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HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 07/10/2018 - 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 Ken Summers, District 3 Kristin Stephens, District 4 Cablecast on FCTV Channel 14 Ross Cunniff, District 5 and Channel 881 on the Comcast cable system Carrie Daggett Darin Atteberry Delynn Coldiron City Attorney City Manager City Clerk Adjourned Meeting July 10, 2018 6:00 p.m. Persons wishing to display presentation materials using the City’s display equipment under the Citizen Participation portion of a meeting or during discussion of any Council item must provide any such materials to the City Clerk in a form or format readily usable on the City’s display technology no later than two (2) hours prior to the beginning of the meeting at which the materials are to be presented. NOTE: All presentation materials for appeals, addition of permitted use applications or protests related to election matters must be provided to the City Clerk no later than noon on the day of the meeting at which the item will be considered. See Council Rules of Conduct in Meetings for details. 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 (V/TDD: Dial 711 for Relay Colorado) for assistance. • CALL MEETING TO ORDER • ROLL CALL 1. First Reading of Ordinance No. 093, 2018, Appropriating Prior Year Reserves in the Light and Power Fund, the Water Funds, the Wastewater Fund and the Storm Drainage Fund for the Utilities Customer Information Billing System Project. (staff: Mike Beckstead, Lisa Rosintoski, Dan Coldiron; 5 minute staff presentation; 15 minute discussion) The purpose of this item is to appropriate $6,297,001 to purchase a Customer Information System with an Operational Support System (CIS/OSS) for electric, water, wastewater, stormwater and broadband billing services, replacing the 18-year old billing system. The CIS/OSS is the billing City of Fort Collins Page 2 system that will collect revenues for utility and broadband services, serving as the accounting ledger for Utilities revenue, which currently generates over $200 million in annual total revenue through an average of 80,000 monthly utility bills and service requests for residential and commercial customers. The CIS/OSS will be the system interface customers rely on for accurate utility and broadband billing that includes a robust customer self-service platform that will assist customers towards understanding interval utility usage and costs in order to make energy and water conservation/efficiency investments. Staff has completed the robust Request for Proposal (RFP) process for a comprehensive integrated CIS/OSS solution and selected a vendor that will provide the solution with the following key technology deliverables: • delivering timely and accurate customer utility and broadband bills • providing customer web-portal interfaces for utility and broadband services • maintaining accurate customer contact information • processing customer payments and service requests • supporting exceptional customer service experience through on-line services • increasing operational efficiency with advanced metering infrastructure • providing enhanced rate, product, payment and service offerings • automating Broadband service provisioning; and • including mobile workforce management functionality to enhance field services • OTHER BUSINESS • ADJOURNMENT Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY July 10, 2018 City Council STAFF Mike Beckstead, Chief Financial Officer Lisa Rosintoski, Utilities Customer Connections Manager Dan Coldiron, Chief Information Officer John Duval, Legal SUBJECT First Reading of Ordinance No. 093, 2018, Appropriating Prior Year Reserves in the Light and Power Fund, the Water Funds, the Wastewater Fund and the Storm Drainage Fund for the Utilities Customer Information Billing System Project. EXECUTIVE SUMMARY The purpose of this item is to appropriate $6,297,001 to purchase a Customer Information System with an Operational Support System (CIS/OSS) for electric, water, wastewater, stormwater and broadband billing services, replacing the 18-year old billing system. The CIS/OSS is the billing system that will collect revenues for utility and broadband services, serving as the accounting ledger for Utilities revenue, which currently generates over $200 million in annual total revenue through an average of 80,000 monthly utility bills and service requests for residential and commercial customers. The CIS/OSS will be the system interface customers rely on for accurate utility and broadband billing that includes a robust customer self-service platform that will assist customers towards understanding interval utility usage and costs in order to make energy and water conservation/efficiency investments. Staff has completed the robust Request for Proposal (RFP) process for a comprehensive integrated CIS/OSS solution and selected a vendor that will provide the solution with the following key technology deliverables: • delivering timely and accurate customer utility and broadband bills • providing customer web-portal interfaces for utility and broadband services • maintaining accurate customer contact information • processing customer payments and service requests • supporting exceptional customer service experience through on-line services • increasing operational efficiency with advanced metering infrastructure • providing enhanced rate, product, payment and service offerings • automating Broadband service provisioning; and • including mobile workforce management functionality to enhance field services STAFF RECOMMENDATION Staff recommends adoption of this Ordinance on First Reading. BACKGROUND / DISCUSSION Utilities implemented the “Banner” customer information billing system in 2000, and managed an upgrade to version 4.1 in 2009. In early 2016, Utilities evaluated whether to upgrade the existing billing system or 1 Packet Pg. 3 Agenda Item 1 Item # 1 Page 2 purchase a new system, i.e. replacement. The comprehensive evaluation assessed the functionality, resources, costs, risks, and value of upgrading or replacing the then 16-year old system. The evaluation also drilled into the specifics of Utilities' business needs, technical requirements, customer service expectations, and integration with the advanced metering infrastructure. The determination was the system is antiquated in both functionality and technology, and replacement of the system was necessary. The evaluation included an estimate to replace the billing system platform of $6.6 to $10.1 million. In 2016, as part of the Budget for Outcomes process, a capital improvement project enhancement offer was submitted (Offer 7.24) for $6.8 million. While the full 2016 estimated cost of $6.8 million to replace the billing system platform was approved in the biannual budget, the offer was approved based on a phased timeline with approximately one-third of the project cost being appropriated in 2018, a total of $2.3 million. Beginning in the fourth quarter of 2017, Utilities began developing a rigorous request for proposal (RFP) process to procure a comprehensive and integrated billing solution for both utility and broadband billing services. The RFP focused on seeking a comprehensive and integrated solution that will