteria and Policy regarding the control and treatment of stormwater runoff from streets and site development. The Streetscape Standards relate to the treatment of parkway strips (between the curb and sidewalk), medians, intersections, roundabouts, and key gateway intersections. The update 234 December 18, 2012 primarily involves raising the bar for the quality of streetscape development in arterial medians and at key gateway intersections. The City’s Low Impact Development (LID) Criteria and Policy addresses the City’s requirements and incentives for more distributed stormwater runoff management and control which relies mainly on filtration and infiltration to treat and manage the stormwater runoff. This approach will apply to private site development projects as well as to public street projects. 15. Resolution 2012-118 Approving Fee Agreements Between the City and Certain Property Owners in the Community Activity Center Adjacent to the Interchange at the Interstate 25 and State Highway 392. On November 6, 2012, Council adopted Ordinance No. 117, 2012, establishing a special fee to be paid by the owners of certain properties located west of Interstate 25 and within close proximity to the reconstructed interchange at the intersection of Interstate 25 and State Highway 392. This ordinance included the option for the property owners to elect to enter into a settlement agreement with the City and the Town of Windsor as outlined in the attached draft agreements. The ordinance also required the property owners electing to enter into such agreement to notify the City Manager in writing of their desire to do so on or before November 30, 2012, and that the agreements need to be approved by the City Council on or before December 31, 2012. To date, the City has received written notice from all of the properties within the City’s jurisdiction electing to pay the fee pursuant to the terms and conditions of a written agreement with the City. This resolution authorizes the City Manager to sign said agreements with the property owners. 16. Resolution 2012-119 Adopting an Updated City Investment Policy. The purpose of the Interagency Loan Program is to support City services, missions, and values by making loans to outside entities such as the Urban Renewal Authority and the Downtown Development Authority while maintaining an adequate rate or return for the City. The 2012 Updated Investment Policy includes the following significant changes: 1. A Purpose Statement was added to the Inter-agency Loan Program 2. The name changed from Inter-fund Borrowing Program to Inter-agency Loan Program 3. The loan must be evidenced by a promissory note 4. The interest rate is the higher of Municipal Bonds or Treasury Bill rate plus 0.5% 5. A nexus is not required for utility funds 6. Approval from oversight board is required 7. Maximum loan term is 25 years 8. Restrictions on total loans made to Governmental and Enterprise funds. 235 December 18, 2012 17. Resolution 2012-120 Making Appointments to Various Boards, Commissions, and Authorities of the City of Fort Collins. Vacancies currently exist on various boards, commissions, and authorities due to resignations of boardmembers and the expiration of terms of current members. Applications were solicited during September, and Council teams interviewed applicants during October, November, and December. This Resolution appoints members to fill current vacancies and term expirations. 18. Resolution 2012-121 Excusing the Absence of Councilmember Aislinn Kottwitz From Attendance at Meetings of the City Council During the Period From November 8, 2012 Through January 15, 2013. Under the City Charter, a Council seat is considered vacant if the Councilmember misses regular and special meetings for 60 consecutive days, unless excused by resolution of the Council. Due to illness, Councilmember Aislinn Kottwitz was last able to attend meetings of the City Council on November 6, 2012, and will be unavailable to resume such attendance until at least January 15, 2013. ***END CONSENT*** Ordinances on Second Reading were read by title by City Clerk Nelson. 6. Second Reading of Ordinance No. 138, 2012, Appropriating Unanticipated Revenue in the Capital Projects Fund, Mason Corridor Project. 7. Second Reading of Ordinance No. 139, 2012, Adopting the 2013 Classified Employees’ Pay Plan. 8. Second Reading of Ordinance No. 140, 2012, Amending the Fort Collins Stormwater Criteria Manual To Modify the Requirements for Emergency Work. 9. Second Reading of Ordinance No. 141, 2012, Amending Ordinance No. 117, 2012, to Correct the List of Properties That Are Subject to the Special Fee Imposed by Said Ordinance. 10. Second Reading of Ordinance No. 146, 2012, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager. 11. Second Reading of Ordinance No. 147, 2012, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney. 12. Second Reading of Ordinance No. 148, 2012, Amending Section 2-606 of the City Code and Setting the Salary of the Municipal Judge. 236 December 18, 2012 23. Second Reading of Ordinance No. 149, 2012, Amending Division 2 of the Land Use Code to Allow for the Processing of Applications for the Development of Property Not Yet under the Full Ownership and Control of the Applicant or Developer. 24. Second Reading of Ordinance No. 145, 2012, Establishing a Moratorium on the Acceptance or Processing of Land Use Applications, Permit Applications, and Other Applications Seeking Approval to Conduct Oil and Gas Extraction or Related Operations Within the City of Fort Collins. Ordinances on First Reading were read by title by City Clerk Nelson. 13. First Reading of Ordinance No. 150, 2012, Authorizing the Acquisition by Eminent Domain Proceedings of Certain Property Interests Necessary to Construct Public Improvements Related to the Mason Corridor Bus Rapid Transit Project. 14. Items Relating to the 2012 Streets and Stormwater Site Development Initiatives. A. First Reading of Ordinance No. 151, 2012, Adopting an Update to Appendix C of the Larimer County Urban Area Street Standards Pertaining to “Streetscape Standards” for the City of Fort Collins. . B. First Reading of Ordinance No. 152, 2012, Amending Chapter 26 of the City Code and the Fort Collins Stormwater Criteria Manual to Incorporate Provisions Implementing Low Impact Development Principles. 25. First Reading of Ordinance No. 153, 2012, Designating the Whitcomb Street Historic District as a Fort Collins Landmark District, Pursuant to Chapter 14 of the City Code. 26. First Reading of Ordinance No. 154, 2012, Amending Article IV of Chapter 15 of the City Code relating to Door-to-Door Solicitation. 27. First Reading of Ordinance No. 155, 2012, Amending Section 2-483 of the City Code So as to Make the Conflict of Interest Provisions Contained in Article IV, Section 9 of the City Charter Applicable to the Members of the Board of Commissioners of the Fort Collins Urban Renewal Authority. Eric Sutherland, 3520 Golden Currant, withdrew Item Nos. 10, 11, and 16, Second Reading of Ordinance No. 146, 2012, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager, Second Reading of Ordinance No. 147, 2012, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney, and Resolution 2012-119 Adopting an Updated City Investment Policy from the Consent Calendar. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt all items not withdrawn from the Consent Calendar. Yeas: Weitkunat, Manvel, Kottwitz, Ohlson, Poppaw, Horak, and Troxell. Nays: none. THE MOTION CARRIED. 237 December 18, 2012 Consent Calendar Follow-up Councilmember Troxell asked about an item related to parking lots and low-impact development in Item No. 14, Items Relating to the 2012 Streets and Stormwater Site Development Initiatives. He requested information prior to Second Reading regarding how this directly impacts the decreased costs related to stormwater detention ponds. Staff Reports Dean Klingner, Interim Engineering Capital Projects Manager, updated Council on the Turnberry Road Improvement Project. Councilmember Reports Mayor Pro Tem Ohlson reported on the City’s assistance with a request from Disabled Resource Services for a permanent home. Mayor Weitkunat stated Fort Collins has been recognized by the National League of Cities for forty- five years of participation in the organization. Ordinance No. 149, 2012, Amending Division 2 of the Land Use Code to Allow for the Processing of Applications for the Development of Property Not Yet under the Full Ownership and Control of the Applicant or Developer, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The Land Use Code (LUC) presently requires that all submittal requirements must be met before an application can be processed. One of those submittal requirements is that the applicant must own or control all of the property that is the subject of the application. This Ordinance, adopted on First Reading on December 4, 2012 by a vote of 4-1 (Nays: Ohlson; Weitkunat recused; Kottwitz absent) amends the LUC to give the Director discretion to allow applications to proceed through the review process under certain circumstances even if not all of the subject property is yet controlled by the applicant. The applicant would have to show that, at the time of application, the applicant has ownership of, or the legal right to use and control, the majority of the property to be developed. The Director would then have to determine that reviewing the application would not be contrary to the public interest, and the applicant would need to agree not to record any documents related to the processing of the application until the applicant had gained control of the entire property. The applicant would also be required to indemnify the City against any third party claims related to the processing of the application.” Mayor Weitkunat recused herself from the discussion of this item due to a possible conflict of interest. Laurie Kadrich, Director of Community Development and Neighborhood Services, stated the Planning and Zoning Board recommended adoption of this Ordinance and recommended 238 December 18, 2012 strengthening the language in one section in order to make it clear that if a project was denied through this process, that the actual owner of a property would still be able to seek an application and not be affected by the six-month delay. Ross Cunniff, 2267 Clydesdale, suggested this option appears a bit heavy handed. He asked if other cities have a similar process. Eric Sutherland, 3520 Golden Currant, stated applications to the Urban Renewal Authority for tax increment assistance are not to be received by the URA until the development review process for the project has achieved certain objectives. He expressed concern that this takes away from property owners’ power. Councilmember Horak asked if other cities have used a similar process. Kadrich replied she has not checked with other cities specifically but stated other cities in which she has worked have allowed applications to go forward under these circumstances. Councilmember Poppaw read from an email from a citizen who was concerned that this could lead to rampant permitted speculation solely for personal profit. Kadrich replied developers often have purchase contracts which are dependent upon development approvals and the development process is quite expensive; therefore, she does not believe this change will result in speculation as described. Councilmember Poppaw asked if a trial period for this change would be an option. City Attorney Roy replied it is an option. Councilmember Manvel asked if the City’s expenses are covered in the process if the submittal terminates unsuccessfully. Kadrich replied the actual development process costs are covered. The initial planning or discussion time leading up to the development is not covered; however, that is no different than any other project. Councilmember Horak made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 149, 2012, on Second Reading, with the addition of the language as mentioned by Kadrich. Mayor Pro Tem Ohlson questioned why Land Use Code change suggestions made by Council could take six to twelve months to enact when this change has moved much more quickly. City Manager Atteberry replied this tool was developed for the Foothills Mall project, which has a certain level of urgency. However, the tool could be used for additional projects. Councilmember Troxell stated he would support the Ordinance as it is well-crafted. The vote on the motion was as follows: Yeas: Manvel, Poppaw, Kottwitz, Horak and Troxell. Nays: Ohlson. (Secretary’s note: Councilmember Kottwitz left the meeting at 7:15 p.m. and Mayor Weitkunat returned at this point in the meeting.) 239 December 18, 2012 Ordinance No. 145, 2012, Establishing a Moratorium on the Acceptance or Processing of Land Use Applications, Permit Applications, and Other Applications Seeking Approval to Conduct Oil and Gas Extraction or Related Operations Within the City of Fort Collins, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY On December 4, 2012, Council considered regulation of oil and gas exploration and production and unanimously voted to impose a six-month moratorium on the submission, acceptance, consideration and approval of any all applications for City licenses, permits and other approvals related in any way to oil and gas uses within the City. The moratorium will allow staff and Council time to further investigate the extent of the City’s authority to regulate such uses. In order to give the newly seated Council time to consider the regulations to be developed during the moratorium, staff is recommending that the moratorium be extended on Second Reading to seven months rather than six. BACKGROUND / DISCUSSION Local governments have considered the use of moratoriums to postpone new oil and gas operations within their jurisdictions, citing the need to craft and adopt local land use regulations and/or to allow the state to address its rulemaking process as it relates to setbacks and water quality regulations. Current State Efforts Related to Oil and Gas regulation The Colorado Oil and Gas Conservation Commission (COGCC) is currently considering amendments to existing and proposed area of rulemaking: (1) water sampling and monitoring, and (2) addressing well setbacks and noise. The City secured Party Status for both rulemaking hearings, making Fort Collins the only city with such status. Party Status provides the City with an opportunity to submit written comments on the state’s proposals, recommend alternatives, and a greater length of time to speak before the Commission. Water Quality: The proposal under consideration adopts an industry-sponsored voluntary program and makes that program mandatory. Under this proposed program, baseline groundwater quality samples would be collected from two existing groundwater features, such as permitted and registered groundwater wells or groundwater seeps and springs, which are located within 1/2 mile of the surface location of new oil and gas well pads, or additional wells on existing well pads. These samples will be collected before drilling begins. A second sample will be collected from each groundwater feature within one to three years after drilling is completed. Fort Collins submitted comments on this proposal, asking that additional samples are collected and for more frequent monitoring of water wells to ensure water contamination does not occur. If the state’s rules on water quality monitoring are amended, the City may also need to modify proposed Land Use Code regulations as presented in Option A or B or in development submittal requirements. 