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HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 01/05/2016 - COMPLETE AGENDACity of Fort Collins Page 1 Wade Troxell, Mayor City Council Chambers Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Gino Campana, District 3 Kristin Stephens, District 4 Cablecast on City Cable Channel 14 Ross Cunniff, District 5 on the Comcast cable system Carrie Daggett Darin Atteberry Wanda Winkelmann City Attorney City Manager City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (TDD 224- 6001) for assistance. Regular Meeting January 5, 2016 (revised 1/4/16) Proclamations and Presentations 5:30 p.m. None. Regular Meeting 6:00 p.m.  PLEDGE OF ALLEGIANCE  CALL MEETING TO ORDER  ROLL CALL  AGENDA REVIEW: CITY MANAGER  City Manager Review of Agenda. City of Fort Collins Page 2  Consent Calendar Review This Review provides an opportunity for Council and citizens to pull items from the Consent Calendar. Anyone may request an item on this calendar be “pulled” off the Consent Calendar and considered separately. o Council-pulled Consent Calendar items will be considered before Discussion Items. o Citizen-pulled Consent Calendar items will be considered after Discussion Items.  CITIZEN PARTICIPATION Individuals may comment regarding items scheduled on the Consent Calendar and items not specifically scheduled on the agenda. Comments regarding land use projects for which a development application has been filed should be submitted in the development review process** and not to the Council.  Those who wish to speak are asked to sign in at the table in the lobby (for recordkeeping purposes).  All speakers will be asked by the presiding officer to identify themselves by raising their hand, and then will be asked to move to one of the two lines of speakers (or to a seat nearby, for those who are not able to stand while waiting).  The presiding officer will determine and announce the length of time allowed for each speaker.  Each speaker will be asked to state his or her name and general address for the record, and to keep comments brief. Any written comments or materials intended for the Council should be provided to the City Clerk.  A timer will beep once and the timer light will turn yellow to indicate that 30 seconds of speaking time remain, and will beep again and turn red when a speaker’s time to speak has ended. [**For questions about the development review process or the status of any particular development, citizens should consult the Development Review Center page on the City’s website at fcgov.com/developmentreview, or contact the Development Review Center at 221-6750.]  CITIZEN PARTICIPATION FOLLOW-UP Consent Calendar The Consent Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Pulled Consent Items. Items remaining on the Consent Calendar will be approved by City Council with one vote. The Consent Calendar consists of: ● Ordinances on First Reading that are routine; ● Ordinances on Second Reading that are routine; ● Those of no perceived controversy; ● Routine administrative actions. 1. Consideration and Approval of the Minutes of the December 15, 2015 Regular Council Meeting. The purpose of this item is to approve the minutes from the December 15, 2015 Regular Council meeting. City of Fort Collins Page 3 2. Second Reading of Ordinance No. 149, 2015, Authorizing the Conveyance of an Easement on Maxwell Natural Area to the Board of Governors of the Colorado State University System. This Ordinance unanimously adopted on First Reading on November 17, 2015, authorizes conveyance of a ten-year renewable easement to Colorado State University on Maxwell Natural Area that will replace a 99-year lease for access to maintain the Aggie “A” on the Natural Area. The Natural Areas Department proposed that the City grant a permanent easement to the Board of Governors of the Colorado State University System (CSU) on Maxwell Natural Area. The easement will also enable CSU and its students to carry out two other group activities that currently require annual permits from Natural Areas. CSU’s current access typically has minimal impact to the Natural Area and no additional impacts are anticipated. No other access rights are to be conveyed. On First Reading, Council amended the Ordinance to authorize the City to enter into a ten-year easement agreement with CSU that will automatically renew for successive ten-year terms unless either party elects to terminate the easement after notice to the other party. Second Reading was postponed to January 5, 2016 after CSU raised concerns regarding the easement terms. Those issues have since been resolved and CSU is willing to accept the language as approved by City Council on First Reading. Following First Reading minor edits were made to the Ordinance by the City Attorney’s Office to improve the clarity of the Ordinance language. Those edits are shown in the Second Reading Ordinance. 3. Items Relating to the Lodgepole Investments LLC Annexation and Zoning. A. Second Reading of Ordinance No. 163, 2015, Annexing Property Known as the Lodgepole Investments LLC Annexation to the City of Fort Collins. B. Second Reading of Ordinance No. 164, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Lodgepole Investments LLC Annexation to the City of Fort Collins. These Ordinances, unanimously adopted on First Reading on December 15, 2015, annex and zone 39.7 acres platted and approved in Larimer County as Fossil Creek Farm M.L.D., Tracts A and B. There are two tracts of land included in this annexation, located southwest of the intersection of I-25 and State Highway 392. The requested zoning for this annexation is G-C, General Commercial (10.0 acres) on Tracts A and (29.77 acres) on Tract B. The property is located within the Fossil Creek Reservoir Area Plan boundary. 4. Second Reading of Ordinance No. 165, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Lincoln Corridor Improvements Project – Phase I. This Ordinance, unanimously adopted on First Reading on December 15, 2015,authorizes the use of eminent domain, if deemed necessary, to acquire property interests needed to construct improvements to Lincoln Avenue between the Poudre River Bridge and Lemay Avenue. Lincoln Corridor Improvements Project - Phase I will construct road and intersection improvements, multimodal enhancements, utility improvements, and access control improvements in accordance with the Lincoln Corridor Plan. The project is planned to begin construction in the summer of 2016 and be completed in 2017. To construct these improvements, the City will need to acquire certain property interests adjacent to the project area. The acquisitions include right-of-way, permanent easements, and temporary easements from eleven property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with the affected owners and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project only if such action is deemed necessary. City of Fort Collins Page 4 5. Second Reading of Ordinance No. 166, 2015, Adopting Updates to the Larimer County Urban Area Street Standards. This Ordinance, unanimously adopted on First Reading on December 15, 2015, updates the Larimer County Urban Area Street Standards (LCUASS). These updates include both technical/text updates, and correction of inconsistencies identified by staff since the last major update, as well as updates to the street cross-sections implementing recommendations from the 2014 Bicycle Master Plan. Additionally language was added aligning the City's policy towards "complete streets", as identified in City Plan and the Transportation Master Plan. This item corresponds to Strategic Plan Objectives; Safe Community 5.6 and Transportation 6.1, 6.3, 6.4. Once the City approves these updates the changes must also be approved by City of Loveland and Larimer County before they are incorporated into LCUASS, as these are a shared set of standards between the three jurisdictions. 6. First Reading of Ordinance No, 001, 2016, Appropriating Revenue in the Community Capital Improvement Fund for Initiation of the Various 2016 Approved Projects, Transferring a Portion of that Appropriation to the Capital Projects Fund and a Portion thereof to the Cultural Services and Facilities Fund for the Art in Public Places Program Contribution Associated with the 2016 Approved Projects. The purpose of this item is to appropriate $6,980,000 of Community Improvement Program funding for 2016 to initiate ten projects and programs identified as those of the highest priority during community outreach and guidance provided by City Council, and to transfer a portion of these appropriated funds to the Capital Projects Fund from which a portion will also be then transferred to the APP program. 7. First Reading of Ordinance No. 002, 2016, Appropriating Unanticipated Grant Revenue from the Congestion Mitigation and Air Quality Grant for the Extension of FLEX Regional Route Service and Authorizing Execution of Implementing Intergovernmental Agreements by the City Manager. The purpose of this item is to request a 2016 appropriation in the amount of $475,000 to facilitate additional service for the FLEX regional transit route. This additional service is being fully funded through a Congestion Mitigation and Air Quality (CMAQ) grant that was awarded to Boulder County for the extension of FLEX services to Boulder. Staff is not requesting any additional City funding because the local match is being provided by existing Transportation Management Association (TMA) partner contributions and by the City of Boulder. The additional service is set to begin in January 2016 under a three-year pilot program. Transfort is acting in the capacity of pass-through recipient of the CMAQ funding and will request from Council further appropriations for 2017 and 2018 service in the 2016 Budgeting for Outcomes (BFO) process. These further appropriations will again be fully funded with external revenue. 8. First Reading of Ordinance No. 003, 2016, Appropriating Unanticipated Grant Revenue in the General Fund for the Fort Collins Police Services Victim Services Unit. The purpose of this item is to fund the Victim Services Unit of Fort Collins Police Services for victim advocacy services under the Colorado Victim Rights Amendment for victims of crime and their family members. The Fort Collins Police Services Victim Services Unit has been awarded a 12-month grant in the amount of $37,000 for the period from January 1, 2016 to December 31, 2016, by the Eighth Judicial District Victim Assistance and Law Enforcement (VALE) Board to help fund services provided by this team. These funds will be used for part of the salary for the victim advocate who provides crisis intervention services during weekday hours and is housed in the Victim Services office. These funds will also pay for a portion of the operational expenses needed to provide 24-hour a day, 7-day a week services to victims of crime in the community. City of Fort Collins Page 5 9. Items Relating to Underage Possession and Consumption of Alcohol and Marijuana Offenses and Consistency with State Law. A. First Reading of Ordinance No. 004, 2016, Amending Chapter 17 of the Code of the City of Fort Collins to Establish an Offense for Underage Possession or Consumption of Ethyl Alcohol. The purpose of this item is to create a municipal misdemeanor offense that mirrors the state law on underage possession and consumption of alcohol. B. First Reading of Ordinance No. 005, 2016, Amending Chapter 17 of the Code of the City of Fort Collins to Bring the Existing Underage Code Offenses for Possession or Consumption of Marijuana into Conformity with State Law. The purpose of this item is to bring the current underage possession and consumption of marijuana municipal misdemeanor offenses into conformity with state law. 10. Items Relating to Revisions of Certain Detention and Development Policies in the Fort Collins Stormwater Criteria Manual. A. First Reading of Ordinance No. 006, 2016, Amending Chapter 26 of the Code of the City of Fort Collins and the Fort Collins Stormwater Criteria Manual to Modify the Criteria for Underground Detention Systems. B. First Reading of Ordinance No. 007, 2016, Amending Chapter 26 of the Code of the City of Fort Collins and the Fort Collins Stormwater Criteria Manual to Modify Provisions Implementing Low Impact Development Principles. The purpose of this item is to formally adopt two updates to the Stormwater Criteria Manual. Ordinance No. 006, 2016, updates the criteria that govern when, where, and to what extent it is appropriate to design and construct underground stormwater detention systems in the City of Fort Collins. Ordinance No.007, 2016, updates the current Low Impact Development (LID) criteria. The two policies are consistent with sustainability goals for the City of Fort Collins which center on three themes: innovate, sustain and connect. The adoption of these updated policies will allow for more efficient use of space, thus allowing the City to meet its sustainability goals, provide innovative design flexibility for new development that will enhance community affordability and livability, and allow a more compact development pattern in Fort Collins enhancing connectivity and reducing sprawl. 11. First Reading of Ordinance No. 008, 2016, Authorizing the Release of a Covenant on the Murphy Center Property. The purpose of this item is to release a covenant that is no longer needed following the loan payoff and Release of Deed of Trust for the Community Development Block Grant (CDBG) Public Facility project regarding the Sister Mary Alice Murphy Center for Hope. 12. First Reading of Ordinance No. 009, 2016, Declaring Certain City-Owned Property on Running Deer Natural Area as Road Right-of-Way. The purpose of this item is to declare a strip of property owned by the City as road right-of-way. The right-of-way will be used for the construction of a new Boxelder bridge, stormwater improvements, and in the future for the ultimate 4-lane configuration of East Prospect Road. The City owns parcels of property located at the southwest corner of East Prospect Road and Southwest Frontage Road. The parcels are part of Running Deer Natural Area. The City of Fort Collins Utilities and Engineering Departments are working in tandem on two stormwater improvement projects in the area that are intended to eliminate the overtopping of Prospect Road during large flood events in Boxelder Creek and to facilitate the eventual widening of Prospect Road to the ultimate 4-lane configuration. Construction on the stormwater and Boxelder bridge improvements are anticipated to begin in spring City of Fort Collins Page 6 2016 and will be completed late summer 2016. This Ordinance officially establishes the portion needed for Prospect Road on the City’s property as public road right-of-way. 13. Resolution 2016-001 Adopting the City Fort Collins General Employees’ Retirement Plan as Amended and Restated Effective January 1, 2016. The purpose of this item is to consolidate two amendments, one made in October 2012 and the other in February 2013, to the 2012 Restated General Employees’ Retirement Plan (the Plan) into a newly restated Plan, effective January 1, 2016. 14. Resolution 2016-002 Making Appointments to Various Boards, Commissions and Authorities of the City of Fort Collins. The purpose of this item is to appoint individuals to fill vacancies that currently exist on various boards, commissions, and authorities due to resignations of board members and vacancies to be created upon the expiration of terms of current members. Applications were solicited during September and October. Council teams interviewed applicants in December. This Resolution appoints individuals to fill current vacancies and expiring terms. This Resolution does not fill all vacancies. Interviews are continuing, and any remaining vacancies will be advertised as needed. END CONSENT  CONSENT CALENDAR FOLLOW-UP This is an opportunity for Councilmembers to comment on items adopted or approved on the Consent Calendar.  STAFF REPORTS-POSTPONED A. Light and Power Reliability Update (staff: Tim McCollough, Chris Parton, Kevin Gertig; 10 minute presentation) Staff will provide an overview of the Utilities Light and Power Operations reliability improvement efforts, opportunities, and accomplishments.  COUNCILMEMBER REPORTS  CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS City of Fort Collins Page 7 Discussion Items The method of debate for discussion items is as follows: ● Mayor introduces the item number, and subject; asks if formal presentation will be made by staff ● Staff presentation (optional) ● Mayor requests citizen comment on the item (three minute limit for each citizen) ● Council questions of staff on the item ● Council motion on the item ● Council discussion ● Final Council comments ● Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. 15. First Reading of Ordinance No. 010, 2016, Amending Section 15-620 of the Code of the City of Fort Collins Relating to Retail Marijuana Establishments' Hours of Operation. (staff: Ginny Sawyer: 2 minute staff presentation; 10 minute discussion) The purpose of this item is to change the allowable operating hours of retail marijuana businesses from 8:00 a.m. to 7:00 p.m. to 8:00 a.m. to 8:00 p.m. 16. First Reading of Ordinance No. 011, 2016, Amending Chapter 14 of the Code of the City of Fort Collins Regarding Landmark Preservation. (staff: Karen McWilliams; 10 minute staff presentation; 15 minute discussion) The purpose of this item is to present to Council proposed changes to the landmark designation procedure set forth in Article II, Chapter 14, of the City Code to make the landmark designation process more efficient in cases where a property owner does not consent.  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS  OTHER BUSINESS A. Possible consideration of the initiation of new ordinances and/or resolutions by Councilmembers (Three or more individual Councilmembers may direct the City Manager and City Attorney to initiate and move forward with development and preparation of resolutions and ordinances not originating from the Council's Policy Agenda or initiated by staff.)  ADJOURNMENT A. Council will consider a motion to adjourn to 6:00 p.m., Tuesday, January 12, 2016. Every Council meeting will end no later than 10:30 p.m., except that: (1) any item of business commenced before 10:30 p.m. may be concluded before the meeting is adjourned and (2) the City Council may, by majority vote, extend a meeting until no later than 12:00 a.m. for the purpose of considering additional items of business. Any matter which has been commenced and is still pending at the conclusion of the Council meeting, and all matters scheduled for consideration at the meeting which have not yet been considered by the Council, will be continued to the next regular Council meeting and will be placed first on the discussion agenda for such meeting. Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Wanda Winkelmann, City Clerk SUBJECT Consideration and Approval of the Minutes of the December 15, 2015 Regular Council Meeting. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes from the December 15, 2015 Regular Council meeting. ATTACHMENTS 1. December 15, 2015 (PDF) 1 Packet Pg. 8 City of Fort Collins Page 303 December 15, 2015 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM  ROLL CALL PRESENT: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak Staff Present: Atteberry, Daggett, Winkelmann  AGENDA REVIEW: CITY MANAGER City Manager Atteberry noted Item No. 12, Items Relating to the Lodgepole Investments LLC Annexation and Zoning, is a public hearing.  CITIZEN PARTICIPATION Thomas Edwards discussed the increase in Transfort ridership over bicycling and stated safe cycling needs to be more of a priority for the City.  CITIZEN PARTICIPATION FOLLOW-UP Mayor Pro Tem Horak noted CSU students have been a consistent funding source for Transfort and stated it is a good option for students particularly on days with bad weather. The number of citizens using bicycles in the community is increasing.  CONSENT CALENDAR Mayor Troxell opened the public hearing for Item No 12, Items Relating to the Lodgepole Investments LLC Annexation and Zoning. Eric Sutherland withdrew Item Nos. 10, Second Reading of Ordinance No. 161, 2015, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Compensation of the City Attorney, 11, Second Reading of Ordinance No. 162, 2015, Amending Section 2-596 of the Code of the City of Fort Collins and Setting the Compensation of the City Manager, 16, Resolution 2015-111 Approving an Art Project for the Utilities Administration Building and Approving Expenditures from the Electric Utility Account to Commission an Artist to Create the Art Project Pursuant to the Art in Public Places Program, 17, Resolution 2015-112 Supporting the Improvement of Interstate 25 (I-25) as Proposed by the I-25 Coalition, and 22, Resolution 2015- 117 Extending by One Year the Work-Completion Deadline Established in Resolution 2014-005 Regarding Cooperation and a Partnership with Larimer County on the Use of Tax Increment Financing, from the Consent Agenda. Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt and approve all items not withdrawn from the Consent Agenda. 1.1 Packet Pg. 9 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 304 RESULT: CONSENT AGENDA ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Bob Overbeck, District 1 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak 1. Consideration and Approval of the Minutes of the November 3, November 17 and December 1 Regular Council Meetings and the November 10, 2015 Adjourned Meeting. (Adopted) The purpose of this item is to approve the minutes from the November 3, November 17 and December 1, 2015 Regular Council meetings and the November 10, 2015 Adjourned Council meeting. 2. Postponement of Second Reading of Ordinance No. 149, 2015, Authorizing the Conveyance of an Easement on Maxwell Natural Area to the Board of Governors of the Colorado State University System to January 5, 2016. (Adopted) Staff requests postponement of Second Reading of Ordinance No. 149, 2015 until January 5, 2016, so that Colorado State University staff can provide information on the University’s concerns regarding termination language in the revised ordinance approved on First Reading on November 17, 2015. 3. Items Relating to Locker Renovations at Edora Pool Ice Center (EPIC) and an Intergovernmental Agreement with CSU Department of Campus Recreation (Adopted) A. Second Reading of Ordinance No. 150, 2015, Appropriating Unanticipated Revenue for Locker Renovation at EPIC. B. Resolution 2015-103 Authorizing an Intergovernmental Agreement with Colorado State University Regarding the Construction of a Locker Room at the EPIC Ice Arena. Ordinance No. 153, 2015, unanimously adopted on First Reading on December 1, 2015, appropriates $57,012 for the construction cost of a locker room at EPIC. The funding for the locker room construction was raised by the CSU club hockey team. Resolution 2015-103 provides an intergovernmental agreement (IGA) between the City of Fort Collins and Colorado State University (CSU) Department of Campus Recreation. The IGA provides for a renewable 10-year agreement to provide a dedicated locker room for the hockey team. Because CSU is funding the improvements, staff has proposed waiving certain maintenance costs for the new EPIC locker room during the initial term of the IGA. However, it is expected that the University will continue to pay all standard rental and user fees associated with reservation and use of ice time at EPIC. 4. Second Reading of Ordinance No. 152, 2015, Appropriating Prior Year Reserves in the Street Oversizing Fund for the Reimbursement of the Construction of Roadway Improvements. (Adopted) This Ordinance, unanimously adopted on First Reading on December 1, 2015, appropriates $1,250,000 from the Street Oversizing Fund Prior Year Reserves to cover anticipated reimbursements for the construction by developers of oversized portions of arterial and collector roadway improvements for 2015. 5. Second Reading of Ordinance No. 153, 2015, Adopting the 2016 Classified Employees Pay Plan. (Adopted) This Ordinance, unanimously adopted on First Reading on December 1, 2015, changes the City's Classified Employee Pay Plan based on results of the annual market analysis. The City of Fort Collins utilizes a common compensation methodology to assess jobs, combine them into occupational groups and establish pay range structures. The result of this work is a Classified 1.1 Packet Pg. 10 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 305 Employee Pay Plan which sets the minimum, midpoint and maximum of pay ranges within each occupational group. A detailed analysis of benchmark data is conducted each year to determine if the market is moving sufficiently to recommend structure adjustments. Actual employee pay increases are awarded through a separate administrative process in accordance with the budgeted amount approved by Council. 6. Second Reading of Ordinance No. 154, 2015, Adopting the 2015 Larimer County Transportation Capital Expansion Fee Schedule. (Adopted) This Ordinance, unanimously adopted on First Reading on December 1, 2015, adopts the 2015 Larimer County Transportation Capital Expansion Fee Schedule (Regional Road Fee) as determined by the Intergovernmental Agreement with Larimer County. 7. Second Reading of Ordinance No. 155, 2015, Making Various Amendments to the Land Use Code. (Adopted) This Ordinance, unanimously adopted on First Reading on December 1, 2015, adopts a variety of revisions, clarifications and additions to the Land Use Code that are housekeeping and routine in nature that have been identified since the last update in July 2015. 8. Second Reading of Ordinance No. 156, 2015, Conditionally Vacating Certain Rights-of-Way Consisting of Portions of Prospect Court and the Alley as Dedicated on G.F. Wiard’s Additional Plat at Reception No. 231427 of the Larimer County Records and Flinn’s Resubdivision Plat of Lots 11, 12 and 13 in Block 1 of G.F. Wiard’s Addition at Reception No. 665972 of the Larimer County Records. (Adopted) This Ordinance, unanimously adopted on First Reading on December 1, 2015, vacates portions of the alley and Prospect Court in the block south of Lake Street and north of Prospect Road that are no longer needed. 9. Items Relating to the Compensation and Employment Agreement of the Municipal Judge. (Adopted) A. Second Reading of Ordinance No. 160, 2015 Amending Section 2-606 of the Code of the City of Fort Collins and Setting the Compensation of the Municipal Judge. B. Resolution 2015-108 Authorizing the Twelfth Addendum to the Municipal Judge’s Employment Agreement. City Council met in executive session on November 10, 2015, to conduct the performance review of Municipal Judge Kathleen Lane. This Ordinance, unanimously adopted on First Reading on December 1, 2015, establishes the 2015 salary of the Municipal Judge at $113,740. Resolution 2015-108 approves and authorizes the Mayor to sign an addendum to the Judge's contract to increase annual vacation leave to from 30 to 32 days per year. 10. Items Relating to the Lodgepole Investments LLC Annexation and Zoning (Adopted) A. Resolution 2015-109 Setting Forth Findings of Fact and Determinations Regarding the Lodgepole Investments LLC Annexation. B. Public Hearing and First Reading of Ordinance No. 163, 2015, Annexing Property Known as the Lodgepole Investments LLC Annexation to the City of Fort Collins. C. Hearing and First Reading of Ordinance No. 164, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Lodgepole Investments LLC Annexation to the City of Fort Collins. 1.1 Packet Pg. 11 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 306 The purpose of this item is to annex and zone 39.7 acres platted and approved in Larimer County as Fossil Creek Farm M.L.D., Tracts A and B. The initiating resolution was adopted on November 3, 2015. There are two tracts of land included in this annexation, located southwest of the intersection of I-25 and State Highway 392. The requested zoning for this annexation is G-C, General Commercial (10.0 acres) on Tracts A and (29.77 acres) on Tract B. The property is located within the Fossil Creek Reservoir Area Plan boundary. 11. First Reading of Ordinance No. 165, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Lincoln Corridor Improvements Project – Phase I. (Adopted) The purpose of this item is to obtain authorization from City Council to use eminent domain, if deemed necessary, to acquire property interests needed to construct improvements to Lincoln Avenue between the Poudre River Bridge and Lemay Avenue. Lincoln Corridor Improvements Project - Phase I will construct road and intersection improvements, multimodal enhancements, utility improvements, and access control improvements in accordance with the Lincoln Corridor Plan. The project is planned to begin construction in the summer of 2016 and be completed in 2017. To construct these improvements, the City will need to acquire certain property interests adjacent to the project area. The acquisitions include right-of-way, permanent easements, and temporary easements from eleven property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with the affected owners and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project only if such action is deemed necessary. 12. First Reading of Ordinance No. 166, 2015, Adopting Updates to the Larimer County Urban Area Street Standards. (Adopted) The purpose of this item is to bring forward a set of updates to the Larimer County Urban Area Street Standards (LCUASS). These updates include both technical/text updates, and correction of inconsistencies identified by staff since the last major update, as well as updates to the street cross- sections implementing recommendations from the 2014 Bicycle Master Plan. Additionally language was added aligning the City's policy towards "complete streets", as identified in City Plan and the Transportation Master Plan. This item corresponds to Strategic Plan Objectives; Safe Community 5.6 and Transportation 6.1, 6.3, 6.4. Once the City approves these updates the changes must also be approved by City of Loveland and Larimer County before they are incorporated into LCUASS, as these are a shared set of standards between the three jurisdictions. 13. Resolution 2015-110 Finding Substantial Compliance and Initiating Annexation Proceedings for the Maverik First Annexation. (Adopted) The purpose of this item is to annex the Maverik First Annexation. The applicant, Hanna DUL, Inc., has submitted a written petition requesting annexation of 1.26 acres located at 4333 East Mulberry Street which is the existing hotel and property located at the southeast quadrant of I-25 and East Mulberry Street. The site gains access from the Southeast Frontage Road. The requested zoning for this annexation is C-G, General Commercial. The property is located within the East Mulberry Corridor and I-25 Corridor Plans. In accordance with the Intergovernmental Agreement for the Fort Collins Growth Management Area with Larimer County, the City of Fort Collins agrees to annex land that meets the minimum contiguity requirement, and based on a voluntary petition to annex for the purpose of redeveloping the subject parcel. The subject parcel is part of a larger parcel which is bordered on three sides by the Interchange Business Park which was annexed in 2005. 14. Resolution 2015-113 Adopting the 2015 Update to the Three-Mile Plan for the City of Fort Collins. (Adopted) The purpose of this item is to adopt the 2015 update to the Three-Mile Plan for the City of Fort Collins (the Plan). The Plan is a policy document for coordinating future annexations and provision of services and describes the general location, character, utilities, and infrastructure for areas within 1.1 Packet Pg. 12 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 307 three-miles of the municipal boundary. Colorado Revised Statues requires municipalities to update their Three-Mile Plans annually. 15. Resolution 2015-114 Adopting the City's 2016 Legislative Policy Agenda. (Adopted) The purpose of this item is to consider and adopt the City's 2016 Legislative Policy Agenda. Each year the Legislative Review Committee (LRC) develops a legislative agenda to assist in the analysis of pending legislation and regulation. The Legislative Policy Agenda is used as a guide by Council and staff to determine positions on legislation and regulation pending at the state and federal levels and as a general reference for the City's state legislators and congressional delegation. 16. Resolution 2015-115 Approving and Adopting an Updated Energy Policy. (Adopted) The purpose of this item is to adopt the 2015 Energy Policy (Policy), presented to Council at the September 22, 2015 work session. The Policy will replace the existing 2009 Energy Policy. In alignment with Ordinance No. 098, 2011, the scope of the Policy has expanded from past versions to include various types of energy sources and end-uses delivered within the community, which include electricity, natural gas and transportation fuels. The Policy update was timed to allow for coordination with the Climate Action Plan Framework (CAP) and associated goals adopted by Council earlier in 2015. The Policy provides goals for the prioritization of decision making, programs and services related to the quantity of use and the energy sources for electricity, thermal end-uses and transportation. The Policy uses a systems approach to energy production and consumption, as well as triple bottom line metrics (economy, society, and environment) guiding City government in the development of plans promoting policy outcomes for residents, businesses and other type of organizations. This item was withdrawn from consideration on November 3, 2015 in order to make minor changes to one section of the policy, incorporating recommendations of the Energy Board. These changes are highlighted below and were approved for inclusion in the draft Policy by the Energy Board at its November 5 meeting. 17. Resolution 2015-116 Making Appointments to Various Boards, Commissions and Authorities of the City of Fort Collins. (Adopted) The purpose of this item is to appoint individuals to fill vacancies that currently exist on various boards, commissions, and authorities due to resignations of board members and vacancies to be created upon the expiration of terms of current members. Applications were solicited during September and October. Council teams interviewed applicants during November and December. This Resolution appoints individuals to fill current vacancies and expiring terms. This Resolution does not fill all vacancies. Interviews are continuing, and any remaining vacancies will be advertised as needed.  END CONSENT Mayor Troxell closed the public hearing for Item No. 12, Items Relating to the Lodgepole Investments LLC Annexation and Zoning.  CONSENT CALENDAR FOLLOW-UP Councilmember Cunniff noted he is in the process of collecting additional details regarding City employee benefits. 1.1 Packet Pg. 13 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 308  COUNCILMEMBER REPORTS Councilmember Stephens reported on the Mental Health Matters program, hosted by Poudre High School, and showed slides of resources available for people in need of assistance. Councilmember Martinez reported on the lighting of the menorah in Old Town. Mayor Troxell reported on the TubaChristmas event in Oak Street Plaza. Mayor Pro Tem Horak stated he was recently elected the Chair of the North Front Range Metropolitan Planning Organization.  DISCUSSION ITEMS 18. Items Relating to the Wood Street Second Annexation and Zoning. (Adopted on Second Reading) A. Second Reading of Ordinance No. 157, 2015, Annexing Property Known as the Wood Street Second Annexation to the City of Fort Collins, Colorado. B. Second Reading of Ordinance No. 158, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Wood Street Second Annexation to the City of Fort Collins, Colorado. These Ordinances, adopted on First Reading on December 1, 2015 by a vote of 6-0 (Campana recused), annex and zone a parcel in an enclave at 832 Wood Street. This is a City-initiated request to annex 16.267 acres that became an enclave with the annexation of the Pateros Creek subdivision on September 18, 2012. As of September 18, 2015, the City is authorized to initiate and annex the enclave in accordance with Colorado Revised Statute 31-12-106. The Wood Street Second Annexation abuts the City of Fort Collins Utilities building to the north. The requested zoning for this annexation is the Urban Estate (U-E) zone district. The surrounding properties are existing residential, office, park, and light industrial land uses in the City of Fort Collins. Councilmember Campana withdrew from the discussion of this item due to a conflict of interest. Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt Ordinance No. 157, 2015, on Second Reading. Yeas: Martinez, Stephens, Overbeck, Troxell, Cunniff and Horak. Nays: none. RESULT: ORDINANCE NO. 157, 2015, ADOPTED ON SECOND READING [6 TO 0] MOVER: Gerry Horak, District 6 SECONDER: Bob Overbeck, District 1 AYES: Martinez, Stephens, Overbeck, Troxell, Cunniff, Horak RECUSED: Campana Mayor Pro Tem Horak made a motion, seconded by Councilmember Overbeck, to adopt Ordinance No. 158, 2015, on Second Reading. 1.1 Packet Pg. 14 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 309 RESULT: ORDINANCE NO. 158, 2015, ADOPTED ON SECOND READING [6 TO 0] MOVER: Gerry Horak, District 6 SECONDER: Bob Overbeck, District 1 AYES: Martinez, Stephens, Overbeck, Troxell, Cunniff, Horak RECUSED: Campana  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS 19. Second Reading of Ordinance No. 161, 2015, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Compensation of the City Attorney. (Adopted on Second Reading) City Council met in executive session on November 10, 2015, to conduct the performance review of City Attorney Carrie Daggett. This Ordinance, unanimously adopted on First Reading on December 1, 2015, establishes the 2015 salary of the City Attorney at $180,841. The Ordinance has been edited for Second Reading to also state the total annual compensation for the City Attorney, consistent with the ordinances regarding the City Manager and Municipal Judge. Eric Sutherland expressed concern regarding the level of praise given to the City Attorney by Council and opposed the structure of the Boxelder Stormwater Authority. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to adopt Ordinance No. 161, 2015, on Second Reading. Councilmembers Campana and Martinez stated they stand by their comments of support for City Attorney Daggett and her work. Mayor Pro Tem Horak opposed the insinuation that City Attorney Daggett has failed to properly interpret the law. Mayor Troxell expressed support for City Attorney Daggett and her increased compensation. RESULT: ORDINANCE NO. 161, 2015, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak 20. Second Reading of Ordinance No. 162, 2015, Amending Section 2-596 of the Code of the City of Fort Collins and Setting the Compensation of the City Manager. (Adopted on Second Reading) City Council met in executive session on November 10, 2015, to conduct the performance review of City Manager Darin Atteberry. This Ordinance, unanimously adopted on First Reading on December 1, 2015, establishes the 2015 salary of the City Manager at $249,841. Eric Sutherland stated the public interest has not been served by the City Manager and opposed the funding of services which benefit Timnath. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to adopt Ordinance No. 162, 2015, on Second Reading. 1.1 Packet Pg. 15 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 310 Mayor Pro Tem Horak opposed Mr. Sutherland’s comments regarding the public interest and stated Timnath is paying for the new fire station. RESULT: ORDINANCE NO. 162, 2015, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak 21. Resolution 2015-111 Approving an Art Project for the Utilities Administration Building and Approving Expenditures from the Electric Utility Account to Commission an Artist to Create the Art Project Pursuant to the Art in Public Places Program. (Adopted) The purpose of this item is it to approve expenditures from the Art in Public Places Electric Utility Account to commission an artist to create art for the Utility Administration Building Project. The expenditures of $64,000 will be for design, materials, fabrication, and contingency for Andy Dufford of Chevo Studios to create a series of wall reliefs for the new Utility Administration Building. Eric Sutherland questioned whether or not the art project is being funded by repurposing rate- payer reserves. Additionally, he asked if the Sustainability Services Department will be paying rent or other compensation to the utility funds for use of the space in the utility building. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to adopt Resolution 2015-111. Councilmember Cunniff stated all public buildings in the City are required to have an Art in Public Places component and these funds are coming from the same constructions funds for the building. He asked if Sustainability Services is going to have office space in the building. City Manager Atteberry replied in the affirmative and stated he will provide a memo regarding the issue. RESULT: RESOLUTION 2015-111 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak 22. Resolution 2015-112 Supporting the Improvement of Interstate 25 (I-25) as Proposed by the I- 25 Coalition. (Adopted) The purpose of this item is to provide a Resolution of support for the I-25 Coalition’s efforts to seek timely improvements to the I-25 Corridor in Northern Colorado. This item supports Council Priority for I-25 funding; Strategic Plan Objectives: Transportation 6.1, 6.4; and Council legislative priority re: I- 25 funding. Eric Sutherland opposed the consideration of a resolution in support of I-25 improvements that does not include the possibility of providing the voters a chance to pay for the improvements by raising fuel taxes. Mayor Pro Tem Horak made a motion, seconded by Councilmember Martinez, to adopt Resolution 2015-112. Mayor Pro Tem Horak noted Section 2 of the proposed resolution includes an item regarding support for new revenue streams adopted by a vote of electors. Additionally, he noted the 1.1 Packet Pg. 16 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 311 subsequent agreement will include language addressing how the monies will legally be used for road and bridge work in Fort Collins. Councilmember Cunniff stated he would support the item but discussed the importance of funding improvements attributable to new growth as appropriate. RESULT: RESOLUTION 2015-112 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak 23. Resolution 2015-117 Extending by One Year the Work-Completion Deadline Established in Resolution 2014-005 Regarding Cooperation and a Partnership with Larimer County on the Use of Tax Increment Financing. (Adopted) The purpose of this item is to extend City staff’s work-completion deadline in Resolution 2014-103 from December 15, 2015, to December 15, 2016. Resolution 2013-045 was originally adopted by City Council on May 7, 2013. Section 4 of that Resolution directs staff to work with Larimer County and other northern Colorado municipalities and affected property tax levying entities to develop an appropriate fiscal impact analysis model for evaluating financial impacts associated with the formation of tax increment financing districts and the use of tax increment financing. Resolution 2014-005 extended the work-completion deadline set in Resolution 2013-045 from December 15, 2013, to December 15, 2014, and Resolution 2014-103 extended the work-completion deadline to December 15, 2015. A team made up of representatives from various municipalities and tax levying entities within the County contracted with Economic Planning & Systems (EPS) to develop a “fiscal impact analysis model”. Work has taken longer than anticipated and while a new quantitative direct cost impact model and a qualitative indirect impact factors model have been developed, additional work is required to finalize the assumptions and gain agreement across the team. The current timeline anticipates completion summer/fall of 2016. As such, an extension to December 15, 2016 is requested for the work-completion deadline established in Resolution 2014-103. Eric Sutherland discussed the impact to Poudre School District of diverting tax increment financing. Mayor Pro Tem Horak made a motion, seconded by Councilmember Martinez, to adopt Resolution 2015-117. Councilmember Cunniff asked if there is a proposed timeline for completion of this project. City Manager Atteberry replied it could be up to a year; however, staff is hoping it will be less. He stated this has been value-added work and discussed the benefits of the entities meeting. Councilmember Cunniff noted this resolution is mandated by events surrounding the Foothills Mall agreement and asked if Poudre School District has been approached for feedback. Mike Beckstead, Chief Financial Officer, replied the School District was invited to be a part of this group, but declined the invitation and has not been in attendance at any of the meetings. City Manager Atteberry noted the District Superintendent was involved in several meetings at the beginning of the process. 1.1 Packet Pg. 17 Attachment: December 15, 2015 (3959 : Minutes-12/15) December 15, 2015 City of Fort Collins Page 312 RESULT: RESOLUTION 2015-117 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Martinez, Stephens, Overbeck, Campana, Troxell, Cunniff, Horak  OTHER BUSINESS Mayor Pro Tem Horak discussed the desire of retail marijuana shops to be able to stay open until 8:00 PM and noted staff has reported no concerns. He requested Council support for an Ordinance addressing the issue. Councilmember Campana noted the County will be reevaluating the issue in March or April and questioned whether the City should wait until that evaluation is complete. Mayor Troxell requested and received support for the possible inclusion of a budget offer regarding evaluating the impacts to the community of both medical and retail marijuana facilities. Mayor Pro Tem Horak and Councilmembers Overbeck, Stephens, and Cunniff supported moving ahead with the change to hours of operation, regardless of the County issue.  ADJOURNMENT The meeting adjourned at 6:50 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk 1.1 Packet Pg. 18 Attachment: December 15, 2015 (3959 : Minutes-12/15) Agenda Item 2 Item # 2 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Tawnya Ernst, Real Estate Specialist III John Stokes, Natural Resources Director SUBJECT Second Reading of Ordinance No. 149, 2015, Authorizing the Conveyance of an Easement on Maxwell Natural Area to the Board of Governors of the Colorado State University System. EXECUTIVE SUMMARY This Ordinance unanimously adopted on First Reading on November 17, 2015, authorizes conveyance of a ten-year renewable easement to Colorado State University on Maxwell Natural Area that will replace a 99-year lease for access to maintain the Aggie “A” on the Natural Area. The Natural Areas Department proposed that the City grant a permanent easement to the Board of Governors of the Colorado State University System (CSU) on Maxwell Natural Area. The easement will also enable CSU and its students to carry out two other group activities that currently require annual permits from Natural Areas. CSU’s current access typically has minimal impact to the Natural Area and no additional impacts are anticipated. No other access rights are to be conveyed. On First Reading, Council amended the Ordinance to authorize the City to enter into a ten-year easement agreement with CSU that will automatically renew for successive ten-year terms unless either party elects to terminate the easement after notice to the other party. Second Reading was postponed to January 5, 2016 after CSU raised concerns regarding the easement terms. Those issues have since been resolved and CSU is willing to accept the language as approved by City Council on First Reading. Following First Reading minor edits were made to the Ordinance by the City Attorney’s Office to improve the clarity of the Ordinance language. Those edits are shown in the Second Reading Ordinance. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, November 17, 2015 (w/o attachments) (PDF) 2 Packet Pg. 19 Agenda Item 10 Item # 10 Page 1 AGENDA ITEM SUMMARY November 17, 2015 City Council STAFF Tawnya Ernst, Real Estate Specialist III John Stokes, Natural Resources Director SUBJECT First Reading of Ordinance No. 149, 2015, Authorizing the Conveyance of an Easement on Maxwell Natural Area to the Board of Governors of the Colorado State University System. EXECUTIVE SUMMARY The purpose of this item is to authorize conveyance of a permanent easement to Colorado State University on Maxwell Natural Area that will replace a 99-year lease for access to maintain the Aggie “A” on the Natural Area. The Natural Areas Department proposes that the City enter into a permanent easement agreement with the Board of Governors of the Colorado State University System (CSU) on Maxwell Natural Area. The easement will replace a 99-year lease that provided CSU with access to maintain the Aggie “A” on the Natural Area. The easement will also enable CSU and its students to carry out two other group activities that currently require annual permits from Natural Areas. CSU’s current access typically has minimal impact to the Natural Area and no additional impacts are anticipated. No other access rights are to be conveyed. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION In the late 1970s, the City Parks and Recreation Department acquired more than 160 acres from the Maxwell family (the property is part of Maxwell Natural Area and is owned/managed by the Natural Areas Department - see Attachments 1 and 2). At the time the land was purchased, the property was already subject to an existing 99-year lease (set to expire on December 19, 2022) between R.G. Maxwell and the State Board of Agriculture. The lease gives the State Board of Agriculture and its successors the right of ingress and egress to the Maxwell property for the purpose of constructing and repairing the Aggie “A”. The “A” was constructed in 1923 and has been registered since 1995 on the Colorado State Register of Historic Properties as an example of hillside monograms which are distinctive landmarks in western states. (Note: The “A” is not a set structure (e.g., concrete) but instead consists of rocks and vegetation painted white in the shape of the letter. It is approximately 450 feet long and 210 feet across.) Over the years, CSU’s use of Maxwell Natural Area has expanded from maintenance of the “A” to include two additional student activities: the annual freshman hike to the “A” and the lighting of the “A” at homecoming. These activities, including the painting of the “A”, have necessitated multiple permits on a yearly basis since Natural Areas has made special allowances for off-trail use for large groups (the painting of the “A” involves upwards of 70 people). At the request of the City Manager’s office, Natural Areas staff began exploring alternatives to the lease and permit arrangement to simplify the process for CSU and for Natural Areas. Natural Areas staff met with CSU representatives earlier this year and discussed several options, including an updated lease, a potential land trade, and a permanent easement. The parties agreed that a permanent easement would provide the best solution - the easement enables NAD to retain management responsibilities ATTACHMENT 1 2.1 Packet Pg. 20 Attachment: First Reading Agenda Item Summary, November 17, 2015 (w/o attachments) (3916 : SR 149 Maxwell Easement) Agenda Item 10 Item # 10 Page 2 and to conduct its own activities within the “A” area while eliminating the need for the annual permits and updating the requirements for CSU’s activities. (A lease implies exclusive use of the property and could potentially restrict Natural Area's ability to manage and maintain the land.) The original lease contained very few details or parameters for CSU’s access to the “A”, simply stating the State Board of Agriculture had “the right of ingress and egress to the said land for the purpose of constructing and repairing the College letter “A”’”. The easement establishes the boundaries of CSU’s access and provides ingress and egress to the “A” from County Road 23 via existing trails. (CSU is providing a survey of the easement area. See Attachment 3 - Aerial Map of Proposed CSU Easement Area for a general depiction) In addition, the easement outlines notification requirements and provides direction on the type of equipment and paint used to light and paint the “A. The easement also spells out obligations for cleanup and repairs should CSU’s activities generate debris or cause damage. All costs associated with construction, restoration or maintenance of the “A” are to be borne by CSU. Natural Areas is requiring low VOC latex paint and natural pigments to minimize the biological impacts of continued use of the area by CSU. (The Environmental Protection Agency (EPA) defines low VOC latex paint as that containing <251 g/L VOC.) The easement also includes a vegetation management plan by which CSU may conduct minor vegetation maintenance in the area immediately adjacent to the “A” (e.g., pruning shrubs such as Mountain Mahogany to a height of no less than 3 feet tall). While staff appreciates the recommendation of the Land Conservation and Stewardship Board (LCSB) to enter into a lease instead of a permanent easement, staff continues to recommend a permanent easement. Staff believes that periodically renegotiating a lease defeats a key motivation for pursuing the easement, which is relieving both the City and CSU from having to repeatedly revisit what both parties agree should be a long- standing arrangement and agreement. Moreover, if the “A” should ever be abandoned by CSU, the City has the right to terminate the easement with prior notice to CSU. CITY FINANCIAL IMPACTS NAD is requesting a nominal consideration for the easement in the amount of $100. There will be no additional financial impact to NAD due to the fact that this is replacing an existing lease and that no new improvements will be located on the property. Staff believes that this below market conveyance serves a bona fide public purpose as required by Section 23-114 of the City Code because: 1. The use to which the Easement will be put promotes health, safety or general welfare and benefits a significant segment of the citizens of Fort Collins, as the “A” has long been a major focal point for student activities at CSU that help build the culture of the student body. Students comprise a significant portion of our community and participation in “A”- related activities promotes community engagement and welfare. 2. The Easement and continued use and preservation of the “A” support the preservation of an historic landmark and City Plan Principle LIV16: “The quality of life in Fort Collins will be enhanced by the preservation of historic resources and inclusion of heritage in the daily life and development of the community.” 3. The financial support provided by the City through the below-market disposition of the Easement will be leveraged with other funding or assistance, including maintenance work by the CSU Alumni Association. 4. Conveyance of the Easement will not result in any direct financial benefit to any private person or entity, except to the extent such benefit is only an incidental consequence and is not substantial relative to the public purpose being served. 5. Conveyance of the Easement for less than fair market rent will not interfere with current City projects or work programs, hinder workload schedules or divert resources needed for primary City functions or responsibilities. 2.1 Packet Pg. 21 Attachment: First Reading Agenda Item Summary, November 17, 2015 (w/o attachments) (3916 : SR 149 Maxwell Easement) Agenda Item 10 Item # 10 Page 3 BOARD / COMMISSION RECOMMENDATION The item was presented to the Land Conservation Stewardship Board (LCSB) on October 14, 2015. Five of nine board members were present and voted unanimously to recommend that City Council consider a lease arrangement instead of a permanent easement. The LCSB’s formal recommendation as outlined in a memo to City Council dated November 3, 2015, is as follows: 1. The LCSB recommends to City Staff and to City Council that a permanent easement not be granted to CSU or the State Board of Agriculture for access through the Maxwell Natural Area to the CSU "A." 2. That a new lease replace the remaining term of the 99-year lease that was established between the State Board of Agriculture and the Maxwell family, which has an expiration date of 19 Dec 2022. 3. The new lease should be structured as an umbrella permit for uses that have required multiple special-use permit applications from CSU and approval by City entities, thus removing the need for annual application and approval, and should be specific about: (1) permitted routes and times (events) of access; (2) allowable activities; (3) other conditions and restrictions that the Natural Areas Department (NAD) deems necessary. (Attachments 4 and 5) ATTACHMENTS 1. Location map (PDF) 2. Aerial map-Maxwell Natural Area (PDF) 3. Aerial map-proposed CSU easement area (PDF) 4. Land Conservation & Stewardship Board minutes, October 14, 2015 (PDF) 5. Land Conservation & Stewardship Board memo re: CSU access to Aggie "A" recommendation (PDF) 2.1 Packet Pg. 22 Attachment: First Reading Agenda Item Summary, November 17, 2015 (w/o attachments) (3916 : SR 149 Maxwell Easement) ORDINANCE NO. 149, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE CONVEYANCE OF AN EASEMENT ON MAXWELL NATURAL AREA TO THE BOARD OF GOVERNORS OF THE COLORADO STATE UNIVERSITY SYSTEM WHEREAS, the City owns a parcel of real property located in Larimer County, Colorado that is part of Maxwell Natural Area and is more particularly described as the SW 1/4 of the NW 1/4 of Section 20, Township 7 North, Range 69 West of the 6 th P.M. less Book 849 Page 242, and less Book 1182, Page 409 of the Larimer County Records (the “Property”); and WHEREAS, when the City purchased the Property in 1979 it was subject to an existing 99 year lease between the owner, R.G. Maxwell, and the State Board of Agriculture (the “1923 Lease”); and WHEREAS, the 1923 Lease was intended to allow Colorado State University (“CSU”) to access, construct and repair the Aggie “A” painted on the hillside near Hughes Stadium, and is set to expire in 2022; and WHEREAS, the “A” is listed on the Colorado State Register of Historic Properties, and is therefore considered a landmark subject to Chapter 14 of the City Code; and WHEREAS, Section 14-53 of the City Code requires the owner of a site or object designated as a landmark to maintain the site or object to prevent it falling into a state of disrepair that would have a detrimental effect on its historic character; and WHEREAS, over the years CSU’s activities surrounding the “A” have increased, resulting in the City issuing multiple administrative permits every year for such activities; and WHEREAS, the City Council desireshas determined that a ten-year easement automatically renewed for successive ten-year terms, unless either party elects to terminate after notice to the other party, which easement would replace the 1923 Lease, is the most appropriate solution; and WHEREAS, CSU has asked the City to grant it a non-exclusive, permanent easement over the area described on Exhibit “A”, attached and incorporated herein by reference (the “Easement”); and WHEREAS, the Easement would spell out in more detail than the 1923 Lease what activities CSU can conduct on the Property, what materials CSU can use on the Property, and cleanup, restoration and maintenance obligations; and WHEREAS, Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any interest in real property owned by the City, provided that the Packet Pg. 23 DESCRIPTION: Access Easement An access easement located in Section 20, Township 7 North, Range 69 West of the 6th Principal Meridian: Considering the West line of the Northwest Quarter of said Section 20, as bearing South 00º14'03" West and with all bearings contained herein relative thereto: Commencing at the Northwest corner of said Section 20; thence along the West line of the Northwest Quarter of said Section 20, South 00º14’03” West, 508.00 feet to the POINT OF BEGINNING, said point also being the centerline of a 6.00 foot wide access easement; thence along said centerline, South 52º37’36” East, 64.65 feet; thence, South 58º21’50” East, 48.46 feet; thence, South 41º18’05” East, 31.93 feet; thence, South 12º36’23” East, 28.32 feet; thence, South 24º35’26” East, 59.86 feet; thence, South 35º08’02” East, 48.93 feet; thence, South 44º53’35” East, 47.69 feet; thence, South 30º31’58” East, 39.55 feet; thence, South 47º11’43” East, 61.86 feet; thence, South 65º00’01” East, 45.30 feet; thence, South 48º10’58” East, 22.40 feet; thence, South 67º54’13” East, 52.09 feet; thence, South 75º40’04” East, 23.89 feet; thence, South 25º07’22” East, 26.45 feet; thence, South 08º54’03” West, 23.61 feet; thence, South 48º17’22” West, 41.27 feet; thence, South 29º36’44” West, 16.93 feet; thence, South 68º06’37” West, 35.28 feet; thence, South 39º10’09” West, 57.49 feet; thence, South 52º35’43” West, 25.22 feet; thence, South 21º37’45” West, 27.43 feet; thence, South 39º39’14” West, 24.83 feet; thence, South 29º31’36” West, 207.88 feet; thence, South 18º13’58” West, 24.12 feet; thence, South 44º58’07” West, 31.08 feet; thence, South 21º18’25” West, 22.25 feet; thence, South 39º16’27” West, 23.68 feet; thence, South 18º 01’03” West, 38.43 feet; thence, South 46º14’55” East, 36.19 feet; thence South 57º24’00” East, 39.62 feet; thence, South 28º54’52” East, 26.59 feet; thence, South 59º24’46” East, 70.96 feet; thence, South 20º31’52” East, 29.65 feet; thence, South 59º25’14” East, 21.89 feet; thence, South 86º29’06” East, 14.97 feet; thence, South 64º09’48” East, 29.79 feet; thence, South 45º41’24” East, 62.58 feet; thence, South 36º19’02” East, 47.28 feet; thence, South 24º33’20” East, 62.82 feet; thence, South 03º42’53” East, 32.57 feet; thence, South 15º55’37” East, 31.26 feet; thence, South 00º19’18” East, 14.07 feet: thence, South 43º33’18” East, 11.89 feet; thence, South 23º15’19” East, 37.38 feet; thence, South 00º56’05” East, 16.49 feet; thence, South 36º11’07” East, 13.68 feet; thence South 13º46’53” East, 47.22 feet to the POINT OF TERMINUS of said centerline of 6.00 foot wide easement, said point also being POINT “A”. ALSO BEGINNING at aforementioned POINT “A”; thence, North 61º12’07” East, 410.55 feet; thence, South 22º29’32” East, 131.95 feet; thence, South 13º20’03” East, 240.97 feet; thence, North 89º14’07” West, 480.55 feet; thence, North 12º32’37” West, 131.56 feet; thence, 61º12’07” East 49.36 feet to the POINT OF BEGNINNING “A”. The above described parcel contains 127,944 square feet or 2.937 acres, more or less and is subject to all easements and rights-of-way now on record or existing. MAK October 21, 2015 S:\Survey Jobs\232-036\Dwg\Exhibits\232-036 Easement Description.docx EXHIBIT A City Council first finds, by ordinance, that such sale or other disposition is in the best interests of the City; and WHEREAS, City staff has concluded that granting the easement to CSU is the best way for the City to manage CSU’s access to the “A” on the Property; and WHEREAS, NAD is proposing to chargeCity staff recommends charging only nominal consideration for the Easement in the amount of $100; and WHEREAS, under Section 23-114 of the City Code, any sale of City property interests must be for an amount equal to or greater than the fair market value of such interest unless the City Council determines that such sale serves a bona fide public purpose, based on the five factors listed in Section 23-114; and WHEREAS, staff believes that the conveyance of the Easement to CSU for less than fair market value serves a bona fide public purpose because: (1) The use to which the Easement will be put promotes health, safety or general welfare and benefits a significant segment of the citizens of Fort Collins, as the “A” has long been a major focal point for student activities at CSU that help build the culture of the student body. Students comprise a significant portion of our community and participation in “A”- related activities promotes community engagement and welfare; (2) The Easement and continued use and preservation of the “A” supports the preservation of an historic landmark and City Plan Principle LIV16: “The quality of life in Fort Collins will be enhanced by the preservation of historic resources and inclusion of heritage in the daily life and development of the community;” (3) The financial support provided by the City through the below-market disposition of the Easement will be leveraged with other funding or assistance, including maintenance work by the CSU Alumni Association; (4) Conveyance of the Easement will not result in any direct financial benefit to any private person or entity, except to the extent such benefit is only an incidental consequence and is not substantial relative to the public purpose being served; and (5) Conveyance of the Easement for less than fair market rent will not interfere with current City projects or work programs, hinder workload schedules or divert resources needed for primary City functions or responsibilities; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Packet Pg. 24 Section 1. That the City Council hereby finds that the City’s conveyance of the Easement to the Board of Governors of the Colorado State University System as provided herein is in the best interests of the City. Section 2. That the City Council further finds that such conveyance for less than fair market value serves a bona fide public purpose for the reasons stated in the recitals above. Section 3. That the Mayor is hereby authorized to execute such documents as are necessary to terminate the 1923 Lease and convey the Easement to the Board of Governors of the Colorado State University System on terms and conditions consistent with this Ordinance, together with such additional terms and conditions as the City Manager, in consultation with the City Attorney, determines are necessary or appropriate to protect the interests of the City, including, but not limited to, any necessary changes to the legal descriptions of the Easement, as long as such changes do not materially increase the size or change the character of the interest to be conveyed. Introduced, considered favorably on first reading, and ordered published this 17th day of November, A.D. 2015, and to be presented for final passage on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _____________________________ Deputy City Clerk Passed and adopted on final reading on this 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 25 Agenda Item 3 Item # 3 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Pete Wray, Senior City Planner SUBJECT Items Relating to the Lodgepole Investments LLC Annexation and Zoning. EXECUTIVE SUMMARY A. Second Reading of Ordinance No. 163, 2015, Annexing Property Known as the Lodgepole Investments LLC Annexation to the City of Fort Collins. B. Second Reading of Ordinance No. 164, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Lodgepole Investments LLC Annexation to the City of Fort Collins. These Ordinances, unanimously adopted on First Reading on December 15, 2015, annex and zone 39.7 acres platted and approved in Larimer County as Fossil Creek Farm M.L.D., Tracts A and B. There are two tracts of land included in this annexation, located southwest of the intersection of I-25 and State Highway 392. The requested zoning for this annexation is G-C, General Commercial (10.0 acres) on Tracts A and (29.77 acres) on Tract B. The property is located within the Fossil Creek Reservoir Area Plan boundary. STAFF RECOMMENDATION Staff recommends adoption of the Ordinances on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (PDF) 2. Ordinance No. 163, 2015 (PDF) 3. Ordinance No. 164, 2015 (PDF) 3 Packet Pg. 26 Agenda Item 12 Item # 12 Page 1 AGENDA ITEM SUMMARY December 15, 2015 City Council STAFF Pete Wray, Senior City Planner SUBJECT Items Relating to the Lodgepole Investments LLC Annexation and Zoning EXECUTIVE SUMMARY A. Resolution 2015-109 Setting Forth Findings of Fact and Determinations Regarding the Lodgepole Investments LLC Annexation. B. Public Hearing and First Reading of Ordinance No. 163, 2015, Annexing Property Known as the Lodgepole Investments LLC Annexation to the City of Fort Collins. C. Hearing and First Reading of Ordinance No. 164, 2015, Amending the Zoning Map of the City of Fort Collins and Classifying for Zoning Purposes the Property Included in the Lodgepole Investments LLC Annexation to the City of Fort Collins. The purpose of this item is to annex and zone 39.7 acres platted and approved in Larimer County as Fossil Creek Farm M.L.D., Tracts A and B. The initiating resolution was adopted on November 3, 2015. There are two tracts of land included in this annexation, located southwest of the intersection of I-25 and State Highway 392. The requested zoning for this annexation is G-C, General Commercial (10.0 acres) on Tracts A and (29.77 acres) on Tract B. The property is located within the Fossil Creek Reservoir Area Plan boundary. This annexation request is in conformance with Section 30, Article II of the Colorado State Constitution, State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and the Larimer County and City of Fort Collins Intergovernmental Agreements. STAFF RECOMMENDATION Staff recommends adoption of the Resolution and two Ordinances on First Reading. BACKGROUND / DISCUSSION The Lodgepole Investments LLC Annexation includes two parcels owned by Lodgepole Investments, LLC, and right-of-way owned by the Colorado Department of Transportation (Attachment 1). The requested zoning for this annexation is the G-C District for the Lodgepole Investments LLC properties (Tract A and B) and a portion of CDOT right-of-way. This zoning is consistent with the City of Fort Collins Structure Plan and the Fossil Creek Reservoir Area Plan, and the I-25/SH 392 Corridor Activity Center (CAC) overlay area. The Larimer County Transfer of Density Units Program (TDU) requirements are not applicable for this commercial property. In accordance with the May, 2013 Amended Intergovernmental Agreement, the City of Fort Collins and the Town of Windsor will share the property tax increment and sales tax increment generated by properties and businesses located within the boundaries of the Corridor Activity Center. This is a 100% voluntary annexation for a property located within the Growth Management Area (GMA). According to policies and agreements contained in the Larimer County and City of Fort Collins ATTACHMENT 1 3.1 Packet Pg. 27 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3951 : SR 163 164 Lodgepole Annexation) Agenda Item 12 Item # 12 Page 2 Intergovernmental Agreements, the City will agree to consider annexation of property in the GMA when the property is eligible for annexation according to State law. The Board of County Commissioners approved the Special Review Application for this property on March 9, 2015, with a condition of approval that the applicants petition the City of Fort Collins for annexation by September 30, which initiated this annexation process. Contiguity The subject property gains the required one-sixth contiguity to existing City limits from common boundaries in the following manner: Fossil Creek 392 Annexation (Ordinance No.139, 2009) The Fossil Creek 392 Annexation includes approximately 41% of its property boundary contiguous with the existing City boundary, thus satisfying the requirement that no less than one-sixth of the perimeter boundary (1190’) be contiguous. This annexation request is in conformance with the State of Colorado Revised Statutes as they relate to annexations, the City of Fort Collins Comprehensive Plan, and the Larimer County and City of Fort Collins Intergovernmental Agreements. The surrounding zoning and land uses are as follows: N: G-C; Vacant (South of 392) S: A-P Airport; Vacant (County) E: I-25 W: A-P Airport Eagle Ranch Estates (County) Findings 1. The property meets the eligibility requirements included in State law to qualify for a voluntary annexation to the City of Fort Collins. 2. The annexation of this area is consistent with the policies and agreements between Larimer County and the City of Fort Collins contained in the Intergovernmental Agreement for the Fort Collins Growth Management Area. 3. The requested zoning, G-C General Commercial Parcels A and B, is in conformance with the policies of the City's Comprehensive Plan, Structure Plan Map and the Fossil Creek Reservoir Area Plan (Attachment 2). 4. The request is in conformance with Section 2.9, Amendment to the Zoning Map (Attachment 3), of the City of Fort Collins Land Use Code. 5. On November 3, 2015, the City Council approved a resolution that accepted the annexation petition and determined that the petition was in compliance with State law. The resolution also initiated the annexation process for the property by establishing the date, time and place when a City Council public hearing would be held regarding the readings of the Ordinances annexing and zoning the area. 6. The Annexation and Zoning of Lodgepole Investments LLC follows the approval by the County of the Special Review Application for this property on March 9, 2015. As part of that approval, a condition was included requiring the applicants petition the City of Fort Collins for annexation by September 30, which initiated this annexation process. 7. The annexation of the subject property complies with Section 30, Article II of the Colorado State Constitution, and all applicable sections of the Colorado Revised Statute 31-12-101 et seq. 3.1 Packet Pg. 28 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3951 : SR 163 164 Lodgepole Annexation) Agenda Item 12 Item # 12 Page 3 CITY FINANCIAL IMPACTS There are no direct financial impacts as a result of the proposed annexation and zoning. BOARD / COMMISSION RECOMMENDATION At its November 12, 2015 regular meeting, the Planning and Zoning Board voted (6-0, Carpenter absent) to recommend approval of the annexation. Further, the Board recommended that the property be placed into the G-C General Commercial District. This unanimous action was taken as part of the Board’s consent agenda; therefore, there are no minutes. PUBLIC OUTREACH As with the County Special Review Application process, there was significant public outreach, including a neighborhood meetings and public hearings before the Larimer County Planning Commission and Board of County Commissioners. ATTACHMENTS 1. Vicinity Map (PDF) 2. Structure Plan map (PDF) 3. Proposed Zoning (PDF) 4. Petition for Annexation (PDF) 3.1 Packet Pg. 29 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3951 : SR 163 164 Lodgepole Annexation) ORDINANCE NO. 163, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS ANNEXING THE PROPERTY KNOWN AS THE LODGEPPOLE INVESTMENTS, LLC, ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO WHEREAS, Resolution 2015-093, finding substantial compliance and initiating annexation proceedings for the Lodgepole Investments, LLC, Annexation, as defined therein and described below, has heretofore been adopted by the City Council; and WHEREAS, the City Council has determined that it is in the best interests of the City to annex the Property to the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby incorporates the findings of Resolution 2015-109 and further finds that it is in the best interests of the City to annex the Property to the City. Section 3. That the following described property (the “Property”), to wit: TRACTS A AND B, FOSSIL CREEK FARM M.L.D. NO. 00-S1539 AND A PORTION OF THE CARPENTER ROAD RIGHT-OF-WAY PER THE PLAT OF FOSSIL CREEK FARM M.L.D. NO. 00-S1539, ALL SITUATE IN THE NORTHWEST QUARTER OF SECTION 22, TOWNSHIP 6 NORTH, RANGE 68 WEST OF THE 6TH P.M., CITY OF FORT COLLINS, COUNTY OF LARIMER, STATE OF COLORADO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: Considering the North line of the Northwest Quarter of said Section 22 as bearing North 89°40'32" East and with all bearings contained herein relative thereto: Beginning at the Northwest corner of said Section 22; thence along the West line of the Northwest Quarter of said Section 22 South 00°28'50" West 56.17 feet, more or less, to a point on a non-tangent curve concave to the North having a central angle of 00°35'38" and a radius of 5790.00 feet, the long chord of which bears South 87°50'44" East a distance of 60.02 feet; said point being on the Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221, records of said County and a point on the Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION, City of Fort Collins, County of Larimer, State of Colorado and the TRUE POINT OF BEGINNING; thence departing said West line of the Northwest Quarter of said Section 22 and along said Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and along said Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION and Easterly along the arc of said curve 60.02 feet; thence departing said curve and said Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and departing said Southerly line 3.2 Packet Pg. 30 Attachment: Ordinance No. 163, 2015 (3951 : SR 163 164 Lodgepole Annexation) of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION and along the Westerly and Southerly lines of FOSSIL CREEK 392 ANNEXATION, City of Fort Collins, County of Larimer, State of Colorado South 00°28'50" West 566.63 feet and again North 89°34'58" East 2279.35 feet, more or less, to the Southeast corner of said FOSSIL CREEK 392 ANNEXATION; said Southeast corner also being o point on the Westerly right-of-way line for Interstate Highway No. 25 and the Northeast corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Southerly line of said FOSSIL CREEK 392 ANNEXATION and along the Westerly lines of said right-of-way line for Interstate Highway No. 25 and along the Easterly lines of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 South 18°25'02" East 193.89 feet and again South 04°06'44" East 523.98 feet, more or less, to the Southeast corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Westerly line of said right-of-way line for Interstate Highway No. 25 and said Easterly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 and along the Southerly line of said FOSSIL CREEK FARM M.L.D. NO. 00- S1539 South 89°40'57" West 2444.06 feet, more or less, to the Southwest corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Southerly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 and along the Westerly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 North 00°28'50" East 1272.45 feet, more or less, to a point on the Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and a point on said Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION; said point being the TRUE POINT OF BEGINNING, containing 39.77 Acres, more or less, and being subject to all easements and/or rights-of-way now existing or of record is hereby annexed to the City of Fort Collins and made a part of said City, to be known as the Lodgepole Investments, LLC, Annexation, which annexation shall become effective upon completion of the conditions contained in Section 31-12-113, C.R.S., including, without limitation, all required filings for recording with the Larimer County Clerk and Recorder. Section 4. That, in annexing the Property to the City, the City does not assume any obligation respecting the construction of water mains, sewer lines, gas mains, electric service lines, streets or any other services or utilities in connection with the Property hereby annexed except as may be provided by ordinances of the City. Section 5. That the City hereby consents, pursuant to Section 37-45-136(3.6), C.R.S., to the inclusion of the Property into the Municipal Subdistrict, Northern Colorado Water Conservancy District. 3.2 Packet Pg. 31 Attachment: Ordinance No. 163, 2015 (3951 : SR 163 164 Lodgepole Annexation) Introduced, considered favorably on first reading, and ordered published this 15th day of December, A.D. 2015, and to be presented for final passage on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk 3.2 Packet Pg. 32 Attachment: Ordinance No. 163, 2015 (3951 : SR 163 164 Lodgepole Annexation) ORDINANCE NO. 164, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE ZONING MAP OF THE CITY OF FORT COLLINS AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE LODGEPOLE INVESTMENTS, LLC, ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO WHEREAS, Division 1.3 of the Land Use Code of the City of Fort Collins establishes the Zoning Map and Zone Districts of the City; and WHEREAS, Division 2.9 of the Land Use Code of the City of Fort Collins establishes procedures and criteria for reviewing the zoning of land; and WHEREAS, the City Council has determined that the proposed zoning of the Lodgepole Investments, LLC, Annexation property, as described below (the “Property”) is consistent with the City’s Comprehensive Plan and/or is warranted by changed conditions within the neighborhood surrounding and including the subject property; and WHEREAS, to the extent applicable, the City Council has also analyzed the proposed zoning against the considerations as established in Section 2.9(H)(3) of the Land Use Code; and WHEREAS, in accordance with the foregoing, the City Council has considered the zoning of the Property described below and has determined that the Property should be zoned as hereafter provided. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the Zoning Map of the City of Fort Collins adopted pursuant to Section 1.3.2 of the Land Use Code of the City of Fort Collins is hereby changed and amended by including the property known as the Lodgepole Investments, LLC, Annexation to the City of Fort Collins, Colorado, in the General Commercial (“C-G”) Zone District, which property (the “Property”) is more particularly described as: TRACTS A AND B, FOSSIL CREEK FARM M.L.D. NO. 00-S1539 AND A PORTION OF THE CARPENTER ROAD RIGHT-OF-WAY PER THE PLAT OF FOSSIL CREEK FARM M.L.D. NO. 00-S1539, ALL SITUATE IN THE NORTHWEST QUARTER OF SECTION 22, TOWNSHIP 6 NORTH, RANGE 68 WEST OF THE 6TH P.M., CITY OF FORT COLLINS, COUNTY OF LARIMER, STATE OF COLORADO BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: Considering the North line of the Northwest Quarter of said Section 22 as bearing North 89°40'32" East and with all bearings contained herein relative thereto: 3.3 Packet Pg. 33 Attachment: Ordinance No. 164, 2015 (3951 : SR 163 164 Lodgepole Annexation) Beginning at the Northwest corner of said Section 22; thence along the West line of the Northwest Quarter of said Section 22 South 00°28'50" West 56.17 feet, more or less, to a point on a non-tangent curve concave to the North having a central angle of 00°35'38" and a radius of 5790.00 feet, the long chord of which bears South 87°50'44" East a distance of 60.02 feet; said point being on the Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221, records of said County and a point on the Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION, City of Fort Collins, County of Larimer, State of Colorado and the TRUE POINT OF BEGINNING; thence departing said West line of the Northwest Quarter of said Section 22 and along said Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and along said Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION and Easterly along the arc of said curve 60.02 feet; thence departing said curve and said Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and departing said Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION and along the Westerly and Southerly lines of FOSSIL CREEK 392 ANNEXATION, City of Fort Collins, County of Larimer, State of Colorado South 00°28'50" West 566.63 feet and again North 89°34'58" East 2279.35 feet, more or less, to the Southeast corner of said FOSSIL CREEK 392 ANNEXATION; said Southeast corner also being o point on the Westerly right-of-way line for Interstate Highway No. 25 and the Northeast corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Southerly line of said FOSSIL CREEK 392 ANNEXATION and along the Westerly lines of said right-of-way line for Interstate Highway No. 25 and along the Easterly lines of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 South 18°25'02" East 193.89 feet and again South 04°06'44" East 523.98 feet, more or less, to the Southeast corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Westerly line of said right-of-way line for Interstate Highway No. 25 and said Easterly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 and along the Southerly line of said FOSSIL CREEK FARM M.L.D. NO. 00- S1539 South 89°40'57" West 2444.06 feet, more or less, to the Southwest corner of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539; thence departing said Southerly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 and along the Westerly line of said FOSSIL CREEK FARM M.L.D. NO. 00-S1539 North 00°28'50" East 1272.45 feet, more or less, to a point on the Southerly Line of that certain parcel of land as described in Deed recorded at Reception No. 92049221 and a point on said Southerly line of FOSSIL CREEK RESERVOIR OPEN SPACE ANNEXATION; said point being the TRUE POINT OF BEGINNING, containing 39.77 Acres, more or less, and being subject to all easements and/or rights-of-way Section 3. That the Sign District Map adopted pursuant to Section 3.8.7(E) of the Land Use Code of the City of Fort Collins is hereby changed and amended by showing that the Property is not included in the Residential Neighborhood Sign District. Section 4. That the City Manager is hereby authorized and directed to amend said Zoning Map in accordance with this Ordinance. 3.3 Packet Pg. 34 Attachment: Ordinance No. 164, 2015 (3951 : SR 163 164 Lodgepole Annexation) Introduced, considered favorably on first reading, and ordered published this 15th day of December, A.D. 2015, and to be presented for final passage on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk 3.3 Packet Pg. 35 Attachment: Ordinance No. 164, 2015 (3951 : SR 163 164 Lodgepole Annexation) Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Lindsay Kuntz, Real Estate Specialist Erika Keeton, Special Project Engineer SUBJECT Second Reading of Ordinance No. 165, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Lincoln Corridor Improvements Project – Phase I. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on December 15, 2015,authorizes the use of eminent domain, if deemed necessary, to acquire property interests needed to construct improvements to Lincoln Avenue between the Poudre River Bridge and Lemay Avenue. Lincoln Corridor Improvements Project - Phase I will construct road and intersection improvements, multimodal enhancements, utility improvements, and access control improvements in accordance with the Lincoln Corridor Plan. The project is planned to begin construction in the summer of 2016 and be completed in 2017. To construct these improvements, the City will need to acquire certain property interests adjacent to the project area. The acquisitions include right-of-way, permanent easements, and temporary easements from eleven property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with the affected owners and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project only if such action is deemed necessary. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (PDF) 2. Ordinance No. 165, 2015 (PDF) 4 Packet Pg. 36 Agenda Item 13 Item # 13 Page 1 AGENDA ITEM SUMMARY December 15, 2015 City Council STAFF Lindsay Kuntz, Real Estate Specialist Erika Keeton, Special Project Engineer SUBJECT First Reading of Ordinance No. 165, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Lincoln Corridor Improvements Project – Phase I. EXECUTIVE SUMMARY The purpose of this item is to obtain authorization from City Council to use eminent domain, if deemed necessary, to acquire property interests needed to construct improvements to Lincoln Avenue between the Poudre River Bridge and Lemay Avenue. Lincoln Corridor Improvements Project - Phase I will construct road and intersection improvements, multimodal enhancements, utility improvements, and access control improvements in accordance with the Lincoln Corridor Plan. The project is planned to begin construction in the summer of 2016 and be completed in 2017. To construct these improvements, the City will need to acquire certain property interests adjacent to the project area. The acquisitions include right-of-way, permanent easements, and temporary easements from eleven property owners. Timely acquisition of the property is necessary to meet the anticipated construction schedule. Staff fully intends to negotiate in good faith with the affected owners and is optimistic that all property negotiations can be completed prior to the start of the Project. Staff is requesting authorization of eminent domain for all property acquisitions for the Project only if such action is deemed necessary. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION In 2014, the City developed the Lincoln Corridor Plan, which represented a 12-month planning effort to develop the ultimate multi-modal roadway designed for Lincoln Avenue between Jefferson Street and Lemay Avenue and to identify related neighborhood improvement projects. Key elements of the Plan within the scope of Phase I of the corridor improvements include:  Two travel lanes  Buffered bike lanes  Wide sidewalks  Transit stops and shelters  Landscaped medians  Streetscape amenities such as gathering areas, lighting, and art in public places  Storm drainage enhancements ATTACHMENT 1 4.1 Packet Pg. 37 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3952 : SR 165 Lincoln Corridor ED) Agenda Item 13 Item # 13 Page 2 The goals of the Lincoln Corridor Plan and this project are:  Improve multi-modal mobility  Improve safety  Create an active street environment The necessary property interests include right-of-way, as well as, permanent and temporary easements. Given the construction schedule for the Project, timely acquisition of the property interests is necessary. Staff has begun meeting with the affected property owners to discuss the project and the impacts to their property. At the meetings, the property owners were notified that City staff would be requesting authorization to use eminent domain to acquire necessary property interests, if needed. Staff fully intends to negotiate in good faith with all affected owners; however, if an agreement cannot be reached with the owners, and in order to ensure that the Project can proceed in an efficient and timely manner, the City may consider the use of eminent domain. The affected property owners were notified by certified mail of this request to Council for authorization of eminent domain prior to the first reading of this Ordinance. CITY FINANCIAL IMPACTS The project is funded with local funds.  1st Street to Lemay Avenue - Reduced Plan $6.5M approved by Council on Second Reading, July 7, 2015 (General Fund, street oversizing, and developer’s local street obligation).  Poudre River Bridge (includes bridge replacement and street segment to 1st Street) - Reduced Plan $5.3M funded in 2016 and 2017 budgets (BOB 2.0). PUBLIC OUTREACH Numerous public meetings were held as part of the Lincoln Corridor Plan development. More information on the Plan can be found at: <http://www.fcgov.com/planning/lincoln.php> ATTACHMENTS 1. Location Map (PDF) 2. Sustainability Assessment (PDF) 4.1 Packet Pg. 38 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3952 : SR 165 Lincoln Corridor ED) ORDINANCE NO. 165, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE ACQUISITION BY EMINENT DOMAIN OF CERTAIN LANDS NECESSARY TO CONSTRUCT PUBLIC IMPROVEMENTS IN CONNECTION WITH THE LINCOLN CORRIDOR IMPROVEMENTS PROJECT – PHASE I WHEREAS, the City is scheduled to begin construction on the Lincoln Corridor Improvements Project - Phase I (the “Project”) in 2016; and WHEREAS, the Project involves constructing bridge improvements, medians, curbs, gutters, bike lanes, sidewalks, and other necessary improvements; and WHEREAS, the Project will improve the safety, operations, and multi-modal mobility of Lincoln Avenue between the Poudre River bridge and Lemay Avenue; and WHEREAS, to construct the Project, it is necessary for the City to acquire certain property rights as described on Exhibits “A” through “R”, attached hereto and incorporated herein by this reference (the “Property Rights”); and WHEREAS, the City will negotiate in good faith for the acquisition of the Property Rights from the owners thereof; and WHEREAS, the acquisition of the Property Rights is desirable and necessary for the construction of the Project, is in the City’s best interest, and enhances public health, safety, and welfare; and WHEREAS, the acquisition of the Property Rights may, by law, be accomplished through eminent domain. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby finds and determines that is necessary in the public interest to acquire the Property Rights described herein for the purpose of constructing the Project. Section 3. That the City Council hereby authorizes the City Attorney and other appropriate officials of the City to acquire the Property Rights for the City by eminent domain proceedings. Section 4. The City Council further finds that, in the event acquisition by eminent domain of the Property Rights or any of them is commenced, immediate possession is necessary for the public health, safety and welfare. 4.2 Packet Pg. 39 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Introduced, considered favorably on first reading, and ordered published this 15th day of December, A.D. 2015, and to be presented for final passage on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk 4.2 Packet Pg. 40 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "A" Page 1 of 2 4.2 Packet Pg. 41 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "A" Page 2 of 2 4.2 Packet Pg. 42 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "B" Page 1 of 2 4.2 Packet Pg. 43 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "B" Page 2 of 2 4.2 Packet Pg. 44 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "C" Page 1 of 2 4.2 Packet Pg. 45 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "C" Page 2 of 2 4.2 Packet Pg. 46 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "D" Page 1 of 2 4.2 Packet Pg. 47 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "D" Page 2 of 2 4.2 Packet Pg. 48 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "E" Page 1 of 2 4.2 Packet Pg. 49 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "E" Page 2 of 2 4.2 Packet Pg. 50 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "F" Page 1 of 2 4.2 Packet Pg. 51 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "F" Page 2 of 2 4.2 Packet Pg. 52 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "G" Page 1 of 2 4.2 Packet Pg. 53 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "G" Page 2 of 2 4.2 Packet Pg. 54 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "H" Page 1 of 2 4.2 Packet Pg. 55 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "H" Page 2 of 2 4.2 Packet Pg. 56 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "I" Page 1 of 2 4.2 Packet Pg. 57 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "I" Page 2 of 2 4.2 Packet Pg. 58 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "J" Page 1 of 2 4.2 Packet Pg. 59 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "J" Page 2 of 2 4.2 Packet Pg. 60 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "K" Page 1 of 2 4.2 Packet Pg. 61 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "K" Page 2 of 2 4.2 Packet Pg. 62 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "L" Page 1 of 2 4.2 Packet Pg. 63 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "L" Page 2 of 2 4.2 Packet Pg. 64 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "M" Page 1 of 2 4.2 Packet Pg. 65 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "M" Page 2 of 2 4.2 Packet Pg. 66 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "N" Page 1 of 3 4.2 Packet Pg. 67 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "N" Page 2 of 3 4.2 Packet Pg. 68 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "N" Page 3 of 3 4.2 Packet Pg. 69 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "O" Page 1 of 3 4.2 Packet Pg. 70 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "O" Page 2 of 3 4.2 Packet Pg. 71 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "O" Page 3 of 3 4.2 Packet Pg. 72 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "P" Page 1 of 2 4.2 Packet Pg. 73 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "P" Page 2 of 2 4.2 Packet Pg. 74 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "Q" Page 1 of 2 4.2 Packet Pg. 75 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "Q" Page 2 of 2 4.2 Packet Pg. 76 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "R" - Page 1 of 3 4.2 Packet Pg. 77 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "R" - Page 2 of 3 4.2 Packet Pg. 78 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Exhibit "R" - Page 3 of 3 4.2 Packet Pg. 79 Attachment: Ordinance No. 165, 2015 (3952 : SR 165 Lincoln Corridor ED) Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Aaron Iverson, Senior Transportation Planner SUBJECT Second Reading of Ordinance No. 166, 2015, Adopting Updates to the Larimer County Urban Area Street Standards. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on December 15, 2015, updates the Larimer County Urban Area Street Standards (LCUASS). These updates include both technical/text updates, and correction of inconsistencies identified by staff since the last major update, as well as updates to the street cross-sections implementing recommendations from the 2014 Bicycle Master Plan. Additionally language was added aligning the City's policy towards "complete streets", as identified in City Plan and the Transportation Master Plan. This item corresponds to Strategic Plan Objectives; Safe Community 5.6 and Transportation 6.1, 6.3, 6.4. Once the City approves these updates the changes must also be approved by City of Loveland and Larimer County before they are incorporated into LCUASS, as these are a shared set of standards between the three jurisdictions. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (PDF) 2. Ordinance No. 166, 2015 (PDF) 5 Packet Pg. 80 Agenda Item 14 Item # 14 Page 1 AGENDA ITEM SUMMARY December 15, 2015 City Council STAFF Aaron Iverson, Senior Transportation Planner SUBJECT First Reading of Ordinance No. 166, 2015, Adopting Updates to the Larimer County Urban Area Street Standards. EXECUTIVE SUMMARY The purpose of this item is to bring forward a set of updates to the Larimer County Urban Area Street Standards (LCUASS). These updates include both technical/text updates, and correction of inconsistencies identified by staff since the last major update, as well as updates to the street cross-sections implementing recommendations from the 2014 Bicycle Master Plan. Additionally language was added aligning the City's policy towards "complete streets", as identified in City Plan and the Transportation Master Plan. This item corresponds to Strategic Plan Objectives; Safe Community 5.6 and Transportation 6.1, 6.3, 6.4. Once the City approves these updates the changes must also be approved by City of Loveland and Larimer County before they are incorporated into LCUASS, as these are a shared set of standards between the three jurisdictions. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Staff is recommending approval of the updates to the Larimer County Urban Area Street Standards. - New section to Chapter 1 - Complete Streets in Fort Collins - Updates and edits to Chapter 4 - Transportation Impact Study - Updates and edits to Chapter 7 - Street Design and Technical Criteria - Updates and edits to Chapter 8 - Intersections - Updates and edits to Chapter 9 - Access Requirements and Design Criteria - Updates and edits to Chapter 16 - Pedestrian Facilities Design and Technical Criteria - Updated and edits to the following Figures:  7-1F 6-Lane Arterial Street  7-2F 4-Lane Arterial Street  7-3F 2-Lane Arterial Street  7-4F Major Collector Street  7-5F Minor Collector Street  7-6F Commercial Local Street  (New) 4-Lane Modified Arterial Street  7-7F Industrial Local Street  7-8F Connector Local Street  7-9F Residential Local Street  7-11 Bus Bay and Stop Standard  (New) 7-11A Bus Bay and Stop Standard  (New) 7-11B Bus Bay and Stop Standard ATTACHMENT 1 5.1 Packet Pg. 81 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3953 : SR 166 Larimer County Street Standards) Agenda Item 14 Item # 14 Page 2  (New) 7-11C Bus Bay and Stop Standard  (New) 7-11D Bus Bay and Stop Standard  7-24 Widening Detail for Street Turns >600 (Local Streets Only)  (New) Appendix J, Bus Stop Design Standards and Guidelines (Fort Collins) The 2011 Transportation Master Plan called for updates to LCUASS as an action item. Starting in 2014, City staff from various departments came together to develop a recommended set of updates, edits and additions. The resulting updates reflect direction the City has taken in regards to traffic, bicycling and transit over the last few years. Staff also used this update process as an opportunity to fix errors or inconsistencies in the text that were discovered since the last comprehensive update. The largest update was conducted to Chapter 4- Transportation Impact Study. This chapter provides detailed guidance for the City and developers to assess the impact of development (new construction or redevelopment of land uses) on traffic patterns and street infrastructure. Traffic Operations Department, which oversees traffic studies, saw the need to clean up outdated guidance while aligning the methodologies with national standards. The other significant update is to the street cross-sections, incorporating recommendations from the 2014 Bicycle Master Plan. The following summarizes the proposed updates to each chapter. Chapter 1 - General Provisions A new brief section was added describing the implementation of Complete Streets. Complete Streets are designed and operated to enable safe access for all users, including pedestrians, bicyclists, motorists and transit riders of all ages and abilities. The City of Fort Collins has been a leader in building streets for all modes of travel. This section strengthens and reaffirms the need for considering Complete Streets within these standards. Chapter 4 - Transportation Impact Study Chapter 4 provides guidance for the City and developers on how to assess impacts of development (new or redevelopment) on multi-modal transportation including traffic patterns and street infrastructure. The updates to Chapter 4 generally involve updating to current national standards, cleaning up inconsistencies, addressing minor errors and adding missing information. The changes also include greater flexibility in identifying the study area, and technical guidance on the analysis of intersection capacity. The Level of Service Standards have been made easier to understand, and missing or new categories added (such as roundabouts and unsignalized arterial/arterial intersections). The results of the changes are that applicants can better understand how a development will be reviewed, and staff has a current and consistent document to utilize with enough flexibility to address evaluation of our multi-modal system. Chapter 7 - Street Design and Technical Criteria Updates to Chapter 7 focused on fixing inconsistencies with current practices and incorporating recommendations from the 2014 Bicycle Master Plan. The Bicycle Master Plan recommended incorporating standards for buffered bike lanes and protected bike lanes. The street cross-sections (figures with the 7-Fx designation) were updated to include these new bicycle facility types. This will allow implementation of the adopted Bike Plan over time as new roads are built and existing roads are updated. Additionally Chapter 7 includes updated reference to bus stop design guidelines (a new appendix to LCUASS). Chapter 8 - Intersections The updates to Chapter 8 included minor text clarifications. The clarifications cleaned up confusion about lane alignments, angle of intersections and how to apply curb return radii. Chapter 9 - Access Requirements and Design Criteria Updates to Chapter 9 were primarily cleanup of text that were inconsistent or had changed since the last comprehensive update. 5.1 Packet Pg. 82 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3953 : SR 166 Larimer County Street Standards) Agenda Item 14 Item # 14 Page 3 Chapter 16 - Pedestrian Facilities Design and Technical Criteria The updates to Chapter 16 added a reference to bus stop design guidelines. These guidelines were adopted by City Council in 2014, and include more robust design standards for stops. New Appendix: Bus Stop Design Standards and Guidelines This appendix incorporates the newly adopted Bus Stop design standards and guidelines into the LCUASS. These guidelines provide detailed guidance for bus stop locations, bus stop types and amenities. CITY FINANCIAL IMPACTS These edits, updates and additions should have a minimal financial impact. The text edits will eliminate potential confusion and ideally reduce time spent on plan development and review. The update to the cross- sections with the new bicycle facilities were all done within the same amount of required right-of-way. There is an increase in cost for buffered bike lanes (additional paint) and for protected bike lanes (additional vertical feature to be built and maintained). The implementation of these features is new to the City as such costs are still being evaluated BOARD / COMMISSION RECOMMENDATION The proposed updates were presented to the Bicycle Advisory Committee and the Transportation Board. The Transportation Board recommended approval of the updates with three items to clarify in follow up. Staff responded to these Transportation Board questions and a letter of support and the follow up letter are attached. PUBLIC OUTREACH This is a collaborative document with the City of Loveland and Larimer County. As such, the edits were shared and vetted with each of those agencies. The Bicycle Advisory Committee and the Transportation Board provided significant public input. The proposed cross-section updates are an implementation item of the 2014 Bicycle Master Plan, which had extensive public input and support and was adopted by City Council. ATTACHMENTS 1. LUCASS Modifications Summary Table (PDF) 2. Chapter 01 Update 2015 (PDF) 3. Chapter 04 Update 2015 (PDF) 4. Chapter 07 Update 2015 (PDF) 5. Chapter 08 Update 2015 (PDF) 6. Chapter 09 Update 2015 (PDF) 7. Chapter 16 Update 2015 (PDF) 8. Updated Figures 2015 (PDF) 9. Updated Bus Details 2015 (PDF) 10. Tramsportation Board Letter of Support (PDF) 11. Transportation Board minutes, November 18, 2015 (PDF) 5.1 Packet Pg. 83 Attachment: First Reading Agenda Item Summary, December 15, 2015 (w/o attachments) (3953 : SR 166 Larimer County Street Standards) ORDINANCE NO. 166, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS ADOPTING UPDATES TO THE LARIMER COUNTY URBAN AREA STREET STANDARDS WHEREAS, on January 2, 2001, the City Council adopted the Larimer County Urban Area Street Standards (the “LCUASS”), with the adoption of Ordinance No. 186, 2000; and WHEREAS, the LCUASS result from a cooperative effort between the City, the City of Loveland, and Larimer County to standardize the design and construction of new and reconstructed streets within municipal limits and the associated Growth Management Areas; and WHEREAS, the LCUASS were concurrently adopted by the City of Loveland and Larimer County; and WHEREAS, the current version of the LCUASS was adopted by Council on February 6, 2007, with the subsequent adoption of revised Streetscape Standards in 2013, with the adoption of Ordinance No. 151, 2012; and WHEREAS, City staff, in collaboration with staff from the City of Loveland and Larimer County, has prepared proposed amendments to the LCUASS contained in Exhibit “A,” attached hereto and incorporated herein by reference; and WHEREAS, final incorporation of the proposed amendments into the LCUASS requires formal adoption by the City of Loveland and Larimer County in addition to the City; and WHERAS, the Council has determined that the proposed amendments comport with the principles and policies contained in City Plan, the Transportation Master Plan, and the Bicycle Master Plan and are in the best interests of the City and should be adopted. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes any and all determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby adopts the revisions to the LCUASS as set forth in Exhibit “A,” attached hereto and incorporated herein by reference. 5.2 Packet Pg. 84 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) Introduced, considered favorably on first reading, and ordered published this 15th day of December, A.D. 2015, and to be presented for final passage on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk 5.2 Packet Pg. 85 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) EXHIBIT A 5.2 Packet Pg. 86 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 87 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 88 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 89 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 90 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 91 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 92 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 93 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 94 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 95 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 96 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 97 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 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Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 244 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) BUS STOP DESIGN STANDARDS & GUIDELINES July 21, 2015 5.2 Packet Pg. 245 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES ACKNOWLEDGEMENTS: Technical Advisory Committee Noah Al Hadidi, CSU Student Sarah Allmon, Barrier Busters Public Transportation Advisory Group (PTAG) Vivian Armendariz, Citizen Michael Devereaux, PTAG, Commission on Disability Kathryn Grimes, Bike Advisory Commission Jamie Rideoutt, Lamar Advertising Company Ed Roberts, Transportation Board (past member) Carol Thomas, Transfort Safety, Security and Training Manager Project Management Team Emma Belmont, Transfort — Transit Planner Steve Gilchrist, Traffic — Traffic Engineer Aaron Iverson, FC Moves — Senior Transportation Planner Tim Kemp, Engineering — Civil Engineer III Tom Knostman, Streets — Pavement Engineer Kathleen Walker, Transfort — Operations Manager Graphics and Formatting Slate Communications BHA Design Incorporated 5.2 Packet Pg. 246 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES CONTENTS 1. OVERVIEW 1.1 PURPOSE 1.2 THE DEVELOPMENT OF THESE STANDARDS AND GUIDANCE 1.3 INTEGRATION WITH OTHER STANDARDS GUIDANCE 2. THE BIG PICTURE 2.1 INTRODUCTION 2.2 TRANSIT SYSTEM OVERVIEW 2.3 BUS STOP INSTALLATION AND UPGRADE — HOW DOES IT HAPPEN? 2.4 OBSTACLES TO IMPROVING TRANSIT INFRASTRUCTURE 2.5 BUS STOP MAINTENANCE AND ADVERTISING 3. STREET-SIDE CHARACTERISTICS 3.1 INTRODUCTION 3.2 STOP SPACING 3.3 STOP LOCATING 3.4 IN-STREET DESIGN 3.5 TECHNICAL DETAILS 4. CURB-SIDE CHARACTERISTICS 4.1 INTRODUCTION 4.2 UNIVERSAL DESIGN AND ADA ACCESSIBILITY 4.3 BUS STOP TYPES 4.4 AMENITIES 4.5 BUS STOP TYPE DETERMINATION 5. NEXT STEPS 5.1 INTRODUCTION 5.2 TRANSFORT BUS STOP IMPROVEMENT PLAN 5.3 RECOMMENDED FUTURE ACTIONS 6. APPENDIX 6.1 BUS STOP DEVELOPMENT FORM 6.2 LAND USE CODE SECTION 3.6.5 6.3 TECHNICAL DESIGNS (As Incorporated into Larimer County Urban Area Street Standards) 6.4 CITIZEN ADVISORY COMMITTEE LETTER OF SUPPORT 5.2 Packet Pg. 247 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 1 1. OVERVIEW 1.1 PURPOSE The purpose of the Bus Stop Design Standards and Guidelines document is to assist City staff, developers, local partners and private property owners in locating and designing bus stops and their associated passenger amenities within the City of Fort Collins as well as the greater Transfort service area. The document consists of five chapters: • Overview — discusses how to use the standards and guidance • The Big Picture — discusses the transit network as it currently exists and the envisioned future of transit service in Fort Collins • Street-side Characteristics — discusses the factors associated with the roadway that influence bus operations • Curb-side Characteristics — discusses the factors associated with the comfort, safety and convenience of patrons at bus stops • Next Steps — discusses Transfort’s approach to pursue capital improvements and outlines related action items related to bus stop accessibility 5.2 Packet Pg. 248 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 2 1.2 THE DEVELOPMENT OF THESE STANDARDS AND GUIDANCE This guidance document was created with the assistance of a Citizen Advisory Committee (CAC), created by Transfort, comprised of local transit riders, cycling advocates, safety specialists, urban designers, students, media professionals, Transfort staff and other interested parties. The CAC members included individuals with a wide range of abilities and experiences with the transit network. A project management team (PMT) of City staff also assisted in the development of this document. This group focused on the technical components and safety considerations as they relate to bus stops. The following City departments were represented in the PMT: Engineering, FC Moves, Planning, Streets, Traffic, and Transfort. In addition, Transit Cooperative Research Program (TCRP) Report 19 – Guidelines for the Location and Design of Bus Stops, as well as various other transit agency bus stop design documents, provided best practices and general guidance in the development of the standards and guidance outlined in this document. 1.3 INTEGRATION WITH OTHER STANDARDS AND GUIDANCE There are various tools that work in tandem with this standards and guidance document. Within the Transfort department, other important guidance tools that may provide guidance on facilities and services include: Transfort Strategic Operating Plan (TSOP), Transfort Operating Manual (TOM), and Transfort Service Standards. Additional documents that govern site development include: Fort Collins Land Use Code (LUC) and Larimer County Urban Area Street Standards (LCUASS). If conflicts arise between these documents, the more specific and/or stringent standard will apply. 5.2 Packet Pg. 249 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 3 2. THE BIG PICTURE 2.1 INTRODUCTION Bus stops are a critical part of the transit system as they serve as the first point of contact between the customer and the service. In addition, bus stop placement throughout the community acts to promote alternative modes of transportation to the traveling public. The spacing, location and design all affect the operation of the transit system and, in turn, the transit patron’s satisfaction. The standards and guidance in this document are intended to guide the design of transit stops that complement their immediate surroundings, meet the transit patron’s comfort and safety needs, and support an efficient transit network. The placement of transit stops is guided by safety considerations, community context, patron’s origins and destinations, opportunity, and Transfort’s strategic planning efforts. The TSOP is Transfort’s long range planning tool; however, it is possible that community growth and change will occur in ways not anticipated by the TSOP, and therefore routes and bus stops may be different from those envisioned in the TSOP. The TSOP proposed long range routes are depicted in Figure 2 below. 2.2 TRANSIT SYSTEM OVERVIEW The City of Fort Collins operates its own transit system, which is branded as Transfort. Transfort operates fixed route transportation within the City of Fort Collins and in parts of unincorporated Larimer County. Complementary paratransit service is contracted to and operated by Veolia Transportation. A regional express route, known as FLEX, is provided through a partnership between Fort Collins, Loveland, Berthoud, Longmont and Boulder County. Transfort bus stops are located within Fort Collins city limits as well as in unincorporated Larimer County, the City of Loveland, the Town of Berthoud, Boulder County and the City of Longmont. Transfort’s route map (August 2015) is provided below in Figure 1. Following Figure 1 is a map of the long range vision for transit service in and surrounding Fort Collins, Figure 2. This map illustrates the TSOP vision for a full transition into a productivity-based grid system. It incorporates the Phase 3 planned routes, along with additional recommendations from other adopted plans 5.2 Packet Pg. 250 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 4 and new routes that have been added since the TSOP’s adoption. The purpose of this map is to indicate where new bus stops will be located as development occurs throughout the city. VINE DR. MULBERRY ST. PROSPECT RD. DRAKE RD. HORSETOOTH RD. HARMONY RD. OVERLAND TRAIL TAFT HILL RD. LEMAY AVE. TIMBERLINE RD. I-25 SHIELDS ST. COLLEGE AVE. LAPORTE AVE. ELIZABETH ST. 6 19 91 33 18 16 14 12 10 9 92 81 7 5 32 31 DTC CTC STC 8 2 Figure 1 — Transfort All Routes Map (Effective August 2015) 5.2 Packet Pg. 251 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 5 Figure 2 — Transfort Strategic Operating Plan Phase 3 Routes and Proposed Changes 5.2 Packet Pg. 252 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 6 2.3 BUS STOP INSTALLATION AND UPGRADE — HOW DOES IT HAPPEN? There are just over 500 existing bus stops in the Transfort system; of these, some meet the standards outlined in this document and some do not. In addition to existing bus stops that Transfort currently serves, the TSOP sets forth a plan for expanded service which will require new transit facilities throughout Transfort’s service area. There are a variety of ways transit facilities are installed and upgraded throughout the Transfort system, and they are described below: • Transfort’s Capital Improvement Plan — The Improvement Plan, which is based on location specific criteria, identified in the Bus Stop Development Form (Appendix 1) and Section 4.5, prioritizes bus stop improvements in the Transfort Service Area. Transfort anticipates an annual budget of $100,000, based on dedicated tax revenue (Building on Basics), for bus stop improvements. It is estimated that this amount will fund approximately 7–10 bus stops annually. Transfort also pursues grants to fund additional improvements. Improvements are generally implemented according to the Improvement Plan, but obstacles do arise as described in Section 2.4. • Transfort’s Service Agreement for Bus Stops — Transfort contracts with an advertising company for the installation, provision of passenger amenities and maintenance of Transfort’s bus stops. This agreement permits Transfort to request solid surface upgrades to bus stops that are located within public right-of-way (ROW) and installation of passenger amenities at bus stops in Transfort’s service area. In a typical year, this agreement provides for the upgrade of approximately 10 bus stops. • Development and/or Redevelopment — As properties develop and redevelop within city limits the City’s Land Use Code (LUC) requires that the development accommodate both the existing and planned transit network (LUC Section 3.6.5 text included in Appendix 2). This requires developers to provide the necessary transit infrastructure and passenger amenities, if applicable, on or adjacent to their property. Developer responsibilities may include: dedicating additional public ROW; dedicating a Transit Easement; installation of a bus stop solid surface; installation of a bus pullout; and installation of or payment in lieu for 5.2 Packet Pg. 253 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 7 the applicable bus stop passenger amenities, all in accordance with the standards set forth in this document.  Transfort does not have control over which stops are improved via this method. Bus stop improvements may not be in accordance with the Improvement Plan Priorities set forth in this document. • City Capital Improvement and Street Maintenance Projects — Every year the City’s Engineering and Streets Departments implement capital improvements and street maintenance. These departments manage infrastructure improvements and work with Transfort to help upgrade bus stops, as needed in the area of the project’s impact. Since stops improved through this method are opportunistic, improvements may not reflect the same priorities as listed in the Improvement Plan. 5.2 Packet Pg. 254 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 8 2.4 OBSTACLES TO IMPROVING TRANSIT INFRASTRUCTURE Many obstacles exist outside of Transfort’s control, which makes providing quality transit facilities challenging at times. Obstacles to improving bus stops include: available space (including public ROW) for stop infrastructure (solid surface and passenger amenities); accessible neighborhood sidewalks connecting to stops; accessible street crossings; and temporary obstacles such as those due to weather events like snow, rain or hail. Transfort actively works with other City departments to make improvements to the sidewalk network and to add accessible bus stops in conjunction with City construction activities. However, it will take many years for all stops to be improved because infrastructure deficiencies are widespread. Images 1, 2 and 3 below demonstrate some of the obstacles that limit transit facility improvements. Image 1 Image 2 Laporte and Overland Eastbound (EB) Obstacles: • Limited public ROW • No sidewalks Shields and Swallow Northbound (NB) Obstacles: • Limited public ROW Image 3 Harmony and Corbett (EB) Obstacles: • Covered section of ditch runs between sidewalk and edge of street 5.2 Packet Pg. 255 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 9 2.5 BUS STOP MAINTENANCE AND ADVERTISING Transfort, like many transit agencies across the nation, utilizes advertising revenue to provide both maintenance of and passenger amenities at bus stops. Transfort contracts this service with an advertising contractor, allowing them to advertise at Transfort bus stops. In return, Transfort benefits from a portion of the advertising revenue, as well as the contractor’s maintenance of bus stops (including snow removal) and the contractor’s provision of passenger amenities and solid surface installation at locations within public ROW. However, advertising is not permitted at all bus stops within Transfort’s network. In single family residential areas, for example, advertising is limited to side-yards. In addition, certain areas may not be appropriate for advertising, such as historically significant sites. In such cases, Transfort has a limited number of non-advertising bus stop benches and shelters that can be used if advertising is deemed to be incompatible with the character of the area. Images 4–7 below are examples of advertising at Transfort bus stops. Image 4 Harmony and Timberline (EB) Image 5 Image 6 Image 7 Harmony and Larkbunting (WB) Rock Creek at Fossil Ridge High School (EB) Taft Hill and Drake (NB) 5.2 Packet Pg. 256 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 10 3. STREET-SIDE CHARACTERISTICS 3.1 INTRODUCTION This section discusses preferred and alternative street-side or in-street stop designs. Street-side characteristics refer to features associated with the roadway that influence transit operations. These features include elements such as: traffic speeds, street design, intersection design and the location of acceleration/deceleration lanes. Street-side features influence the location of and in-street design of bus stops. It is important to note that since stop designs were developed based on standard roadway characteristics, the on-site context may call for locations or designs that are tailored to that context. Ultimately, Transfort staff, with the input from the City’s Traffic, Engineering and FC Moves Departments, will make the final decision on the location and design that is appropriate for a given situation. Image 8 Street-side Characteristics 5.2 Packet Pg. 257 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 11 3.2 STOP SPACING Stop spacing refers to the distance between stops along a bus route. Stop spacing takes into consideration the trade-offs between vehicle travel times and walking distances to bus stops. While more frequently placed bus stops reduce walking distances, it also slows down bus service. In contrast, longer distances between stops increases vehicle speed but may result in customers having to walk longer distances to get to bus stops. This is described in TCRP’s Report 19 as trade- offs between operating efficiencies and customer accessibility, as follows: Table 1 — Trade-offs of Stop Spacing TCRP Report 19 also describes the industry standards for bus stop spacing typically being subdivided by land use types/densities or locating stops near major trip generators. This suggests using closer spaced stops in more densely populated areas, such as the central business core, and increasing space between stops when approaching more suburban and rural areas of the community. In addition Bus Rapid Transit (BRT) type routes generally suggest an increased distance between stops to decrease travel times. Table 2 below describes typical ranges for the different land use environments. Transfort uses these ranges as references, but in general the main considerations for bus stop locating and spacing are safety, such as reducing bus and vehicle conflicts, and major trip generators, such as, community activity centers and concentrations of residences and businesses. Where feasible, stops shall be located approximately ¼ mile apart. In locations where stop spacing is more then ⅓ mile apart, a midpoint stop may be considered if adjacent land uses warrant such additional stop placement. Close stops (every block or ⅛ mile – ¼ mile spacing) Further distance between stops (Beyond ¼ mile spacing) •Short walking distances •More frequent stops, creating longer travel time •Longer walking distances •Less frequent stops, creating shorter travel time 5.2 Packet Pg. 258 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 12 Table 2 — Recommended Bus Stop Spacing 3.3 STOP LOCATING There are three location options for bus stops: near-side, far-side and mid-block, as shown in Figure 3 below. Far-side stops are, in general, Transfort’s preferred stop location because they are shown to be the safest for passengers exiting the bus and minimize conflicts with other vehicles. However, a mid-block or near-side stop may be more appropriate in some situations. Many factors influence the location of stops, such as site specific safety considerations, traffic patterns, intersection geometry, passenger origins and destinations, pedestrian accessibility, route design and available space. Transfort staff determine which stop location is most appropriate for each individual situation, and Table 3 may be used to help make a decision based on the trade- offs of each possible location. Environment Route Type Spacing Range Urban Area (within a City Plan Activity Center, see Figure 20 in Section 4.5) Local Route ⅛ – ¼ Mile Express or Bus Rapid Transit Route ½ – 1 Mile or As Needed Suburban Area Local Route ¼ – ½ Mile Express or Bus Rapid Transit Route 1 Mile or As Needed Rural Area Local Route As Needed Express or Bus Rapid Transit Route As Needed 5.2 Packet Pg. 259 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 13 Figure 3 — Near-Side, Far-Side and Mid-Block Stops Locations 5.2 Packet Pg. 260 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 14 STOP LOCATION ADVANTAGES DISADVANTAGES NEAR-SIDE STOP Use if: • Destinations are focused at the near-side corner • Route pattern calls for near-side location • Available space is limited on far-side • Allows passengers to access buses close to the crosswalk • Eliminates the potential for double stopping — passenger loading can occur when bus is stopped at the signal • Increases conflict with right-turning vehicles • May result in stopping buses obscuring curbside traffic control devices and crossing pedestrians • May block the through traffic lanes during peak hours • May cause sight distance problems for pedestrians and motorists • May increase rear-end accidents if drivers aren’t anticipating the bus stopping before the intersection • Vehicles may attempt to turn in front of a stopped bus that is beginning to pull away FAR-SIDE STOP Use if: • Destinations are on both sides of street or on the far side of the intersection • Minimizes conflicts between right- turning vehicles and buses • Allows for additional right-turn capacity (because bus is not stopping in the right turn lane) • Minimizes sight distance difficulties on approach to intersections • Encourages pedestrians to cross behind the bus • Bus can merge into traffic more easily, taking advantage of gaps • Stopped buses may block intersections during congested periods • May cause a bus to stop twice in short order: once at a red light and once at the bus stop • May increase rear-end accidents if drivers do not anticipate the bus stopping after the intersection TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 15 3.4 IN-STREET DESIGN The In-Street Design refers to the location that the bus stops in the street to approach the bus stop, such as in a bus pullout, travel lane, bike lane or on a road shoulder. Determining what design is appropriate depends on safety considerations, street design, available space, ridership and other factors. Most of Transfort’s buses stop in bike or travel lanes, but bus pullouts may be used in areas where there is high ridership, a large number of route transfers or where traffic is considered to be high volume. Queue jumps refer to an intersection design that allows the bus to move ahead of queueing traffic to progress through high congestion intersections quicker. Queue jumps and bus pullouts typically originate from recommendations of a corridor, sub-area or service-related planning effort (e.g. Harmony Road Enhanced Travel Corridor Alternatives Analysis, Lincoln Corridor Plan, or West Central Area Plan). In addition, a bus pullout may be required when multiple routes transfer at the location. Foothills Mall provides an example of such a situation. In-Street Design alternatives are illustrated below in Figures 4 and 5. Bus pullouts, shall be designed to the detail shown in LCUASS drawing 711. The flow chart in Figure 6 helps to determine what In-Street Design is appropriate, and the trade-off of each design is described in Table 4. 5.2 Packet Pg. 262 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 16 Figure 4 — In-Street Bus Stop Design Alternatives 5.2 Packet Pg. 263 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 17 Figure 5 — Bus Stop Zone Dimensions (where on-street parking is present) 5.2 Packet Pg. 264 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 18 Figure 6 — In-Street Design Recommendations Is a design recommended as part of an adopted plan? YES Use design identified in the Plan NO Is the stop a transfer location? YES What volume of transfers are anticipated? NO Is there on-street parking? YES NO A Bulbout stop is most likely appropriate A Curbside stop is appropriate HIGH VOLUME (BRT connections or more than 3 routes serve the stop) LOW VOLUME (2-3 low frequency routes) How many travel lanes are on the adjacent road? A Bus Pullout or Open Bus Bay is appropriate 1 in each direction A Bus Pullout or Open Bus Bay is appropriate 2 or more in each direction 5.2 Packet Pg. 265 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 19 STOP LOCATION ADVANTAGES DISADVANTAGES CURBSIDE STOP (Typical) • Provides easy approach for bus drivers and results in minimal delay to the bus • Simple design and inexpensive to install • Easy to relocate • Can cause traffic delays since bus stops in the travel lane • May cause drivers to make unsafe passing maneuvers BUS PULLOUT (Route transfer stop and/or on roads with two travel lanes) • Bus is out of travel lane, minimizing delay to traffic • Passengers board/alight out of traffic • Re-entry into congested traffic can be difficult and cause delays • Expensive to install, making relocation difficult/expensive OPEN BUS BAY • Allows the bus to decelerate in the intersection • See Bus Pullout advantages • See Bus Pullout disadvantages QUEUE JUMP • Allows bus to bypass queued traffic • See Bus Pullout advantages • May delay right turning vehicles • See Bus Pullout disadvantages BULBOUT/NUB (For locations with on-street parking) • Removes fewer parking spaces than others • Decreases walking distances to bus stops for pedestrians • Provides additional sidewalk area for passengers • Results in minimal delay for buses • Costs more to install compared to curbside stops • See Curbside Stop disadvantages Table 4 — Recommended Bus Stop In-Street Design 5.2 Packet Pg. 266 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 20 4. CURB-SIDE CHARACTERISTICS 4.1 INTRODUCTION This section describes criteria that all bus stops shall meet, provides preferred layout of passenger amenities at stops and recommends how amenities should be distributed throughout the Transfort service area. Curbside characteristics refer to features associated with the comfort, safety and convenience of customers at bus stops outside of the roadway. These features include factors like sidewalk width, connections to adjacent land uses, and bus stop passenger amenities such as shelters, benches, bike racks, trash and recycling receptacles and lighting. Newly constructed or altered bus stops shall meet the standards in this section to the maximum extent feasible. Image 9 Curb-side Characteristics 5.2 Packet Pg. 267 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 21 4.2 UNIVERSAL DESIGN AND ADA ACCESSIBILITY The Americans with Disabilities Act of 1990 regulated enforceable accessibility standards for new construction and alterations to places of public accommodation, which include bus stops. The 2010 ADA Standards for Accessible Design, the most recent guidance, outlines the following four basic principles to accomplishing ADA accessibility at bus stops, as it applies to all newly constructed or altered Transfort bus stops. 1) Surface — the bus stop boarding and alighting area shall have a firm, stable surface; 2) Dimensions — the bus stop boarding and alighting area shall provide a clear length of 8' minimum, measured from the curb, and a clear width of 5' minimum, measured parallel to the roadway. Figure 6 — ADA Dimensions of Bus Boarding and Alighting Area 3) Connection — the bus stop boarding and alighting area shall be connected to streets, sidewalks, or pedestrian paths by an accessible route, of at least 4' wide. 4) Slope — the slope of the bus stop boarding and alighting area shall be the same as the roadway to the maximum extent practical, and not steeper than 1:48, a 2% grade. 5.2 Packet Pg. 268 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 22 If a bus stop has a shelter, there shall be a minimum clear floor space of 30" wide by 48" deep inside the shelter and an accessible path leading from the shelter to the boarding and alighting area. Figure 7 — ADA Interior Bus Shelter Space 4.3 BUS STOP TYPES Transfort has four typical stop types tailored to the context of each stop area. Higher ridership areas or areas with high concentrations of youth, senior, disabled or low-income populations are recommended to have a higher level of patron amenities such as a shelter, bench, bike rack, trash receptacle and lighting. Lower ridership areas may have fewer amenities. The Bus Stop Development Form (Appendix 1) will assist in determining what stop type is appropriate. The stop types are described below: 5.2 Packet Pg. 269 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 23 Figure 8 Type I Standard (Detached sidewalk) Figure 9 Type I Constrained (Attached sidewalk) Images 10 and 11 — Existing Type I Standard Stop Examples: Shields and Rolland Moore Park SB Bus Stop Harmony and Taft Hill EB Bus Stop • Type I – Sign Stop — A bus stop with a bus stop sign and basic ADA accessible landing surface are the primary features of this stop type, meaning there is no bench or shelter. This is the most basic stop type and is appropriate for low land-use density and low ridership areas. Figures 8 and 9 and images 10 and 11 show standard and constrained options for this type of stop, depending on the available right-of-way and sidewalk design. 5.2 Packet Pg. 270 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 24 Figure 10 Type II Standard (Detached sidewalk) Figure 11 Type II Constrained (Attached sidewalk) Images 12 and 13 — Existing Type II Standard and Constrained Examples (to comply with above design, these stops need the addition of a bike rack and trash receptacle) Shields and Centre Avenue NB Bus Stop Lincoln Avenue and Buckingham Park WB Bus Stop • Type II – Bench Stop — This describes a bus stop with a stand-alone bench as the primary feature, and which does not include a shelter. The stop should also have a bus stop sign, bike rack and trash receptacle. The most appropriate use of Bench Stops is areas with low to mid ridership potential. Figures 10 and 11 and images 12 and 13 show standard and constrained options for Type II – Bench Stops. 5.2 Packet Pg. 271 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 25 • Type III – Shelter Stop — This describes a bus stop with a shelter as the primary feature. This stop type should also include a bus stop sign, at least one bench, a trash receptacle, one or more bike racks, interior lighting and advertising panels. A Shelter Stop should be used in areas with medium to high ridership potential, high concentrations of elderly, youth, disabled and low-income populations and in areas with high exposure to the elements. • There are four alternative designs for Type III stops. The alternative chosen depends on the sidewalk design, public right-of-way and existing structures that may render the standard design impractical. Transfort staff will assist in determining which design is appropriate for each individual situation. Figures 12–19 and images 14–17 show examples of Type III Shelter Stop configurations. The existing stop images aren’t necessarily compliant with the organization/siting recommendations for passenger amenities in this section, for the appropriate organization/siting of passenger amenities, see the “amenity detail” following each Type III configuration. Figure 12 Type III Standard (Detached sidewalk) 5.2 Packet Pg. 272 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 26 Figure 13 Type III Standard (Detached sidewalk) — Amenity Detail Figure 14 Type III Constrained (Detached sidewalk) Figure 15 Type III Constrained (Detached sidewalk) — Amenity Detail 5.2 Packet Pg. 273 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 27 Figure 16 Type III Constrained (Attached sidewalk) Figure 17 Type III Constrained (Attached sidewalk) — Amenity detail Figure 18 Type III Wide Parkway (Detached sidewalk) 5.2 Packet Pg. 274 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 28 Figure 19 Type III Wide Parkway (Detached sidewalk bus stop) — Amenity detail Image 14 and 15 Existing Type III Examples * These do not meet the siting/organization of passenger amenity recommendations detailed in this section. Over time stops will be upgraded to meet revised standards, see Section 5.2 for more information. Images 16 and 17 — New Shelter Examples 5.2 Packet Pg. 275 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 29 • Type IV – Station Stop — This describes a bus stop that has enhanced passenger amenities such as a ticket vending machine, real time next bus LED and/or digital signage, a unique shelter structure, as well as the standard passenger amenities provided at Type III stops. Elements required at a Station Stop include those identified in Image 18 and Section 4.4 below. MAX Stations are currently the only Station Stops in Transfort’s system. Stations should be used on specialty routes, most often in Enhanced Travel Corridors as defined in the Transportation Master Plan as “uniquely designed corridors that are planned to incorporate high frequency transit, bicycling and walking as part of the corridor.” Image 18 — Example Station Stop Image 19 — Troutman Station (Concept) Image 20 — Troutman Station (Built) 5.2 Packet Pg. 276 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 30 4.4 PASSENGER AMENITIES Passenger amenities are a significant element in attracting people to use public transportation. Shelters are the most preferred passenger amenity because they offer the best protection from the elements. Other important amenities include: benches; customer information such as transit maps; real-time bus arrival information and directional signage; lighting; bike racks; and trash and recycling facilities. All passenger amenities should be located within public right-of-way or within a dedicated transit easement. The Bus Stop Passenger Amenities required, based on Stop Type described in Section 4.3, are provided in Table 5. In addition, see the Bus Stop Development Form in Appendix 1 for determining stop type. • Bus Stop Sign — All active bus stops (except Type IV Station Stops) are required to have a Transfort bus stop sign. Signage includes a round bus stop sign and a routes served sign. Transfort will arrange for the installation of the signage at the time service is initiated at a stop. • Solid Surface and full ADA Accessibility — All newly constructed or altered bus stops shall have a solid surface at least as large as the minimum size described in the Stop Types in Section 4.3 and comply with the four dimensions of accessibility described in Section 4.2. Newly implemented routes offer an exception to this rule, as sometimes stop locations need to be monitored to ensure they are in the best location prior to making the full investment upgrading the stop infrastructure. Final stop locations are generally finalized within two years. • Bench – All new benches shall be selected from the options described in this section and shall be powder coated in either RAL 7047 (for benches in shelters) or RAL 7039 (for stand-alone benches), refer to the Shelter Paint Colors on page 31. Images 21-23 depict the acceptable options. Image 21 Image 22 Image 23 6' Stand-alone ad bench REF RFB-14 4793-121 5–7' In-shelter non-ad bench REF SFB-02 14001-121 5' In-shelter non-ad bench REF SFB-08 12096-121 5.2 Packet Pg. 277 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 31 • Shelter — All new shelters (not including Type IV Stations) shall be selected from the options described in this section and be powder coated in RAL 7047 and RAL 6017 as depicted in the examples below. Walls shall be either perforated metal or custom glass with the official Transfort branded banner and routes served information as shown in images 24–27. A double-sided advertising panel is the standard requirement. The non-ad shelter option is only available upon Transfort’s approval. In addition, shelters are preferred to incorporate solar panels for lighting or shall be directly wired for electric service. Image 24 Image 25 14' Standard Non-advertising shelter (Use must be approved by Transfort) REF SIGNA-TFP14 15' Standard advertising shelter REF SIGA-TFP15 25340-00 Image 26 Image 27 18' Upgraded ad shelter with V-ad Panels REF SIGA-TFV 24343 15' Upgraded ad shelter with glass walls REF SIGA-TFG15 25341-00 5.2 Packet Pg. 278 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 32 RAL Paint Colors SHELTER PAINT COLORS GREEN: #RAL 6017 SILVER: #RAL 7047 5.2 Packet Pg. 279 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 33 • Bike Racks — Bike racks are recommended at all bus stops and specifically required at all type II–IV stops. The preferred bike rack style is a simple hitching post or inverted U, as shown below, and should be powder coated in RAL 7047, RAL 7039 or RAL 6017. Image 28 (2 bike) Image 29 (2 bike)Image 30 (4 or 5 bike) REF SFM-05 25390-121 REF SFM-06 25391-121 REF SFM-10 25392-121 • Trash and Recycling Receptacles — Trash and recycling receptacles are required at all Type III and IV stops and are an option at Type I and II stops. Lower ridership stops may utilize a pole mounted trash receptacle, and higher ridership stops (projected over 25 daily boardings) shall provide a stand-alone trash receptacle from the options below, and should be powder coated in RAL 7047 or RAL 7039. Image 31 Image 32 Pole Mounted REF SFTR-10 25393-121 25394-121 32 Gallon Steel Strap REF SFTR-11 25395-121 25396-121 5.2 Packet Pg. 280 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 34 • Lighting — Solar lighting panels are included on the roof of the approved shelter options described previously. Type I and II stops typically do not have their own lighting, and instead utilize nearby street lights and lighting from neighboring businesses. Pole mounted lighting may be an option for stops with limited nearby lighting. • Transit System Map — Transfort installs transit system maps at high ridership Type III stops (over 50 daily boardings). System maps are only installed at Type III stops because the shelter provides a mounting location for the map display case. • Transit Route Map/Schedules(s) — Transfort typically installs individual route maps at high ridership Type III stops (over 50 daily boardings). Route maps are only installed at Type III stops because the shelter provides a mounting location for the map display case. • Ticket Vending Machine (TVM) — Ticket vending machines are included at MAX stations and in the example Type IV Station Stop design, as shown in Images 18–20. However, while TVMs remain a recommended element, the need for TVMs may be reduced as Transfort moves towards mobile ticket purchase options. • Digital Signage — Digital signage is recommended at all Type IV Station Stops and may be installed by Transfort at high use and/or transfer bus stops. Digital signs, which are LED panels and/or LCD screens, typically display real-time bus arrival information, rider alerts, and other critical passenger information. • Ground Mounted Tactile — Type IV Station Stops are recommended to include ground mounted tactile surfaces adjacent to boarding and alighting areas. • Paper Schedules — Paper schedules are typically provided just at transit centers, but could be considered for high ridership stops as needed. This information would be provided by Transfort. • Security Cameras and Emergency Call Box — Security cameras and emergency call boxes are recommended to be provided at Type IV Station Stops. • Wind Screen — Wind screens are integrated into the standard shelter designs, but depending on the orientation of the shelter, the standard wind screens may not be adequate for the specific location. If wind is deemed to be an issue at a particular stop, a custom wind panel should be considered in addition to or in lieu of the standard shelter wind panel. 