Loading...
HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 04/21/2015 - 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 Nelson 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 April 21, 2015 (Revised 4/20/15) Proclamations and Presentations 5:30 p.m.  Proclamation Declaring April as Local Music Appreciation Month.  Proclamation Declaring April 21, 2015 as Arbor Day.  Proclamation Declaring April 2015 as Fair Housing Month. Regular Meeting 6:00 p.m.  PLEDGE OF ALLEGIANCE  CALL MEETING TO ORDER  ROLL CALL  OATH OF OFFICE - District 6 Councilmember City of Fort Collins Page 2  AGENDA REVIEW: CITY MANAGER  City Manager Review of Agenda.  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 buzz once and the timer light will turn yellow to indicate that 30 seconds of speaking time remain, and will buzz 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. City of Fort Collins Page 3 1. Consideration and Approval of the Minutes of the March 3 and March 17, 2015 Regular Council Meetings and the February 27 and March 24, 2015 Adjourned Council Meetings. The purpose of this item is to approve the minutes of the March 3 and March 17, 2015 Regular Council meetings and the February 27 and March 24, 2015 Adjourned Council meetings. 2. Second Reading of Ordinance No. 041, 2015, Appropriating Reserves in the Wastewater Fund for the Replacement of Two Damaged Trucks. This Ordinance, unanimously adopted on First Reading on March 17, 2015, appropriates $272,794 in Reserves in the Wastewater Fund to replace two damaged trucks. In 2014, $222,794 in unanticipated revenue was received from the Risk Management Fund and from insurance proceeds to compensate the Wastewater Utility for two trucks that were totaled in separate accidents. The $222,794 in unanticipated revenue contributed to increased Wastewater Reserves at year-end 2014 in this same amount. Due to the cost of replacing one of the trucks, an additional $50,000 is to be appropriated from the Wastewater Utility Capital Outlay Reserve which is reserved for equipment purchases. The Capital Outlay Reserve currently totals $657,300. The 2015 supplemental appropriation will be used to replace both trucks. 3. Second Reading of Ordinance No. 042, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Clarify the Conditions Under Which a Development May Defer Stormwater and Drainage Facility Requirements to Obtain a Certificate of Occupancy by Providing Certain Escrows as Assurance of Completion. This Ordinance, unanimously adopted on First Reading on March 17, 2015, amends Chapter 26 of City Code, which provides developers an option for obtaining a certificate of occupancy prior to completion of installation, certification, and acceptance of stormwater and drainage facilities. This amendment provides clarification as to when this is allowable, initiates a non-refundable fee for processing and tracking the escrow, and timelines for completion of the work associated with the escrow. 4. Second Reading of Ordinance No. 043, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Prospect Road and Timberline Road Intersection Improvements Project. This Ordinance, unanimously adopted on First Reading on March 17, 2015, authorizes the use of eminent domain, if deemed necessary, to acquire property interests needed to construct improvements at the Prospect Road and Timberline Road intersection. The Prospect Road and Timberline Road Intersection Improvements will construct safety and congestion mitigation improvements at the intersection, and on Timberline Road from Prospect Road south to Blackbird Drive. The project is planned to begin construction in the spring of 2016 and be completed by the fall of 2016. 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 four 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. 5. First Reading of Ordinance No. 044, 2015, Reappropriating Funds Previously Appropriated in 2014 But Not Expended and Not Encumbered in 2014. The purpose of this item is to reappropriate 2014 appropriations approved by City Council that lapsed at the end of 2014. The authorized expenditures were not spent and could not be encumbered in 2014 because:  there was not sufficient time to complete bidding in 2014 and therefore, there was no known vendor or binding contract as required to expend or encumber the monies City of Fort Collins Page 4  the project for which the dollars were originally appropriated by Council could not be completed during 2014 and reappropriation of those dollars is necessary for completion of the project in 2015  to carry on programs, services, and facility improvements in 2015 with unspent dollars previously appropriated in 2014 In the above circumstances, the unexpended and/or unencumbered monies lapsed into individual fund balances at the end of 2014 and reflect no change in Council policies. Monies reappropriated for each City fund by this Ordinance are as follows: General Fund $ 1,197,690 Golf Fund 40,000 Keep Fort Collins Great Fund 771,519 Light & Power Fund 18,000 Transportation Fund 28,000 $ 2,055,209 6. First Reading of Ordinance No. 053, 2015, Extending the Terms of a Non-Exclusive Franchise by the City of Fort Collins to Comcast of California/Colorado LLC and its Successors and Assigns for the Right to Make Reasonable Use Of, and Erect, Construct, Operate and Maintain Through, the Public Rights-of-Way, Easements and Other Public Property Any Equipment Necessary and Appurtenant to the Operation and Maintenance of a Cable System and the Provision of Cable Services to Citizens Within the City. The purpose of this item is to request a second extension of the current Cable Franchise Agreement between the City of Fort Collins and Comcast of California/Colorado, LLC (Comcast) for a period of 45 days. The current, extended agreement expires June 14, 2015. City staff and Comcast representatives have reached mutual agreement on the final elements of the new agreement. The additional 45 days will allow for more time for public input prior to the consideration of the new agreement by Council. The proposed extension will maintain the terms and conditions of the existing Franchise for the duration of the extension. 7. First Reading of Ordinance No. 048, 2015, Authorizing the Conveyance of City Property to Walnut Street 354, LLC. The purpose of this item is to convey approximately 3,800 square feet of City property to Walnut Street 354, LLC for utilization in the development of a downtown hotel and convention center at 354 Walnut Street, the former location of the Armadillo Restaurant. The property will be purchased by the developer at fair market value, as determined by the City. Additionally, the conveyance will be subject to a public access and utility easement reservation which allows the subject property to continue to be utilized for these purposes, just as it is today. 8. First Reading of Ordinance No. 049, 2015, Designating the Holmes/Manges Property, 1202 LaPorte Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. The owner of this property, Sharon Manges, is initiating this request for Fort Collins Landmark designation of the Holmes/Manges Property, 1202 Laporte Avenue. Built in 1905-06 by J. B. Kuhn, the red brick residence is a nice example of early twentieth century Classic Cottage architecture. The historic wood frame garage, with narrow horizontal drop siding, contributes to the architectural significance of the property. City of Fort Collins Page 5 9. First Reading of Ordinance No. 050, 2015, Designating the Longyear Property, 719 Remington Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. The purpose of this item is to designated the Longyear Property, 719 Remington Street, as a Fort Collins Landmark. The property is eligible for Landmark recognition for its significance under Landmark Standard C, Design/Construction. The dwelling has great architectural merit as a well preserved representation of early twentieth century Victorian-era vernacular architecture. The locally rare two-bay garage contains a very unusual Mission style parapet façade. The Longyear Property has additional significance under Landmark Standard B, for its association with Colorado Agricultural College professor Burton O. Longyear, who contributed substantially to the fields of forestry and horticulture. 10. Resolution 2015-043 Determining That a Single-Lane, Modern Roundabout is the Preferred Alternative for the Intersection of Lincoln Avenue and the North-South Extension of “International Boulevard.” The purpose of this item is to approve a single-lane, modern roundabout intersection at Lincoln Avenue and the north-south extension of International Boulevard. The adopted Master Street Plan anticipates a new arterial-arterial intersection between Lincoln Avenue east of Lemay Avenue and a north-south extension of ‘International Boulevard’. In accordance with Resolution 2001-120, an Alternatives Analysis was completed for this intersection. The conclusions of the Alternatives Analysis show that a single-lane, modern roundabout is the preferred alternative for this intersection. This project is not a part of, or within, the boundaries of the recently approved Lincoln Corridor Improvement Project. 11. Resolution 2015-044 Authorizing the Mayor to Execute an Intergovernmental Agreement with Larimer County for the Construction and Maintenance of the North Shields Street Trailhead Parking Lot and Trails. The purpose of this item is to approve an intergovernmental agreement (IGA) with Larimer County which defines the cost sharing of the construction and maintenance of a trailhead parking lot and trails as part of Larimer County’s North Shields Street and Bridge project. Natural Areas staff has been working for the last several years with Larimer County and Park Planning to partner on an effort to include a trail head parking lot as part of the County’s North Shields Street bridge replacement and street widening project. In particular Natural Areas and Park Planning are working with the County to provide better and safer access to the Poudre River, Poudre Trail and adjoining natural areas for hiking, biking, tubing and fishing. Staff has prepared an IGA that outlines the cost sharing and maintenance responsibilities between Larimer County and the City’s Natural Areas Department and Park Planning Department. 12. Resolution 2015-045 Approving the Acceptance of the Proposed Donation of a Sculpture to be Placed at Edora Pool Ice Center. This Resolution accepts the donation of a bronze sculpture representing a swimmer, donated by the Thornton Family Foundation through the Fort Collins Area Swim Team (FAST). This sculpture will become part of the City’s Art in Public Places collection and placed at the Edora Pool Ice Center (EPIC). 13. Resolution 2015-046 Approving the Acceptance of the Proposed Donation of a bronze sculpture to be placed at The Gardens on Spring Creek. This Resolution accepts the donation of a bronze sculpture from Bernice Penney and Family that was selected and is currently on display in The Gardens on Spring Creek ARTiculture Exhibit. This sculpture will become part of the City’s Art in Public Places collection. City of Fort Collins Page 6 14. Resolution 2015-047 Making an Appointment to the Commission on Disability. The purpose of this item is to appoint Sherri Reichow to the Commission on Disability to fulfill the remaining term of resigning Commissioner Jeff Coons. 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 A. Streets ISO Certification.  COUNCILMEMBER REPORTS  CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS 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 (five 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. 051, 2015, Amending the Land Use Code with Regard to City Development Projects. (staff: Laurie Kadrich; 10 minute staff presentation; 20 minute discussion) THIS ITEM HAS BEEN WITDRAWN FROM CONSIDERATION The purpose of this item is to consider amending the Land Use Code to require any development review project in which the City is an applicant to be reviewed by the Planning and Zoning Board (P & Z) and eliminates formal appeals to the City Council, while allowing a Council override of a P & Z decision. City of Fort Collins Page 7 16. First Reading of Ordinance No. 052, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Allow for the Waiver of Certain Requirements for a Temporary Connection to the Water System as an Irrigation Source for the Establishment of Native Vegetation on Certain Projects. (staff: Jon Haukaas; 10 minute staff presentation; 20 minute discussion) The purpose of this item is to allow the Utilities Executive Director the option to waive the water plant investment fee (WPIF) for projects that only require irrigation for the establishment of native vegetation during the first three years of growth. The City has actively pursued native vegetation for greenspaces and landscaping as a means to reduce long term demand and improve the sustainability of water availability in our region. Successful establishment of such vegetation typically requires irrigation in its first two to three years. After establishment, it can be successful with only the limited natural precipitation of the area. City Code requires that all connections to the water utility pay a WPIF. With this change, the Utilities Executive Director may waive the WPIF for projects that only require irrigation for the establishment of native vegetation during these first three years of growth. All charges for water use would be due by the requesting agency as well as the costs to disconnect at the end of that period. After further discussion, this item was modified to apply to any project meeting these goals.  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS  OTHER BUSINESS  ADJOURNMENT 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. PROCLAMATION WHEREAS, music is an important element in the creative fabric that envelops Fort Collins; and WHEREAS, local musicians work hard to provide entertainment for people from all walks of life, and helps to bring about a better quality of life in those who experience it; and WHEREAS, musicians help stimulate the local economy by bringing citizens out of their homes and into the community where they enjoy the arts in relaxed settings and spend money at local establishments; and WHEREAS, more and more musicians in Northern Colorado are gaining national recognition for the music that they have created here, and have inspired musicians from many other parts of the world to come to Fort Collins to experience what makes this city so special; and WHEREAS, local music brings our community together to celebrate creativity and diversity. NOW, THEREFORE, I, Wade Troxell, Mayor of the City of Fort Collins, do hereby declare my appreciation to the musicians and music lovers in this city and proclaim April 2015 as LOCAL MUSIC APPRECIATION MONTH and I urge all citizens to join me in recognizing the great contributions made by local musicians to help make Fort Collins and important cultural center. IN WITNESS WHEREOF, I have set my hand and the seal of the City of Fort Collins this 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _________________________________ City Clerk Packet Pg. 8 PROCLAMATION WHEREAS, in 1872 more than a million trees were planted in Nebraska to celebrate the first Arbor Day, which is now observed throughout the nation and the world; and WHEREAS, trees in our city increase property values, enhance the economic vitality of business areas, beautify our community, help conserve energy use by shading and cooling buildings and pavement, as well as provide many other benefits to our environment; and WHEREAS, Fort Collins has been recognized as a Tree City USA by the National Arbor Day Foundation for 37 years; and WHEREAS, the City wishes to recognize Linton Elementary School, which has been selected as the Arbor Day School site for this year’s tree planting ceremony held on April 17; and WHEREAS, the City also wishes to recognize the Platte River Power Authority for maintaining a strong commitment to the environment when planning new sources of electricity whether through wind power, hydroelectricity, or planting trees; and WHEREAS, the Platte River Power Authority focuses on the future through green-tinted glasses and has given the City $1,750 to purchase the trees that will be planted for Arbor Day. NOW, THEREFORE, I, Wade Troxell, Mayor of the City of Fort Collins, do hereby proclaim April 21, 2015 as ARBOR DAY in Fort Collins and urge all citizens to support efforts to protect our trees and woodlands and to support our city’s urban forestry program by planting trees for present and future generations. We thank the Platte River Power Authority for its generous donation and Fort Collins Wholesale Nursery for its donation and contribution to the celebration of Arbor Day. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Fort Collins this 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _________________________________ City Clerk Packet Pg. 9 PROCLAMATION WHEREAS, Title VIII of the Civil Rights Act, which guarantees fair housing for all residents of the United States, was signed into law in April 1968; and WHEREAS, the month of April is nationally recognized as Fair Housing Month and a time to reflect on and reaffirm our national commitment to the ideal that fair housing opportunity is available to everyone in the United States without regard to race, color, religion, national origin, sex, familial status and disability; and WHEREAS, this year’s theme, “Fair Housing is Your Right, Use It!”, celebrates the 46th anniversary of the Fair Housing Act, and reflects that our current efforts are helping to foster sustainable, inclusive communities of opportunity for future generations; and WHEREAS, the State of Colorado passed its own Fair Housing Act in 1959, and provided additional fair housing protections for creed, ancestry, sexual orientation, and marital status; and WHEREAS, the City of Fort Collins City Code prohibits discriminatory housing practices; and WHEREAS, the City welcomes this opportunity to acknowledge our many community partners who are committed to addressing barriers to fair housing choice and educating all citizens concerning their rights regarding equal housing opportunity; and WHEREAS, this year, those partners are represented by the Fort Collins Housing Authority in recognition of its leadership and dedication to promoting housing opportunity through the provision of affordable housing and supportive services to over 5,000 Fort Collins residents annually, and for its commitment to creating vibrant sustainable communities throughout Fort Collins. NOW THEREFORE, I, Wade Troxell, Mayor of the City of Fort Collins, do hereby decree that every person should live free from the fear of housing discrimination, and I declare April 2015 as FAIR HOUSING MONTH IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the City of Fort Collins this 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _________________________________ City Clerk Packet Pg. 10 Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Wanda Nelson, City Clerk SUBJECT Consideration and Approval of the Minutes of the March 3 and March 17, 2015 Regular Council Meetings and the February 27 and March 24, 2015 Adjourned Council Meetings. EXECUTIVE SUMMARY The purpose of this item is to approve the minutes of the March 3 and March 17, 2015 Regular Council meetings and the February 27 and March 24, 2015 Adjourned Council meetings. ATTACHMENTS 1. February 27, 2015 (PDF) 2. March 3, 2015 (PDF) 3. March 17, 2015 (PDF) 4. March 24, 2015 (PDF) Packet Pg. 11 City of Fort Collins Page 68 February 27, 2015 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting – 4:00 PM  ROLL CALL PRESENT: Weitkunat, Overbeck, Campana, Troxell, Cunniff, Horak ABSENT: Poppaw Staff present: Atteberry, Daggett, Nelson 1. Emergency Ordinance No. 040, 2015, Of the Council of the City of Fort Collins, To Repeal Certain Provisions of City Code Section 17-127 Pertaining To Panhandling. (Adopted) This is an emergency ordinance to repeal certain provisions to the City’s panhandling ordinance found in City Code Section 17-127. On February 10th a class-action lawsuit was filed in federal court against the City challenging certain provisions in that ordinance. The purpose of this emergency ordinance is to moot, for now, much of the lawsuit, in order to give City staff and the Council more time to review the challenged provisions, to consider any changes to them, to conduct any needed public outreach and for staff to present to Council for future consideration an ordinance to possibly reinstate these repealed provisions or to consider amendments to them. City Manager Atteberry discussed the history of the City’s panhandling Ordinances and stated the American Civil Liberties Union (ACLU) recently filed a class action lawsuit against the City challenging the constitutionality of seven of the eleven provisions of this Code section, which prohibits certain kinds of aggressive panhandling. The remaining four provisions are not being challenged as part of this lawsuit. This Emergency Ordinance will repeal the seven provisions being challenged by the ACLU and would alleviate the monetary pressure associated with this type of litigation and allow staff and Council time to more carefully review the challenged provisions, to conduct any needed public outreach concerning them, and to prepare and present an ordinance to reinstate some or all of the repealed provisions with any recommended amendments. City Attorney Daggett noted it is not certain how the adoption of this Emergency Ordinance will affect the next steps in the litigation. Eric Sutherland noted there are no social services representatives from Larimer County in attendance and discussed the need to develop these regulations harmoniously between the City and County. Stacy Lynne stated the Colorado Revised Statutes cover the issues in the lawsuit and expressed concern the City's Ordinances are attempting to make the State Statutes less relevant. Additionally, she asked why a lawsuit was required in order for the City to be made aware these Ordinances are violating constitutional rights. She also questioned why these regulations would be used against this vulnerable population. Cheryl Distaso stated a panhandling Ordinance is redundant given existing harassment and disorderly conduct regulations and encouraged the permanent repeal of the Ordinance. Packet Pg. 12 Attachment1.1: February 27, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 69 Barb Wilkins expressed concern regarding the quantity of panhandlers and the length of time they spend at any one location citing an example of an elderly man who fell while attempting to avoid a panhandler. Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to adopt Emergency Ordinance No. 040, 2015. Councilmember Troxell requested the City Attorney address the issue of ordinances versus state statutes. City Attorney Daggett replied City Code provisions are enforceable by the City in Municipal Court and may overlap with state provisions. She noted that will be further analyzed as staff examines the issue. Councilmember Troxell requested additional information regarding collaboration with Larimer County. Deputy Police Chief Jerry Schiager replied the City collaborates with Larimer County social services; however, they may not see their role as being involved with City policy making. Councilmember Campana commended Deputy Chief Schiager on his work. Councilmember Cunniff stated he would support the Ordinance and noted the intent of the Ordinance is to address aggressive panhandling. Mayor Weitkunat noted only a portion of the regulations are being repealed at this point and the most aggressive aspects will remain in effect. RESULT: EMERGENCY ORDINANCE NO. 040, 2015 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Weitkunat, Overbeck, Campana, Troxell, Cunniff, Horak ABSENT: Poppaw  ADJOURNMENT The meeting adjourned at 4:24 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk Packet Pg. 13 Attachment1.1: February 27, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 70 March 3, 2015 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM  ROLL CALL PRESENT: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak ABSENT: None Staff present: Atteberry, Daggett, Nelson  AGENDA REVIEW: CITY MANAGER City Manager Atteberry stated Item No. 10, First Reading of Ordinance No. 036, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Allow for the Waiver of Certain Requirements for a Temporary Connection to the Water System as an Irrigation Source for the Establishment of Native Vegetation on Certain City Projects and Item No. 18, First Reading of Ordinance No. 038, 2015, Amending the Land Use Code with Regard to City Development Projects are withdrawn from consideration. Additionally, the Staff Report on San Cristobal will be moved to the March 17 agenda and comments regarding Item No. 5, Second Reading of Ordinance No. 020, 2015, Extending the Terms of a Non-Exclusive Franchise by the City of Fort Collins to Comcast of California/Colorado LLC and its Successors and Assigns for the Right to Make Reasonable Use Of, and Erect, Construct, Operate and Maintain Through, the Public Rights-of-Way, Easements and Other Public Property Any Equipment Necessary and Appurtenant to the Operation and Maintenance of a Cable System and the Provision of Cable Services to Citizens Within the City, will be made under Staff Reports.  CITIZEN PARTICIPATION Cheryl Distaso, Fort Collins Community Action Network and Fort Collins Homeless Coalition, expressed concern that homeless residents are being turned away from shelters during extremely cold weather. Additionally, she expressed concern regarding the length of time individuals are required to wait outside shelters prior to being allowed in for the night. Eric Sutherland expressed concern regarding the Downtown Development Authority (DDA) budget and stated the State General Assembly never authorized school district mill levies to be excluded from the calculation of total assessed value in the school district. The DDA is not following state law with regard to the use of tax increment financing. Asma Henry stated the City’s trust in Colorado State University is misplaced regarding the stadium issue given bidding documents it created and changes in stated funding mechanisms. Tatiana Martin, Affordable Housing Board, invited Council and other board and commission members to the super board meeting next week during which affordable housing will be discussed. Cadie Berrian thanked Council for its commitment to urban agriculture and discussed the importance of community gardens. Packet Pg. 14 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 71 Glen Colton commented on data indicating Colorado will not have enough water in 2040 given projected population growth. Sandy Lemberg discussed a meeting Councilmember Horak held with stadium opponents and discussed the IGA between the City and CSU. Council and the City need to more strongly oppose the stadium in its proposed location. Beth Mitchell opposed the stadium in its proposed location and opposed the IGA between the City and CSU. Clint Skutchan expressed support for the upcoming BOB 2.0 ballot measure. Annie Marsve and daughter Scarlett supported the English Ranch community garden and discussed the benefits of community gardens in general. John Yule opposed the on-campus stadium and discussed the IGA between the City and CSU. Waydene Pixler opposed the stadium in its proposed location.  CITIZEN PARTICIPATION FOLLOW-UP Councilmember Overbeck requested a staff response regarding the stadium IGA. Jeff Mihelich, Deputy City Manager, replied a draft IGA has been prepared and noted the Planning and Zoning Board will review the document Friday, March 6, and will provide comments to Council. An open house regarding the IGA will be held on March 11. Councilmember Poppaw requested a report regarding the progress on the English Ranch garden. Deputy City Manager Mihelich stated a new location for the garden has been identified in the park and a final decision is expected in the next 30 days. Mayor Pro Tem Horak noted the IGA is an enforceable document and the City has no authority over whether the stadium is built. Councilmember Cunniff requested updates regarding nights during which homeless individuals are turned away from shelters. Beth Sowder, Social Sustainability Director, replied Catholic Charities could provide updates and notification regarding that information. A process is in place to ensure all individuals needing shelter are accommodated. City Manager Atteberry also discussed the process. Councilmember Campana stated there is alignment in the community and among Council regarding the process to shelter homeless individuals. Mayor Pro Tem Horak asked about the super board meeting. City Clerk Nelson replied the meeting is March 9 at 6:00 p.m. at the Museum of Discovery. Councilmember Campana asked about the construction defect bill. Councilmember Cunniff replied the Legislative Review Committee has opted to support the bill. Packet Pg. 15 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 72 Councilmember Campana discussed a listening session he held with Cameron Gloss regarding build-out of the city. Mayor Weitkunat discussed the use of City Plan in the city build-out.  CONSENT CALENDAR Mayor Pro Tem Horak made a motion, seconded by Councilmember Troxell, to adopt and approve all items not withdrawn from the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak 1. Consideration and Approval of the Minutes of the January 20 and February 3, 2017 Regular Council Meetings and the February 10, 2015 Adjourned Council Meeting. (Adopted) The purpose of this item is to approve the minutes from the January 20 and February 3, 2015 Regular Council meetings and the February 10, 2015 Adjourned Council meeting. 2. Second Reading of Ordinance No. 017, 2015, Appropriating Unanticipated Grant Revenue and Prior Year Reserves in the Equipment Fund for Electric Vehicle Charging Stations and Natural Gas Vehicles. (Adopted) This Ordinance, unanimously adopted on First Reading on February 17, 2015, appropriates $67,920 and $12,177 in grant funds plus the local match of $16,950 and $2,435 into the Equipment fund for the purchase of two Natural Gas dump trucks and three Fleet vehicle charging stations. 3. Second Reading of Ordinance No. 018, 2015, Appropriating Prior Year Reserves in the General Fund for the Purpose of Supplementing Construction Costs Associated with the Foothills Activity Center and to Transfer Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. (Adopted) This Ordinance, unanimously adopted on First Reading on February 17, 2015, increases 2015 appropriations in the City's General Fund by $404,000 for the purposes of supplementing construction costs of the Foothills Activity Center to transfer appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. This appropriation is necessary to comply with the Second Amendment to the Foothills Mall Redevelopment and Reimbursement Agreement dated August, 2014 in which the City agreed to pay up to $400,000 of the estimated additional cost to the Activity Center. 4. Second Reading of Ordinance No. 019, 2015, Amending Sections 8-106 and 8-108 of the Code of the City of Fort Collins Pertaining to Implementation and Administration of the City’s Risk Management Program. (Adopted) This Ordinance, unanimously adopted on First Reading on February 17, 2015, modifies City Code Sections 8-106 and 8-108 so that responsibilities related to the management and administration of the City’s risk management program are shifted from the City’s Purchasing Agent to the Financial Officer or his or her designee. Packet Pg. 16 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 73 5. Second Reading of Ordinance No. 020, 2015, Extending the Terms of a Non-Exclusive Franchise by the City of Fort Collins to Comcast of California/Colorado LLC and its Successors and Assigns for the Right to Make Reasonable Use Of, and Erect, Construct, Operate and Maintain Through, the Public Rights-of-Way, Easements and Other Public Property Any Equipment Necessary and Appurtenant to the Operation and Maintenance of a Cable System and the Provision of Cable Services to Citizens Within the City. (Adopted) This Ordinance, unanimously adopted on First Reading on February 17, 2015, extends the current Cable Franchise Agreement between the City of Fort Collins and Comcast of California/Colorado, LLC (Comcast) for a period of 90 days, to June 14, 2015. The current agreement expires March 16, 2015. City staff and Comcast representatives are in the very final stages of negotiations, anticipating mutual agreement on the final elements of the new agreement very soon. The proposed extension will maintain the terms and conditions of the existing Franchise for the duration of the extension. 6. Second Reading of Ordinance No. 021, 2015, Authorizing the Conveyance of 93 Square Feet of City-Owned Property to Loco Ventures LLC. (Adopted) This Ordinance, unanimously adopted on First Reading on February 17, 2015, authorizes the conveyance of 93 square feet of City-owned property to Loco Ventures LLC in order to resolve an encroachment that was a pre-existing condition on property that the City acquired in 2014 as part of the North College Improvements Project - Conifer to Willox. 7. Second Reading of Ordinance No. 030, 2015, Adding Section 17-194 to the Code of the City of Fort Collins to Prohibit the Use of Flammable Gases, Flammable Solvents, Flammable Liquids, and/or Alcohol in the Extraction of THC or Other Cannabinoids in Locations Other Than Licensed Medical and Retail Marijuana Manufacturing Products Facilities and Deleting Subsection (b)(5) of Section 12-142 of the Code. (Adopted) Ordinance No. 030, 2015, adopted unanimously on First Reading on February 17, 2015, prohibits the use of flammable gases and liquids, carbon dioxide, and alcohol in the extraction of THC except in a licensed facility. 8. Items Relating to the Downtown Development Authority. (Adopted) A. First Reading of Ordinance No. 033, 2015 Appropriating Unanticipated Tax Increment Revenues in the Fort Collins, Colorado Downtown Development Authority Fund for Expenditure on Projects and Programs in Accordance with the Downtown Plan of Development. B. First Reading of Ordinance No. 034, 2015, Appropriating Unanticipated Revenue from Interest Earnings and Reappropriating Existing Project Funds for Expenditure on Projects and Programs in Accordance with the Downtown Plan of Development. The purpose of this item is to appropriate certain unanticipated revenues and reappropriate certain funds previously committed for projects and programs under the Downtown Plan of Redevelopment. Ordinance No.033, 2015, will appropriate $63,205 in unanticipated revenue for use in the Old Town Square Renovation. This ordinance also includes the repayment of the 2015 Revolving Line of Credit Draw #2, in the amount of $63,205 from the Downtown Development Authority Debt Service Fund. Ordinance No. 034, 2015, will appropriate unanticipated revenue from interest earnings in the amount of $29,220, and will also reappropriate previously committed project funds in the amount of $438,611 for use in the Old Town Square Renovation. 9. First Reading of Ordinance No. 035, 2015, Establishing Rental Rates and Delivery Charges for Use of the City's Raw Water for the 2015 Irrigation Season. (Adopted) The purpose of this item is to obtain Council approval of rates and charges for the rental and delivery of the Utilities raw water supplies. These rates are used to invoice agricultural, contractual and other water users. Packet Pg. 17 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 74 10. First Reading of Ordinance No. 036, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Allow for the Waiver of Certain Requirements for a Temporary Connection to the Water System as an Irrigation Source for the Establishment of Native Vegetation on Certain City Projects. (Withdrawn) The purpose of this item is to allow the Utilities Executive Director the option to waive the water plant investment fee (WPIF) for City projects that only require irrigation for the establishment of native vegetation during the first three years of growth. The City has actively pursued native vegetation for greenspaces and landscaping as a means to reduce long term demand and improve the sustainability of water availability in our region. Successful establishment of such vegetation typically requires irrigation in its first two to three years. After establishment, it can be successful with only the limited natural precipitation of the area. City Code requires that all connections to the water utility pay a WPIF. With this change, the Utilities Executive Director may waive the WPIF for City projects that only require irrigation for the establishment of native vegetation during these first three years of growth. All charges for water use would be due by the requesting agency as well as the costs to disconnect at the end of that period. 11. Resolution 2015-027 Authorizing the Mayor to Execute an Intergovernmental Agreement with Larimer County, Colorado State University and the United States Department of Agriculture for the Care and Management of Bison on Portions of Soapstone Prairie and Reservoir Ridge Natural Areas. (Adopted) The purpose of this item is to authorize the Mayor to execute a proposed Intergovernmental Agreement with Colorado State University and other agencies that will allow bison to be placed on Natural Area properties. The 2007 Soapstone Prairie Natural Area Management Plan identified plains bison as a species for reintroduction. The City is partnering with CSU, Larimer County, and USDA-APHIS to reintroduce bison with high genetic integrity to portions of Soapstone, Reservoir Ridge Natural Area, and the County-owned Red Mountain Open Space through an intergovernmental agreement that describes the funding, management, and care of the properties and animals. 12. Resolution 2015-028 Adopting the Recommendations of the Cultural Resources Board Regarding Fort Fund Grant Disbursements. (Adopted) The purpose of this item is to adopt the recommendations of the Cultural Resources Board to disburse Fort Fund grants to community events from the Cultural Development and Programming and Tourism Programming Accounts. 13. Resolution 2015-029 Ratifying Appointments to the Poudre River Library District Board of Trustees. (Adopted) The purpose of this item is to reappoint Linda Gabel to a second term and to appoint Becki Hartshorn to the Poudre River Library District Board of Directors to fill a vacancy that currently exists due to the March 2015 term expiration for Cara Neth.  CONSENT CALENDAR FOLLOW-UP Councilmember Cunniff complimented staff on Item No. 11, Resolution 2015-027 Authorizing the Mayor to Execute an Intergovernmental Agreement with Larimer County, Colorado State University and the United States Department of Agriculture for the Care and Management of Bison on Portions of Soapstone Prairie and Reservoir Ridge Natural Areas.  STAFF REPORTS City Clerk Nelson invited citizens to an open house and tour of the election processing center on March 19. Packet Pg. 18 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 75 Deputy City Manager Mihelich reported on the memorandum of understanding (MOU) which has been developed between the City and Martin Marietta regarding the Taft Hill asphalt plant. He noted transparency will increase and air quality information will be reviewed periodically by the City. Martin Marietta has agreed to cover all asphalt trucks leaving the plant, as well as several other improvements. Mihelich thanked the Citizens Against Asphalt Toxins participants and representatives from Martin Marietta and the City. Councilmember Overbeck asked how the City will ensure trucks will travel as directed by the MOU. Mihelich replied routes will be monitored and contracts will be voided should they be violated. Councilmember Overbeck commended Mihelich’s work on the memorandum of understanding. Mayor Pro Tem Horak requested additional information regarding the no-idling zone and its enforcement and monitoring. Mihelich replied that will be a part of the City's monitoring. Mayor Pro Tem Horak commended Mihelich's work on this issue. City Manager Atteberry discussed a budget item for the upcoming year regarding the possibility of building a new telecommunications and broadband service utility in the City. He stated upcoming tasks will include gathering benchmark data and market analysis as well as gaining public input. He noted the March 24 Work Session will cover this topic in additional detail. Councilmember Troxell requested information regarding the state regulatory framework and federal regulations at the Work Session. City Manager Atteberry discussed his visit to Dr. Clayton Hurd at Stanford and his work in Fort Collins as well as possible opportunities for the City to learn from and partner with Dr. Hurd in the future.  COUNCILMEMBER REPORTS Councilmember Troxell reported on the City-CSU Leadership Committee meeting and stated the Committee is made up of two Councilmembers, CSU President Tony Frank, and a Board of Governors member. Mayor Weitkunat reported on Council’s upcoming trip to Washington, D.C. for the National League of Cities meeting.  DISCUSSION ITEMS 14. Second Reading of Ordinance No. 028, 2015, Appropriating Prior Years Reserves in the General Fund for Transfer to the Capital Projects Fund and Authorizing the Transfer of Existing Appropriations from the Street Oversizing Fund to the Capital Projects Fund for the Lincoln Corridor Improvements Project and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. (Adopted on Second Reading) This Ordinance, adopted on Second Reading on February 17, 2015, by a vote of 4-2 (nays: Overbeck, Cunniff; Poppaw recused) appropriates partial funding for design, right of way acquisition and construction of the Lincoln Avenue Improvements from 1st Street to Lemay Avenue. Based on Packet Pg. 19 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 76 the Lincoln Corridor Plan estimated cost of $19.3 million for the entire project from Jefferson to Lemay, the cost to improve the section from 1st Street to Lemay Avenue is $8 million. With the reduced level of enhancements currently proposed, the project is estimated to cost $6.5 million. This Council action appropriates $3 million from General Fund Reserves and an additional $1.106 million from the Street Oversizing Fund. $155,881 is available from previous developer Local Street Obligations along the project limits, and $2,238,119 is currently unfunded. Councilmember Poppaw withdrew from the discussion of this item due to a conflict of interest. Karen Cumbo, Planning, Development and Transportation Director, stated applications for the neighborhood advisory committee are online and noted the committee will be open to residents of the Buckingham, Alta Vista and Andersonville neighborhoods. Cheryl Distaso, Open Communities Collective, expressed concern regarding the use of General Fund Reserves for the Lincoln Avenue improvement projects. The April election should occur first. Nancy York questioned how the neighborhoods will be solicited for the advisory committee and if citizens will have enough time to apply. The outcome of the April election should be determined prior to using General Fund Reserves for Lincoln Avenue. Jerry Gavaldon expressed concern regarding the neighborhood advisory committee process. Glen Colton expressed concern regarding the funding of the Lincoln Avenue improvements. Cumbo discussed the intent of the neighborhood advisory committee and clarified the possibility of using the Landmark Preservation Commission and historical preservation staff in the process. Councilmember Cunniff questioned what portion of the non-appropriated reserves this $3 million represents. Mike Beckstead, Chief Financial Officer, replied the year-end closing process takes three to four months; however, this $3 million will be available in the 2014 reserves and the General Fund balance will be approximately $72 million, though he is uncertain how much of that is not appropriated or assigned. Mayor Pro Tem Horak made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 028, 2015, on Second Reading. Councilmember Overbeck stated he would not support the motion given the use of reserves and discussed changes he would like to see in the neighborhood advisory committee. Councilmember Cunniff stated he would not support the motion given the use of reserves and the hurried process. Councilmember Troxell stated this process has not been rushed and this corridor has been needed improvement for years. Councilmember Campana stated this process has not been rushed and this corridor in the middle of the city has no curb, gutter or sidewalks. Packet Pg. 20 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 77 RESULT: ORDINANCE NO. 028, 2015, ADOPTED ON SECOND READING [4 TO 2] MOVER: Gerry Horak, District 6 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Campana, Troxell, Horak NAYS: Overbeck, Cunniff RECUSED: Poppaw 15. Resolution 2015-030 Updating Community Greenhouse Gas Reduction Goals. (Adopted) The purpose of this item is for City Council to consider:  reaffirming the existing goal to reduce communitywide greenhouse emissions to 20% below 2005 levels by 2020,  establishing new goals to reduce communitywide greenhouse gas emission to 80% below 2005 levels by 2030 and achieve carbon neutrality by 2050,  directing the City Manager to develop a 2020 Climate Action Implementation Plan based on the 2015 Climate Action Plan: Framework. In April 2014, City Council asked that an ad hoc committee be formed to develop a proposed updated Climate Action Plan (CAP) that describes how the community could achieve the greenhouse gas emissions reduction objectives stated above. Following nine months of work, a draft framework has been prepared that outlines steps needed to put Fort Collins on a path to meet the goals. The 2015 Climate Action Plan: Framework (“CAP Framework”) provides a high level assessment of steps needed to set Fort Collins on the path to achieve carbon emissions reduction objectives as requested by Council, but does not determine future implementation details. The work on climate action planning is, by nature, iterative. Very few cities have taken the initiative to explore, to this depth, what it would take to meet ambitious long-term goals. Recommended next steps are to complete a 2020 Climate Action Implementation Plan to develop details of near-term programs. Any tactics or programs requiring Council action will be developed in more detail and discussed on a case-by-case basis prior to Council’s consideration. Achieving these goals will be challenging and will require sustained action and focus, and involvement by all sectors of the community. Anticipated outcomes of setting visionary greenhouse gas goals include attracting outside capital as well as increased local innovation and entrepreneurial activity. These goals can drive further action to reduce emissions than would occur without the goals or a plan. They can spur the community’s engagement, competitive spirit, and sense of pride. Setting a new goal for 2030 also establishes an important interim target for action between now and 2050—an interim goal that is set out in the future but is close enough to be able to be visualized assists in keeping the community on track for long-term carbon reductions. Jeff Mihelich, Deputy City Manager, stated this item would adopt the accelerated community greenhouse gas goals and direct the City Manager to work with staff to develop the implementation plan for the Climate Action Plan 2020. Lucinda Smith, Environmental Services Director, discussed the role of a community greenhouse gas goal and the sources of emissions in the community. She discussed the benefits of the goals and stated work has begun to identify financing guiding principles. Packet Pg. 21 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 78 The following citizens spoke in favor of adoption of the Resolution: Scott Dening Rose Lew, League of Women Voters Hunter Buffington, Fort Collins Sustainability Group Bill DeMarco Mark Easter, Save the Poudre Peter O’Neill, Energy Board Paul Smith Mark Houdashelt, Air Quality Advisory Board Phil Friedman Cheryl Distaso Eric Levine Jack Van Vleet Nancy York Alex Blackmer Clink Skutchan, Fort Collins Board of Realtors Josie Plout Dale Carlin, Organizing for Action Janice Lynne Tom Hoehn Kevin Cross, Fort Collins Sustainability Group Glen Colton expressed concern the Plan ignores population growth. Linda Vrooman stated there has been no environmental impact statement for the stadium and discussed the environmental impacts of the stadium. Les Kaplan stated the regional land use pattern and the City’s water delivery system should be considered with regard to the Plan. Mike Truitt discussed energy upgrades in homes. (Secretary’s note: The Council took a brief recess at this point in the meeting.) Councilmember Troxell asked how much of the framework is within the City’s control versus other agencies such as Platte River Power Authority. Smith replied a significant portion of the framework will come from community-based actions. Councilmember Troxell asked how much of the local control is top-down regulatory versus bottom-up. Smith replied this Plan will require a full range of tactics, including regulatory and educational. Councilmember Troxell discussed importance of removing regulatory barriers and accentuating innovation components. The model provided by Platte River Power Authority should include additional transparency. Councilmember Campana thanked the speakers and commended staff work. He asked about the projected $600 million cost and the achievability of these aggressive goals. Smith replied the cumulative costs are estimated and noted there will also be cost savings during the time period. Packet Pg. 22 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 79 Work to identify the specific infrastructure and capital investment costs and funding mechanisms has just begun. Financing and community engagement will be key components in making progress. Councilmember Campana reiterated the fact this is a framework and noted there are unidentified technologies which will aid in cost reduction. He also cited the importance of education. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2015-030. Mayor Pro Tem Horak asked if an annual benefit-cost analysis has been considered as part of the implementation plan. Smith replied transparency in terms of impacts and benefits will be important moving forward and metrics will be identified where possible. Mayor Pro Tem Horak asked if the consumption model has been considered as well as the production model. Smith replied in the affirmative and stated information was provided to the citizen advisory committee regarding production and consumption based inventories. A consumption based inventory could be conducted, as well, based on additional staff resources. Mayor Pro Tem Horak asked how annexations and resulting population growth will be considered. Smith replied the Plan goals are net goals aside from per capita; however, baselines and inventories will be adjusted based on large population changes such as annexations. Mayor Pro Tem Horak supported the Resolution and thanked Dr. Dening and the Fort Collins Sustainability Group for their work. An implementation plan needs to be developed soon. Councilmember Cunniff supported the Resolution and agreed a consumption assessment should occur. He asked if that would include air travel. Smith replied a decision was made to remove air travel; however, it could be added back into the consumption model. Councilmember Troxell supported the Resolution and stated he will be looking at fiscal impacts as well as regulatory frameworks moving forward. Councilmember Poppaw commended work on this item and supported the Resolution. Councilmember Overbeck thanked staff for their work on the Plan and discussed the importance of climate change with regard to the insurance industry. Mayor Weitkunat supported the Resolution and direction of the Plan; however, she expressed concern regarding the financial impacts. RESULT: RESOLUTION 2015-030 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Packet Pg. 23 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 80 16. Resolution 2015-031 Adopting an Update to the Economic Health Strategic Plan for the City of Fort Collins. (Postponed Indefinitely) The purpose of this item is to consider a resolution approving an update to the Economic Health Strategic Plan previously approved by City Council on June 26, 2012 (Resolution 2012-044; Vote: 7- 0 in favor). The update responds to a City Council request to evaluate changes to the existing strategic plan and seeks alignment with the objectives of the Sustainability Service Area (formed in 2012). The update introduces five themes around which to organize the City’s economic health activities:  Community Prosperity  Grow Our Own  Place Matters  The Climate Economy  Think Regionally Josh Birks, Economic Health Director, stated these revisions have been designed to ensure alignment with community values and the 2015-2016 Strategic Plan. This Plan focuses on shaping the economy rather than creating an economy and shifts focus from how the City engages to why the City engages in shaping an economy. Birks went on to discuss the sustainability assessment and public involvement process. Glen Colton opposed the updated Plan, suggesting it should be sent back for further review and input. The Plan does not reflect the reality of the current economic situation in Fort Collins. Councilmember Overbeck questioned the outcome of returning the item to the Economic Advisory Commission for additional input. Birks replied seven of the nine members were present at the last meeting during which the draft Plan was reviewed and five of those seven members voted in favor of recommending the Plan as it stands and encouraged it to be treated as a living document. He stated additional input could possibly lead to fine-tuning of strategies. Councilmember Overbeck asked why more social-oriented boards and commissions were not approached for input. Birks replied there was not enough time to reach out to all boards and commissions, nor did those boards request to give input; however, more would be done to reach out to additional boards in the future. Mayor Pro Tem Horak asked if there is urgency for getting this item passed. City Manager Atteberry replied staff feels as though sufficient outreach has occurred; however, if Council desires additional outreach, that can certainly occur. Mayor Weitkunat noted not all boards and commissions have significant connections to each process. Councilmember Troxell stated the structure of the boards and commissions and public engagement process may need to be reevaluated. Councilmember Campana asked if there is any industry indicator for balance. Birks replied the movement into the support sector of employment is an emerging idea in the economic field. Councilmember Cunniff asked about local goods and services and a local reinforcing economy. Birks replied that appears in the “grow our own” theme and a broader sense of entrepreneurship. Packet Pg. 24 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 81 Councilmember Cunniff asked about the purpose of the “market Northern Colorado” aspect of the Plan. Birks replied 'think regionally' is a unique theme and new aspect of the overall strategy and stated working with regional partners in order to create a broader sense of resiliency in Northern Colorado. Councilmember Cunniff expressed concern regarding the possibility the regional aspect plays into concerns regarding promoting faster growth. Birks replied our high quality community and strong economy are natural attractors. Councilmember Poppaw stated she would support sending this item back to boards and commissions and noted staff is often placed in the difficult position of attempting to guess which boards and commissions Council would like to have consider items. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to postpone this item until such time as additional board and commission outreach and the published public outreach plan have been completed. Councilmember Campana stated the process regarding board and commission input needs to be examined. Mayor Weitkunat expressed disappointment in this outcome and stated staff sought input from relevant boards and commissions. City Manager Atteberry noted the Boards and Commissions manual outlines the boards and commissions most aligned with each of the outcome areas and stated outreach expectations will be part of discussions with the upcoming Council. Councilmember Troxell noted boards and commissions should be following Council's calendar. Councilmember Poppaw disagreed that staff missed the mark with the Plan or outreach; however, she expressed support for the desire of other Councilmembers to gain additional feedback. RESULT: POSTPONED INDEFINITELY [5 TO 2] MOVER: Gerry Horak, District 6 SECONDER: Lisa Poppaw, District 2 AYES: Overbeck, Poppaw, Campana, Cunniff, Horak NAYS: Weitkunat, Troxell 17. Resolution 2015-032 Supporting the Grant Application for a Local Parks and Outdoor Recreation Grant from the State Board of Great Outdoors Colorado Trust Fund and the Completion of Enhancements to the Old Town Square Renovation. (Adopted) The purpose of this item is to express City Council support for a grant application by the Downtown Development Authority (DDA). The City, in cooperation with the DDA is applying for a Great Outdoors Colorado (GOCO) Local Parks and Outdoor Recreation Grant. The City is eligible to sponsor the DDA for this grant application and GOCO requires this resolution expressing City Council support to be submitted as part of the grant application package. No additional City funding is needed for this grant. Packet Pg. 25 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 82 Matt Robenalt, Downtown Development Authority Executive Director, discussed the proposed passive and active recreational amenities which would be part of the GOCO grant application and stated the City is an eligible entity to sponsor the application on behalf of the DDA. Ed Stoner discussed other similar urban parks which have received GOCO grants and supported adoption of the Resolution. Lee Swanson, DDA Boardmember, supported adoption of the Resolution. Councilmember Cunniff noted the improvements will still be funded by a loan from the Jefferson Street enhancement project. Robenalt stated there are features that would not be constructed should the grant not be awarded. Jennifer Hensley, Downtown Development Authority Financial Coordinator, stated the upgrade to the children's play area and the shade structure are not currently budgeted. Councilmember Cunniff questioned the possibility this project may not meet the constitutional provisions forming GOCO and asked if the City could choose not to accept the money. Robenalt replied that would be Council's option. Councilmember Cunniff stated he would support the Resolution but requested the constitutional provisions be researched. Councilmember Troxell questioned why this item is on Council's agenda. Robenalt replied GOCO requires the endorsement or sponsorship by an eligible entity of an application from another governmental entity such as the DDA. Councilmember Troxell asked Councilmember Cunniff to address his concerns. Councilmember Cunniff replied he is questioning whether this type of urban park comports with Article 27 of the Colorado constitution. Hensley noted GOCO requires information regarding the projects to ensure they are eligible prior to the beginning of the grant process. Councilmember Campana made a motion, seconded by Councilmember Troxell, to adopt Resolution 2015-032. RESULT: RESOLUTION 2015-032 ADOPTED [UNANIMOUS] MOVER: Gino Campana, District 3 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak 18. First Reading of Ordinance No. 038, 2015, Amending the Land Use Code with Regard to City Development Projects. (Withdrawn) The purpose of this item is to consider amending the Land Use Code to require any development review project in which the City is an applicant to be reviewed by the Planning and Zoning Board (P & Z) and eliminates formal appeals to the City Council while allowing a Council override of a P & Z decision. Packet Pg. 26 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 83 RESULT: WITHDRAWN FROM CONSIDERATION 19. Second Reading of Ordinance No. 032, 2015, Amending Section 15-609 of Article XVII of the Code of the City of Fort Collins to Allow the Sale or Distribution of Retail Marijuana from Retail Marijuana Cultivation Facilities to Certain Retail Marijuana Stores or Retail Marijuana Product Manufacturing Facilities. (Adopted on Second Reading) Ordinance No. 032, 2015, adopted on First Reading on February 17, 2015, by a vote of 4-3 (nays: Campana, Troxell, Weitkunat) removes the existing prohibition on the wholesale of marijuana between licensed businesses, not limiting the sales to Fort Collins establishments. When the retail marijuana regulations were adopted, they included a prohibition on any wholesaling of marijuana between businesses. This was included, and recommended, as a disincentive for marijuana businesses to grow more than they could sell through their licensed business. Fort Collins is the only community to have this restriction and local businesses are interested in relaxing this regulation. Councilmember Troxell asked if the status of the state tracking system has been updated to provide information to local law enforcement. Deputy Police Chief Don Vagge replied in the negative. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 032, 2015, on Second Reading. Councilmember Troxell stated he would oppose the motion as the state remains deficient in its ability to regulate marijuana distribution and aid local law enforcement. Mayor Pro Tem Horak supported the Ordinance as it allows Fort Collins businesses to be on a level playing field. RESULT: ADOPTED ON SECOND READING [4 TO 3] MOVER: Gerry Horak, District 6 SECONDER: Lisa Poppaw, District 2 AYES: Overbeck, Poppaw, Cunniff, Horak NAYS: Weitkunat, Campana, Troxell City Manager Atteberry commended Deputy Chief Vagge on his work for the City, noting he will be retiring in May. 20. Items Relating to Pineridge Natural Area Encroachments. (Adopted on Second Reading) A. Second Reading of Ordinance No. 022, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Thomas and Sandra Gerrard. B. Second Reading of Ordinance No. 023, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Sharon and David Bottoms. C. Second Reading of Ordinance No. 024, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Mark and Leslie Haynam. D. Second Reading of Ordinance No. 025, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Barry Johnson and Jane Pollack. E. Second Reading of Ordinance No. 026, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Martin and Judith Gutschenritter. Packet Pg. 27 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 84 F. Second Reading of Ordinance No. 027, 2015, Authorizing the Conveyance of a Portion of City- Owned Property at Pineridge Natural Area to Ward and April Whicker. The purpose of this item is to resolve six encroachments on Pineridge Natural Area. Six property owners who have significant and long standing encroachments on Pineridge Natural Area are requesting that City Council approve selling them the land they are encroaching upon. While this is highly unusual and certainly not something Natural Areas would normally recommend, both Natural Areas staff and the Land Conservation and Stewardship Board are recommending approval due to the unique circumstances. These Ordinances were adopted on First Reading on February 17, 2015, by a vote of 6-1 (nays: Overbeck) Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 022, 2015, on Second Reading. Councilmember Overbeck stated he would not support these motions citing a lack of public process. Mayor Pro Tem Horak disagreed stating the process was adequate. RESULT: ORDINANCE NO. 022, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 023, 2015, on Second Reading RESULT: ORDINANCE NO. 023, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 024, 2015, on Second Reading. RESULT: ORDINANCE NO. 024, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 025, 2015, on Second Reading. Packet Pg. 28 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 85 RESULT: ORDINANCE NO. 025, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 026, 2015, on Second Reading. RESULT: ORDINANCE NO. 026, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Ordinance No. 027, 2015, on Second Reading. RESULT: ORDINANCE NO. 027, 2015 ADOPTED ON SECOND READING [6 TO 1] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Poppaw, Campana, Troxell, Cunniff, Horak NAYS: Overbeck 21. First Reading of Ordinance No. 039, 2015, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Salary of the City Attorney. (Adopted on First Reading) The purpose of this item is to amend Section 2-581 of the City Code to describe the base salary of the City Attorney. Janet Miller, Human Resources Director, discussed the City’s compensation policies. Mayor Pro Tem Horak discussed the negotiation process. Mayor Pro Tem Horak made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 039, 2015, on First Reading, with the amount of $177,000 inserted as appropriate. Mayor Pro Tem Horak noted copies of the contract will be available for public inspection prior to Second Reading. RESULT: ORDINANCE NO. 039, 2015 ADOPTED ON FIRST READING [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Packet Pg. 29 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 3, 2015 City of Fort Collins Page 86  ADJOURNMENT The meeting adjourned at 10:23 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk Packet Pg. 30 Attachment1.2: March 3, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 87 March 17, 2015 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Regular Meeting – 6:00 PM  ROLL CALL PRESENT: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Staff Present: Atteberry, Daggett, Nelson  AGENDA REVIEW: CITY MANAGER City Manager Atteberry withdrew Item No. 7, Resolution 2015-033 Determining That a Single- Lane, Modern Roundabout is the Preferred Alternative for the Intersection of Lincoln Avenue and the North-South Extension of “International Boulevard”, from the Consent Calendar.  CITIZEN PARTICIPATION The following citizens spoke in opposition to the new CSU on-campus stadium: Beverly Hill Unidentified Female Citizen Martha Roden Sandy Lemburg Elizabeth Hudetz Beth Mitchell Nicholas Mouton Chester McQueary Doug Brobst Christian Hageseth Caroline Franklin Laurel Hageseth Rob Schmidt Wayne Shortridge Waydene Pixler Beth Benscheidt Kathryn Kusmin Clayton King Kujuan Yearby Andi Didericksen Chris McCartney Casey Flemming Carl Wangsvick stated Mayor Pro Tem Horak and Councilmember Troxell should recuse themselves from CSU-related items given their income sources. Packet Pg. 31 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 88 Tim Johnson requested the City release information regarding Councilmember Campana’s utility fee payment reduction requests and costs to the City of dealing with the issue. Joe Machala requested the City release information regarding Councilmember Campana’s utility fee payment reduction requests and costs to the City of dealing with the issue. Bill Mulwinney expressed concern regarding the upcoming election and stated Councilmembers have not upheld the Constitution. Ken Tharp expressed concern regarding affordable housing near public transportation. Chris Cooper suggested the existing garden in English Ranch could be utilized this year while input on a new location is being sought. Ward Luthi encouraged residents to stand up for any issue they feel is important. The following citizens spoke in support of Sexual Assault Awareness month and in support of sexual assault victims: Catherine Douras Jennifer Jones Kelly Stirkey Jen Kakel Chelsea (no last name given) Paulina (no last name given) Julia Luciano Erin Hadlow Rachel Lucas John Anderson read a poem. John Gascoyne discussed questionable actions by Councilmember Horak relating to his current campaign for Council. Isabella Sisneros stated more gardens and open space are needed in the community in order to connect humans to others. She also spoke in opposition to the on-campus stadium. Kevin Kruglet encouraged the use of the new pedi-cab service in town. David Ham suggested the City control its growth and opposed the on-campus stadium. Mike Pruznick requested Council take decisive action to end rape among homeless individuals. Cheryl Distaso, Fort Collins Community Action Network, opposed the on-campus stadium and discussed the need for lockers for homeless individuals. Thomas Edwards, Fort Collins Bicycle Coalition, encouraged additional enforcement of bicycle laws in Fort Collins. Packet Pg. 32 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 89  CITIZEN PARTICIPATION FOLLOW-UP Mayor Weitkunat thanked those who spoke regarding Sexual Assault Awareness Month. Councilmember Troxell stated the City looked into the issue raised by Mr. Mulwinney and found it to be unsubstantiated. Additionally, the Ethics Committee has found he does not have a conflict of interest relating to the stadium issue. He noted issues with the on-campus stadium should to be addressed to the Board of Governors and the Governor of Colorado. Councilmember Poppaw thanked the citizens who spoke and asked if gardening at the existing English Ranch garden would be a possibility. Jeff Mihelich, Deputy City Manager, replied the new garden should be ready in time for the spring planting season. Councilmember Cunniff thanked the citizens who spoke and requested a report regarding Council’s code of conduct policy in relation to Councilmember Campana’s conflict of interest issue. City Manager Atteberry replied Council has adopted an ordinance regarding disclosure and an internal administrative policy has been adopted regarding disclosure to the City Manager, City Attorney and City Clerk. Councilmember Cunniff requested a report regarding the effectiveness of these policies in increasing transparency. Additionally, he requested information regarding the effectiveness of the lockers in the Murphy Center. Mayor Pro Tem Horak requested the City Attorney discuss the letter written to Mr. Luthi. City Attorney Daggett replied Mayor Pro Tem Horak contacted her regarding comments Mr. Luthi had made regarding the City’s authority in case law; as a result, she emailed Mr. Luthi regarding the information he had in terms of such case law. Mayor Pro Tem Horak noted he has disclosed his wife’s employment by CSU and his ownership of bonds put out by CSU.  CONSENT CALENDAR Eric Sutherland withdrew Item Nos. 2 and 3, Items Relating to the Downtown Development Authority and Second Reading of Ordinance No. 035, 2015, Establishing Rental Rates and Delivery Charges for Use of the City's Raw Water for the 2015 Irrigation Season, from the Consent Calendar. Councilmember Campana made a motion, seconded by Councilmember Poppaw, to adopt and approve all items not withdrawn from the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVER: Gino Campana, District 3 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak 1. Consideration and Approval of the Minutes of the February 17, 2015 Regular Council Meeting and the February 24, 2015 Adjourned Council Meeting. (Adopted) Packet Pg. 33 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 90 The purpose of this item is to approve the minutes from the February 17, 2015 Regular Council meeting and the February 24, 2015 Adjourned Council meeting. 2. First Reading of Ordinance No. 041, 2015, Appropriating Reserves in the Wastewater Fund for the Replacement of Two Damaged Trucks. (Adopted) The purpose of this item is to appropriate $272,794 in Reserves in the Wastewater Fund to replace two damaged trucks. In 2014, $222,794 in unanticipated revenue was received from the Risk Management Fund and from insurance proceeds to compensate the Wastewater Utility for two trucks that were totaled in separate accidents. The $222,794 in unanticipated revenue contributed to increased Wastewater Reserves at year-end 2014 in this same amount. Due to the cost of replacing one of the trucks, an additional $50,000 is to be appropriated from the Wastewater Utility Capital Outlay Reserve which is reserved for equipment purchases. The Capital Outlay Reserve currently totals $657,300. The 2015 supplemental appropriation will be used to replace both trucks. 3. First Reading of Ordinance No. 042, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Clarify the Conditions Under Which a Development May Defer Stormwater and Drainage Facility Requirements to Obtain a Certificate of Occupancy by Providing Certain Escrows as Assurance of Completion. (Adopted) The purpose of this item is to amend Chapter 26 of City Code, which provides developers an option for obtaining a certificate of occupancy prior to completion of installation, certification, and acceptance of stormwater and drainage facilities. This amendment provides clarification as to when this is allowable, initiates a non-refundable fee for processing and tracking the escrow, and timelines for completion of the work associated with the escrow. 4. First Reading of Ordinance No. 043, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Prospect Road and Timberline Road Intersection Improvements Project (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 at the Prospect Road and Timberline Road intersection. The Prospect Road and Timberline Road Intersection Improvements will construct safety and congestion mitigation improvements at the intersection, and on Timberline Road from Prospect Road south to Blackbird Drive. The project is planned to begin construction in the spring of 2016 and be completed by the fall of 2016. 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 four 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. 5. Resolution 2015-033 Determining That a Single-Lane, Modern Roundabout is the Preferred Alternative for the Intersection of Lincoln Avenue and the North-South Extension of “International Boulevard.” (Withdrawn) The purpose of this item is to approve a single-lane, modern roundabout intersection at Lincoln Avenue and the north-south extension of International Boulevard. The adopted Master Street Plan anticipates a new arterial-arterial intersection between Lincoln Avenue east of Lemay Avenue and a north-south extension of ‘International Boulevard’. In accordance with Resolution 2001-120, an Alternatives Analysis was completed for this intersection. The conclusions of the Alternatives Analysis show that a single-lane, modern roundabout is the preferred alternative for this intersection. This project is not a part of or within the boundaries of the recently approved Lincoln Corridor Improvement Project. Packet Pg. 34 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 91 6. Resolution 2015-034 Authorizing the Purchasing Agent to Lease Additional Vehicles and Equipment Under the City's Standard Master Lease Agreement with Pinnacle Public Financing, Inc. (Adopted) The purpose of this item is to request approval of the lease-purchase of vehicles and equipment for the cost of $2,239,424 under the City’s Master Lease Agreement with Pinnacle Public Finance and the “First Amendment” to that Agreement (jointly, the “Agreement”). Quarterly Payments of $118,398 at the 2.15% interest rate will not exceed $236,796 in 2015. Money for 2015 lease- purchase payments is included and appropriated in the 2015 budget. A competitive process was used to select Pinnacle Public Finance for this Agreement. A 2015 Finance Department analysis of current and historical equipment lease financing arrangements showed that lease-purchase is in the best interest of the City given the interest rate offered for the lease. Staff believes acceptance of this lease rate is in the City's best interest. 7. Resolution 2015-035 Making an Appointment to the Northern Colorado Airport Commission. (Adopted) The purpose of this item is to appoint Thomas Fleming to a four year term to the Northern Colorado Regional Airport Commission (the "Commission"). The Intergovernmental Agreement ("IGA") between the owners of the Municipal Airport, the cities of Fort Collins and Loveland, provides for a selection committee of two Councilmembers from each City to make recommendations for appointment to the Commission.  END CONSENT  CONSENT CALENDAR FOLLOW-UP Mayor Weitkunat noted an appointment of the Fort Collins member to the Northern Colorado Airport Commission was made.  STAFF REPORTS Ginny Sawyer, Policy and Project Manager, reported on the Friendship City partnership agreement with San Cristobal and announced a children’s marimba virtual concert on April 30 th . Beth Sowder, Social Sustainability Director introduced Vanessa Fenley, Homeward 2020 Executive Director. Ms. Fenley discussed Homeward 2020’s annual point-in-time survey of homeless individuals noting an increase in the number of individuals experiencing chronic homelessness and an increase in the number of homeless veterans. Sowder announced the opening of Redtail Ponds, a permanent supportive housing project and noted lockers were installed at the Murphy Center. Additionally, she discussed an upcoming planning session regarding future action steps to address homelessness. Councilmember Overbeck asked how many lockers were installed. Sowder replied 76 new lockers were recently added. Councilmember Cunniff thanked Ms. Fenley and Ms. Sowder, as well as the Housing Authority.  COUNCILMEMBER REPORTS Mayor Weitkunat reported on the National League of Cities meetings attended by Council. Packet Pg. 35 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 92 Councilmember Campana reported on his participation at the National League of Cities meetings and specifically commended Mayor Weitkunat on her accomplishments on a federal level on behalf of the City. Councilmember Poppaw commended Dan Weinheimer on his organization of the National League of Cities meetings for Council. Councilmember Troxell noted discussions were held with the Federal Railroad Administration and a waiver for train horn noise in town was presented. Councilmember Overbeck reported on the formation of a new park in the Maple Hill neighborhood. Mayor Weitkunat discussed the importance of the Colorado Municipal League in the National League of Cities meetings and encouraged the formation of a youth coalition in Fort Collins. Additionally, she discussed the variety of ways in which Fort Collins is represented both statewide and nationally by its Councilmembers.  CONSIDERATION OF COUNCIL-PULLED CONSENT ITEMS  DISCUSSION ITEMS 8. Items Relating to the Appointment, Salary and Employment Contract of the City Attorney. (Adopted) A. Resolution 2015-036 Appointing Carrie Daggett as City Attorney and Approving the City Attorney’s Employment Agreement. B. Second Reading of Ordinance No. 039, 2015, Amending Section 2-581 of the Code of the City of Fort Collins and Setting the Salary of the City Attorney. C. Administration of Oath of Office for the City Attorney. The purpose of the resolution is to appoint Carrie Daggett as the new City Attorney and to approve the employment agreement of the City Attorney. Ordinance No. 039, 2015, unanimously adopted on First Reading on March 3, 2015, establishes the 2015 salary of the City Attorney at $177,000. Janet Miller, Human Resources Director, briefly discussed the recruitment process and ultimate salary and employment contract for City Attorney Carrie Daggett. Carl Wangsvick stated disclosure of conflicts of interest does not exempt Councilmembers from recusal and requested Mayor Pro Tem Horak recuse himself from this vote stating he violated the City Charter. Mike Pruznick opposed certain determinations of City Attorney Daggett. Councilmember Poppaw made a motion, seconded by Councilmember Campana, to adopt Resolution 2015-036. Councilmember Poppaw commended City Attorney Daggett and her work for the City. Councilmember Troxell discussed the open recruitment process and commended City Attorney Packet Pg. 36 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 93 Daggett. Councilmember Cunniff stated he would support the motion. Councilmember Campana commended City Attorney Daggett on her work for the City. Mayor Pro Tem Horak discussed his role in the accusations made by Mr. Wangsvick and commended City Attorney Daggett on her work for the City. Mayor Weitkunat commended City Attorney Daggett on her work and passion for the City. RESULT: RESOLUTION 2015-036 ADOPTED [UNANIMOUS] MOVER: Lisa Poppaw, District 2 SECONDER: Gino Campana, District 3 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Councilmember Poppaw made a motion, seconded by Councilmember Troxell, to adopt Ordinance No. 039, 2015, on Second Reading. RESULT: ORDINANCE NO. 039, 2015 ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Lisa Poppaw, District 2 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak City Clerk Nelson administered the Oath of Office to City Attorney Daggett. (Secretary's note: The Council took a brief recess at this point in the meeting.)  CONSIDERATION OF CITIZEN-PULLED CONSENT ITEMS Mayor Weitkunat suspended the rules to allow the two citizen-pulled consent items to be considered prior to the Colorado State University IGA item. 12. Items Relating to the Downtown Development Authority. (Adopted on Second Reading) A. Second Reading of Ordinance No. 033, 2015 Appropriating Unanticipated Tax Increment Revenues in the Fort Collins, Colorado Downtown Development Authority Fund for Expenditure on Projects and Programs in Accordance with the Downtown Plan of Development. B. Second Reading of Ordinance No. 034, 2015, Appropriating Unanticipated Revenue from Interest Earnings and Reappropriating Existing Project Funds for Expenditure on Projects and Programs in Accordance with the Downtown Plan of Development. These Ordinances, unanimously adopted on First Reading on March 3, 2015, appropriate certain unanticipated revenues and reappropriate certain funds previously committed for projects and programs under the Downtown Plan of Redevelopment. Ordinance No.033, 2015, appropriates $63,205 in unanticipated revenue for use in the Old Town Square Renovation. This ordinance also includes the repayment of the 2015 Revolving Line of Credit Draw #2, in the amount of $63,205 from the Downtown Development Authority Debt Service Fund. Ordinance No. 034, 2015, appropriates Packet Pg. 37 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 94 unanticipated revenue from interest earnings in the amount of $29,220, and will also reappropriate previously committed project funds in the amount of $438,611 for use in the Old Town Square Renovation. Mike Pruznick opposed the process involving suspension of the rules and opposed the amount of funding granted to the Downtown Development Authority. Nancy York expressed concern regarding the Downtown Development Authority not being held to the same standards as the City, particularly with regard to the Climate Action Plan. Councilmember Campana made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 033, 2015, on Second Reading. Councilmember Cunniff noted this item would not allot extra money to the DDA; it is simply an official allocation. RESULT: ORDINANCE NO. 033, 2015, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Gino Campana, District 3 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Councilmember Campana made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 033, 2015, on Second Reading. RESULT: ORDINANCE NO. 034, 2015, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Gino Campana, District 3 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak 13. Second Reading of Ordinance No. 035, 2015, Establishing Rental Rates and Delivery Charges for Use of the City's Raw Water for the 2015 Irrigation Season. (Adopted on Second Reading) This Ordinance, unanimously adopted on First Reading on March 3, 2015, sets rates and charges for the rental and delivery of the Utilities raw water supplies. These rates are used to invoice agricultural, contractual and other water users. On First Reading, the agenda item summary (AIS) indicated that the typical rental rate per Water Supply and Storage Company (WSSC) share is $1,600 over the annual assessment per share. However, this was a typographical error as the typical rental rate per WSSC share is $600 over the annual assessment per share. This has been corrected in the ordinance. The resultant rental rate per WSSC share is still $3,500 per share, as indicated in the AIS on First Reading. Councilmember Cunniff made a motion, seconded by Councilmember Poppaw, to adopt Ordinance No. 035, 2015, on Second Reading. Packet Pg. 38 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 95 RESULT: ORDINANCE NO. 035, 2015, ADOPTED ON SECOND READING [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak  DISCUSSION ITEMS 9. Resolution 2015-037 Authorizing the Mayor to Execute an Intergovernmental Agreement with Colorado State University Regarding Infrastructure Improvements and Event Day Operations Related to an On-Campus Stadium. (Adopted) The purpose of this item is to approve an intergovernmental agreement between the City of Fort Collins and Colorado State University regarding infrastructure improvements and event day operations related to an on-campus stadium. CSU is moving forward with plans to build a new on- campus stadium for football and other events. Construction and operation of the stadium will have significant impacts on nearby residents and the community in general, and representatives of the City and CSU have been negotiating an intergovernmental agreement to outline measures to mitigate that impact and establish the commitment of CSU to take specific steps to mitigate those impacts. Jeff Mihelich, Deputy City Manager, noted the proposed Intergovernmental Agreement (IGA) does not take a stand for or against the stadium, but rather attempts to protect surrounding neighborhoods and provide mitigation and funding for impacts. He detailed proposed parking plans and pedestrian and bicycle crossings. Additionally, Mihelich discussed improvements for which Colorado State University has agreed to provide funding and the plans for neighborhood involvement. He also discussed lighting and noise abatement and construction standards and noted the IGA specifically states CSU is solely responsible for funding all utility, turn lane, intersection control, signalization, enhanced law enforcement, litter abatement, bike and pedestrian improvements, transit enhancements, and signage improvements. Mihelich also noted the adoption of the IGA will help ensure necessary improvements are in place prior to the stadium opening. The following citizens spoke against the adoption of the Intergovernmental Agreement with Colorado State University: Joe Machala Shelby Robinson Nancy York John Anderson Dan Leatherman Kevin Cross Beverly Hill Elizabeth Hudetz Dolores Williams Liz Pruzner Jonathan Carnahan Clayton King Lynn DeBeers Jean Yule Nancy Tellez Packet Pg. 39 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 96 Linda Vrooman John Yule Beth Mitchell Doug Brobst Kujuan Yearby Nicholas Mouton Doug Henderson Wesley Alonzo Bob Vangermeesch Chester McQueary Rob Schmidt Isabella Sisneros Bill Tucker Carol Hassan Leo Franzone Andi Didericksen Mike Pruznick Beth Benscheidt Waydene Pixler Wayne Shortridge Jimmy De La Franca Tim Johnson expressed concern regarding possible conflicts of interest for Councilmembers Horak and Troxell. Paul Smith expressed concern regarding the impact of global climate change on local economics. Councilmember Cunniff thanked the speakers and asked if the study on the Prospect and College intersection was completed when CSU was in session. Mihelich replied in the affirmative. Councilmember Cunniff asked about the discussion of future uses for Hughes Stadium. Mihelich replied Hughes Stadium is outside of the City's planning area; therefore, it is not appropriate to be included in the IGA. City Manager Atteberry noted Dr. Frank has expressed interest in that collaboration in the future. Councilmember Cunniff noted this IGA addresses only $8 million of the $30-40 million CSU has set aside to fund infrastructure improvements. Mihelich replied the mitigation report developed in late 2014 resulted in a range of improvements of $13-22 million. The $8 million figure includes items for which firm costs are known and which CSU has agreed to fund. Future improvements which need additional study, but are included in the IGA, include the grade- separated crossing at Shields and Elizabeth, Prospect and College improvements, Prospect corridor improvements, and Lake/Centre intersection improvements. Councilmember Cunniff asked about the inclusion of the "strive to" language with regard to meeting the City's noise ordinance. Mihelich replied the City is not able to enforce its noise ordinance on the stadium itself; however, CSU has agreed to be made aware of the requirements and attempt to modify non-football related events to meet those standards. Councilmember Cunniff asked about the inclusion of the City's carbon neutrality goals. Packet Pg. 40 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 97 Mihelich replied CSU has stated its goal is to meet gold LEED certification during construction and be carbon neutral in operation; however, it is not committed specifically to these goals with the stadium. Councilmember Cunniff asked about the appropriation clause. Mihelich replied the IGA does not specifically address appropriation; however, it does allow either party to terminate the agreement at a future date as it is a voluntary agreement. Amy Parsons, CSU Vice-President of Operations, replied the appropriations language referenced is required by state law. Councilmember Cunniff asked if the noise impact of the cannon during football games was discussed. Mihelich replied in the negative. Councilmember Cunniff asked about the make-up of the stadium advisory group. Mihelich replied the inclusion of business owners in the group was an idea suggested by the Planning and Zoning Board. Additionally, two representatives from CSU and one from the City will be included. The remaining members are at-large and could certainly be residents of adjoining neighborhoods. Mayor Weitkunat noted Council and the City have been insistent this IGA be pursued and asked why that has occurred at this point in time. Mihelich replied Council has insisted on the development of a detailed mitigation plan to lessen the impacts of the stadium as much as possible and stated the focus of the IGA, at Council's direction, has been the interest of the neighborhoods. Councilmember Troxell asked if the definition of "main campus" has been made clear. Mihelich replied specific language is included in the IGA and the main campus is the central core with the south campus being Centre Avenue and south; however, CSU considers all of the property to be campus and the IGA does not address infrastructure improvements as being part of either the main or south campus. Packet Pg. 41 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 98 Councilmember Troxell stated the relationship between CSU and the City needs to be approached more holistically. He asked about the possible use of eminent domain. Mihelich replied he does not have any comments regarding eminent domain with respect to the IGA but stated additional discussions regarding what eminent domain powers the state has granted to CSU will be held. Councilmember Troxell supported the inclusion of mandatory reviews in the IGA. Councilmember Campana suggested the postponement or non-approval of the IGA would not prevent the stadium from moving forward and stated the IGA has been vetted as much as possible. Councilmember Campana made a motion, seconded by Councilmember Troxell, to adopt Resolution 2015-037. Councilmember Troxell expressed regret this issue has divided the city and stated this IGA is a step toward working cooperatively with CSU. Mayor Weitkunat noted actions taken with this IGA, regardless of whether or not the stadium is built, will aid in bringing needed improvements to the city. Councilmember Cunniff argued there is more the City could do to ensure that the stadium or any other CSU project would be compatible with the surrounding neighborhoods. Additionally, he noted neighborhoods were built around Hughes Stadium after the stadium was in place, while the new stadium would impact existing neighborhoods. He stated he would not support the IGA as it does not protect neighborhoods as requested by citizens. Councilmember Campana stated this IGA does not hurt the City and expressed appreciation for citizen input. RESULT: RESOLUTION 2015-037 ADOPTED [4 TO 3] MOVER: Gino Campana, District 3 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Campana, Troxell, Horak NAYS: Overbeck, Poppaw, Cunniff 10. Resolution 2015-038 Adopting the West Central Area Plan as an Element of the Comprehensive Plan of the City and Repealing the West Central Neighborhoods Plan as an Element of the City's Comprehensive Plan. (Adopted) The purpose of this item is to adopt the West Central Area Plan (the "Plan") comprised of the neighborhoods south and west of the CSU Main Campus. Subarea plans are a key component in implementing the City Plan vision to create an overall community that is innovative, sustainable and connected. The West Central Area Plan will help citizens address a wide variety of challenges and opportunities to ensure that these neighborhoods continue to be great places to live, work, shop, learn and play. The Plan strives to provide policy, guidance and direction on three primary topics: Land Use and Neighborhood Character, Transportation and Mobility, and Open Space Networks. In addition, other subject areas include urban design, housing, community facilities, and a strategic approach to delivering effective public services. Packet Pg. 42 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 99 The Plan also includes new conceptual designs for Prospect Road and Lake Street (from Shields Street to College Avenue), which are intended to improve the safety and comfort of pedestrians, bicycles, buses and cars on both roadways. The Plan also considers various alternatives for making a range of improvements along Shields Street between Prospect Road and Laurel Street, including a potential grade-separated crossing. Extensive public outreach was conducted over the course of the planning process using a range of strategies. Beginning in January 2014 and concluding with an open house in March 2015, a broad range of citizens, a stakeholder committee, and various organizations have participated and contributed to the formation of the Plan. Laurie Kadrich, Community Development and Neighborhood Services Director, briefly introduced the item. Ted Shepard, Chief Planner, stated the West Central Area Plan builds upon the 1999 West Central Neighborhoods Plan and the Student Housing Action Plan and discussed the public input process as well as the overall layout of the Plan. Rebecca Everette, City Planner, discussed the various action items and open space components included in the Plan. Amy Lewin, Senior Transportation Planner, discussed the transportation and mobility aspects of the Plan and detailed proposed plans for Prospect Road and Lake Street. Paul Anderson supported adoption of the West Central Area Plan and the “U+2”’ Ordinance. Mike Pruznick asked about the inclusion of a CSU medical facility at Prospect and College and about the City’s ownership of a parcel at that corner. Lynn DeBeers asked about the rental components of the Plan. Kristy Bird, Northern Colorado Rental Housing Association, supported adoption of the Plan but did not support a rental registration or licensing program. Eric Sutherland questioned the City’s planning efforts and stated growth does not pay its own way. Ed Pierce supported adoption of the Plan but questioned whether or not the “U+2” Ordinance is being enforced. Thomas Edwards asked when Lake Street will be taken over by CSU. Shepard stated the northwest corner of Prospect and College is not part of CSU’s main campus and noted the City would have jurisdiction over the review of any medical building through the Site Plan Advisory Review process. City Manager Atteberry noted the City-owned land at the intersection of Prospect and College is for future expansion of the intersection. Mayor Weitkunat requested staff input regarding the “U+2” Ordinance and its enforcement. Kadrich replied the Code Enforcement office has had one full-time staff member dedicated to enforcement of this Ordinance and a second staff member has been recently added. A more proactive approach is being taken in areas with repeat complaints. Packet Pg. 43 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 100 Mayor Weitkunat requested staff input regarding rental registration and licensing programs. Shepard replied the Plan includes a mid-term action item to form an exploratory committee to evaluate the feasibility and potential effectiveness of a citywide landlord registration or licensing program. Additionally, a Neighborhood Renewal Program is being developed by the Social Sustainability Department. Mayor Weitkunat discussed the importance of alerting the entire community about the possible licensing and registration program. Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adopt Resolution 2015-038. Mayor Pro Tem Horak discussed the importance of systematically dealing with both sides of the rental issue. Councilmember Cunniff stated this Plan includes many items which will aid in improving the neighborhoods included in the area and commended staff for work on the Plan. Additionally, he questioned the process for high-intensity use parcels. Shepard noted the Plan does not radically change any zone districts in terms of permitted uses. Councilmember Overbeck commended the public input process. Councilmember Troxell noted the importance of addressing rental issues with the inclusion of the nuisance Ordinance and expressed full support of the Plan as presented. Mayor Pro Tem Horak commended the format of the Plan. Councilmember Campana supported the Plan and public engagement process. Mayor Weitkunat commended the Plan and discussed the importance of community engagement. RESULT: RESOLUTION 2015-038 ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Motion to Extend the Meeting Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to extend the meeting past 10:30 p.m. RESULT: ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Packet Pg. 44 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 101 11. Resolution 2015-039 Adopting the Nature in the City Strategic Plan as an Element of the Comprehensive Plan of the City. (Postponed to March 24, 2015) The purpose of this item is to seek City Council approval of the Nature in the City Strategic Plan as an element of the City's Comprehensive Plan. Nature is a defining characteristic of Fort Collins; the community has a 40-year history of protecting nature in the city and region. Nature in the City is a long-term planning effort that capitalizes on these efforts to protect and integrate nature into the community’s fabric through a variety of regulatory, policy, outreach and collaborative solutions on public and private lands. RESULT: POSTPONED TO March 24, 2015 [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak  OTHER BUSINESS Motion to cancel the April 7, 2015 Regular Council meeting. (Municipal Election) Mayor Pro Tem Horak made a motion, seconded by Councilmember Campana, to cancel the April 7, 2015 regular Council meeting as permitted under Section 2-28(a) of the City Code due to the municipal election on that date. RESULT: ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Gino Campana, District 3 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak Call of Special Meeting for 6:00 p.m., Tuesday, April 14, 2015. (Organizational Meeting) Mayor Pro Tem Horak made a motion, seconded by Councilmember Troxell, to call a special Council meeting on April 14, 2015 at 6:00 p.m. for the purpose of swearing in the Mayor and City Councilmembers elected at the April 7th municipal election as permitted under Section 2- 29(a) of the City Code. RESULT: ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Wade Troxell, District 4 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak  ADJOURNMENT Mayor Pro Tem Horak made a motion, seconded by Councilmember Cunniff, to adjourn to 6:00 p.m. on March 24, 2015, to consider such matters as may come before the Council including a possible Executive Session and any items not addressed tonight. Packet Pg. 45 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) March 17, 2015 City of Fort Collins Page 102 RESULT: ADOPTED [UNANIMOUS] MOVER: Gerry Horak, District 6 SECONDER: Ross Cunniff, District 5 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak The meeting adjourned at 10:54 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk Packet Pg. 46 Attachment1.3: March 17, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 103 March 24, 2015 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council-Manager Form of Government Adjourned Meeting – 6:00 PM  ROLL CALL PRESENT: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak ABSENT: Staff present: Atteberry, Daggett, Nelson 1. Resolution 2015-039 Adopting the Nature in the City Strategic Plan as an Element of the Comprehensive Plan of the City. (Adopted) The purpose of this item is to seek City Council approval of the Nature in the City Strategic Plan as an element of the City's Comprehensive Plan. Nature is a defining characteristic of Fort Collins; the community has a 40-year history of protecting nature in the city and region. Nature in the City is a long-term planning effort that capitalizes on these efforts to protect and integrate nature into the community’s fabric through a variety of regulatory, policy, outreach and collaborative solutions on public and private lands. Karen Cumbo, Planning, Development and Transportation Director, discussed the evolution of this project. Lindsay Ex, Senior Environmental Planner, discussed the community's development patterns and stated this Plan is designed to address how to balance the urban infill and redevelopment goals with the desire to preserve Fort Collins' small town feel and access to nature in the city. Ex detailed the process used to develop the project, including its three phases of inventory and assessment, strategic plan, and implementation. Justin Scharton, Environmental Planner, discussed the second phase of Nature in the City, the strategic plan, and noted it has involved partnerships between several City departments, external entities and public. The vision of the Plan is to create a connected open space network that balances the desire of residents to access nature with the need for wildlife habitat and went on to detail the goals of the plan. Ex discussed the implementation aspect of the Strategic Plan and stated action items have begun, including demonstration projects and the continuation of monitoring. Additionally, design guidelines and Land Use Code changes, as well as the dark skies policy, will be brought before Council in the future. Eric Sutherland commented on the Boxelder Stormwater Authority and the use of conservation easements. Mike Pruznick expressed general support for the Nature in the City Plan and discussed utilizing a systems approach to address the plan. Mayor Weitkunat commended the report format and photographs. Packet Pg. 47 Attachment1.4: March 24, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 104 Councilmember Overbeck asked how the dark skies aspect will be measured. Scharton replied the City has partnered with the National Park Service night sky national office to measure night sky quality. Councilmember Overbeck asked if there is a goal associated with the dark sky issue. Scharton replied staff is currently working to develop a night sky ordinance or policies; however, a specific goal has yet to be identified. Councilmember Overbeck commended the Plan and public process and suggested the placement of a living wall or other resource in the Midtown area. Councilmember Cunniff commended the Plan and asked how possible funding options will be evaluated. Ex replied funding options are not limited to City options and referenced an appendix of the plan dedicated to possible funding sources. Councilmember Cunniff asked if the International Dark Sky Association has been contacted. Scharton replied a call is scheduled with the organization next week. Mayor Pro Tem asked about the use of Natural Areas funds. John Stokes, Natural Areas Director, replied Natural Areas funds have been included as a funding source and noted there is a wide range of possibilities for sharing resources. Councilmember Troxell commended the Plan and complimented staff on public outreach and the use of partnerships. Mayor Weitkunat commended the Plan and suggested incorporating schools as part of the citizen science projects. Additionally, she suggested public-private partnerships with HOAs and gardening companies and asked about the inclusion of water and ditch companies. Ex replied staff is meeting with Poudre School District to discuss ways to engage students and announced a pilot program with landscape companies to plant trees as part of the West Central Area Plan. Additionally, water conservation issues are being considered and could be explicitly outlined in the Plan if desired. Mayor Pro Tem Horak suggested active engagement with ELCO and the Fort Collins Loveland Water District as well as other entities in the urban growth area. Councilmember Cunniff made a motion, seconded by Councilmember Poppaw, to adopt Resolution 2015-039. Councilmember Troxell discussed the importance of resiliency planning and agreed with the importance of public-private partnerships. Councilmember Campana commended the document and its holistic approach. Councilmember Cunniff noted Natural Areas funds will not be a sole funding source. Mayor Pro Tem Horak suggested an early implementation item should involve gaining a better understanding of how Natural Areas fits with Nature in the City. Councilmember Cunniff noted Natural Areas funds need to be spent according to the intentions of voters and the outline of the City's Strategic Plan. Packet Pg. 48 Attachment1.4: March 24, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) City of Fort Collins Page 105 RESULT: RESOLUTION 2015-039 ADOPTED [UNANIMOUS] MOVER: Ross Cunniff, District 5 SECONDER: Lisa Poppaw, District 2 AYES: Weitkunat, Overbeck, Poppaw, Campana, Troxell, Cunniff, Horak  OTHER BUSINESS Councilmember Cunniff noted the future Council will consider the Comcast agreement and suggested those deliberations be made as public as possible.  ADJOURNMENT The meeting adjourned at 6:43 PM. ______________________________ Mayor ATTEST: ________________________________ City Clerk Packet Pg. 49 Attachment1.4: March 24, 2015 (3088 : Minutes-2/27, 3/3, 3/17, 3/24) Agenda Item 2 Item # 2 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Ellen Switzer, Utilities Financial Operations Manager Carol Webb, Regulation & Govt Affairs Manager Jon Haukaas, Water Engr Field Operations Mgr SUBJECT Second Reading of Ordinance No. 041, 2015, Appropriating Reserves in the Wastewater Fund for the Replacement of Two Damaged Trucks. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on March 17, 2015, appropriates $272,794 in Reserves in the Wastewater Fund to replace two damaged trucks. In 2014, $222,794 in unanticipated revenue was received from the Risk Management Fund and from insurance proceeds to compensate the Wastewater Utility for two trucks that were totaled in separate accidents. The $222,794 in unanticipated revenue contributed to increased Wastewater Reserves at year-end 2014 in this same amount. Due to the cost of replacing one of the trucks, an additional $50,000 is to be appropriated from the Wastewater Utility Capital Outlay Reserve which is reserved for equipment purchases. The Capital Outlay Reserve currently totals $657,300. The 2015 supplemental appropriation will be used to replace both trucks. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, March 17, 2015 (PDF) 2. Ordinance No. 041, 2015 (PDF) Packet Pg. 50 Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY March 17, 2015 City Council STAFF Ellen Switzer, Utilities Financial Operations Manager Carol Webb, Regulation & Govt Affairs Manager Jon Haukaas, Water Engr Field Operations Mgr SUBJECT First Reading of Ordinance No. 041, 2015, Appropriating Reserves in the Wastewater Fund for the Replacement of Two Damaged Trucks. EXECUTIVE SUMMARY The purpose of this item is to appropriate $272,794 in Reserves in the Wastewater Fund to replace two damaged trucks. In 2014, $222,794 in unanticipated revenue was received from the Risk Management Fund and from insurance proceeds to compensate the Wastewater Utility for two trucks that were totaled in separate accidents. The $222,794 in unanticipated revenue contributed to increased Wastewater Reserves at year-end 2014 in this same amount. Due to the cost of replacing one of the trucks, an additional $50,000 is to be appropriated from the Wastewater Utility Capital Outlay Reserve which is reserved for equipment purchases. The Capital Outlay Reserve currently totals $657,300. The 2015 supplemental appropriation will be used to replace both trucks. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Two trucks owned by the Wastewater Utility were involved in two separate accidents during the summer and fall of 2014. In each accident, the truck was totally destroyed. One of the trucks was utilized by the Wastewater Field Services Division and the other by the Water Reclamation and Biosolids Division. In December 2014, the Wastewater Utility Fund received payments from both the Risk Management Fund ($195,000) and the insurer ($27,794) as compensation for the loss of the two vehicles. Both vehicles need to be replaced in 2015 to maintain ongoing operations in the two divisions. In addition to the reimbursements from Risk Management and the insurer, an additional $50,000 is required to replace one of the trucks and to install the dump body and needed accessories. CITY FINANCIAL IMPACTS Wastewater Field Services has received reimbursement for $97,500 in reimbursements. The cost of the replacement vehicles is approximately $150,000. In addition to the reimbursements an additional appropriation of $50,000 is requested from the Wastewater Capital Outlay Reserve. The Capital Outlay Reserve currently totals $657,300. Thee Water Reclamation and Biosolids Division received $125,294 in reimbursements. The cost of the replacement truck is $128,406. The additional funding required will come from the existing 2015 budget. ATTACHMENT 1 Packet Pg. 51 Attachment2.1: First Reading Agenda Item Summary, March 17, 2015 (3087 : SR 041-Utilities-Replacement Trucks) Agenda Item 4 Item # 4 Page 2 PUBLIC OUTREACH This item was not related to policy and was not addressed by the Water Board. Packet Pg. 52 Attachment2.1: First Reading Agenda Item Summary, March 17, 2015 (3087 : SR 041-Utilities-Replacement Trucks) - 1 - ORDINANCE NO. 041, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE WASTEWATER FUND TO FUND THE REPLACEMENT OF TWO DAMAGED TRUCKS WHEREAS, unanticipated revenue was received in 2014 from the Risk Management Fund and from insurance proceeds of $222,794 to compensate the Wastewater Utility for two damaged trucks that were totaled in separate accidents in 2014; and WHEREAS, this unanticipated revenue contributed to increased Wastewater Reserves at year end 2014 in this same amount; and WHEREAS, Utilities is proposing to replace these vehicles for a total cost of $278,406 in 2015 to maintain ongoing operations; and WHEREAS, Utilities is requesting $272,794 from the Wastewater Fund Reserves for these purchases of which $222,794 is from unanticipated revenue from 2014 that rolled into reserves and $50,000 is being requested to be appropriated from the Wastewater Capital Outlay Reserve; and WHEREAS, the remainder of the required funding of $5,612 will come from existing 2015 budgets; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS that there is hereby appropriated for expenditure from prior year reserves in the Wastewater Fund the sum of TWO HUNDRED SEVENTY-TWO THOUSAND SEVEN HUNDRED AND NINETY -FOUR DOLLARS ($272,794) to be used for the purchase of two vehicles to benefit the citizens of the City. Introduced, considered favorably on first reading, and ordered published this 17th day of March, A.D. 2015, and to be presented for final passage on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 53 Attachment2.2: Ordinance No. 041, 2015 (3087 : SR 041-Utilities-Replacement Trucks) - 2 - Passed and adopted on final reading on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 54 Attachment2.2: Ordinance No. 041, 2015 (3087 : SR 041-Utilities-Replacement Trucks) Agenda Item 3 Item # 3 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Jon Haukaas, Water Engr Field Operations Mgr Ken Sampley, Stormwater/Floodplain Program Mgr SUBJECT Second Reading of Ordinance No. 042, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Clarify the Conditions Under Which a Development May Defer Stormwater and Drainage Facility Requirements to Obtain a Certificate of Occupancy by Providing Certain Escrows as Assurance of Completion. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on March 17, 2015, amends Chapter 26 of City Code, which provides developers an option for obtaining a certificate of occupancy prior to completion of installation, certification, and acceptance of stormwater and drainage facilities. This amendment provides clarification as to when this is allowable, initiates a non-refundable fee for processing and tracking the escrow, and timelines for completion of the work associated with the escrow. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, March 17, 2015 (w/o attachments) (PDF) 2. Ordinance No. 042, 2015 (PDF) Packet Pg. 55 Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY March 17, 2015 City Council STAFF Jon Haukaas, Water Engr Field Operations Mgr Ken Sampley, Stormwater/Floodplain Program Mgr SUBJECT First Reading of Ordinance No. 042, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Clarify the Conditions Under Which a Development May Defer Stormwater and Drainage Facility Requirements to Obtain a Certificate of Occupancy by Providing Certain Escrows as Assurance of Completion. EXECUTIVE SUMMARY The purpose of this item is to amend Chapter 26 of City Code, which provides developers an option for obtaining a certificate of occupancy prior to completion of installation, certification, and acceptance of stormwater and drainage facilities. This amendment provides clarification as to when this is allowable, initiates a non-refundable fee for processing and tracking the escrow, and timelines for completion of the work associated with the escrow. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. Staff believes that this amendment will provide needed clarifications in the Code. It will also institute timelines that are necessary to ensure that stormwater and drainage facilities are constructed in a timely fashion. This amendment will create revenue in order to cover the costs associated with handling Stormwater escrows. BACKGROUND / DISCUSSION City Code Chapter 26-544 currently allows for the approval of subdivisions and construction on parcels within the City once sufficient information has been provided and reviewed by the Utility. The applicant may proceed once “acceptable assurance that such facilities will be constructed” has been received in the form of an escrow deposit. This amendment initiates a non-refundable fee for processing and tracking the escrow and timelines for completion of the work associated with the escrow. This amendment is necessary to allow for a fee to cover City costs of handling Stormwater escrows and to ensure that stormwater facilities are installed within a reasonable timeframe. Historically, Stormwater escrows have been accepted with no formal procedure in cases where construction cannot be completed prior to the date certificate of occupancy is needed due to circumstances, such as frozen ground. As a result, City staff has spent time processing and tracking these escrows. As well, there has not been a timeline for fulfilling the requirements of the escrow; therefore, multiple escrows have stayed on the books for many years without the required work being completed and no mechanism for the City to apply those escrowed funds to complete the required facilities. This amendment establishes a non-refundable fee to help cover the cost of the time City staff spends processing and tracking these escrows. Additionally, it establishes a reasonable timeline (180 days) for the ATTACHMENT 1 Packet Pg. 56 Attachment3.1: First Reading Agenda Item Summary, March 17, 2015 (w/o attachments) (3086 : SR 042-Stormwater Escrow) Agenda Item 5 Item # 5 Page 2 completion of construction, certification, and acceptance of the stormwater and drainage facilities being escrowed. The escrowing party will receive multiple notices of this timeline before the escrow will be forfeited and alternative means of installing the facilities can be sought. The escrowing party will be notified in writing on the escrow receipt as well as at the expiration of 180 days, when they will be given a final 60 days to comply before escrow forfeiture. CITY FINANCIAL IMPACTS There are no negative financial impacts expected from this policy. A positive financial impact will be establishment of a fee collected to help cover the administrative costs associated with City staff administering and tracking Stormwater escrow compliance. BOARD / COMMISSION RECOMMENDATION At its February 19, 2015 meeting, the Water Board voted unanimously to recommend the City Council adopt the Ordinance amending Chapter 26 of City Code to clarify conditions under which a development may defer stormwater installation requirements to obtain a Certificate of Occupancy for up to 180 days by providing certain escrows as assurance of completion. PUBLIC OUTREACH Local developers and engineering firms were consulted on the details of the procedure to ensure it met the needs of the City and other effected stakeholders. ATTACHMENTS 1. Water Board minutes, February 19, 2015 (PDF) Packet Pg. 57 Attachment3.1: First Reading Agenda Item Summary, March 17, 2015 (w/o attachments) (3086 : SR 042-Stormwater Escrow) - 1 - ORDINANCE NO. 042, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO CLARIFY THE CONDITIONS UNDER WHICH A DEVELOPMENT MAY DEFER STORMWATER AND DRAINAGE FACILITY REQUIREMENTS TO OBTAIN A CERTIFICATE OF OCCUPANCY BY PROVIDING CERTAIN ESCROWS AS ASSURANCE OF COMPLETION WHEREAS, the City Council is empowered and directed by Article XII, Section 6, of the Fort Collins City Charter to fix, establish, maintain, and provide for the collection of such rates, fees, or charges for utility services furnished by the City as will produce revenues sufficient to pay the costs, expenses, and other obligations of the Water Utility; and WHEREAS, Section 26-544 of the City Code allows the Utilities Executive Director to approve plans for stormwater and drainage facilities associated with subdivisions and building permits, and for an applicant to proceed with construction subject to furnishing the City acceptable assurance that such facilities will be constructed and installed as approved; and WHEREAS, pursuant to Section 26-544 of the City Code, the Water Utility has accepted certain escrows in cases where stormwater and drainage facility construction cannot be completed prior to the date a Certificate of Occupancy is needed due to circumstances such as frozen ground; and WHEREAS, the process for administering stormwater and drainage escrows has not been codified, leading staff to spend time processing and tracking escrows, and uncertain expectations for developers as to the timeline to certify completion of escrow requirements; and WHEREAS, on February 19, 2015, Water Utility staff presented to the Water Board amendments to the City Code to update the conditions under which a development may deposit an escrow in order to defer installation of stormwater and drainage facilities, creating a deadline of 180 days by which certified completion of such facilities must be provided; and WHEREAS, the Water Board voted unanimously to recommend the City Council approve the proposed amendments to Chapter 26 of City Code, which clarify the conditions under which a developer may deposit an escrow in order to obtain a Certificate of Occupancy and defer stormwater and drainage requirements for up to 180 days; and WHEREAS, the City Council desires to continue and clarify the process for allowing developers to provide an escrow as assurance of completion of stormwater and drainage requirements, and thereby obtain a Certificate of Occupancy prior to completion of installation, certification, and acceptance of such facilities. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Packet Pg. 58 Attachment3.2: Ordinance No. 042, 2015 (3086 : SR 042-Stormwater Escrow) - 2 - Section 1. That the City Council finds that amending Chapter 26 of the City Code to update the procedures for collecting, releasing, and applying stormwater and drainage facility escrows is in the best interest of Water Utility ratepayers and the City. Section 2. That Section 26-544 of the City Code shall be amended to read as follows: Sec. 26-544. Stormwater facilities required for subdivisions. (a) Prior to the final approval of the plat of any subdivision, or prior to commencement of construction upon any lot or parcel of land for which a drainage report and construction plan for the installation of stormwater facilities has not been prepared and approved by the City, the owners of the property being subdivided or upon which construction is being commenced shall, at such owners' cost, prepare a detailed drainage report and construction plans for the installation of all stormwater facilities required for such subdivision or lot, including any off-site facilities required to convey stormwater to existing drains, channels, streams, detention ponds or other points, all in conformity with the master plan of the stormwater basins, the Fort Collins Stormwater Criteria Manual adopted pursuant to § 26-500, and the Water Utilities Development Construction Standards adopted pursuant to § 26-29. (b) The Utilities Executive Director shall review such reports, plans and costs estimates; and after approval of the same, the plat of the subdivision or the building permit, if applicable, may be approved subject to the City's being furnished with acceptable assurance that such facilities will be constructed and installed as indicated and approved. (1) In order to obtain a certificate of occupancy for property prior to construction, certification, and acceptance of stormwater facilities, an owner may file a request with the Utilities Executive Director, along with a non-refundable administration fee of two hundred dollars ($200), and deposit an escrow in an amount determined by the Utilities Executive Director to be adequate to assure construction, installation, and certification of the facilities in accordance with final development plan documents. (2) All deferred construction, installation, and certification of stormwater facilities shall be completed within 180 days of the date on the escrow receipt, issued at the time of its deposit with the City. (3) Escrows held by the City as assurance for deferred construction and installation of stormwater facilities shall be released upon filing by the property owner of the required lot grading or overall site drainage certification for the property prepared by a licensed engineer. Any escrow not claimed or released within the period established herein may be considered forfeited and the City may use such funds to address the drainage and grading requirements of the property. Packet Pg. 59 Attachment3.2: Ordinance No. 042, 2015 (3086 : SR 042-Stormwater Escrow) - 3 - Introduced, considered favorably on first reading, and ordered published this 17th day of March, A.D. 2015, and to be presented for final passage on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 60 Attachment3.2: Ordinance No. 042, 2015 (3086 : SR 042-Stormwater Escrow) Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Lindsay Kuntz, Real Estate Specialist Timothy Kemp, Civil Engineer SUBJECT Second Reading of Ordinance No. 043, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Prospect Road and Timberline Road Intersection Improvements Project. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on March 17, 2015, authorizes the use of eminent domain, if deemed necessary, to acquire property interests needed to construct improvements at the Prospect Road and Timberline Road intersection. The Prospect Road and Timberline Road Intersection Improvements will construct safety and congestion mitigation improvements at the intersection, and on Timberline Road from Prospect Road south to Blackbird Drive. The project is planned to begin construction in the spring of 2016 and be completed by the fall of 2016. 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 four 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, March 17, 2015 (w/o attachments) (PDF) 2. Location map (PDF) 3. Memo re: Eminent Domain proceedings, March 12, 2015 (PDF) 4. Ordinance No. 043, 2015 (PDF) Packet Pg. 61 Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY March 17, 2015 City Council STAFF Lindsay Kuntz, Real Estate Specialist Timothy Kemp, Civil Engineer SUBJECT First Reading of Ordinance No. 043, 2015, Authorizing the Acquisition by Eminent Domain of Certain Lands Necessary to Construct Public Improvements in Connection with the Prospect Road and Timberline Road Intersection Improvements Project 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 at the Prospect Road and Timberline Road intersection. The Prospect Road and Timberline Road Intersection Improvements will construct safety and congestion mitigation improvements at the intersection, and on Timberline Road from Prospect Road south to Blackbird Drive. The project is planned to begin construction in the spring of 2016 and be completed by the fall of 2016. 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 four 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 2011, the Engineering Department completed an Arterial Intersection Prioritization Study, which listed the Prospect Road and Timberline Road intersection as one of the top ranked locations for needed safety and operational improvements. Existing problems which brought this intersection to the top of the list included significant congestion during the peak hours, higher than average vehicle accident rates, and intersection delay. The project will include multi-modal facility improvements to create a safer and more efficient intersection for all users. The Intersection Study identified the need for a "free" right turn lane from eastbound Prospect Road to southbound Timberline Road; along with an acceleration lane on Timberline Road to receive this turning movement. “Pork chop” islands will be added at right turn lanes to reduce pedestrian crossing lengths. Curb, gutter, parkways and sidewalks will be added to southbound Timberline, along with landscaped medians. Additionally, the Timberline Road and Great Western Railroad crossing will be rebuilt to accommodate the roadway expansion. The goals of this project are: ATTACHMENT 1 Packet Pg. 62 Attachment4.1: First Reading Agenda Item Summary, March 17, 2015 (w/o attachments) (3085 : SR 043-Prospect/Timberline ED) Agenda Item 6 Item # 6 Page 2  Improve safety and overall efficiency for vehicles, bicycles and pedestrians  Reduce the accident rate by modifying the configuration of the intersection  Improve air quality by reducing vehicle wait time (delay)  Construct landscaping improvements in medians and parkways 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 these meetings, the property owners were notified that City staff would be requesting authorization to use eminent domain to acquire necessary property interests, if needed. City staff received no objections to this proposed request. 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 through the Building on Basics (BOB) Intersection Funds from the voter approved quarter-cent sales tax. The project is defined as “Timberline Road - Drake Road to Prospect Road” from the 2005 ballot language. More specifically, the ballot language stated, “This project will expand Timberline Road to four (4) lane arterial standards including travel lanes, sidewalks, bike lanes, landscaped medians, and other necessary improvements. The project will include improvement to the Timberline / Prospect intersection and all its approaches to add additional turn lanes.” The total project budget is $3,500,000.00 ($3.5 M) which includes design, right-of-way and construction. One percent (1%) of the total project budget will be dedicated to the Art in Public Places program. Short and long term economic benefits of the reconstructed intersection will be realized by the following:  Easing of traffic congestion resulting in reduced fuel consumption and improved air quality  Decrease in accident and delay costs (as calculated per the Highway Safety Manual) PUBLIC OUTREACH The project team plans public outreach throughout the project, including public open houses, individual meetings with property owners, and project updates to be posted on the project’s website, <http://www.fcgov.com/engineering/prospect-timberline.php>. ATTACHMENTS 1. Prospect-Timberline Project Location Map (PDF) 2. Sustainability Assessment Summary (PDF) Packet Pg. 63 Attachment4.1: First Reading Agenda Item Summary, March 17, 2015 (w/o attachments) (3085 : SR 043-Prospect/Timberline ED) ATTACHMENT 2 Packet Pg. 64 Attachment4.2: Location map (3085 : SR 043-Prospect/Timberline ED) ATTACHMENT 3 Packet Pg. 65 Attachment4.3: Memo re: Eminent Domain proceedings, March 12, 2015 (3085 : SR 043-Prospect/Timberline ED) Packet Pg. 66 Attachment4.3: Memo re: Eminent Domain proceedings, March 12, 2015 (3085 : SR 043-Prospect/Timberline ED) - 1 - ORDINANCE NO. 043, 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 PROSPECT ROAD AND TIMBERLINE ROAD INTERSECTION IMPROVEMENTS PROJECT WHEREAS, the City is scheduled to begin construction on the Prospect Road and Timberline Road Intersection Improvements Project (the “Project”) in 2016; and WHEREAS, the Project involves constructing turn lanes, medians, curbs, gutters, sidewalks, and other necessary improvements; and WHEREAS, the Project will improve the safety, operations, and air quality of the intersection; and WHEREAS, to construct the Project, it is necessary for the City to acquire certain property rights as described on Exhibits “A” through “I”, 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 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 2. 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 3. 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. Packet Pg. 67 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) - 2 - Introduced, considered favorably on first reading, and ordered published this 17th day of March, A.D. 2015, and to be presented for final passage on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 21st day of April, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 68 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "A" Page 1 of 2 Packet Pg. 69 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "A" Page 2 of 2 Packet Pg. 70 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "B" Page 1 of 2 Packet Pg. 71 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "B" Page 2 of 2 Packet Pg. 72 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "C" Page 1 of 2 Packet Pg. 73 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "C" Page 2 of 2 Packet Pg. 74 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "D" Page 1 of 2 Packet Pg. 75 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "D" Page 2 of 2 Packet Pg. 76 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "E" Page 1 of 2 Packet Pg. 77 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "E" Page 2 of 2 Packet Pg. 78 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "F" Page 1 of 2 Packet Pg. 79 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "F" Page 2 of 2 Packet Pg. 80 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "G" Page 1 of 2 Packet Pg. 81 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "G" Page 2 of 2 Packet Pg. 82 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "H" Page 1 of 2 Packet Pg. 83 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "H" Page 2 of 2 Packet Pg. 84 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "I" Page 1 of 2 Packet Pg. 85 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Exhibit "I" Page 2 of 2 Packet Pg. 86 Attachment4.4: Ordinance No. 043, 2015 (3085 : SR 043-Prospect/Timberline ED) Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Chris Martinez, Budget Analyst Mike Beckstead, Chief Financial Officer Lawrence Pollack, Budget & Performance Measurement Manager SUBJECT First Reading of Ordinance No. 044, 2015, Reappropriating Funds Previously Appropriated in 2014 But Not Expended and Not Encumbered in 2014. EXECUTIVE SUMMARY The purpose of this item is to reappropriate 2014 appropriations approved by City Council that lapsed at the end of 2014. The authorized expenditures were not spent and could not be encumbered in 2014 because:  there was not sufficient time to complete bidding in 2014 and therefore, there was no known vendor or binding contract as required to expend or encumber the monies  the project for which the dollars were originally appropriated by Council could not be completed during 2014 and reappropriation of those dollars is necessary for completion of the project in 2015  to carry on programs, services, and facility improvements in 2015 with unspent dollars previously appropriated in 2014 In the above circumstances, the unexpended and/or unencumbered monies lapsed into individual fund balances at the end of 2014 and reflect no change in Council policies. Monies reappropriated for each City fund by this Ordinance are as follows: General Fund $ 1,197,690 Golf Fund 40,000 Keep Fort Collins Great Fund 771,519 Light & Power Fund 18,000 Transportation Fund 28,000 $ 2,055,209 STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION GENERAL FUND City Attorney Office 1. Attorney Search Services - $55,000 The City Attorney’s Office requests this reappropriation to cover fees and costs associated with search-related expenses and outside recruitment services for multiple attorney positions. It is anticipated that two search Packet Pg. 87 Agenda Item 5 Item # 5 Page 2 processes will be needed, although it is possible that further search and recruitment efforts would be necessary to fill all three of the positions. Efforts to competitively procure attorney recruitment and search services were initiated in fall 2014. However, the vendor pool contacted regarding the initial Request for Proposals was not appropriately targeted and the process was restarted with additional potential vendor outreach in order to ensure that adequate efforts had been made to reach suitable vendor proposers. City Manager Office 2. Downtown Development Authority Ramps Project - $868 The City and the Downtown Development Authority (DDA) have been asked by a number of Fort Collins residents to help find a solution to afford disabled access to businesses in the Old Town Historic District. Business owners will voluntarily pay $75 for a ramp, remote doorbell and accessibility sticker. In a collaborative effort, the City and DDA will split the remaining costs and delivery fee. A field survey of thresholds in historic buildings indicated 20 qualified locations - four purchased ramps in 2014. Since limited requests for ramp installations were made in 2014 we expect the project to continue with more outreach and interest in 2015. 3. Performance Excellence Consulting - $12,438 The Performance Excellence Consulting funds will be used in Q1 and Q2- 2015 for PDCA (Plan, Do, Check, Act) Process Improvement training for City staff. The City will use outside consulting to deliver course work and to assist in a complex process. Intentions are to finish the work in 2015. Community Development & Neighborhood Services 4. Historic Preservation - $7,642 These funds are used for mailings, printing and similar outreach services in support of Historic Preservation programs, and will be used to fulfill grant-related requirements to provide a historic context, architectural survey, and survey report to each owner of property in the 15-block Loomis Addition. Nearing completion, the grant requires that a copy of this context be provided to each property owner. A copy of each survey form and the accompanying survey report must also be provided to each property owner. These funds will cover the costs of producing and disseminating these documents. 