240 December 18, 2012 Setbacks: The state is reviewing its existing setback rules, with new rules anticipated by early 2013. Setbacks for new wells from existing homes are an important consideration for several reasons – there is uncertainty about emissions from well sites and the process of drilling and maintaining a well site could cause noise, traffic and lighting impacts. The current setbacks for new wells are 150 feet from an occupied structure, 350 feet from a high density area and 500 feet from some structures like hospitals, schools, and nursing homes. Many groups recommend increasing the state setbacks from homes to 1,000 or even 2,000 feet. At the Commission hearing on setbacks, the City of Fort Collins will seek additional setback distance from occupied buildings, greater powers for residents in influencing site location proposals, and protection for community assets like natural areas and parks. City Council direction for additional work during moratorium • Monitor COGCC and present City Council recommendations (attachment 2) during the rulemaking process as described above. Incorporate, as needed, any changes into proposed Land Use Code (LUC) amendments. • Monitor COGCC and present City Council recommendations (attachment 2) to any relevant bills considered during the 2013 State of Colorado Legislative Session, especially as any further legislation is considered related to air or water quality. • Develop maps that address the following: N Identify the geological formations present within the City and the Growth Management Area N Identify the locations of oil and shale gas deposits including the various formations N Map the locations of all wells within those areas and locations currently seeking permits to drill and include mineral ownership information where available N Visually extend the setback criteria into the Growth Management Area N Identify areas currently exempt from drilling, and areas that would be exempt if additional setback criteria were adopted by the COGCC • Evaluate the impact of proposed regulations on existing and future oil and gas operations and consider code amendments as needed for addressing the differences in oil extraction compared to gas or methane production. Staff should specifically consider whether soil gas testing is needed for both. • Update the Best Practice Matrix dated August 27, 2012 to include LUC Option A and B as well as more specific information on street maintenance, financial consequences, local impact fee, cultural resources, reclamation, and water source disclosure. • Propose an intergovernmental agreement with Larimer County that ensures any oil and gas activity within the GMA would be considered new development and as such annexed into the city and permitted under the city’s development process. • Negotiate and present a proposal for adopting an operator agreement with Prospect Energy, the owner and operator of the Fort Collins Field. 241 December 18, 2012 • Re-engage the boards and stakeholder groups and seek their recommendations regarding the proposed LUC amendments (Option A or Option B). • Provide additional information regarding surface use agreements, especially as the agreement relates to habitat fragmentation and restoration; include examples. • Identify areas that may be considered for a Designated Outside Activity Area, and have setbacks from oil and gas activities in alignment with High Density Area setbacks. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. In addition, in order to give the newly seated Council time to consider the regulations to be developed during the moratorium, staff is recommending that the moratorium be extended on Second Reading to seven months rather than six.” Laurie Kadrich, Director of Community Development and Neighborhood Services, stated the moratorium for new applications or new activity within the city limits, or on City-owned lands outside of the city limits, would run from December 28, 2012 through June 30, 3013. The purpose of the moratorium is to allow the gathering of additional information that might influence the Land Use Code process or other processes related to regulation in the city limits or on City-owned lands. Additionally, this time will allow for new state regulations to be discussed. Kadrich reviewed Council’s recommendations for state regulations. Ross Cunniff, 2267 Clydesdale, supported the moratorium and additional efforts to protect the health and safety of the community. Becky Boutz, Laporte resident, supported the moratorium and discussed potential health risks of fracking. Scott Hall, Prospect Energy, stated his company has gone above and beyond state regulations and desires good community relations. He requested Council consider exempting the area in which his company is drilling from the moratorium, during which time he has given his word that no additional drilling or fracking will occur. Rico Moore, Fort Collins resident, supported a ban on fracking. Danny Esser, 2133 Ford Lane, requested the placement of a charter amendment to ban fracking on the April ballot and supported a minimum of a nine month moratorium. Valerie Cotton, Fort Collins resident, supported the moratorium. Bill Jenkins, 710 Mathews Street, supported the moratorium as a step toward banning fracking. Alex Barnett, 1601 Dogwood Court, discussed the nation’s ability to juggle oil and gas exploration with environmental impacts and public health. He supported the moratorium. Philip Friedman, 201 South Grant, supported the moratorium and its possible extension. 