5.2 Packet Pg. 281 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 35 • Secure Bike Parking — Secure bike parking is an optional element at any stop, but should be considered at high use stops, especially transit centers and/or park-n-rides. • Braille Signage — Braille signage is not a standard element at bus stops, but has been recommended to be evaluated further following the completion of this document. Section 5.3 discusses next steps related to Braille Signage. • Wayfinding Signage — Wayfinding signage is optional at all bus stops but is recommended at Type IV Station stops. Bus Stop Amenities Type I Type II Type III Type IV Bus Stop Sign Solid Surface 5' x 8' Landing Pad 4' Path Connection to adjacent sidewalks Minimal Slope Bench Shelter Custom Shelter Bike Rack(s) (At least 1 rack recommended at all stops [except Type I], additional racks may be required based on projected ridership) Trash and Recycling Facilities Lighting Transit System Map Route Map/Schedule(s) Ticket Vending Machine (TVM) Digital Signage Ground Mounted Tactile Paper Schedules Security Cameras and Emergency Call-box Wind Screen Secure Bike Parking Braille Signage Wayfinding Signage Legend: Required Amenity Recommended Amenity Optional Amenity Table 5 — Bus Stop Amenities 5.2 Packet Pg. 282 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 36 4.5 BUS STOP TYPE DETERMINATION The selection of the appropriate stop type should consider both qualitative and quantitative measures, such as: • ridership potential and/or existing ridership, • neighboring land uses, including concentrations of youth, seniors, disabled, and low-income populations (e.g. schools, housing or social service agencies) • proximity to defined activity centers (as part of City Plan), and • exposure to the elements. As new stops are developed, the following criteria should be used to determine the appropriate stop type. Please refer to the Bus Stop Development Form in Appendix 1 for a site specific evaluation form. Higher priority for upgrades should be given to bus stops with mid-high ridership (above 50 boardings per day), demographic considerations such as youth, senior, disabled and low-income population concentrations within ¼ mile of the stop, and stops with high exposure to the elements. Criterion Type I – Sign Type II – Bench Type III – Shelter Type IV – Station Ridership Potential (existing or projected) Low Ridership (<25 daily boardings) Low–Med Ridership (25–50 daily boardings) Med–High Ridership (>50 daily boardings) Very High Ridership (250+ daily boardings) Land Use Density (Refer to Zoning Map) RUL, UE, RF, RL, or POL NCL, NCB, LMN, RC, RDR, NC, CL, E, I NCM, MMN, HMN, D, CC, CCN, CCR, CG, CS, HC Youth, Seniors or Disabled Populations Concentrations Within a ⅛ mile of population concentrations Located in an Activity Center (City Plan— Targeted Infill and Redevelopment Area map, see Figure 20 below) Recommended Located in an Enhanced Travel Corridor Recommended High Exposure to the Elements Recommended Table 6 — Bus Stop Type Criteria TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 37 Figure 20 — Targeted Infill and Redevelopment Map, City Plan, 2010 5.2 Packet Pg. 284 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 38 As noted previously, Transfort serves just over 500 bus stops; some of which meet the design and amenity distribution standards outlined in Sections 3 and 4. This section is intended to describe Transfort’s plan to bring bus stops into compliance with these standards as well as the City’s Americans with Disabilities Act Transition Plan as adopted in 1992. The Transition Plan set forth a five year approach to achieving full compliance with the Americans with Disabilities Act standards. At that time, Transfort had a much smaller service area and anticipated that full compliance could be achieved through a $17,000 investment in bus stop solid surface improvements. The plan presumed that once existing stops were brought into compliance, future stops would be developed in accordance with the ADA standards. However, that was not the case and many of Transfort’s current stops are not compliant with ADA standards. In 2013, a full inventory of bus stops was completed. This identified that only 32% of Transfort’s stops met the ADA standards described in Section 4.2. Since 2013’s inventory, service has been eliminated in some areas (College Avenue and Timberline Road) and new service has been added to other areas (Mason Corridor, North Timberline Road, West Vine Drive, East Drake Road and East Horsetooth Road). In addition, as of spring 2015, approximately 50 stops had been upgraded to meet ADA standards. Transfort managed projects upgrading 27 stops, including 18 MAX stations and nine stops throughout the community; private development upgraded upwards of seven stops; and Transfort’s advertising contractor upgraded 16 stops. Based on this information Transfort estimates that now approximately 35% of bus stops meet ADA accessibility requirements. Inventorying of bus stops is ongoing and Transfort will have a more accurate understanding of ADA compliance by the end of 2015. Based on the previous estimate, approximately 330 bus stops in Transfort’s service area are not in compliance with ADA standards. Many of these are located in areas with limited neighborhood sidewalks. In addition to the cost of any necessary connecting sidewalks, bus stop improvements can range between $2,500 to $30,000 depending on the available public ROW and other site specific characteristics (an average is estimated at $10,000 for each stop). Stops on the low 5. NEXT STEPS 5.1 INTRODUCTION 5.2 Packet Pg. 285 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 39 end are generally within public ROW and have level grading to build on. Stops on the higher end are in areas that often require negotiations with private property owners before any accessible infrastructure can be installed and where drainage or grading challenges are present. The obstacles to upgrading bus stops is described more thoroughly in Section 2.4. This information leads Transfort to estimate that full compliance with ADA standards would cost between $3,000,000 and $5,000,000 (in 2015 dollars). Transfort’s Bus Stop Improvement Plan, in Section 5.2, describes Transfort’s phased approach to achieving (at a minimum) ADA accessibility at all bus stops as well as compliance with the bus stop type and amenity distribution standards in this document. Section 2.3 — “Bus Stop Installation and Upgrade — How does it happen?” explains the four primary ways that bus stops are upgraded: • Transfort Bus Stop Improvement Plan • Transfort’s Advertising Contractor • Development and/or Redevelopment • City Capital Projects and Street Maintenance Program This section focuses on stops improved through the Transfort Bus Stop Improvement Plan and by Transfort’s advertising contractor. Transfort’s Bus Stop Improvement Plan is not all inclusive of every Transfort stop, since two other improvement methods, Development/Redevelopment and City Capital Projects – Street Maintenance Projects, will also result in upgraded stops throughout the community. 5.2 TRANSFORT BUS STOP IMPROVEMENT PLAN This April, City of Fort Collins residents approved a 10-year 0.25% sales tax for Capital Projects. In addition to other City Capital Projects, this tax includes a dedication of an average of $100,000 a year to bus stop improvements in the Transfort service area. It is anticipated that this will fund an average of 10 stops a year over the next 10 years for a total of 100 stops (between 2016 and 2026). This 5.2 Packet Pg. 286 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 40 funding can also serve as local as leverage for grants for additional stop improvements. In addition, Transfort can work with their advertising contractor to upgrade additional stops within public ROW. Based on this identified funding source and Transfort’s working relationship with their advertising contractor, Transfort projects an average of 15–20 stops be improved to meet the new design standards each year based on the priorities described in Section 4.5. To reiterate, priority for bus stop upgrades are given to areas that do not meet ADA requirements and meet the following criteria: • Mid-high ridership (above 50 boardings per day), • Demographic considerations such as youth, senior, disabled and low-income population concentrations within ¼ mile of the stop • Stops with high exposure to the elements 5.3 RECOMMENDED FUTURE ACTIONS • Grant Funding — The City should pursue grant funding to leverage the limited local funding to accelerate the Transfort Bus Stop Improvement Plan. • Snow Removal on Adjacent Sidewalks — The inconsistent removal of snow surrounding bus stops was a point of concern for the Citizen Advisory Committee that helped guide the development of this document. Transfort would not be the appropriate leader to initiating this discussion, but the City’s Street Maintenance and Code Enforcement Departments will be made aware of the concerns expressed. • Braille Signage — Braille signage was identified as an element of interest by the Citizen Advisory Committee that guided the development of this document. Following the adoption of this document, Transfort will establish a group of interested transit users to help determine how Braille signage could be implemented and what the Braille signage should say. 5.2 Packet Pg. 287 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 41 6. APPENDIX THIS PAGE INTENTIONALLY LEFT BLANK 5.2 Packet Pg. 288 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 42 6.1 BUS STOP DEVELOPMENT FORM Is a design recommended as part of an adopted plan? YES Use design identified in the Plan NO Is the stop a transfer location? YES What volume of transfers are anticipated? NO Is there on-street parking? YES NO A Bulbout stop is most likely appropriate A Curbside stop is appropriate HIGH VOLUME (BRT connections or more than 3 routes serve the stop) LOW VOLUME (2-3 low frequency routes) How many travel lanes are on the adjacent road? A Bus Pullout or Open Bus Bay is appropriate 1 in each direction A Bus Pullout or Open Bus Bay is appropriate 2 or more in each direction Transfort Bus Stop Checklist To be filled out by Transfort Staff Location (cross streets): __________________________________________________ Block Location: …Near-side …Far-side …Mid-block Service: …On Existing Transit Route …Future Transit Route Street-Side Design Considerations: 5.2 Packet Pg. 289 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 43 Curb-side Design Considerations: Projected Ridership (boardings) Low Ridership (<25 daily boardings) – 0 points Moderate Ridership (25–50 daily boardings) – 2 points High Ridership (>50 daily boardings) – 5 points Very High Ridership (200+ daily boardings) – 10 points Land Use Density (Zoning) Low Density (RUL, UE, RF, RL, POL or County) – 0 points Medium Density (NCL, NCB, LMN, RC, RDR, NC, CL, E, I) – 2 points Higher Density (NCM, MMN, HMN, D, CC, CCN, CCR, CG, CS, HC) – 5 points Youth, Senior, Disabled or Low-income Population Concentrations (includes schools, dedicated housing, and social service entities) Within a ¼ mile of population concentrations – 2 points Within a ⅛ mile of population concentrations – 5 points Activity Center Within a designated Activity Center or on CSU’s campus – 2 points Enhanced Transportation Corridor (ETC) Located along an ETC – 2 points Designated as Station in an ETC plan – 15 points High Exposure to Elements In areas with exposure to wind, rain, high traffic speed, etc. – 5 points TOTAL Scoring Type I Stop — Basic accessibility required Type II Stop — Basic accessibility and bench required Type III Type III – Basic accessibility, standard shelter, trash and 1 bike rack (2 bikes) Type III – Basic accessibility, standard shelter, trash and 2 bike racks (4 bikes) Optional Type IV (upon consideration by transit provider) Score Range 0 – 1 2 – 4 5 – 10 11 – 15 >15 In-street and Curb-side Design Recommended In-Street Design: …Curb-side Stop …Bulbout Stop Bus Pullout Stop …Open Bay Stop …Queue Jump Stop Recommended Curb-side Stop Type: …Type I (Sign Stop) …Type II (Bench Stop) Type III (Shelter Stop) …Type III (Shelter Stop – 2 bike racks) …Type IV (Station Stop) 5.2 Packet Pg. 290 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 44 6.2 LAND USE CODE SECTION 3.6.5 3.6.5 Bus Stop Design Standards (update in progress) (A) Purpose. The purpose of this Section is to ensure that new development adequately accommodates existing and planned transit service by integrating facilities designed and located appropriately for transit into the development plan. (B) General Standard. All development located on an existing or planned transit route shall install a transit stop and other associated facilities on an easement dedicated to the City or within public right-of-way as prescribed by the City of Fort Collins Bus Stop Design Standards and Guidelines in effect at the time of installation, unless the Director of Community Services determines that adequate transit facilities consistent with the Transit Design Standards already exist to serve the needs of the development. All development located on existing transit routes will accommodate the transit facilities by providing the same at the time of construction. All development located on planned routes will accommodate said facilities by including the same in the development plan and escrowing funds in order to enable the city or its agents to construct the transit facilities at the time transit service is provided to the development. All facilities installed shall, upon acceptance by the City, become the property of the City and shall be maintained by the City or its agent. (C) Location of Existing and Planned Transit Routes. For the purposes of application of this standard, the location of existing transit routes shall be defined by the Transfort Route Map in effect at the time the application is approved. The location of planned transit routes shall be defined according to the Transfort Strategic Operating Plan, as amended. 5.2 Packet Pg. 291 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 45 6.3 TECHNICAL DESIGNS (As Incorporated into Larimer County Urban Area Street Standards) 5.2 Packet Pg. 292 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 46 5.2 Packet Pg. 293 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 47 5.2 Packet Pg. 294 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 48 6.4 CITIZEN ADVISORY COMMITTEE LETTER OF SUPPORT 5.2 Packet Pg. 295 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) TRANSFORT BUS STOP DESIGN STANDARDS AND GUIDELINES 49 5.2 Packet Pg. 296 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 297 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 298 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 299 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 300 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) 5.2 Packet Pg. 301 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Lawrence Pollack, Budget & Performance Measurement Manager Mike Beckstead, Chief Financial Officer SUBJECT First Reading of Ordinance No, 001, 2016, Appropriating Revenue in the Community Capital Improvement Fund for Initiation of the Various 2016 Approved Projects, Transferring a Portion of that Appropriation to the Capital Projects Fund and a Portion thereof to the Cultural Services and Facilities Fund for the Art in Public Places Program Contribution Associated with the 2016 Approved Projects. EXECUTIVE SUMMARY The purpose of this item is to appropriate $6,980,000 of Community Improvement Program funding for 2016 to initiate ten projects and programs identified as those of the highest priority during community outreach and guidance provided by City Council, and to transfer a portion of these appropriated funds to the Capital Projects Fund from which a portion will also be then transferred to the APP program. STAFF RECOMMENDATION Staff recommends adoption of this Ordinance on First Reading. BACKGROUND / DISCUSSION In April 2015, City of Fort Collins voters approved a dedicated quarter-cent sales and use tax pursuant to Ordinance No. 013, 2015. It extended the expiring quarter-cent sales and use tax used to fund the capital projects Building on Basics program which expired on December 31, 2015. The tax is effective from January 1, 2016 to December 31, 2025. Total revenue is estimated at approximately $85 million. The ballot language set the voter-approved projects and programs. Based on community outreach and guidance from City Council, the following programs were identified as high priority and will commence in 2016. The Projects are subject to all applicable provisions of the City Code relating to Art in Public Places (APP). Project amounts applicable to Art in Public Places vary based on what the project includes. For example the cost of real property acquisition, vehicles and equipment not affixed to public property are not subject to APP funding requirements, per City Code Section 23-302. See Attachment 1 for APP amounts for 2016 Projects. 6 Packet Pg. 302 Agenda Item 6 Item # 6 Page 2 2016 Community Improvement Project Expenditures Project 2016 Project Cost Affordable Housing $200,000 Arterial Intersection Improvements 350,000 Bicycle Infrastructure Improvements 300,000 Bike / Pedestrian Grade Separated Crossing 1,500,000 Bus Stop Improvements 100,000 City Park Train 350,000 Club Tico Renovation 250,000 Lincoln Avenue Bridge * 2,730,000 Nature in the City 200,000 Pedestrian Sidewalk / ADA Compliance 1,000,000 Total $6,980,000 * The Lincoln Avenue Bridge total project cost is approximately $5,530,000 and will be completed in 2017. Below is a summary of the ten projects that were prioritized to receive funding in 2016. 2016 Community Improvement Program Projects A. Affordable Housing: $200K This fund provides a revenue source for contribution to the costs of development or rehabilitation of one or more housing projects designated specifically for low income individuals and families. The contribution may be combined with or leverage other sources of income directly related to housing affordability including funds from the Housing Bank, licensing fees, Affordable Housing fund, grants, etc. This project amount will be expended directly from the Community Capital Improvement Fund. B. Projects to be funded by transfers to the Capital Projects Fund- C. Arterial Intersection Improvements: $350K This project provides funding for improvements to arterial intersections prioritized by congestion and safety improvements for all travel modes. Previous funding for these projects was highly successful as matching funds for grants and the dollars were doubled over the life of the tax. The fund is a direct and effective way to address citizen concerns regarding worsening traffic, congestion and roadway safety. D. Bicycle Infrastructure Improvements: $300K This package provides funding to be used toward stand-alone bicycle infrastructure projects as well as add-on elements to other projects that complete or enhance the City’s bicycle network. Projects will enhance safety, provide wayfinding, and improve comfort for bicyclists. E. Bike/Pedestrian Grade Separated Crossings: $1.5M This project establishes an annual fund that would construct top priority grade-separated bicycle and pedestrian crossings across arterial roadways. Potential locations include the Power Trail crossing at Harmony Road, crossing Shields Street west of the CSU Main Campus, crossing Prospect Road near Center Avenue, and major arterial crossings by the Mason Trail. 6 Packet Pg. 303 Agenda Item 6 Item # 6 Page 3 F. Bus Stop Improvements: $100K Currently there are more than 200 bus stops within the Transfort system that do not meet Americans with Disabilities Act (ADA) access requirements. This funding would allow Transfort to upgrade 10 bus stops per year to be ADA accessible and improve mobility options for disabled residents of Fort Collins. G. City Park Train: $350K This project brings back the much loved City Park train in a new, expanded location east of the playground. H. Club Tico Renovations: $250K This project completes the renovation of Club Tico at City Park by renovating the kitchen and restrooms and adding a second story deck on the south side of the facility. I. Lincoln Avenue Bridge: $2.73M This project will fund design, right-of-way acquisition, and construction of improvements to the west segment of Lincoln Avenue located between the Union Pacific Railroad Tracks just north of Jefferson Street to 1st Street, including the Poudre River Bridge. The total project cost is approximately $5,530,000 and will be completed in 2017. J. Nature in the City: $200K The City is transitioning from a large, suburban town to a small, urban city with a projected 255,000 residents. As this happens, it is critical that we protect access to nature and the key open spaces that define our community. Natural spaces within our urban setting are valuable not only as habitats and for aesthetics, but they are also key to preserving quality of life, and the sense of place that makes Fort Collins unique. To achieve the vision set forth in the Nature in the City strategic plan, this project will: (1) fill in gaps either to achieve a 10-minute walk or to enhance species connectivity, and (2) enhance existing sites to provide greater habitat variety and natural experiences. K. Pedestrian Sidewalk/ADA Compliance: $1M The Pedestrian Sidewalk and ADA Compliance Program is based on the 2013 accessible travel assessment and the program cost has been quantified into a multi-year program. With this program, the City is embarking on a long term effort to be in compliance with all Americans with Disabilities Act requirements. With the $134 million Sidewalk and ADA Compliance Program needs, a sustainable and predictable revenue source is needed to implement the overall cost of construction of the multi-year compliance program. Transfers to APP: $62,950 Pursuant to Chapter 23, Art. XII of the City Code, City construction projects with a cost greater than $250,000 must contribute to the City’s Art in Public Places (APP) program an amount equal to 1% of the project construction costs. Identified under this Ordinance is $62,950 in appropriations available for transfer to the Capital Projects Fund to be appropriated in the APP program to satisfy the City Code requirements, consisting of $49,101 for artwork acquisition and $13,849 for maintenance and operations. CITY FINANCIAL IMPACTS Projected revenue from the quarter-cent sales and use tax for 2016 is $7,688,825 while the projected expenditure for the 2016 projects is $6,980,000. This would leave a reserve balance of $708,825. Any associated operations and maintenance expenses for the capital projects will begin in 2018. 6 Packet Pg. 304 Agenda Item 6 Item # 6 Page 4 BOARD / COMMISSION RECOMMENDATION See Public Outreach section below. PUBLIC OUTREACH After an 18-month community conversation and ballot referral by City Council, in April 2015 voters approved a 10-year, quarter cent sales and use tax for specific community improvements. Since the adoption staff conducted an on-line questionnaire, hosted an open house, and presented to City Council at two work sessions to determine the timing of projects. Between September 2013 and January 2014, staff met with eight City boards, the Visit Fort Collins Board, the Chamber Legislative Committee, and a CityWorks Alumni group to seek feedback on both process and projects. Major public outreach began in August 2014 and included an interactive website, a board and commission “Super Meeting,” a CityWorks Alumni Forum, a public open house, a Community Issues Forum, a “mini” drop- in at the Senior Center, and a booth at the Sustainable Living Fair. In late October 2014 the on-line tool was converted to a calculator tool that allowed citizens to select up to $75 million in projects. Staff also continued to meet with City boards and the Chamber Legislative Committee. ATTACHMENTS 1. Art in Public Places amounts for 2016 Projects (PDF) 6 Packet Pg. 305 Art in Public Places amounts for 2016 Projects 2016 Project 2016 Amount Amount Applicable to APP APP Amount Affordable Housing $ 200,000 $ - $ - Arterial Intersection Improvements 350,000 315,000 3,150 Bicycle Infrastructure Improvements 300,000 300,000 3,000 Bike/Ped Grade Separated Crossing Fund 1,500,000 1,500,000 15,000 Bus Stop Improvements 100,000 100,000 1,000 City Park Train 350,000 350,000 3,500 Club Tico Renovation 250,000 - - Lincoln Avenue Bridge 2,730,000 2,730,000 27,300 Nature in the City 200,000 - - Pedestrian Sidewalk / ADA-Compliance 1,000,000 1,000,000 10,000 Totals $ 6,980,000 $ 6,295,000 $ 62,950 ATTACHMENT 1 6.1 Packet Pg. 306 Attachment: Art in Public Places amounts for 2016 Projects (3818 : Community Improvement Program Projects for 2016) ORDINANCE NO. 001, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING REVENUE IN THE COMMUNITY CAPITAL IMPROVEMENT FUND FOR INITIATION OF THE VARIOUS 2016 APPROVED PROJECTS, TRANSFERRING A PORTION OF THAT APPROPRIATION TO THE CAPITAL PROJECTS FUND AND A PORTION THEREOF TO THE CULTURAL SERVICES AND FACILITIES FUND FOR THE ART IN PUBLIC PLACES PROGRAM CONTRIBUTIONS ASSOCIATED WITH THE 2016 APPROVED PROJECTS WHEREAS, at a regular City election held on April 7, 2015, the voters of the City of Fort Collins approved the extension of the expiring twenty-five hundredths percent (0.25%) capital projects sales and use tax for a period of ten years; and WHEREAS, the purpose of the tax, as outlined more specifically in the ballot measure, is the planning, design, real property acquisition, and construction of seventeen capital projects and related operation and maintenance, referred to as the Community Improvement Program (“CIP”); and WHEREAS, based on community guidance, ten of the CIP projects have been identified as of the highest priority to receive initial funding in 2016; and WHEREAS, the value of construction associated with the selected 2016 CIP projects requires contributions to the Art in Public Places Program, pursuant to Chapter 23, Article XII of the City Code; and WHEREAS, staff has identified $49,101 and $13,849 in the amount appropriated to the Capital Projects Fund available for transfer and appropriation to satisfy Art in Public Places artwork acquisition and operation and maintenance contributions, respectively, associated with the approved 2016 CIP projects; and WHEREAS, Article V, Section 10, of the City Charter authorizes the City Council to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund (project) to another fund (project), provided that the purpose for which the transferred funds are to be expended remains unchanged. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated out of revenues in the Community Capital Improvement Fund of the City of Fort Collins, for the fiscal year beginning January 1, 2016, and ending December 31, 2016, the sum of SIX MILLION NINE HUNDRED EIGHTY THOUSAND DOLLARS ($6,980,000) in community capital improvement sales and use tax revenues to be divided and appropriated for ten CIP projects, as set forth in Sections 3 and 4. Packet Pg. 307 Section 3. That of the appropriated amount, the sum of SIX MILLION SEVEN HUNDRED EIGHTY THOUSAND DOLLARS ($6,780,000) is further authorized for transfer to the Capital Projects Fund for expenditure on the CIP projects described in Section 4, leaving $200,000 to be expended in the Community Capital Improvement Fund, as follows: COMMUNITY CAPITAL IMPROVEMENT FUND Affordable Housing $ 200,000 Transfer to the Capital Projects Fund 6,780,000 TOTAL CITY FUNDS $6,980,000 Section 4. That there is hereby appropriated out of revenues of the City of Fort Collins in the Capital Projects Fund, for the fiscal year beginning January 1, 2016, and ending December 31, 2016, the sum of SIX MILLION SEVEN HUNDRED EIGHTY THOUSAND DOLLARS ($6,780,000), to be divided and expended for CIP projects, as follows: CAPITAL PROJECTS FUND Community Improvement Program Projects Arterial Intersection Improvements $350,000 Bicycle Infrastructure Improvements 300,000 Bike / Pedestrian Grade Separated Crossing Fund 1,500,000 Bus Stop Improvements 100,000 City Park Train 350,000 Club Tico Renovation 250,000 Lincoln Avenue Bridge 2,730,000 Nature in the City 200,000 Pedestrian Sidewalk / ADA Compliance 1,000,000 Total Transfer from the Community Capital Improvement Fund $6,780,000 Section 5. That the unexpended appropriated amount in the Capital Projects Fund of FORTY NINE THOUSAND ONE HUNDRED AND ONE DOLLARS ($49,101) is authorized for transfer to the Cultural Services and Facilities Fund and appropriated therein for Art in Public Places Art projects associated with the construction components of the approved CIP projects. Section 6. That the unexpended appropriated amount in the Capital Projects Fund of THIRTEEN THOUSAND EIGHT HUNDRED FORTY-NINE DOLLARS ($13,849) is authorized for transfer to the Cultural Services and Facilities Fund and appropriated therein for operation and maintenance of the Art in Public Places projects associated with the construction components of the approved CIP projects. Packet Pg. 308 Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 309 Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Karl Gannon, Financial Analyst Kurt Ravenschlag, Transfort/DAR General Manager SUBJECT First Reading of Ordinance No. 002, 2016, Appropriating Unanticipated Grant Revenue from the Congestion Mitigation and Air Quality Grant for the Extension of FLEX Regional Route Service and Authorizing Execution of Implementing Intergovernmental Agreements by the City Manager. EXECUTIVE SUMMARY The purpose of this item is to request a 2016 appropriation in the amount of $475,000 to facilitate additional service for the FLEX regional transit route. This additional service is being fully funded through a Congestion Mitigation and Air Quality (CMAQ) grant that was awarded to Boulder County for the extension of FLEX services to Boulder. Staff is not requesting any additional City funding because the local match is being provided by existing Transportation Management Association (TMA) partner contributions and by the City of Boulder. The additional service is set to begin in January 2016 under a three-year pilot program. Transfort is acting in the capacity of pass-through recipient of the CMAQ funding and will request from Council further appropriations for 2017 and 2018 service in the 2016 Budgeting for Outcomes (BFO) process. These further appropriations will again be fully funded with external revenue. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Transfort is seeking an appropriation in the amount of $475,000 for the payment of costs related to additional FLEX regional service to the City of Boulder. In 2015, Boulder County was awarded a three-year CMAQ grant for the extension of FLEX services to the University of Colorado campus in Boulder. As the provider of existing FLEX service to Longmont, Boulder County has requested that Transfort extend its service under a contractual services agreement with Boulder County. An intergovernmental agreement with the City of Boulder with respect to the extended service is currently being negotiated. The Ordinance also authorizes the City Manager to execute implementing intergovernmental agreements with governmental service partners, including the City of Boulder. Funding for this project is being supplied by a three-year CMAQ grant that was awarded to Boulder County in 2015. The amount awarded for the initial year of extended service is $380,000 with a further local match amount of $95,000 being funded with TMA partner contributions, City of Boulder contributions, and fares. Staff is not requesting any additional funds from the City to undertake the additional service. Appropriations for the subsequent years' awards for 2017 and 2018 will be requested in the 2016 BFO process where staff again will not be requesting any additional City funds. The new extension trips into Boulder represent new trips on the FLEX route (as opposed to extending the existing trips). These trips will run as a complement to the existing FLEX trips between Fort Collins and Longmont, which will remain with their existing run times and with the same destinations. SH 119 is one of the 7 Packet Pg. 310 Agenda Item 7 Item # 7 Page 2 most congested corridors in the region and was identified in the RTD Northwest Area Mobility Study (NAMS) as one of two highest priority corridors for future Bus Rapid Transit (BRT) service. Providing frequent and convenient transit service in this corridor is critical to providing alternatives to driving, and for setting the stage for future BRT service. Currently, there is no direct bus service in operation that provides a single seat ride on public transit service between the cities of Fort Collins/Loveland to Boulder. Residents trying to get from Boulder to Fort Collins/Loveland must currently take an RTD bus from Boulder to Longmont and then transfer to the FLEX route to reach Fort Collins/Loveland. The need for the transfer can add additional time/complexity to making such a trip, in addition to the added confusion of paying multiple fares and riding multiple transit routes operated by two different service providers. This interregional bus service would provide a one-seat ride between the cities of Fort Collins/Loveland and Boulder to help eliminate this barrier. The FLEX extension will utilize the existing routing of the FLEX between Fort Collins/Loveland to Longmont. The newly added trips resulting from the CMAQ grant will provide new service into the City of Boulder via Highway 119. People traveling between Fort Collins/Loveland and Longmont will go from having nine weekday round-trips to having fourteen round-trips available. Destinations for the route within Boulder include: Boulder Junction (30th and Pearl), Boulder Transit Center/ downtown Boulder (14th and Walnut), and the University of Colorado at Boulder campus. The FLEX extension will help to further goals outlined by many of the regional communities: to create interregional bus services to connect communities throughout the state. CITY FINANCIAL IMPACTS The cost of the additional service will be borne fully by CMAQ funds (80%), by partner funding, in-kind services and generated fares (20%). Transfort is not requesting any additional funding from the City. 7 Packet Pg. 311 ORDINANCE NO. 002, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED GRANT REVENUE FROM THE CONGESTION MITIGATION AND AIR QUALITY GRANT FOR THE EXTENSION OF FLEX REGIONAL ROUTE SERVICE AND AUTHORIZING EXECUTION OF IMPLEMENTING INTERGOVERNMENTAL AGREEMENTS BY THE CITY MANAGER WHEREAS, State Highway 119 is one of the most congested corridors in the region and was identified in the RTD Northwest Area Mobility Study as one of two highest priority corridors for future Bus Rapid Transit service; and WHEREAS, there is currently no existing single-seat, uninterrupted bus route between the City of Fort Collins and the City of Boulder; and WHEREAS, Boulder County has received funding from a Congestion Mitigation & Air Quality (CMAQ) grant for three years; and WHEREAS, FLEX is a regional bus route serving stops between Fort Collins, Loveland, Berthoud and Longmont, made possible through a regional partnership and operated by Transfort; and WHEREAS, at Boulder County’s request and utilizing the CMAQ grant, Transfort will extend FLEX services along State Highway 119 in order to provide an uninterrupted bus route between Fort Collins and the City of Boulder; and WHEREAS, the new extension trips into Boulder represent new trips on the FLEX route (the “Boulder Service Extension”), and these trips will run as a complement to the existing FLEX trips between Fort Collins and Longmont, which will remain with their existing run times and with the same destinations; and WHEREAS, this appropriation in the amount of FOUR HUNDRED AND SEVENTY- FIVE THOUSAND DOLLARS ($475,000) will be the first year of a three year grant for the extended FLEX services; and WHEREAS, the Boulder Service Extension is scheduled to commence on January 18, 2016 and appropriate intergovernmental agreements related to this expanded service are being negotiated. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Packet Pg. 312 Section 2. That there is hereby appropriated for expenditure unanticipated revenue in the Transit Services Fund the sum of FOUR HUNDRED AND SEVENTY-FIVE THOUSAND DOLLARS ($475,000) for the additional bus services described in this Ordinance. Section 3. That the City Manager is hereby authorized to execute such intergovernmental agreements with governmental service partners, including the City of Boulder, as may be necessary or appropriate to establish the terms and conditions of the Boulder Service Extension, which agreements shall be in a form reasonably sufficient to implement the intent of this Ordinance and protect the interests of the City as determined by the City Manager, after consultation with the City Attorney. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 313 Agenda Item 8 Item # 8 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Melissa Funk, Victim Services Supervisor John Hutto, Police Chief SUBJECT First Reading of Ordinance No. 003, 2016, Appropriating Unanticipated Grant Revenue in the General Fund for the Fort Collins Police Services Victim Services Unit. EXECUTIVE SUMMARY The purpose of this item is to fund the Victim Services Unit of Fort Collins Police Services for victim advocacy services under the Colorado Victim Rights Amendment for victims of crime and their family members. The Fort Collins Police Services Victim Services Unit has been awarded a 12-month grant in the amount of $37,000 for the period from January 1, 2016 to December 31, 2016, by the Eighth Judicial District Victim Assistance and Law Enforcement (VALE) Board to help fund services provided by this team. These funds will be used for part of the salary for the victim advocate who provides crisis intervention services during weekday hours and is housed in the Victim Services office. These funds will also pay for a portion of the operational expenses needed to provide 24-hour a day, 7-day a week services to victims of crime in the community. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The Victim Services Unit has received funding from the VALE grant since the inception of the program in 1996. Services have been provided to thousands of victims and their family members who have become victims of violent crime in the community. Council has approved appropriations of the grant revenue every year. Services to the community would be drastically cut without this grant award. CITY FINANCIAL IMPACTS The City has received a grant in the amount of $37,000 from the Eighth Judicial District Victim Assistance and Law Enforcement Board to help fund victim services activities. This grant requires no local cash match. 8 Packet Pg. 314 ORDINANCE NO. 003, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED GRANT REVENUE IN THE GENERAL FUND FOR THE FORT COLLINS POLICE SERVICES VICTIM SERVICES UNIT WHEREAS, Fort Collins Police Services has been awarded a grant in the amount of $37,000 (the “Grant”) for the period from January 1, 2016 to December 31, 2016 by the Eighth Judicial District Victim Assistance and Law Enforcement (“VALE”) Board to support the Fort Collins Police Services Victim Services Unit (“Victim Services”); and WHEREAS, Victim Services provides crisis intervention, resources and referral services to victims of violent crime and other traumatic situations; and WHEREAS, the Grant will be used to fund a part of the salary for the victim advocate who provides crisis intervention services, and to partially pay for operational expenses needed to provide 24-hour a day, 7-day a week services to victims of crime in the community; and WHEREAS, Article V, Section 9, of the City Charter permits the City Council to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues to be received during the fiscal year; and WHEREAS, City staff has determined that the appropriation of the Grant from the VALE Board to support Victim Services will not cause the total amount appropriated in the Police Services fund to exceed the current estimate of actual and anticipated revenues to be received in that fund during any fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated from unanticipated grant revenue in the General Fund the sum of THIRTY SEVEN THOUSAND DOLLARS ($37,000) for expenditure in the General Fund for the Fort Collins Police Services Victim Services Unit. Packet Pg. 315 Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 316 Agenda Item 9 Item # 9 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Jeremy Yonce, Police Lieutenant SUBJECT Items Relating to Underage Possession and Consumption of Alcohol and Marijuana Offenses and Consistency with State Law. EXECUTIVE SUMMARY A. First Reading of Ordinance No. 004, 2016, Amending Chapter 17 of the Code of the City of Fort Collins to Establish an Offense for Underage Possession or Consumption of Ethyl Alcohol. The purpose of this item is to create a municipal misdemeanor offense that mirrors the state law on underage possession and consumption of alcohol. B. First Reading of Ordinance No. 005, 2016, Amending Chapter 17 of the Code of the City of Fort Collins to Bring the Existing Underage Code Offenses for Possession or Consumption of Marijuana into Conformity with State Law. The purpose of this item is to bring the current underage possession and consumption of marijuana municipal misdemeanor offenses into conformity with state law. STAFF RECOMMENDATION Staff recommends adoption of the Ordinances on First Reading. BACKGROUND / DISCUSSION Staff desires to deter under-age drinking to improve the health and safety of our Community. The proposed MIP ordinance enables staff to have a municipal option for underage drinking that mirrors State law and provides consistent standards to under-age persons who possess or consume alcohol as well as marijuana. Illegal possession and consumption of alcohol by persons under twenty-one years of age is a problem across the nation, as well as in the City of Fort Collins. The following is some of the data that has been collected: (1) According to the Center for Disease Control, a survey of high school students found that 34.9% drank at least 1 day during the 30 days prior to the survey given. (2) According to the Office of Juvenile Justice and Delinquency Prevention, people aged 12 to 20 years drink 11% of all alcohol consumed in the United States. More than 90% of this alcohol is consumed in the form of binge drinks. (3) According to CSU Extension, a division of the Office of Engagement, teens across Colorado are no different than those across the United States. 81% of Colorado’s youth state that they have tried alcohol at some point in their life by the 12th grade. Almost 19% had their first drink prior to age 13. 9 Packet Pg. 317 Agenda Item 9 Item # 9 Page 2 Fort Collins Police officers have firsthand knowledge of the impact underage drinking has in our Community. They routinely witness things such as an increase in disruptive behaviors, noise, kids roaming through neighborhoods, vandalism, urinating in public, medical emergencies, violent crimes, rape, altercations, DUI’s ,etc. that are directly attributable to underage alcohol consumption. Some of the benefits of having a municipal MIP ordinance are listed below: 1. The ability to include MIP when other municipal violations are being charged, which allows for focus on the issue of underage drinking. 2. The ability to include underage drinking as one of the charges/issues in our holistic approach with the police, city prosecutor, municipal judge, CSU, and other partners in addressing illegal, risky and disruptive behaviors with alternative sentences, educational classes, and CSU intervention/sanctions. 3. Affords minors the opportunity to have the case adjudicated in municipal court for the City’s policies and priorities to influence the process. 4. Reduces the chances that a defendant would receive charges in both municipal court and county court. Finally, the reason for the proposed ordinance regarding underage marijuana offenses is to bring existing code language into consistency with state law with respect to sealing of records and exceptions to the prohibition on underage possession. CITY FINANCIAL IMPACTS There may be a financial impact on the Municipal Court and on City Attorney’s Office prosecutions staffing due to the staff time necessary to process the additional caseload, monitor condition compliance depending upon the volume of cases, seal records, and report to the state Department of Motor Vehicles when necessary. The level of impact will depend upon the level of enforcement activity. The Court will likely recommend the adoption of a new fee to offset the additional staff expense in the near future. 9 Packet Pg. 318 ORDINANCE NO. 004, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF FORT COLLINS TO ESTABLISH AN OFFENSE FOR UNDERAGE POSSESSION OR CONSUMPTION OF ETHYL ALCOHOL WHEREAS, Section 17-141 of the City Code prohibits all persons from carrying or drinking liquor or fermented malt beverages in certain places; and WHEREAS, the City Code does not currently include a provision related to underage possession or consumption of alcohol; and WHEREAS, incidents of illegal possession and consumption of alcohol by persons under twenty-one years of age in the City have increased; and WHEREAS, the City seeks to deter such incidents by including a specific provision in the City Code designed to apply to persons under twenty-one years of age who possess or consume alcohol. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 17-141 of the Code of the City of Fort Collins is hereby amended by the addition of two new definitions, “Ethyl alcohol” and “Possession of ethyl alcohol” which read in their entirety as follows: Ethyl alcohol shall mean any substance which is or contains ethyl alcohol and includes fermented malt beverage, malt liquor, vinous liquor and spirituous liquor as defined in the Colorado Beer Code and the Colorado Liquor Code. Possession of ethyl alcohol shall mean that a person has or holds any amount of ethyl alcohol anywhere on his or her person, or that a person owns or has custody of ethyl alcohol, or has ethyl alcohol within his or her immediate presence and control. Section 3. That Chapter 17 of Article IX of the Code of the City of Fort Collins is hereby amended by the addition of a new Section 17-167 which reads in its entirety as follows: Sec. 17-167. Underage possession or consumption of alcohol prohibited. (a) No person under twenty-one (21) years of age may: (1) Obtain or attempt to obtain any ethyl alcohol by misrepresentation of age or by any other method in any place where ethyl alcohol is sold; or Packet Pg. 319 (2) Possess or consume any ethyl alcohol anywhere in the City. (b) A violation of any provision of subsection (a) of the section shall be a strict liability offense. It shall be an affirmative defense to the offenses described in subsection (a)(1) and (a)(2) above that the ethyl alcohol was possessed or consumed by a person under twenty-one (21) years of age under the following circumstances: (1) The person was legally upon private property with the knowledge and consent of the owner or legal possessor of such private property and the ethyl alcohol was possessed or consumed with the consent of his or her parent or legal guardian who was present during such possession or consumption; (2) The existence of ethyl alcohol in a person's body was due solely to the ingestion of a confectionery which contained ethyl alcohol within the limits prescribed by section 25-5-410(1)(i)(II), C.R.S.; or the ingestion of any substance which was manufactured, designed, or intended primarily for a purpose other than oral human ingestion; or the ingestion of any substance which was manufactured, designed, or intended solely for medicinal or hygienic purposes; or solely from the ingestion of a beverage which contained less than one-half of one percent of ethyl alcohol by weight; (3) The person was a student who tasted but did not imbibe an alcohol beverage only while under the direct supervision of an instructor. Such instructor must have been at least twenty-one (21) years of age and employed by a post- secondary school. Such student shall have been enrolled in a university or a post- secondary school accredited or certified by an agency recognized by the United States department of education, or a nationally recognized accrediting agency or association, or the "Private Occupational Education Act of 1981", article 59 of title 12, C.R.S. Such student must have participated in a culinary arts, food service, or restaurant management degree program, and must have tasted but not imbibed the alcohol beverage for instructional purposes as a part of a required course in which the alcohol beverage, except the portion the student tasted, remained under the control of the instructor; (4) The possession or consumption takes place for religious purposes protected by the First Amendment of the United States Constitution; or (5) The person is participating in a supervised and bona fide investigation conducted by a law enforcement agency. (c) An underage person shall be immune from criminal prosecution under this section if he or she establishes the following: (1) The underage person called 911 and reported in good faith that another underage person was in need of medical assistance due to alcohol consumption; Packet Pg. 320 (2) The underage person who called 911 provided his or her name to the 911 operator; (3) The underage person was the first person to make the 911 report; and (4) The underage person who made the 911 call remained on the scene with the underage person in need of medical assistance until assistance arrived and cooperated with medical assistance or law enforcement personnel on the scene. (d) The testimony regarding the label of a bottle, can or other container will not constitute hearsay. (e) A label which identifies the contents of any bottle, can or other container as “beer,” “ale,” “malt beverage,” “fermented malt beverage,” “malt liquor,” “wine,” champagne,” “whiskey,” “gin,” “vodka,” “tequila,” “schnapps,” “brandy,” “cognac,” “liqueur,” “cordial,” “alcohol,” or “liquor” shall constitute primae facie evidence that the contents of the bottle, can or other container was composed in whole or part of ethyl alcohol. (f) Evidence that the defendant was under the age of twenty-one (21) years, and manifested any of the characteristics commonly associated with ethyl alcohol intoxication or impairment while present anywhere in the City, shall be prima facie evidence of the violation of subsection (a) (2). (g) The Municipal Court shall report violations of this Section and the failure to complete an alcohol education program to the Colorado Department of Revenue pursuant to C.R.S., 42-2-131. (h) Upon dismissal of a case after a completion of a deferred judgment or diversion or any other action resulting in dismissal of the case or upon completion of the court- ordered substance abuse education and payment of any fine for a first conviction of this Section, the Municipal Court shall immediately order the case sealed and provide to the underage person and the prosecutor a copy of the order sealing the case for distribution by the appropriate party to all law enforcement agencies. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 321 Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 322 ORDINANCE NO. 005, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF FORT COLLINS TO BRING THE EXISTING UNDERAGE CODE OFFENSES FOR POSSESSION OR CONSUMPTION OF MARIJUANA INTO CONFORMITY WITH STATE LAW WHEREAS, the City Council is considering Ordinance No. 004, 2016, which would prohibit persons under twenty-one years of age from consuming and possessing alcohol; and WHEREAS, persons under twenty-one years of age are currently prohibited from consuming and possessing recreational marijuana, and medical marijuana without proper credentials; and WHEREAS, the state law prohibits the illegal possession and consumption of alcohol and marijuana by underage persons, allows for specific exceptions to criminal prosecution, details instances of prima facie evidence, and imposes a requirement upon the court to automatically seal underage records; and WHEREAS, proposed Ordinance No. 004, 2016, is consistent with such state law provisions as they relate to alcohol; and WHEREAS, the current City Code prohibiting persons under twenty-one years of age from consuming and possessing marijuana does not include such provisions; and WHEREAS, staff recommends adoption of the provisions provided herein to mirror the state law on underage marijuana consumption and possession; and WHEREAS, City Council has determined that the proposed amendments to City Code Section 17-191 are in the best interests of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 17-191 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 17-191. - Consumption and possession of marijuana. (a) Any consumption of recreational marijuana that is conducted openly and publicly is prohibited. (b) Any consumption of medical marijuana that is in plain view of, or in a place open to, the general public is prohibited. Packet Pg. 323 (c) No person under twenty-one (21) years of age shall consume or possess recreational marijuana. (d) No person under twenty-one (21) years of age shall consume or possess medical marijuana unless he or she is a patient or primary caregiver in possession of a valid registry identification card pursuant to Article XVIII, Section 14 of the Colorado Constitution. (e) No person shall possess more than one (1) ounce of recreational marijuana or more than two (2) ounces of medical marijuana. (f) The possession or consumption of marijuana shall not constitute a violation of subsections (c) and (d) if such possession or consumption takes place for religious purposes protected by the first amendment to the United States Constitution. (g) An underage person shall be immune from criminal prosecution under this section if he or she establishes the following: (1) The underage person called 911 and reported in good faith that another underage person was in need of medical assistance due to marijuana consumption; (2) The underage person who called 911 provided his or her name to the 911 operator; (3) The underage person was the first person to make the 911 report; and’ (4) The underage person who made the 911 call remained on the scene with the medical assistance or law enforcement personnel on the scene. (h) Prima facie evidence of a violation of subsections (c) and (d) shall consist of: (1) Evidence that the defendant was under twenty-one (21) years of age and possessed or consumed marijuana anywhere in the City. (2) Evidence that the defendant was under twenty-one (21) years of age and manifested any of the characteristics commonly associated with marijuana impairment while present anywhere in the City. (i) Upon dismissal of a case after a completion of a deferred judgment or diversion or any other action resulting in dismissal of the case or upon completion of the court- ordered substance abuse education and payment of any fine for a first conviction of this subsection (c) or subsection (d), the Municipal Court shall immediately order the case sealed and provide to the underage person and the prosecutor a copy of the order sealing the case for distribution by the appropriate party to all law enforcement agencies. Packet Pg. 324 Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 325 Agenda Item 10 Item # 10 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Basil Hamdan, Civil Engineer II Ken Sampley, Stormwater/Floodplain Program Mgr Kevin Gertig, Utilities Executive Director Jon Haukaas, Water Engr Field Operations Mgr SUBJECT Items Relating to Revisions of Certain Detention and Development Policies in the Fort Collins Stormwater Criteria Manual. EXECUTIVE SUMMARY A. First Reading of Ordinance No. 006, 2016, Amending Chapter 26 of the Code of the City of Fort Collins and the Fort Collins Stormwater Criteria Manual to Modify the Criteria for Underground Detention Systems. B. First Reading of Ordinance No. 007, 2016, Amending Chapter 26 of the Code of the City of Fort Collins and the Fort Collins Stormwater Criteria Manual to Modify Provisions Implementing Low Impact Development Principles. The purpose of this item is to formally adopt two updates to the Stormwater Criteria Manual. Ordinance No. 006, 2016, updates the criteria that govern when, where, and to what extent it is appropriate to design and construct underground stormwater detention systems in the City of Fort Collins. Ordinance No.007, 2016, updates the current Low Impact Development (LID) criteria. The two policies are consistent with sustainability goals for the City of Fort Collins which center on three themes: innovate, sustain and connect. The adoption of these updated policies will allow for more efficient use of space, thus allowing the City to meet its sustainability goals, provide innovative design flexibility for new development that will enhance community affordability and livability, and allow a more compact development pattern in Fort Collins enhancing connectivity and reducing sprawl. STAFF RECOMMENDATION Staff recommends adoption of the Ordinances on First Reading. BACKGROUND / DISCUSSION Updated Underground Detention Policy The City of Fort Collins adopted an updated Stormwater Criteria Manual (Manual) on December 20, 2011 (Ord. No. 174, 2011), adopting by reference certain portions of the Urban Storm Drainage Criteria Manual, 2001 Edition published by the Denver Urban Drainage and Flood Control District, a widely applied and referenced set of storm water-related standards along with a separately codified set of extensive amendments customizing the standards, policies and practices of the Urban Drainage Manual for use in Fort Collins (“Fort Collins Amendments”), all as set forth in City Code Section 26-500. Unless an amendment to the Manual is a purely technical revision in nature, modification of the Fort Collins Amendments must be approved by City Council. The Utilities Executive Director may otherwise approve limited technical revisions to the Manual. 10 Packet Pg. 326 Agenda Item 10 Item # 10 Page 2 Currently, under the City Code and the Manual, underground detention is only allowed at the discretion of the Utilities Executive Director as an exception, with such approval subject to separate construction, operation, and maintenance conditions. The City can advance the interest of its Stormwater Utility customers and facilitate development in the community by adjusting the current underground detention policy in the Manual to recognize an explicit set of system criteria that ensure construction and maintenance of such systems are conducted in a consistent, safe, maintainable, and effective manner. Purpose and Benefits of Underground Detention The need to revise the policy involving underground detention facilities arose in conjunction with adoption of the Low Impact Development (LID) Policy by the City in March 2013. The LID policy is aimed at encouraging sustainable practices in stormwater management. LID practices, sometimes also referred to as “Green Infrastructure” (GI), generally encourage infiltration of runoff to reduce volume and improve water quality. LID or GI is a comprehensive land planning and engineering design approach to managing stormwater runoff with a goal of replicating natural systems that existed prior to development. LID techniques treat and control stormwater at its source, thereby reducing the need for large structures or end-of-pipe treatment. Since LID practices encourage infiltration systems, prohibition of underground detention is contrary to that goal, which has led to the current proposed update to the underground detention policy. Proposed Underground Detention Policy The proposed underground detention policy is intended for use only where surface detention is deemed impracticable. When applicable, the proposed policy allows underground detention under the following conditions:  It must be safe, i.e., it must not cause flooding to nearby public or private property  It must be efficient, i.e., it must provide effective water quality treatment.  It must be accompanied by an approved Standard Operations Procedures (SOPs) manual that will ensure appropriate maintenance practices are followed by all owners of the facility  It must have a gravity driven outfall system  It must be relatively small in volume, i.e., not exceed 1 acre-foot  It must preserve downstream water rights  It must be inspected regularly  It must be designed with maintenance in mind  It must comply with all other technical criteria as specified Updated Policy Development Process The underground detention policy was developed after extensive consultation in coordination with practicing stormwater engineering and development professionals in the City of Fort Collins. The City’s Water Board reviewed the proposed policy at its regular meeting on November 19, 2015, and voted unanimously to recommend City Council adopt the updated policy, including additional technical criteria specified by the Board. (Attachment 1). Updated Low Impact Development Criteria As discussed above, an element of the integrated stormwater management system established under the Fort Collins Stormwater Criterial Manual is the application of LID criteria to facilitate distributed and landscaping- based stormwater runoff management. In conjunction with the updated underground detention policy, staff has recommended the LID criteria set forth in Section 3.1 of Volume 3, Chapter 2, Paragraph K of the Fort Collins Amendments be clarified as to when they are applied. 10 Packet Pg. 327 Agenda Item 10 Item # 10 Page 3 The focus of the updated criteria is to clarify that LID techniques need to be applied on any newly developed or redeveloped site and any modification of impervious area on a previously developed site for which a development construction permit is required under City codes and regulations. Background Fort Collins Utilities staff has met with the Chamber of Commerce and representatives from the development community and engineering consultants to consider updates to the LID Policy in response to concerns raised to City Council and the Chamber of Commerce in the last several months. Meeting summary notes from the Chamber presentation are appended as Attachment 3. Staff also engaged community roundtables on November 18 and December 16, 2015, after which further revisions were made to the proposed LID Policy update (see Roundtable summary memo, Attachment 2). The main concern presented to staff during these engagements has been the high initial cost for the permeable pavement component of the existing policy. The current LID Policy was adopted in February 2013 and has been in effect since March 1, 2013. It is outlined in Volume 3 Chapter 3 of the Fort Collins’ Stormwater Criteria Manual, as reflected in Attachment 4. The current policy states: at least fifty percent (50%) of a site must be treated by an LID technique when a minimum of twenty-five percent (25%) of the driving or parking area in parking lots is constructed with a permeable pavement system that functions as an LID technique. An alternative compliance clause is also included that allows variation from these standards when these conditions cannot be met due physical site constraints, and an equal or better alternative is provided. When the policy was first adopted in 2013, initial cost issues were considered; however, the decision to proceed with the current regulations as stated in the policy were driven by life cycle costs analysis and considerations which show that over the life cycle of the project the LID treatment type design tends to be more economical than conventional solutions. Proposed Policy In response to development concerns, the City is proposing a revision to the LID criteria providing options that offer a wider range of design solutions to better fit the type of development under consideration (i.e. “greenfield” versus highly-developed infill). The proposed policy will ensure the technologies used in the treatment of proposed developments are still in concert with the City’s overall sustainability goals. Under the updated LID policy, three options would be allowed:  Under the first option the required amount of LID treatment is increased from 50 to 75% of the new development and redevelopment area and removes the permeable pavement requirement when a 75% LID treatment level is provided.  The second option allows the amount of LID treatment to remain at the currently required 50% level, provided a permeable pavement system is constructed on at least 25% of the drivable pavement area in any development. This option was added to encourage this type of technology when space constraints do not allow for a higher level of LID treatment and encourages the dual use of parking lots as a usable development area as well as a water quality treatment component. It is also based on studies that show that permeable pavement in general provides a higher level of pollutant removal rates.  The third option maintains the alternative compliance option that allows the Utilities Executive Director to vary some of the requirements when site engineering constraints do not allow the for the construction of LID techniques as prescribed in the first two options. This allows for a staff level interpretation of the LID regulations, as long as an “equal or better” level of water quality treatment is deemed to be achieved and increases the level of flexibility in how that level is accomplished. This is an important consideration when designing an LID treatment system because site conditions often dictate what can be constructed based on constraints unique to each site. 10 Packet Pg. 328 Agenda Item 10 Item # 10 Page 4 This LID Policy update taken in conjunction with the Underground Detention Policy update will provide an incentive for developers to use pervious pavement system as a water quality treatment option when land costs are a major consideration. BOARD / COMMISSION RECOMMENDATION At its regular November 19, 2015 meeting, the Water Board considered staff’s recommendation regarding the underground detention policy, and voted unanimously to recommend City Council adopt the updated policy, including additional technical criteria specified by the Board. (Attachment 1). At its December 17, 2015 meeting, the Water Board considered staff’s recommendation regarding the LID updates and unanimously voted to recommend Council adopt the updated LID criteria for the Fort Collins Stormwater Criterial Manual, with some suggested language changes. The Water Board’s suggested changes and clarifications have been incorporated into the proposed ordinance language. PUBLIC OUTREACH Staff has met with Councilmembers, the Fort Collins Chamber of Commerce and representatives of the development industry and design professionals (Attachment 3). A LID Policy Roundtable meeting was held on November 18, 2015. Staff listened to concerns from the Chamber of Commerce on December 4, 2015 and has responded to the issues that were brought up at that meeting. After meeting with Roundtable participants again on December 16, 2015, staff made further revisions to the LID Policy update based on those discussions (Attachment 2). Staff presented the revised LID policy for Water Board review and discussion on December 17, 2015, at which time the Board recommended Council approval of the revised policy. Staff intends to continue discussions with key stakeholders in the upcoming months to work on further updates to the policy, if needed. ATTACHMENTS 1. Water Board minutes, November 19, 2015 (draft) (PDF) 2. LID Policy Update Roundtable Discussion, November 18, 2015 (PDF) 3. Chamber of Commerce Discussion notes, December 4, 2015 (PDF) 4. Current LID Policy (PDF) 5. Water Board Minutes, December 17, 2015 (draft) (PDF) 10 Packet Pg. 329 Excerpt from Unapproved Water Board Minutes – November 19, 2015 Underground Detention Policy Update (Attachments available upon request) Stormwater Quality Engineer Basil Hamdan of the Environmental Regulatory Affairs Division gave an overview of underground detention policies in the City. Currently, underground detention is only allowed on an exception basis and the Utilities Executive Director must approve all requests. Staff intends to streamline the approval process by amending City policy to adopt criteria that mirrors the City’s sustainability goals. The proposed policy update intends to increase storage below grade through the adoption of criteria that grants easier approval to design and construction of underground stormwater detention facilities in the City of Fort Collins. As described in the presentation, underground detention allows increase in detention of onsite runoff, without tying up additional surface area. The intent of the underground detention policy is targeted toward smaller facilities, and should not be the exclusive method of stormwater control on larger projects. To be effective, underground detention structures must be maintained in accordance with developed standard operating procedures. In order to address the maintenance requirements, the new policy will require facilities with underground detention structures to inspect their own facilities twice per year. The City will visually inspect all structures approximately every two years for proper operation. Staff feels this is an appropriate mechanism to control stormwater and wants to place into City Code. Highlights of the Discussion  A board member sought clarification on the types of impervious areas that will be targeted with the policy update. Mr. Hamdan replied that it will generally be parking areas and other areas that must maximize the available surface area, without storing water above ground.  A board member inquired about the maintenance required with underground detention structures. Mr. Hamdan indicated that maintenance and operations procedures recommend cleaning and vacuuming on a six-month schedule that will be required in the new regulations.  A board member inquired if the life-cycle of underground storage structures were less than other above ground structures. It was communicated that the stability and durability of the systems is high, which allows long life spans of the structures.  Freezing and thawing is not an issue due to the design of the system and the associated porous nature of the structure and air movement.  A board member identified a concern regarding potential of system degradation due to excessive use. Staff emphasized the importance of maintenance and reiterated that maintenance standards will be built into the regulations and must be followed to ensure an effective structure.  Approximately every two years, Utilities staff will conduct a visual inspection to evaluate the effectiveness of the drainage structure. In addition, as part of the standard operating procedures, the facility must inspect their own facilities twice per year.  There have been 20 to 30 approvals of underground storage structures in recent history. ATTACHMENT 1 10.1 Packet Pg. 330 Attachment: Water Board minutes, November 19, 2015 (draft) (3870 : Underground Detention and Low Impact Development Policy Updates)  A board member sought assurances that any new policies associated with underground detention structures will be vetted through the Water Board and City Council. As described by Mr. Hamdan, all policy changes require Water Board and City Council approval. Future technical aspects can be changed administratively through Utilities staff approval.  A board member inquired if mosquitoes were a concern with underground detention structures. Due to the 72-hour detention maximum, and lack of standing water, mosquitoes are not an issue.  A board member recommended that any violations requiring corrective measures to a structure be consistent with City code. Previous corrective measures with a time stipulation have led to discussion among the Water Board in the past.  A board member recommended that the overarching guidance regarding underground storage structures be presented with the materials for ease of understanding. Board Member Brian Brown moved that the Water Board recommend City Council approve the Underground Detention Criteria Policy amendment to the Stormwater Criteria Manual. Board Member Phyllis Ortman seconded the motion. There was no discussion. Vote on the motion: The motion passed unanimously, 8-0. 10.1 Packet Pg. 331 Attachment: Water Board minutes, November 19, 2015 (draft) (3870 : Underground Detention and Low Impact Development Policy Updates) ATTACHMENT 2 10.2 Packet Pg. 332 Attachment: LID Policy Update Roundtable Discussion, November 18, 2015 (3870 : Underground Detention and Low Impact Development Policy 10.2 Packet Pg. 333 Attachment: LID Policy Update Roundtable Discussion, November 18, 2015 (3870 : Underground Detention and Low Impact Development Policy Chamber Dec. 4 LIDs x What are the challenges costs, such as soil replacement present both pros and cons x Being paired with streetscape standards lids got lost with the other efforts recommend a more singular focus with LID is it part of streetscape thus paired with other sustainable efforts and did not receive the focus necessary x Pigeon hole terminable pavers, other options allow permeability why not allow other types of terminable. x Why isn’t the city putting in permeable pavers on roadways as well? x Brower county some major arterials have pavers at intersections. x Why pavers in urban densely populated areas only – up for discussion x What is life span of pavers, such as spaulding assume same problems in parking lots x What is average life of concrete is about 10 years; pavers parking lot lifespan 25 years with maintenance x Every 6 months to vacuum for maintenance of pavers x Spreadsheet that shows costs side by side to LLAC x Cost to use machine on square foot basis about $500 twice a year with vehicle; City will allow using machine x Does it remove gravel or just dirt; mostly just dirt x Rule has passed any thought given to incentivizing, would a developer want to put in versus detention was there a reason we had to make them a law? Are they not that good so we mandated. x Changing regulations to have more flexibility does not have to be technology developers provided more flexibility. Convening panel of experts to discuss options to modify LIDs. Relaxing regulations when in economic benefit. No money other breaks within development city does not need to pay for projects just more other benefits in other aspects of the development x Basic reason is water quality what is difference of quality of output using non-permeable versus requiring pavers significant of water does it matter if soaks in immediately versus retention improvement from 15% increase benefit but increasing cost 2 times x Slide 7 where are the mandatory percentages come from? question the percentage with less than 50% mandate for the benefit be flexible with percentages going forward to meet water quality need x System works better with soil types so when discuss paver’s costs look at what other treatments must be done to soils additional costs preparing for pavers. Filter water before SW system treating on-site versus at treatment facility. x Whether cheaper to treat in regional versus individual development x CSU monitoring copy of report email to ANN ATTACHMENT 3 10.3 Packet Pg. 334 Attachment: Chamber of Commerce Discussion notes, December 4, 2015 (3870 : Underground Detention and Low Impact Development Policy x Cleaning every six months how regulated new City employee – there are three year inspections performed from employee. Oil spills, containments dropped or leaked monitoring direct to rip out and redo x Further opening dialogue of next steps adjust as needed what is present and future right sizing regulations x Old town already developed already maximized the impermeable surface, why reduce demand if impermeable surface is maximized? x What are the next steps for continued feedback from public want to be part of solutions – guideline booklet/toolkit suggestions or requirements your option to how to meet. performance based achieve results of better water quality/permeability x Performance based are guidelines include specific tactics to achieve per existing regulations x If considering relaxing 25% targets how handle current in cue for approval or under construction in March, April, May – enforce City Code today. If approved in February project in April redesign to meet modified City Code if have not resubmit as a minor amendment. Revise construction as a minor amendment If approved plan start processing amendment soon but may not pass x Contractor south Florida pavers issues image not interlocking pavers; interlocking pavers butt abut against each other seems to be a lot less O&M moving forward pavers have O&M last piece soil conditions vary quite bit. Soil test to engineering firm no run off to adjoining properties. Do not broad stroke this situation x Focus on outcome x Open to make comments at Water Board x The cost of doing this solution raises the initial cost then raises the permit fee consider fee to incentive solution from clients and developers x Charge costs water costs if systems not maintained SW runoff not happening should be fairly easy to track LID technology ahead of maintenance 10.3 Packet Pg. 335 Attachment: Chamber of Commerce Discussion notes, December 4, 2015 (3870 : Underground Detention and Low Impact Development Policy Volume 3, Chapter-3 - Calculating the WQCV and Volume Reduction (1) Section 1.0 is amended to read as follows: 1.0 Introduction This chapter presents the hydrologic basis and calculations for the Water Quality Capture Volume (“WQCV”) and discusses the benefits of attenuating this volume. This chapter also describes various methods for quantifying volume reduction when using LID practices. Use of these methods should begin during the planning phase for preliminary sizing and development of the site layout. The calculations and procedures in this chapter allow the engineer to determine effective impervious area, calculate the WQCV, and more accurately quantify potential volume reduction benefits of BMPs. (2) Section 2.4 is deleted in its entirety. (3) A new Section 3.1 is added, to read as follows: 3.1 Low Impact Development (LID) Criteria Once the WQCV has been calculated in accordance with the specifications of Section 3.0 of this chapter the total WQCV must be treated by one or more of the methods outlined in Volume 3, Chapter 4, Treatment BMPs. In addition, the requirements set forth below in this section, referred to as Low Impact Development (LID) Criteria must be met. For the purposes of this section, the LID methods and techniques described in Volume 3, Chapter 1, Section 4.1, Runoff Reduction Practices, together with any methods or techniques determined by the Executive Director to be functionally equivalent, shall be considered LID techniques. (a) The LID Criteria are as follows: (1) No less than fifty percent (50%) of any newly added impervious area must be treated using one or a combination of LID techniques; and (2) No less than twenty five percent (25%) of any newly added pavement areas must be treated using a permeable pavement technology that is considered an LID technique. (b) If, in the judgment of the Executive Director, one or more requirements of this section cannot be met due to site engineering constraints, then a design alternative will be allowed, provided that the design results in equal or better stormwater quality than would compliance with the otherwise applicable requirement. ATTACHMENT 4 10.4 Packet Pg. 336 Attachment: Current LID Policy (3870 : Underground Detention and Low Impact Development Policy Updates) From Unapproved Draft Minutes – December 17, 2015 Water Board From Unapproved Draft Minutes – December 17, 2015 Water Board Low-Impact Development (LID) Policy Update (Attachments available upon request) Stormwater Quality Engineer Basil Hamden and Water Utilities Engineering Manager Ken Sampley presented a summary of the Low Impact Development (LID) Policy Update. LID is green infrastructure that helps maintain historic flows and filter pollutants. The City plan calls for a specific prescriptive approach that should be updated. The new recommendations come from a data-driven approach that involved multiple pilot projects. The main benefits are more efficient use of space, improved water quality, resiliency, improved groundwater recharge, reduced energy demand, and enhanced property values and aesthetics. Key Goals x Provide a more flexible performance measures instead of just technology restrictions x Respond to initial cost issues x Clarify terminology Current Key Regulations x Minimum of 50% of new impervious surfaces must be LID-type device or technology and 25% must be treated with pervious pavement x Or, new development must meet equal or better LID standard as judged by staff (Alternative Compliance) Key Changes to Regulations (See Executive Summary) x No less than 75% of new or redeveloped area impervious surfaces must be LID-type device or technology x Or, No less than 50% of new or redeveloped area impervious surfaces must be LID-type device or technology when permeable pavers are 25% of drivable land cover City Council adoption is expected in January 2016 with continued outreach throughout the year. Discussion Highlights x A board member suggested using “at least as much as” “instead of “no less than.” x A board member suggested making these codes more accessible. x A board member expressed concern that a small driveway using pavers will reduce the LID requirements from 75% to 50% even though the pavers will do very little. This may be a loophole for developers. ATTACHMENT 5 10.5 Packet Pg. 337 Attachment: Water Board Minutes, December 17, 2015 (draft) (3870 : Underground Detention and Low Impact Development Policy Updates) From Unapproved Draft Minutes – December 17, 2015 Water Board x A board member suggested changing “private development property.” x Water Engineering Field Operations Manager Jon Haukaas expressed the idea that this is a policy, and not a bright-line rule for each case, thus it contains additional flexibility and broadness. Board Member Brian Brown moved that the Water Board recommends that Council approve an update to the low impact development (LID) policy to allow more flexibility in how the LID criteria can be met in accordance with Attachment Two and amended per the Water Board discussion. Board Member Kent Bruxvoort seconded the motion. Vote on the motion: It passed unanimously, 11-0. 10.5 Packet Pg. 338 Attachment: Water Board Minutes, December 17, 2015 (draft) (3870 : Underground Detention and Low Impact Development Policy Updates) ORDINANCE NO. 006, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS AND THE FORT COLLINS STORMWATER CRITERIA MANUAL TO MODIFY THE CRITERIA FOR UNDERGROUND DETENTION SYSTEMS WHEREAS, on December 20, 2011, the City Council adopted Ordinance No. 174, 2011, which amended certain sections of Chapter 26 of the City Code and adopted a set of technical criteria governing the design and performance of stormwater improvements and related practices by adopting by reference certain portions of the Urban Drainage and Flood Control District (“UDFCD”) Criteria Manual, 2001 Edition, published by the Denver Urban Drainage and Flood Control District, as modified by the Fort Collins Amendments, also adopted by Ordinance No. 174, together referred to and codified as the Fort Collins Stormwater Criteria Manual (the “Manual”); and WHEREAS, the Manual, including the separately codified Fort Collins Amendments, has been modified from time to time by limited technical revisions adopted administratively by the Utilities Executive Director and filed with the City Clerk as authorized by in City Code Section 26-500; and WHEREAS, as adopted with the Fort Collins Amendments, the Manual currently prohibits underground detention as a stormwater management practice, except upon special review and exception granted at the discretion of the Utilities Executive Director; and WHEREAS, as part of recent reviews of the City's Municipal Separate Stormwater System, and in an effort to align the Manual with Low Impact Development policies adopted by City Council in March 2013, City staff has developed a new amendment to the Manual that establishes detailed underground detention system criteria (“UDS amendment”); and WHEREAS, the purpose of the UDS amendment is to facilitate appropriate use of underground stormwater detention as a best management practice, ensuring predictable, safe, maintainable, and effective construction and maintenance of such systems; and WHEREAS, the UDS amendment was presented to the Water Board at its November 18, 2015, regular meeting, and the Board voted unanimously to recommend City Council adoption of the amendment; and WHEREAS, the City Council finds that amending the Manual to facilitate predictable and appropriate construction and maintenance of underground stormwater detention systems, based on documented review criteria, benefits the City’s citizens and Stormwater Utility customers by creating a regular process to accommodate such systems. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Packet Pg. 339 Section 1. That the City Council hereby makes and adopts the determinations and findings set forth in recitals above. Section 2. That Paragraph 4.16 of Volume 2, Chapter 10, Section H of the Fort Collins Amendments, which is a component of the Fort Collins Stormwater Criteria Manual, is hereby amended to read as follows: 4.16 Underground Detention 4.16.1 Policy The use of structural underground detention is generally discouraged, except when the criteria set forth in 4.16.2 are satisfied. Underground BMPs should not be considered for detention storage when surface-based systems are practicable. For most areas of new urban development or significant redevelopment, it is feasible and desirable to provide the required storage on the surface. The responsible partysystem owner must demonstrate that surface-based detention or other BMPs have been thoroughly evaluated and found to be infeasible before an underground system is proposed. In the event where If an underground storage system is proposed, a system owner must seek approval of such a system by written request for approval of such a system must be submitted by the Owner describing the system in detailing. Tthe Utilities Executive Director, who may approve such a system upon a determination that the requirements of this 4.16.2 provision have been met are satisfied and that no adverse impacts are expected to result from the proposed system. For any underground detention, runoff must flow through a pre- treatment facility before it enters the underground detention facility. A standard operating procedures manual must be submitted and approved by the City for all underground facilities. A final copy of the approved standard operating procedures manual must be provided to City and must be maintained on-site by the entity responsible for the facility maintenance. Annual reports must also be prepared and submitted to the City discussing the results of the maintenance program (i.e. inspection dates, inspection frequency, volume loss due to sedimentation, corrective actions taken, etc.) 4.16.2 Underground Detention Criteria. The purpose of this subsection is to set forth technical criteria to be utilized for the use of underground stormwater detention as a structural BMP to meet water quality and/or stormwater runoff detention requirements. (a) All systems. Any proposed underground stormwater detention system, including gravel reservoirs in porous interlocking concrete pavement (PICP) systems and chambers or pipes, shall satisfy the following design and operating criteria: 1. The system owner shall provide to the City a Standard Operating Procedures (SOPs) Manual detailing the operation and maintenance of the proposed system. The SOPs Manual must comply with approved and updated operational and maintenance procedures maintained by the City for different types of underground detention systems. The SOPs Manual must be submitted to and approved in written form by the Utilities Executive Director prior to system approval and operation. A final copy of Packet Pg. 340 the approved SOPs Manual must be maintained on-site by the party responsible for facility maintenance. Annual reports must be prepared and submitted to the City detailing the results of the maintenance program (i.e. inspection dates, inspection frequency, volume loss due to sedimentation, corrective actions taken, etc.); 2. Runoff must flow through a pre-treatment facility before it enters the underground detention system; 3. A gravity outfall is required at the invert, i.e. lowest point, of the underground detention system; 4. An observation well is required at the downstream end with a perforated stand pipe, as well as a redundant overflow inlet located in a sump condition. The redundant inlet must be designed with pre-sedimentation control at the upstream end of the inlet; 5. The water table level must be documented to be at least one foot (1’) below reservoir bottom during the high groundwater period of the calendar year; 6. Where underdrain drainage systems are needed, due to underlying soil conditions, the underdrain pipe diameter shall be at least eight inches (8”). Underdrain cleanouts are required at all changes in direction or elevation locations. If the minimum underdrain size (8”) results in a release rate larger than allowed under this Manual, a restrictor plate must be added at the point of outflow; 7. Potential lateral movement of detained storage water outside the limits of the detention storage reservoir must be controlled, accounted and designed for in a manner that ensures the structural integrity of adjacent structures and infrastructure; 8. Infiltration testing must be performed during installation of open bottom/infiltrating systems, after excavation is complete and before rock placement in reservoir. These results must be submitted to the City and approval obtained before commencement of construction activities on the underground detention facility(ies). If the underground detention reservoir is intended to allow for infiltration, the bottom of the reservoir must be protected during construction to minimize compaction; 9. Annual visual inspection is required for all underground detention systems. Documentation verifying inspection and performance must be provided to the City within four (4) weeks after completion of annual inspection. These inspection reports must be filed and available at the City of Fort Collins Utilities office; Packet Pg. 341 10. The underground detention system owner must submit for review a deed restriction on the affected real property, incorporating the SOPs and penalties specified for lack of performance. SOPs must be included in the site’s Development Agreement, as well as in the deed restriction, subject to review by the City Attorney’s Office. The deed restriction must provide for the continued, long term operation and maintenance of the underground detention system by subsequent owners of the affected property and must be fully executed by the owners of the affected property and recorded prior to system approval and operation; and 11. The deed restriction must also provide that if the City deems that the underground detention system is not being maintained in accordance with the SOPs specified in the deed restriction, and the system owner has been given written notice and at least ten (10) days to cure and has not done so, the City shall have the right of entry to the property in order to maintain the system. The City may then charge the owner the time and material costs incurred by the City to take corrective action and maintain the system, in addition to any administrative costs incurred by the City. (b) Detention reservoirs located in gravel void spaces of PICP systems. In addition to the criteria set forth in 4.16.2 (a), the following additional criteria apply to any Porous Interlocking Concrete Pavement (PICP) system with a gravel layer void space: 1. The maximum water quantity detention volume allowed in the subsurface void space is the greater of 0.2 acre-feet or 20% of the total water quantity and water quality detention required. The maximum total detention storage volume to be accounted for in the void space of gravel reservoirs shall be less than 1.0 acre-foot. Additional storage volume is allowed in chambers or pipes or a combination of all the system methods; 2. The material specified in the reservoir storage layer must comply with ASTM Number 2 specifications for rock aggregate, or an alternate approved in writing by the Utilities Executive Director. A 30% ratio for available storage volume in the reservoir layer must be used in volume calculations in order to account for potential sedimentation; 3. A minimum 13,500 pound-force vibratory plate compactor with a compaction indicator and/or a minimum 10-ton vibratory roller must be used to compact the system; 4. A PICP parking lot surface must be designed with a minimum 0.5% slope. All systems must be designed to account for volume detained based on the physical site characteristics and the ability of the system to intercept that volume; and Packet Pg. 342 5. Maintenance vacuuming must be performed in accordance with the approved SOPs for the system. Any infiltration test on the system must be done in accordance with ASTM C1781. Surface infiltration testing locations must be indicated on a site map provided to the City pursuant to Section 4.16. If testing shows an average infiltration rate in excess of one hundred inches per hour (100”/hr.), vacuuming may occur at six month intervals. In no instance shall a system be vacuumed less than once each calendar year. (c) Detention storage in chambers or pipes. In addition to the criteria set forth in 4.16.2 (a), the following additional criteria apply to any storage system using underground chambers and/or pipes: 1. All chambers or pipes must be placed with a minimum slope of 0.2%; 2. Maintenance access must be provided at point of inflow and point of outflow into the system. The access must be such that it would allow human access to inspect the functioning of the storage; 3. All pipes or chambers must be vacuum truck accessible through manholes; 4. An underdrain system is recommended for open bottom chambers if the soil underlying the storage reservoir does not consist of either Type A or Type B soils; 5. The minimum pipe size allowed for detention in pipes is fifteen inches (15”); 6. The structural system capacity must be designed to support AASHTO HS20 (fire truck) loading, as well as anticipated lifetime AASHTO 18,000 lb. equivalent single axle loads (ESALs); and 7. The system must be inspected at least once every five (5) years using remote video technology. A written record of this inspection must be submitted to the Utilities Executive Director. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 343 Passed and adopted on final reading on the 19th day of January, A.D. 2016. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 344 ORDINANCE NO. 007, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS AND THE FORT COLLINS STORMWATER CRITERIA MANUAL TO MODIFY PROVISIONS IMPLEMENTING LOW IMPACT DEVELOPMENT PRINCIPLES WHEREAS, on December 20, 2011, the City Council adopted on second reading Ordinance No. 174, 2011, amending certain sections of Chapter 26 of the City Code to adopt a set of technical criteria governing the design and performance of stormwater improvements and related practices, referred to as the "Fort Collins Stormwater Criteria Manual"; and WHEREAS, the Fort Collins Stormwater Criteria Manual consists of certain portions of the Urban Storm Drainage Criteria Manual, 2001 Edition published by the Denver Urban Drainage and Flood Control District (the "Urban Drainage Manual"), a widely applied and referenced set of storm water-related standards adopted by reference, and a separately codified set of extensive amendments customizing the standards, policies and practices of the Urban Drainage Manual for use in Fort Collins (the “Fort Collins Amendments”), all as set forth in Section 26-500 of the City Code; and WHEREAS, the Fort Collins Stormwater Criterial Manual, including the separately codified Fort Collins Amendments, has been modified from time to time by limited technical revisions adopted administratively by the Utilities Executive Director and filed with the City Clerk, as authorized by Section 26-500 of the City Code; and WHEREAS, one element of the integrated, sustainable stormwater management system established under the Fort Collins Stormwater Criterial Manual is the use of low impact development (“LID”) criteria to require and encourage more distributed and landscaping-based stormwater runoff management and control relying on filtration and infiltration to treat and manage stormwater runoff; and WHEREAS, staff has recommended that the LID criteria set forth in Section 3.1 of Volume 3, Chapter 2, Section K of the Fort Collins Amendments be amended to clarify the Low Impact Development Criteria set forth therein; and WHEREAS, the City’s Water Board considered staff’s recommendation at the Board’s regular meeting on December 17, 2015, and voted to recommend City Council adopt such amendments to the LID criteria in the Fort Collins Stormwater Criteria Manual; and WHEREAS, Council has determined that the adoption and implementation of this Ordinance amending the LID criteria set forth in the Fort Collins Amendments to the Urban Drainage Manual will promote the purposes of the Stormwater Utility and the City and will further facilitate the holistic and integrated management of stormwater in Fort Collins. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Packet Pg. 345 Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 3.1 of Volume 3, Chapter 2, Section K of the Fort Collins Amendments, which is a component of the Fort Collins Stormwater Criteria Manual, is hereby amended to read as follows: 3.1 Low Impact Development Criteria Once the WQCV has been calculated in accordance with the specifications of Section 3.0 of this chapter, the total WQCV must be treated by one or more of the methods outlined in Volume 3, Chapter 4, Treatment BMPs. In addition, the requirements set forth below in this Section, referred to as Low Impact Development (LID) Criteria, must be met. For the purposes of this Section, the LID methods and techniques described in Volume 3, Chapter 1, Section 4.1, Runoff Reduction Practices, together with any methods or techniques determined by the Utilities Executive Director to be functionally equivalent, shall be considered LID techniques. (a) The LID Criteria are as follows: (1)(a) No less than fifty percent (50%) seventy five percent (75%) of any newly added impervious area developed or redeveloped area, and any modification on a previously developed area for which a construction permit is required under City codes and regulations, must be treated using one or a combination of LID techniques.; and or (2)(b) No less than twenty five percent (25%) fifty percent (50%) of any newly added pavement areas developed or redeveloped area, and any modification on a previously developed area for which a construction permit is required under City codes and regulations, must be treated using a permeable pavement technology that is considered an LID technique one or a combination of LID techniques, when a permeable pavement area covering at least twenty five (25%) of the drivable surface area on private development property is constructed as one of the components of the LID treatment techniques used on that site. (b)(c) If, in the judgment of the Utilities Executive Director, one or more requirements of this Section cannot be met due to site engineering constraints, then a design alternative will be allowed, provided that the design results in equal or better stormwater quality than would compliance with the otherwise applicable requirement. Packet Pg. 346 Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 347 Agenda Item 11 Item # 11 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Heidi Phelps, CDBG/HOME Program Administrator SUBJECT First Reading of Ordinance No. 008, 2016, Authorizing the Release of a Covenant on the Murphy Center Property. EXECUTIVE SUMMARY The purpose of this item is to release a covenant that is no longer needed following the loan payoff and Release of Deed of Trust for the Community Development Block Grant (CDBG) Public Facility project regarding the Sister Mary Alice Murphy Center for Hope. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION In 2004, United Way of Larimer County, representing a group of larger community interests, was awarded a $70,500 Community Development Block Grant (CDBG) loan towards the purchase of land, which would eventually support the Sister Mary Alice Murphy Center for Hope. The loan was granted subject to a Recipient Contract for Community Development Block Grant Funding and was secured by a promissory note and deed of trust. The terms of the deed of trust required the loan to be repaid if the property was ever sold. Although United Way acted as the fiduciary agent and interim property owner, it contracted out daily operations of the facility to another agency, SummitStone (formerly TouchStone) Health Partners. Touchstone was responsible for oversight until June 2013, when United Way transferred the property to Serve 6.8, a local faith-based organization, which also assumed responsibility for daily operations. When United Way conveyed the Murphy Center property to Serve 6.8, the City allowed Serve 6.8 to assume the loan on the property rather than require it to be repaid. As a condition of permitting Serve 6.8 to assume the loan, the City required Serve 6.8 to sign a Memorandum of Understanding and Covenant that required Serve 6.8 to use the property only for serving those experiencing homelessness or at risk for becoming homeless, and providing only services meeting CDBG requirements. The covenant also required the consent of the City and United Way for any future transfers of the property. Serve 6.8 transferred the property to Murphy Center LLC, an entity formed by Bohemian Foundation, on December 6, 2015, with the City's consent, after Serve 6.8 redirected its mission towards serving under- resourced community members through a more preventive framework at another facility. At present, Bohemian Foundation is leasing the facility to Homeless Gear, the agency overseeing daily operations. Community partners such as Catholic Charities, Neighbor to Neighbor, and others, continue to provide direct service to clients at the Murphy Center facility. As part of this transfer, the City's loan was paid off and the City now wishes to release the property from the covenant. Because a covenant is an interest in real property, City Council's authorization is required to release the covenant. 11 Packet Pg. 348 Agenda Item 11 Item # 11 Page 2 CITY FINANCIAL IMPACTS A loan payoff and subsequent release of Deed of Trust occurred. The loan payoff returns $74,025 to the City in CDBG Program Income. Those funds will be primarily available for allocation to a successful affordable housing proposal through the 2016 Spring Competitive Process. The release of the Memorandum of Understanding and Covenant will also relieve the City of staffing costs associated with the long-term monitoring and compliance requirements attached to oversight of the federal loan for this project. BOARD / COMMISSION RECOMMENDATION This action is a housekeeping item and does not require board or commission recommendation. 11 Packet Pg. 349 ORDINANCE NO. 008, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE RELEASE OF A COVENANT ON THE MURPHY CENTER PROPERTY WHEREAS, in 2004 the City of Fort Collins and United Way of Larimer County (“United Way”) entered into a Recipient Contract for Community Development Block Grant (“CDBG”) Funding (the “Contract”) for the acquisition of land described as Lot 2, A Minor Sub of Conifer Industrial Park (the “Conifer Property”), as the future site of a facility now known as the Sister Mary Alice Murphy Center for Hope (“the Murphy Center”); and WHEREAS, the Contract provided for a distribution by the City to United Way of a due on sale loan in the amount $70,500, plus 5% simple interest on the principal (the “Loan”), made available to the City from the United States Government under Title I of the Housing and Community Development Act of 1974, and secured by a Promissory Note and Deed of Trust in favor of the City on the Conifer Property dated January 21, 2005; and WHEREAS, in 2007 the Conifer Property was replatted, and the City agreed to release the 2005 Promissory Note and Deed of Trust in exchange for a new Promissory Note and Deed of Trust dated August 21, 2008, encumbering a portion of the former Conifer Property described as Lot 2, United Way Housing Services Day Center (the “Murphy Center Property”); and WHEREAS, in 2013, with the City’s consent and cooperation, United Way transferred the Murphy Center Property to Serve 6.8, a Colorado nonprofit corporation (“Serve 6.8”); and WHEREAS, as part of this transfer the City permitted Serve 6.8 to assume the Loan and the Contract from United Way, on condition that Serve 6.8 execute a Memorandum of Understanding and Covenant, a copy of which is attached hereto as Exhibit “A” and incorporated herein by reference (the “Covenant”); and WHEREAS, the purpose of the Covenant was to help the City ensure that Serve 6.8 complied with the federal requirements associated with the Contract and Loan by requiring Serve 6.8 to use the Murphy Center Property solely for the purpose of case management and a range of related services for community members who are experiencing homelessness, or who are at risk of becoming homeless, with a majority (51%) of clients being provided direct services falling below 80% of local Area Median Income, and 100% of the services provided being CDBG- eligible, public service activities as described in 24 CFR 570.201(e); and WHEREAS, the Covenant also says that SERVE 6.8 may not allocate office or administrative space at the Murphy Center to any entity other than the entity responsible for daily operations of the Murphy Center, or agencies providing on-site, direct services to clients, nor permit the use of such space for any purpose other than the daily operation of the Center or the provision of allowable, on-site direct services, and it requires the consent of the City and United Way to any future transfers of the Murphy Center Property; and Packet Pg. 350 WHEREAS, on December 6, 2015, Serve 6.8, with the City’s consent, transferred the Murphy Center Property to Murphy Center LLC, a new, single-member LLC formed by the Bohemian Foundation (the “LLC”); and WHEREAS, as part of the conveyance by Serve 6.8 the Loan was paid off, the 2008 Deed of Trust on the Murphy Center Property was released, and the Contract terminated; and WHEREAS, because the requirements of the Loan and the Contract no longer apply to the Murphy Center Property, the LLC would like the City to release the Covenant, as it is an interest in real property that encumbers the LLC’s title to the Murphy Center Property; and WHEREAS, City staff has no objection to releasing the Covenant as its purpose has been served, and removing the Covenant will relieve City staff from the time and cost associated with monitoring the LLC for compliance with the requirements of the Covenant; and WHEREAS, Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any interest in real property owned by the City, provided that the City Council first finds, by ordinance, that such sale or other disposition is in the best interests of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby finds that the City’s release of the Covenant on the Murphy Center Property as described herein is in the best interests of the City. Section 3. That the City Manager is hereby authorized to execute a release of the Covenant in a form that the City Manager, in consultation with the City Attorney, determines is necessary or appropriate to protect the interests of the City and effectuate the purposes of this Ordinance. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 351 Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 352 EXHIBIT A 1 Packet Pg. 353 Attachment: Exhibit A (3944 : Murphy Center Property Covenant ORD) 1 Packet Pg. 354 Attachment: Exhibit A (3944 : Murphy Center Property Covenant ORD) 1 Packet Pg. 355 Attachment: Exhibit A (3944 : Murphy Center Property Covenant ORD) 1 Packet Pg. 356 Attachment: Exhibit A (3944 : Murphy Center Property Covenant ORD) 1 Packet Pg. 357 Attachment: Exhibit A (3944 : Murphy Center Property Covenant ORD) Agenda Item 12 Item # 12 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Tawnya Ernst, Real Estate Specialist III John Stokes, Natural Resources Director Mark Sears, Natural Areas Program Manager SUBJECT First Reading of Ordinance No. 009, 2016, Declaring Certain City-Owned Property on Running Deer Natural Area as Road Right-of-Way. EXECUTIVE SUMMARY The purpose of this item is to declare a strip of property owned by the City as road right-of-way. The right-of- way will be used for the construction of a new Boxelder bridge, stormwater improvements, and in the future for the ultimate 4-lane configuration of East Prospect Road. The City owns parcels of property located at the southwest corner of East Prospect Road and Southwest Frontage Road. The parcels are part of Running Deer Natural Area. The City of Fort Collins Utilities and Engineering Departments are working in tandem on two stormwater improvement projects in the area that are intended to eliminate the overtopping of Prospect Road during large flood events in Boxelder Creek and to facilitate the eventual widening of Prospect Road to the ultimate 4-lane configuration. Construction on the stormwater and Boxelder bridge improvements are anticipated to begin in spring 2016 and will be completed late summer 2016. This Ordinance officially establishes the portion needed for Prospect Road on the City’s property as public road right-of-way. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The City owns parcels of property located at the southwest corner of East Prospect Road and Southwest Frontage Road that are managed by the Natural Areas Department. The Utilities and Engineering Departments are working on two stormwater improvement projects designed to reduce flooding hazards on Prospect Road and to accommodate the future 4-lane configuration of Prospect Road. Construction is anticipated to begin in the spring of 2016 and will be completed late summer 2016. Both projects are identified on Attachment 1. The Prospect Road Bridge Replacement Project is being directed by the Fort Collins Engineering Department. The project is taking advantage of the proposed Prospect Road closure in mid-2016 associated with the Boxelder Creek Outfall Project* to replace the failing Prospect Road Bridge at Boxelder Creek with a new structure. The new structure will consist of two 14-foot wide by 5-foot high reinforced concrete box culverts (RCBCs), will incorporate a “riparian habitat” crossing feature, and will accommodate the eventual widening of Prospect Road to the ultimate 4-lane configuration. The proposed structure and eventual road widening work will require road right-of-way on property managed by Natural Areas. As such, staff requests that the full area of the ultimate improvement of Prospect Road be declared road right-of-way. The additional road right of way on Running Deer Natural Area contains 1,924 square feet or 0.044 acres. 12 Packet Pg. 358 Agenda Item 12 Item # 12 Page 2 *The Boxelder Creek Overflow Project, directed by the Fort Collins Utilities Department, is intended to accommodate flows in excess of a 50-year flood event in Boxelder Creek, which historically would spill over Prospect Road. An “overflow” channel will be constructed that will divert a significant portion of the flood flows away from Boxelder Creek to a proposed Prospect Road culvert crossing structure. This project is part of a wider regional project, the Boxelder Creek Flood Mitigation Project that is intended to address flood impacts in the Boxelder Creek Basin which affect Timnath and Fort Collins. CITY FINANCIAL IMPACTS There is no financial impact to Natural Areas from this project. Engineering will pay the Natural Areas Department $2,886 ($1.50/sq. ft. for 1,924 sq. ft.) for the value of the right-of-way and reimburse Natural Areas for staff time involved in the project. BOARD / COMMISSION RECOMMENDATION This item was presented to the Land Conservation Stewardship Board (LCSB) on September 9, 2015. Eight of nine board members were present and a majority (6-2) voted to recommend City Council approve the dedication of road right-of-way for the Prospect Road bridge widening. ATTACHMENTS 1. Project location map (PDF) 2. Land Conservation & Stewardship Board minutes, September 9, 2015 (PDF) 12 Packet Pg. 359 Environmental Learning Center Running Deer Natural Area E. Prospect Rd Running Deer Natural Area !"`$ Right of Way Project Area Project Location Map Attachment 1 12.1 Packet Pg. 360 Attachment: Project location map (3941 : Running Deer Natural Area ROW) $WWDFKPHQW 12.2 Packet Pg. 361 Attachment: Land Conservation & Stewardship Board minutes, September 9, 2015 (3941 : Running Deer Natural Area ROW) 12.2 Packet Pg. 362 Attachment: Land Conservation & Stewardship Board minutes, September 9, 2015 (3941 : Running Deer Natural Area ROW) 12.2 Packet Pg. 363 Attachment: Land Conservation & Stewardship Board minutes, September 9, 2015 (3941 : Running Deer Natural Area ROW) 12.2 Packet Pg. 364 Attachment: Land Conservation & Stewardship Board minutes, September 9, 2015 (3941 : Running Deer Natural Area ROW) ORDINANCE NO. 009, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS DECLARING CERTAIN CITY-OWNED PROPERTY ON RUNNING DEER NATURAL AREA AS ROAD RIGHT-OF-WAY WHEREAS, the City owns certain parcels of property located at the southwest corner of East Prospect Road and Southwest Frontage Road, which are part of Running Deer Natural Area (the “City Property”); and WHEREAS, as part of the eventual widening of Prospect Road, the City will need to use a portion of the City Property, as more specifically described on Exhibit “A”, attached hereto and incorporated herein by this reference, for new road improvements; and WHEREAS, in order to establish a public record that this portion of the City Property is intended for use by the City as right-of-way for a public roadway and related improvements, including without limitation public utilities, pedestrian, transit and bicycle access and improvements, landscaping, and such other related purposes as may now or in the future be determined appropriate, staff recommends that the City Council declare such property to be right-of-way; and WHEREAS, the City’s Engineering Department would compensate the Natural Areas Department $2,886 for the value of the property being converted to right-of-way and reimburse Natural Areas for staff time involved in this project; and WHEREAS, converting a piece of property owned by the City in fee simple to right-of- way constitutes a conveyance of an interest in the property, as doing so creates certain public rights in the property that would not otherwise exist on City-owned property; and WHEREAS, Section 23-111(a) of the City Code provides that the City Council is authorized to sell, convey or otherwise dispose of any interests in real property owned by the City, provided the City Council first finds, by ordinance, that such sale or other disposition is in the best interest of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Council hereby declares that the real property described on Exhibit “A” shall constitute right-of-way for Prospect Road and related improvements, including without limitation public utilities, pedestrian, transit and bicycle access and improvements, landscaping, and such other related purposes as may now or in the future be determined appropriate, and hereby finds that such declaration is in the best interest of the City. Packet Pg. 365 Section 3. That the City Clerk shall cause this Ordinance to be recorded in the real property records of the Larimer County Clerk and Recorder’s office once the Ordinance becomes effective in accordance with Article II Section 7 of the City Charter. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on this 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 366 EXHIBIT A Packe Packe Agenda Item 13 Item # 13 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF John Voss, Controller/Assistant Financial Officer SUBJECT Resolution 2016-001 Adopting the City Fort Collins General Employees’ Retirement Plan as Amended and Restated Effective January 1, 2016. EXECUTIVE SUMMARY The purpose of this item is to consolidate two amendments, one made in October 2012 and the other in February 2013, to the 2012 Restated General Employees’ Retirement Plan (the Plan) into a newly restated Plan, effective January 1, 2016. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION Prior Amendments Since the last restatement of the Plan in 2012, City Council has approved two amendments to the Plan. The amendments were adopted to incorporate the technical changes related to military service of Plan members and to change the make-up of the General Employee Retirement Committee. History The City created the Plan in 1971. The Plan is a defined benefit plan in which the retirement benefit is determined by the number of years of service and the final average monthly compensation of the employee. The Plan was closed to new participants, effective January 1, 1999. Since the Plan was first adopted, the City has applied for and received tax qualified plan status from the IRS. By maintaining the tax-qualified status of the Plan, members and beneficiaries do not have additional tax obligations until benefit payments are made. Current Plan Participants According to the January 1, 2015 actuarial valuation report, the Plan provides retirement benefits for approximately 205 retirees and beneficiaries. The Plan has 113 active members and 113 former members who have vested benefits. CITY FINANCIAL IMPACTS There are no significant financial or economic impacts associated with the adoption of this Resolution. BOARD / COMMISSION RECOMMENDATION At its meeting on December 10, 2015, the General Employees’ Retirement Committee recommended City Council approve the January 1, 2016 restatement of the Plan. 13 Packet Pg. 369 Agenda Item 13 Item # 13 Page 2 ATTACHMENTS 1. General Employee Retirement Committee minutes, December 10, 2015 (PDF) 13 Packet Pg. 370 General Employees Retirement Committee 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com GENERAL EMPLOYEES’ RETIREMENT COMMITTEE MINUTES – REGULAR MEETING DECEMBER 10, 2015 1:15 – 3:00 P.M. 215 N MASON STREET – CONFERENCE ROOM 2A COMMITTEE MEMBERS PRESENT: Angelina Sanchez-Sprague Bill Switzer Dave Cox John Lindsay John Voss COMMITTEE MEMBERS ABSENT: OTHERS PRESENT: Jenny Lopez-Filkins Janie Appleton Harold Hall Nancy James __________________________________________________________________________________ Meeting called to order at 1:19 p.m. Approval of Minutes from November 12 and 23, 2015 Bill Switzer moved to approve the minutes from the November 12 th and 23 rd meetings, with the correction of showing John Lindsay attending the November 23 rd meeting via phone. John Lindsay seconded the motion. The motion was approved unanimously. Review amended and restated GERC Plan and Consider a Motion to Recommend Adoption by the City Council Jenny stated that the changes in the Plan were submitted to the Committee on Tuesday for their reference. These substantive changes to the Plan document have already been approved by this Committee and City Council. The purpose of taking this to the City Council is have the City Council approve the plan as amended and restated in one document, so it can be submitted to the IRS along with our application for a determination letter. John Voss moved to recommend the adoption of the amended and restated GERC plan to the City Council. Dave Cox seconded the motion. The motion was approved unanimously. ATTACHMENT 1 13.1 Packet Pg. 371 Attachment: General Employee Retirement Committee minutes, December 10, 2015 (3868 : GERP) 2 Review 2015 Annual Report Harold stated that the Committee did everything on the work plan that we stated we were going to accomplish. John Lindsay moved to approve the 2015 Annual Report. John Voss seconded the motion. The motion passed unanimously. Status of GERC Applications Angelina stated that she spoke with Christine this week. John had his interview to renew his membership on December 10 th , 2015. A discussion took place regarding specifically if Christine could send out letters to active GERC members. It was determined that it would be nice to have a full committee due to quorum requirements. Angelina will follow-up with Christine on issuing personal letters of request to serve on the committee. Monthly Investment and Other Reports Harold stated that there hasn’t been a big change since last month. Through Nov. 30 the year to date return is 1.03%, a little short of our expectation for the year. We are seeing a lot of volatility. The total GERP Portfolio as of November 30, 2015 is $43,684,103.26. The domestic fund category is at 55.9% with an upper limit of 55%. The International Fund is at 15.3% with an upper limit of 25%. Fixed income is at 28.8% with an upper limit of 50%. Harold further stated that we will be receiving cash from the quarterly supplemental payment in December and that he will likely have to sell approximately ¾ of a million dollars of equity to bring the portfolio back into policy compliance, which he will do next week. Other Business The meeting was adjourned at 1:44 p.m. Angelina Sanchez-Sprague, Chair Nancy James, Staff Liaison 13.1 Packet Pg. 372 Attachment: General Employee Retirement Committee minutes, December 10, 2015 (3868 : GERP) RESOLUTION 2016-001 OF THE COUNCIL OF THE CITY OF FORT COLLINS ADOPTING THE CITY OF FORT COLLINS GENERAL EMPLOYEES' RETIREMENT PLAN AS AMENDED AND RESTATED, EFFECTIVE JANUARY 1, 2016 WHEREAS, the City Council adopted, effective January 1, 1971, a qualified defined benefit pension plan known as the City of Fort Collins Employees' Retirement Plan (the "Plan"), for the purpose of providing retirement benefits for certain of its employees; and WHEREAS, the City Council has amended and restated the Plan from time to time in order to make improvements to the Plan and to maintain compliance with both state and federal law; and WHEREAS, on May 15, 2012, the federal Internal Revenue Service issued a favorable determination letter for the Plan, as amended, subject to the adoption of technical changes associated with limitations on benefits required by final Treasury Regulations under Internal Revenue Code Section 415; and WHEREAS, the General Employees' Retirement Committee (the "Committee"), as created by and functioning pursuant to Chapter 21, Article V. of the City Code, has reviewed the current provisions of the Plan as restated effective January 1, 2012, and subsequently amended, and has determined that the adoption of a new amended and restated Plan is necessary in order to: (a) consolidate two amendments to the Plan, (b) ensure continued compliance with state and federal laws, and (c) clarify that the Plan fund is held in trust by the Committee in order to facilitate the investment of Plan funds in the name of the Trust; and WHEREAS, the Committee has reviewed the proposed amended and restated Plan dated January 1, 2016, a copy of which is on file with the City Clerk's office, and has recommended its adoption to the City Council; and WHEREAS, the proposed amended and restated Plan consolidates two amendments to the Plan into one Plan document for ease of use, makes the technical changes required by the federal Internal Revenue Code, and clarifies that the Plan fund is held in trust by the Committee for the exclusive benefit of the participating employees and their beneficiaries. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City of Fort Collins General Employees' Retirement Plan as amended and restated January 1, 2016, a copy of which is attached hereto as Exhibit “A”, is hereby adopted effective January 1, 2016. Packet Pg. 373 Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 5th day of January, A.D. 2016. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 374 {00270991:} CITY OF FORT COLLINS GENERAL EMPLOYEES' RETIREMENT PLAN As Amended and Restated Effective January 1, 2016 EXHIBIT A 1 Packet Pg. 375 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} CITY OF FORT COLLINS GENERAL EMPLOYEES' RETIREMENT PLAN TABLE OF CONTENTS Page ARTICLE I Purpose ........................................................................................................................ 1 ARTICLE II Definitions ................................................................................................................. 2 ARTICLE III Membership ........................................................................................................... 10 ARTICLE IV Retirement Fund; Method Of Funding ................................................................... 11 ARTICLE V Contributions............................................................................................................ 13 ARTICLE VI Credited Service ..................................................................................................... 14 ARTICLE VII Retirement Dates ................................................................................................... 17 ARTICLE VIII Retirement Benefits ............................................................................................. 19 ARTICLE IX Retirement Benefits and Rights Inalienable ........................................................... 22 ARTICLE X Optional Forms of Benefits ...................................................................................... 24 ARTICLE XI Death Benefits ........................................................................................................ 27 ARTICLE XII Vesting and Severance Benefits ............................................................................ 29 ARTICLE XIII Direct Rollovers ................................................................................................... 31 ARTICLE XIV Modification Or Termination Of Plan.................................................................. 33 ARTICLE XV Limitations ............................................................................................................. 35 ARTICLE XVI Retirement Committee. ........................................................................................ 39 ARTICLE XVII Administration Of The Plan; Investment of Fund .............................................. 42 1 Packet Pg. 376 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} ARTICLE I Purpose Effective as of January 1, 2016, the City Council of the City of Fort Collins adopted the amended and restated Plan (as defined in Article II, Section 2.u.), as set forth herein, to continue and replace the Plan previously in effect, which was effective January 1, 2012. The Plan and the Retirement Fund (as defined in Article II, Section 2. bb.) are intended to meet the requirements of IRS Code Sections 401(a) and 501(a). The Plan and the separate related Retirement Fund forming a part hereof were established and shall be maintained for the exclusive benefit of the eligible Employees of the City of Fort Collins and their Beneficiaries. No part of the Retirement Fund can ever revert to the City except as hereinafter provided, or be used for or diverted to purposes other than the exclusive benefit of the Employees of the City and their Beneficiaries. This amendment and restatement of the Plan shall not, in any way, affect the rights of former Employees who participated in said Plan and who either retired or otherwise terminated their employment prior to January 1, 2016. The rights, if any, of such former Employees and of their Beneficiaries and the amounts of their benefits, if any, shall continue to be governed by the provisions of the Plan as it was in effect on December 31, 2015, or the date, if earlier, of their retirement or termination of employment, unless specifically provided for otherwise herein, or as the result of future amendments to this restated Plan. This Plan is a governmental Plan established pursuant to IRS Code Section 414(d). As such, it is not subject to the requirements of the Employee Retirement Income Security Act of 1974. 1 Packet Pg. 377 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 2 ARTICLE II Definitions Section 1. Name. The Retirement Income Plan as set forth in this Ordinance shall be known as the City of Fort Collins General Employees' Retirement Plan (As Amended and Restated Effective January 1, 2012) and is hereinafter referred to as the Plan. Section 2. Definitions. Unless the context otherwise requires, the definitions and general provisions contained in this Section govern the construction of this restated Plan. a. "Accrued Benefit" means the benefit determined under the Plan expressed in the form of a monthly single life annuity, commencing at Normal Retirement Date. b. "Actuarial Equivalence (or Actuarially Equivalent)" means equality in value of the aggregate amounts expected to be received under different forms of payment based on interest rate and mortality assumptions as defined below unless otherwise specifically provided in the Plan: (1) Interest rate assumption for alternative periodic benefits. The interest rate used for purposes of computing alternative periodic forms of benefits shall be 7.5%, unless otherwise specifically provided in the Plan. (2) Interest rate assumption for single-sum payments. The interest rate used for purposes of computing single-sum benefits shall be one of the following, as specifically designated in the Plan: (a) the immediate annuity rate (subject to adjustment as required for deferred annuities) used by the Pension Benefit Guaranty Corporation as of the January 1 coincident with or preceding the date as of which the amount of the alternative form of benefit is being determined hereunder; 1 Packet Pg. 378 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 3 (b) the investment return rate used by the Retirement Committee for purposes of the Plan actuarial valuation as of the December 31 coincident with or preceding the date as of which the amount of the alternative form of benefit is being determined hereunder. (3) Mortality assumption. Effective January 1, 2008, the mortality assumption for calculations based upon the mortality of a Member or Beneficiary shall be a unisex rate that is 50% male, 50% female, taken from the 1983 Group Annuity Table, or such other Group Annuity Table designated by the Committee which meets the minimum standards as set forth in IRS Code Section 417(e). Notwithstanding the foregoing sentence, solely for the purposes of determining applicable benefit limitations under IRS Section 415, the Plan shall use the applicable mortality table under Treas. Regs. Section 1.417(e)-1(d)(2) that is effective for the Retirement Benefit commencement date. On or before December 31, 2007, the mortality assumption for calculations based upon the mortality of a Member or Beneficiary shall be a unisex rate that is 50% male, 50% female, taken from the 1983 Group Annuity Table, or such other Group Annuity Table designated by the Committee which meets the minimum standards as set forth in IRS Code Section 417(e). c. "Beneficiary" means the person or persons entitled to receive benefits hereunder upon the death of a Member or former Member, pursuant to Article X, Section 6 hereof. d. "City" shall mean the City of Fort Collins, State of Colorado. e. "City Council" shall mean the City Council of the City. f. "Committee" or "Retirement Committee" means the body designated as the primary fiduciary of the Fund, appointed and serving in accordance with Article XVI hereunder, which shall have primary responsibility for the management, investment and administration of the Plan and the Retirement Fund. g. "Compensation" means the total cash remuneration paid to an Employee for a calendar year by the City for personal services including performance pay as reported on the Employee’s income tax withholding statement or statements (Form W-2, or its subsequent 1 Packet Pg. 379 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 4 equivalent), excluding bonuses, compensatory time recorded as additional hours, overtime pay, lump-sum payments for accrued vacation time, worker’s compensation, taxable fringe benefits including life insurance in excess of $50,000 and any contribution by the City under this or any other qualified Plan, but including any pre-tax Employee contributions to qualified retirement plans of the City and any amounts contributed by the City pursuant to a salary reduction agreement which were excludable from the Employee's gross income under Code Section 125, Code Section 132(f)(4), Code Section 402(a)(8), Code Section 403(b), Code Section 402(h), or Code Section 457. However, for Plan Years beginning before January 1, 1998, such amounts contributed by the City pursuant to a salary reduction agreement which were excludable from the Employee's gross income shall not be included in Compensation for the purpose of applying the limitations on allocations and benefits under Code § 415. Solely for the purpose of applying the limitations on allocations and benefits under Code Section 415, for Plan Years beginning on or after January 1, 2009, any “differential wage payments” made by the Employer to an Employee, as defined in Code Section 3401(h)(2), shall be included in the Employee’s Compensation. The amount of Compensation for purposes of the Plan during any Plan Year shall not exceed $200,000, subject to the cost-of-living adjustments in accordance with IRS Code Section 415(d), as amended and then in effect. [Amended 2013; Res. 2013-005] h. "Covered Employment" means the employment categories for which the Plan is maintained, more particularly described as follows: (1) all nonfirefighters who perform clerical and technical duties for Poudre Fire Authority; (2) any employment with the City in a classified position as defined by the City Personnel Policies and Procedures, excluding police officers, paid firefighters, emergency services dispatchers (police and fire); (3) any Member in the Plan as defined by Article II, Section 2.m, Paragraph (3) "Employee". Excluded are leased employees within the meaning of IRS Code Section 414(n). 1 Packet Pg. 380 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 5 i. "Credited Service" means the period of service rendered by an Employee as a Member, for which credit is allowed. Credited Service will cease when a Member’s service as an Employee terminates. j. "Disability" means a physical or mental condition which: (1) in the judgment of the City’s long-term disability insurance company, qualifies the Member’s condition as totally disabled and entitles the Member to receive Disability Benefits; (2) in the judgment of the Federal Social Security Administration, qualifies the Member’s condition as totally disabled within the meaning of the Social Security Act and entitles the Member to receive Disability Benefits; or (3) in the judgment of the City’s designated worker’s compensation physician, administrative law judge or, if appealed, the court issuing the final judgment, qualifies the Member’s condition as a permanent total disability and entitles the Member to receive Disability Benefits. k. "Disability Benefits" means monetary payment for disability received from any one or more of the following sources: (1) the City’s long term disability plan; (2) the Federal Social Security Administration; (3) the City’s workers’ compensation plan. l. "Effective Date of this Plan" means January 1, 1971. Subsequent restatements of the Plan occurred on May 2, 1977, September 1, 1981, January 1, 1982, January 1, 1985, January 1, 1990, January 1, 1992, December 31, 2001, and January 1, 2012. This Amended and Restated Plan is effective January 1, 2016. 1 Packet Pg. 381 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 6 m. "Employee" means: (1) any person who is hired to fill a classified position as defined by the City Personnel Rules and Regulations; (2) all nonfirefighter personnel who perform clerical and technical duties for Poudre Fire Authority; (3) any employee of the City who qualifies under the following criteria: (a) the employee became a Member in the Plan while in a classified position; (b) either (i) the Employee’s classified position was thereafter converted to an unclassified position, or (ii) the Employee thereafter transferred from a classified position into an unclassified management position; and (c) at the time of the conversion or transfer into an unclassified management position, the Employee elected to remain a Member and continue to accrue Credited Service. (4) leased employees within the meaning of IRS Code Section 414(n)(2), if such leased employees constitute twenty percent or more of the employer’s non-highly compensated workforce within the meaning of IRS Code Section 414(n)(5)(C)(ii). All phrases such as "employment with the City" (or "employment with the City of Fort Collins") and "Employees of the City" (or "Employees of the City of Fort Collins") are hereby deemed to include "employment with Poudre Fire Authority as nonfirefighter, clerical and technical Employees of Poudre Fire Authority." n. "Final Average Monthly Compensation" means 1/60th of a Member’s total Compensation during the 60 consecutive full calendar months of Credited Service out of the last 120 calendar months of Credited Service, which will produce the highest average monthly compensation. If a Member has less than 60 consecutive full calendar months of Credited Service, the Final Average Monthly Compensation shall be the average of the total 1 Packet Pg. 382 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 7 Compensation during all full calendar months of Credited Service. In the event that a Member has been employed on a part-time basis (less than an annualized 2080 hours) during any portion of the period used to calculate the Final Average Monthly Compensation and therefore has received less than full-time Credited Service during that period, the Member’s part-time Compensation for that period of time shall be converted to its full time equivalent for the purposes of calculating the Final Average Monthly Compensation. o. "Funding Agent" means the financial officer of the City, any insurance company or trustee appointed by the Retirement Committee as provided in Article IV, or the Retirement Committee, if no designation has been made. p. "Funding Agreement" means the insurance contract with the insurance company or the trust agreement with the trustee as approved by the Retirement Committee for the purpose of the investment and management of Retirement Fund assets. q. "Insurance Company" means any insurance company or companies authorized to do business in the state and appointed by the Retirement Committee as provided in Article IV. r. “Investment Manager” means the individual(s) and/or company(ies), if any, appointed by the Retirement Committee to serve as a fiduciary of the Fund and to provide investment advice to the Retirement Committee, implement Retirement Committee funding directives, or otherwise manage and invest the assets of the Fund. s. "IRS Code" means the Internal Revenue Code of 1986 as amended. t. "Member" means any person included in the membership of this Plan as provided in Article III hereof, including an Employee who qualifies for Disability as defined in Article II, Section 2., Subsection j. u. "Plan" means the City of Fort Collins General Employees' Retirement Plan (as Amended and Restated Effective January 1, 2012) as it may be amended. v. "Plan Year" means the calendar year. 1 Packet Pg. 383 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 8 w. "Qualified Domestic Relations Order" means a domestic relations order that has been determined, pursuant to procedures established by the Retirement Committee, to be a qualified domestic relations order as defined in Colorado Revised Statutes § 14-10-113. x. "Qualified Military Service" shall have the meaning set forth in IRS Code Section 414(u), as amended. Notwithstanding any provision to the contrary, contributions, benefits and vesting service credit with respect to Qualified Military Service will be provided in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994, as amended (USERRA), the Heroes Earnings Assistance and Relief Tax Act of 2008, as amended (HEART Act), and IRS Code Section 414(u) with respect to Members who perform Qualified Military Service on or after December 12, 1994. Military service will be counted for purposes of contributions, benefits and vesting service credit, provided all of the following conditions are satisfied: (1) A Member must have reemployment rights under USERRA in order for periods of Qualified Military Service to be recognized. (2) A Member must have worked at least one thousand (1,000) hours in Covered Employment before entering Qualified Military Service. (3) A Member must have earned at least forty (40) Hours of Service in the three (3) months prior to the first day of Qualified Military Service. No more than five (5) years of Qualified Military Service may be recognized for any purpose, except as required by law. [Amended 2013; Res. 2013-005] y. "Required Beginning Date" means April 1 of the calendar year following the later of the calendar year in which the Member attains age 70 1/2 or the calendar year in which the Member retires. (1) For this purpose, a Member shall be deemed retired upon having one calendar month elapse with no hours worked in Covered Employment, provided that such month is concurrent with or follows the April following the calendar year in which the Member attains age seventy and one-half (70½). 1 Packet Pg. 384 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 9 z. "Retired Member" means a former Member whose employment terminated by reason of retirement or Disability and who is receiving or is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. aa. "Retirement Benefit" or "Pension" means any retirement benefit provided for in Article VIII hereof. bb. "Retirement Fund" or "Fund" means the "City of Fort Collins General Employees' Retirement Fund," maintained by the Retirement Committee and the Funding Agent in accordance with the terms of this Plan and any Funding Agreement. cc. "Service" shall mean service rendered as a Covered Employee of the City. dd. "Trustee" shall mean any qualified and acting Trustee appointed by the Retirement Committee as a named fiduciary for the investment and management of Plan assets. ee. "Vested Member" means a former Member whose Credited Service has terminated by reason other than retirement or Disability and who is entitled to receive, or whose Beneficiary or estate is entitled to receive, benefits under this Plan. Section 3. Construction. Words used in the singular shall include the plural unless the context clearly indicates the contrary. Words such as "hereof," "herein," and "hereunder," shall refer to the entire Plan, not to any particular provision or Section. The Plan and Funding Agreement shall each form a part of the other by reference and terms used therein shall be interchangeable. 1 Packet Pg. 385 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 10 ARTICLE III Membership Section 1. Employees on January 1, 1971. Every person who was an Employee of the City of Fort Collins on January 1, 1971 became a Member in the Plan on such date. Section 2. Employees Hired After December 31, 1970, but before January 1, 1999. Each Employee of the City hired after December 31, 1970, but before January 1, 1999, shall become a Member in the Plan on their date of employment. However, effective January 1, 1990, an Employee must also be in Covered Employment to become a Member. Employees hired after December 31, 1998 will not be eligible for Membership in the Plan. Section 3. Termination. Membership of any Member shall terminate (except as a Vested Member) if and when he or she ceases to be in Covered Employment for any reason, except as provided in Article VI, Section 2. Section 4. Withdrawal. Unless an Employee withdraws from Membership in the Plan pursuant to a specific authorization herein, once an Employee has become a Member of the Plan, such Employee may not withdraw from Membership in the Plan except when he or she ceases to be an Employee. Section 5. Employment Not Guaranteed. This Plan is not and shall not be deemed to constitute a contract between the City and any Employee or to be a consideration for, or inducement to, or a condition of, the employment of the Employee. Nothing contained in this Plan shall give or be deemed to give an Employee the right to be retained in the employment of the City or to interfere with the right of the City to discharge or retire any Employee at any time. Participation in the Plan shall not give any Employee the right or claim to Retirement Benefits, except to the extent such right or claim is specifically provided for under the terms of this Plan. 1 Packet Pg. 386 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 11 ARTICLE IV Retirement Fund; Method Of Funding Section 1. Retirement Fund; Establishment of Trust. The City and the Retirement Committee established the Fund to hold all contributions made by the City to the Plan, and the investment earnings thereon. The Fund is intended to be a qualified plan trust under Internal Revenue Code Section 401(a) and exempt from taxation under Internal Revenue Code Section 501(a). a. Fund Purpose. The assets held by the Fund shall be used for the exclusive purpose of providing benefits to Members and their beneficiaries, as determined by the Retirement Committee, and shall further provide the means for payment of the reasonable expenses of administering and operating the Plan and the Fund. Notwithstanding any other provisions hereof or any amendment hereto to the contrary, at no time shall any assets of the Fund revert to, or be recoverable by, the City or be used for, or diverted to, purposes other than for the exclusive benefit of Members, Retired Members, Vested Members, or their Beneficiaries under the Plan except such funds which upon termination of the Plan are in excess of the amount required to fully fund the Plan and which are due to erroneous actuarial assumptions. b. Name of Fund. The Fund established hereunder shall be known as the "City of Fort Collins General Employees’ Retirement Fund". Section 2. Retirement Committee to Hold Retirement Fund. The Retirement Committee shall receive contributions paid by the City; shall purchase, invest and reinvest in securities, insurance contracts or other properties; shall disburse benefits directly from the Fund or shall provide for the disbursement thereof by the purchase and delivery of insurance contracts, policies or certificates; and shall take all such actions pursuant to and in accordance with the terms of the Plan. Notwithstanding the foregoing sentence, the Retirement Committee has delegated to the Funding Agent certain powers and duties with respect to holding, administering and investing the Fund pursuant to the policies adopted by the Retirement Committee, as set 1 Packet Pg. 387 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 12 forth in Article XVII, Section 6. If an insurance company, a Trustee, or another funding vehicle is serving as a successor Funding Agent, the assets of the Plan shall be held pursuant to a Funding Agreement. The Retirement Committee shall comply with the purchasing and contracting provisions of the City Code when entering into a Funding Agreement. Section 3. Expenses of the Fund. The expenses of the Fund, including but not limited to (i) the fees of consultants, actuaries, accountants, attorneys and other persons engaged by the Retirement Committee, (ii) the costs of investing the Fund, (iii) premium or other payments under insurance contracts or policies purchased by the Retirement Committee for the Fund, (iv) the fees and expenses of such Corporate Trustee as may be appointed by the Retirement Committee, and (v) the expense of maintaining bank accounts and safety deposit boxes, shall be paid from the Fund. Retirement Committee Members shall receive no compensation for their services as Retirement Committee Members, but they may be reimbursed from the Fund for any expenses which they may incur in the performance of their duties. 