5. Nature in the City - $34,964 Nature in the City was approved as a 2-year project, initiated in 2014 and expected to run through 2015. Throughout 2014, extensive public outreach and visioning processes were employed to develop the project’s strategic plan, which will be completed in 2015. In addition to the completion of the Strategic Plan, the remaining funds will be used to complete additional project deliverables, such as the Nature in the City design guidelines, connectivity analyses for people and wildlife, and associated Land Use Code changes and other demonstration projects, e.g., the living wall. Communications and Public Involvement Office 6. Comcast Negotiations - $44,249 These funds are for continued cable franchise consultation and legal fees during negotiations between the City and Comcast. Consultants with expertise on telecommunications law and franchise negotiation were hired in July of 2013. Their work and related legal work continues until the new franchise agreement is in place. The current agreement has been extended until June, 16, 2015 as work and related legal work continues until the new franchise agreement is in place. The negotiations are going well and, barring unforeseen complications, a new agreement is anticipated to be finalized prior to that date. Economic Health 7. Foothills Metropolitan District - $13,750 Any entity wishing to form a Metropolitan District in the City of Fort Collins must submit a $13,750.00 deposit at the time the City considers the associated service plan. This deposit is intended to offset the legal costs incurred by the City during the formation process. Alberta Development submitted these funds, per the 2008 Packet Pg. 88 Agenda Item 5 Item # 5 Page 3 adopted policy regarding Metro District formation, in 2012. No payments were required in 2014 and funding requested to be carried forward are intended for any payments due in 2015. These funds have been retained until after bond issuance by the metro district. Bonds were issued in late 2014. It is anticipated that these funds will now be returned to the applicant in 2015. Environmental Services 8. Clean Air Quality Programs - $13,374 The reappropriated funds will be used to provide continued support of the air quality programs including: working with state agencies to attain the ozone health standard and protect air quality, increasing outreach and education on ozone issues to empower citizens to reduce ozone precursor emissions, addressing impacts to air quality from fugitive dust, enhancing the zero-interest loan program to encourage citizens to change out old wood stoves & install radon mitigation systems. This work will be accomplished using additional resources including backfilling the vacated 0.5FTE position, funding an hourly program assistant or intern, purchasing safety equipment and air monitoring equipment. Funds were not fully expended for developing air quality programs due to the unanticipated amount of staff work on asphalt and oil and gas issues in 2014. 9. Database Consulting - $5,510 This request is for the second half of payment for development of a database to store and manage Community Diversion Rate data. ITX Project is still moving forward. Purchase Order in place needs to be renewed for completion in 2015. 10. FortZED Engagement and Administration - $28,576 The remaining 2014 funds will be used to support the FortZED community engagement project, Lose-a-Watt Energy Prize (aka Georgetown University Energy Prize competition). This two year project will engage the Fort Collins community to help reduce energy use through energy efficiency as part of a national competition for a $5M prize purse. This project is well aligned as a strategy to assist the community meet goals set forth by the Climate Action Plan and the Energy Policy. This project did not fully develop until mid-December 2014; hence it was not funded as part of the budgeting process. The 2014 funds lapsed due to the unsuccessful agreement of a scope of work with a third party. These negotiations occurred at the end of the budget cycle and resulted in the project and funds lapsing. The funds are intended to be used for a technology platform to provide a data and benchmarking information as part of the re-developed FortZED website. 11. Innovation Fund Program - $45,866 The Municipal Innovation Fund creates a source of funding to develop efficient, innovative improvements to the City’s physical plant and operational procedures. These improvements focus on reducing costs, reducing energy and water use, and reducing the City’s environmental and carbon footprint. Projects will be evaluated by an interdepartmental team using a triple bottom line approach; however, projects that optimize the three areas will be given priority. Some projects funded in 2013/2014 are pending final invoices/payments but have been committed in full. Final requests for payment for these approved projects are expected in 2015. Human Resources 12. Compensation and Career Path Implementation - $30,000 In 2014, the City embarked on an assessment of the current state of Pay-for-Performance, Compensation, and Career Progression. The Study identified a number of opportunities for improving key strategies and processes related to Compensation, Performance Management, and Career Progression. The funds requested will be used for consulting fees associated with the Implementation phase of this Project. Due to the vacancy of the Compensation Manager position, the Implementation phase of the project was delayed. Municipal Court 13. Court-Appointed Defense Counsel - $9,000 In 2014, the budgeted amount for court-appointed defense counsel expenses exceeded the original amount authorized due to changes in the state law which resulted in increased appointments. The Municipal Court Packet Pg. 89 Agenda Item 5 Item # 5 Page 4 Judge ordered court-appointed attorneys assigned to represent several different defendants whose cases began in 2014 and have yet to be concluded or were concluded in 2015. The fee paid for such representation is billed at the rate of $75.00/hour up to a maximum of $1,675.00 if the case does not go to trial or $2,480.00 if the case goes to trial. Due to the complexity of circumstances related to the defense cases involved with these appointments, and the fact that dispositions have not yet been reached or were reached in late December of 2014, the defense attorneys have either not yet presented the Court with bills or presented the Court with bills that were paid using 2015 funds instead of 2014 funds. 14. Court Security Officer - $4,815 In April 2014, City Council approved funding for a new Court Security Officer position for the Municipal Court. Due to the lengthy hiring process required for hiring a limited commission officer, the Court was unable to finish the hiring process until mid-December of 2014. Personnel and equipment costs were anticipated being used by the Court in 2014. The Court has not been billed for all of the equipment or costs associated with the hiring of this officer to date, but anticipate receiving these bills in early 2015. Natural Areas 15. Northern Integrated Supply Project (NISP) - $85,045 The purpose of these funds is to support the City’s analysis of the Supplemental Draft Environmental Impact Statement (SDEIS) for the Northern Integrated Supply Project (NISP). Publication of the SDEIS has been repeatedly delayed by the Army Corps. Staff expects the publication of the SDEIS to be in June or July of 2015. Operation Services 16. Relocation of the Historic Butterfly Building - $250,000 At present, the Creamery Laboratory building is located on the site for the new Utilities Administration Building. It will need to be moved and special requirements of the Landmark Preservation Commission (LPC) will need to be fulfilled. Moving costs and the associated cost to re-purpose this building were not included in the new Utility Building project budget. These costs are to be funded from Operation Services major maintenance budget. The Landmark Preservation Commission has made substantial requests for the relocated Creamery Laboratory building that needs to be completed with the new construction and have it ready to be occupied along with the new Utilities Administration building. This process began in mid-2014; however, the complexity of designing the new administration building to compliment the laboratory building delayed the project. Approval from the LPC to relocate the building was received on February 11, 2015 and this gives the City a better understanding of the overall costs involved in the relocation effort. Parks 17. Median Renovation - $13,423 Median renovation funds are one-time funding for major renovations of medians beyond the amount the Parks Division receives on an on-going basis for small median renovations. These funds are the remaining budget for median renovations in 2014. These funds will be added to the 2015 budget for the design work on the East Horsetooth/South Lemay median renovation project. 18. Lifecycle Funding - $89,610 Lifecycle funds are used for replacement of park infrastructure, and renovating and re-mulching medians. These specific median lifecycle funds were not spent as anticipated in 2014 due to the high volume of construction activity in the area making it difficult to obtain bids, contractors and traffic control permits. Packet Pg. 90 Agenda Item 5 Item # 5 Page 5 Social Sustainability 19. Human Services Program - $4,496 The Human Services Program is requesting a total of $4,496 in reappropriation funding of which $1,722 is to be allocated to the non-profit agency, Education & Life Training Center (ELTC). The agency was awarded these funds through a competitive process and the agency was unable to spend all funds by close of 2014. The remaining $2,774 is for printing and the reception to introduce the “Human Service Partners: A Community Snapshot” report. Due to unforeseen delays in CPIO, the final report was not completed until January 2015. 20. Affordable Housing Fund - $449,064 The Affordable Housing Funds are allocated annually to support critical affordable housing needs in the City of Fort Collins. They were awarded in the fall cycle of the Competitive Process to housing service providers to further the goals identified in the City’s Affordable Housing Strategic Plan. The second reading of the ordinance approving the allocation of the funds occurred on December 10, 2014. Any un-allocated funds are intended to accumulate in the fund to meet future affordable housing needs. Although the funds were committed, it wasn’t possible to negotiate and complete project contracts prior to the year end, which meant that purchase orders could not be established. Some funds are allocated as match funding for projects receiving federal HOME/Community Development Block Grant (CDBG) dollars. These projects cannot be contracted until all federal requirements have been met. The Home Buyer Assistance program is a City managed program to which funds are not contracted or encumbered but wired to closing as individual loans are approved. GOLF FUND 21. Golf Driving Range Supplies - $40,000 This request will fund the purchase of range balls at the three City-owned golf courses. These funds were not expended in 2014 due to delays in finding sponsorships for the range balls. Logos of sponsors are stamped onto the balls as part of the sponsorship agreements. As of December 2014 sponsorships had not been finalized. KEEP FORT COLLINS GREAT FUND Community Development & Neighborhood Services 22. Design Assistance Program - $1,224 The Design Assistance Program (DAP) was established by Council to address compatibility issues in the Eastside and Westside Neighborhoods. By incentivizing the use of pre-qualified professionals with success in context-sensitive historic design, the DAP helps to enhance the compatibility of size, massing, and character of new construction within the historic core neighborhoods, lessening neighborhood concerns. DAP funds are limited to $2,000 per project and, in 2014, requests were insufficient to fully utilize the total amount budgeted. However, with the steady increase in requests being received (5 to date in 2015); it appears that the budgeted amount will soon be depleted. This reappropriation would supplement the amount available and provide additional assistance, helping to promote Council’s objective. 23. Historic Preservation Grants - $12,401 These funds are used for mailings, printing and similar outreach services in support of Historic Preservation programs, and will be used to fulfill grant-related requirements to provide a historic context, architectural survey, and survey report to each owner of property in the 15-block Loomis Addition. Nearing completion, the grant requires that a copy of this context be provided to each property owner. A copy of each survey form and the accompanying survey report must also be provided to each property owner. These funds will cover the costs of producing and disseminating these documents. 24. Landmark Rehabilitation Program - $14,432 This program provides promised funds for owners who have been given landmark rehabilitation loan awards, but have not yet completed their work, as well as to fund additional loan awards. Recipients of Landmark Packet Pg. 91 Agenda Item 5 Item # 5 Page 6 Rehabilitation Loans have two years in which to complete the work and request reimbursement. In 2014, $18,000 in fund requests were received, resulting in the program having unanticipated extra funds. In 2015, the Commission has received requests for $35,626 in loan funds matched by $78,500 of owner funds, which will result in $114,000 worth of new sustainable rehabilitation work on older housing stock. One-third of these requests cannot be funded in 2015 without this reappropriation. 25. Oil and Gas - $46,379 Staff spent the majority of 2013 and 2014 developing policy on the Oil and Gas issue, securing an operator agreement, legal activities, and conducting interim air quality monitoring. A contract was signed at the end of 2014 with Geosyntec to conduct the groundwater quality monitoring, but the funds were not able to be encumbered. In addition, the funds will be used for follow up on the baseline inspections conducted at the existing operations within City limits and to further investigate results, as needed, from the baseline air quality monitoring in 2014 and groundwater sampling data to be collected. 26. Old Town Neighborhoods Plan - $9,032 This request will utilize the remaining funds from the Lincoln Corridor Plan and to support the Old Town Neighborhoods Plan. The remaining funds for the Lincoln Corridor Plan were identified for the final phase of public outreach. This balance will be used for the same purpose in supporting the Old Town Neighborhoods Plan public outreach process. During this past year, an exhaustive public process led to a Preliminary street design for the Lincoln Corridor. The public process was extended for several months to provide additional information in preparation for the final Council hearing in May 2014. 27. West Central Area Plan - $2,260 The West Central Area Plan update process began in January 2014 and was intended to be completed within a 15-month schedule. Significant work was completed on the plan in 2014, which included extensive public outreach, consultant services, staff planning tasks, and production costs. Staff is requesting reappropriation of the remaining funding to complete the project within the first quarter of 2015, in accordance with the original budget and schedule. Communications and Public Involvement Office 28. Public Engagement - $22,184 Funding supports implementation of key objectives of the City’s Public Engagement Strategic Plan: to better equip City staff to successfully manage public engagement projects, foster an engaged citizenry, and ensure accountability through improved reporting. Funding allocated to support socio-demographic research and implementation of staff public engagement training was not fully expended due to unanticipated medical leave of Civic Engagement Specialist in Q4 2014 and Q1 2015. Work is resuming through the City’s Public Engagement Team and with Civic Engagement Liaison support during remainder of 2015. Cultural Services/Museum 29. Museum of Discovery Display Cases - $19,250 KFCG funds were designated for the Museum to purchase and install additional museum casework to be added to the galleries to enhance the visitor experience. Staff focus in 2014 was on the design and installation of the “FC150 A Sesquicentennial Celebration” exhibit. The KFCG funded cases were designed and bid out in the third quarter of 2014, but the contract was not signed until the fourth quarter of 2014 with delivery of the cases scheduled for early 2015. Environmental Services 30. Road to Zero Waste - $41,107 Part of these funds will be used to pay for development and construction of a trash and recycling enclosure in Montezuma Fuller Alley at the Oak Street parking lot. It will allow businesses in the area to abide by the cardboard ordinance, which they currently cannot do due to lack of space for a recycling bin. The project will also beautify this high-visibility area. Additional projects will also be implemented based on recommendations Packet Pg. 92 Agenda Item 5 Item # 5 Page 7 from the Road to Zero Waste plan. The projects were delayed due to many factors, but are moving forward now and are expected to be completed in 2015. Natural Areas 31. Ecosystem Response Model - $56,196 The purpose of these funds is to develop the Poudre River Ecosystem Response Model and to further utilize the model to help analyze the Northern Integrated Supply Project’s Supplemental Draft Environmental Impact Statement (SDEIS). Publication of the SDEIS was delayed, but staff expects it to be published in June or July of 2015. 32. Poudre River Ecological Restoration and Rehabilitation - $256,998 These funds were appropriated for stream restoration and rehabilitation and supported extensive restoration of the Poudre River channel and bank at several locations, including Sterling Natural Area and McMurry Natural Area. These KFCG funds were matched by Natural Area’s baseline restoration funds and external funds raised by our non-profit partner, the Colorado Water Trust. A combination of efficiencies that kept the project under budget and additional funds brought to the table by The Colorado Water Trust who partnered with us on the Ames diversion removal represents the savings and carryover. These funds from 2014 will be used for additional Poudre River restoration as part of the Kingfisher Point/Poudre River Ecological Restoration project underway in 2015 and 2016. Parking Services 33. Neighborhood Permit Parking Program - $7,176 This program was created in order to provide close and convenient on-street parking for residents by reducing the volume and impact of non-resident vehicles parking in the neighborhoods. A purchase order had been issued for signage for the neighborhoods but was closed at the end of the year. Signage is still being added or amended in the neighborhoods and this requests the balance of unencumbered funds to be used for signage needed in the neighborhoods. 34. Parking Garage Major Maintenance/Handicap Parking Spaces - $44,999 These funds provide critically needed maintenance and repairs for the Old Town Parking Structure and for the installation/upgrades of handicap accessible parking spaces in the downtown area. Although work was planned for the Old Town Parking Structure in 2014, funds could not be encumbered prior to year-end. In addition, some funds had been encumbered for the installation/upgrades of handicap parking spaces, however, the concrete company was sold and the Purchase Order was closed prior to year-end. A new Purchase Order will be issued for this work in 2015 once the funds are reappropriated for work to be completed in 2015. Parks 35. Lifecycle Funding - $217,881 Lifecycle funds are used for replacement of park infrastructure, and renovating and re-mulching medians. Funding of $217,881 will be used to replace lighting at Edora ball fields. There was not sufficient funding available in 2014 for the project, so these funds will be added to the 2015 budget to fully fund the project. Traffic 36. Traffic Signal Network Firewall - $20,000 Funds are intended for the installation of a firewall for the Traffic Signal Network. Currently, the signal network is protected from unauthorized access via an “access control list”. This is a cumbersome method as we continue to enhance the traffic signal network. More importantly, IT does not believe that the current set up provides the necessary level of security. They have determined that a hardware firewall is needed to properly secure the traffic network. This is an IT project that will be funded by Traffic Operations. IT was not able to schedule and complete the work in 2014 due to other priorities. Packet Pg. 93 Agenda Item 5 Item # 5 Page 8 LIGHT & POWER FUND 37. Solar Rebate Incentives - $18,000 Solar garden funding was budgeted for $250,000 in both 2013 and 2014. Due to construction delay of four residential solar electric installations we are requesting reappropriation of 2014 funds so that the awarded rebate incentives can be paid in 2015. TRANSPORTATION FUND FC Moves 38. Transportation Planning and Engineering Consultation - $28,000 The City of Fort Collins, Colorado has contracted with Atkins to perform on-call Transportation Planning Studies and related analyses to evaluate long range and short term multi-modal transportation needs. Assignments or tasks will be assigned on an as needed basis. The purpose of this request is to extend this on- call through the end of 2015, including but not limited to the Larimer County Urban Street Standards and Master Streets Plan updates, and the Land use code amendments. The funds were not fully expended in 2014 as the need to utilize this on-call contract did not occur. The expected tasks for 2015 were initiated internally by staff in 2014 however; the items to be assigned to the on- call consultants were not scheduled to begin until 2015. CITY FINANCIAL IMPACTS This Ordinance increases 2015 appropriations by $2,055,209. A total of $1,197,690 is requested for reappropriation in the General Fund and $857,519 is requested from various other City funds. Reappropriation requests represent amounts budgeted in 2014 that were not expended and not encumbered at year-end. The appropriations are from 2014 prior year reserves. Packet Pg. 94 - 1 - ORDINANCE NO. 044, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPROPRIATING FUNDS PREVIOUSLY APPROPRIATED IN 2014 BUT NOT EXPENDED AND NOT ENCUMBERED IN 2014 WHEREAS, City Council authorized expenditures in 2014 for various purposes in the General Fund, Keep Fort Collins Great Fund, Golf Fund, Light & Power Fund, and Transportation Fund, a portion of which were not spent or encumbered in 2014; and WHEREAS, Article V, Section 11 of the City Charter requires that all appropriations unexpended or unencumbered at the end of the fiscal year lapse to the applicable general or special fund, except that appropriations for capital projects and federal or state grants do not lapse until the completion of the capital project or until the expiration of the federal or state grant; and WHEREAS, Article V, Section 9, of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, it is in the best interests of the City and its residents to re-appropriate funds for the expenditures below, in furtherance of these expenditures authorized in 2014 for which such appropriated funds were not expended and not encumbered during 2014. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That there is hereby appropriated for expenditure from prior year reserves in the General Fund the sum of ONE MILLION ONE HUNDRED NINETY SEVEN THOUSAND SIX HUNDRED NINETY DOLLARS ($1,197,690) for the following purposes: Attorney Search Services $ 55,000 DDA Ramps Project 868 Performance Excellence Consulting 12,438 Historic Preservation 7,642 Nature in the City 34,964 Comcast Negotiations 44,249 Foothills Metropolitan District 13,750 Clean Air Quality Programs 13,374 Database Consulting 5,510 FortZED Engagement & Administration 28,576 Innovation Fund Program 45,866 Compensation & Career Path Implementation 30,000 Court Appointed Defense Counsel 9,000 Court Security Officer 4,815 Northern Integrated Supply Project 85,045 Packet Pg. 95 - 2 - Relocation of the Historic Butterfly Building 250,000 Median Renovation 13,423 Lifecyle Funding 89,610 Human Services Program 4,496 Affordable Housing 449,064 Total General Fund $1,197,690 Section 2. That there is hereby appropriated for expenditure from prior year reserves in the Golf Fund the sum of FORTY THOUSAND DOLLARS ($40,000) for Golf Driving Range Supplies. Section 3. That there is hereby appropriated for expenditure from prior year reserves in the Keep Fort Collins Great Fund the sum of SEVEN HUNDRED SEVENTY ONE THOUSAND FIVE HUNDRED NINETEEN DOLLARS ($771,519) for the following purposes: Design Assistance Program $ 1,224 Historic Preservation Grants 12,401 Landmark Rehabilitation Program 14,432 Oil and Gas 46,379 Old Town Neighborhoods Plan 9,032 West Central Area Plan 2,260 Public Engagement 22,184 Museum of Discovery Display Cases 19,250 Road to Zero Waste 41,107 Ecosystem Response Model 56,196 Poudre River Ecological Restoration & Rehab 256,998 Neighborhood Permit Parking Program 7,176 Parking Garage Major Maintenance/ADA Parking 44,999 Lifecycle Funding - Parks 217,881 Traffic Signal Network Firewall 20,000 Total Keep Fort Collins Great Fund $771,519 Section 4. That there is hereby appropriated for expenditure from prior year reserves in the Light and Power Fund the sum of EIGHTEEN THOUSAND DOLLARS ($18,000) for Solar Rebate Incentives. Section 5. That there is hereby appropriated for expenditure from prior year reserves in the Transportation Fund the sum of TWENTY EIGHT THOUSAND DOLLARS ($28,000) to be used for Transportation Planning and Engineering Consultation. Packet Pg. 96 - 3 - Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 97 Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Dan Coldiron, Chief Information Officer SUBJECT First Reading of Ordinance No. 053, 2015, Extending the Terms of a Non-Exclusive Franchise by the City of Fort Collins to Comcast of California/Colorado LLC and its Successors and Assigns for the Right to Make Reasonable Use Of, and Erect, Construct, Operate and Maintain Through, the Public Rights-of-Way, Easements and Other Public Property Any Equipment Necessary and Appurtenant to the Operation and Maintenance of a Cable System and the Provision of Cable Services to Citizens Within the City. EXECUTIVE SUMMARY The purpose of this item is to request a second extension of the current Cable Franchise Agreement between the City of Fort Collins and Comcast of California/Colorado, LLC (Comcast) for a period of 47 days to July 31, 2015. The current, extended agreement expires June 14, 2015. City staff and Comcast representatives have reached mutual agreement on the final elements of the new agreement. The additional 47 days will allow for more time for public input prior to the consideration of the new agreement by Council. The proposed extension will maintain the terms and conditions of the existing Franchise for the duration of the extension. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The current Cable Franchise Agreement between the City of Fort Collins and Comcast of California/Colorado, LLC (Comcast) was adopted by City Council on March 7, 2006. The current Franchise agreement would have expired on March 16, 2015, but was extended 90 days and will now expire on June 14, 2015. The Federal Telecommunications Act allows cities and cable companies to begin negotiations up to 36 months prior to the expiration of a franchise. The City began the process in February, 2013 by issuing a Request for Proposal for consulting services to obtain a community needs assessment. Staff first met with City Council in April, 2014 to present the needs assessment report, identify issues to be addressed in the negotiations, and to obtain Council direction related to those issues. Over the course of the ensuing 10 months, City staff and Comcast negotiators met frequently and negotiated terms for most of the franchise requirements. In order to reach final agreement on the final unresolved items being considered during the negotiations, an extension to the existing agreement was requested of and adopted by Council on March 3, 2015. The City’s negotiation team and Comcast representatives have since reached agreement on all remaining items and are ready to present the final agreement to Council for consideration. In order to allow additional time for public input on the proposed new franchise agreement, an additional 47 day extension is now being requested. The current franchise would then expire on July 31, 2015. Packet Pg. 98 - 1 - ORDINANCE NO. 053, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS EXTENDING THE TERMS OF A NON-EXCLUSIVE FRANCHISE BY THE CITY OF FORT COLLINS TO COMCAST OF CALIFORNIA/COLORADO LLC AND ITS SUCCESSORS AND ASSIGNS FOR THE RIGHT TO MAKE REASONABLE USE OF, AND ERECT, CONSTRUCT, OPERATE AND MAINTAIN THROUGH, THE PUBLIC RIGHTS-OF-WAY, EASEMENTS AND OTHER PUBLIC PROPERTY ANY EQUIPMENT NECESSARY AND APPURTENANT TO THE OPERATION AND MAINTENANCE OF A CABLE SYSTEM AND THE PROVISION OF CABLE SERVICES TO CITIZENS WITHIN THE CITY WHEREAS, Comcast of California/Colorado LLC (“Comcast”), currently holds a cable franchise (the “Franchise”) with the City of Fort Collins, granted by Ordinance No. 010, 2006, on March 7, 2006; and WHEREAS, the Franchise was scheduled to expire by its terms on March 16, 2015; and WHEREAS, on March 3, 2015, the City Council adopted Ordinance No. 020, 2015, extending the Franchise for 90 days, until June 14, 2015, to allow Comcast and the City to finish negotiating a renewal of the Franchise; and WHEREAS, Comcast and the City have completed negotiations, but in order to allow additional time for public input on the proposed new franchise agreement, staff has been asked to revise the schedule for Council consideration of the new agreement; and WHEREAS, Comcast and the City are therefore requesting a second extension of the Franchise for an additional 47 days, concluding July 31, 2015; and WHEREAS, it is in the best interests of the citizens of the City to extend the term of the Franchise for an additional 47 days; and WHEREAS, neither party waives any right that it enjoys under law as a result of agreeing to this Franchise extension, and Comcast shall not be required to file any additional request or document in order to preserve its right of renewal under Section 626 of the Cable Act; and WHEREAS, Comcast has agreed to the extension of the Franchise as set forth in this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT COLLINS, COLORADO, as follows: Section 1. That the Franchise between Comcast and the City, as previously extended pursuant to Ordinance No. 020, 2015, is hereby extended for a period of 47 days, to expire on July 31, 2015. The Franchise shall remain in effect, pursuant to the terms and conditions Packet Pg. 99 - 2 - contained therein, until the new expiration date, or until a new agreement is entered into between the parties, or until the Franchise is terminated pursuant to its terms. Section 2. That if any portion of this ordinance is held to be unconstitutional or invalid for any reason, such decision shall not affect the constitutionality or validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each part hereof irrespective of the fact that any one part be declared unconstitutional or invalid. Section 3. That all other ordinances or portions thereof inconsistent or conflicting with this ordinance or any portion hereof are hereby repealed to the extent of such inconsistency or conflict. Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 100 Agenda Item 7 Item # 7 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Patrick Rowe, Real Estate Specialist SUBJECT First Reading of Ordinance No. 048, 2015, Authorizing the Conveyance of City Property to Walnut Street 354, LLC. EXECUTIVE SUMMARY The purpose of this item is to convey approximately 3,800 square feet of City property to Walnut Street 354, LLC for utilization in the development of a downtown hotel and convention center at 354 Walnut Street, the former location of the Armadillo Restaurant. The property will be purchased by the developer at fair market value, as determined by the City. Additionally, the conveyance will be subject to a public access and utility easement reservation which allows the subject property to continue to be utilized for these purposes, just as it is today. STAFF RECOMMENDATION Staff recommends adoption of this Ordinance on First Reading. BACKGROUND / DISCUSSION The owner and developer of 354 Walnut Street (the Developer) is proposing a 165-room, 85,000 square foot downtown hotel and convention center development on the property, formerly the Armadillo Restaurant. The City owns an adjacent property 20 feet wide and approximately 3,800 square feet in size, which was originally thought to be public right-of-way/alleyway given that its use and function were supportive of this conclusion. Subsequent research by the City confirmed the strip is not public right-of-way, but rather property owned by the City in fee (acquired by deed on August 18,1879). To maximize the use of the Developer’s relatively small site, the Developer will need to construct its project to the edge of the lot (also known as the zero lot line) over a majority of the site. Zero lot line development is permitted by City Code in the Downtown zoning district and is typical of development in downtown. In order to accommodate windows along the side of a building of a zero lot line development, the City Code and practicality dictate a setback from adjacent development so that windows aren’t flush against an adjacent zero lot line development. Windows along all sides of the hotel development are an absolute requirement for the project to remain financially feasible. Given that the adjacent City property is not public right-of-way, coupled with the Developer’s need to maximize use of their relatively small site through a zero lot line development, the Developer has requested to resolve the setback issue by soliciting the City for the acquisition of its adjacent parcel. The Developer would acquire the property at its fair market value and has agreed to a reservation by the City for public access and utilities, which will allow the property to continue to function in the same way it does currently. Additionally, as a negotiated point, the Developer has agreed to assume all maintenance responsibility for the property, which includes maintaining the public access improvements (the City and third party utility providers will remain responsible for any utility improvements). The City’s Real Estate Department has valued the property interests at $124,500. This is based on a land value of $65.50/square foot, subject to a 50% reduction in value to account for the reserved public access and utility easement which substantially limits the use of the property. The value and methodology has been Packet Pg. 101 Agenda Item 7 Item # 7 Page 2 confirmed with a local commercial (MAI designated) appraiser. In addition to the property value, the City will also collect a typical processing fee of $1,000 to account for staff time on the request. Total compensation will be $125,500. CITY FINANCIAL IMPACTS The consideration for the conveyance is based on the fair market value of the property. The City’s Real Estate Services Department researched downtown sales and relied on several recent appraisal reports of downtown properties to determine the value. Though land sales are nearly non-existent in downtown, there have been several sales which reflect land sale rates given the obsolescence of the improvements. The City’s Real Estate Department has valued the property interests at $124,500. This is based on a land value of $65.50/square foot, subject to a 50% reduction in value to account for the reserved public access and utility easement which substantially limits the use of the property. The value and methodology has been confirmed with a local commercial (MAI designated) appraiser. In addition to the property value, the City will also collect a typical processing fee of $1,000 to account for staff time on the request. Total compensation will be $125,500. Additionally, the Developer has agreed to accept maintenance of the property, including the public access improvements, which relieves the City of this obligation. PUBLIC OUTREACH All property owners contiguous to the proposed conveyance property were contacted. In addition to the owner/developer of 354 Walnut Street, this included one other property owner. With the reservation of public access across the property, the other contiguous property owner did not have any concerns. More extensive outreach was not deemed necessary given that the City's current use of the property will remain through a reserved public access easement. ATTACHMENTS 1. Sustainability Assessment Summary and Tool (PDF) 2. Location Map (PDF) Packet Pg. 102 SUSTAINABILITY ASSESSMENT SUMMARY DATE: April 8, 2015 SUBJECT: Sustainability Assessment (SA) Summary for Summary: Owner and developer of 354 Walnut Street has requested the purchase of 3,800 sq ft of City owned property that is located immediately adjacent to the owner’s property. The conveyance will be subject to a reservation for public access to ensure that the 20’ wide City owned property continues to function as it does today, providing pedestrian and vehicular access to a rear alleyway. The sale of the property will be valued at current market value. Generally, our group thought the action of selling 3,800 sq ft of City property to the property owner/developer interested in developing a downtown hotel, while retaining a public access easement across the property, was a relatively benign action in terms of its direct impacts socially, economically, and environmentally. That said, we did assess incremental and positive impacts in these same areas relative to the downtown hotel which will be more successful as a result of the conveyance. Please refer to our report for specific conclusions and discussions in these areas. Economic , 2.0 Social , 2.0 Environmental ‐1.5 Rating Average, 1.7 ‐4.0 ‐3.0 ‐2.0 ‐1.0 0.0 1.0 2.0 3.0 4.0 Sustainability Rating Rating without mitigation Rating with mitigation Rating Legend 3 Very positive 2 Moderately positive 1 Slightly positive 0 Not relevant or neutral -1 Slightly negative -2 Moderately negative, impact likely -3 Very negative, impact expected ATTACHMENT 1 Packet Pg. 103 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) *The Fort Collins SAT was developed by modifying the Triple Bottom Line (TBL) Analysis Tool developed by Eugene, Oregon, July 2009. 1 City of Fort Collins SUSTAINABILITY ASSESSMENT TOOL (SAT) (November 2014) Creating a sustainable community Plan Fort Collins is an expression of the community’s resolve to act sustainably: to systemically, creatively, and thoughtfully utilize environmental, human, and economic resources to meet our present needs and those of future generations without compromising the ecosystems upon which we depend. How to use the tool The Sustainability Assessment Tool (SAT) is designed to inform a deeper understanding of how policy and program choices affect the social equity, environmental health and economic health of the community. The City of Fort Collins has developed a Sustainability Assessment Framework that describes the purpose, objectives, and guidelines to assist City Program/Project Managers to determine: • The process for cross-department collaboration in using the SAT • Timing for applying a SAT • When to apply a SAT • How to document the results of the SAT and present at City Council Work Sessions and Regular Council Meetings Further detailed guidance is available at: http://citynet.fcgov.com/sustainability/sustainabilityassessments.php The SAT does not dictate a particular course of action; rather, the analysis provides policy makers and staff with a greater awareness of some of the trade-offs, benefits and consequences associated with a proposal, leading to more mindful decision-making. Brief description of proposal Please provide a brief description of your proposal – 100 words or less Owner and developer of 354 Walnut Street has requested the purchase of 3,800 sq ft of City owned property that is located immediately adjacent to the owner’s property. The conveyance will be subject to a reservation for public access to ensure that the 20’ wide City owned property continues to function as it does today, providing pedestrian and vehicular access to a rear alleyway. The sale of the property will be valued at current market value. Staff lead(s): Please note staff name, position/division and phone number Patrick Rowe, Real Estate Specialist III, x6127 Packet Pg. 104 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 2 Social Equity Described: Placing priority upon protecting, respecting, and fulfilling the full range of universal human rights, including those pertaining to civil, political, social, economic, and cultural concerns. Providing adequate access to employment, food, housing, clothing, recreational opportunities, a safe and healthy environment and social services. Eliminating systemic barriers to equitable treatment and inclusion, and accommodating the differences among people. Emphasizing justice, impartiality, and equal opportunity for all. Goal/Outcome: It is our priority to support an equitable and adequate social system that ensures access to employment, food, housing, clothing, education, recreational opportunities, a safe and healthy environment and social services. Additionally, we support equal access to services and seek to avoid negative impact for all people regardless of age, economic status, ability, immigration or citizenship status, race/ethnicity, gender, relationship status, religion, or sexual orientation. Equal opportunities for all people are sought. A community in which basic human rights are addressed, basic human needs are met, and all people have access to tools and resources to develop their capacity. This tool will help identify how the proposal affects community members and if there is a difference in how the decisions affect one or more social groups. Areas of consideration in creating a vibrant socially equitable Fort Collins are: basic needs, inclusion, community safety, culture, neighborhoods, and advancing social equity. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis.  Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? Proposal Description Owner and developer of 354 Walnut Street has requested the purchase of 3,800 sq ft of City owned property that is located immediately adjacent to the owner’s property. The conveyance will be subject to a reservation for public access so that the 20’ wide City owned property can continue to function as it does today, providing pedestrian and vehicular access to a rear alleyway. The sale of the property will be valued at current market value. The proposal is for the request of the conveyance of 3,800 sq ft of City property subject to a public access easement reservation. This analysis is not meant to evaluate the idea of a downtown hotel, but rather the development opportunities with this sale and without this sale. 1. Meeting Basic Human Needs • How does the proposal impact access to food, shelter, employment, health care, educational and recreational opportunities, a safe and healthy living environment or social services? • Does this proposal affect the physical or mental health of individuals, or the status of public health in our community? • How does this proposal contribute to helping people achieve and maintain an adequate standard of living, including housing, or food affordability, employment opportunities, healthy families, or other resiliency factors? Analysis/Discussion *Conveyance of the City property facilitates a zero lot line development (on the existing site) with windows. Windows are an important construction component (in addition to being a financial necessity for a hotel) allowing for natural daylighting and views into the hotel. *Our group did not believe that the conveyance impacted the likelihood that future development would restrict daylight access to adjacent property owners. *Direct and indirect driver of employment (e.g., hotel staff and additional downtown employment as a result of hotel guests spending money in the downtown area). 2. Addressing Inequities and being Inclusive *Inclusive to public by reserving public access uses as condition of conveyance Packet Pg. 105 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 3 • Are there any inequities to specific population subsets in this proposal? If so, how will they be addressed? • Does this proposal meet the standards of the Americans with Disabilities Act? • How does this proposal support the participation, growth and healthy development of our youth? Does it include Developmental Assets? • If the proposal affects a vulnerable section of our community (i.e. youth, persons with disabilities, etc.) (i.e., not outright sale of property, the public will still be able to use the 20’ strip for access). 3. Ensuring Community Safety • How does this proposal address the specific safety and personal security needs of groups within the community, including women, people with disabilities, seniors, minorities, religious groups, children, immigrants, workers and others? *May result in public access enhancements (aesthetic, art components, other feature enhancements consistent with an alleyway) as a result of redevelopment of adjacent site. 4. Culture • Is this proposal culturally appropriate and how does it affirm or deny the cultures of diverse communities? • How does this proposal create opportunities for artistic and cultural expression? *Our group did not believe that the conveyance had a direct cultural aspect, but did believe the project was in keeping with downtown uses and would be a welcome addition to the more typical bar and retail developments. 