242 December 18, 2012 Tom Hoehn, Fort Collins resident, supported the moratorium and requested that Council consider working with the state to attain the research of independent groups regarding air and water quality impacts of fracking. Kevin Cross, 300 Peterson, Fort Collins Sustainability Group, supported the moratorium and thanked Frack Free Fort Collins for its work. He requested that the moratorium be extended to nine months and requested a charter amendment be placed on the April ballot to ban fracking. Janice Lynne, Fort Collins resident, discussed air pollution resulting from fracking, supported the moratorium, and requested the placement of a charter amendment to ban fracking on the April ballot. Bernadette Kissel, Fort Collins resident, expressed concern about the potential water use issues resulting from fracking. Bob Overbeck, 302 Parker Street, supported the moratorium. Lea Pace, 2409 West Mulberry, supported a ban on fracking in Fort Collins. Rose Lew, 2014 Westview Road, supported the moratorium. Marley Hesser, 2133 Ford Lane, supported the moratorium and requested the placement of a charter amendment to ban fracking on the April ballot. Matt Martinez, Fort Collins resident, supported the extension of the moratorium to one year and requested the placement of a charter amendment to ban fracking on the April ballot. Warren Snyder, 1630 Collindale Drive, supported the extension of the moratorium to one year and requested the placement of a charter amendment to ban fracking on the April ballot. Mayah Hesser, 2133 Ford Lane, requested the placement of a charter amendment to ban fracking on the April ballot. Fred Kirsch, 2248 Shropshire Avenue, Community for Sustainable Energy, requested the placement of a charter amendment to ban fracking on the April ballot. Cheryl Distaso, 135 South Sunset Street, Fort Collins Community Action Network, supported the extension of the moratorium to nine months and requested the placement of a charter amendment to ban fracking on the April ballot. Paul (last name indiscernible), supported the moratorium and opposed fracking in Fort Collins. Nancy York, 130 South Whitcomb, supported the extension of the moratorium to nine months and requested the placement of a charter amendment to ban fracking on the April ballot. City Attorney Roy discussed the revisions made to the Ordinance since First Reading. The period of the moratorium has been extended to seven months in order to allow the newly seated Council additional time to consider the issue prior to its first work session on the topic. Additionally, Section 243 December 18, 2012 3 of the Ordinance contains additional language relating to the termination of the moratorium. City Attorney Roy noted Prospect Energy has submitted for consideration a version of the Ordinance which excludes certain properties from the application of the moratorium. Councilmember Manvel asked about the timeline for state regulations. Dan Weinheimer, Policy and Project Manager, replied the state legislative session lasts until May 9, 2013. The Colorado Oil and Gas Conservation Commission rule-making is set to conclude January 7 or 8, 2013. City Attorney Roy stated the Ordinance already contains a provision that would exempt maintenance operations at existing oil wells and associated facilities. The proposed addition from Prospect Energy would exempt certain lands, as described. Councilmember Horak made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 145, 2012, including the extension of the moratorium to seven months, on Second Reading. Councilmember Horak stated the City will work with Prospect Energy to create an operator agreement during the period of the moratorium and thanked the citizens who have submitted comments regarding the issue and encouraged them to stay involved in the process. He noted the majority of developed Fort Collins would not allow oil and gas development given the existing setback rules. Councilmember Manvel noted oil and gas extraction is still allowed on open lands and natural areas. Mayor Pro Tem Ohlson asked about the time table for a charter amendment for the April election. City Clerk Nelson replied it is not too late to get an amendment on the ballot. Mayor Pro Tem Ohlson stated he would be supportive of the placement of a charter amendment on the ballot and would also be supportive of a fracking ban. He encouraged citizens to be mindful of the Council election in April. Councilmember Troxell noted Fort Collins has never had an application for oil and gas drilling within city limits. The existing operation was annexed into the city. He requested regular reports from staff regarding the state process. Councilmember Poppaw asked how recently any of the wells within the Growth Management Area have been fracked. Weinheimer replied the most recent well to have been fracked in the Growth Management Area was in October. Councilmember Horak noted the importance of working with the Larimer County Commissioners regarding regulation and noted the geologic features in this area are different than those in Weld County. Councilmember Poppaw supported a ban on fracking. Mayor Weitkunat supported the moratorium to allow the City to control its own destiny and become a state leader in terms of regulations. 244 December 18, 2012 The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. (Secretary’s note: The Council took a brief recess at this point in the meeting.) Ordinance No. 153, 2012, Designating the Whitcomb Street Historic District as a Fort Collins Landmark District, Pursuant to Chapter 14 of the City Code, Adopted on First Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The Whitcomb Street Historic District contains 14 properties, which, together, form a cohesive entity associated historically, architecturally, and developmentally with the 100 block of South Whitcomb Street. The proposed district is generally bound on the north by Mountain Avenue, on the south by Oak Street, and by alleys on the east and west sides. It consists of the twelve properties that comprise the 100 Block of South Whitcomb Street and two properties historically associated with the 100 Block of South Whitcomb Street, now addressed as 601 West Mountain Avenue and 612 West Oak Street. The period of significance dates from the oldest construction in 1889, to 1940, when the newest of the historic dwellings was built on the last subdivided lot, seventy-two years ago. Owners of ten of the fourteen properties have consented in writing to establishment of the Whitcomb Street Historic District, desiring to protect their investments from redevelopment activities and to become eligible for financial programs available to historic properties. Owners of four properties are in opposition to the district, preferring to not have additional restrictions placed on their properties, including review of exterior alterations or demolitions. BACKGROUND / DISCUSSION At the April 11, 2012 Landmark Preservation Commission meeting, Mr. Kevin Murray formally submitted an application for the Whitcomb Street Historic District, on behalf of himself and other property owners within the proposed district. Subsequently, the Commission held hearings to consider the proposed district on August 8, 2012 and on October 10, 2012. At its October 10, 2012 hearing, the Landmark Preservation Commission found that the area proposed for designation forms a cohesive unit; that a large percentage of the primary historic resources within the district are contributing to the district; that the district contains a preponderance of integrity, and that the district is historically and architecturally significant to Fort Collins under all three Standards. The Commission voted 7-0 to adopt Resolution No. 3, 2012, recommending that Council approve the designation of the Whitcomb Street Historic District as a Fort Collins Landmark District. All of the properties comprising the Whitcomb Street Historic District, with the exception of a new residence at 122 South Whitcomb Street, currently under construction, qualify for designation under Standards 1 and 2 (social/developmental history and significant people). Under Standard 3 