1 Packet Pg. 388 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 13 ARTICLE V Contributions Section 1. Member Contributions. Members are not required or permitted to make contributions under this Plan. Section 2. City Contributions. The City shall make contributions to the Fund adequate to finance the benefits which the Plan provides on a sound actuarial basis. The required contributions to the Plan shall be determined by a competent actuary. The City expects to continue such contributions to the Plan, but assumes no responsibility to do so and reserves the right to suspend or to reduce contributions at any time upon appropriate action by an amendment to the Plan by the City Council. Section 3. Application of Forfeitures. Any amount forfeited because of termination of employment of a Member prior to their having become 100% vested in their Retirement Benefits (because of their death or for any other reason), shall not be applied to increase the benefits provided by the Plan unless such benefits are increased by appropriate amendment, as provided in Article XIV, but shall be used to offset the City's contribution to the Plan. 1 Packet Pg. 389 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 14 ARTICLE VI Credited Service Section 1. Credited Service. A Member’s Credited Service shall be used to determine their Accrued Benefit and eligibility for benefits under the Plan. a. A Member’s Credited Service is the elapsed time period from their date of employment with the City, as an Employee, to their date of termination of such employment, except as limited within this Section. A Member shall receive one year of Credited Service for each full year the Member receives Compensation for 2080 hours of Covered Employment. A Member who receives Compensation for less than 2080 hours of Covered Employment in a year shall accrue Credited Service on a pro rata basis based on the number of hours for which Compensation is paid. For example, a Member who was a part-time Employee and worked 520 hours for six months (half-time) and 1040 hours for six months (full-time) in a year would receive .75 year of Credited Service for that year. b. A Member shall also accrue Credited Service under the Plan for any period of time during which the Member meets all of the following: (1) is qualified for either: (a) a total Disability as defined in Article II, Section 2., Subsection j., Paragraphs 1, 2, or 3; or (b) a temporary total disability in the judgment of the City’s designated worker’s compensation physician; (2) is receiving Disability Benefits; and (3) is not receiving any payment from this Plan. 1 Packet Pg. 390 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 15 c. A Member may also accrue Credited Service under the Plan for any period of time up to a maximum accrual of two (2) years during which the Member meets all of the following: (1) is qualified for a permanent partial disability in the judgment of the City’s designated worker’s compensation physician, administrative law judge or, if appealed, the court issuing the final judgment; (2) is not working as an Employee in Covered Employment; (3) is receiving Disability Benefits; and (4) is not receiving any payment from this Plan. d. A Member who accrues Credited Service because of a Disability pursuant to Subsections b. or c., above, shall accrue Credited Service at the pro rata rate based upon the number of hours for which Compensation was paid as of the date of disablement. e. In the event a Member receives a lump sum disability benefit payment in lieu of ongoing payments, the period of accrual of Credited Service shall be the period of entitlement which provided the basis for calculation of the lump sum amount. Section 2. Credited Service. a. Except as set forth in Subsection b. of this Section, Credited Service lost due to termination of Covered Employment occurring after December 31, 1998, shall not be reinstated upon the Member's return to Covered Employment. A Member who terminated Covered Employment prior to January 1, 1999, may be eligible for restoration of Credited Service upon a return to Covered Employment within five years of the termination of Covered Employment pursuant to the provisions of the Plan as it existed on December 31, 1998. b. A member who leaves Covered Employment to undertake Qualified Military Service and meets the requirements specified in Article II, Section 2.x. shall be entitled to the accrual of Credited Service for the time spent in the Qualified Military Service providing the Member has not chosen to withdraw from the Plan and receive a benefit. 1 Packet Pg. 391 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 16 Section 3. Effect of Other Plans. Credited Service shall not include any period on the basis of which a retirement benefit is payable under any other defined benefit retirement or pension plan to which the City made contributions, other than benefits payable under the Federal Social Security Act. Section 4. Miscellaneous. No period of Credited Service shall be deemed to be increased or extended by overtime. 1 Packet Pg. 392 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 17 ARTICLE VII Retirement Dates Section 1. Normal Retirement. The Normal Retirement Date of a Member shall be their 65th birthday upon which date they shall become fully vested in their Accrued Benefit. For purposes of the commencement of payment of a Retirement Benefit, Normal Retirement Date shall mean the first of the month coincident with or following a Member’s 65th birthday. Section 2. Early Retirement. A Member or Vested Member who has attained the age of 55 years and has completed at least two years of Credited Service may elect to retire as of the first day of any calendar month, which shall not be more than 90 days after the filing of written notification with the Retirement Committee. Section 3. Delayed Retirement. A Member may continue in the employment of the City after their Normal Retirement Date. If the retirement of a Member is delayed under this Section, their "Delayed Retirement Date" shall be the first of the month coincident with or following the Member's retirement. Notwithstanding the foregoing paragraph, after a Member reaches his or her Required Beginning Date, required minimum distributions must be made to the Member in accordance with IRS Code Section 401(a)(9), as further set forth in Section 1 of Article X of the Plan. Section 4. Disability Retirement. If a Member’s Covered Employment by the City terminates by reason of their Disability, they shall be eligible for a Disability Benefit commencing on the first day of the month, coincident with or next following their 65th birthday, or upon termination of his or her long-term disability insurance benefits, if later. Disability shall be considered to have ended if, prior to their 65th birthday, the Member loses their qualification for Disability and is no longer entitled to any additional Credited Service under Article VI, Section 1 for their Disability. If Disability ceases prior to the Member’s 65th 1 Packet Pg. 393 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 18 birthday, no Disability Benefits shall be paid to or for such Member. If the Member’s Disability ceases prior to their 65th birthday (and if they are not reemployed by the City as an Employee) and if they have met the requirements for an Early or Deferred Retirement Benefit pursuant to Articles VII or XII on the date of their recovery from Disability, they shall be entitled to receive a benefit equal in amount to the Early or Deferred Retirement Benefit to which they would have been entitled as of the date of their recovery, considering their Final Average Monthly Compensation at the date Disability commenced and their Credited Service on the date of their recovery from Disability. In lieu of accruing additional Credited Service pursuant to the provisions of Article VI, Section 1, and in lieu of becoming eligible for a Disability Retirement or any other benefits described in the Plan, a Member whose Covered Employment by the City terminates by reason of their Disability may elect to receive: a. an Early Retirement Benefit if the Member is otherwise qualified for such benefit, even though such Member remains Disabled. Such Early Retirement Benefit shall be based on consideration of their Final Average Monthly Compensation as of the date that their Disability commenced instead of the annual rate of Compensation as of the date of disablement; or b. a single lump sum benefit described in Article XII, Section 3, if the Member is otherwise qualified for such benefit, even though such Member remains Disabled. Section 5. Retirement Date. A Member’s "Retirement Date" shall be on their Normal Retirement Date, their Early Retirement Date, their Delayed Retirement Date, or their Disability Retirement Date, whichever is applicable. 1 Packet Pg. 394 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 19 ARTICLE VIII Retirement Benefits Section 1. Normal or Delayed Retirement. Upon retirement at or after their Normal Retirement Date, each Retired Member shall receive a monthly Retirement Benefit equal to 1 1/2% of the Member’s Final Average Monthly Compensation multiplied by the total number of years of the Member’s Credited Service. Section 2. Early Retirement. A Member or Vested Member, eligible for early retirement and retiring prior to their Normal Retirement Date, shall be entitled to a reduced Retirement Benefit which shall be their vested Accrued Benefit on their Early Retirement Date, reduced by 1/180 for each of the first 60 months and 1/360 for each additional month by which the payments commence prior to the first of the month following their Normal Retirement Date. Section 3. Disability Retirement. The Disability Retirement benefit of a Member eligible therefor shall be their Accrued Benefit on the date their Benefit commences, based on their annual rate of Compensation on their date of disablement, and the Credited Service as defined in Article VI, Section 1, unless the Member's disability ceases prior to age 65 (see Article VII, Section 4). In the event that a Member was employed on a part-time basis (less than an annualized 2080 hours) at the date of disablement and therefore has received less than full- time Credited Service during that period, the Member’s part-time Compensation shall be converted to its full time equivalent for the purposes of calculating the annual rate of Compensation at the time of disablement. Section 4. Payment of Benefits. The basic monthly Retirement Benefit, computed as set forth above, shall be paid in equal monthly payments commencing on the last day of the month of their Retirement Date, and continuing at monthly intervals for the Retired Member’s lifetime thereafter. If a Retired Member or Beneficiary should die during a monthly interval, a partial monthly payment shall be paid. 1 Packet Pg. 395 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 20 Notwithstanding the above, if the value of a terminated Member's vested Accrued Benefit derived does not exceed $1,000, the entire vested benefit shall be paid to such Member in a single lump sum, regardless of when the Member terminated Covered Employment. Section 5. Minimum Monthly Payment. If the amount of the monthly Retirement Benefit payable to a retired Member is less than $100, the retired Member shall be paid a single- sum equal to the Actuarial Equivalent of such Retirement benefit. For retired Members who commenced Covered Employment prior to June 1, 1998, said Actuarial Equivalent specified in this Section 5 shall be as defined by Article II, Section 2, Subsections b(2)(a) and b(3) of this Plan. For retired Members who commenced Covered Employment on or after June 1, 1998, said Actuarial Equivalent specified in this Section 5 shall be as defined by Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. Section 6. Accrued Credits and Vested Benefits Under the Previous Plan Preserved. a. The restatement of the previous Plan by this Plan shall not operate to exclude, diminish, limit or restrict the payment or continuation of the payment of benefits accrued prior to the Effective Date of this Plan. The amount and payment of any such previous Plan benefits, shall be continued by the Funding Agent under the Funding Agreement forming a part of this Plan, in the same manner, undiminished, preserved, and fully vested under this Plan, except as provided in this Article VIII, Sections 6c, 7, 8, 9 and 10. b. The eligibility for, and amount of, any benefit of any kind, payable under this Plan to or for any person who was a Member of a previous Plan and who became a Member of the January 1, 1992 restated Plan, as amended, and as it is amended and restated December 31, 2001, and as it may be amended and restated in the future, shall be determined under the provisions of this Plan. c. The methods of calculating Credited Service, Final Average Monthly Compensation, and annual rate of Compensation for Disability Retirement, as amended effective July 1, 2003, shall be applied retroactively in order to better align benefits with the contributions to the Plan based on the Member’s actual Compensation. However, this retroactive application 1 Packet Pg. 396 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 21 shall not result in a Member’s benefit under the Plan being less than the benefit the Member would have been eligible to receive if the Member had terminated Employment on June 30, 2003, under the terms of the Plan then in effect. 1 Packet Pg. 397 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 22 ARTICLE IX Retirement Benefits and Rights Inalienable Section 1. Inalienability. Members, Retired Members, Vested Members and their Beneficiaries under the Plan are hereby restrained from selling, transferring, anticipating, assigning, hypothecating, or otherwise disposing of their Retirement Benefit, prospective Retirement Benefit, or any other rights or interest under the Plan, and any attempt to anticipate, assign, pledge, or otherwise dispose of the same shall be void. Said Retirement Benefit, prospective Retirement Benefit and rights and interests of said Members, Retired Members, Vested members or Beneficiaries shall not at any time be subject to the claims of creditors or liabilities or torts of said Members, Retired Members, Vested Members or Beneficiaries, nor be liable to attachment, execution, or other legal process. Notwithstanding the foregoing, the Retirement Committee may approve payment to an alternate payee based upon any assignment for child support purposes as provided for in sections 14-10-118(1) and 14-14-107 C.R.S., as they existed prior to July 1, 1996; any income assignments for child support purposes pursuant to section 14-14-111.5, C.R.S.; any writ of garnishment which is the result of a judgment taken for arrearages for child support or for child support debt; and any payments made in compliance with a properly executed court order approving a written agreement entered into pursuant to section 14-10-113(6), C.R.S., and such payment shall not be deemed to be a prohibited alienation of benefits. Such Qualified Domestic Relations Orders shall be binding on all Members, Beneficiaries and other parties. In no event shall the existence or enforcement of an Order cause the Trust Fund to pay benefits with respect to a Member in excess of the actuarial present value of the Member's benefits without regard to the Order, and benefits otherwise payable under the Plan shall be reduced by the actuarial present value of any payment required pursuant to an Order. Section 2. Bankruptcy. If any Member, Retired Member, Vested Member or Beneficiary shall become bankrupt or attempt to anticipate, assign or pledge any benefits under this Plan, then such benefits shall cease, and in that event the Retirement Committee shall have 1 Packet Pg. 398 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 23 the authority to cause the same, or any part thereof, to be held or applied to or for the benefit of such Member, their spouse, children, or other dependents, in such manner and in such proportions as the Retirement Committee shall decide. 1 Packet Pg. 399 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 24 ARTICLE X Optional Forms of Benefits Section 1. General. Subject to such uniform rules and regulations as the Retirement Committee may prescribe and the spousal consent as required in this Article X, Section 6, a Member or Vested Member may, in lieu of the basic Retirement Benefits provided in Article VIII, elect one of the following forms of Retirement Benefits which shall be the Actuarial Equivalent of the benefit to which they would otherwise be entitled. The Member or Vested Member must make any election of an optional form of benefit in writing, and such election must be filed with the Retirement Committee at least 30 days prior to the due date of the first payment of their Retirement Benefits under this Plan. The election of an optional form of benefit may be changed at any time prior to 30 days preceding the due date of the first payment of Retirement Benefits under the Plan. Notwithstanding any provision of this Plan to the contrary, any payment under the Plan pursuant to an optional form of benefit shall be made in accordance with IRS Code Section 401(a)(9) and the regulations established thereunder, as they are amended, including the following rules: a. To the extent required by IRS Code Section 401(a)(9) and the regulations promulgated thereunder, payment of the benefits of a Member shall begin not later than the Required Beginning Date. b. No payment option may be selected by a Member unless the amounts payable to the Member are expected to be at least equal to the minimum distribution required under IRS Code Section 401(a)(9). c. The amounts payable must satisfy the minimum distribution incidental benefit requirements of IRS Code Section 401(a)(9)(G). 1 Packet Pg. 400 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 25 d. Distributions in the event of a Member's death are subject to the minimum distribution rules of IRS Code Section 401(a)(9) and the regulations thereunder. Section 2. 100% Joint and Survivor Benefit. The Member may elect a 100% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member’s life, and, upon their death after retirement, continues payments in the same reduced amount to a designated Beneficiary during the life of such Beneficiary. Section 3. 50% Joint and Survivor Benefit. The Member may elect a 50% Joint and Survivor Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member’s life, and, upon their death after retirement, continues payments in an amount equal to one-half of the amount of such reduced payment to a designated Beneficiary during the life of such Beneficiary. Section 4. 120 Months Certain and Life Benefit. The Member may elect a 120 Months Certain and Life Benefit which provides reduced monthly Retirement Benefit payments during the Retired Member’s life, and in the event they die prior to receiving 120 monthly payments, the same reduced amount shall be continued to their Beneficiary until a total of 120 monthly payments have been made. Section 5. Single-Sum Benefit. The Member may elect as an optional form of benefit a single-sum benefit equal to the Actuarial Equivalent of the basic Retirement Benefit, as defined by Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. If so elected, such single-sum shall be paid within 90 days of eligibility for receipt of a Retirement Benefit. Section 6. Beneficiary. Each active, Vested or Retired Member may designate a Beneficiary to receive any benefit that may become payable under this Plan by reason of their death. However, if a married Member wishes to designate someone other than their spouse to be their Beneficiary, such designation will not become effective unless their spouse (if the spouse can be located) consents in writing to such designation, acknowledges the effect of such designation and has such consent and acknowledgment witnessed by a Plan representative or a notary public. Such designation shall not become effective until filed with the Retirement Committee. 1 Packet Pg. 401 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 26 If any Member shall fail to designate a Beneficiary, or if the one designated by them predeceases them, then the Retirement Committee is hereby empowered to designate a Beneficiary (or Beneficiaries) on their behalf, but only from among the following with priority in the order named below, which shall include persons legally adopted: a. their spouse, or if none; b. their children and children of deceased children, by right of representation, or if none; c. their parents, or if none; d. their brothers and sisters and nephews and nieces who are children of deceased brothers and sisters, by right of representation, or if none; e. their estate. 1 Packet Pg. 402 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 27 ARTICLE XI Death Benefits Section 1. Death of an Active Member, a Disabled Member or a Vested Member Prior to Normal Retirement Date. In the event that a Member who is actively employed in Covered Employment or a Disabled Member dies prior to the commencement of their Retirement Benefit, a single-sum death benefit will be paid to the Member’s Beneficiary. The single-sum death benefit will be determined such that it is equal to 47% of the Actuarial Equivalent value of the life annuity benefit which would have been paid had the Member separated from service at the earlier of the actual time of separation or death, survived until the earliest retirement age (or date of death, if later) and retired with a life annuity. If the Beneficiary is the Member’s spouse, the spouse may elect a monthly benefit which is the Actuarial Equivalent of the single-sum death benefit. The monthly benefit to the surviving spouse shall commence on the last day of the month following the later of the Member’s 55th birthday or the Member’s date of death and be payable for the spouse’s life. If the Member was not married at the time of death, the Beneficiary will receive the Single-Sum Death Benefit. If no Beneficiary exists, the estate will receive the Single-Sum Death Benefit. For Beneficiaries of Members who commenced Covered Employment prior to June 1, 1998, the Actuarial Equivalence for the single-sum death benefit will be determined by using the interest rate specified in Article II, Section 2, Subsections b(1) and b(3) of this Plan. For Beneficiaries of Members who commenced Covered Employment on or after June 1, 1998, the Actuarial Equivalence for the Single-Sum Death Benefit will be determined by using the interest rate specified in Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. In the event that a Vested Member who became such after January 1, 1994, and, thus, accrued Credited Service after December 31, 1993, dies prior to commencement of their Retirement Benefit, a death benefit will be paid. This death benefit shall be paid as set forth in the first paragraph of this Section. Death Benefits, if any, payable to any Vested Member who 1 Packet Pg. 403 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 28 became such prior to January 1, 1994 and did not accrue any Credited Service after December 31, 1993 shall be determined in accordance with the provisions of the Plan as of the date the Member ceased to be in Covered Employment. Section 2. Death of a Retired Member. In the event a Retired Member dies while receiving Retirement Benefit payments, their death benefit, if any, will be determined by the form of Retirement Benefit being paid. If a Retired Member or Beneficiary should die during a monthly interval, a partial monthly payment shall be paid. Section 3. Uniform Simultaneous Death Act. The provisions of any State law providing for the distribution of estates under the Uniform Simultaneous Death Act shall govern the distribution of money payable under this Plan when applicable. Section 4. Minimum Monthly Payment. If the amount of the monthly benefit payable to a Beneficiary is less than $100, the Beneficiary shall be paid a single-sum equal to the Actuarial Equivalent of such benefit. For Beneficiaries of Members who commenced Covered Employment prior to June 1, 1998, said Actuarial Equivalent specified in this Section 4 shall be as defined by Article II, Section 2, Subsections b(1) and b(3) of this Plan. For Beneficiaries of Members who commenced Covered Employment on or after June 1, 1998, said Actuarial Equivalent specified in this Section 4 shall be as defined by Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. Section 5. Death During Qualified Military Service. If a Member’s death occurs on or after January 1, 2007 while the Member is performing Qualified Military Service, the Member's Beneficiary is entitled to any additional benefits (other than benefit accruals relating to the period of qualified military service) provided under the Plan as if the Member had resumed employment and then terminated employment on account of death. Moreover, the Plan will credit the Member's Qualified Military Service as service for vesting purposes, as though the Member had resumed employment under USERRA immediately prior to the Member's death. [Amended 2013; Res. 2013-005] 1 Packet Pg. 404 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 29 ARTICLE XII Vesting and Severance Benefits Section 1. Coverage. Benefits shall be paid to a Member under this Article if their employment with the City of Fort Collins terminates for reasons other than retirement or death. Section 2. Vesting Schedule. In the event a Member’s employment terminates prior to their Normal Retirement Date, and they have two or more years of Credited Service, they shall become a Vested Member. A Vested Member shall be entitled to a deferred Retirement Benefit which shall be the vested portion (as shown in the table below) of their Accrued Benefit on the date of the termination of their Credited Service. Completed Years of Credited Service Percent of Vested Accrued Benefit Less than 2 0% 2 40% 3 60% 4 80% 5 or more 100% Such deferred Retirement Benefit shall be payable at the Vested Member’s Normal Retirement Date. In lieu of receiving a deferred Retirement Benefit upon their Normal Retirement Date, the Vested Member may elect to receive a reduced Retirement Benefit beginning upon the last day 1 Packet Pg. 405 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 30 of any month subsequent to their attainment of age 55. The reduction shall be 1/180 for each of the first 60 months and 1/360 for each additional month beyond the first 60 months by which payments commence prior to the first of the month following their Normal Retirement Date. Section 3. Single Lump Sum Benefit. Following termination of employment with the City of Fort Collins and in lieu of receiving a monthly Retirement Benefit upon their Normal or Early Retirement Date, a Vested Member has the option of receiving a single lump sum benefit equal to the Actuarial Equivalent of the Member’s deferred Retirement Benefit as defined by Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. To receive this lump sum benefit, the Vested Member must make a written request for this benefit at or after the time of termination of employment but not less than 30 days prior to the due date of the first payment of the Normal or Early Retirement Benefit. If so requested, this lump sum benefit shall be paid within 90 days of the receipt of the written request. If the value of a terminated Vested Member's derived Accrued Benefit does not exceed $1,000, the entire vested benefit shall be paid to such Member in a single lump sum, regardless of when the Member terminated employment with the City of Fort Collins. If the deferred Retirement Benefit to which a Vested Member will be entitled at their Normal Retirement Date is less than $100.00 per month, the Vested Member shall not have the election set forth in the previous paragraph and they shall be paid, within 90 days of termination of employment with the City of Fort Collins, a single-sum equal to the Actuarial Equivalent of such deferred Retirement Benefit, in lieu of all other benefits due to such Vested Member under this Plan. For Vested Members who commenced Covered Employment prior to June 1, 1998, said Actuarial Equivalent specified in this paragraph shall be as defined by Article II, Section 2, Subsections b(2)(a) and b(3) of this Plan. For Vested Members who commenced Covered Employment on or after June 1, 1998, said Actuarial Equivalent specified in this paragraph shall be as defined by Article II, Section 2, Subsections b(2)(b) and b(3) of this Plan. 1 Packet Pg. 406 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 31 ARTICLE XIII Direct Rollovers Section 1. Distributions Made On or After January 1, 1993. This Section applies to distributions made on or after January 1, 1993. Notwithstanding any provision of the Plan to the contrary that would otherwise limit a Distributee's election under this Section, a Distributee may elect, at the time and in the manner prescribed by the Retirement Committee, to have any portion of an Eligible Rollover Distribution paid directly to an Eligible Retirement Plan specified by the Distributee in a Direct Rollover. Section 2. Definitions a. "Direct Rollover" means a payment by the Plan to the Eligible Retirement Plan specified by the Distributee. b. “Distributee” means a Member or Retired Member. In addition a Member's or Retired Member’s surviving spouse and the Member’s or Retired Member’s spouse or former spouse who is the alternate payee under a Qualified Domestic Relations Order as defined in Article II, Section 2.w, are Distributees with regard to the interest of the spouse or former spouse. Further, a Member’s or Retired Member’s Beneficiary that is a person other than a spouse or former spouse is a Distributee with respect to the Beneficiary’s interest in the Plan. c. “Eligible Retirement Plan” means an individual retirement account described in IRS Code Section 408(a), an individual retirement annuity described in IRS Code Section 408(b), a Roth IRA described in IRS Code Section 408A (subject to applicable income tax requirements), an annuity described in IRS Code Section 403(a), an annuity described in IRS Code Section 403(b), an eligible plan under IRS Code Section 457(b) which is maintained by a state, political subdivision of a state, or any agency or instrumentality of a state or political subdivision of a state and which agrees to separately account for amounts transferred into such plan from this Plan, or a qualified trust described in IRS Code Section 401(a), that accepts the Distributee's Eligible Rollover Distribution. The definition of Eligible Retirement Plan shall also apply to the case of a distribution to a surviving spouse of a Member or Retired Member, or to a spouse or 1 Packet Pg. 407 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 32 former spouse of a Member or Retired Member who is the alternate payee under a Qualified Domestic Relations Order as defined in Article II, Section 2.w. In the case of a distribution to a Beneficiary other than a spouse or former spouse of a Member or Retired Member, an Eligible Retirement Plan shall only be an individual retirement account described in IRS Code Section 408(a) or an individual retirement annuity described in IRS Code Section 408(b) that is treated as an inherited IRA in accordance with the provisions of IRS Code Section 402(c)(11). d. "Eligible Rollover Distribution" means a distribution of all or any portion of the balance to the credit of the Distributee, except that an Eligible Rollover Distribution does not include: (i) any distribution that is one of a series of substantially equal periodic payments (not less frequently than annually) made for the life (or life expectancy) of the Distributee or the joint lives (or joint life expectancies) of the Distributee and the Distributee's designated Beneficiary; or for a specified period of 10 years or more; (ii) any distribution to the extent such distribution is required under IRS Code Section 401(a)(9); and (iii) the portion of any distribution that is not includible in gross income. 1 Packet Pg. 408 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 33 ARTICLE XIV Modification Or Termination Of Plan Section 1. Expectation. It is the expectation of the City Council that it will continue this Plan and the payment of its contributions hereunder indefinitely, but continuance of the Plan is not assumed as a contractual obligation of the City. Section 2. Amendment. The City Council reserves the right to alter, amend, or terminate the Plan or any part thereof in such manner as it may determine, and such alterations, amendment or termination shall take effect upon notice thereof from the City Council to the Retirement Committee; provided that no such alteration or amendment shall permit any part of the Fund to revert to or be recoverable by the City or to be used for or diverted to purposes other than for the exclusive benefit of Members, Retired Members, Vested Members or Beneficiaries under the Plan, except such monies, if any, that may remain after termination of the Plan and the funding agreement (and after satisfaction of all liabilities with respect to Members, Retired Members, Vested Members and Beneficiaries under the Plan) and which are due solely to erroneous actuarial assumptions. Section 3. Approval Under the Internal Revenue Code. The Plan is intended to comply with the requirements of the applicable provisions of IRS Code Section 401(a) as now in effect or as hereafter amended, and any modification or amendment of the Plan may be made retroactive, as necessary or appropriate, to establish and maintain such compliance. Section 4. Discontinuance. The City Council reserves the right at any time and for any reason satisfactory to it to discontinue permanently all contributions under this Plan. Such discontinuance shall be deemed to be a complete termination of the Plan. Section 5. Termination. In the event of a partial or complete termination of the Plan, all affected monies covered by the Plan and the funding agreement shall be allocated to Members, Retired Members, Vested Members and Beneficiaries in proportion to the actuarial 1 Packet Pg. 409 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 34 reserves for each Member’s (or Beneficiary’s) Accrued Benefit at the date of termination of the Plan. Section 6. Distribution. When the monies covered by the Plan and the Funding Agreement have been allocated as indicated above, the distribution may be made in the form of cash or nontransferable annuity contracts as determined by the Retirement Committee, provided that any monies remaining after the satisfaction of all liabilities to Members, Retired Members, Vested Members and Beneficiaries under the Plan may be withdrawn by the Retirement Committee from the Fund and refunded to the City. 1 Packet Pg. 410 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 35 ARTICLE XV Limitations Section 1. Limitation of Benefits. Notwithstanding any other provision contained herein to the contrary, the benefits payable to a Member from this Plan provided by City contributions shall be subject to the limitations of Code Section 415 in accordance with subparagraphs a. through e. below: a. Any annual Pension payable to a Member hereunder shall not exceed the “defined benefit dollar limitation” under IRS Code Section 415(b), which is $160,000, as adjusted under IRS Code Section 415(d) in such manner as the Treasury Secretary shall prescribe, and payable in the form of a straight life annuity. b. Determining Limitation if Benefit Not Single Life Annuity: If the form of benefit is other than a single life annuity, such form must be adjusted to an Actuarially Equivalent single life annuity. For Limitation Years beginning on or after July 1, 2007: 1. The Actuarial Equivalent of a Plan benefit payable in a form not subject to Code Section 417(e)(3) means the actuarially equivalent straight life annuity equal to the greater of the annual amount of the straight life annuity payable to the Member under the Plan commencing on the same date as the Member’s form of benefit and the annual amount of the straight life annuity commencing on the same date that has the same actuarial present value as the Member’s form of benefit, computed using a five percent (5%) interest rate assumption and the mortality assumption set forth in Section 2.b. of Article II. 2. The Actuarial Equivalent of a Plan benefit payable in a form subject to Code Section 417(e)(3) means the actuarially equivalent straight life annuity equal to the greater of the benefit computed using the Plan’s interest rate and mortality table used for Actuarial Equivalence for the particular form of benefit payable to the Member on the benefit commencement date and the benefit computed using a five and one-half percent (5.5%) interest rate assumption and the mortality assumption set forth in Section 2.b. of Article II, commencing at the same date. For Plan Years beginning after December 31, 2005, the Actuarial Equivalent of 1 Packet Pg. 411 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 36 a Plan benefit payable in a form subject to Code Section 417(e)(3) means the actuarially equivalent straight life annuity payable on the Member’s benefit commencement date equal to the benefit computed using the mortality assumption set forth in Section 2.b. of Article II and an interest rate assumption that is the greatest of: i. Five and one-half percent (5.5%); ii. the rate that provides a benefit that is not more than one hundred five percent (105%) of the benefit that would be provided if the “applicable interest rate” under Code Section 417(e)(3) were the interest rate assumption; or iii. the rate used for Actuarial Equivalence for the particular form of benefit payable. No adjustment is required for the following: qualified joint and survivor annuity benefits; pre-retirement disability benefits; pre-retirement death benefits; and post-retirement medical benefits. (c) Effective January 1, 2008, the maximum annual Pension shall be adjusted when required, as provided in paragraph 1. below, and if applicable, 2. or 3. below). (1) Adjustment for Less than Ten (10) Years of Service or Participation: If the Member has fewer than ten (10) years of participation in the Plan, the defined benefit dollar limitation shall be multiplied by a fraction, (i) the numerator of which is the number of years (or part thereof) of participation in the Plan and (ii) the denominator of which is ten (10). If the Member has fewer than ten (10) years of service with the Employer, the defined benefit compensation limitation shall be multiplied by a fraction, (i) the numerator of which is the number of years (or part thereof) of service with the City and (ii) the denominator of which is ten (10). The provisions of this subparagraph 1. shall not apply to distributions made on account of a Member’s Disability or Death. (2) Payment Beginning Before Age 62. If payment to a Member commences before the Member attains age sixty-two (62), the defined benefit dollar limitation applicable to the Member at such earlier age is an annual benefit payable in the form of a straight life annuity 1 Packet Pg. 412 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 37 beginning at the earlier age that is the Actuarial Equivalent of the defined benefit dollar limitation applicable to the Member at age sixty-two (62) (adjusted under paragraph 1. above, if required). The defined benefit dollar limitation applicable at an age before age sixty-two (62) is determined as the lesser of: (i) the Actuarial Equivalent (using the Member’s age based upon completed calendar months as of the commencement of Retirement Benefits) of the defined benefit dollar limitation computed using a 5% interest rate and the mortality table specified in Section b.(3) of Article II of the Plan, and (ii) the product of the defined benefit dollar limitation multiplied by the ratio of (1) the annual Retirement Benefit of the Member as of the date of commencement of Retirement Benefits, to (2) the annual Retirement Benefit of the Member at age 62, with components (1) and (2) of the ratio computed without regard to the limitations of IRS Code Section 415. Any decrease in the defined benefit dollar limitation determined in accordance with this paragraph (b) shall not reflect a mortality decrement if benefits are not forfeited upon the death of the Member. If any benefits are forfeited upon death, the full mortality decrement is taken into account. (3) Payment Beginning After Age 65. If payment to a Member commences after the Member attains age sixty-five (65), the defined benefit dollar limitation applicable to the Member at the later age is the annual benefit payable in the form of a straight life annuity beginning at the later age that is the Actuarial Equivalent of the defined benefit dollar limitation applicable to the Member at age sixty-five (65) (adjusted under paragraph 1. above, if required). The Actuarial Equivalent of the defined benefit dollar limitation applicable at an age after age sixty-five (65) is determined as the lesser of: (i) the Actuarial Equivalent (using the Member’s age based upon completed calendar months as of the commencement of Retirement Benefits) of the defined benefit dollar limitation computed using a 5% interest rate and the mortality table specified in Section b.(3) of Article II of the Plan, and 1 Packet Pg. 413 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 38 (ii) the product of the defined benefit dollar limitation multiplied by the ratio of (1) the annual Retirement Benefit of the Member as of the date of commencement of Retirement Benefits, to (2) the annual Retirement Benefit of the Member at age 65, with components (1) and (2) of the ratio computed without regard to the limitations of IRS Code Section 415. For these purposes, mortality between age sixty-five (65) and the age at which benefits commence shall be ignored. (d) In no event shall a Member’s maximum annual Pension allowable under this Section be less than the annual amount of Pension (including Early Retirement Benefits and qualified joint survivor annuity amounts) duly accrued by such Member under IRS Code Section 415 limitations then in effect as of December 31, 1982 (disregarding any Plan changes or cost- of-living adjustments occurring after July 1, 1982, as to the 1982 accrued amount). (e) Aggregation of Employer Plans. In applying the limits of this Article XV, Section 1, all defined benefit plans sponsored by the Employer are treated as a single plan. Benefits payable under any other plan with respect to a Member shall be reduced to the extent possible before any reduction will be made in such Member's benefits under this Plan, if necessary to observe these limits. Section 2. Consolidation or Merger. This Plan shall not be merged or consolidated with, nor shall any assets or liabilities be transferred to any other Plan, unless the benefits payable to each Member (if the Plan were terminated immediately after such action) would be equal to or greater than the benefits to which such Member would have been entitled if this Plan had been terminated immediately before such action. 1 Packet Pg. 414 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 39 ARTICLE XVI Retirement Committee. Section 1. Appointment and Term of Retirement Committee Members. The Retirement Committee shall be composed of six (6) members. The City's Chief Financial Officer or his or her designee within Financial Services shall be a member of the Retirement Committee and shall keep all records and minutes of meetings. The other five (5) members of the Retirement Committee shall be appointed by the City Council to serve at its pleasure and for overlapping terms designated by the City Council. Of the five (5) appointed members, four (4) shall be either an employee of the City who is covered by the Plan, a terminated-vested Member of the Plan, or a retired Member of the Plan who is receiving a monthly retirement benefit. The fifth appointee shall be either an employee of the City who is covered by the Plan or a tax-paying elector of the City. [Amended effective 10-2-12 by Ord. 099-2012] Section 2. Resignation of Retirement Committee Member. Any Retirement Committee Member may resign at any time upon giving written notice thereof to the City Clerk. Such resignation shall become effective immediately upon the receipt of such written notice by the City Clerk. Section 3. Removal of Retirement Committee Member. Any Retirement Committee Member may be removed at any time for any reason, with or without cause, by the City Council so notifying the Retirement Committee Member in writing. Such removal shall be effective immediately upon the Retirement Committee Member receiving any such notice. Section 4. Rights as Successor Retirement Committee Members. Each successor Retirement Committee Member appointed as provided in Section 1 of this Article shall upon succeeding as such Retirement Committee Member be vested with all of the rights, powers and discretions herein vested in and imposed upon the Retirement Committee Members. 1 Packet Pg. 415 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 40 Section 5. Responsibility of Successor Retirement Committee Member for Acts of Predecessors. No successor Retirement Committee Member shall have any duty to examine the accounts or doings of his predecessors. Any successor Retirement Committee Member shall be responsible only for the money and property known to him to comprise the principal and income of the Fund and shall in no way be liable or responsible for anything done or omitted to have been done by his predecessors or by the Retirement Committee prior to the date of the successor Retirement Committee Member’s appointment. Section 6. Use of Corporate Trustee. At any time and from time to time the Retirement Committee may appoint, as Corporate Trustee, a bank or trust company located in the United States which has capital and surplus aggregating not less than $500,000,000.00, as shown by its last published statement. The Retirement Committee may delegate to the Corporate Trustee (i) the power to hold all or any part of the Fund as sole trustee of a trust separate from the Fund created by this Agreement (and not as agent of the Retirement Committee or as Co- Fiduciary hereunder with the Retirement Committee), (ii) the power to invest and reinvest the Fund in the Corporate Trustee's sole discretion, and (iii) such other duties and powers as the Retirement Committee may deem advisable. The Retirement Committee may enter into and execute a trust agreement with the Corporate Trustee, which agreement shall contain such provisions as the Retirement Committee may deem advisable. The Corporate Trustee shall have no obligations under this Agreement or under the Plan and its powers and duties shall be limited to those set forth in the agreement between it and the Retirement Committee. Upon execution of an agreement with the Corporate Trustee, the Retirement Committee may transfer and convey to the Corporate Trustee any part or all of the assets of the Fund acceptable to the Corporate Trustee, and thereupon, the Retirement Committee shall be released and discharged from any responsibility or liability with respect to the assets so transferred as to any period subsequent to such transfer and with respect to the investment and reinvestment thereof by the Corporate Trustee during the time the Fund is in the hands of the Corporate Trustee. Notwithstanding such transfer, the Retirement Committee shall continue to carry out its administrative functions under the Plan in accordance with the provisions of the Plan. Section 7. Removal of Corporate Trustee. Any Corporate Trustee appointed as provided in Section 6 may be removed at any time, with or without cause, by majority vote of the 1 Packet Pg. 416 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 41 Retirement Committee and upon written notice thereof being furnished to such Corporate Trustee as provided by the terms of the Corporate Trustee or Co-Trustee Agreement previously entered into by the Retirement Committee with such Corporate Trustee or Co-Trustee. If and when so removed, such Corporate Trustee or Co-Trustee shall, cause to be transferred to the Retirement Committee any and all Fund property, assets and records then in its possession. Section 8. Meetings and Procedures of Retirement Committee. The meetings and procedures of the Retirement Committee shall be as set forth in the City Code and the Boards and Commissions Manual adopted by City Council, as the same may be amended from time to time by City Council. 