5. Addressing the Needs of Neighborhoods • How does this proposal impact specific Fort Collins neighborhoods? • How are community members, stakeholders and interested parties provided with opportunities for meaningful participation in the decision making process of this proposal? • How does this proposal enhance neighborhoods and stakeholders’ sense of commitment and stewardship to our community? *None – given that property will continue to be used in as an alleyway, just as it does today. 6. Building Capacity to Advance Social Equity • What plans have been made to communicate about and share the activities and impacts of this proposal within the City organization and/or the community? • How does this proposal strengthen collaboration and cooperation between the City organization and community members? *None – given that property will continue to be used as an alleyway, just as it does today. Social Equity Summary Packet Pg. 106 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 4 Overall, we felt like the conveyance was moderately positive since it will facilitate a more substantial development of the adjacent site while maintaining the public access uses that the site is used for today. Key issues: *Facilitates the full development of an adjacent site into a downtown hotel. Without the site, which is being utilized as a setback, the downtown hotel would need to be significantly smaller (it’s conceivable that such a smaller project may not be financially feasible, though such a conclusion is beyond the scope of this analysis). *Public access is being maintained across the site. Potential mitigation strategies: Overall, the effect of this proposal on social equity would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus Yes Rating represents group average Yes +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected X Environmental Health Described: Healthy, resilient ecosystems, clean air, water, and land. Decreased pollution and waste, lower carbon emissions that contribute to climate change, lower fossil fuel use, decreased or no toxic product use. Prevent pollution, reduce use, promote reuse, and recycle natural resources. Goal/Outcome: Protect, preserve, and restore the natural environment to ensure long-term maintenance of ecosystem functions necessary for support of future generations of all species. Avoid or eliminate adverse environmental impacts of all activities, continually review all activities to identify and implement strategies to prevent pollution; reduce energy consumption and increase energy efficiency; conserve water; reduce consumption and waste of natural resources; reuse, recycle and purchase recycled content products; reduce reliance on non-renewable resources. Analysis Prompts • The prompts below are examples of issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis. • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level Packet Pg. 107 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 5 of expertise, or may be significantly affected by this proposal? 1. Environmental Impact • Does this proposal affect ecosystem functions or processes related to land, water, air, or plant or animal communities? • Will this proposal generate data or knowledge related to the use of resources? • Will this proposal promote or support education in prevention of pollution, and effective practices for reducing, reusing, and recycling of natural resources? • Does this proposal require or promote the continuous improvement of the environmental performance of the City organization or community? • Will this proposal affect the visual/landscape or aesthetic elements of the community? Analysis/Discussion *Refer to section summary. 2. Climate Change • Does this proposal directly generate or require the generation of greenhouse gases (such as through electricity consumption or transportation)? • How does this proposal align with the carbon reduction goals for 2020 goal adopted by the City Council? • Will this proposal, or ongoing operations result in an increase or decrease in greenhouse gas emissions? • How does this proposal affect the community’s efforts to reduce greenhouse gas emissions or otherwise mitigate adverse climate change activities? *Refer to section summary. 3. Protect, Preserve, Restore • Does this proposal result in the development or modification of land resources or ecosystem functions? • Does this proposal align itself with policies and procedures related to the preservation or restoration of natural habitat, greenways, protected wetlands, migratory pathways, or the urban growth boundary • How does this proposal serve to protect, preserve, or restore important ecological functions or processes? *Refer to section summary. 4. Pollution Prevention • Does this proposal generate, or cause to be generated, *Refer to section summary. Packet Pg. 108 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 6 waste products that can contaminate the environment? • Does this proposal require or promote pollution prevention through choice of materials, chemicals, operational practices and/or engineering controls? • Does this proposal require or promote prevention of pollution from toxic substances or other pollutants regulated by the state or federal government? • Will this proposal create significant amounts of waste or pollution? 5. Rethink, Replace, Reduce, Reuse, Recirculate/Recycle • Does this proposal prioritize the rethinking of the materials or goods needed, reduction of resource or materials use, reuse of current natural resources or materials or energy products, or result in byproducts that are recyclable or can be re-circulated? *Refer to section summary. 6. Emphasize Local • Does this proposal emphasize use of local materials, vendors, and or services to reduce resources and environmental impact of producing and transporting proposed goods and materials? • Will the proposal cause adverse environmental effects somewhere other than the place where the action will take place? *Not applicable/no change (conveyance will result in change of ownership, though City will reserve public access rights so property can continue to operate in same manner as it does today). Environmental Health Summary Primarily our group did not feel that the conveyance of the property would result in noteworthy environmental impacts given that the function of the strip of property would be maintained through the City’s reservation of an access easement. We agreed as a group that to the extent that the conveyance makes it more likely that the adjacent property redevelops into a hotel site, brings several positive environmental benefits (this is straying into evaluating the hotel rather than the proposed conveyance, but we felt this was appropriate for this section given that the proposal itself doesn’t result in any changes in the current use/function of the property): *Hotel in an urban environment cuts down on vehicle traffic as guests can utilize other modes (public transportation, walking, etc.) *Positive environmental impact to redevelop vacant (perhaps even blighted site to some) urban site versus the development of a green site (i.e., vacant land). Key issues: Potential mitigation strategies: Packet Pg. 109 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 7 Overall, the effect of this proposal on environmental health would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus Yes Rating represents group average Yes +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected X Economic Health Described: Support of healthy local economy with new jobs, businesses, and economic opportunities; focus on development of a diverse economy, enhanced sustainable practices for existing businesses, green and clean technology jobs, creation or retention of family waged jobs. Goal/Outcome: A stable, diverse and equitable economy; support of business development opportunities. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? 1. Infrastructure and Government • How will this proposal benefit the local economy? • If this proposal is an investment in infrastructure is it designed and will it be managed to optimize the use of resources including operating in a fossil fuel constrained society? • Can the proposal be funded partially or fully by grants, user fees or charges, staged development, or partnering with another agency? • How will the proposal impact business growth or operations (ability to complete desired project or remain in operation), such as access to needed permits, infrastructure and capital? Analysis/Discussion *Economic Health Impacts discussion spanned several areas. Please refer to section summary. 2. Employment and Training • What are the impacts of this proposal on job creation within Larimer County? • Are apprenticeships, volunteer or intern opportunities *Economic Health Impacts discussion spanned several areas. Please refer to section summary. Packet Pg. 110 8 available? • How will this proposal enhance the skills of the local workforce? 3. Diversified and Innovative Economy • How does this proposal support innovative or entrepreneurial activity? • Will “clean technology” or “green” jobs be created in this proposal? • How will the proposal impact start-up or existing businesses or development projects? *Economic Health Impacts discussion spanned several areas. Please refer to section summary. 4. Support or Develop Sustainable Businesses • What percentage of this proposal budget relies on local services or products? Identify purchases from Larimer County and the State of Colorado. • Will this proposal enhance the tools available to businesses to incorporate more sustainable practices in operations and products? • Are there opportunities to profile sustainable and socially responsible leadership of local businesses or educate businesses on triple bottom line practices? *Economic Health Impacts discussion spanned several areas. Please refer to section summary. 5. Relevance to Local Economic Development Strategy *Economic Health Impacts discussion spanned several areas. Please refer to section summary. Economic Prosperity Summary As stated in prior sections, the proposal to convey property helps to facilitate the development of an adjacent property as a downtown hotel. Without the conveyance it’s possible the hotel would not be feasible or would have to be reimagined in size and scope. Viewed from that lens, the incremental economic impact associated with selling 3,800 sq ft and reserving a public access easement across the property, is a significant positive. Our group’s shared consensus was that a more successful hotel project would result in an increase in the following economic impacts: -increased direct and indirect employment -increased tax generation -compensation for conveyance will go into the general fund and can be utilized for future value added City activities Key issues: Potential mitigation strategies: Packet Pg. 111 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) 9 Overall, the effect of this proposal on economic prosperity will be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus Yes Rating represents group average Yes +3 +2 +1 0 ‐1 ‐2 ‐3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected X Packet Pg. 112 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC) ATTACHMENT 2 Packet Pg. 113 Attachment7.2: Location Map (3069 : Conveyance-Walnut Street 354, LLC) - 1 - ORDINANCE NO. 048, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE CONVEYANCE OF CITY PROPERTY TO WALNUT STREET 354, LLC WHEREAS, the City is the owner of a parcel of land located in downtown Fort Collins as more particularly described on Exhibit A, attached and incorporated herein by reference (the “City Property”); and WHEREAS, the City Property was acquired by the City by deed in 1879, and is used as a public alleyway; and WHEREAS, Walnut Street 354, LLC (“Developer”) is the owner of property adjacent to the City Property, on which Developer is proposing to construct a hotel and convention center (the “Development Property”); and WHEREAS, to maximize the use of the Development Property, Developer intends to construct its project to the edge of the lot over most of the site, including the side that abuts the City Property; and WHEREAS, in order to provide the setback required to have windows on the side of the hotel facing the City Property, Developer has asked to purchase the City Property; and WHEREAS, as part of the proposed sale of the City Property, the City would reserve public access and utility easements over it so that the City Property could continue to be used for its current purposes; and WHEREAS, the City and Developer have negotiated a price of $124,500 for the City Property, based on its fair market value; and WHEREAS, Developer would also pay an administrative fee of $1000 for staff time to process the purchase request; and WHEREAS, City staff believes that facilitating the development of a downtown hotel in this way is in the best interests of the City, and that the conveyance of the City Property should have no negative impacts on the City as the current use of the City Property will be preserved through the reserved easements; and WHEREAS, Section 23-111(a) of the City Code authorizes the City Council to sell, convey or otherwise dispose of any and all interests in real property owned in the name of 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: Packet Pg. 114 - 2 - Section 1. That the City Council hereby finds that the conveyance of the City Property to Walnut Street 354, LLC as provided herein is in the best interests of the City. Section 2. That the Mayor is hereby authorized to execute such documents as are necessary to convey the City Property to Walnut Street 354, LLC 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 description of the City Property, as long as such changes to not materially increase the size or change the character of the property interest to be conveyed. Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _____________________________ City Clerk Passed and adopted on final reading on this 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 115 EXHIBIT A Packet Pg. 116 Attachment1: Exhibit A (3079 : Conveyance-Walnut Street 354 ORD) Agenda Item 8 Item # 8 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Karen McWilliams, Historic Preservation Planner SUBJECT First Reading of Ordinance No. 049, 2015, Designating the Holmes/Manges Property, 1202 LaPorte Avenue, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. EXECUTIVE SUMMARY The owner of this property, Sharon Manges, is initiating this request for Fort Collins Landmark designation of the Holmes/Manges Property, 1202 Laporte Avenue. Built in 1905-06 by J. B. Kuhn, the red brick residence is a nice example of early twentieth century Classic Cottage architecture. The historic wood frame garage, with narrow horizontal drop siding, contributes to the architectural significance of the property. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION The Fort Collins Weekly Courier reported in 1905 that Eugene Holmes had engaged J. B. Kuhn to construct an eleven room brick residence on Laporte Avenue. The cost was $2,500. Holmes was an educator, and taught for many years at the Remington School. Described by early historian Ansel Watrous as a “beautiful home on Laporte Avenue,” the brick dwelling consists of a tall hipped roof with prominent pedimented gables on front and side elevations. The hipped front porch roof has a small centered gable with returns and is supported by classical wood columns. The main entry door is paneled with square glazing and is flanked by sash and decorative transom windows with stone sills and lintels. A second hipped roof porch, with turned spindle supports, is located on the eastern elevation. The historic two-bay garage features early cross braced garage. A pair of horizontally-oriented 8 by 8 light windows is found on the western elevation. The building is clad in narrow horizontal drop siding and covered by a front gabled roof with open eaves and exposed rafter tails. Purchased by the Manges family in 1970, the Holmes/Manges Property qualifies for Landmark recognition under Standard C, Design/Construction. CITY FINANCIAL IMPACTS Recognition of this property as a Fort Collins Landmark enables its owners to qualify for local financial incentive programs available only to Landmark designated properties. Based upon research conducted by Clarion Associates, the property should see an increase in value following designation. Clarion Associates attributed this increase to the fact that future owners will also qualify for the financial incentives; the perception that designated properties are better maintained; the appeal of owning a recognized historic landmark; and the assurance of predictability that design review offers. BOARD / COMMISSION RECOMMENDATION The Landmark Preservation Commission recommends adoption of the Ordinance on First Reading. At a public hearing held on January 14, 2015, the Landmark Preservation Commission voted unanimously to Packet Pg. 117 Agenda Item 8 Item # 8 Page 2 recommend designation of this property under Designation Standard (C), for its architectural significance to Fort Collins. ATTACHMENTS 1. Location Map (PDF) 2. Landmark Nomination (PDF) 3. Owner Consent (PDF) 4. Photos (PDF) 5. Landmark Preservation Commission Resolution 2, 2015 (PDF) Packet Pg. 118 JUNIPER CT N SHIELDS ST LYONS ST S MCKINLEY AVE N MCKINLEY AVE SYLVA N CT JAMITH PL AVE N MCKINLEY AVE C H E R RY ST PEARL ST N SHIELDS ST N MCKINLEY AVE LAPORTE AVE SYLVAN CT C O L U M B I N E C T LYONS ST W OAK ST W MOUNTAIN AVE MAPLE ST Site S MCKINLE 1202 Laporte Ave, Fort Collins, CO 80521 N ATTACHMENT 1 Packet Pg. 119 Attachment8.1: Location Map (3057 : Holmes/Manges Designation) Revised 08-2014 Page 1 Fort Collins Landmark Designation LOCATION INFORMATION: Address: 1202 Laporte Avenue, Fort Collins, Colorado 80521 Legal Description: A part of the SE l/4 of the NE l/4 of Section 10, Township 7 North, Range 69 west of the 6th P.M., County of Larimer, state of Colorado, being more particularly described as follows: Beginning at a point which is 444.16 feet East of Southwest corner of the SE l/4 of the NE1/4 of said Section 10, thence West 84 feet, thence North 230 feet, thence East 84 feet, thence South 230 feet to the point of beginning. Property Name (historic and/or common): Holmes/Manges Property OWNER INFORMATION: Name: Sharon Manges Email: sharonmanges@gmail.com Address: 1202 Laporte Avenue, Fort Collins, Colorado 80521 CLASSIFICATION Category Ownership Status Present Use Existing Designation Building Public Occupied Commercial Nat’l Register Structure Private Unoccupied Educational State Register Site Religious Object Residential District Entertainment Government Other FORM PREPARED BY: Name and Title: Josh Weinberg, Historic Preservation Planner Address: City of Fort Collins, Historic Preservation Division, 281 North College Avenue, Fort Collins, CO 80522 Phone: 970-224-6206 Email: jweinberg@fcgov.com Date Prepared: December 10, 2014. Planning, Development & Transportation Services Community Development & Neighborhood Services 281 North College Avenue P.O. Box 580 Fort Collins, CO 80522.0580 970.41 0 970.22 4- fax fcgov.c ATTACHMENT 2 Packet Pg. 120 Attachment8.2: Landmark Nomination (3057 : Holmes/Manges Designation) Revised 08-2014 Page 2 TYPE OF DESIGNATION and BOUNDARIES Individual Landmark Property Landmark District Explanation of Boundaries: The boundaries of the property to be designated correspond to the legal description of the property, above. SIGNIFICANCE and EXTERIOR INTEGRITY Properties are eligible for designation if they possess both significance and integrity. Significance is the importance of a site, structure, object or district to the history, architecture, archeology, engineering or culture of our community, State or Nation. Integrity is the ability of a site, structure, object or district to be able to convey its significance. Significance: Standard A: Events. This property is associated with events that have made a recognizable contribution to the broad patterns of the history of the community, State or Nation. It is associated with either (or both) of these two (2) types of events: 1. A specific event marking an important moment in Fort Collins prehistory or history; and/or 2. A pattern of events or a historic trend that made a recognizable contribution to the development of the community, State or Nation. Standard B: Persons/Groups. This property is associated with the lives of persons or groups of persons recognizable in the history of the community, State or Nation whose specific contributions to that history can be identified and documented. Standard C: Design/Construction. This property embodies the identifiable characteristics of a type, period or method of construction; represents the work of a craftsman or architect whose work is distinguishable from others by its characteristic style and quality; possesses high artistic values or design concepts; or is part of a recognizable and distinguishable group of properties. Standard D: Information potential. This property has yielded, or may be likely to yield, information important in prehistory or history. Integrity: Location. This property is located where it was originally constructed or where an historic event occurred. Design. This property retains a combination of elements that create its historic form, plan space, structure, and style. Setting. This property retains a character and relationship with its surroundings that reflect how and where it was originally situated in relation to its surrounding features and open space. Materials. This property retains much of the historic physical elements that originally formed the property. Workmanship. This property possesses evidence of the crafts of a particular culture or people during any given period in history or prehistory. This consists of evidence of artisans' labor and skill in constructing or altering the building, structure or site. Feeling. This property expresses the aesthetic or historic sense of a particular period or time. This results from the presence of physical features that, taken together, convey the property's historic character. Association. This property retains an association, or serves as a direct link to, an important historic event or person. It retains association if it is the place where the event or activity occurred and is sufficiently intact to convey that relationship to an observer. Like feeling, association requires the presence of physical features that convey a property's historic character. Packet Pg. 121 Attachment8.2: Landmark Nomination (3057 : Holmes/Manges Designation) Revised 08-2014 Page 3 STATEMENT OF SIGNIFICANCE The principal structure at 1202 Laporte Avenue is significant under Landmark Designation Standard (C) as a well preserved representation of early twentieth century Classic Cottage architecture in Fort Collins. Character-defining details of this architectural period include the hipped roof with intersecting gables, nearly full-width covered front porch with classical column supports, and tall narrow windows with stone sills and lintels. The building displays a moderate to high degree of physical integrity. While it has undergone several alterations, they are primarily located to the rear and do not detract from the building’s historic form or character-defining elements. This structure retains sufficient integrity to convey its significance. The historic wood frame garage, with narrow horizontal drop siding and contributes to the architectural significance of this property. HISTORICAL INFORMATION The Fort Collins Weekly Courier reported in 1905 that Eugene Holmes was building an eleven room brick residence on Laporte Avenue. J.B. Kuhn was the builder of the $2,500.00 house. Holmes was born in Michigan in 1845 and was a veteran of the Civil War. He married Jennie Kelly of Hannibal, New York, where he taught school. After moving to Colorado and teaching in various parts of the state, the Holmes’ settled in Fort Collins. Eugene taught in Fort Collins, including at Remington School. Ansel Watrous reported that the Holmes’ had a “beautiful home on Laporte Avenue.” By 1919, Henry H. Lowe, a salesman, lived in the residence with wife Lura. From 1922 through 1929 Peter and Eva Krug lived in the residence. Peter was a rancher and passed away in 1929. Following Pete’s death, Eva lived in the house with son Alvin, a painter, and daughter Clara, a student. In the late 1930’s it appears that the by-then-married Clara and her Husband Elmar Deines also lived in the house with Eva. Elmar worked as a clerk at the Town Pump, a “beer parlor.” Both Elmar and Clara are buried in Grandview Cemetery; he died on January 20, 1938 and Eva on September 24, 1968. Paul and Grace Frey lived in the house from 1948 to 1952. Paul was a professor of Chemistry at Colorado A&M. Retirees, William and Opal Corbridge, occupied the house for a span of fifteen years from 1945 through 1969. The Manges family purchased the property in 1970 and continues to live there today. Sharon Manges is pursuing Landmark designation for the property. ARCHITECTURAL INFORMATION Construction Date: 1905-6 Architect/Builder: J.B. Kuhn, builder Building Materials: Brick, stone foundation Architectural Style: Classic Cottage hipped roof dwelling with intersecting gables Description: Oriented to the south, the Holmes/Manges home is set back approximately 50 feet from the Laporte Avenue. A planted grass yard with mature landscaping surrounds the structure and an earth and gravel drive isle flanks the eastern elevation of the property, leading back to a garage building. Sandstone pavers lead from the driveway to the residence’s front porch and a wire fence encloses the rear half of the yard. The brick dwelling rests on a stone foundation. It consists of a tall hipped roof with prominent pedimented gables on front and side elevations. Eaves are overhanging and enclosed. On the gable ends, brick walls extend without breaks to gables and eaves return. The front elevation gable end contains a double-hung narrow window with rusticated stone lintels and sills, while the side elevation dormers contain double hung windows. The hipped front porch roof has a small centered gable with returns over the building’s primary entrance and is supported by classical wood columns. The main entry door is paneled with square glazing and is flanked by sash and decorative transom windows with stone sills and lintels. Northern, eastern, and western elevations feature a combination of double hung and fixed windows. All appear to be original wooden framed windows. There is a hipped roof porch on the eastern elevation with turned spindle supports and a gabled, screened porch on the rear portion of the eastern elevation. Packet Pg. 122 Attachment8.2: Landmark Nomination (3057 : Holmes/Manges Designation) Revised 08-2014 Page 4 There appear to be two additions to the dwelling: one dating from very early, which closely mimics the materials and style of the original building, while another dates from 1971 and is clearly distinctive. The earlier addition is brick and has a hipped roof and stone foundation. It is located to the rear of the original building, slightly offset to the east. The side covered porch is situated in the L-shape of the offset addition, which was likely added at the time of the early addition. The 1971 addition consists of two second level dormers over the northeast portion of the residence. The property contains two outbuildings. The garage is located to the east of the residence. The garage features historic cross braced garage doors on the south elevation assessing two automotive bays. A pair of horizontally-orientated 8 by 8 light windows is found on the western elevation. The building is clad in narrow horizontal drop siding and covered by a front gabled roof with open eaves and exposed rafter tails. This garage contributes to the architectural significance of the property. A small, modern storage shed, with gambrel roof, is tucked behind the garage to the north, and does not contribute to the property’s significance. REFERENCE LIST or SOURCES of INFORMATION Watrous, Ansel. History of Larimer County, Colorado, 1911. Centennial-Bicentennial Edition by Miller Manor Publications. Fort Collins: Old Army Press, 1972. p. 281. Fort Collins Weekly Courier, “Eugene Holmes Called to Eternal Rest,” November 20, 1914. Larimer County Assessor Property Records. Fort Collins City Directories, 1913-14 – 1971. R. Laurie and Thomas Simmons, Front Range Research Associates, Inc. Colorado Architectural Inventory Form, 1202 Laporte. January 1992. Packet Pg. 123 Attachment8.2: Landmark Nomination (3057 : Holmes/Manges Designation) ATTACHMENT 3 Packet Pg. 124 Attachment8.3: Owner Consent (3057 : Holmes/Manges Designation) 1202 Laporte Avenue Landmark Designation Southern (Front) Elevation Northern (Rear) Elevation ATTACHMENT 4 Packet Pg. 125 Attachment8.4: Photos (3057 : Holmes/Manges Designation) Eastern Elevation Western Elevation Garage, Western Elevation Garage, Northern and Western Elevations Packet Pg. 126 Attachment8.4: Photos (3057 : Holmes/Manges Designation) ATTACHMENT 5 Packet Pg. 127 Attachment8.5: Landmark Preservation Commission Resolution 2, 2015 (3057 : Holmes/Manges Designation) Packet Pg. 128 Attachment8.5: Landmark Preservation Commission Resolution 2, 2015 (3057 : Holmes/Manges Designation) - 1 - ORDINANCE NO. 049, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS DESIGNATING THE HOLMES/MANGES PROPERTY, 1202 LAPORTE AVENUE, FORT COLLINS, COLORADO, AS A FORT COLLINS LANDMARK PURSUANT TO CHAPTER 14 OF THE CODE OF THE CITY OF FORT COLLINS WHEREAS, pursuant to Section 14-2 of the City Code, the City Council has established a public policy encouraging the protection, enhancement and perpetuation of historic landmarks within the City; and WHEREAS, by Resolution dated January 14, 2015, the Landmark Preservation Commission (the “Commission”) has determined that the Holmes/Manges Property located at 1202 Laporte Avenue in Fort Collins as more specifically described below (the “Property”) is eligible for Landmark designation for its high degree of exterior integrity, and for its significance to Fort Collins under Landmark Standard C (Design/Construction) as contained in Section 14- 5(2)(c) of the City Code; and WHEREAS, the Commission has further determined that the Property meets the criteria of a landmark as set forth in City Code Section 14-5 and is eligible for designation as a landmark, and has recommended to the City Council that the Property be designated by the City Council as a landmark; and WHEREAS, the owner of the Property has consented to such landmark designation; and WHEREAS, such landmark designation will preserve the Property’s significance to the community; and WHEREAS, the City Council has reviewed the recommendation of the Commission and desires to approve such recommendation and designate the Property as a landmark. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the foregoing recitals are incorporated herein by the City Council as findings of fact. Section 2. That the Property located in the City of Fort Collins, Larimer County, Colorado, described as follows, to wit: Beginning at a point which is 444.16 feet East of Southwest corner of the SE l/4 of the NE1/4 of said Section 10, thence West 84 feet, thence North 230 feet, thence East 84 feet, thence South 230 feet to the point of beginning be designated as a Fort Collins Landmark in accordance with Chapter 14 of the City Code. Packet Pg. 129 - 2 - Section 3. That the criteria in City Code Section 14-48 as they may from time to time be amended, will serve as the standards by which alterations, additions and other changes to the buildings and structures located upon the Property will be reviewed for compliance with City Code Chapter 14, Article III. Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 130 Agenda Item 9 Item # 9 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Karen McWilliams, Historic Preservation Planner SUBJECT First Reading of Ordinance No. 050, 2015, Designating the Longyear Property, 719 Remington Street, Fort Collins, Colorado, as a Fort Collins Landmark Pursuant to Chapter 14 of the Code of the City of Fort Collins. EXECUTIVE SUMMARY The purpose of this item is to designated the Longyear Property, 719 Remington Street, as a Fort Collins Landmark. The property is eligible for Landmark recognition for its significance under Landmark Standard C, Design/Construction. The dwelling has great architectural merit as a well preserved representation of early twentieth century Victorian-era vernacular architecture. The locally rare two-bay garage contains a very unusual Mission style parapet façade. The Longyear Property has additional significance under Landmark Standard B, for its association with Colorado Agricultural College professor Burton O. Longyear, who contributed substantially to the fields of forestry and horticulture. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION In 1904, A.F. Huleatt constructed an eight room “modern” residence at 719 Remington Street for Colorado Agricultural College (CAC) Horticulture and Botany professor Burton O. Longyear. Longyear, who began his teaching career at CAC that year, was both a scrupulous scientist and inspiring educator. He published a number of bulletins, and at least two books, dealing with the horticulture of the Rocky Mountain region. His “Shade Trees of Denver” publication had considerable impact on Denver’s ornamental horticulture. In 1909 he was appointed head of the newly-established Department of Botany and Forestry at CAC. Around that same time a degree program in forestry was created under Longyear’s advisement, with its first graduate in 1912. In 1911, Longyear was appointed to the position of Colorado State Forester. He served in that position until 1915. He returned to teaching at CAC where he stayed until retirement in the 1930s. Longyear's Remington Street home is a very nice example of early twentieth century Victorian-era vernacular architecture in Fort Collins. Character-defining details include a nearly full-width, covered front porch with column supports, decorative shingles in the gable ends and on dormers, and windows with decorative sashes. The two-bay garage at the rear of the property, constructed with a very unique Mission style parapet façade, could qualify for individual Landmark designation in its own right, but is nonetheless a significant contributing element to this property. CITY FINANCIAL IMPACTS Recognition of this property as a Fort Collins Landmark enables its owners to qualify for local financial incentive programs available only to Landmark designated properties. Due to its listing on the National and State Registers, the property owner already qualifies for state and federal financial programs for historic preservation. Based upon research conducted by Clarion Associates, the property should see an increase in value following designation. Clarion Associates attributed this increase to the fact that future owners will also Packet Pg. 131 Agenda Item 9 Item # 9 Page 2 qualify for the financial incentives; the perception that designated properties are better maintained; the appeal of owning a recognized historic landmark; and the assurance of predictability that design review offers. BOARD / COMMISSION RECOMMENDATION The Landmark Preservation Commission recommends adoption of the Ordinance on First Reading. At a public hearing held on January 14, 2015, the Landmark Preservation Commission voted unanimously to recommend designation of this property under Designation Standards (B) and (C), for its architectural significance to Fort Collins and for its association with Colorado Agricultural College professor Burton O. Longyear. ATTACHMENTS 1. Location Map (PDF) 2. Landmark Nomination (PDF) 3. Owner Consent (PDF) 4. Photos (PDF) 5. Landmark Preservation Commission Resolution 1, 2015 (PDF) Packet Pg. 132 S COLLEGE AVE LOCUST ST E LAUREL ST REMI NG T ON S T MATHE WS ST Site E PLUM ST 719 Remington Street, Fort Collins, CO 80524 N ATTACHMENT 1 Packet Pg. 133 Attachment9.1: Location Map (3059 : Longyear Landmark Designation) Revised 08-2014 Page 1 Fort Collins Landmark Designation LOCATION INFORMATION: Address: 719 Remington Street, Fort Collins, Colorado 80524 Legal Description: North 1/2 of the North 1/2 of Lot 1, Block 127, Fort Collins. Property Name (historic and/or common): The Longyear Property OWNER INFORMATION: Name: James Danella Email: jdanella@gmail.com Address: 719 Remington Street, Fort Collins, Colorado 80524 CLASSIFICATION Category Ownership Status Present Use Existing Designation Building Public Occupied Commercial Nat’l Register Structure Private Unoccupied Educational State Register Site Religious Object Residential District Entertainment Government Other FORM PREPARED BY: Name and Title: Josh Weinberg, Historic Preservation Planner Address: City of Fort Collins, Historic Preservation Department, 281 North College Avenue, Fort Collins, CO 80522 Phone: 970-224-6206 Email: jweinberg@fcgov.com Prepared January 5, 2015. Planning, Development & Transportation Community Development & Neighborhood Services 281 North College Avenue P.O. Box 580 Fort Collins, CO 80522.0580 ATTACHMENT 2 Packet Pg. 134 Attachment9.2: Landmark Nomination (3059 : Longyear Landmark Designation) Revised 08-2014 Page 2 TYPE OF DESIGNATION and BOUNDARIES Individual Landmark Property Landmark District Explanation of Boundaries: The boundaries of the property to be designated correspond to the legal description of the property, above. SIGNIFICANCE and EXTERIOR INTEGRITY Properties are eligible for designation if they possess both significance and integrity. Significance is the importance of a site, structure, object or district to the history, architecture, archeology, engineering or culture of our community, State or Nation. Integrity is the ability of a site, structure, object or district to be able to convey its significance. Significance: Standard A: Events. This property is associated with events that have made a recognizable contribution to the broad patterns of the history of the community, State or Nation. It is associated with either (or both) of these two (2) types of events: 1. A specific event marking an important moment in Fort Collins prehistory or history; and/or 2. A pattern of events or a historic trend that made a recognizable contribution to the development of the community, State or Nation. Standard B: Persons/Groups. This property is associated with the lives of persons or groups of persons recognizable in the history of the community, State or Nation whose specific contributions to that history can be identified and documented. Standard C: Design/Construction. This property embodies the identifiable characteristics of a type, period or method of construction; represents the work of a craftsman or architect whose work is distinguishable from others by its characteristic style and quality; possesses high artistic values or design concepts; or is part of a recognizable and distinguishable group of properties. Standard D: Information potential. This property has yielded, or may be likely to yield, information important in prehistory or history. Integrity: Location. This property is located where it was originally constructed or where an historic event occurred. Design. This property retains a combination of elements that create its historic form, plan space, structure, and style. Setting. This property retains a character and relationship with its surroundings that reflect how and where it was originally situated in relation to its surrounding features and open space. Materials. This property retains much of the historic physical elements that originally formed the property. Workmanship. This property possesses evidence of the crafts of a particular culture or people during any given period in history or prehistory. This consists of evidence of artisans' labor and skill in constructing or altering the building, structure or site. Feeling. This property expresses the aesthetic or historic sense of a particular period or time. This results from the presence of physical features that, taken together, convey the property's historic character. Association. This property retains an association, or serves as a direct link to, an important historic event or person. It retains association if it is the place where the event or activity occurred and is sufficiently intact to convey that relationship to an observer. Like feeling, association requires the presence of physical features that convey a property's historic character. Packet Pg. 135 Attachment9.2: Landmark Nomination (3059 : Longyear Landmark Designation) Revised 08-2014 Page 3 STATEMENT OF SIGNIFICANCE The principal structure at 719 Remington Street is significant under Landmark Designation Standard (C) as a well preserved representation of early twentieth century Victorian-era vernacular architecture in Fort Collins. Character-defining details of this architectural period include nearly full-width covered front porch with column supports, decorative shingles in gables and on dormers, and dominant windows with decorative sashes. The two-bay garage at the rear of the property, constructed with a very unique Mission style parapet façade, could also qualify for individual Landmark designation, but is nonetheless a significant contributing element to the property. Additionally, this property is significant under Landmark Designation Standard (B) for its association with Colorado Agricultural College professor Burton O. Longyear. Longyear, who had the house constructed in 1904, and subsequently occupied it until 1911, is known for his contributions to the study of Rocky Mountain Region horticulture and for serving as the head of CAC’s Department of Botany and Forestry and as Colorado State Forester from 1911-1915. HISTORICAL INFORMATION The Fort Collins Weekly Courier reported on January 4, 1905 that A.F. Huleatt had built an eight room “modern” residence at 719 Remington Street for Colorado Agricultural College (CAC) Horticulture and Botany professor Burton O. Longyear. Longyear, who began his teaching career at Colorado Agricultural College in 1904, was an alumnus of Michigan State Agricultural College. According to contemporary reports, Longyear was both a scrupulous scientist and inspiring educator. He published a number of bulletins, and at least two books, dealing with the horticulture of the Rocky Mountain region. His “Shade Trees of Denver” publication had considerable impact on Denver’s ornamental horticulture. In 1909 he was appointed head of the newly-established Department of Botany and Forestry ad CAC. Around that same time a degree program in forestry was created under Longyear’s advisement, with its first graduate in 1912. In 1911, Longyear was appointed to the position of Colorado State Forester. He served in that position until 1915. He returned to teaching at CAC where he stayed until retirement in the 1930s. It is unclear who occupied the house immediately following Longyear, however, in 1923, Frank Denis Giddings and his wife, Hattie, bought the property and resided here until 1933. Giddings was the owner and president of Giddings Manufacturing, which had its origins in a shop on the Giddings Farm in Timnath. From 1936 to 1940, Arthur and Adelina Hunt, along with their sons, Wendell and Richard, lived in the house. From 1948 through 1969, Alvin and Leatha Sansbrun occupied the residence. They were both retired, though Alvin owned an apartment building at 706 South College Avenue. From the early 1970s to 2012, the house was occupied by renters, mostly Colorado State University students. In 2012, James Danella purchased the property and began rehabilitating it. Mr. Danella is now pursing Landmark designation. ARCHITECTURAL INFORMATION Construction Date: 1904, House; 1928, Garage Architect/Builder: A.F. Huleatt, builder Building Materials: Wood, sandstone foundation Architectural Style: Victorian-era vernacular dwelling Description: Oriented to the east, the house at 719 Remington Street is a 1½ story side-gabled dwelling with prominent bellcast hipped-roof dormer on the slope of the front elevation roof. The building is clad in narrow horizontal lapped siding. The dormer contains a rectangular single-hung window with decorative upper sash. Eaves are wide and enclosed. The building has a rectangular footprint, measuring thirty-two feet by thirty-seven feet. There are three bays across the first floor of the primary elevation, containing a central entry flanked by two large single hung windows with decorative upper sashes. The foundation is coursed, rough-cut sandstone. The front porch is nearly full-width, with square posts supporting its hipped roof. Packet Pg. 136 Attachment9.2: Landmark Nomination (3059 : Longyear Landmark Designation) Revised 08-2014 Page 4 The southern elevation features an eave wall chimney, which protrudes through the wide overhanging eave band. There is a bay window on the rear corner of this elevation, containing three single hung windows. Square rectangular windows flank each side of the chimney. The gable end of this elevation is shingled and contains a pair of single hung windows, each with decorative upper sashes. The northern side elevation is nearly identical to the southern elevation, save the bay window, and contains a pair and two single windows. There is also an entry at the rear of this elevation. The lower level of the rear elevation has an enclosed shed-roofed porch in the L-Shape crated by the primary building and the single–story hipped roof element on the northwest half of the elevation. The enclosed porch is currently under construction with most siding removed. The second story of the rear elevation features an intersecting gabled dormer clad in shingles. There is a recently constructed shed-roofed addition to the south of the gabled dormer, containing divided light double doors. The property features a very unusual and noteworthy two bay garage, stuccoed with a Mission style parapet on the façade. Each bay of the building’s front elevation contains wooden doors, each with four rectangular vertical lights and X-battens below. Simple asphalt shingled awnings cover each bay. The parapet extends flat around the side elevations and drops off to the rear. The rear elevation has sliding wooden doors on the northern corner and a boarded window opening to the south. REFERENCE LIST or SOURCES of INFORMATION Fort Collins Weekly Courier, January 4, 1905. Fort Collins City Directories, 1925 – 2006. Hansen II, James E. Democracy’s College in the Centennial State: A History of Colorado State University. Fort Collins, Colorado, 1977. Larimer County Assessor Property Records. Petit, Michael and Barbara. Information from the Fort Collins Midtown Historic District Survey – The Longyear House, 716 Remington Street. Date unknown. Watrous, Ansel. “History of Larimer County, Colorado,” (Fort Collins, Colorado: Printing and Publishing, 1911), 281. Packet Pg. 137 Attachment9.2: Landmark Nomination (3059 : Longyear Landmark Designation) ATTACHMENT 3 Packet Pg. 138 Attachment9.3: Owner Consent (3059 : Longyear Landmark Designation) 719 Remington Street Fort Collins Landmark Designation Northeast Elevation Southeast Elevation ATTACHMENT 4 Packet Pg. 139 Attachment9.4: Photos (3059 : Longyear Landmark Designation) 719 Remington Street Fort Collins Landmark Designation Southwest Elevation West Elevation Packet Pg. 140 Attachment9.4: Photos (3059 : Longyear Landmark Designation) 719 Remington Street Fort Collins Landmark Designation Northwest Elevation East Elevation Packet Pg. 141 Attachment9.4: Photos (3059 : Longyear Landmark Designation) 719 Remington Street Fort Collins Landmark Designation Northwest Elevation Southwest Elevation Packet Pg. 142 Attachment9.4: Photos (3059 : Longyear Landmark Designation) 719 Remington Street Fort Collins Landmark Designation Southeast Elevation Packet Pg. 143 Attachment9.4: Photos (3059 : Longyear Landmark Designation) ATTACHMENT 5 Packet Pg. 144 Attachment9.5: Landmark Preservation Commission Resolution 1, 2015 (3059 : Longyear Landmark Designation) Packet Pg. 145 Attachment9.5: Landmark Preservation Commission Resolution 1, 2015 (3059 : Longyear Landmark Designation) - 1 - ORDINANCE NO. 050, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS DESIGNATING THE LONGYEAR PROPERTY, 719 REMINGTON STREET FORT COLLINS, COLORADO, AS A FORT COLLINS LANDMARK PURSUANT TO CHAPTER 14 OF THE CODE OF THE CITY OF FORT COLLINS WHEREAS, pursuant to Section 14-2 of the City Code, the City Council has established a public policy encouraging the protection, enhancement and perpetuation of historic landmarks within the City; and WHEREAS, by Resolution dated January 14, 2015, the Landmark Preservation Commission (the “Commission”) has determined that the Longyear Property located at 719 Remington Street in Fort Collins as more specifically described below (the “Property”) is eligible for Landmark designation for its high degree of exterior integrity, and for its significance to Fort Collins under Landmark Standard B (Persons/Groups) as contained in Section 14-5(2)(b) of the City Code and under Landmark Standard C (Design/Construction) as contained in Section 14-5(2)(c) of the City Code; and WHEREAS, the Commission has further determined that the Property meets the criteria of a landmark as set forth in City Code Section 14-5 and is eligible for designation as a landmark, and has recommended to the City Council that the Property be designated by the City Council as a landmark; and WHEREAS, the owner of the Property has consented to such landmark designation; and WHEREAS, such landmark designation will preserve the Property’s significance to the community; and WHEREAS, the City Council has reviewed the recommendation of the Commission and desires to approve such recommendation and designate the Property as a landmark. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the foregoing recitals are incorporated herein by the City Council as findings of fact. Section 2. That the Property located in the City of Fort Collins, Larimer County, Colorado, described as follows, to wit: North 1/2 of the North 1/2 of Lot 1, Block 127 be designated as a Fort Collins Landmark in accordance with Chapter 14 of the City Code. Section 3. That the criteria in City Code Section 14-48 as they may from time to time Packet Pg. 146 - 2 - be amended, will serve as the standards by which alterations, additions and other changes to the buildings and structures located upon the Property will be reviewed for compliance with City Code Chapter 14, Article III. Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 147 Agenda Item 10 Item # 10 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Marc Virata, Civil Engineer Martina Wilkinson, Civil Engineer SUBJECT Resolution 2015-043 Determining That a Single-Lane, Modern Roundabout is the Preferred Alternative for the Intersection of Lincoln Avenue and the North-South Extension of “International Boulevard.” EXECUTIVE SUMMARY The purpose of this item is to approve a single-lane, modern roundabout intersection at Lincoln Avenue and the north-south extension of International Boulevard. The adopted Master Street Plan anticipates a new arterial-arterial intersection between Lincoln Avenue east of Lemay Avenue and a north-south extension of ‘International Boulevard’. In accordance with Resolution 2001-120, an Alternatives Analysis was completed for this intersection. The conclusions of the Alternatives Analysis show that a single-lane, modern roundabout is the preferred alternative for this intersection. This project is not a part of, or within, the boundaries of the recently approved Lincoln Corridor Improvement Project. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION The proposal of a development plan known as Capstone Cottages in the northeast vicinity of Lincoln Avenue and Lemay Avenue has prompted City staff to review how Lincoln Avenue will connect to a new north-south leg of “International Boulevard” (Vicinity Map, Attachment 2), which would be renamed by City Council in a future resolution. The City’s Master Street Plan (Attachment 3) graphically depicts that east of Lemay Avenue, Lincoln Avenue would curve to the northeast to become a new north-south street that would connect to an extension of International Boulevard, with existing Lincoln Avenue tying in at a T-intersection east of this sweeping curve. This new arterial-arterial intersection was evaluated by Wilson & Company, Inc. as a signalized intersection with turn lanes compared to a single-lane modern roundabout. This Alternatives Analysis report (Attachment 4) compares the two intersection improvement options in terms of safety, right-of- way requirements, cost, constructability, multi-modal enhancements and operations. Conceptual Level exhibits for both improvement options are shown on pages 15 and 16 of the Alternatives Analysis Report. The roundabout outperformed the signalized intersection in the categories of: safety, right- of-way impacts, costs, access management and operational efficiency. The categories of environmental impacts and multi-modal enhancements were neutral. The City’s Engineering staff is recommending a single- lane roundabout as the preferred option. Note that the decision regarding traffic control at this intersection is independent of the proposed development. This traffic control recommendation will stand regardless of whether the development proposal moves forward and is approved or not. Packet Pg. 148 Agenda Item 10 Item # 10 Page 2 CITY FINANCIAL IMPACTS Preliminary cost estimates in the Alternatives Analysis report demonstrate that it will cost approximately $723,000 less to construct the roundabout than the signalized intersection, and that right-of-way costs for the roundabout are approximately $239,000 less than for the signalized intersection. If the Capstone Cottages development plan moves forward and is approved, the construction of the roundabout would be the responsibility of the developer with reimbursement of the oversized portion through Street Oversizing. Should this development plan, for whatever reason, not move forward, City staff would want to ensure that the roundabout option remains the required intersection control to be built, whether by a future development or a City capital project. Additionally, the roundabout provides short and long term economic benefits by easing traffic congestion, resulting in reduced fuel consumption and multi-modal safety improvements with fewer and less severe accidents. BOARD / COMMISSION RECOMMENDATION At its February 18, 2015 meeting, the Transportation Board unanimously recommended approval for a roundabout at this intersection (Attachment 6). PUBLIC OUTREACH Neighborhood meetings for the Capstone Cottages development plan were conducted in February, July, and December 2014. With the proposal of a roundabout as part of the development plan, questions and comments were made regarding the roundabout, as well as a signalized intersection. Comparisons between a roundabout and a signalized intersection on the topics of costs, accidents rates, and operational design were discussed. There was general support for the roundabout provided that it is designed to address the traffic volumes and handle large vehicles and trucks. ATTACHMENTS 1. Resolution 2001-120 (PDF) 2. Vicinity Map (PDF) 3. Master Street Plan (enlarged section) (PDF) 4. Arterial Intersection Analysis (PDF) 5. Sustainability Assessment Summary and Tool (PDF) 6. Transportation Board minutes, February 18, 2015 (PDF) Packet Pg. 149 ATTACHMENT 1 Packet Pg. 150 Attachment10.1: Resolution 2001-120 (3055 : Lincoln Avenue and International Boulevard Roundabout) Packet Pg. 151 Attachment10.1: Resolution 2001-120 (3055 : Lincoln Avenue and International Boulevard Roundabout) Buckingham St. Lincoln Avenue Lemay Avenue new intersection with Lincoln Avenue VICINITY MAP N 1 ATTACHMENT 2 Packet Pg. 152 Attachment10.2: Vicinity Map (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Avenue City of Fort Collins Master Street Plan (enlarged) Lemay Avenue N 1 ATTACHMENT 3 Packet Pg. 153 Attachment10.3: Master Street Plan (enlarged section) (3055 : Lincoln Avenue and International Boulevard Roundabout) Arterial Intersection Analysis for Lincoln Ave. and International Blvd. February 5, 2015 Prepared for: City of Fort Collins Traffic Engineering Division 626 Linden Street Fort Collins, CO 80521 Wilson & Company, Inc., Engineers & Architects 1675 Broadway, Suite 200 | Denver, Colorado 80202 ATTACHMENT 4 Packet Pg. 154 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | i Table of Contents 1.0 Introduction ............................................................................................................................................ 1 1.1 Existing conditions .............................................................................................................................. 2 1.2 Intersection Options ........................................................................................................................... 2 2.0 Intersection Operations .......................................................................................................................... 3 2.1 Signalized Intersection Analysis .......................................................................................................... 3 2.2 Roundabout Analysis .......................................................................................................................... 4 3.0 Safety ...................................................................................................................................................... 5 4.0 Right of Way ............................................................................................................................................ 5 5.0 Environmental ......................................................................................................................................... 8 6.0 Cost ......................................................................................................................................................... 9 7.0 Multi-Modal .......................................................................................................................................... 11 8.0 Summary and Conclusion ..................................................................................................................... 11 List of Figures Figure 1: Intersection Location Figure 2: Option 1 Signalized Intersection Impact Area Figure 3: Option 2 Roundabout Intersection Impact Area Figure 4: Option 1 Signalized Intersection ROW Needs Figure 5: Option 2 Roundabout Intersection ROW Needs List of Tables Table 1: HCM LOS Criteria for Intersections Table 2: 2035 Traffic Operations Comparison Table 3: Option 1 (Signalized Intersection) Cost Estimate Table 4: Option 2 (Roundabout Intersection) Cost Estimate Table 5: Intersection Option Comparison Summary Appendix Packet Pg. 155 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 1 1.0 Introduction Growth is expected to occur in the area of the Lemay/Lincoln intersection in Fort Collins, Colorado. As this area develops International Boulevard will be constructed and connect with Lincoln Avenue east of Lemay Avenue. Several ultimate alignment concepts for these roads have been developed. The intersection control needs to be determined for the Lincoln Avenue/International Boulevard therefore the purpose of this report is to compare intersection options for this intersection in terms of operations, safety, intersection impacts and right-of-way requirements, environmental, cost, constructability, and multi-modal enhancements The two options that are being considered for the Lincoln Avenue/International Boulevard intersection: Option 1 a sweeping curve alignment for Lincoln Avenue/International Boulevard, as shown in the City of Fort Collins Master Street Plan, with a signalized Lincoln Avenue/International Boulevard “Tee” intersection; Option 2 a modern roundabout intersection along the current alignment of Lincoln Avenue. Figure 1 shows the intersection location area. Figure 1: Intersection Location Area Packet Pg. 156 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 2 1.1 Existing conditions Lincoln Avenue west of Lemay Avenue is an east-west street classified as a two-lane arterial according to the Fort Collins Master Street plan. Currently, Lincoln Avenue at the Buffalo Run apartment access/proposed International Blvd. intersection has a three-lane cross section, one through lane in each direction and a continuous left turn lane. The posted speed limit in the vicinity of the identified intersection is 35 mph. The existing Buffalo Run access/Lincoln intersection is presently STOP sign controlled with STOP control for the northbound approach. Lincoln Avenue carries approximately 8,300 vehicles per day (vpd). There is a detached sidewalk located along the south side and bicycle lanes along both sides of Lincoln Avenue east of Lemay Avenue. Transfort bus route 14 operates in both directions along Lincoln Avenue in the area. 1.2 Intersection Options As noted previously, two intersection options were evaluated for the Lincoln Avenue/International Boulevard intersection 1) a sweeping curve alignment for Lincoln Avenue/International Boulevard, as shown in the City of Fort Collins Master Street Plan, with a signalized Lincoln Avenue/International Boulevard “Tee” intersection, 2) a modern roundabout intersection along the current alignment of Lincoln Avenue. Conceptual layouts of each of these options were prepared and are included in Appendix A. Packet Pg. 157 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 3 2.0 Intersection Operations Year 2035 AM and PM peak hour traffic operation analyses were performed for each of the intersection concepts. 2.1 Signalized Intersection Analysis Utilizing the traffic volumes noted above, a signal warrant analysis was conducted for the study intersection. Warrant-3 Peak Hour from the Manual on Uniform Traffic Control Devices (MUTCD), 2009 was applied at the intersection since these peak hour forecasts were readily available. Based on the evaluation year 2035 traffic volumes at the study intersection would be at and/or approaching the need to signalize the study intersection. Therefore a signalized intersection analysis of the intersection was conducted. The signalized intersection operations analyses were performed using Synchro 8 software, which uses the methodologies outlined in the 2010 Highway Capacity Manual (HCM). The Level of Service (LOS) for intersections is defined in terms of delay, which is a measure of driver discomfort, frustration, fuel consumption, and loss of travel time. Specifically, LOS criteria are stated in terms of the average control delay per vehicle for the peak 15-minute period within the hour state in terms of the average control delay per vehicle for the 15-minute period within the hour analyzed. The average control delay includes initial deceleration delay, queue move-up time, and final acceleration time in addition to the stop delay. Table 1 summarizes the HCM criteria and ratings for signalized intersection LOS. Table 2 summarizes the 2035 AM and PM peak hour signalized intersection traffic operations. Table 1: HCM LOS Criteria for Intersections LOS Control Delay (sec/veh) Description A <10 Operations with very low delay and most vehicles do not stop. B >10 and <20 Operations with good progression but with some restricted movements. C >20 and <35 Operations where a significant number of vehicles are stopping with some backup and light congestion. D >35 and <55 Operations where congestion is noticeable, longer delays occur, and many vehicles stop. The proportion of vehicles not stopping declines. E >55 and <80 Operations where there is significant delay, extensive queuing, and poor progression. F >80 Operations that are unacceptable to most drivers, when the arrival rates exceed the capacity of the intersection. Packet Pg. 158 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 4 2.2 Roundabout Analysis Operational analysis for the roundabout alternative was performed using Roundabout Delay (RODEL). RODEL is nationally recognized standard software for empirical geometric design that interactively generates and assesses roundabout geometry and operations. The year 2035 AM and PM base peak hour traffic volumes were input into RODEL along with the roundabout geometrics at the intersection. Table 2 tabulates the roundabout operational analyses. Table 2: 2035 Traffic Operations Comparison Signalized Roundabout AM Peak PM Peak AM Peak PM Peak Delay (Sec/Veh) LOS Delay (Sec/Veh) LOS Delay (Sec/Veh) LOS Delay (Sec/Veh) LOS Lincoln Ave – Eastbound Left 17.4 B 27.5 C Thru 18.1 B 26.2 C Right 16.6 B 28.7 C Approach 17.5 B 27.4 C 10.0 B 11.0 B Lincoln Ave – Westbound Left 24.6 C 20.4 C Thru-Right 22.9 C 14.2 B Approach 23.8 C 19.2 B 7.3 A 11.8 B North Site Access – Southbound Buffalo Run Site Access – Northbound Left-Thru-Right 32.0 C 32.4 C Approach 32.0 C 32.4 C 5.3 A 5.6 A International Blvd – Southbound Left 25.4 C 39.3 D Thru-Right 16.0 B 25.0 C Approach 19.2 B 29.9 C 5.4 A 7.5 A Overall Intersection 20.4 C 25.3 C 8.0 A 10.7 B As shown the Roundabout option provides a better LOS and minimizes delay compared to the Signalized intersection option, therefore minimizing stops, fuel consumption, and emissions. Packet Pg. 159 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 5 3.0 Safety A well-designed roundabout promotes speed consistency and reduces vehicle speeds upon entry and achieves consistency in the relative speeds between conflicting traffic streams by requiring vehicles to negotiate the roundabout along a curved path compared other intersection configurations. The risk of being involved in a severe collision is lower at roundabouts than at other forms of intersections, including signalized intersections, due to the slower vehicle speeds. In addition the number of vehicle- vehicle conflict points for roundabouts decreases from 32 to 8 for four-leg intersections, a reduction of 75%. Likewise, the number of conflict points for pedestrians-vehicles is lower at roundabouts than at other intersections. 4.0 Right of Way The conceptual layouts were used to determine the intersection impact area, illustrated in Figures 2 and 3, and right-of-way requirements, illustrated in Figures 4 and 5, for each of the intersection concepts. The right-of-way for the intersection area was obtained from the City of Fort Collins GIS. The alignment of Lincoln Avenue and International Boulevard are not consistent between the options therefore for comparative purposes the future east-west road (Duff Drive), located to the north, was used as the northern ROW limits. Option 1 will require approximately 110,220 SF of additional right-of-way, while Option 2 will require approximately 80,370 SF of additional right-of-way. Figure 2: Option 1 Signalized Intersection Impact Area Packet Pg. 160 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 6 Figure 3: Option 2 Roundabout Intersection Impact Area Figure 4: Option 1 Signalized Intersection ROW Needs Packet Pg. 161 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 7 Figure 5: Option 2 Roundabout Intersection ROW Needs Packet Pg. 162 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 8 5.0 Environmental From an environmental impact perspective the options are fairly similar and summarized below. x Wetlands: The roundabout option will have less impact to the ditch wetlands north of Lincoln Avenue compared to the signal option. These are not expected to be jurisdictional but a review by a certified biologist is required. Mitigation for wetlands impacts, if required, can be developed within future detention ponds. x Traffic Noise: Both options will generate similar noise profiles which may impact the outdoor use areas, e.g. balconies/porches, of Buffalo Run apartments. The roundabout would provide a consistent travel speed, without vehicles starting/stopping that would be associated with a signalized intersection which would provide a minor advantage over the signalized intersection option. The signalized intersection being slightly farther away from the apartments provides a minor noise advantage over the roundabout option. x Trees/Vegetation: Both of these alternatives have the potential for impacts to the existing urban forest on the north and possibly south sides of Lincoln Avenue. The north side impacts are primarily to trees which are considered nuisance/invasive species. These trees would be replaced with trees approved by the City of Ft Collins forester. Impacts to the older growth trees on the south side of Lincoln Avenue should be avoided. The signalized intersection does provide a greater buffer to these trees and minimizes the potential to impact their roots. x Air Quality: Roundabouts are generally better for air quality because they eliminate stopping and idling at the intersection. A detailed analysis has not been provided. Packet Pg. 163 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 9 6.0 Cost A breakdown of probable costs for both options is shown below. Table 3: Option 1 (Signalized Intersection) Cost Estimate ITEM # ITEM UNIT QUANTITY UNIT PRICE COST 203 EARTWHORK (18" DEPTH) CY 9071 $12.00 $108,857 403 PAVEMENT (ASSUME 9" HMA / 12" ABC) SY 11105 $48.00 $533,052 608 CONCRETE SIDEWALK SY 2216 $40.00 $88,657 609 CURB AND GUTTER (TYPE 2) (SECTION IB) LF 0 $13.00 $0 609 CURB AND GUTTER (TYPE 2) (SECTION IIB) LF 3404 $16.00 $54,463 609 CONCRETE CURB RAMPS SY 21 $115.00 $2,453 610 MEDIAN COVER MATERIAL (PATTERNED CONCRETE) SF 0 $10.00 $0 614 FULL SIGNAL INSTALLATION LS 1 $200,000.00 $200,000 A $987,482 B CLEARING AND GRUBBING LS 1.0% of A $9,875 C REMOVALS, RESETS, AND ADJUSTMENTS LS 10.0% of A $98,748 D EROSION CONTROL LS 6.0% of A $59,249 E SEEDING, MULCHING, AND MINOR LANDSCAPING LS 2.5% of A $24,687 F PERMANENT WATER QUALITY LS 2.5% of A $24,687 G DRAINAGE / STORM SEWER SYSTEM / CULVERT EXTENSIONS LS 16.0% of A $157,997 H SIGNING AND PAVEMENT MARKING LS 6.0% of A $59,249 I URBAN DESIGN AND LANDSCAPING LS 30.0% of A $296,245 J CONSTRUCTION TRAFFIC CONTROL LS 8.0% of A to I $137,458 K MOBILIZATION LS 5.0% of A to J $92,784 L CONSTRUCTION SURVEYING LS 5.0% of A to J $92,784 M $2,041,245 N CONTINGENCY LS 15.0% of M $306,187 O MINOR CONTRACT REVISIONS / FORCE ACCOUNTS LS 10.0% of M $204,124 P UTILITY RELOCATIONS LS 5.0% of M $102,062 Q $2,653,618 R DESIGN ENGINEERING / SURVEYING / GEOTECHNICAL LS 10.0% of Q $265,362 S CONSTRUCTION ENGINEERING LS 15.0% of Q $398,043 $3,317,023 PROJECT ROW COST - SW QUADRANT SF 0 $8.00 $0 PROJECT ROW COST - SE QUADRANT SF 76007 $8.00 $608,057 PROJECT ROW COST - NE QUADRANT SF 34213 $8.00 $273,707 PROJECT ROW COST - NW QUADRANT SF 0 $8.00 $0 $881,764 SUB-TOTAL OF MAJOR ITEMS TOTAL OF CONSTRUCTION ITEMS SUB-TOTAL OF CONSTRUCTION COST TOTAL PROJECT CONSTRUCTION COST TOTAL PROJECT ROW COST Packet Pg. 164 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 10 Table 4: Option 2 (Roundabout Intersection) Cost Estimate The cost estimates show that the Roundabout (Option 2) will be approximately $723,000 less than the Signalized intersection (Option 1). Right-of-way costs for Option 2 are approximately $239,000 less than Option 1. ITEM # ITEM UNIT QUANTITY UNIT PRICE COST 203 EARTWHORK (18" DEPTH) CY 8222 $12.00 $98,659 403 PAVEMENT (ASSUME 9" HMA / 12" ABC) SY 7465 $48.00 $358,329 608 CONCRETE SIDEWALK SY 2695 $40.00 $107,784 609 CURB AND GUTTER (TYPE 2) (SECTION IB) LF 2470 $14.00 $34,576 609 CURB AND GUTTER (TYPE 2) (SECTION IIB) LF 2838 $18.00 $51,084 609 CONCRETE CURB RAMPS SY 43 $115.00 $4,907 610 MEDIAN COVER MATERIAL (PATTERNED CONCRETE) SF 11694 $10.00 $116,935 614 FULL SIGNAL INSTALLATION LS 0 $200,000.00 $0 A $772,274 B CLEARING AND GRUBBING LS 1% of A $7,723 C REMOVALS, RESETS, AND ADJUSTMENTS LS 10% of A $77,227 D EROSION CONTROL LS 6% of A $46,336 E SEEDING, MULCHING, AND MINOR LANDSCAPING LS 3% of A $19,307 F PERMANENT WATER QUALITY LS 3% of A $19,307 G DRAINAGE / STORM SEWER SYSTEM / CULVERT EXTENSIONS LS 16% of A $123,564 H SIGNING AND PAVEMENT MARKING LS 6% of A $46,336 I URBAN DESIGN AND LANDSCAPING LS 30% of A $231,682 J CONSTRUCTION TRAFFIC CONTROL LS 8% of A to I $107,501 K MOBILIZATION LS 5% of A to J $72,563 L CONSTRUCTION SURVEYING LS 5% of A to J $72,563 M $1,596,383 N CONTINGENCY LS 15% of M $239,457 O MINOR CONTRACT REVISIONS / FORCE ACCOUNTS LS 10% of M $159,638 P UTILITY RELOCATIONS LS 5% of M $79,819 Q $2,075,298 R DESIGN ENGINEERING / SURVEYING / GEOTECHNICAL LS 10% of Q $207,530 S CONSTRUCTION ENGINEERING LS 15% of Q $311,295 $2,594,123 PROJECT ROW COST - SW QUADRANT SF 1805 $8.00 $14,437 PROJECT ROW COST - SE QUADRANT SF 0 $8.00 $0 PROJECT ROW COST - NE QUADRANT SF 77226 $8.00 $617,812 PROJECT ROW COST - NW QUADRANT SF 1338 $8.00 $10,703 $642,952 TOTAL PROJECT CONSTRUCTION COST SUB-TOTAL OF CONSTRUCTION COST TOTAL OF CONSTRUCTION ITEMS SUB-TOTAL OF MAJOR ITEMS TOTAL PROJECT ROW COST Packet Pg. 165 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 11 7.0 Multi-Modal As noted previously there is a detached sidewalk located along the south side and bicycle lanes along both sides of Lincoln Avenue east of Lemay Avenue. The signalized option would add sidewalks; curb ramps, and crosswalks at all four legs of the study intersection. On street bike lanes would be provided on International Boulevard. The roundabout would also provide sidewalks and curb ramps on all legs of the roundabout. A roundabout is generally viewed as safe or safer for pedestrians when compared to a signalized intersection, based on studies of other single lane roundabouts in the United States. Single lane roundabouts also have a good safety record for bicyclists. The proposed concept design provides a widened path for cyclists who prefer to not travel through the circulating roadway. More experience riders may choose to stay in the street and “claim the lane” while traveling through the roundabout. The performance of a roundabout for visually impaired pedestrians is not as good as a traditional intersection. This is because visually impaired pedestrians have greater difficulty in determining the movements of approaching traffic in the roundabout. 8.0 Summary and Conclusion Option 2 (Roundabout Intersection) provides better intersection traffic operations and safety for both pedestrians and vehicles than Option 1 (Signalized Intersection). From the environmental overview evaluation the Roundabout Intersection Option would be less impactful compared to the Signalized Intersection Option primarily from a noise and air quality perspective since there will be less stopping/starting and idling at the intersection. The Signalized Intersection Option would have fewer impacts to trees and minimize noise impacts to the residents in the Buffalo Run apartments. The overall construction costs, including ROW, would be less for the Roundabout option. The Signalized option would require the existing Buffalo Run full movement access onto Lincoln Avenue to be reconstructed and potential restricted to right in/right out movements only. Table 5: Intersection Option Comparison Summary Favors Attribute Positive Outcome Signalized Roundabout Operational Efficiency Minimizes delay X Provides best overall Level of Service Driver Safety Reduces potential for crashes X Reduces crash severity Pedestrian Safety Minimizes pedestrian wait time X Improves pedestrian safety Initial Impact Cost & ROW Minimizes need for additional ROW and associated costs X Minimizes construction costs Environmental Impacts Reduces fuel consumption and pollution Reduces noise pollution Neutral Minimizes wetland impacts Minimizes trees/vegetation impacts Multi-Modal Provides sidewalks, curb ramps and bike lanes Neutral Access Management Minimizes impacts to adjacent intersections/accesses X Packet Pg. 166 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Appendix – Concept Plans for Option 1 (Signalized Intersection) and Option 2 (Roundabout Intersection) Packet Pg. 167 Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 12 Option 1: Signalized Intersection Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) Lincoln Ave. and International Blvd. Intersection Study 2015 Wilson & Company Page | 13 Option 2: Roundabout Intersection Attachment10.4: Arterial Intersection Analysis (3055 : Lincoln Avenue and International Boulevard Roundabout) SUSTAINABILITY ASSESSMENT SUMMARY DATE: 2/20/15 SUBJECT: Sustainability Assessment (SA) Summary for Lincoln Avenue and International Boulevard Roundabout Key issues identified: x Multi-modal improvements, compliance with ADA standards, better access for Buffalo Run Apartments, and improved safety for all users. x Less pavement, fewer emissions, wetland impacts x Improved connectivity, mobility, less congestion, and better safety. Short term impacts to area during construction. Suggested mitigation actions: • Wetland impacted requires mitigation through the City’s Land Use Code • Signage, public outreach, social media as tools to address impacts during construction. • We chose not to override the rating average. Economic , 2.0 Social , 1 Environmental , 0.0 Rating Average, 1.0 1.0 -4.0 -3.0 -2.0 -1.0 0.0 1.0 2.0 3.0 4.0 Sustainability Rating Rating without mitigation Rating with mitigation Rating Legend 3 Very positive 2 Moderately positive 1 Slightly positive 0 Not relevant or neutral -1 Slightly negative -2 Moderately negative, impact likely -3 Very negative, impact expected ATTACHMENT 5 Packet Pg. 170 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) *The Fort Collins SAT was developed by modifying the Triple Bottom Line (TBL) Analysis Tool developed by Eugene, Oregon, July 2009. 1 City of Fort Collins SUSTAINABILITY ASSESSMENT TOOL (SAT) (November 2014) Creating a sustainable community Plan Fort Collins is an expression of the community’s resolve to act sustainably: to systemically, creatively, and thoughtfully utilize environmental, human, and economic resources to meet our present needs and those of future generations without compromising the ecosystems upon which we depend. How to use the tool The Sustainability Assessment Tool (SAT) is designed to inform a deeper understanding of how policy and program choices affect the social equity, environmental health and economic health of the community. The City of Fort Collins has developed a Sustainability Assessment Framework that describes the purpose, objectives, and guidelines to assist City Program/Project Managers to determine: • The process for cross-department collaboration in using the SAT • Timing for applying a SAT • When to apply a SAT • How to document the results of the SAT and present at City Council Work Sessions and Regular Council Meetings Further detailed guidance is available at: http://citynet.fcgov.com/sustainability/sustainabilityassessments.php The SAT does not dictate a particular course of action; rather, the analysis provides policy makers and staff with a greater awareness of some of the trade-offs, benefits and consequences associated with a proposal, leading to more mindful decision-making. Brief description of proposal To analyze a roundabout as the type of intersection at Lincoln Avenue and the north-south extension of “International Boulevard”. (This extension of International Boulevard will be renamed in a future City Council action.) Staff lead(s): Marc Virata, Engineering 221-6567 Martina Wilkinson, Traffic Operations 221-6887 Sheri Langenberger, Engineering 221-6573 Aaron Iverson, FC Moves 416-2643 Pete Wray, Community Development and Neighborhood Services 221-6754 Stephanie Blochowiak, Community Development and Neighborhood Services 221-6750 Packet Pg. 171 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 2 Social Equity Described: Placing priority upon protecting, respecting, and fulfilling the full range of universal human rights, including those pertaining to civil, political, social, economic, and cultural concerns. Providing adequate access to employment, food, housing, clothing, recreational opportunities, a safe and healthy environment and social services. Eliminating systemic barriers to equitable treatment and inclusion, and accommodating the differences among people. Emphasizing justice, impartiality, and equal opportunity for all. Goal/Outcome: It is our priority to support an equitable and adequate social system that ensures access to employment, food, housing, clothing, education, recreational opportunities, a safe and healthy environment and social services. Additionally, we support equal access to services and seek to avoid negative impact for all people regardless of age, economic status, ability, immigration or citizenship status, race/ethnicity, gender, relationship status, religion, or sexual orientation. Equal opportunities for all people are sought. A community in which basic human rights are addressed, basic human needs are met, and all people have access to tools and resources to develop their capacity. This tool will help identify how the proposal affects community members and if there is a difference in how the decisions affect one or more social groups. Areas of consideration in creating a vibrant socially equitable Fort Collins are: basic needs, inclusion, community safety, culture, neighborhoods, and advancing social equity. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis. x Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? Proposal Description To identify a roundabout as the preferred intersection control at Lincoln Avenue and the north-south extension of “International Boulevard” (both minor arterial roadways). (This extension of International Boulevard will be renamed in a future City Council action.) 1. Meeting Basic Human Needs • How does the proposal impact access to food, shelter, employment, health care, educational and recreational opportunities, a safe and healthy living environment or social services? • Does this proposal affect the physical or mental health of individuals, or the status of public health in our community? • How does this proposal contribute to helping people achieve and maintain an adequate standard of living, including housing, or food affordability, employment opportunities, healthy families, or other resiliency factors? Analysis/Discussion x This proposal sets the framework for improving the transportation system and multi-modal access, providing additional connectivity between the Andersonville, Buffalo Run, Airpark Village, and Fort Collins Business Center neighborhoods and corridors x This proposal does not affect physical or mental health. x This proposal does not impact (negatively or positively) helping people achieve and maintain an adequate standard of living. 2. Addressing Inequities and being Inclusive • Are there any inequities to specific population subsets in this proposal? If so, how will they be addressed? • Does this proposal meet the standards of the Americans with Disabilities Act? • How does this proposal support the participation, growth x This proposal has accounted for ADA standards. Crosswalks, curb ramps, and bikelanes will be designed to meet or exceed ADA standards. x This proposal encourages alternate travel modes (cycling, walking, and transit). Packet Pg. 172 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 3 and healthy development of our youth? Does it include Developmental Assets? • If the proposal affects a vulnerable section of our community (i.e. youth, persons with disabilities, etc.) 3. Ensuring Community Safety • How does this proposal address the specific safety and personal security needs of groups within the community, including women, people with disabilities, seniors, minorities, religious groups, children, immigrants, workers and others? x Roundabouts are considered a safer intersection for all users as roundabouts have less conflict points than signalized intersections. All proposed infrastructure improvements will meet City and ADA standards. 4. Culture • Is this proposal culturally appropriate and how does it affirm or deny the cultures of diverse communities? • How does this proposal create opportunities for artistic and cultural expression? x This proposal has no impact on cultural appropriateness and neither affirms or denies the cultures of diverse communities. x This proposal does not affect the cultures of diverse communities. 5. Addressing the Needs of Neighborhoods • How does this proposal impact specific Fort Collins neighborhoods? • How are community members, stakeholders and interested parties provided with opportunities for meaningful participation in the decision making process of this proposal? • How does this proposal enhance neighborhoods and stakeholders’ sense of commitment and stewardship to our community? x This proposal will provide Buffalo Run Apartments with a direct connection to the roundabout from Lincoln Avenue. Currently westbound Lincoln Avenue as well as northbound and southbound Lemay Avenue movements are either indirect (via 12th Street to Wal- Mart’s private drive) or difficult (unprotected left turn to Lincoln Avenue) x This proposal along with the extension of International Boulevard will provide additional connectivity for Airpark Village and Fort Collins Business Center to the Lincoln Avenue and Lemay Avenue corridors. x The proposal of a roundabout has been discussed as part of three neighborhood meetings for the Capstone Cottages development plan, which if approved and constructed, would build this roundabout. x Staff took a recommendation of a roundabout to the Transportation Board. x Staff feels there is support for the roundabout, but not universal support. 6. Building Capacity to Advance Social Equity • What plans have been made to communicate about and share the activities and impacts of this proposal within the City organization and/or the community? • How does this proposal strengthen collaboration and cooperation between the City organization and community members? x As part of the Capstone Cottages neighborhood meetings, local residents and business owners provided feedback on the roundabout. x This proposal does not impact collaboration and cooperation between the City and community members. Packet Pg. 173 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 4 Social Equity Summary Key issues: Multi-modal improvements, compliance with ADA standards, better access for Buffalo Run Apartments, and improved safety for all users. Potential mitigation strategies: N/A Overall, the effect of this proposal on social equity would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus X Rating represents group average +3 +2 +1 0 -1 -2 -3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected X Environmental Health Described: Healthy, resilient ecosystems, clean air, water, and land. Decreased pollution and waste, lower carbon emissions that contribute to climate change, lower fossil fuel use, decreased or no toxic product use. Prevent pollution, reduce use, promote reuse, and recycle natural resources. Goal/Outcome: Protect, preserve, and restore the natural environment to ensure long-term maintenance of ecosystem functions necessary for support of future generations of all species. Avoid or eliminate adverse environmental impacts of all activities, continually review all activities to identify and implement strategies to prevent pollution; reduce energy consumption and increase energy efficiency; conserve water; reduce consumption and waste of natural resources; reuse, recycle and purchase recycled content products; reduce reliance on non-renewable resources. Analysis Prompts • The prompts below are examples of issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis. • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? To identify a roundabout as the preferred intersection control at Lincoln Avenue and the north-south extension of “International Boulevard” (both minor arterial roadways). Packet Pg. 174 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 5 1. Environmental Impact • Does this proposal affect ecosystem functions or processes related to land, water, air, or plant or animal communities? • Will this proposal generate data or knowledge related to the use of resources? • Will this proposal promote or support education in prevention of pollution, and effective practices for reducing, reusing, and recycling of natural resources? • Does this proposal require or promote the continuous improvement of the environmental performance of the City organization or community? • Will this proposal affect the visual/landscape or aesthetic elements of the community? Analysis/Discussion x This proposal would impact a portion of existing low-quality wetlands associated with the roadside ditch along Lincoln Avenue. x Roundabouts in general reduce vehicle delay which improves air quality over a conventional signalized intersection. x It will be built to our current streetscape standards and roundabouts provide enhanced opportunities for additional landscaping improvements within the intersection. 2. Climate Change • Does this proposal directly generate or require the generation of greenhouse gases (such as through electricity consumption or transportation)? • How does this proposal align with the carbon reduction goals for 2020 goal adopted by the City Council? • Will this proposal, or ongoing operations result in an increase or decrease in greenhouse gas emissions? • How does this proposal affect the community’s efforts to reduce greenhouse gas emissions or otherwise mitigate adverse climate change activities? x Less pavement with the roundabout vs. a conventional intersection design. x Fewer emissions in general with a roundabout vs. a conventional intersection. 3. Protect, Preserve, Restore • Does this proposal result in the development or modification of land resources or ecosystem functions? • Does this proposal align itself with policies and procedures related to the preservation or restoration of natural habitat, greenways, protected wetlands, migratory pathways, or the urban growth boundary • How does this proposal serve to protect, preserve, or restore important ecological functions or processes? x This proposal would impact a portion of existing wetlands along Lincoln Avenue, but when constructed the impacted wetlands would be mitigated in compliance with the City’s Land Use Code. x Construction of the intersection will restore area drainage function. 4. Pollution Prevention • Does this proposal generate, or cause to be generated, waste products that can contaminate the environment? x Fewer emissions in general with a roundabout vs. a conventional intersection. Packet Pg. 175 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 6 • Does this proposal require or promote pollution prevention through choice of materials, chemicals, operational practices and/or engineering controls? • Does this proposal require or promote prevention of pollution from toxic substances or other pollutants regulated by the state or federal government? • Will this proposal create significant amounts of waste or pollution? 5. Rethink, Replace, Reduce, Reuse, Recirculate/Recycle • Does this proposal prioritize the rethinking of the materials or goods needed, reduction of resource or materials use, reuse of current natural resources or materials or energy products, or result in byproducts that are recyclable or can be re-circulated? x This proposal does not meet any of these objectives. 