245 December 18, 2012 (architecture), all of the properties qualify except for 122 South Whitcomb and the dwelling at 113 South Whitcomb Street, significantly altered through a pop-up addition circa 1994. FINANCIAL / ECONOMIC IMPACTS Recognition of the Whitcomb Street Historic District as a Fort Collins Landmark District enables owners of the thirteen contributing properties to qualify for federal, state and local incentive programs available only to designated properties. Additionally, based upon research conducted by Clarion Associates, and the experience of the Sheely Drive Historic Landmark District, it is likely that all property owners, including the owners of the new residence at 122 South Whitcomb Street, would see an increase in property value following landmark district designation. Clarion Associates attributed this increase to the fact that future owners also qualify for the financial incentives; the perception that designated properties are better maintained; the appeal of owning a recognized historic landmark; and the assurance of predictability that design review offers.” Karen McWilliams, Historic Preservation Planner, discussed the boundaries and period of significance of the Whitcomb Street Historic District. Certain properties in the area will not be included in the District. There are other Historic Districts within the city. She showed photos of the properties to be included in the District and discussed the benefits of historic designation. wners of ten of the fourteen homes to be placed in the District approve of the creation of the Historic District. Owners of four properties are in opposition to the creation of the District and are opposed particularly to the requirement that exterior renovations be approved. McWilliams presented the Landmark Preservation Commission’s findings. Kevin Murray, 117 South Whitcomb, supported the creation of the Historic District. Lane Kaley, 118 South Whitcomb, supported the creation of the Historic District. Virginia Cross, 129 South Whitcomb, supported the creation of the Historic District. Walter Hickman spoke on behalf of his father, Scott Hickman, 112 South Whitcomb, and opposed the creation of the Historic District. John Volkins, 126 South Whitcomb, supported the creation of the Historic District. Dan Manier, 125 South Whitcomb, supported the creation of the Historic District. Bill Whitley, 1402 Waxwing Lane, supported the creation of the Historic District. Veronica Lim, 108 South Whitcomb, supported the creation of the Historic District. Suzanne Murray, 117 South Whitcomb, supported the creation of the Historic District. Nancy York, 130 South Whitcomb, supported the creation of the Historic District. Heather Manier, 125 South Whitcomb, supported the creation of the Historic District. Dave Costlow, 121 South Whitcomb, opposed the creation of the Historic District. 246 December 18, 2012 Mayor Weitkunat asked why a property owner would not want to be part of a Historic District. McWilliams replied historic landmark designation requires the review of any exterior renovations to the property, per the Secretary of the Interior standards. Laurie Kadrich, Director of Community Development and Neighborhood Services, noted the homeowner is unable to make a change if it does not meet those standards. Additionally, the District requirements would need to meet historic standards, as well. Mayor Weitkunat asked about the decision maker for individually-eligible properties and contributing versus non-contributing properties. McWilliams replied staff makes a recommendation as to whether or not a property is individually eligible, contributing, or not contributing. to a District. That information is acted upon by the Landmark Preservation Commission which creates a formal Resolution to come before Council. Councilmember Troxell asked about the zoning of the neighborhood. McWilliams replied the neighborhood is in the Low-Density Mixed-Use Neighborhood zone. Councilmember Troxell requested information regarding the financial benefits of historic designation. McWilliams replied residential property owners can take advantage of twenty percent state tax credits, zero interest rehabilitation loans annually of up to $7,500 of City funds that are matching the property owners’ funds, and design assistance program funds of $2,000 per property per year. Additionally, staff assists with applications for state tax credits. Councilmember Troxell asked who prepared the document for the Landmark District designation. McWilliams replied the application submitted to the Landmark Preservation Commission was initially prepared by members of the neighborhood, primarily by Kevin Murray. Staff then prepared supplemental research and assessments. Councilmember Troxell asked if third party validation exists. McWilliams replied verification comes from professional staff with experience in this type of research. Councilmember Troxell asked about standards for landmark designation. McWilliams replied there are four standards for landmark designation in Fort Collins which mirror the national standards. One is architecture, a standard which twelve of the fourteen Whitcomb properties meet. The second is community development and broad patterns of development. Thirteen of the properties meet that standard, and thirteen of the properties meet the third standard for associated history. Councilmember Troxell asked about the property selection. McWilliams replied the only property excluded from the proposed district, per the application, is the property at 529 West Mountain Avenue, which was at one time addressed on Whitcomb, but was built later than the rest of the Whitcomb Street properties and in a completely different architectural style. That property is also on the very edge of the proposed district. Kadrich noted national standards do not allow gaps or holes within a District; therefore, the four objecting property owners cannot be excluded. Councilmember Troxell asked what constitutes continuity within the proposed District. McWilliams replied the block of homes have similar styles, though each has had some changes. 247 December 18, 2012 Councilmember Troxell requested photos of each home and a larger map of the area prior to Second Reading. He argued the point has yet to be made as to why this area should be a Historic District. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 153, 2012, on First Reading. Councilmember Manvel stated there is plenty of proof as to why this should be designated as historic. He noted this designation would not freeze the area and disallow renovations. Mayor Pro Tem Ohlson agreed with Councilmember Troxell regarding the graphics in the presentation. He stated he would support the motion and commended the neighbors for their efforts with the application. He stated Nancy York is a current community member of significance. Councilmember Horak asked about the alternatives for individual designation versus district designation and asked about size requirements for a District. Councilmember Manvel asked about the history of the Laurel School Historic District. Mayor Weitkunat expressed concern that the block does not represent an entire District. She stated she would like to have all of the neighbors in agreement; however, stated she would support the motion. Mayor Pro Tem Ohlson noted individual designations would still allow for properties in the area to be scraped and rebuilt in a fashion not consistent with the area. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw and Horak. Nays: Troxell. THE MOTION CARRIED. Ordinance No. 154, 2012, Amending Article IV of Chapter 15 of the City Code relating to Door-to-Door Solicitation, Adopted on First Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY City Council adopted Ordinance No. 060, 2011, which took effect on May 27, 2011. It established a permit system regulating residential door-to door solicitation. The City's goal in regulating door- to-door solicitation was to help protect the safety and privacy of residents in their dwellings. Since implementing the permit system, staff has identified certain changes that they recommend be made to the provisions to ensure that the permit system is working properly and effectively, and also to allow staff to respond quickly and efficiently to violations of the Ordinance. 248 December 18, 2012 BACKGROUND / DISCUSSION In 2011, the “Green River Ordinance” was replaced to bring the City's regulations more in line with the approach that many other Colorado cities had taken regarding residential solicitation. From an administrative perspective, the first year of the ordinance has proceeded fairly smoothly. However, certain aspects surrounding an out-of-state solicitation vendor in the summer of 2012 raised questions about the ordinance. Under the Ordinance, residents have the following options for dealing with solicitors at their door: • Post a "No Trespassing" or "No Solicitation" sign, which prohibits all door-to-door solicitation whether commercial or non-commercial. • Complete the online no-solicitation form, which prohibits commercial solicitations only. • Take no action, which allows all commercial and non-commercial solicitation. The following are the Sales Tax Office and Police Services statistics to date: • 4,439 households have signed up online for the no-solicitation list. • 44 companies have been issued two-year permits to solicit in the City of Fort Collins. Of the 44 companies, 7 have out-of-state addresses. Licensing and Citation Statistics 2011 2012 YTD Number of Calls to Police Services 97* 114* Total Citations Issued 17 22 Number of Repeat Offenders (Issued 2 citations) 1 1 Number of Citations Issued to Solicitors with a Permit 4** 4*** Number of Badges Suspended or Revoked 2 6 Number of Permits Suspended or Revoked 0 1 *The remaining calls were closed under the following circumstances: unable to locate; unfounded; warning; gone on arrival. **The badges in connection with 2 of these citations were suspended. ***The permit and badges in connection with all 4 citations were revoked. There are currently three kinds of remedies available to the City for violation of the Ordinance: • Suspension or revocation of the identification badge of individual solicitors. • Suspension, revocation, or non-renewal of the permit; and/or • Criminal prosecution of the solicitor(s) and/or permit holder. Staff has met to discuss the Solicitation Ordinance and is recommending the following process improvements: • A weekly report will be generated by Police Services itemizing all solicitation calls that will be sent directly to the Sales Tax office, along with copies of all police reports and citations issued will be sent to Sales Tax for monitoring of repeat offenders. 249 December 18, 2012 • The Sales Tax office will review the reports when received and take appropriate actions to warn, suspend, or revoke the permit holders. This process will foster better communication between staff at the Sales Tax Office and Police Services, and facilitate a quicker response time to handle violations. • Tighter policies and procedures should be put in place, including criteria to determine how and when a permit or badge holder will be suspended or revoked. The criteria in the policies and procedures used to determine if a violation warrants a suspension or revocation will include the following: • Inadvertently vs. knowingly violating the Ordinance • Repeated violations • Prior warnings • Any threatening, harassing or intimidating behavior • Misrepresentation • Likelihood of future violations In addition, staff is making the following recommendations to amend the Ordinance: • Clarify that the owners of multi-family dwellings and other buildings housing multiple occupants may post a sign prohibiting solicitation on behalf of all such occupants. • Authorize the Financial Officer to suspend a badge and/or permit. • Require those that supervise solicitors to complete a criminal background check. • Incorporate more clearly defined due process requirements. • Limit the requisite criminal background check to the ten (10) years immediately preceding the permit application. • Eliminate the current requirement of a sales tax deposit. • Add a misdemeanor offense for displaying a badge unlawfully after suspension or revocation. • Add a provision requiring a $50 deposit for a badge, to be refunded at the expiration of the term of the badge or upon revocation or voluntary relinquishment. In addition to proposing these Code amendments, management staff will be working with the City Attorney’s Office to review and possibly revise prosecution policies. PUBLIC OUTREACH On December 5, 2012, staff issued a letter to all permitted solicitation vendors notifying them of the proposed changes to the City’s door-to-door solicitation ordinance. In the spring of 2013, staff will initiate an outreach campaign which will educate citizens on the requirement to update their inclusion on the no-solicitation list which will expire on the two- year anniversary of the ordinance in May of 2013. The outreach will also educate citizens about the pending updates to the ordinance and provide a refresher on the methods to stop solicitors from knocking on their door. “ 250 December 18, 2012 Jessica Ping-Small, Sales Tax Manager, discussed the history of the solicitation ordinance within the City and discussed violations of the existing permit-system solicitation ordinance. Staff is recommending that supervisors of solicitors be required to get a background check and that all background checks be limited to the previous ten years. Staff is also recommending that repeat violators, who have previously lost a badge, receive a misdemeanor offense. Additionally, staff is recommending a $50 deposit per solicitor badge. Policy improvements include regular communication with Police Services. Ross Cunniff, 2267 Clydesdale, stated citizens do not know who to call regarding a violation. He suggested a clarification regarding the placement of handbills on doors and approaching homeowners outside homes. Eric Sutherland, 3520 Golden Currant, requested additional clarification as to why there is a distinction made between multi-family and single-family units in this Ordinance. Councilmember Manvel asked about the seemingly low number of recent complaints. Ping-Small replied current complaints are immediately transferred to Police Services in order to track each call; therefore the number is believed to be accurate. Councilmember Manvel asked about the difference between a single-family and multi-family residences. City Attorney Roy replied the Ordinance that banned solicitation meant the