function as the accounting software for utility revenues, as well as provide new functionality, tools and processes resulting in increased employee productivity and efficiency in supporting the customer experience. Specifics of the proposed solution identified: Customer Information, Billing, Broadband Operational Support, Customer Self Service, and Reporting. In addition, the solution should consider Mobile Workforce Management, and meet multiple utility and broadband business needs, accommodate both regulatory and ancillary service requirements, as well as provide a wide array of customer-facing opportunities, and greatly enhanced functionality to Fort Collins customers. The process was completed in January 2018, and an RFP was released in February 2018. Staff completed the review of the vendor proposals, including vendor demonstrations, and selected its preferred vendor. Staff has completed the successful negotiations with the vendor and is prepared to complete the contractual arrangements. In addition, staff has completed the review of the costs associated with the information technology hardware, licensing, data conversion, and project implementation staffing that will be necessary for the successful deployment of the CIS/OSS capital project. Key features of the CIS/OSS billing system are: • Billing and operations functionality for new broadband services (Internet, video and phone) as well as state-of-the-art billing and operations for four existing utility services (electric, water, wastewater and stormwater). • Comprehensive, real-time customer web self-service capability with single-sign-on functionality for all customer classes (residential, commercial and industrial). This capability would include starting, stopping or modifying services; viewing and paying bills; viewing account status, usage and cost information; participating in programs, services and promotions; and scheduling appointments. • Configurable, well-documented functionality with logical and flexible user interface. Includes a scheduler that is configurable, well documented, flexible and easy to use, including the ability to perform multi-processing and to receive calculated inputs and external data. • Clear and robust technology road map with regular improvements and support for functionality, fixes, tools and security. • Streamlined, configurable workflows that increase employee efficiency and bill accuracy, and require few manual processes to complete routine functions. • Service Oriented Architecture capability which would allow for seamless integrations with other technology systems. System consumes and exposes services. • Strong easily configured and tailorable system security features, including role-based access and cybersecurity. 1 Packet Pg. 4 Agenda Item 1 Item # 1 Page 3 • Vendor management of version control and component compatibility, as well as accessible, skilled and reasonably priced vendor support and product warranty from selection through implementation and post go-live. • Stable technology stack with good data integrity and transactional boundaries to roll back processes easily if necessary. • Ability to manage complex rates, such as net metering, time-of-use, time-of-use tiered or on-bill financing. • Clear and transparent audit functionality for financial and other transactions and configuration to comply with legal and regulatory requirements. • Library of standard and user-generated reports, including financials (A/R, balancing, write-offs, etc.), customer transactions (service orders, delinquency, payment types, etc.), key performance indicators and exceptions. • Ability to interface/integrate with Broadband network electronics in order to provide automated provisioning (turn up, turn down, suspension, etc.) of Internet data, phone, and video services. • Mobile work management for handling service orders in the field. • Configurable bill format and design with customer features such as metered utility use and graphs. CITY FINANCIAL IMPACTS This appropriation is being requested from available Reserves in each Enterprise Fund. Because $2.3 million was previously appropriated in the 2017-18 budget cycle and the broadband appropriation has already been made, it is only necessary to appropriate $6,297,001 to fully fund the purchase and implementation of the new billing system. ($ 000's) Current Estimate w/ BB Light & Power Water Waste Water Storm Water Broadband Total Cost $546 9,$315 3,$227 2,$605 1,$450 1,$ 949 Less Prior Appropriations $249 3,811 637 507 345 949 $297 6,$504 2,$590 1,$098 1,$105 1,$ - Each of the utility Enterprise Funds currently have reserves available above and beyond the minimum required reserves and those reserves already appropriated for other capital improvements. This appropriation is allocated between the utilities as follows: 1 Packet Pg. 5 Agenda Item 1 Item # 1 Page 4 Utility Available Fund Balances Appropriation Request Remaining Available Reserves Electric $5.5 $2.5 $3.0 Water $22.1 $1.6 $20.5 Wastewater $20.0 $1.1 $18.9 Stormwater $7.5 $1.1 $6.4 These shares have been determined based on the current customer counts of the existing utilities and an estimate of the expected number of broadband customers at build-out, and to this has been applied an allocation factor based on the complexity of the billing. The billings for the Electric Utility are the most complex and the billings for the Stormwater Utility and future broadband customers are the least complex. BOARD / COMMISSION RECOMMENDATION Utilities staff presented to both Energy and Water Board the annual customer satisfaction survey in April 2018. Included in the presentation was an update on the CIS capital project enhancement offer, to include broadband billing services. In addition, Utilities staff highlighted the key features customers have expressed through the customer satisfaction survey related to utility billing and service offerings, such as on-line and web-portal. (Attachment 1) PUBLIC OUTREACH Utilities regularly captures customer preferences for utility bill enhancements, as well as additional service features both on the utility bill, web-portal, and on-line. Customer feedback is captured through telephone interactions, electronic mail, and in-person at customer service counter. Themes on the feedback include: near real-time payment application, easy access and visual display of use, and useful bill data. The annual statistically valid customer satisfaction survey recognizes the importance the billing system and on- line services provide towards exceptional customer service. Below are the 2017 ratings, to which the target is 80%, for both residential and commercial customers. Please rate Fort Collins Utilities for their performance on each of the following: • “information and tools provided to help you manage your use and costs.” The satisfaction ratings for residents was 73% and commercial was 69%. • “technology tools, similar to those used by banks, cell phone or cable companies.” The satisfaction ratings for residents was 67% and commercial was 64%. • “convenience of bill payment options, including in-person locations and online.” The satisfaction ratings for residents was 81% and commercial was 82%. • “Online security provided to protect your personal and financial data.” The satisfaction ratings for