6. Emphasize Local • Does this proposal emphasize use of local materials, vendors, and or services to reduce resources and environmental impact of producing and transporting proposed goods and materials? • Will the proposal cause adverse environmental effects somewhere other than the place where the action will take place? x Unknown at this time. Environmental Health Summary Key issues: Less pavement, fewer emissions, wetland impacts Potential mitigation strategies: Wetland impacted requiring mitigation through the City’s Land Use Code Overall, the effect of this proposal on environmental health would be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. +3 +2 +1 0 -1 -2 -3 Very positive Moderately positive Slightly positive Not relevant Slightly negative Moderately negative, Very negative, Packet Pg. 176 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 7 Rating represents group consensus x Rating represents group average or neutral impact likely impact expected x Economic Health Described: Support of healthy local economy with new jobs, businesses, and economic opportunities; focus on development of a diverse economy, enhanced sustainable practices for existing businesses, green and clean technology jobs, creation or retention of family waged jobs. Goal/Outcome: A stable, diverse and equitable economy; support of business development opportunities. Analysis Prompts • The prompts below are examples of the issues that need to be addressed. They are not a checklist. Not all prompts and issues will be relevant for any one project. Issues not covered by these prompts may be very pertinent to a proposal - please include them in the analysis • Is this proposal affected by any current policy, procedure or action plan? Has advice been sought from organizations that have a high level of expertise, or may be significantly affected by this proposal? To analyze a roundabout as the type of intersection at Lincoln Avenue and the north-south extension of “International Boulevard”. 1. Infrastructure and Government • How will this proposal benefit the local economy? • If this proposal is an investment in infrastructure is it designed and will it be managed to optimize the use of resources including operating in a fossil fuel constrained society? • Can the proposal be funded partially or fully by grants, user fees or charges, staged development, or partnering with another agency? • How will the proposal impact business growth or operations (ability to complete desired project or remain in operation), such as access to needed permits, infrastructure and capital? Analysis/Discussion x The proposal provides additional connectivity to northeast Fort Collins with the creation of a new arterial roadway intersection with Lincoln Avenue. Existing neighborhoods and businesses will have additional access for transportation. x The roundabout design will accommodate large trucks for businesses. x This proposal does not contain any grant funding. x The proposal will likely be constructed with development and would then partially be reimbursed through City Street Oversizing. x Improved mobility for commerce 2. Employment and Training • What are the impacts of this proposal on job creation within Larimer County? • Are apprenticeships, volunteer or intern opportunities available? • How will this proposal enhance the skills of the local workforce? x This proposal has the potential to create short-term construction jobs within Larimer County 3. Diversified and Innovative Economy • How does this proposal support innovative or entrepreneurial activity? x This proposal is unlikely to create “clean technology” or “green” jobs. x This proposal will impact access to Lincoln Avenue and have negative impacts to existing businesses and neighborhoods during the Packet Pg. 177 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) 8 • Will “clean technology” or “green” jobs be created in this proposal? • How will the proposal impact start-up or existing businesses or development projects? construction phase (short term). x The proposal will provide positive impact to businesses and neighborhoods in the long term by providing additional connectivity, access and less congestion. 4. Support or Develop Sustainable Businesses • What percentage of this proposal budget relies on local services or products? Identify purchases from Larimer County and the State of Colorado. • Will this proposal enhance the tools available to businesses to incorporate more sustainable practices in operations and products? • Are there opportunities to profile sustainable and socially responsible leadership of local businesses or educate businesses on triple bottom line practices? x It is unknown at this juncture whether local businesses will be utilized for the construction. x This project will be required to go through a competitive bidding process if Street Oversizing funds are requested to reimburse the party that constructs it. 5. Relevance to Local Economic Development Strategy x This proposal implements the transportation network specified both on the City’s Master Street Plan, the City’s Structure Plan and the East Mulberry Corridor Plan. Economic Prosperity Summary Key issues: Improved connectivity, mobility, less congestion, and better safety. Short term impacts to area during construction Potential mitigation strategies: signage, public outreach, social media as tools to address impacts during constriction. Overall, the effect of this proposal on economic prosperity will be: Please reach a consensus or take a group average on the rating, enter an “x” in one of the following boxes and indicate the overall rating. Rating represents group consensus x Rating represents group average +3 +2 +1 0 -1 -2 -3 Very positive Moderately positive Slightly positive Not relevant or neutral Slightly negative Moderately negative, impact likely Very negative, impact expected x Packet Pg. 178 Attachment10.5: Sustainability Assessment Summary and Tool (3055 : Lincoln Avenue and International Boulevard Roundabout) Transportation Board February 18, 2015 ATTACHMENT 6 Packet Pg. 179 Attachment10.6: Transportation Board minutes, February 18, 2015 (3055 : Lincoln Avenue and International Boulevard Roundabout) Packet Pg. 180 Attachment10.6: Transportation Board minutes, February 18, 2015 (3055 : Lincoln Avenue and International Boulevard Roundabout) - 1 - RESOLUTION 2015-043 OF THE COUNCIL OF THE CITY OF FORT COLLINS DETERMINING THAT A SINGLE-LANE, MODERN ROUNDABOUT IS THE PREFERRED ALTERNATIVE FOR THE INTERSECTION OF LINCOLN AVENUE AND THE NORTH-SOUTH EXTENSION OF “INTERNATIONAL BOULEVARD” WHEREAS, the planned intersection of Lemay Avenue with the north-south extension of “International Boulevard” (to be renamed by City Council Resolution in a future action) has been identified as a possible intersection for implementation as a roundabout; and WHEREAS, City staff has conducted an analysis of the establishment of a single-lane, modern roundabout at said intersection in accordance with Resolution 2001-120, which calls for an Intersection Alternative Analysis to be conducted before roundabout improvements are approved; and WHEREAS, the Intersection Alternative Analysis reviewed by City staff considers the six criteria of safety, capacity, air quality, cost, alternative mode mobility and special requirements, and concludes that the single-lane, modern roundabout design is favored or neutral in every criteria; and WHEREAS, the City Council’s determination of the appropriateness of a single-lane, modern roundabout at this location is independent of the proposed Capstone Cottages development that may construct it, and this determination will continue in effect regardless of the outcome of that proposed development; and WHEREAS, after public outreach and receipt of the recommendation from the Transportation Board, the City Council has determined that a single-lane, modern roundabout at the intersection of Lincoln Avenue and the north-south extension of “International Boulevard” is in the best interests of the City and should be authorized. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the Intersection Alternative Analysis described in Resolution 2001-120 shows that a modern, single-lane roundabout is the preferred alternative for the intersection of Lincoln Avenue and the north-south extension of “International Boulevard”, and that a roundabout as described is appropriate for construction at that location. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of April, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 181 Agenda Item 11 Item # 11 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Mark Sears, Natural Areas Program Manager John Stokes, Natural Resources Director Kurt Friesen, Director of Park Planning & Development SUBJECT Resolution 2015-044 Authorizing the Mayor to Execute an Intergovernmental Agreement with Larimer County for the Construction and Maintenance of the North Shields Street Trailhead Parking Lot and Trails. EXECUTIVE SUMMARY The purpose of this item is to approve an intergovernmental agreement (IGA) with Larimer County which defines the cost sharing of the construction and maintenance of a trailhead parking lot and trails as part of Larimer County’s North Shields Street and Bridge project. Natural Areas staff has been working for the last several years with Larimer County and Park Planning to partner on an effort to include a trail head parking lot as part of the County’s North Shields Street bridge replacement and street widening project. In particular Natural Areas and Park Planning are working with the County to provide better and safer access to the Poudre River, Poudre Trail and adjoining natural areas for hiking, biking, tubing and fishing. Staff has prepared an IGA that outlines the cost sharing and maintenance responsibilities between Larimer County and the City’s Natural Areas Department and Park Planning Department. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION The new Shields Street Bridge and almost one mile of road widening improvements will be paid for by Larimer County. The road widening from just north of Vine Street to Willox Lane features a traffic lane and bike lane in each direction and a center turn lane/median. The new bridge will be wide enough to accommodate bike lanes and sidewalks, which will improve safety for traffic, bicyclists and pedestrians trying to access the Poudre River corridor. The total construction contract for the project is $5.8 million. The County received federal grants to widen the bridge, add the bike lanes and sidewalks, and construct a parking lot (which was requested by the City) to provide safer access to the River. These grants require 32% local matching funds; City staff is proposing that the City agree to fund 32% of the parking lot costs to provide the local match for the parking lot grant. The Shields Street Bridge, parking lot and paved trails on the north side of the River will provide improved pedestrian access to the Poudre Trail to the south, to the River and to McMurry, Salyer and North Shields Ponds Natural Areas. These improvements were requested by City staff and were not part of the County’s original plans for the road and bridge project. The costs of the additional improvements will be shared by Larimer County, Natural Areas and Park Planning. Natural Areas has pledged to maintain the parking lot, since the primary benefit of the lot will be to provide access to the three Natural Areas and the River. The following is a more detailed description of the improvements requested by City staff. Packet Pg. 182 Agenda Item 11 Item # 11 Page 2  A parking lot for 42 cars and one bus will be constructed northwest of the bridge on land owned by Larimer County. The parking lot improvements will include a double vault toilet, paved handicap parking, kiosk, bike racks, site sign, and an electric gate to control access between dusk and dawn.  A 6-foot wide concrete sidewalk/trail will be constructed to connect the parking area with the North Shields Ponds Natural Area as requested by Natural Areas.  An 8-foot wide paved trail will be constructed to meet ADA standards for access. This trail will link the parking lot to the River, and then continue under the north end of the bridge to connect with a natural surface trail that will provide access to McMurry and Salyer Natural Areas. Rock stairs will be constructed to provide tubers and kayakers access into the river. Larimer County lengthened the Shields bridge at Natural Areas request to accommodate the 8-foot wide trail under the north end of the bridge.  An additional benefit of the project will be the County’s filling of a small portion of the eastern pond at North Shields Ponds Natural Area to accommodate the widening of North Shields Street and to construct a new trail along the east shore of the pond to improve access around the pond and to construct a wider wetland edge to the pond. CITY FINANCIAL IMPACTS The total cost to provide land and construct the parking lot and trail improvements requested by the City is approximately $381,964. The County is contributing approximately $148,494, Park Planning is contributing approximately $27,071 and Natural Areas will contribute approximately $206,399, as detailed below. Cost Breakdown - Parking Lot and Trail Improvements County Park Planning Natural Areas TOTALS Land Contributions $ 30,000 $ 4,766 $ 19,146 $ 53,912 Parking Lot and Trails $ 118,494 $ 22,305 $ 149,973 $ 290,772 Parking Lot Amenities $ 37,280 $ 37,280 TOTAL COSTS $ 148,494 $ 27,071 $ 206,399 $ 381,964 The total contribution by the City for the land, parking lot and trails will be approximately $233,470. Reimbursement to the County in cash will be approximately $149,973 from Natural Areas and $22,305 from Park Planning for a total of $172,278. Natural Areas and Park Planning are also contributing $23,912 in land for various rights-of-way and temporary easements. Natural Areas will also be providing $37,280 in additional amenities (kiosk, site sign, vault toilet, fence and gate) in the parking lot once the parking lot is completed by the County. Natural Areas will be responsible for the maintenance and capital replacement costs of the parking lot improvements following construction, estimated to be $16,000 per year. BOARD / COMMISSION RECOMMENDATION On March 11, 2015, the Land Conservation and Stewardship Board (LCSB) unanimously voted to recommend City Council approve an Inter-Governmental Agreement for the construction and maintenance of a Trailhead Parking Lot and Trails as part of the Larimer County’s North Shields Street and Bridge project without, however, specifying the internal City funding for the project. The Board reviewed the IGA at its March 11 meeting and made the following recommendation: “We compliment the City Natural Areas and Park Planning and County staffs for their diligence and design of the project; we believe the project will make a major difference in providing safe access to the River as well as improve the experience for the users tremendously. This project is also a strong indicator of the long term positive partnership the City has with Larimer County. Since this project provides benefits to multiple aspects of the City’s work, including traffic safety, river Packet Pg. 183 Agenda Item 11 Item # 11 Page 3 use including tubers and kayakers, Poudre River trail users, as well as access to the City Natural Area’s in the area, we believe that the internal City funding be reflective of this multi-faceted project. We recommend that the internal City funding of the City’s cash and in kind contributions be rethought: instead of Natural Areas paying $187,000 and Park Planning paying $22,000, it would be more appropriate for Natural Areas to pay $87,000, Park Planning $22,000, and the remaining $100,000 of the construction costs to come from Keep Fort Collins Great, General Fund excess revenues or other appropriate sources. We also recommend that the ongoing $16,000/year costs to maintain the parking lot and trails be split 50/50 with Natural Areas and the General Fund rather than Natural Areas fund the total cost.” While staff appreciates the efforts of the LCSB to find alternative sources of revenue to offset Natural Areas costs, staff believes that it is appropriate for Natural Area funds to finance the project in the staff-recommended amounts. The project will provide significant benefits to Natural Area visitors. This is a very heavily used area and the improvements described will greatly enhance public safety, access, and enjoyment. PUBLIC OUTREACH Larimer County held 3-4 public open houses in 2012-13 to seek input on the construction of the North Shields Street and Bridge Improvements, including the parking lot and trail improvements. Natural Areas staff hosted a large public open house in June 2013 to seek input on a large variety of Poudre River related projects; the trailhead parking lot and trail improvements were presented by Larimer County at that open house, as well. ATTACHMENTS 1. Location map (PDF) 2. North Shields Parking Lot Plans (PDF) 3. Land Conservation & Stewardship Board minutes, March 15, 2015 (PDF) Packet Pg. 184 MCMURRY NATURAL AREA PONDS NORTH NATURAL SHIELDS AREA MAGPIE NATURAL MEANDER AREA N SHIELDS ST W VINE DR W WILLOX LN VICINITY MAP City of Fort Collins Natural Areas Department ² City of Fort Collins Natural Areas 0 37.3005 75 150 225 Yards NEW PARKING LOT ATTACHMENT 1 Packet Pg. 185 Attachment11.1: Location map (3058 : N Shields Trailhead IGA) ATTACHMENT 2 Packet Pg. 186 Attachment11.2: North Shields Parking Lot Plans (3058 : N Shields Trailhead IGA) Land Conservation & Stewardship Board Meeting March 11, 2015 Minutes Excerpt North Shields Trailhead Parking and Trails IGA Staff has been working for the last several years with Larimer County and Parks Planning to partner on an effort to include a trail head parking lot in the County’s North Shields Street bridge replacement and street widening project. In particular Natural Areas and Parks are working with the County to provide better and safer access to the Poudre River, Poudre Trail and adjoining natural areas for hiking, biking, tubing and fishing. Staff has prepared an IGA that outlines the cost sharing and maintenance responsibilities for the trail head parking lot and trails between Larimer County and the City’s Natural Areas Department and the Parks and Recreation Department. The County’s total contribution to the parking lot and trails requested by the City will be approximately $149,000. Natural Areas total contribution will be approximately $206,000 and Parks total contribution will be approximately $27,000. The total contribution by the City for the parking lot and trails will be approximately $233,000. Reimbursement to the County in cash will be $149,973 from Natural Areas and $22,305 from Parks for a total of $172,278. Natural Areas has agreed to be responsible for maintaining the trailhead parking lot and the new paved trails providing access to McMurry Natural Area, North Shields Pond Natural Area, the Poudre Trail and the Poudre River. The estimated annual costs are $9,000 for maintenance and of $7,000 for capital replacement costs for a total annual expense of $16,000. These improvements were requested by the City and were not part of the County’s original plans for the road and bridge project. The costs of the additional improvements will be shared by Larimer County, Natural Areas and Parks. Natural Areas has pledged to maintain the parking lot, since the primary benefit of the lot will be to provide access to the three natural areas and the river. Board members liked the idea of the overall project, however there was some discussion regarding the financial split between NAD and Parks Planning. Members felt that the NAD contribution should be less and that more money should come from either Keep Fort Collins Great or General Fund Excess Revenues. Kurt Friesen, Director for Parks Planning reported their commitment was one that could not be increased as their full budget is committed to projects already. Trudy made a motion to recommend that City Council approve the IGA, without specifying the internal City funding; that Parks contribute $22K in cash, NAD contribute $100K in cash and in- kind services and that the remaining $100K contribution in cash come from Keep Fort Collins Great, General Fund dollars excess revenues or other appropriate sources; and the $16K annual parking lot and trails maintenance costs be split between NAD and the General Fund or other appropriate funding mechanisms. Marcia Patton- Mallory seconded the motion. Motion was unanimously approved. ATTACHMENT 3 Packet Pg. 187 Attachment11.3: Land Conservation & Stewardship Board minutes, March 15, 2015 (3058 : N Shields Trailhead IGA) - 1 - RESOLUTION 2015-044 OF THE COUNCIL OF THE CITY OF FORT COLLINS AUTHORIZING THE MAYOR TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT WITH LARIMER COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF THE NORTH SHIELDS STREET TRAILHEAD PARKING LOT AND TRAILS WHEREAS, the City is the owner of properties known as the McMurray, Salyer, and North Shields Ponds Natural Areas, along the Cache la Poudre River (the "City Properties"); and WHEREAS, in 2014, Larimer County began work on North Shields Street adjacent to the City Properties, including replacement of a bridge over the Poudre River (the “North Shields Project”); and WHEREAS, prior to beginning the North Shields Project, the County coordinated with the City to incorporate into the project scope improvements to benefit the City Properties; and WHEREAS, the County secured federal grants to complete the North Shields Project, including the trailhead parking and improvements requested by the City; and WHEREAS, the scope of the North Shields Project construction that includes the work benefitting the City Properties is estimated to cost $377,000, thirty two percent of which must come from local matching funds, pursuant to the federal grants; and WHEREAS, a proposed intergovernmental agreement setting out the terms under which the parties will cover the costs for the construction of the improvements benefitting the City Properties is attached as Exhibit "A" and incorporated herein by reference (the "IGA"); and WHEREAS, under the IGA, the City will contribute $206,000 from the Natural Areas Department, including $37,000 in in-kind services related to kiosk, signage, and fence improvements; and $27,000 from the Park Planning Division, including land costs, to satisfy the City’s portion of the 32% local matching fund requirement; and WHEREAS, funds have been appropriated and are available in the 2015 Natural Areas Department and Park Planning Division budgets to satisfy the local funding requirement for the project; and WHEREAS, the City’s and County’s financial obligations under the IGA are contingent upon the annual appropriation, budgeting and availability of specific funds to discharge those obligations; and WHEREAS, the, North Shields Project will benefit the City by providing improved parking access for natural areas and creating a better interface for recreational use of existing City trail facilities along the Poudre River, north of the Shields Street bridge; and Packet Pg. 188 - 2 - WHEREAS, the Land Conservation and Stewardship Board considered the IGA at its regular meeting on March 11, 2015, and unanimously recommended City Council approve the IGA; and WHEREAS, Section 29-1-203 of the Colorado Revised Statutes allows governments to cooperate or contract with one another to provide any function, service or facility lawfully authorized to each of the cooperating or contracting units; and WHEREAS, under Section 1-22 of the City Code, intergovernmental agreements and other cooperative arrangements between the City and other governmental entities are to be submitted to the City Council for review, unless they fit within one of the exceptions that permit authorization by the City Manager. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that the Mayor is hereby authorized to enter into the Intergovernmental Agreement between the City and Larimer County in substantially the form attached hereto as Exhibit "A", with such modifications or 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 or to effectuate the purpose of this Resolution. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of April, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 189 EXHIBIT A INTERGOVERNMENTAL AGREEMENT FOR FUNDING OF CONSTRUCTION AND MAINTENANCE OF SPECIFIC PARKING, TRAIL AND TRAILHEAD IMPROVEMENTS AS PART OF THE NORTH SHIELDS STREET BRIDGE WIDENING PROJECT THIS INTERGOVERNMENTAL AGREEMENT (the “Agreement”) is made and entered into this day of _____________, 2015, by and between THE CITY OF FORT COLLINS, COLORADO, a municipal corporation (the “City”) and THE BOARD OF COUNTY COMMISSIONERS OF LARIMER COUNTY, COLORADO for the use and benefit of the Larimer County Public Works Department (the “County”). I. RECITALS A. The parties to this Agreement entered into discussion in 2011 regarding inclusion of certain parking, trail and trailhead improvements for the benefit of City-owned property into a County project to improve North Shields Street; and B. The County’s project entails widening a one-mile portion of Shields Street from Vine Street to Willox Lane to include a traffic lane and bike lane in each direction and a center turn lane/median, as well as replacing a bridge over the Poudre River with a new bridge wide enough to accommodate bike lanes and sidewalks, resulting in improved safety for traffic, bicyclists and pedestrians trying to access the river corridor (the “North Shields Project”); and C. The specific improvements requested by the City include a new parking lot, trailhead improvements and paved trails north of the Shields Street bridge to provide improved pedestrian access across the bridge to the Poudre Trail, to the river and to McMurry, North Shields Ponds, and Salyer Natural Areas (the “City Improvements”); and D. The County included the City Improvements in the federal grant applications it filed for the North Shields Project, which grant was awarded to the County to widen the bridge to add the bike lanes and sidewalks and to construct a parking lot (as requested by the City) to provide safer access to the Poudre River; and E. The federal grants awarded for the North Shields Project require 32% local matching funds; and F. The parties wish to enter into an intergovernmental agreement for purposes of coordinating the funding of the construction and maintenance involved in the City Improvements portion of the North Shields Project; and G. The parties to this Agreement have the authority pursuant to Article XIV, Section 18 of the Colorado Constitution and Section 29-1-201, et seq., Colorado Revised Statutes, to enter into intergovernmental agreements for the purpose of providing any service or performing any function which they can perform individually; and Packet Pg. 190 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) 2 H. The North Shields Project is located both within the City and within the County, with the County assuming the lead in contracting for the performance of the work, and benefits being realized by residents of both the City and the County, as well as by all users of the improved portions of North Shields Street and the adjacent accesses to City natural area and park facilities; and I. The parties agree it is in their best interests to work cooperatively in the construction of the North Shields Project, particularly with regard to the improved access being provided in the project to and at City facilities, including work on the eastern pond of the North Shields Ponds Natural Area; and J. The County has retained under contract a qualified construction contractor (the “Contractor”) who is able to construct the North Shields Project in collaboration with City and County staff; and K. The County received the low bid of $5,814,028 to complete construction of the North Shields Project; that scope of the construction that includes the City Improvements which are calculated to cost approximately $328,000 (Three Hundred Twenty Eight Thousand Dollars); and L. The City and County agree the County will assume primary responsibility, with close coordination by the City, in determining the scope of work and budget to be issued to the Contractor; and M. This Agreement sets out the terms under which the parties will cover the costs for the construction of the City Improvements, as part of the North Shields Project. N. City and County agree to amend the estimated costs of each entity under this Agreement to reflect a mutually agreeable payment structure, based on a comparison of respective benefits and project needs. II. CONSIDERATION NOW, THEREFORE, in consideration of the mutual covenants herein, the parties agree as follows: III. TERMS 1. The City and the County intend to share the costs, as described herein, associated with completing the construction of improvements to the North Shields Project. 2. A document describing the cost estimate associated with constructing the City Improvements portion of the North Shields Project is marked as Exhibit “A” and attached hereto and incorporated by reference. The cost estimate for the construction of the City Improvements, without the cost of land, is calculated to total approximately $328,000 (Three Hundred Twenty Eight Thousand Dollars). The total cost estimate for the City Improvements including land, Packet Pg. 191 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) 3 rights of way and easements is calculated to be approximately $382,000 (Three Hundred Eighty Two Thousand Dollars). 3. Upon execution of this Agreement, the City will reimburse the County for a portion of the costs associated with the construction of the City Improvements, up to a total of $172,000 (One Hundred Seventy Two Thousand Dollars) out of its own funds, unless otherwise agreed to by the parties. The $172,000 includes: Bridge Extension to Accommodate Trail access to McMurry and Salyer Natural Areas - $86,516; River Access Rock Stairs - $30,000; and the local matching funds for the Federal Parking Lot Grant - 32% of $174,256 (total parking lot costs) = $55,762. 4. As of the date of this Agreement, the County has paid or will pay a portion of the costs associated with the construction of the City Improvements, calculated to be approximately $118,000 (One Hundred Eighteen Thousand Dollars) out of its own funds. 5. The City is contributing approximately $37,000 in materials and in kind services as set forth in Exhibit A. 6. The City has already conveyed approximately $24,000 in Right of Way and Temporary Construction Easements under Ordinance No. 119, 2014, and the County has donated approximately $30,000 in land for the parking lot and trails. 7. The City’s total contribution including cash, materials contributions and land donations is approximately $233,000 and the County’s total contribution including cash and land donation is approximately $148,000. 8. The City authorizes the County to pay, and the County agrees to pay the Contractor’s fees and expenses for completing the construction of the North Shields Project from those funds transferred by the City, as previously approved by the Fort Collins City Council in the Natural Areas and Park Planning departments 2015 budgets. 9. The County shall maintain accurate accounts of all North Shields Project construction expenditures that are paid from the fees transferred by the City. The County shall provide to the City information detailing incremental and total construction expenditures for the City Improvements, and the remaining balance of funds on at least a quarterly basis. 10. The County shall notify and obtain the City’s consent prior to authorizing any changes in the scope of services or other expenditures that would cause costs to exceed the amount budgeted in Exhibit A. 11. The City and County shall each designate a representative to serve on the Project construction team. The City and County will cooperate in the oversight of the construction process. Such oversight shall include input by appropriate technical specialists from both the City and the County staff. 12. Furthermore, final design work for the North Shields Project has been completed. This final design work encompasses the work from Vine Street to Wilcox Lane along North Shields Street, Packet Pg. 192 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) 4 adjacent to the North Shields Ponds Natural Area to the west, and the McMurry and Salyer Natural Areas to the east. 13. The City accepts no responsibility or liability for the services to be performed by the Contractor. 14. The City’s and County’s financial obligations under this Agreement are contingent upon the annual appropriation, budgeting and availability of specific funds to discharge those obligations. Nothing in this Agreement shall create a payment guaranty by either party or a debt or a multiple-fiscal year financial obligation under the Colorado Constitution or any similar provisions of the City’s charter or ordinances. 15. The City and County intend that this Agreement bind them, their officers and employees. Either party shall be permitted to specifically enforce any provision of this Agreement in a court of competent jurisdiction. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. THE CITY OF FORT COLLINS, COLORADO, A Municipal Corporation By: Name Title ATTEST: City Clerk APPROVED AS TO FORM: Assistant City Attorney Packet Pg. 193 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) 5 BOARD OF COMMISSIONERS OF LARIMER COUNTY, COLORADO For the use and benefit of the Larimer County Engineering Department By: Name Title ATTEST: County Clerk APPROVED AS TO FORM: County Attorney Packet Pg. 194 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) EXHIBIT A SCOPE OF CITY IMPROVEMENTS The following is a more detailed description of the improvements requested by the City:  A parking lot for 42 cars and one bus will be constructed northwest of the bridge on land owned by Larimer County. The parking lot improvements will include a double vault toilet, paved handicap parking, kiosk, bike racks, site sign, and an electric gate to control access between dusk and dawn.  A 6’ wide concrete sidewalk/trail will be constructed to connect the parking area with the North Shields Ponds Natural Area as requested by Natural Areas.  An 8’ wide paved trail will be constructed to meet ADA standards for access. This trail will link the parking lot to the west side of Shields Street and the river , then continue under the north end of the bridge and up to the east side of Shields Street. The paved trail on the east side of Shields will connect with a natural surface trail that will provide access to McMurry and Salyer Natural Areas. Rock stairs will be constructed to provide tubers and kayakers access into the river. Larimer County lengthened the bridge at Natural Areas request to accommodate the 8’ wide trail under the north end of the bridge.  An additional benefit of the project will be the County’s filling of a small portion of the eastern pond at North Shields Ponds Natural Area to accommodate the widening of North Shields Street and to construct a new trail along the east shore of the pond to improve access around the pond and to construct a wider wetland edge to the pond. The total cost to construct the parking lot and trail improvements requested by the City has been calculated to be approximately $328,000. Larimer County, Parks and Natural Areas will each pay for a portion of the parking lot and trail improvements requested by the City. The land and improvements costs are outlined below. The County will pay for or contribute the following:  Parking Lot and Trail Improvements: Using Grant Funds $174,256  Less City Contribution of 32% to Cover Local Match for Grant $ 55,762 Total County Construction Costs $118,494  Land donated for Parking Lot and Trails $ 30,000 Total County Contribution $148,494 Packet Pg. 195 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) Natural Areas will pay for or contribute the following:  Bridge Extension to Accommodate Trail access to McMurry and $86,516 Salyer Natural Areas - Cash  River Access Rock Stairs - Cash $30,000  60% of the 32% Local Funds Match for Grant – Cash $33,457 Total Natural Areas Reimbursement to County Costs $149,973  Kiosk, Site Sign, Vault Toilet, Fence and Gate – in Kind $37,280  Donation of Road Right of Way and Temporary Easements $19,146 Total Natural Areas Contribution $206,399 Parks will pay for or contribute the following:  40% of the 32% Local Funds Match for Grant Cash $22,305 Total Park’s Reimbursement to County Costs $22,305  Donation of Road Right of Way and Temporary Easement $ 4,766 Total Park’s Contribution $27,071 The County’s total contribution to the parking lot and trails requested by the City will be approximately $149,000. Natural Areas total contribution will be approximately $206,000 and Parks total contribution will be approximately $27,000. The total contribution by the City for the parking lot and trails will be $233,000. Reimbursement to the County in cash will be $149,973 from Natural Areas and $22,305 from Parks for a total of $172,278. Natural Areas has agreed to be responsible for maintaining the trailhead parking lot and the new paved trails north of the bridge providing access to McMurry Natural Area, North Shields Pond Natural Area, the Poudre Trail and the Poudre River. The estimated annual costs are $9,000 for maintenance and of $7,000 for capital replacement costs for a total annual expense of $16,000. Packet Pg. 196 Attachment1: Exhibit A (3067 : N Shields Trailhead IGA RESO) Agenda Item 12 Item # 12 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Ellen Martin, Visual Arts Administrator SUBJECT Resolution 2015-045 Approving the Acceptance of the Proposed Donation of a Sculpture to be Placed at Edora Pool Ice Center. EXECUTIVE SUMMARY This Resolution accepts the donation of a bronze sculpture representing a swimmer, donated by the Thornton Family Foundation through the Fort Collins Area Swim Team (FAST). This sculpture will become part of the City’s Art in Public Places collection and placed at the Edora Pool Ice Center (EPIC). STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION The Art in Public Places Ordinance states that all works of art with a value of $10,000 or more donated to the City of Fort Collins that are to be placed in a public area, must be approved by the Art in Public Places (APP) Board. Once approved, the Board recommends that City Council accept the work of art on behalf of the City. The life-sized bronze sculpture depicts a swimmer. The piece, entitled “Master Swimmer”, will be created by artist Sutton Betti. The proposed sculpture will be supported by sandstone slabs with a one-inch layer of glass to depict the water level. Artist Sutton Betti has completed bronze sculptures for the City of Loveland and around the country. Fort Collins Area Swim Team (FAST), a 501(c)(3) organization, will commission the creation, installation, and maintenance of the sculpture. After discussion with the APP Board, it is recommended that the sculpture be allowed to include the FAST logo image on the swim cap of the bronze figure, but not the word FAST. The image depicts a swimmer. The Thornton Family Foundation and FAST would like to gift this artwork to the City of Fort Collins to be installed near the front entrance of EPIC. This sculpture will be an inspiration to recreational and competitive swimmers. This sculpture will join the two bronze sculptures depicting skaters that are located near the front entrance of EPIC. This will be the first sculpture depicting a swimmer on this site. CITY FINANCIAL IMPACTS This item does not impact the City's general fund account. The sculpture is valued at $35,000, with an additional $5,000 to be spent on sculpture installation and maintenance. Maintenance includes cleaning the bronze sculpture for ten years. Packet Pg. 197 Agenda Item 12 Item # 12 Page 2 BOARD / COMMISSION RECOMMENDATION At its February 18, 2015 meeting, the Art in Public Places Board approved the art and recommended that Council accept this work of art on behalf of the City. (Attachment 2) PUBLIC OUTREACH Support for the project has been received from the staff of EPIC, the Parks and Recreation Board, as well as the Board of FAST. ATTACHMENTS 1. Ilustrations and location of proposed sculpture (PDF) 2. Art in Public Places Board minutes, February 18, 2015 (PDF) Packet Pg. 198 (3,&$UW'RQDWLRQ ´0DVWHU6ZLPPHUµE\6XWWRQ%HWWL 'RQDWLRQE\WKH7KRUQWRQ)DPLO\)RXQGDWLRQWKURXJK)$67  dŚĞĚƌĂǁŝŶŐĚĞƉŝĐƚƐƚŚĞƉƌŽƉŽƐĞĚƐĐƵůƉƚƵƌĞŽĨĂƐǁŝŵŵĞƌƚŽďĞůŽĐĂƚĞĚŶĞĂƌƚŚĞĨƌŽŶƚĞŶƚƌĂŶĐĞ ŽĨW/͘dŚĞďƌŽŶnjĞƐĐƵůƉƚƵƌĞǁŝůůďĞƐƵƉƉŽƌƚĞĚďLJƐĂŶĚƐƚŽŶĞƐůĂďƐǁŝƚŚĂŽŶĞͲŝŶĐŚůĂLJĞƌŽĨŐůĂƐƐ ƚŽ ĚĞƉŝĐƚ ƚŚĞ ǁĂƚĞƌ ůĞǀĞů͘ dŚĞ ƐůĂďƐ ǁŝůů ďĞ ŵŽƵŶƚĞĚ ŽŶ Ă ĐŽŶĐƌĞƚĞ ďĂƐĞ͘ dŚĞ ƐĐƵůƉƚƵƌĞ ŝƐ ĂƉƉƌŽdžŝŵĂƚĞůLJϲ ƚĂůůďLJϵ ǁŝĚĞ͘;^ĞĞƌĞŶĚĞƌŝŶŐďLJĂƌƟƐƚ^ƵƩŽŶĞƫĂďŽǀĞͿ  dŚĞ ƐĐƵůƉƚƵƌĞ ǁŝůů ďĞ ĂŶ ŝŶƐƉŝƌĂƟŽŶ ƚŽ ƌĞĐƌĞĂƟŽŶĂů ĂŶĚ ĐŽŵƉĞƟƟǀĞ ƐǁŝŵŵĞƌƐ ĂŶĚ ƉƌŽŵŽƚĞ ƐǁŝŵŵŝŶŐ ŝŶ ƚŚĞ &Žƌƚ ŽůůŝŶƐ ĐŽŵŵƵŶŝƚLJ͘  ^ǁŝŵ ƚĞĂŵƐ ǀŝƐŝƟŶŐ &Žƌƚ ŽůůŝŶƐ ĨƌŽŵ ĞŶǀĞƌ͕ tLJŽŵŝŶŐ͕^ŽƵƚŚĂŬŽƚĂ͕EĞďƌĂƐŬĂĂŶĚŽƚŚĞƌƐƚĂƚĞƐǁŝůůďĞĂďůĞƚŽǀŝĞǁƚŚĞƐĐƵůƉƚƵƌĞĂƐƚŚĞLJ ĂƩĞŶĚƐǁŝŵŵĞĞƚƐĂƚW/͘  ƌƟƐƚ^ƵƩŽŶĞƫŚĂƐĐŽŵƉůĞƚĞĚƐŝŵŝůĂƌĮŐƵƌĂƟǀĞďƌŽŶnjĞƐĐƵůƉƚƵƌĞƐ͘,ĞŝƐŝŶƚĞƌŶĂƟŽŶĂůůLJŬŶŽǁŶ ĂŶĚŚĂƐƐĐƵůƉƚƵƌĞƐŝŶ>ŽǀĞůĂŶĚĂŶĚĂƌŽƵŶĚƚŚĞĐŽƵŶƚƌLJ͘  dŚŝƐĂƌƚĚŽŶĂƟŽŶŝƐĨƌŽŵƚŚĞdŚŽƌŶƚŽŶ&ĂŵŝůLJ&ŽƵŶĚĂƟŽŶƚŚƌŽƵŐŚ&ŽƌƚŽůůŝŶƐ&ĂŵŝůLJ^ǁŝŵdĞĂŵ ;&^dͿ͘  &RQFHSW'UDZLQJIRU´0DVWHU6ZLPPHU´E\$UWLVW6XWWRQ%HWWL ATTACHMENT 1 Packet Pg. 199 Attachment12.1: Ilustrations and location of proposed sculpture (3071 : EPIC Art Donation)  WƌŽƉŽƐĞĚ>ŽĐĂƟŽŶ͗EŽƌƚŚƐŝĚĞŽĨW/͕ŶĞĂƌƚŚĞǁŝŶĚŽǁ͕ĂĐƌŽƐƐƚŚĞ ǁĂůŬĨƌŽŵƚŚĞLJŽƵƚŚŚŽĐŬĞLJƐĐƵůƉƚƵƌĞ͘WŚŽƚŽƐƐŚŽǁƚŚĞƉƌŽƉŽƐĞĚ ƐŝƚĞŶĞĂƌƚŚĞŵĂŝŶĞŶƚƌĂŶĐĞŽĨW/͘ 3URSRVHGGLPHQVLRQVIRU0DVWHU6ZLPPHU &^dKƌŐĂŶŝnjĂƟŽŶůŽŐŽŝŵĂŐĞǁŝůůďĞ ĂĚĚĞĚƚŽƐǁŝŵŵĞƌƐƐǁŝŵĐĂƉ͘ Packet Pg. 200 Attachment12.1: Ilustrations and location of proposed sculpture (3071 : EPIC Art Donation) ATTACHMENT 2 Packet Pg. 201 Attachment12.2: Art in Public Places Board minutes, February 18, 2015 (3071 : EPIC Art Donation) - 1 - RESOLUTION 2015-045 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE ACCEPTANCE OF THE PROPOSED DONATION OF A SCULPTURE TO BE PLACED AT EDORA POOL ICE CENTER WHEREAS, the Thornton Family Foundation (the "Donor") has proposed donating to the City a life-sized bronze sculpture depicting a swimmer, supported by sandstone slabs with a one- inch layer of glass to depict the water level, entitled "Master Swimmer" (the "Artwork"); and WHEREAS, the Artwork would be placed at Edora Pool Ice Center (EPIC) to recognize the importance of recreational and competitive swimming in the Fort Collins community; and WHEREAS, the proposed location for placement of the Artwork is between the parking lot and the front doors of EPIC, and a plaque is proposed to be placed inside the front doors to identify the Artwork; and WHEREAS, the Donor has entered into an agreement with the Fort Collins Area Swim team (FAST) to commission Sutton Betti to create the Artwork, and to install and maintain the Artwork; and WHEREAS, as part of the approved design, the City has agreed that the FAST logo may be displayed on the swim cap of the swimmer depicted as part of the Artwork; and WHEREAS, the value of the Artwork is estimated at $35,000; and WHEREAS, maintenance of the Artwork for ten years following its installation will be funded by FAST; thereafter maintenance will be funded from the City's Art in Public Places maintenance fund; and WHEREAS, Section 23-309 of the City Code requires that works of art with a value of $300 or more to be donated to the City and placed in a public area may be accepted only with approval of the Art in Public Places Board (the "APP Board"), and all such works with a value of $10,000 or more may be accepted only with approval of the City Council, upon review of the proposed donation and the recommendation of the APP Board; and WHEREAS, at its regular meeting on February 18, 2015, the APP Board evaluated and approved the proposed donation of the Artwork based on the City's Art in Public Places Guidelines and recommended the City Council accept the donation. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the City Council hereby accepts the proposed donation of the Artwork as described in this Resolution, to be placed at Edora Pool Ice Center. Packet Pg. 202 - 2 - Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of April, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 203 Agenda Item 13 Item # 13 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Ellen Martin, Visual Arts Administrator SUBJECT Resolution 2015-046 Approving the Acceptance of the Proposed Donation of a bronze sculpture to be placed at The Gardens on Spring Creek. EXECUTIVE SUMMARY This Resolution accepts the donation of a bronze sculpture from Bernice Penney and Family that was selected and is currently on display in The Gardens on Spring Creek ARTiculture Exhibit. This sculpture will become part of the City’s Art in Public Places collection. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION The Art in Public Places Ordinance states that all works of art with a value of $10,000 or more donated to the City of Fort Collins that are to be placed in a public area, must be approved by the APP Board. Once approved, the Board recommends that City Council accept the work of art on behalf of the City. The bronze sculpture depicting a hawk, entitled, “Messenger,” was created by artist Joellen Domenico. The sculpture is currently on display in the ARTiculture exhibit, which is the sculpture-on-loan program at The Gardens on Spring Creek. To be accepted into the ARTiculture exhibit, the piece was juried by a panel of citizens. The piece is installed in the Children’s Garden. Bernice Penney and Family would like to gift this artwork to the City of Fort Collins, to remain on view at the Gardens on Spring Creek. The Gardens on Spring Creek supports this donation. CITY FINANCIAL IMPACTS This item does not impact the City's general fund account. The sculpture is valued at $10,000. The sculpture will remain in its current location in the Children’s Garden at The Garden’s on Spring Creek. BOARD / COMMISSION RECOMMENDATION At its December 17, 2014 meeting, the Art in Public Places Board approved the art and recommended that Council accept this work of art on behalf of the City. (Attachment 2) PUBLIC OUTREACH To be accepted into the ARTiculture exhibit at The Gardens on Spring Creek, the piece was juried by a panel of citizens. The sculpture is currently on view to the public. Packet Pg. 204 Agenda Item 13 Item # 13 Page 2 ATTACHMENTS 1. Images and location of sculpture(PDF) 2. Art in Public Places Board minutes, December 17, 2014 (PDF) Packet Pg. 205 7KH*DUGHQVRQ6SULQJ&UHHN$UW'RQDWLRQ ´7KH0HVVHQJHUµE\-RHOOHQ'RPHQLFR 'RQDWLRQIURP%HUQLFH3HQQH\DQG)DPLO\  ƉƌŽƉŽƐĞĚ ĚŽŶĂƟŽŶ  ŝƐ ĨƌŽŵ ĞƌŶŝĐĞ WĞŶŶĞLJ ĂŶĚ &ĂŵŝůLJ͘  dŚĞ ďƌŽŶnjĞƐĐƵůƉƚƵƌĞĚĞƉŝĐƟŶŐĂŶŚĂǁŬŝƐ ĐƵƌƌĞŶƚůLJ ŽŶ ĚŝƐƉůĂLJ ŝŶ ƚŚĞ ZdŝĐƵůƚƵƌĞ ĞdžŚŝďŝƚ͕ ǁŚŝĐŚ ŝƐ ƉĂƌƚ ŽĨƚŚĞƐĐƵůƉƚƵƌĞŽŶůŽĂŶƉƌŽŐƌĂŵĂƚdŚĞ 'ĂƌĚĞŶƐŽŶ^ƉƌŝŶŐƌĞĞŬ͘dŚĞƐĐƵůƉƚƵƌĞǁĂƐƐĞůĞĐƚĞĚƚŽďĞŝŶĐůƵĚĞĚŝŶƚŚĞĞdžŚŝďŝƚďLJĂƉĂŶĞůŽĨĐŝƟnjĞŶƐ͘ dŚĞďƌŽŶnjĞƐĐƵůƉƚƵƌĞŝƐŵŽƵŶƚĞĚŽŶĂƐƚŽŶĞƉĞĚĞƐƚĂů͘dŚĞƐĐƵůƉƚƵƌĞǁŽƵůĚƌĞŵĂŝŶǁŚĞƌĞŝƚŝƐĐƵƌƌĞŶƚůLJ ŝŶƐƚĂůůĞĚŝŶƚŚĞŚŝůĚƌĞŶ͛Ɛ'ĂƌĚĞŶĂƚdŚĞ'ĂƌĚĞŶƐŽŶ^ƉƌŝŶŐƌĞĞŬ͘  ƋƵŽƚĞĨƌŽŵƚŚĞĂƌƟƐƚĂďŽƵƚƚŚĞƉŝĞĐĞ͗͞dŚĞƐŬLJŝƐƚŚĞƌĞĂůŵŽĨƚŚĞŚĂǁŬ͘dŚƌŽƵŐŚŝƚƐŇŝŐŚƚ͕ŝƚ ĐŽŵŵƵŶŝĐĂƚĞƐǁŝƚŚŚƵŵĂŶƐĂŶĚǁŝƚŚƚŚĞŐƌĞĂƚĐƌĞĂƚŽƌƐƉŝƌŝƚ͘/ƚĂǁĂŬĞŶƐŽƵƌǀŝƐŝŽŶĂŶĚŝŶƐƉŝƌĞƐƵƐƚŽĂ ĐƌĞĂƟǀĞůŝĨĞƉƵƌƉŽƐĞ͘,ĂǁŬŝƐƚŚĞŵĞƐƐĞŶŐĞƌ͕ďƌŝŶŐŝŶŐĂĐůƵĞƚŽƚŚĞŵĂŐŝĐŽĨůŝĨĞ͘͟ ´7KH0HVVHQJHUµE\ -RHOOHQ'RPHQLFRLVD  WDOOE\ ZLGHEURQ]H VFXOSWXUH ATTACHMENT 1 Packet Pg. 206 Attachment13.1: Images and location of sculpture (3070 : Gardens on Spring Creek Art Donation) 5HGGRWLGHQWLILHVORFDWLRQRIWKHVFXOSWXUHLQWKH&KLOGUHQ·V*DUGHQDW7KH*DUGHQVRQ6SULQJ&UHHN ,PDJHVRIWKHVFXOSWXUHLQVWDOOHGDW7KH*DUGHQVRQ6SULQJ &UHHN Packet Pg. 207 Attachment13.1: Images and location of sculpture (3070 : Gardens on Spring Creek Art Donation) ATTACHMENT 2 Packet Pg. 208 Attachment13.2: Art in Public Places Board minutes, December 17, 2014 (3070 : Gardens on Spring Creek Art Donation) - 1 - RESOLUTION 2015-046 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE ACCEPTANCE OF THE PROPOSED DONATION OF A SCULPTURE TO BE PLACED AT THE GARDENS ON SPRING CREEK WHEREAS, Bernice Penney and Family (the "Donor") have proposed donating to the City a bronze sculpture depicting a hawk in flight (the "Artwork"); and WHEREAS, the Artwork is currently on display through the ARTiculture, sculpture-on- loan program in the Children’s Garden at The Gardens on Spring Creek; and WHEREAS, the Donor has proposed for the Artwork remain in the current site of its installation in the Children’s Garden; and WHEREAS, the Donor purchased the Artwork from sculptor Joellen Domenico, a nationally-recognized artist of raptor sculpture, and the Artwork was originally accepted as an ARTiculture exhibit by a panel of citizens; and WHEREAS, the value of the Artwork is estimated at $10,000; and WHEREAS, ongoing maintenance of the Artwork will be funded from the City's Art in Public Places maintenance fund; and WHEREAS, Section 23-309 of the City Code requires that works of art with a value of $300 or more to be donated to the City and placed in a public area may be accepted only with approval of the Art in Public Places Board (the "APP Board"), and all such works with a value of $10,000 or more may be accepted only with approval of the City Council, upon review of the proposed donation and the recommendation of the APP Board; and WHEREAS, at its regular meeting on December 17, 2014, the APP Board evaluated and approved the proposed donation of the Artwork based on the City's Art in Public Places Guidelines and recommended the City Council accept the donation. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the City Council hereby accepts the proposed donation of the Artwork as described in this Resolution, to be placed at The Gardens on Spring Creek. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of April, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 209 Agenda Item 14 Item # 14 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Christine Macrina, Boards and Commissions Coordinator SUBJECT Resolution 2015-047 Making an Appointment to the Commission on Disability. EXECUTIVE SUMMARY The purpose of this item is to appoint Sherri Reichow to the Commission on Disability to fulfill the remaining term of resigning Commissioner Jeff Coons. STAFF RECOMMENDATION Staff recommends adoption of the Resolution. Packet Pg. 210 - 1 - RESOLUTION 2015-047 OF THE COUNCIL OF THE CITY OF FORT COLLINS MAKING AN APPOINTMENT TO THE COMMISSION ON DISABILITY WHEREAS, a vacancy currently exists on the Commission on Disability (the “Commission”) due to a resignation; and WHEREAS, Councilmembers who interviewed applicants for appointments to existing vacancies to the Commission in December 2014; and WHEREAS, Sherri Reichow was selected to fulfill any upcoming vacancies; and WHEREAS, the purpose of this Resolution is to fill the vacant position. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Sherri Reichow is hereby appointed to fill the vacant position on the Commission on Disability, with a term to commence immediately and to expire on December 31, 2017. Passed and adopted at a regular meeting of the Council of the City of Fort Collins this 21st day of April, A.D. 2015. _________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 211 Agenda Item 15 Item # 15 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council THIS ITEM HAS BEEN WITHDRAWN FROM CONSIDERATION STAFF Laurie Kadrich, Community Development & Neighborhood Services Dir SUBJECT First Reading of Ordinance No. 051, 2015, Amending the Land Use Code with Regard to City Development Projects. EXECUTIVE SUMMARY The purpose of this item is to consider amending the Land Use Code to require any development review project in which the City is an applicant to be reviewed by the Planning and Zoning Board (P & Z) and eliminates formal appeals to the City Council, while allowing a Council override of a P & Z decision. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Currently City development projects are subject to the same development review process as any private sector development project. As such, the project is required to meet all Land Use Code (LUC) requirements and be subject to a Type 1 or Type 2 hearing as outlined in the LUC. Any resulting decision may be appealed to the City Council. Therefore the Council has been prevented from participating in discussions regarding the projects in order to avoid procedural issues in the event an appeal of the decision is sought. In many cases the City Council has authorized a City project to advance through the development review process through a strategic planning and budgeting process. Since the Council has input at the beginning of the project it has been confusing to the public when the Council is not allowed to participate during the development review process except in deciding appeals that are brought to Council. In order to develop a process that would then allow Council, staff and members of the public to engage in conversations related to City development projects, staff recommends the following changes to the LUC. The changes recommended are similar to those allowed under Colorado Revised Statues (CRS) Section 31-23- 209 which describes what currently occurs for Site Plan Advisory Review (SPAR) processes. SPAR reviews are currently conducted by the Planning and Zoning Board (P & Z) for most public projects such as those of the Poudre School District or some Colorado State University projects. The SPAR process is limited to a review of location, character and extent. If a review is disapproved by the P & Z, the governing board of the public entity which is funding the project, by a vote of not less than two-thirds of its entire membership may overrule the decision and approve the project. Since City projects are currently subject to the same process as other development projects staff recommends the following: 1. Require full development review and not limit the review to location, character and extent (SPAR) for any City project. 2. Require all City projects to be reviewed as a Type 2 (Planning and Zoning Board) hearing rather than a Agenda Item 15 Item # 15 Page 2 Type 1 (Hearing Officer) hearing. Holding Type 2 hearings may increase the transparency of the hearings by having them televised and by having an appointed board review the project. CRS requires all SPAR reviews under its jurisdiction to be reviewed by the P & Z. 3. A majority vote by the Council would overturn or modify any P & Z decision (whether approval or disapproval) made regarding a city project. Staff provided Council with a memorandum on January 2, 2015, outlining these recommendations, as well as using the Planning and Zoning Board Hearing for public outreach. (Attachment 1) Staff was asked to move forward with the recommendations contained in the memorandum. BOARD / COMMISSION RECOMMENDATION At its February 12, 2015 meeting, the Planning and Zoning Board held a public hearing and voted 5-0 (Boardmembers Heinz and Hobbs absent) to recommend the LUC amendments. (Attachment 2) ATTACHMENTS 1. Staff memo re: City Projects, January 2, 2015 (PDF) 2. Planning and Zoning Board minutes, February 12, 2015 (PDF) 3. Powerpoint presentation (PDF) Community Development & Neighborhood Services 281 North College Avenue P.O. Box 580 Fort Collins, CO 80522.0580 970.416.2740 970.224.6134- fax fcgov.com Planning, Development & Transportation Services MEMORANDUM DATE: January 2, 2015 TO: Mayor and City Councilmembers THRU: Darin Atteberry, City Manager Jeff Mihelich, Deputy City Manager Karen Cumbo, Planning, Development & Transportation Director FROM: Laurie Kadrich, Community Development and Neighborhood Services Director RE: Review of City Projects SUMMARY Currently City development projects are subject to the same development review process as any private sector development project. As such, the project is required to meet all Land Use Code (LUC) requirements and be subject to a Type 1 or Type 2 hearing as outlined in the LUC. Any resulting decision may be appealed to the City Council. Therefore, the Council has been prevented from participating in ex parte discussions in order to avoid procedural issues in the event an appeal of the decision is sought. In most cases, the City Council has authorized a city project to advance through the development review process through a strategic planning and budgeting process. Since the Council has input at the beginning of the project, it has been confusing to the public when the Council is not allowed to participate during the development review process, except in deciding appeals that are brought to Council. OPTION TO CONSIDER Council may want to consider changing the appeal process for City projects to one similar to what occurs in a Site Plan Advisory Review (SPAR) process. SPAR reviews are currently conducted by the Planning and Zoning Board (P & Z) for most public projects, such as those of the Poudre School District or some CSU projects. The SPAR process is limited to a review of location, character and extent. If a review is disapproved by the P & Z, the governing board of ATTACHMENT 1 Packet Pg. 214 Attachment15.1: Staff memo re: City Projects, January 2, 2015 (3043 : City Development Projects) Review of City Projects January 2, 2015 - 2 - the public entity that is funding the project, by a vote of not less than two-thirds of its entire membership, may overrule the decision and approve the project (Section 31-23-209 Colorado Revised Statutes (CRS)). Staff would recommend that, if Council desires staff to prepare Code amendments to change the process for City projects, Council could consider using a modified version of the SPAR process consisting of the following: 1. Require a majority vote to overturn any P & Z decision (whether approval or disapproval) made regarding a city project. 2. Require full development review and not limit the review to location, character and extent (SPAR) for any City project. 3. Require all City projects to be reviewed as a Type 2 (P & Z Board) hearing rather than a Type 1 (Hearing Officer) hearing. Holding Type 2 hearings may increase the transparency of the hearings by having them televised and by having an appointed board review the project. CRS requires all SPAR reviews under its jurisdiction to be reviewed by the P & Z. PUBLIC ENGAGEMENT Staff suggests holding a public hearing at a Planning and Zoning Board (P & Z) meeting and seeking a recommendation from the P & Z prior to Council consideration of this potential change. Packet Pg. 215 Attachment15.1: Staff memo re: City Projects, January 2, 2015 (3043 : City Development Projects) Planning and Zoning Board Hearing Minutes February 12, 2015 6:00 p.m. Council Liaison: Mayor Weitkunat Staff Liaison: Laurie Kadrich Chair: Jennifer Carpenter Phone: (H) 231-1407 Project: Review of City Projects and Land Use Code Amendment Project Description: This is a request to subject all City projects to a Type II review, with that review coming before the Planning and Zoning Board. Therefore, the appeal process would be amended in a manner that would be a legislative review by the City Council, rather than a judicial review. Recommendation: Recommendation to City Council Hearing Testimony, Written Comments and Other Evidence Staff and Applicant Presentations Director Kadrich explained the purpose of this item, which is to request that the Board recommend to City Council a Land Use Code (LUC) amendment. She stated that, if a City project is going through the development review process, it is subject to the code requirement that assigns it to a Type I or II hearing. That project would also be subject to the current appeal process. City Council would be cautious in the type of communications that they had with any parties belonging to or having interest in the project (defined as ex parte communications). Therefore, if an appeal is sought, the City Council would be able to hear the project information without bias from those other parties. If all City projects were brought before the P&Z Board, their decision could ultimately be overturned by the City Council by a majority vote. The reason for this is that, sometimes a City project will begin through a budget or appropriation process, and the City Council may be involved until the project goes to a development review. They may only hear of the project again if it is later appealed. This has created a lot of confusion for citizens who may be engaged in the project process. This proposal is similar to the Site Plan Advisory Review (SPAR) process, which is subject to decision overturning by the specific governing body. Staff/Applicant Response to Citizen Concerns Member Schneider asked who could appeal the decision of this Board. Deputy City Attorney Eckman responded that no one could appeal a decision based on the way this proposal is drafted; as a substitution, the City Council may, by a majority vote, exercise its legislative power and overturn or modify any final decision regarding the project. He continued by saying that this amendment would allow citizens to communicate directly with the City Council their opinions on P&Z Board decisions. Vice Chair ATTACHMENT 2 Packet Pg. 216 Attachment15.2: Planning and Zoning Board minutes, February 12, 2015 (3043 : City Development Projects) Planning & Zoning Board February 12, 2015 Page 2 Kirkpatrick asked whether this amendment would result in making the P&Z Board’s decisions more political in the future. Deputy City Attorney Eckman responded by saying there would no longer would be a necessity for Council to determine whether the LUC was properly interpreted; Council could overturn a P&Z Board decision under their legislative powers. Member Hart stated that he thought the purpose of this amendment was to provide a more transparent process for the people. Director Kadrich responded that citizens had been confused when a City project went to a Type I hearing instead of coming to the P&Z Board. Options other than an appeal process were also considered. With respect to how the SPAR process works, she believes it is reasonable to request that P&Z Board would hear all City project reviews. Board Questions and Staff Response Public Input Eric Sutherland stated that he believes that many of the problems in the past have been the result of citizen misinterpretations, which he also believes have been manufactured by City government. He stated that the role of the City Council as defined by the City Charter has also been misinterpreted, which places the City Council’s authority over the P&Z Board. Board Deliberation Member Hart feels this amendment will give citizens better access to the City Council and will also give the Council more flexibility in dealing with those concerns. Member Hansen feels it will protect the rights of the developers and property owners, let more citizens be fully engaged, but still uphold the LUC requirements. Director Member Schneider asked how the process would work if a P&Z decision was overturned (if the case would return to the P&Z Board at a later date). Kadrich clarified that staff would still recommend compliance with the LUC. Deputy City Attorney Eckman added that the P&Z Board would make their decision based on the LUC; City Council would make their decisions based on their legislative prerogative, and the project would not return to the P&Z Board. City Council would be able to overturn or modify a decision, but not remand. Member Schneider asked how the P&Z Board would be held accountable for the standards in place. Deputy City Attorney Eckman stated that this is a hybrid situation where the City must first comply with the LUC to get a favorable vote from the P&Z Board, but City Council would not be required to uphold the LUC. Member Hansen stated that this amendment could be beneficial to both citizens and the City, depending on the issue. Chair Carpenter expressed her discomfort with this proposal; while she likes some parts of the proposal, she still wants the Board to be more transparent. Deputy City Attorney Eckman stated that he is noticing some dissidence – he can foresee some friction arising in the future. He also stated that he thought Estes Park was another municipality that had exempted themselves from their LUC. Member Hart clarified that the City Council has a broader charter and, while they may be intentionally ignoring LUC, they can vote to “better serve community needs”. Vice Chair Kirkpatrick asked whether this process would only be applicable when the City is an applicant, rather than when the City is involved in other ways (i.e. through TIF). There was a question as to what does the term “City-Sponsored” projects refer specifically. Deputy City Attorney Eckman could not recall the specific reasons why “sponsored” is listed. Director Kadrich stated that it would be helpful to clarify exactly which types of projects this amendment would apply to. Vice Chair Kirkpatrick stated that she could more easily support this amendment if City is applicant; other situations will require more deliberation. Member Hansen stated he believes this change will open up City projects to the community and improve transparency overall. Packet Pg. 217 Attachment15.2: Planning and Zoning Board minutes, February 12, 2015 (3043 : City Development Projects) Planning & Zoning Board February 12, 2015 Page 3 Director Kadrich requested the Board to make some sort of decision at this hearing. There was more discussion as to how a motion should be worded and whether “City-Sponsored” and “City-Funded” should be excluded from the motion. Director Kadrich stated that she did not know of any projects that would be compromised with this amendment at this time. Deputy City Attorney Eckman added that, if the City Council has to make some decision about sponsorship or other matters, they would prefer that it is not quasi-judicial in order to avoid the ex parte issues or possibility of appeals. Vice Chair Kirkpatrick stated her difficulty in supporting a potentially political process that meets the LUC but may be contentious. Member Schneider asked if the applicant could legally refuse to comply with the LUC because, for example, they know they will be financially supported by Tax Increment Financing (TIF) dollars. Director Kadrich clarified that there is nothing proposed that would suggest that the City would not comply with the LUC. The intent of this amendment to the ordinance is that any City project that is required to go through the development review process would have to comply with the LUC and be reviewed by the P&Z Board. If the City Council decides to hear it as a legislative matter, then they could exercise their legislative powers at that time. Member Hart asked to forward their concerns to the City Council so they could decide on the actual wording of the amendment. Deputy City Attorney Eckman added that TIF or other quasi-judicial issues could be carved out. Member Hart asked to define what “City-sponsored” projects include. Member Hart made a motion to recommend to City Council to amend section 2.212 of the LUC for City-development projects in which the City is the applicant and that all such projects be subject to a Type II hearing before the Planning and Zoning Board. Vice Chair Kirkpatrick added that, if the City definitions are to be more expansion, we would also recommend that there be a larger public engagement process undertaken. Vice Chair Kirkpatrick seconded the motion. Vote: 5:0. Other Business None noted. The meeting was adjourned at 8:04 pm. Laurie Kadrich, CDNS Director Jennifer Carpenter, Chair Packet Pg. 218 Attachment15.2: Planning and Zoning Board minutes, February 12, 2015 (3043 : City Development Projects) 1 First Reading Amending Land Use Code City Projects Laurie Kadrich Director, Community Development, Neighborhood Services April 21, 2015 Council Hearing ATTACHMENT 3 Packet Pg. 219 Attachment15.3: Powerpoint presentation (3043 : City Development Projects) 2 Background • Land Use Code (LUC) adopted in 1997 • Designated various processes under which City Projects were to be reviewed • Processes are subject to Appeal: – Appeals to City Council – Procedural concern with Ex parte communications Packet Pg. 220 Attachment15.3: Powerpoint presentation (3043 : City Development Projects) 3 Code Amendment Summary: • Projects in which the City is an applicant • Planning and Zoning Board (P & Z) review • Full Development Review Process • Majority vote by Council to overturn P & Z decision – Approval or – Disapproval Packet Pg. 221 Attachment15.3: Powerpoint presentation (3043 : City Development Projects) 4 Board Review: • P & Z Board • February 12, 2015 • One citizen spoke • P & Z unanimously supported the amendment Packet Pg. 222 Attachment15.3: Powerpoint presentation (3043 : City Development Projects) 5 Staff Recommendation • Staff recommends adoption of Ordinance No. 051, 2015, Amending the Land Use Code with Regard to City Development Projects Packet Pg. 223 Attachment15.3: Powerpoint presentation (3043 : City Development Projects) - 1 - ORDINANCE NO. 051, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING THE LAND USE CODE WITH REGARD TO CITY DEVELOPMENT PROJECTS WHEREAS, currently the Land Use Code provides that City development projects must go through the same process and analysis as any other project subject to the Land Use Code; and WHEREAS, the City Council has determined that although such City projects should be reviewed under the full terms and conditions of the Land Use Code, all such reviews should be conducted by the Planning and Zoning Board, and there should be no right of quasi-judicial appeal to the City Council of any final decision regarding such City projects; and WHEREAS, the City Council has further determined that in substitution of right of quasi- judicial appeal, the City Council in its legislative function should, by majority vote, have the power to overturn or modify any final decision regarding such City project; and WHEREAS, the City Council has determined that it is in the best interests of the City that the Land Use Code be amended accordingly. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That Section 2.2.12 of the Land Use Code is hereby amended to read as follows: 2.2.12 Step 12: Appeals Appeals of any final decision of a decision maker under this Code shall be only in accordance with Chapter 2, Article II, Division 3 of the City Code, unless otherwise provided in Divisions 2.3 through 2.11 of this Code. Despite the foregoing, if the City is the applicant for a development project, there shall be no appeal of any final decision regarding such development project to the City Council. In substitution of an appeal of a development project for which the City is the applicant, the City Council may, by majority vote, as an exercise of its legislative power and in its sole discretion, overturn or modify any final decision regarding such project. Section 2. That Article 2 of the Land Use Code is hereby amended by the addition of a new Division 2.17 which reads in its entirety as follows: Division 2.17 City Projects Development projects for which the City is the applicant shall comply with this Land Use Code but shall be subject to review by the Planning and Zoning Board in all instances, Packet Pg. 224 - 2 - despite the fact that certain uses would otherwise have been subject to administrative review. Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 225 Agenda Item 16 Item # 16 Page 1 AGENDA ITEM SUMMARY April 21, 2015 City Council STAFF Jon Haukaas, Water Engr Field Operations Mgr SUBJECT First Reading of Ordinance No. 052, 2015, Amending Chapter 26 of the Code of the City of Fort Collins to Allow for the Waiver of Certain Requirements for a Temporary Connection to the Water System as an Irrigation Source for the Establishment of Native Vegetation. EXECUTIVE SUMMARY The purpose of this item is to allow the Utilities Executive Director the option to waive the water plant investment fee (WPIF) for projects that only require irrigation for the establishment of native vegetation during the first three years of growth. The City has actively pursued native vegetation for greenspaces and landscaping as a means to reduce long term demand and improve the sustainability of water availability in our region. Successful establishment of such vegetation typically requires irrigation in its first two to three years. After establishment, it can be successful with only the limited natural precipitation of the area. City Code requires that all connections to the water utility pay a WPIF. With this change, the Utilities Executive Director may waive the WPIF for projects that only require irrigation for the establishment of native vegetation during these first three years of growth. All charges for water use would be due by the requesting customer as well as the costs to disconnect at the end of that period. After further discussion, this item was modified to apply to any project meeting these goals. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION As the City has focused on more natural and sustainable capital infrastructure projects over the years, the demand for temporary irrigation water to establish vegetation has increased. Examples include the Canal Importation Basin & Outfall project at Red Fox Meadows Natural Area, Poudre River bank stabilization projects, stream restoration projects on Fossil Creek, and the channel outfall project for the West Vine basin. The latest project with a high demand for water is the Natural Areas department restoration at the new Homestead Natural Area along he Poudre River. The Utility has examined various solutions to this dilemma over time and determined that this modification to the City Code is the most reasonable method to address the issue. City Code requires that all connections to the water utility pay a water plant investment fee. This fee recognizes the investments made by the customers of the Utility in creation of the overall system. The fee is used for growth-related capital expansion costs of water supply, storage, transmission, treatment and distribution facilities and related factors. The establishment of native vegetation reduces the long term demand for water thereby improving the sustainability of water availability in our region as well as impact to other Utility resources. Long term seasonal uses would not be eligible for this waiver. Examples of such seasonal uses would include water fountains, outdoor water features, and lawn irrigation to permanent City facilities. Such outdoor seasonal uses drive the Packet Pg. 226 Agenda Item 16 Item # 16 Page 2 ultimate capacity needs of the system and are therefore, also the primary driver when determining the sizing of water main installation and replacement requirements. This translates to the value of the WPIF to charge for system connections. Prior to complete build-out of the City and system, excess capacity does exist on a limited basis. It is to the advantage of our customers to maximize that availability of the system by allowing the use of this excess capacity to establish native vegetation, provided it does not impact other long term needs or adversely affect the capacity of the water utility to treat and deliver water for its users. As an example of the water needed for the establishment of a major restoration project, to irrigate a 30 acre with surface sprayers requires a 3” water connection. The WPIF for such a use is calculated based on the peak day demand and equaled approximately $164,000 in 2014. This WPIF pays for the permanent investment and ownership in the system. Staff believes it is reasonable for this WPIF to be waived on projects that only need the connection for a period of three years or less and will not adversely affect the ability of the water utility to treat and deliver water for its users during that time. For the same reasoning, this waiver is not appropriate for ongoing uses such as Homeowners Associations, community gardens, or Community Supported Agriculture (CSAs) as these would require the water forever thereby adding to the overall demands on the system rather than temporarily using excess capacity. Any use adding to the demands of the system is required to pay a Plant Investment Fee. CITY FINANCIAL IMPACTS As this action would allow for the use of excess capacity in the distribution system, it will result in better utilization of our infrastructure and additional revenue to the utility from the sale of water. This will provide a more economical solution to obtaining water for native vegetation establishment the purchase of a permanent water connection or compared to the cost to purchase and haul water to the site in tankers. All charges for connection to the system, the water use during the period needed, and the costs to disconnect at the end of that period, would be due by the requesting agency. All connections will still be required to include a meter and associated infrastructure to record actual use. The department requesting the connection will continue to be responsible for the costs of installation, all application use and service charges, and will be required to escrow funds at the time of connection to cover future costs of disconnection and restoration of impacted City infrastructure. Use fees shall be set per City Code Subsection 26-129(b)(4) for use of water through a hydrant, which is an analogous temporary use. These fees are calculated to include a payment to satisfy the Raw Water Requirement of use of the City’s system. It is also not the intention of this Code change to allow for a delay of payment of the WPIF for projects that will need this connection for use after the initial three year establishment period. Any connection that is anticipated to be needed for greater than three years would be required to pay the WPIF at the time of connection. BOARD / COMMISSION RECOMMENDATION At its February 19, 2015 meeting, the Water Board unanimously supported a recommendation that the City Council approve the Ordinance. PUBLIC OUTREACH This item is specific to projects for which the City can ensure the use will be temporary only. Staff from the Stormwater Utility, Parks, and Natural Areas were all consulted during the development of the proposed Code revision language. Packet Pg. 227 Agenda Item 16 Item # 16 Page 3 ATTACHMENTS 1. Water Board minutes, February 19, 2015 (draft) (PDF) 2. Powerpoint presentation (PDF) Packet Pg. 228 Excerpt from Unapproved Water Board Minutes February 19, 2015 Stormwater Escrow Policy (Attachments available upon request) Civil Engineer Dan Mogen of the Stormwater Department provided a PowerPoint presentation. The Water Board was also provided, prior to the meeting, an agenda item summary, draft ordinance, and several draft certification and receipt documents for residential and commercial properties. City Code currently has language allowing for the City to grant a Certificate of Occupancy (CO) if given an “acceptable assurance” that the necessary stormwater facilities will be constructed as soon as possible. For some properties, cold temperatures and frozen ground do not allow for completion of all stormwater facilities at the site even if all other aspects of the project have been completed. The City has historically accepted escrow payments without any formal written policy, fee, or timeline for completion of the stormwater projects. This agenda item is to formalize and improve upon this historical policy. Mr. Mogen thought that about 10% of development projects require this type of escrow for delayed completion of stormwater facilities, with about 180 escrow accounts in 2014 and 25 escrow accounts so far in 2015. Additional details of this agenda item were provided in the summary and related materials. Discussion: A board member inquired about the two payment structures provided in the PowerPoint presentation. Mr. Mogen and Mr. Haukaas clarified that the formulaic payment structure was for multi-lot development sites while the fixed payments were for individual lots. A board member inquired about the purpose of visual inspections by city staff. Mr. Mogen and Mr. Haukaas responded that an engineer certification would still be required at the site, but that the City visual inspection would be an informal check on the completion of planned stormwater facilities at the site. Motion: Board Member Mike Brown moved that the Water Board approve the Stormwater Escrow Procedure, and recommend that City Council approve the Ordinance amending Chapter 26 of City Code to clarify conditions under which a development may defer stormwater installation requirements to obtain a Certificate of Occupancy for up to 180 days by providing certain escrows as assurance of completion. Board Member Alex Maas seconded the motion. It passed unanimously. ATTACHMENT 1 Packet Pg. 229 Attachment16.1: Water Board minutes, February 19, 2015 (draft) (3039 : Water Plant Investment Fee Waiver) City Council Meeting April 21, 2015 Jon Haukaas, Operations Manager Water Engineering & Field Services Water Plant Investment Fee Waiver for Native Vegetation Establishment ATTACHMENT 2 Packet Pg. 230 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) First Reading of an Ordinance Amending Chapter 26 of the Code of the City of Fort Collins Allow for the waiver of Plant Investment Fee  for a temporary connection (3 Year maximum)  for irrigation to establish Native Vegetation 2 Purpose Packet Pg. 231 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) A Water Plant Investment Fee (WPIF) is required for all connections to the Water System Chapter 26-120(a) • The WPIF is based on the permanent demand placed on the system due to the connection. • Required for all direct connections to the system. • Payment of the WPIF creates a Vested Right to water deliveries through the distribution system. • Subject payment of use charges and other miscellaneous fees. 3 Plant Investment Fee Packet Pg. 232 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) 4 Restoration Project Focus - Native Vegetation • The City actively pursues native vegetation for greenspaces and landscaping. • Successful vegetation establishment typically requires irrigation only in its first two to three years. Packet Pg. 233 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) The ratepayers of the Utility benefit by: • The establishment of native vegetation reduces the long term demand for water thereby improving the sustainability of water availability in our region as well as impact to other Utility resources. • It is to the advantage of our customers to maximize that availability of the system, provided it does not impact other long term needs or adversely affect the capacity of the water utility to treat and deliver water for its users. 5 Ratepayer Benefit Packet Pg. 234 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Direct Connection A direct connection is often the most desirable and efficient. 6 Typically the only way to provide large volumes of water to major restoration areas. Packet Pg. 235 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Fossil Creek Restoration Project Preparation for seeding and landscaping installation, April 2015 7 Packet Pg. 236 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) West Vine Restoration Project Native vegetation establishment in progress using temporary irrigation 8 Packet Pg. 237 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) “Temporary” Use For purposes of this action, Temporary Use refers to a finite number of years. Not to be confused with a use that is only the summer irrigation season. The summer irrigation season represents the peak demand on our system and therefore the worst case. Temporary uses are the first demand eliminated when implementing water restrictions as a drought response. 9 Packet Pg. 238 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Temporary vs. Permanent Demand Temporary use: Projects to establish Native Vegetation or Xeriscape Projects would use excess capacity of the existing system for a period not to exceed three years. Permanent use: Homeowners Associations greenspace and Community Supported Agriculture Projects create a permanent demand on the system therefore adding to the demand rather than use of excess capacity. 10 Packet Pg. 239 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Alternatives for Small Areas Existing Code 26-124: • Allows for rental of bulk water through metered use of a fire hydrant. • Commonly used throughout the City. • Typically 20-30 in use at any given time. 11 Packet Pg. 240 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Use Rates Rate for use of water: Based on the fee established for bulk water sales  Water station  Hydrant rental  This Ordinance, if approved. $6.00 per one 1000 gallons of metered water use. City Code 26-129 (b)(4) 12 Packet Pg. 241 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) Recommendation 13 Staff recommends approval of the Ordinance to continue providing World Class projects to the citizens of Fort Collins by the most cost effective and efficient means. Packet Pg. 242 Attachment16.2: Powerpoint presentation (3039 : Water Plant Investment Fee Waiver) - 1 - ORDINANCE NO. 052, 2015 OF THE COUNCIL OF THE CITY OF FORT COLLINS AMENDING CHAPTER 26 OF THE CODE OF THE CITY OF FORT COLLINS TO ALLOW FOR THE WAIVER OF CERTAIN REQUIREMENTS FOR A TEMPORARY CONNECTION TO THE WATER SYSTEM AS AN IRRIGATION SOURCE FOR THE ESTABLISHMENT OF NATIVE VEGETATION WHEREAS, the City Council is empowered and directed by Article XII, Section 6, of the City Charter to fix, establish, maintain, and provide for the collection of such rates, fees, or charges for utility services furnished by the City as will produce revenues sufficient to pay the costs, expenses, and other obligations of the water utility, as set forth therein; and WHEREAS, City Code Section 26-120 requires the payment of water plant investment fees (“WPIFs”) which reflect the investments made by the customers of the water utility in the creation of the overall water system; and WHEREAS, the WPIFs are based on and used for growth-related capital expansion costs of water supply, storage, transmission, treatment and distribution facilities and related factors; and WHEREAS, excess capacity in the existing water system may exist on a short-term basis that can be made available to projects of limited duration, which do not require capital expansions or improvements to the water system and which do not necessitate the imposition of costs related to capital expansions or improvements; and WHEREAS, the establishment of new native vegetation for a period not to exceed three consecutive irrigation seasons is such a project of limited duration; and WHEREAS, City Code Section 26-149 does not currently address the amount of the raw water requirement for such temporary use for the establishment of new native vegetation and does not address the amount of the annual allotment for such use, both of which may be based on the amount of water that would be applied to the subject native vegetation during the irrigation season; and WHEREAS, City Code Section 26-150 does not currently address the satisfaction of the raw water requirement for such temporary use for the establishment of new native vegetation, which may be satisfied through a payment in an amount equal to that used for fire hydrant fees in City Code Subsection 26-129(b)(4); and WHEREAS, it is to the advantage of water utility customers to maximize any excess capacity in the existing water system, provided that it does not adversely affect the capacity of the water utility to treat and deliver water for its users; and WHEREAS, the City Manager and City staff have recommended to the City Council that the following changes be made. Packet Pg. 243 - 2 - NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That Section 26-120(e) of the Code of the City of Fort Collins is hereby amended to read as follows: Sec. 26-120. Water plant investment fees. . . . (e) Notwithstanding the provisions of Subsection (a) of this Section, if the applicant desiring to connect to the water utility is a City service area, department or division, or the Poudre Fire Authority, the Utilities Executive Director may waive payment of the WPIF if the Utilities Executive Director determines that the requested connection will not adversely affect the capacity of the water utility to treat and deliver water for its users, and if at least one of the following sets of requirements applies. Under either set of requirements, the Utilities Executive Director shall have the authority to discontinue the temporary water service if the capacity of the water utility to treat and deliver water to its users is adversely affected. Any such connection authorized by the Utilities Executive Director shall only be operated at the time and for the duration as determined by the Utilities Executive Director. In addition, a connection authorized under this Subsection (e) may not be used during the period of May 1 through September 30 of any year unless. (1) The applicant is a customer of the water utility and shall only use the water connection as a source of irrigation water for the establishment of new native vegetation. For the purposes of this requirement, native vegetation shall be as defined in the City’s Land Use Code or, if native vegetation is no longer defined in the City’s Land Use Code, shall be vegetation that normally does not require water in addition to precipitation. The approved period of such connection shall not exceed a period of three (3) consecutive irrigation seasons. The applicant shall physically separate and abandon the water connection from the City’s water distribution system at the end of the approved period of such connection and shall, before any such connection is made, escrow funds with the Utility to complete such disconnection and abandonment, with the amount of the funds to be determined by the Utilities Executive Director based on the estimated direct costs to complete such disconnection and abandonment plus fifteen (15) percent for indirect costs. (2) The applicant is a City service area, department or division, or the Poudre Fire Authority, no new physical connection to the City’s water system is required, water use under this Subsection (e) would not occur during the period of May 1 through September 30, and the Utilities Executive Director determines that the applicant’s water use of the connection under this Subsection (e) during such time period is necessary because the applicant’s regular water supply has become Packet Pg. 244 - 3 - unavailable during that period and the unavailability of the applicant’s regular water supply will result in measurable economic damage to the applicant. . . . Section 2. That Section 26-149 of the Code of the City of Fort Collins is hereby amended by the addition of a new subsection (g) which reads in its entirety as follows: Sec. 26-149. Raw water requirement; nonresidential service. . . . (g) Applicants seeking a temporary water connection under Subsection 26-120(e)(1) shall meet the RWR and shall be assigned an annual allotment as set forth in this Subsection. The RWR for such applicants shall be three times the maximum estimated amount of water that would be applied to the subject native vegetation during one irrigation season, as determined by the Utilities Executive Director. The annual allotment shall for such applicants shall be the maximum estimated amount of water that would be applied to the subject native vegetation during one irrigation season, as determined by the Utilities Executive Director. Section 3. That Section 25-150(a) of the Code of the City of Fort Collins is hereby amended by the addition of a new paragraph (4) which reads in its entirety as follows: Sec. 26-150. Raw water requirements; satisfaction. (a) The RWR imposed pursuant to this Division may be satisfied by one (1) or more of the following methods: . . . (4) Applicants seeking a temporary water connection under Subsection 26- 120(e)(1) shall meet the RWR by a payment to Utilities in the amount of six dollars and zero cents ($6.00) per one thousand (1,000) gallons. . . . Packet Pg. 245 - 4 - Introduced, considered favorably on first reading, and ordered published this 21st day of April, A.D. 2015, and to be presented for final passage on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 5th day of May, A.D. 2015. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 246 Attachment7.1: Sustainability Assessment Summary and Tool (3069 : Conveyance-Walnut Street 354, LLC)