government was making the choice for the property owner. From a policy standpoint, if Council prefers to allow each tenant to make a choice, that alternative can be examined. Mayor Pro Tem Ohlson stated he has not heard of any issues with multi-family posting. City Attorney Roy replied this is not a change in law or a change in enforcement practices from the way in which it has been interpreted and applied historically. This clarification came from a citizen inquiry as to how the phrase “at or near the entrance to the premises” was interpreted. Staff made the decision to interpret the phrase to be consistent with past practices. Mayor Pro Tem Ohlson asked if all entrances at each complex will be posted. Ping-Small replied the Ordinance specifically says “at or near all entrances to such a building that face a public street or right-of-way, and thereby prohibit solicitation at any dwelling unit contained in such building.” Councilmember Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 154, 2012, on First Reading. Councilmember Manvel stated he would support the motion, but would like additional information regarding the multi-family dwelling issue prior to Second Reading. Councilmember Troxell stated he would support the motion. Mayor Pro Tem Ohlson stated he would not support the motion as he does not support the ability of one entity to make the decision for many multi-family units. Councilmember Poppaw stated she would not support the motion for the same reason. 251 December 18, 2012 Councilmember Horak made a motion, seconded by Councilmember Poppaw to amend the motion to remove the multi-family provision. City Attorney Roy requested the latitude to examine the issue prior to Second Reading. The vote on the motion to modify the Ordinance to remove the multi-family provision was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw and Horak. Nays: Troxell. THE MOTION CARRIED. Mayor Weitkunat supported the changes to the Ordinance. The vote on the motion to adopt the Ordinance as amended on First Reading was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Troxell and Horak. Nays: none. THE MOTION CARRIED. Ordinance No. 155, 2012, Amending Section 2-483 of the City Code So as to Make the Conflict of Interest Provisions Contained in Article IV, Section 9 of the City Charter Applicable to the Members of the Board of Commissioners of the Fort Collins Urban Renewal Authority, Adopted on First Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY This Ordinance would amend the City Code so that the ethical rules that apply to the City Council will also apply to the URA Board of Commissioners. The City Council Ethics Review Board has recommended this change since, in Fort Collins, the URA Board consists of the members of the City Council itself. BACKGROUND / DISCUSSION Article IV, Section 9 of the City Charter contains certain conflict of interest rules that apply to all officers and employees of the City. Under those rules, an “officer or employee” of the City is defined as “any person holding a position by election, appointment or employment in the service of the city, whether part-time or full-time, including a member of any authority, board, committee or commission of the city, other than an authority that is: (1) established under the provisions of the Colorado Revised Statutes; (2) governed by state statutory rules of ethical conduct; and (3) expressly exempted from (the Charter conflict of interest provisions) by ordinance of the Council.” The Fort Collins Urban Renewal Authority (“URA”) has been established by the City Council under the provisions contained in Title 31, Article 25, Part 1 of the Colorado Revised Statutes. The statutory ethical rules that apply to officers and employees of URAs are different than those contained in the Charter. Because City Code Section 2-483 presently exempts the URA from the provisions of Article IV, Section 9 of the Charter, the state statutory rules, rather than Charter conflict of interest rules, apply to the officers are employees of the URA. 252 December 18, 2012 The state statutory conflict of interest rule most directly applicable to the URA is the rule contained in C.R.S. § 31-25-104(3), which prohibits commissioners and other officers and employees of authorities and their immediate family members from acquiring any interest in any project or in any property included or planned to be included in any project, or from having any interest, direct or indirect, in any contract for materials or services to be furnished or used in connection with any project. This state ethical rule is less restrictive than the conflict of interest rules contained in the Charter, in that the Charter rules not only prohibit officers and employees of the City from having any financial interest in decisions that may come before them but also from having any “personal interest” in such decision, as that term is defined in the Charter. Under state law, an authority may either be comprised of the members of the governing body that create the authority or of other appointed members. In Fort Collins, the URA Board consists of the Council itself. The City Council Ethics Review Board, which is authorized under City Code Section 2-569(c)(4) to propose any revisions to the City rules of ethical conduct, has recommended that, in view of the fact that the City Council has designated itself as the board of commissioners of the Authority, the City Code should be amended so as to apply the same ethical rules of conduct to the Authority as apply to the Council. The ordinance would make that change.” City Attorney Roy stated the City Charter conflict of interest rules exclude the members of an Authority of the City, if the Authority was established by the City under state law, if state law establishes its own conflict of interest or ethical rules for that Authority, and if the City Code specifically exempts the Authority from the Charter conflict of interest rules. At this point, all of those conditions are true for all of the Authorities established by the City. The Urban Renewal Authority Board consists of the City Councilmembers. The Council Ethics Review Board has recommended that the Code be modified to eliminate the exemption of the Urban Renewal Authority Boardmembers from the Charter ethical rules. Eric Sutherland, 3520 Golden Currant, stated there is conflict of interest language in the state statutes that embodies Urban Renewal Authorities. Councilmember Horak made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 155, 2012, on First Reading. Mayor Weitkunat stated she would not support the motion as the URA should be differentiated per state statute. The vote on the motion was as follows: Yeas: Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: Weitkunat. THE MOTION CARRIED. Resolution 2012-122 Accepting Advisory Opinion and Recommendation No. 2012-3 of the Ethics Review Board, Adopted The following is the staff memorandum for this item. 253 December 18, 2012 “EXECUTIVE SUMMARY Under City Code Section 2-569, City Councilmembers may present to the Council Ethics Review Board inquiries regarding the application of state or local ethical rules to actual or hypothetical situations involving potential conflicts of interest. On December 7, 2012, the Ethics Review Board met for the purpose of responding to an