both residents and commercial was 77%.” ATTACHMENTS 1. Energy Board minutes, April 19, 2018 (PDF) 2. Powerpoint presentation (PDF) 1 Packet Pg. 6 Energy Board Minutes April 19, 2018 Energy Board Minutes April 19, 2018 Utility, the first influx of cash was $81,000. There is not an estimate for annual percentage. Other funds for the Payment Assistance Fund are donations or matching dollars from established partnerships. Mr. Michell wanted to keep focus that the end means of the IQAP is to enable households to reduce their consumption and not just for assistance. Ms. Rosintoski said that audits are not required at this point, but as the program begins there will be a better understanding of the facilities that low-income customers are staying in, whether they are an owner or renter, and the condition the facilities are in. The Utility can promote audits through existing state programs. Payment Assistance Fund will be phased in for three years. Board Member Baumgarn is concerned about the customer experience. Just because someone needs assistance with a lower utility cost does not mean they have all the opportunities to make the adjustments accordingly. Mr. Baumgarn stressed that with a co-benefit goal of reducing consumption, which may or may not happen for various reasons, it is important to not turn around and be punitive. Mr. Baumgarn does not want customers to feel singled out or put through a process just because they are low-income. Mr. Baumgarn is uncomfortable with the idea of customers not receiving assistance because they fail to meet the performance measures put upon them. Mr. Bovee said there are going to be strings attached to any income qualified assistance program. It is critical to keep the strings attached, so they reach the goals or at least show an effort at conservation, that will hopefully ultimately lower the customer’s bill. Mr. Iengo said the goal is to reach a process that is reasonable to the customer, while also meeting the conservation need. Utilities Customer Satisfaction Survey Lucas Mouttet, Customer Accounts Manager Matt Weyer, Customer Accounts Analyst (attachments available upon request) Lucas Mouttet walked through the 2017 Customer Satisfaction Survey results. The survey was undertaken during October of 2017 to early November of 2017. There was a total of 600 residential responses, 200 commercial responses, and 13 key account responses. Mr. Mouttet started by showing national satisfaction survey trends. Residential satisfaction is on rise due to pricing and perceived quality to customers. Commercial satisfaction is also on rise due to payment options and communications from the utilities. Water quality is a big focus for customers and utilities. It was found frequent communication and good conservation programs help to increases satisfaction. The most important factors for all customers were quality and reliability, it then varies based on residential versus commercial customers. Mr. Mouttet shared the Fort Collins Community Survey results which show benchmarkable data to national and Front Range utilities. Customer satisfaction has remained stable for the past 10 years, with a 5 percent increase from 2016 to 2017. A main reason for the satisfaction increase between 2016 and 2017 was due to controlling cost and value services. Other reasons included availability of efficiency programs, environmental stewardship, and infrastructure security. Mr. Mouttet went into further detail of service area ratings; he noted there may be an education gap on survey questions in which customers answered as neutral (i.e. storm water related). Mr. Mouttet sees this as an indicator that the Utility needs to do more to help customers understand. Mr. Mouttet noted there is a larger percentage of discontent found when looking at price satisfaction. The Utility is working on tying information from the customer satisfaction survey to metrics for utilities. For example, Mr. Mouttet showed a graph correlation of survey results for timeliness satisfaction and the Customer Average Interruption Duration Index (CAIDI). There was not as much of a correlation found when looking at power quality satisfaction and Momentary Average Interruption Frequency Index (MAIFI). This could be due to many different variables. Mr. McCollough added that the Utility does have power quality and power transient issues and there is work being done to ATTACHMENT 1 1.1 Packet Pg. 7 Attachment: Energy Board minutes, April 19, 2018 (6967 : Broadband Utility Billing System) Energy Board Minutes April 19, 2018 Energy Board Minutes April 19, 2018 fix the index and data around large commercial and residential impacts. Residents were presented questions on TOD rates and whether they would support being charged more for energy use during peak periods of the day, when it costs more to generate energy. Over a third of customers agreed with TOD rates, a quarter did not agree, and the remainder were neutral. Mr. Mouttet shared that the survey found that renters are generally more interested than owners in conservation programs. Renters are also more worried about accuracy of bills and quality customer service. Owners are more likely to contact the City, pay for preventative maintenance, and support TOD rate structure. Mr. Michell asked Mr. Mouttet what he may expect to happen to customer satisfaction when TOD is rolled out. Mr. Mouttet said he believes it will impact the overall customer satisfaction, but it will level out in a couple years. Mr. Mouttet thinks it is important to reach out to the community to provide them with information in a timely way. Mr. McCollough added that when it came to the pilot program, across the board there was a 2.5 percent reduction in energy use. If customers are cost cautious they should see a reduction in cost, so it could have a positive impact on customer satisfaction. Mr. Michell wondered how much of the public used the Utility web portal. Ms. Rosintoski replied there may be a population of 12,000 customers that use it or have accessed it, but only around 2,000 use it on a regular basis. Adjournment The Water Board meeting adjourned at 7:48 p.m. Budgeting for Outcomes (BFO) Draft Offers Tim McCollough, Light and Power Operations Manager Brian Tholl, Energy Services Supervisor (attachments available upon request) Mr. McCollough mentioned there are several offers going into the draft budget, and he wanted to highlight that the presentation is only in the draft stage as it is being refined. There are other initiatives across the City that may be jointly funded and be added to Light & Power (L&P) fund, coming from the same pool of revenues that these offers are anticipated to hit. L&P does have an obligation to submit final offers by Wednesday April 25, 2018. Mr. Becker commented on the amount of various substation projects proposed (i.e. adding feeder to an existing conduit, re-conduit, and re-trenching, etc.). Several budget offers show that since feeders are at 95 percent or 100 percent, loading on the hottest day, caused Mr. Becker to wonder if any alternative projects, such as battery storage projects, energy efficiency projects, and demand response projects had been considered. Mr. McCollough replied that the short answer is yes; there are opportunities for both short-term and long-term to