1 Packet Pg. 417 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 42 ARTICLE XVII Administration Of The Plan; Investment of Fund Section 1. Retirement Committee. The Retirement Committee shall administer the Plan. Section 2. Management of the Plan. The Retirement Committee shall have all powers necessary to effect the management and administration of the Plan in accordance with its terms, including, but not limited to, the following: a. To designate a Funding Agent, which may be the Retirement Committee, the financial officer of the City, an insurance company, or a trustee, to manage the Retirement Fund. b. To establish rules and regulations for the administration of the Plan, for managing and discharging the duties of the Committee, for the Committee’s own government and procedure in so doing, and for the preservation and the protection of the Funds. c. To interpret the provisions of the Plan and to determine any and all questions arising under the Plan or in connection with the administration thereof. A record of such actions and all other matters properly coming before the Committee shall be kept and preserved. d. To determine all considerations affecting the eligibility of any Employee to be or become a Member of the Plan. e. To determine the Credited Service of any Member and to compute the amount of Retirement Benefit, or other sum, payable under the Plan to any person. f. To authorize and direct all disbursements of Retirement Benefits and other sums under the Plan. g. With the advice of its actuary, to adopt, such mortality and other tables as it may deem necessary or appropriate for the operation of the Plan from time to time. 1 Packet Pg. 418 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 43 h. To make or arrange for valuations and appraisals of Fund assets held under the Plan, and, with the advice of the actuary, to determine the liabilities of the Plan. i. To hold assets of the Plan in a special account entitled "Retirement Plan Fund," and invest and reinvest the same and to make such withdrawals therefrom as are authorized by the Plan for the payment of Retirement Benefits and the expenses of the Committee and the members thereof. j. To maintain such records and accounts and to render such financial statements and reports as may be required by the City Council. k. To authorize one or more members of the Retirement Committee to sign all legal documents and reports on behalf of the Retirement Committee. Section 3. Miscellaneous Administrative Provisions. All proper expenses incurred by the Retirement Committee in the administration of the Plan, if not paid by the City, shall be paid from the Fund when authorized by the Retirement Committee. The Retirement Committee shall have no power to add to, subtract from or modify any of the terms of the Plan, nor to change or add to any benefits provided by the Plan, nor to waive or fail to apply any requirements of eligibility for Retirement Benefits under the Plan. A member of the Retirement Committee shall not vote on any matter relating solely to such Member's rights or benefits under the Plan. If a Committee Member is so disqualified to act and the remaining Members cannot agree, the City Council shall appoint a temporary substitute member to exercise all of the powers of the disqualified Member concerning the matter in which such disqualified Member is disqualified. The decision of the Retirement Committee and any action taken by it in respect to the management of the Plan shall be conclusive and binding upon any and all Employees, officers, former Employees and officers, Members, Retired Members, Vested Members, their Beneficiaries, heirs, distributees, executors, and administrators and upon all other persons whomsoever, but the Committee at all times shall act in a uniform and nondiscriminatory manner. Neither the establishment of this Plan nor any modifications thereof or any action taken thereunder or any omission to act, by the Retirement Committee, the City Council or any of their 1 Packet Pg. 419 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 44 members shall be construed as giving to any Member or other person any legal or equitable right against the City or any officer or employee thereof or against the Retirement Committee, the City Council, or any of their members. Section 4. Investment Powers and Duties. Notwithstanding any delegation of investment powers by the Retirement Committee to the Funding Agent or to an Investment Manager hereunder, the Retirement Committee reserves the ultimate power to direct the investment and/or reinvestment any and all money or property of any description at any time held by it and constituting a part of the Fund. The Retirement Committee shall at all times direct the investment of all money and property held by the Fund in accordance with the investment policy duly adopted by the Retirement Committee, as the same may be modified from time to time, and with the Colorado Uniform Prudent Investor Act, Article 1.1, of Title 15, C.R.S., as amended. Section 5. Fund Management Powers and Duties of Retirement Committee. The Retirement Committee shall have the power to do any of the following: a. Investment. The Retirement Committee may hold such amount of uninvested cash as the Retirement Committee in its discretion deem appropriate and may invest and reinvest the principal and income of the Fund in any property or undivided interest in property, wherever located, including bonds, secured and unsecured notes, stocks of corporations regardless of class and including investment companies, real estate or any interest in real estate and interest in trusts, including common trust funds, in such amounts or proportions as the Retirement Committee shall determine without being limited by any present or future statute or rule of law of the State of Colorado or any other jurisdiction concerning investments by the Retirement Committee, nor shall the Retirement Committee be limited to the amount or type of any investment by its relations to the amount or type of investments constituting the Fund as a whole. The Retirement Committee may elect in each case either to exercise or to sell any subscription rights received as the result of any such investments. Notwithstanding the foregoing paragraph, the Retirement Committee shall exercise its investment authority hereunder in accordance with its investment policy, as the same may be modified from time to time. 1 Packet Pg. 420 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 45 b. Conflict of Interest. No member, officer, or employee of the City or of a local public body during his tenure or six months thereafter shall have any interest, direct or indirect, in the Fund or the proceeds thereof, other than the benefits to which an employee shall or may become entitled pursuant to the Plan. c. Purchase of Insurance Contracts. The Retirement Committee may enter into such insurance contracts and policies, make such premium or other payments thereon, make such elections thereunder and take such actions with respect thereto, as are authorized, directed or contemplated by the Plan and as the Retirement Committee shall, in the exercise of the discretion given to it under the Plan, determine, but in no event may the amount of insurance be greater than one hundred times the anticipated monthly annuity of a Plan Member. d. Sale of Property. The Retirement Committee may sell for cash or on credit, at public or private sale, any property included in the principal or income of the Fund, or exchange any such property for other property, or grant options to acquire such property, and the Retirement Committee may determine the prices and terms of all such sales, exchanges and options and may execute contracts, conveyances and other instruments, including instruments containing covenants and warranties binding upon the Fund and containing provisions excluding the personal liability of the Retirement Committee Members. e. Bank Accounts. The Retirement Committee may establish such bank accounts and make deposits to and withdrawals from such accounts and may delegate the right and power to make such deposits and withdrawals to members of the Retirement Committee or the Funding Agent. f. Enforcement, Settlement and Litigation. The Retirement Committee may take any and all actions it deems necessary or advisable to enforce and protect the property, rights and interests of the Fund, including enforcing the performance of any insurance contracts or policies or other contracts or commitments of and with the Fund. The Retirement Committee may take any and all actions with respect to conserving or realizing upon the value of any property included in the principal or income of the Fund and with respect to foreclosures, reorganizations or other charges affecting such property, which an individual owner of such 1 Packet Pg. 421 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 46 property could take. The Retirement Committee may arbitrate, compromise, settle or abandon claims by or against the Fund, as the Retirement Committee shall, in its sole discretion, deem best. g. Assistants and Agents. The Retirement Committee may employ attorneys, auditors, depositaries, real estate managers and agents with or without discretionary powers, may vote any stocks or other property included in the principal of the Fund either in person or by proxy and may keep any property in the name of a Retirement Committee Member or nominee, with or without disclosure of any fiduciary relationship, or in bearer form. The Retirement Committee may delegate to voting Retirement Committee Members, bondholders' committees and any other person any duties which the Retirement Committee deem it desirable to delegate for the preservation of the principal or income of the Fund. h. Trust Expenses. The Retirement Committee shall pay promptly out of the Fund all taxes and expenses incurred in the administration of the Fund and may pay any amount necessary to preserve the principal or income of the Fund and any amounts incidental to the exercise of any of the powers, or to the performance of any of the duties, given to the Retirement Committee hereunder. i. Construction of Trust Provisions of Plan. The Retirement Committee may interpret and construe the trust provisions hereunder and may adopt reasonable regulations not inconsistent herewith and such interpretation and construction of the Retirement Committee shall be binding on all concerned, whomsoever. Section 6. Delegation of Fund Management and Investment Duties to Funding Agent. The Retirement Committee delegates the performance of the following of its duties hereunder to the financial officer of the City, acting as the Funding Agent hereunder, who shall be a co-fiduciary of the Fund: a. The Funding Agent shall receive from the City, all contributions to the Fund therein established. b. The Funding Agent shall receive all of the income from the Fund. 1 Packet Pg. 422 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 47 c. The Funding Agent shall pay out of the Fund, upon written instructions from the Retirement Committee or its agents, the funds required for payments under the Plan. d. The Funding Agent shall invest and reinvest the corpus and income of the Fund, subject to the requirements of the Plan, in accordance with the investment policies of the Retirement Committee, as the same may be modified from time to time. e. The Funding Agent shall maintain such records and accounts of the Fund, and shall render such financial statements and reports thereof, as may be required from time to time by the City Council or the Retirement Committee. f. The Funding Agent may, by specific written authorization, delegate to a City finance department employee any of the powers and duties of the Funding Agent set forth in this Section, including, but not limited to, the power to carry out and manage the investments of the Fund. Section 7. Delegation of Investment Powers to Investment Manager. The Retirement Committee shall have full discretion and authority with regard to the investment of the Fund, as provided in Section 4, except to the extent it has delegated such discretion and authority to the Funding Agent and/or an Investment Manager with respect to Fund assets under the Funding Agent’s or Investment Manager's control or direction, as the case may be. a. Appointment of Investment Manager. The Retirement Committee may appoint one or more Investment Managers to manage the assets of all or any part of the Fund. Each such Investment Manager shall be either: (i) registered as an investment adviser under the Investment Advisers Act of 1940; (ii) a bank, as defined in such Act; or (iii) an insurance company qualified to perform the services of Investment Manager under the laws of more than one state. 1 Packet Pg. 423 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 48 The Retirement Committee shall obtain from any Investment Manager a written statement: (i) acknowledging that if ERISA applied to the Plan, such Investment Manager would be or on the effective date of its appointment would become a fiduciary within the meaning of ERISA Section 3(21)(A) with respect to the Fund assets under its management; and (ii) certifying that it is either an investment adviser, a bank, or an insurance company, which is qualified to be appointed as an Investment Manager hereunder. The Retirement Committee shall enter into a written contract or agreement with each such Investment Manager in connection with its appointment as such, and such contract shall be subject to such terms and conditions and shall grant to the Investment Manager such authority and responsibilities as the Retirement Committee deems appropriate under the circumstances. The Retirement Committee shall not be responsible for any investment decision made by an Investment Manager unless the Retirement Committee or an individual Member actually makes the investment decision. b. Investment Manager Communications with Retirement Committee. Any investment directions or notifications from an Investment Manager to the Retirement Committee may be made orally or in writing, or in such manner as shall be agreed upon between the Investment Manager and the Retirement Committee; provided, in the event the Investment Manager gives the Retirement Committee oral recommendations, directions or notifications, the Investment Manager shall confirm such directions or notifications in writing immediately thereafter. c. Conflict with Fiduciary Duties. Notwithstanding the foregoing, if, in the Retirement Committee's sole discretion, the execution of any instruction with respect to, or the continued holding of any assets in, an investment managed by an Investment Manager would be in violation of the Retirement Committee's fiduciary responsibilities, the Retirement Committee may refuse to execute such instruction or may dispose of such asset or assets, respectively; provided, the Retirement Committee shall not be responsible for the acts or omissions of such 1 Packet Pg. 424 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 49 Investment Manager. In any such case, the Retirement Committee shall promptly notify the Investment Manager of such situation. d. Failure to Invest Portion of Fund Assets. In the event that an appointed Investment Manager shall fail to invest all or any portion of the assets under its management, the Retirement Committee shall be responsible for the investment of such assets. If an appointed Investment Manager shall fail to give the Retirement Committee instructions or directions- relating to the voting of shares held pursuant to an investment directed by the Investment Manager or the execution and delivery of proxies, or relating to the purchase and sale of fractional shares or the exercise of any other ownership right, the Retirement Committee shall take such action as it deems to be in the best interest of the Fund, provided such action is consistent with the then existing Investment Policy Statement established by the Retirement Committee. e. Termination of Appointment. Upon termination of the appointment of an Investment Manager, the Retirement Committee may appoint a successor Investment Manager with respect to the investments formerly under the management of the terminated Investment Manager or may merge or combine such investments with other investments or Trust assets within the guidelines of the Retirement Committee’s investment policy. f. Asset Transfer. If the Retirement Committee directs an Investment Manager to hold a portion of the assets of the Fund as well as make the investment decisions for such assets, the Retirement Committee shall enter into such contractual or other arrangements as are necessary for the transfer and custody of such assets of the Fund. If the Retirement Committee terminates such Investment Manager, it shall take such action to recapture and take directly into the Fund any assets so transferred. g. Reports and Valuations. An Investment Manager who has custody of any portion of the assets of the Fund shall keep accurate and detailed books and records on all investments, receipts, disbursements and other transactions for such account and shall determine the fair market value of the assets of such account as of each reporting date determined by the Retirement Committee, and, further, shall file a copy of such books and records and valuations with the Retirement Committee on or before such deadlines as the Retirement Committee shall 1 Packet Pg. 425 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 50 reasonably set. The Retirement Committee also shall have the right to request that any person who is responsible for making the investment decisions for an investment account determine the fair market value of any asset, or all of the assets, held for that account and file a copy of such valuation with the Retirement Committee before such deadlines as the Retirement Committee reasonably shall set, and each such person shall comply with any such request. Section 8. Retirement Committee May Rely Upon Documents Which Are Apparently Genuine. The Retirement Committee shall be fully protected in relying upon any written instrument purporting to be signed by a duly authorized officer of the City or by any other person authorized to sign for the City, or in reliance upon a certified copy of resolutions of the City Council or in reliance upon the sworn statements of any duly authorized representatives of the City, any of which the Retirement Committee, in good faith, believes to be genuine. Section 9. Fiduciary Responsibilities. The Retirement Committee is empowered to allocate fiduciary responsibilities among the Retirement Committee Members and to designate persons other than Retirement Committee Members, including the Funding Agent, to carry out fiduciary responsibilities as provided in the Plan. The power to allocate fiduciary responsibility shall not apply to the allocation of the responsibility to manage the assets of the Fund other than the power to appoint the Funding Agent or the Investment Manager or Managers. Section 10. Liability and Insurance. a. Limitation of Liability. The Retirement Committee is hereby empowered to do all acts whether or not expressly authorized herein which the Retirement Committee may deem necessary to accomplish the general objective of maintaining the Fund solely in the interests of the Plan Members and beneficiaries for the exclusive purpose of (1) providing benefits to Members and beneficiaries; and (2) defraying reasonable expenses of administering, managing and investing the Plan and the Fund. Such actions shall be taken with care, skill, prudence, and diligence required by the Colorado Uniform Prudent Investor Act, Article 1.1, of Title 15, C.R.S., as amended. Such actions shall include the diversification of the investments of the Plan so as to minimize the risk of large losses unless under the circumstances it is clearly prudent not to do so, and all such actions shall be in accordance with documents and instruments governing the Plan insofar as such documents and instruments are consistent with applicable law. If an 1 Packet Pg. 426 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 51 Investment Manager or Managers have been duly appointed in accordance with the terms hereunder, no Retirement Committee Member shall be liable for the acts or omissions of such Investment Manager or Managers or under an obligation to invest or otherwise manage any asset of the Plan which is subject to the management of such Investment Manager or Managers. b. Errors and Omissions Insurance. The Retirement Committee may authorize the purchase of errors and omissions insurance for the Members collectively and/or individually and for any other fiduciary to the Retirement Fund, including the Funding Agent, to cover liability or losses occurring by reason of the act or omission of a fiduciary. Payment for said errors and omissions insurance, where permissible by law, may be made out of the Fund. c. Indemnity. The City shall indemnify and hold harmless each Retirement Committee Member and any City Employee serving as the Funding Agent from any and all claims, losses, damages, expense (including attorneys' fees approved by the Retirement Committee or the Funding Agent), and liability (including any amounts paid in settlement with the Retirement Committee's or the Funding Agent’s approval) arising from any act or omission of such Retirement Committee Member or such Funding Agent, if all of the following circumstances exist: (1) The claim against the Retirement Committee Member or the Funding Agent arises from an act or omission of the Retirement Committee Member or the Funding Agent occurring during the performance of the his or her duties and within the scope of the his or her employment with the City; (2) The Retirement Committee Member’s or the Funding Agent's act or omission was not "willful and wanton," that is, conduct purposely committed which he or she must have realized as dangerous, done heedlessly and recklessly, without regard to consequences, or the of the rights and safety of others, particularly the person injured; (3) The defense of sovereign or governmental immunity is not available under the Colorado Governmental Immunity Act to bar the claim against the Retirement Committee Member or the Funding Agent (this circumstance, however, shall not apply to the City's obligation under this Section to pay the defense costs of its employees); 1 Packet Pg. 427 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 52 (4) The Retirement Committee Member or the Funding Agent has not compromised or settled the claim without the consent of the City; (5) If the civil claim is asserted in a lawsuit filed against the Retirement Committee Member or the Funding Agent that does not name the City as a co-defendant, the Retirement Committee Member or the Funding Agent has notified the City in writing about the lawsuit within fifteen (15) days after being served with the summons and complaint; (6) The Retirement Committee Member or the Funding Agent has not willfully and knowingly failed to notify the City of the incident or occurrence which led to the claim within a reasonable time after such incidence or occurrence, if such incidence or occurrence could reasonably have been expected to lead to a claim; and (7) If there exists any other prerequisite under the Colorado Governmental Immunity Act to the City's obligations to defend and indemnify the Retirement Committee Member or the Funding Agent, he or she has satisfied that prerequisite. 1 Packet Pg. 428 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 53 The Retirement Committee and the Funding Agent hereby accept the terms of and execute this Amended and Restated Plan this ____ day of _____________________, 20____. RETIREMENT COMMITTEE Date Date Date Date 1 Packet Pg. 429 Attachment: Exhibit A (3936 : GERP RESO) {00270991:} 54 RETIREMENT COMMITTEE (cont) Date Date FUNDING AGENT Date 1 Packet Pg. 430 Attachment: Exhibit A (3936 : GERP RESO) Agenda Item 14 Item # 14 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Christine Macrina, Boards and Commissions Coordinator SUBJECT Resolution 2016-002 Making Appointments to Various Boards, Commissions and Authorities of the City of Fort Collins. EXECUTIVE SUMMARY The purpose of this item is to appoint individuals to fill vacancies that currently exist on various boards, commissions, and authorities due to resignations of board members and vacancies to be created upon the expiration of terms of current members. Applications were solicited during September and October. Council teams interviewed applicants in December. This Resolution appoints individuals to fill current vacancies and expiring terms. This Resolution does not fill all vacancies. Interviews are continuing, and any remaining vacancies will be advertised as needed. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION Section 1 of this Resolution makes 4 appointments to 4 boards and commissions to fill current vacancies with terms to begin immediately. Names of those individuals recommended to fill current vacancies have been inserted in the Resolution with the expiration date following the names. Section 2 of this Resolution makes 27 appointments to 13 boards and commissions to fill expired terms to begin on January 1, 2016. Names of those individuals recommended to fill expired terms have been inserted in the Resolution with the expiration date following the names. 14 Packet Pg. 431 RESOLUTION 2016-002 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING APPOINTMENTS TO VARIOUS BOARDS, COMMISSIONS, AND AUTHORITIES OF THE CITY OF FORT COLLINS WHEREAS, vacancies currently exist on various boards, commissions, and authorities of the City due to resignations by board members and vacancies will be created due to the expiration of the terms of certain members; and WHEREAS, the City Council desires to make appointments to fill the vacancies which exist on the various boards, commissions, and authorities. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the following named persons are hereby appointed to fill current vacancies on the boards, commissions, and authorities hereinafter indicated, with terms to begin immediately and to expire as set forth after each name: Affordable Housing Board Expiration of Term Jennifer Bray December 31, 2017 Economic Advisory Commission Expiration of Term Glen Colton December 31, 2016 Energy Board Expiration of Term Bob McDonald December 31, 2018 Senior Advisory Board Expiration of Term Gosha Croitor December 31, 2017 Section 2. That the following named persons are hereby appointed to fill expired terms on boards, commissions, and authorities hereinafter indicated, with terms to begin January 1, 2016 and to expire as set forth after each name: Affordable Housing Board Expiration of Term Jeff Johnson December 31, 2019 Kristin Fritz December 31, 2019 Packet Pg. 432 Commission on Disability Expiration of Term Michael Marr December 31, 2019 John Morris December 31, 2019 Economic Advisory Commission Expiration of Term Ann Hutchison December 31, 2018 Alan Curtis December 31, 2018 General Employees Retirement Committee Expiration of Term John Lindsay December 31, 2019 Golf Board Expiration of Term John Lyttle December 31, 2019 Kathy Meyer December 31, 2019 Land Conservation Stewardship Board Expiration of Term Joe Piesman December 31, 2019 Vicky McLane December 31, 2019 Landmark Preservation Commission Expiration of Term Kristin Gensmer December 31, 2019 Sarah Payne December 31, 2019 Natural Resources Advisory Board Expiration of Term Katherine de Leon December 31, 2019 Drew Derderian December 31, 2019 Jay Adams December 31, 2019 Packet Pg. 433 Parking Advisory Board Expiration of Term Eleanor Hill December 31, 2019 Bob Criswell December 31, 2019 George Newman December 31, 2019 Parks and Recreation Board Expiration of Term Kenneth Layton December 31, 2019 Ragan Adams December 31, 2019 Senior Advisory Board Expiration of Term Alan Beatty December 31, 2019 Sarah Schliz December 31, 2019 Gregory Wells December 31, 2019 Transportation Board Expiration of Term Gary Thomas December 31, 2019 Cari Brown December 31, 2019 Women’s Commission Expiration of Term Hannah Little December 31, 2019 Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 5th day of January, A.D. 2016. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 434 Agenda Item 15 Item # 15 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Ginny Sawyer, Policy and Project Manager SUBJECT First Reading of Ordinance No. 010, 2016, Amending Section 15-620 of the Code of the City of Fort Collins Relating to Retail Marijuana Establishments' Hours of Operation. EXECUTIVE SUMMARY The purpose of this item is to change the allowable operating hours of retail marijuana businesses from 8:00 a.m. to 7:00 p.m. to 8:00 a.m. to 8:00 p.m. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Since the adoption of local retail marijuana regulations, changes have been made to operating hours at the state level; Larimer County has adopted 8:00 a.m. to 8:00 p.m. operating hours for retail marijuana businesses in the County. To maintain consistency and to address a perceived advantage to County located businesses, staff is recommending the proposed change in operating hours. PUBLIC OUTREACH Licensed businesses will be notified if the amendment is adopted. ATTACHMENTS 1. Powerpoint presentation (PDF) 15 Packet Pg. 435 Retail Marijuana-Hours of Operation City Council Regular Meeting January 5, 2015 15.1 Packet Pg. 436 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) Amendment for Consideration - Amendment changes operating hours from 8 a.m.- 7 p.m. to 8 a.m.- 8 p.m. - Consistent with County businesses - Within the Rules and Regulations promulgated by the Marijuana Enforcement Division - Requested by marijuana local businesses 2 15.1 Packet Pg. 437 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) Updates City currently has 12 businesses totaling 43 licenses: • 5 medical marijuana only centers • 7 combined retail store and medical center • 20 licensed grow and 4 MIP facilities (Manufactured Infused Products) Continue to get inquiries and applications for MIPs and associated grows since there is no cap on the number Fort Collins will allow. 3 15.1 Packet Pg. 438 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) Updates • Just completed a first round of annual renewals with no issues • 7 medical disciplinary actions resulting in fines, days of closure, and 2 surrendered licenses • No retail disciplinary actions • Police Services has a new dedicated marijuana officer- Jim Lenderts • Clerk’s Office new licensing coordinator-early February 4 15.1 Packet Pg. 439 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) Updates • Largest unresolved issue statewide is unlicensed/caregiver grows. • New legislation in 2017 will help…some. • Staff team developing regulations to address these grows. Could come back in Q1 2016. • Staff looking at assessment and possible BFO offer. 5 15.1 Packet Pg. 440 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) Amendment for Consideration Amendment changes operating hours from 8 a.m.- 7p.m. to 8 a.m. - 8 p.m. 6 15.1 Packet Pg. 441 Attachment: Powerpoint presentation (3954 : Marijuana Hours of Operation) ORDINANCE NO. 010, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING SECTION 15-620 OF THE CODE OF THE CITY OF FORT COLLINS RELATED TO RETAIL MARIJUANA ESTABLISHMENTS’ HOURS OF OPERATION WHEREAS, Article XVII of the City Code establishes regulations for retail marijuana establishments; and WHEREAS, such regulations make it unlawful to sell marijuana or marijuana products at any other time than between the hours of 8:00 a.m. and 7:00 p.m. daily; and WHEREAS, the current closing time restriction is more restrictive than that in Larimer County, which allows said sales until 8:00 p.m., placing in-City businesses at a competitive disadvantage; and WHEREAS, the City Council has determined that the recommended City Code amendment is in the best interest of the City and its citizens. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That Section 15-620 of the Code of the City of Fort Collins is hereby amended as follows: Sec. 15-620. Prohibited acts. . . . (h) It shall be unlawful for any licensee to sell marijuana or marijuana products at a licensed retail marijuana store at any time other than between the hours of 8:00 a.m. and 7:00 p.m. 8:00 p.m. daily. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 442 Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 443 Agenda Item 16 Item # 16 Page 1 AGENDA ITEM SUMMARY January 5, 2016 City Council STAFF Karen McWilliams, Historic Preservation Planner SUBJECT First Reading of Ordinance No. 011, 2016, Amending Chapter 14 of the Code of the City of Fort Collins Regarding Landmark Preservation. EXECUTIVE SUMMARY The purpose of this item is to present to Council proposed changes to the landmark designation procedure set forth in Article II, Chapter 14, of the City Code to make the landmark designation process more efficient in cases where a property owner does not consent. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION As a result of recent applications, improvements to the landmark designation process have been identified when a designation is proposed without the consent of all property owners (“non-consensual designation”). These improvements would shorten the timeline for action to come before Council when existing information is already available and create predictability for the property owner as to when a hearing would be scheduled before Council. The Code revisions would apply to properties currently designated on the National Register of Historic Places and/or the State Register of Historic Properties, either individually or as a part of a district. PROPOSED CODE CHANGES 1. Currently, when a non-consensual landmark designation is initiated, staff has fifteen (15) days to contact the owner(s) of the landmark or landmark district to outline the reasons and effects of designation as a landmark and, if possible, secure the owner's consent to such designation. The proposed code changes would allow the fifteen (15) day period to be waived with the consent of all non-consenting owners of the property. 2. Currently, the LPC holds two public hearings on the designation. The first hearing requires a minimum thirty (30) days’ notice and is to determine if the property qualifies for landmark designation, and if so, whether to proceed without an owner’s consent. Proceeding beyond the first hearing requires the affirmative vote of six (6) members of the LPC. The second hearing, if held, also requires a minimum thirty (30) days’ notice. After the second hearing, the LPC has up to thirty-five days to adopt a recommendation for Council regarding the designation. Such recommendation must then be transmitted to Council within fifteen days. Council has the discretion to hold a public hearing on the designation and may designate a property by ordinance. The proposed Code changes would allow the LPC at the first public hearing, upon the affirmative vote of at least six (6) members, to adopt a resolution to forward the designation matter to the City Council with a recommendation for non-consensual designation. The LPC may choose to forward the 16 Packet Pg. 444 Agenda Item 16 Item # 16 Page 2 designation matter only where the eligibility of the site, structure, object, or district is supported by its current individual or district listing on the Colorado State Register of Historic Properties or the National Register of Historic Places, or both. This would eliminate the time required in the current process by at least the minimum thirty (30) days’ notice for the second hearing and would eliminate the additional time allowed for the adoption of a recommendation and transmittal of such recommendation to Council. 3. Currently, when a non-consensual landmark designation is initiated, the LPC directs staff to investigate the benefits to the City of landmark designation. While not codified, this generally results in the same information as that contained in a Colorado Cultural Resource Survey Architectural Inventory Form: a property history and architectural and construction details of the buildings and structures. The proposed Code changes would allow staff to provide this information if available. If an inventory is not available, the Community Development and Neighborhood Services Department (CDNS), at its own cost, shall commission an expert to complete an inventory provided that sufficient time to complete the inventory exists prior to any hearing and the property owner consents to allowing the expert to enter onto the property. 4. Chapter 14 of the City Code does not provide a date by which City Council must consider the designation upon referral by the LPC. The proposed Code changes would require that Council consider the designation within seventy-five days of the receipt of any LPC recommendation. The seventy-five day period may be extended upon majority vote of the Councilmembers present at the time the vote is taken. A chart comparing timelines for the current and proposed processes for local designation of a state or federal landmark without owner(s) consent is provided (Attachment 1). CITY FINANCIAL IMPACTS These Code changes provide for an alternative review processes to facilitate the review of certain non- consensual landmark designations, saving citizens time. BOARD / COMMISSION RECOMMENDATION The Landmark Preservation Commission will discuss the proposed code changes at it January 13, 2016, meeting. PUBLIC OUTREACH Due to timing considerations, no public outreach has occurred. ATTACHMENTS 1. Comparison of Timelines (PDF) 2. Powerpoint presentation (PDF) 16 Packet Pg. 445 COMPARISON OF TIMELINES FOR CURRENT AND PROPOSED PROCESSES FOR LOCAL LANDMARK DESIGNATION OF STATE OR FEDERAL LANDMARKS WITHOUT PROPERTY OWNER(S) CONSENT (CITY CODE CHAPTER 14) PROCESS STEP DESCRIPTIONS APPROXIMATE TIMES – EXISTING CODE APPROXIMATE TIMES – PROPOSED CODE AMENDMENTS Initiation of Process Day 1 Day 1 Director’s initial mailed notice to Property Owner(s) 15 days minimum 0 days IF Property Owner(s) waive the mailed notice Required Notice prior to LPC Hearing #1 30 days minimum 30 days minimum Required Notice prior to LPC Hearing #2 30 days minimum 0 days IF LPC adopts resolution at Hearing #1 to forward designation recommendation directly to Council without LPC Hearing #2 Continuance of LPC Hearing #2 if at least 6 LPC members not present at Hearing #2 14 days maximum 0 days IF LPC adopts resolution at Hearing #1 to forward designation recommendation directly to Council without LPC Hearing #2 Time after LPC Hearing #2 for LPC to adopt recommendation to Council 35 days maximum 0 days IF LPC adopts resolution at Hearing #1 to forward designation recommendation directly to Council without LPC Hearing #2 Time after adoption of recommendation for LPC to transmit it to Council 15 days maximum 0 days IF LPC adopts resolution at Hearing #1 to forward designation recommendation directly to Council Total Approximate Time for LPC Recommendation to Reach Council 139 days 30 days minimum IF Property Owner(s) waive initial mailed notice and IF LPC adopts resolution at Hearing #1 to forward designation recommendation directly to Council without LPC Hearing #2 Time for Council to Reach Decision After Receiving LPC Recommendation No time limit Council may hold public hearings (discretionary) 75 days maximum After receipt of LPC recommendation Total Approximate Time from Initiation to Council’s Decision* 139 days plus no time limit for Council’s decision 105 days *These total approximate times will vary depending on LPC and Council meeting schedules, whether or not the full maximum times are used, and how quickly the minimum time periods are satisfied. 16.1 Packet Pg. 447 Attachment: Comparison of Timelines (3958 : Landmark Preservation Changes) Landmark Designation Code Revisions Karen McWilliams, Historic Preservation Manager 1-5-16 ATTACHMENT 2 16.2 Packet Pg. 448 Attachment: Powerpoint presentation (3958 : Landmark Preservation Changes) Purpose Municipal Code Chapter 14, Landmark Preservation Improve Process: • Shorten timeline for action • Create more predictability Applicability: • Non-consensual landmark designations • State and National Register properties 2 16.2 Packet Pg. 449 Attachment: Powerpoint presentation (3958 : Landmark Preservation Changes) Proposed Code Changes • Fifteen (15) day consent period may be waived; • Allows LPC to adopt a resolution at first meeting to forward the designation matter to City Council; saves minimum of thirty (30) days; • Provides process for obtaining property information if not already available; • Upon LPC’s referral to Council, defines time by which Council must consider the designation application 3 16.2 Packet Pg. 450 Attachment: Powerpoint presentation (3958 : Landmark Preservation Changes) Recommendation Staff recommends that these Code revisions be adopted on First Reading. 4 16.2 Packet Pg. 451 Attachment: Powerpoint presentation (3958 : Landmark Preservation Changes) ORDINANCE NO. 011, 2016 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 14 OF THE CODE OF THE CITY OF FORT COLLINS REGARDING LANDMARK PRESERVATION WHEREAS, Chapter 14 of the Code of the City of Fort Collins contains provisions regarding the preservation of historic sites, structures, objects, and districts; and WHEREAS, Chapter 14, Article II, of the Code of the City of Fort Collins details the procedure for designating a historic site, structure, objects, or area (“Property”) as a Fort Collins Landmark or Fort Collins Landmark District; and WHEREAS, the procedure for Property owners who consent to designation allows the Landmark Preservation Commission (“LPC”) to quickly forward a recommendation to City Council; and WHEREAS, the procedure for Property owners who do not consent to designation (“Non-Consensual Designation Procedure”) is a much lengthier process including two public hearings, lengthy notice periods, and an additional period of time in which the LPC may adopt a recommendation and forwards it to City Council; and WHEREAS, the Non-Consensual Designation Procedure to date has been rarely utilized; and WHEREAS, it is anticipated that the Non-Consensual Designation Procedure may be increasingly utilized as a result of increased development and redevelopment within the City in the vicinity of Property; and WHEREAS, staff is proposing to amend the Non-Consensual Designation Procedure to shorten the process for any Property that is currently listed on the State or Federal historic registers and is, therefore, more clearly eligible for Fort Collins Landmark or Landmark District status than an unlisted Property; and WHEREAS, the amended procedure would allow the LPC to forward a Property to City Council after the LPC’s first public hearing; and WHEREAS, the City Council has determined that the proposed changes are in the best interests of the citizens of the City. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Packet Pg. 452 Section 2. That Section 14-22 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 14-22. - Hearing process. . . . (b) If all owners of the property to be designated do not consent to designation of the property within fifteen (15) days from the date of receipt of the request for consent to designation, the Commission shall hold a hearing at a specified time, date and place, following the giving of notice as described in § 14-23 below. The fifteen (15) day period may be waived with the consent of all non-consenting owners of the property. (1) The purpose of said hearing shall be to determine whether to proceed with consideration of the designation process without the consent of one (1) or more owners of the property. Upon the affirmative vote of at least six (6) of its members at the hearing, the Commission may adopt a resolution stating that the preliminary investigation by the Commission indicates that the described property is eligible for designation as a landmark or landmark district, and stating the reason the Commission feels that it should further consider the possible designation of the property without the consent of the owners. The Commission shall then schedule a second public hearing as described in Subsection (c) below. (2) Alternatively, upon the affirmative vote of at least six (6) members at the hearing, the Commission may adopt a resolution to forward the designation matter to the City Council with a recommendation that the site, structure, object, or district proposed for landmark or landmark district designation be designated without the consent of one (1) or more owners of the property. The Commission may adopt such a resolution forwarding the designation matter to City Council only where the eligibility of the site, structure, object, or district is supported by its current individual or district listing on the Colorado State Register of Historic Properties or the National Register of Historic Places, or both. The Commission may recommend modification of any proposed designation, but no proposal may be extended beyond the boundaries of the land described during the initiation of the designation process unless such initiation and hearing procedures are repeated for the enlarged boundaries. The Commission shall set forth in its resolution the findings of fact that constitute the basis for its recommendation. If such a resolution is adopted, no second public hearing nor any additional action by the Commission shall be required. In the event that the Commission does not approve a resolution as described in either (1) or (2) above, the designation procedure shall be terminated. (c) Upon determination by the Commission under Subsection (b)(1) that it should further consider the designation of the property, and following the giving of notice as described in § 14-23 below, the Commission shall hold a second hearing. At least six (6) Packet Pg. 453 members of the Commission must be present at such hearing. If at least six (6) members are not present, the members present shall adjourn the meeting to another date within two (2) weeks. If at least six (6) members are not present at such adjourned meeting, the hearing shall be canceled and the designation procedure terminated. If any hearing is continued, the time, date and place of the continuation shall be established and announced to those present when the current session is to be adjourned. Such information shall be promptly forwarded, by regular mail, to the owners of record as established and addressed pursuant to § 14-23. . . . Section 3. That Section 14-24 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 14-24. - Department of Community Development and Neighborhood Services review. (a) The Department of Community Development and Neighborhood Services (“CDNS”) shall review the proposed designation with respect to: (1) Its relationship to the zoning ordinance of the City and the Comprehensive Plan of the City; (2) The effect of the designation upon the surrounding neighborhood; (3) Such other planning considerations as may be relevant. (b) The Department of Community Development and Neighborhood Services CDNS shall provide information to the Commission regarding whether the site, structure, object, or district is currently listed individually or as a district on the Colorado State Register of Historic Properties or the National Register of Historic Places. Additionally, if available, CDNS shall provide the Commission with a current Colorado Cultural Resource Survey Architectural Inventory Form (“Inventory”). If an Inventory is not available, CDNS at its own cost shall commission an expert to complete an Inventory provided that sufficient time to complete the Inventory exists prior to any hearing scheduled pursuant to 14-22(b) and the property owner consents to allowing such expert to enter onto the property. CDNS shall provide all information related to any application to demolish or alter the site, structure, or object pursuant to Article IV of this Chapter. CDNS may recommend approval, rejection or modification of the proposed designation and its recommendation shall contain a statement of the basis for the recommendation. The recommendation shall be delivered to the Commission in written form at or prior to any hearing held under Subsection 14-22(c) above. Section 4. That Section 14-26 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 14-26. - Transmittal to City Council. Packet Pg. 454 (a) Within fifteen (15) days after reaching its decision under Subsection 14-22(c) above, the Commission shall transmit to the City Council its recommendation on the designation of a landmark or landmark district, including the description of the property involved and the findings upon which the recommendation was based. . . . Section 5. That Section 14-27 of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 14-27. - City Council action. Upon receipt of any the recommendations regarding a proposed designation transmitted by the Commission, the City Council shall schedule the designation for consideration on a date as early as reasonably practicable but no more than seventy-five (75) calendar days after receipt of the recommendation. Such seventy-five (75) day period may be extended upon majority vote of the City Council members present at the time the vote is taken. The City Council may by ordinance designate property as a landmark or landmark district. Due consideration shall be given to the written view of owners of affected property, and in its discretion the City Council may hold public hearings on any proposed landmark or landmark district designation. If the City Council does not so designate a property, then any pending application for a permit to alter or demolish the structure on the property may be approved without the necessity of compliance with Article IV of this Chapter. Section 6. That the approved amendments to Chapter 14 of the Code of the City of Fort Collins contained herein shall apply to all landmark designations initiated pursuant to Section 14-21 of the Code of the City of Fort Collins on or after January 1, 2016. Introduced, considered favorably on first reading, and ordered published this 5th day of January, A.D. 2016, and to be presented for final passage on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 455 Passed and adopted on final reading on the 19th day of January, A.D. 2016. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 456 without LPC Hearing #2 ATTACHMENT 1 16.1 Packet Pg. 446 Attachment: Comparison of Timelines (3958 : Landmark Preservation Changes) 5.2 Packet Pg. 283 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards) MID-BLOCK STOP Use if: • Block size is large and/or destinations are focused mid-block • Route pattern calls for mid-block stop • Minimizes sight distance difficulties at intersections • Removes the influence of traffic congestion occurring at intersections • Encourages passengers to cross mid-block (jaywalk) • Increases walking distance for patrons to cross at intersections Table 3 — Recommended Bus Stop Location 5.2 Packet Pg. 261 Attachment: Ordinance No. 166, 2015 (3953 : SR 166 Larimer County Street Standards)