inquiry submitted to the Board by Mayor Weitkunat and Councilmember Manvel. The question submitted is whether, in the Board’s opinion, either of them has a conflict of interest in participating in upcoming decisions of the City Council regarding the possible redevelopment of the Link-n-Greens property by Woodward, Inc. The Mayor and Councilmember Manvel presented the question because of the proximity of their respective businesses to the redevelopment site. As required by the Code, the Board has forwarded its opinion and recommendation to the full Council for its consideration. The Board opinion indicates that neither Mayor Weitkunat or Councilmember Manvel has a conflict of interest in this situation. Adoption of the Resolution would indicate that the majority of the Council agrees with the Board’s opinion and recommendation.” Mayor Weitkunat and Councilmember Manvel recused themselves from the discussion of this item due to potential conflicts of interest. City Attorney Roy discussed the inquiries submitted by Mayor Weitkunat and Councilmember Manvel. Councilmember Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2012-122. Councilmember Horak noted the properties in question, owned by Mayor Weitkunat and Councilmember Manvel, were deemed to be outside the area of influence of this potential redevelopment as they are on the south side of Riverside Avenue. The vote on the motion was as follows: Yeas: Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 146, 2012, Amending Section 2-596 of the City Code and Setting the Salary of the City Manager, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY City Council met in executive session on November 13, 2012, to conduct the performance review of City Manager Darin Atteberry. Ordinance No. 146, 2012, establishes the salary of the City Manager at $207,063.” Eric Sutherland, 3520 Golden Currant, opposed the Ordinance, stating City Manager Atteberry, as the Director of the Urban Renewal Authority, is pledging millions of dollars of tax increment funds to a private entity. 254 December 18, 2012 Councilmember Manvel made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 146, 2012, on Second Reading. Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Ordinance No. 147, 2012, Amending Section 2-581 of the City Code and Setting the Salary of the City Attorney, Adopted on Second Reading The following is the staff memorandum for this item. “EXECUTIVE SUMMARY City Council met in Executive Session on November 13, 2012 to conduct the performance review of City Attorney Steve Roy. Ordinance No. 147, 2012, establishes the 2013 salary of the City Attorney at $170,662. “ Eric Sutherland, 3520 Golden Currant, opposed the Ordinance, citing the lack of a redevelopment agreement made with the Rocky Mountain Innosphere. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 147, 2012, on Second Reading. Councilmember Poppaw thanked City Manager Atteberry and City Attorney Roy for their service to the community. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Resolution 2012-119 Adopting an Updated City Investment Policy, Adopted The following is the staff memorandum for this item. “EXECUTIVE SUMMARY The purpose of the Interagency Loan Program is to support City services, missions, and values by making loans to outside entities such as the Urban Renewal Authority and the Downtown Development Authority while maintaining an adequate rate or return for the City. The 2012 Updated Investment Policy includes the following significant changes: 1. A Purpose Statement was added to the Inter-agency Loan Program 2. The name changed from Inter-fund Borrowing Program to Inter-agency Loan Program 3. The loan must be evidenced by a promissory note 255 December 18, 2012 4. The interest rate is the higher of Municipal Bonds or Treasury Bill rate plus 0.5% 5. A nexus is not required for utility funds 6. Approval from oversight board is required 7. Maximum loan term is 25 years 8. Restrictions on total loans made to Governmental and Enterprise funds. BACKGROUND / DISCUSSION The Inter-fund Borrowing Program was originally adopted in 2008 by Resolution 2008-121. FINANCIAL / ECONOMIC IMPACTS The updated policy will address guideline changes for how the City address the financing needs of related entities that are supported by the City but do not possess the financial strength of the City of Fort Collins. In challenging financial markets, the Inter-agency Loan Program may also enhance the yield the City earns on its investment portfolio. BOARD / COMMISSION RECOMMENDATION The City Council Audit and Finance Committee reviewed this policy on October 15, 2012.” Eric Sutherland, 3520 Golden Currant, stated approved agreements should be executed. Councilmember Manvel made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2012-119. Councilmember Manvel expressed appreciation for the updates. Mayor Weitkunat noted the Finance Committee approved these changes. The vote on the motion was as follows: Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. THE MOTION CARRIED. Adjournment Mayor Pro Tem Ohlson made a motion, seconded by Councilmember Manvel, that the Council cancel the January 1, 2013 City Council meeting which, under Section 2-28(a) of the City Code, would need to be held the preceding night, which is New Year’s Eve, if it were not cancelled. Yeas: Weitkunat, Manvel, Ohlson, Poppaw, Horak and Troxell. Nays: none. The meeting adjourned at 10:30 p.m. _________________________________ Mayor ATTEST: _____________________________ City Clerk 256 by the City - A traffic impact analysis shall be submitted; all street frontage shall be improved in accordance with the Larimer County Urban Area Street Standards, including street trees, sidewalk, curb and gutter - Transportation fees and securities, i.e., bond or letter of credit, provided to ensure no damage to City streets, including any access routes Lighting Except during drilling, completion or other activities where worker safety is a concern, all lighting shall be fully shielded and not spill off the site Spills Chemical spills and releases shall be reported in accordance with local, state, and federal laws Chemical Disclosure All Material Safety Data Sheets (MSDS) shall be provided to the City and Emergency Personnel Noise Use an acoustically insulated cover to enclose the motor or engine All production equipment used shall comply with the noise levels in our Municipal Code in residential zones 212 Must ensure no significant degradation of air quality Baseline and well completion monitoring required, and additional post-completion testing may be required if changes in air quality are identified Baseline and well completion monitoring required, and additional post-completion testing may be required if changes in air quality are identified Water Quality Water Quality Monitoring Plan Must ensure no significant degradation of water quality Baseline monitoring within ½ mile: -Sample four sites -Sample multiple aquifers -Sample up and down gradient Baseline monitoring within ½ mile: -Sample four sites -Sample multiple aquifers -Sample up and down gradient Conduct Subsequent Monitoring Must ensure no significant degradation of water quality Monitor at same locations 1, 3, and 6 years after well completion Monitor at same locations 1, 3, and 6 years after well completion 211