replace certain aspects of electric capacity with the mentioned type of distributed resources. Battery storage or solar, for example, can have beneficial impact on feeders. Mr. McCollough does not see in the short-term, or at least the current budget cycle, there being a replacement for that capacity. On a long-term scale, as storage becomes more affordable and adopted more frequently, along with programs and systems in place that asset can be used to reliably shave peak events. Mr. Becker expressed concern that L&P is blindly following the “utility path” by adding conduit, versus addressing the issue at hand. Mr. Becker believes it becomes a circular argument between not needing demand response at early stages but then having to reverse steps in the future, and stated that the circular logic gets locked in place with such a presented budget. Mr. McCollough said he understood the feedback, but pointed out that copper in the ground is also one of the items that allows L&P to host additional distributive resources. The ability to place a large solar insulation or a large battery storage insulation, if it becomes a grid asset, must be connected by copper. Board Member Becker mentioned the Brooklyn/Queen’s project, a massive infrastructure project that was avoided through storage efficiency 1.1 Packet Pg. 8 Attachment: Energy Board minutes, April 19, 2018 (6967 : Broadband Utility Billing System) 11 Utility Billing System Mike Beckstead, Chief Financial Officer July 10, 2018 ATTACHMENT 2 1.2 Packet Pg. 9 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) 2 History/Background • Current utility billing system is 18 years old – last major upgrade was 2009 • 2016 BFO included proposal to replace billing system for four existing utilities • Cost estimate: $6.6M - $10.1M • Budgeted $2.3M in 2018, anticipated remainder in 2019/20 BFO process • With Broadband – comprehensive system explored for all five utilities • Identified system that meets needs of all utilities • Timing to support broadband requires acceleration of remainder of utility funding • Discussed with Council Finance in April 2018 1.2 Packet Pg. 10 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) 3 System Functionality • Comprehensive system for all five utilities • Strong system and cyber security • Robust Web self-service capability • State-of-the-art technology with innovative road map • Configurable workflows for operational efficiency • Mobile workforce management • Handles complex rates • Configurable bill format Drop in a picture 1.2 Packet Pg. 11 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) 4 System Cost Allocation Allocation based on # of accounts serviced and billing complexity 1.2 Packet Pg. 12 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) 5 Timeline Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Vendor & City Team Launched 2019 Utilities Training & Testing Utilities Go Live Utilities Data Migration/Integration/Configuration & Stabilization BB Integration & Configuration BB Training & Testing BB Go Live Stabilization 1.2 Packet Pg. 13 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) 6 Council Questions 1.2 Packet Pg. 14 Attachment: Powerpoint presentation (6967 : Broadband Utility Billing System) -1- ORDINANCE NO. 093, 2018 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE LIGHT AND POWER FUND, THE WATER FUNDS, THE WASTEWATER FUND AND THE STORM DRAINAGE FUND FOR THE UTILITIES CUSTOMER INFORMATION BILLING SYSTEM PROJECT WHEREAS, the purpose of this item is to appropriate $6,297,001 to purchase a Customer Information System with an Operational Support System for electric, water, wastewater, stormwater and broadband billing services to replace the current 18-year old billing system (“Customer Information Billing System Project”); and WHEREAS, the Customer Information Billing System Project will allow the efficient collection of revenues for all utility and broadband services, serving as the accounting ledger for the revenue of these utilities, which currently generate over $200 million in total annual revenue through an average of 80,000 monthly utility bills and service requests for residential and commercial customers; and WHEREAS, the initial cost of the Customer Information Billing System Project being appropriated in this Ordinance is being shared by the funds of the City’s existing utilities (Electric, Water, Wastewater and Stormwater) and by the City’s future broadband system to be operated within the Electric Utility; and WHEREAS, these shares have been determined based on the current customer counts of the existing utilities and an estimate of the expected number of broadband customers at build- out, and to this has been applied an allocation factor based on the complexity of the billing, with billings for the Electric Utility being the most complex and the billings for the Stormwater Utility and future broadband customers being the least complex; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon the City Manager’s recommendation, 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, the City Manager has recommended the appropriation described herein and determined that these appropriations are available and previously unappropriated from the Light and Power Fund, the Water Fund, the Wastewater Fund and the Storm Drainage Fund, as applicable, and will not cause the total amount appropriated in Light and Power Fund, the Water Fund, the Wastewater Fund and the Storm Drainage Fund, as applicable, to exceed the current estimate of actual and anticipated revenues to be received in these funds during the fiscal year; and WHEREAS, these project funds are ineligible for a contribution to art in public places as provided in Article XII of City Code Chapter 23 because this is not an appropriation for a “construction project” as defined in Article XII; and Packet Pg. 15 -2- WHEREAS, this appropriation benefits the health, safety and welfare of the public and the ratepayers of Fort Collins and serves the utility purposes of improving water and electric service reliability and controlling cost of service increases. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That there is hereby appropriated from prior year reserves in the Light and Power Fund the sum of TWO MILLION FIVE HUNDRED THREE THOUSAND SIX HUNDRED SIXTY-SIX DOLLARS ($2,503,666) for the Utilities Customer Information Billing System Project. Section 3. That there is hereby appropriated from prior year reserves in the Water Fund the sum of ONE MILLION FIVE HUNDRED NINETY THOUSAND TWO HUNDRED NINETY-SIX DOLLARS ($1,590,296) for the Utilities Customer Information Billing System Project. Section 4. That there is hereby appropriated from prior year reserves in the Wastewater Fund the sum of ONE MILLION NINETY-EIGHT THOUSAND FOUR HUNDRED FORTY-ONE DOLLARS ($1,098,441) for the Utilities Customer Information Billing System Project. Section 5. That there is hereby appropriated from prior year reserves in the Storm Drainage Fund the sum of ONE MILLION ONE HUNDRED FOUR THOUSAND FIVE HUNDRED NINETY-EIGHT DOLLARS ($1,104,598) for the Utilities Customer Information Billing System Project. Introduced, considered favorably on first reading, and ordered published this 10th day of July A.D. 2018, and to be presented for final passage on the 17th day of July, A.D. 2018. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 16 -3- Passed and adopted on final reading on the 17th day of July, A.D. 2018. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 17 City of Fort Collins Page 1 Wade Troxell, Mayor Council Information Center (CIC) Gerry Horak, District 6, Mayor Pro Tem City Hall West Bob Overbeck, District 1 300 LaPorte Avenue Ray Martinez, District 2 Fort Collins, Colorado Ken Summers, District 3 Kristin Stephens, District 4 Cablecast on FCTV Channel 14 Ross Cunniff, District 5 and Channel 881 on the Comcast cable system Carrie Daggett Darin Atteberry Delynn Coldiron 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 (V/TDD: Dial 711 for Relay Colorado) for assistance. City Council Work Session July 10, 2018 After the Adjourned Council meeting, which begins at 6:00 p.m. • CALL TO ORDER. 1. Larimer County Behavioral Health Plan Update. (staff: Beth Sowder, Jackie Kozak-Thiel; 15 minute staff presentation; 45 minute discussion) The purpose of this item is to build upon past work sessions related to Larimer County’s plans for needed behavioral health services across the county and focuses on the plan, information from City departments and Fort Collins community partners about priorities and collaboration options. Larimer County Commissioner Steve Johnson and Larimer County Behavioral Health Director Laurie Stolen will present to Council with City staff. 2. Updates to the City Council Policy for Reviewing Proposed Service Plans for Title 32 Metropolitan Districts. (staff: Josh Birks, Tom Leeson; 15 minute staff presentation; 45 minute discussion) The purpose of this item is to review a proposed update to the City’s policy for reviewing service plans for Title 32 Metropolitan Districts (Metro Districts). In 2008, the City adopted the existing policy by Resolution 2008-069. At that time, City Council responded to changing market conditions to enable the use of Metro Districts to support primarily commercial development. Residential development faces similar market conditions as well as constrained land supply. The proposed revisions address these conditions while furthering several City goals. City of Fort Collins Page 2 3. Poudre Fire Authority 2017 Annual Report. (staff: Tom DeMint; 10 minute staff presentation; 45 minute discussion) The purpose of this item is to review the Poudre Fire Authority (PFA) governance and funding, 2017 performance measurements and metrics, goals, actual spending to budget, benefits to the community related to strategic outcome goals, operational efficiency, productivity improvements, issues of concern to PFA, the Poudre Valley Fire Protection District (PVFPD), and the City, and a focus on issues moving forward. • OTHER BUSINESS. • ADJOURNMENT. DATE: STAFF: July 10, 2018 Beth Sowder, Director of Social Sustainability Jackie Kozak-Thiel, Chief Sustainability Officer WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Larimer County Behavioral Health Plan Update. EXECUTIVE SUMMARY The purpose of this item is to build upon past work sessions related to Larimer County’s plans for needed behavioral health services across the county and focuses on the plan, information from City departments and Fort Collins community partners about priorities and collaboration options. Larimer County Commissioner Steve Johnson and Larimer County Behavioral Health Director Laurie Stolen will present to Council with City staff. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Does Council agree with potential options presented for City collaboration? 2. Does Council have feedback on the Larimer County Behavioral Plan or have any questions about next steps? BACKGROUND / DISCUSSION Larimer County has worked with community partners and commissioned studies that identified major gaps in critical behavioral health services, suggested recommendations for what services are most needed, at what levels, and for what cost. The local ballot initiative failed in 2016 but work is continuing, and the County will consider referring it to the ballot in November 2018. Because these gaps have a significant impact on local residents and their families, government, health, and social services, this is an opportunity to discuss where the County is now as well as ideas for collaborative local options moving forward. The City has representatives from Police Services and Social Sustainability who are active members of the Mental Health and Substance Use Alliance of Larimer County. This involvement, along with many other community agencies represented, has been critical in the collaborative and comprehensive approach to the recommendations for expanding critical behavioral health services in Larimer County. The Mental Health & Substance Use Alliance provided a report showing service gaps in Larimer County. Some compelling data for Larimer County includes: • Approximately 53,800 people (20% of the County) have a mental illness-of those, 12,300 (4.6%) have a serious mental illness. • 25,000 (8.5%) of individuals 12 and over have a substance use disorder. • Mental illness and substance use disorders often occur together - about a third of all people experiencing mental illness and about half of the people living with a severe mental illness also experience substance abuse-this equates to approximately 5.9% of adults (15,500) had co-occurring mental illness and substance use disorder in Larimer County, and 2% (5,250) had co-occurring serious mental illness and substance use disorder. 1 Packet Pg. 3 July 10, 2018 Page 2 Alignment with City Strategic Plans and Objectives When looking at how expanding critical behavioral health services in Larimer County will impact the City organization, there are anticipated impacts which align with City goals. The plan to expand needed behavioral health services aligns with the City’s strategic plans and objectives. Strategic Alignment The expansion of critical behavioral health services in Larimer County is in alignment with Council priorities and some of the City’s stated goals: • Council Priority - Behavioral Health/Detox Facility • The City’s 2016 Strategic Plan includes the following strategic objectives: o Neighborhood Livability & Social Health: Leverage and improve collaboration with other agencies to address homelessness, poverty issues, and other high priority human service needs. o Safe Community: Improve community involvement, education and regional partnerships to make our community safer and stronger. • The Social Sustainability Department Strategic Plan has a goal that states: Foster increased availability and access to mental and behavioral healthcare through: o Work with local organizations to ensure 24-hour availability of mental and behavioral health care and treatment. o Encourage and support programs providing mental and behavioral health care for low-income persons and persons experiencing other barriers. o Through education, outreach, partnerships, and collaboration, increase the community’s general awareness/acceptance of mental and behavioral health and illness. o Support education, outreach, partnerships, collaboration, and prevention/intervention efforts, increasing the community’s general awareness regarding substance abuse. o Support increased discharge coordination and planning, improving continuity of mental and behavioral health care and recovery for people leaving hospitals, correctional facilities, and other similar situations. o Support development of halfway housing and permanent supportive housing for persons with mental and behavioral illness. o Partner with other community entities to create a residential treatment facility for people with drug and alcohol addictions. o Support creation and operation of a detox facility in Larimer County. • The Social Sustainability Gaps Analysis also included the following goals: o Residents are able to rapidly access and receive the depth of treatment needed for mental health, physical health, and substance abuse needs. o High quality health care is delivered across the continuum of care: therapy, outpatient care, inpatient care, residential treatment for addictions, mental health care. Summary of Information and Support from City Departments and Community Partners As the City was working with Larimer County to better understand how expanded behavioral health services would support and work with various departments within the City as well as external community partners, the City received information about priorities, potential partnerships, efficiencies, general assistance with social services, and primary benefits that would come from having increased behavioral health services in Larimer County (Attachment 1). A summary of the information received includes: Top Three Priorities are the same as the Loveland Work Group (several others were also listed): 1. Homelessness 2. Suicide Prevention 3. Opioid Crisis Many ideas for partnering opportunities, including but not limited to: o Referrals and service provision coordination 1 Packet Pg. 4 July 10, 2018 Page 3 o Both centralized and distributive models would be helpful o Help fulfill unmet needs - not duplicative Local detox would help in the following ways: o Care in Larimer County rather than sending out of community o Increased/improved coordination of care o Immediate capacity boost that is desperately needed Would help with following primary social concerns: o Homelessness o Suicide o Youth mental health o Substance use disorders Primary benefits include: o Improved response time for emergency services o Increased access to behavioral health services o Reduction in repeat contacts/frequent utilizers Potential Options for Collaboration with City Departments and Community Partners Some potential ways City departments and community partners will collaborate with the County on the expanded behavioral health plan have been explored. Some items are more general thoughts about coordinating services and realizing efficiencies while others are more specific plans for collaboration. Police Services Fort Collins Police Services (FCPS) recognizes the sanctity of life as an utmost priority and as such will partner with the County in finding efficiencies and ways to optimize support for individuals suffering from mental health and substance disorder issues. FCPS will be part of the co-responder team comprised of multiple local agencies pooling resources, including co-responder coverage, education and training of officers. The co-responder program is a collaborative effort which will assist officers in effectively utilizing the new county services, including enabling officers to get those experiencing a mental health crisis to the proper facility at the first law enforcement contact, thus addressing the underlying mental health concerns and effectively reducing recidivism as individuals receive appropriate resources. Poudre Fire Authority Many of the highest utilizers of emergency services are experiencing homelessness and have co-occurring behavioral health needs and substance use disorder. Oftentimes, regardless of medical necessity, these people are transported by ambulance to the emergency department because doing so is the only option available. The ability of Poudre Fire Authority (PFA) to partner with representatives of Larimer County would be a tremendous benefit, both indirectly and directly, and PFA is committed to this partnership. Efforts such as a co- responder program, where a behavioral health professional is embedded with a PFA emergency responder, coordination of services and access to more appropriate levels of care for a variety of patients, both in the emergency medical setting, and in the behavioral health realm could be realized. Creative partnerships such as this would ensure the community has access to needed emergency services (fire engines and ambulances), moderate the volume in regional hospital emergency departments, and connect people with behavioral health and/or substance use disorder with a resource capable of helping them. Transfort The ability to increase and expand public transportation to the behavioral health facility would be imperative; however, there are still major considerations that would need to be worked out. The proposed location is 1 Packet Pg. 5 July 10, 2018 Page 4 approximately 2.5 miles from the nearest fixed route, so it would make very little economic sense to extend that route. Based on the exact needs and clientele of the facility, it would be possible to design a specific service at varying capacity and frequency levels. The cost would most likely be large enough that this would need to be a funding (Budgeting for Outcomes)/policy discussion to make a commitment. Social Sustainability It is possible that certain additional services provided by non-profit community partners could compete for City and Federal funding through the City’s annual competitive funding process. This could include funding for Mental Health First Aid and Crisis Intervention Training as well as other services. Restorative Justice The Restorative Justice (RJ) programs could address any criminal behavior the youth have been involved in, while other providers assist with the mental and behavioral health needs. RJ is committed to partnering with the County in this way. Natural Areas It is possible that the City’s Natural Areas Department could partner with Larimer County to provide natural areas or trails connecting to the proposed behavioral health facility site at Trilby and Taft Hill Roads. The City is open to considering this, but more information about the land and how it would work between the City and the County would need to be explored and discussed. Outreach Fort Collins Outreach Fort Collins (OFC) will focus on essential partnerships and community collaboration needed to strengthen and expand integrated mental health and substance use disorder services. OFC will work proactively and responsively in communicating and coordinating with local service agencies and community stakeholders in identifying, connecting, and supporting individuals with mental health or substance treatment needs in the area OFC serves. Should the ballot measure pass, OFC will work directly with Larimer County Behavioral Health in optimizing efficiencies to better serve the community and its residents by utilizing trained crisis intervention and coordinated entry for services. Murphy Center and Homeward Alliance Homeward Alliance, which includes the Murphy Center, serves approximately 165 individuals per day, including a significant number of individuals with mental health issues. The proposed behavioral health facility would have a profound positive impact on the people served and the community at large. Homeward Alliance expects to collaborate regularly with the facility and its staff in countless ways, including but not limited to: o Direct referrals between the Murphy Center and the new facility o Case consultation regarding mutual clients o Office provision, if appropriate (e.g. behavioral health staff could meet with clients at the Murphy Center) There are numerous other service providers who have committed to partnering and coordinating with the County on the expanded behavioral health services. The ones listed above are identified specifically because the City has a direct funding or coordination component. Overview and Highlights of Larimer County Behavioral Health Plan Larimer County has done a tremendous amount of work identifying the needs, gaps, and potential solutions for expanded behavioral health in Larimer County. During the spring of 2018, the County conducted a series of communitywide listening activities to get upstream from crisis response with increased attention towards early identification and early intervention. There has been an increased focus on suicide prevention awareness training in the schools and the community. The County 1 Packet Pg. 6 July 10, 2018 Page 5 focused their message on clearly defining their role in the effort as well as the investment that they are making in the community. They clearly identified the “what’s in it for me” to all of Larimer County, and focused on building and strengthening partnerships to build a community-driven and community-based solution. They have utilized national experts and local professionals in determining that it is a community-wide issue that requires community-wide solutions. The Solution will require a dedicated funding stream, and is 3-pronged: 1. Expand and enrich local behavioral health services throughout the County. 2. Facilitate connections between community-based services/providers in a centralized facility providing stronger care coordination and building transition bridges across community-based providers and services. 3. Build a regional behavioral health facility to provide crisis services and coordinated care. A Community Master Plan for Behavioral Health Services (Attachment 2) includes the following components: 1. Larimer County 5-year Strategic Plan 2. Mental Health Substance Use Alliance Road Map Report 3. Site Design and Land Planning Report a. The County has earmarked a parcel of land by Trilby/Taft Hill Roads for behavioral health purposes, if this initiative passes. 4. Community Health Improvement Plan 5. Municipal Partnerships 6. School District Partnerships 7. Community Priorities The distributive services throughout the county will include: • Suicide Prevention Awareness and Training • Innovations in professional development • School behavioral health support • Care coordination through case management services • Support services in Permanent Supportive Housing • Tele-psychiatry network of care The community facility services will include: • Care coordination with clients receiving care in facility or community services • Assistance funds will provide help with service expenses, flexible funding for medications, transportation, deductibles/co-pays, etc. • Improvement of cross system communication will be critical to the overall success of this community behavioral health reform effort A centralized behavioral health services facility will bring missing critical levels of care to our community, allowing residents to get the care they need, when they need it, at lower cost than what is currently available. This will include: • Medical clearance, triage and assessment • Crisis Stabilization Unit • Social and Medically Monitored Detox services • Short-term Intensive Residential Treatment The Master Plan includes significant cost analyses and outcome measures based on other communities who have implemented expanded behavioral health into their communities. These include: • Reduced emergency department admissions and re-admissions • Reduced 911 calls and repeat calls 1 Packet Pg. 7 July 10, 2018 Page 6 • Reduced criminal activity/arrests • Reduced jail use • Reduced suicide • Increased community connectedness and resilience • Healthier families and kids • Increased work productivity, less sick days, less insurance claims Next Steps • A citizen campaign team will form this summer, and they will take a resolution to the Board of County Commissioners on July 24 asking them to refer this issue to the ballot this November. • The Loveland City Council will have a work session to discuss this on September 11. • Fort Collins City Council will consider a resolution supporting this ballot initiative at the September 18 Council meeting. ATTACHMENTS 1. Summary of Information and Support from City Departments and Community Partners (PDF) 2. Larimer County Behavioral Health Plan Executive Summary (PDF) 3. Master Community Behavioral Health Plan Overview (PDF) 4. PowerPoint Presentation (PDF) 1 Packet Pg. 8 1 Larimer County Behavioral Health Plan – City Departments & Community Partners Feedback Summary of info gathered from City Departments and community partners: City Departments: Police, Municipal Court, Parks, Natural Areas, Safety Security & Risk Management, Human Resources, Planning Development & Transportation Community Partners: Library, SummitStone Health Partners, Outreach Fort Collins, Northern Colorado Aids Project, Homeward 2020, Murphy Center/Homeless Gear, Catholic Charities, Fort Collins Rescue Mission, Coordinated Assessment & Housing Placement System, Volunteers of America/Supportive Services for Veteran Families, Housing Catalyst, Neighbor to Neighbor Summary of information received based on the following questions: 1. A Loveland working group identified the top three priorities for their community regarding behavioral health. They are: 1. Homelessness, 2. Suicide Prevention, and 3. The Opioid Crisis. Do you think these are also the top three priorities for Fort Collins? If not, what other priorities would you include? a. Most agree with the top three issues – but some would put them in different order or would add others b. Youth well-being c. Crisis stabilization/crisis mental health d. Mental Health/behavioral health (not just suicide prevention) e. Substance use disorder (not just opioid crisis) treatment – more resources toward methamphetamine f. Community outreach/partnerships g. Medicaid coverage – access to providers h. Assertive Community Treatment (ACT) i. Mobile supportive services j. Coordination out of institutional settings (jail, hospital, etc.) k. Inpatient/residential option 2. In what ways would you see your department/organization partnering with the County on Behavioral Health Services? Do you think partnering and providing services in a distributive model would be helpful? a. Partner as referral with first responders and service providers including PSH b. Coordinated provision of services needed c. Centralized hub would be helpful d. Some torn and see benefit of both distributed model and one central location e. Centralize first – then look at distributive model later f. Centralization would allow easier identification by the public and pooled resources by creating economies of scale – would also improve the management of the continuum of care g. Longer term detox stays will serve as bridge to long term treatment programs ATTACHMENT 1 1.1 Packet Pg. 9 Attachment: Summary of Information and Support from City Departments and Community Partners (6950 : Larimer County Behavioral Health 2 h. Decentralization could decrease effectiveness but would help with transportation and communication – and more options in different locations would be helpful i. Partner – expand programs to offer BH support impacted by opioid crisis and homelessness – road-blocks exist though j. Would help people remain stably housed k. Service providers could help with early identification of people who need BH services l. Partners would help fulfil unmet needs, not duplicate services that already exist m. The LC BH plan is to provide services that should be offered in one location (withdrawal management, short-term intensive residential treatment, crisis stabilization services); outpatient services are already offered in a distributive manner in the community and should not be part of the LC BH plan n. Partners will help with care coordination o. Curious about partnerships with EAP programs 3. How would having a local detox and behavioral health treatment facility assist in the work/services you provide? a. Care in our community of a needed service rather than sending our residents out of the community b. Better coordination of care c. Relief to some providers, and decrease repeat/frequent utilizers d. Provide an immediate capacity boost that is desperately under-resourced e. Great benefit but need to be culturally sensitive and not stigmatize people f. More immediate service g. Need to be flexible enough to meet the needs – meet people where they are 4. How would this help with some of the primary social concerns in our community? a. Homelessness i. Many of the highest utilizers are homeless with co-occurring mental health and substance use disorder needs ii. Such severe issues need specialists to treat them iii. Would not help those who choose homelessness iv. Better intervention would help with effective treatment and help get people off the street v. Great benefit for homeless vi. Get medication needed vii. Address BH needs at crucial time to obtain/maintain stability to prevent further decompensation viii. Ensure getting services by trained professionals proficient in de- escalation, trauma-informed care ix. Help create a system of care and assist in navigating x. Help with supportive services b. Suicide i. Place to refer patients that are threatening to harm themselves 1.1 Packet Pg. 10 Attachment: Summary of Information and Support from City Departments and Community Partners (6950 : Larimer County Behavioral Health 3 ii. Patients would receive more efficient access to more appropriate levels of care iii. Important for veterans and youth iv. People in treatment are less likely to commit suicide than those not getting help v. Another option would be helpful vi. Providing a more comprehensive and collaborative continuum of care – a comprehensive spectrum of services for those folks who need the most care and who will not survive any lapses in care c. Youth mental health, violence i. Youth would be treated specializing in treating unique needs of minors with mental health emergencies ii. Getting more youth into needed treatment will be positive iii. A county-wide approach that offers youth prevention, early identification and early treatment would better support families in understanding their youth’s needs and assist them in connecting to care d. Vehicle crashes i. Offer education and ways to get into treatment more quickly to address the substance use issues ii. The State needs to stop promoting drug/alcohol use iii. Fewer DUIs – but need court-ordered treatment e. Substance use disorders i. Access to programs for treatment of these complex conditions will be crucial to the long term success of these patients ii. Very beneficial – provide service at the moment they need it – coordinated discharge plan to help not relapse iii. Measureable, solvable problem that can be tackled in a compassionate, multifaceted way iv. Individuals with mental illness are more likely to develop substance use disorders down the road – early intervention and treatment can prevent later problems v. Withdrawal management services would allow individuals who are intoxicated a safe place to be fully assessed and connected to services 5. Please, describe the primary way your department/service would benefit from having increased behavioral health services in Larimer County. a. Improve response time for PFA, Police, and emergency services b. Increased access to behavioral health services – especially outreach where case managers or therapists could go to clients’ homes and treat them to ensure stabilization – would be very beneficial c. This resource would provide first responders with a valuable resource for the citizens they serve (not being placed in the criminal justice system) d. Reduction in repeat contacts (frequent utilizers) e. Support needed to change behaviors and connect to higher barrier services 1.1 Packet Pg. 11 Attachment: Summary of Information and Support from City Departments and Community Partners (6950 : Larimer County Behavioral Health 4 f. Could lead to increase in stability within homeless population and decrease overall levels of chronic homelessness g. Greatly assist law enforcement in impacting the issues in our community and providing better services, ultimately realizing less crime as a result. h. Promotion of behavioral health impacts not just individuals, but the community as a whole – untreated mental illness and substance use disorders are costly and far reaching – impacting our legal system, schools, first responders, workplaces, health care providers, etc. i. The behavioral health initiative would promote a seamless array of services, and navigation through those services – gaps in treatment would be filled, and individuals would be able to access the service that will have the most beneficial outcome for them j. It would help the City Attorney’s Office, Municipal Judges, and Special Agency Sessions case worker with sentencing and service options that are currently limited or not available in this area We have also heard different perspectives and concerns about the proposed site location at Trilby and Taft Hill. 1.1 Packet Pg. 12 Attachment: Summary of Information and Support from City Departments and Community Partners (6950 : Larimer County Behavioral Health LARIMER COUNTY COMMUNITY MASTER PLAN FOR BEHAVIORAL HEALTH EXECUTIVE SUMMARY Changing the Paradigm Larimer County, Colorado July 2018 http://LarimerCountyMentalHealth.info ATTACHMENT 2 1.2 Packet Pg. 13 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) Larimer County Community Master Plan for Behavioral Health: Changing the Paradigm - Executive Summary City of Fort Collins Beth Sowder, Director Social Sustainability Andy Lewis, Chief Deputy District Attorney Jerry Schiager, Assistant Chief of Police Dan Dworkin, Psychologist, Police Department Colorado State University Anne Hudgens, Executive Director, CSU Health Network Community Representatives Bryan Sutherland, Substance Abuse Recovery Advocate Karen Morgan, Consumer and Family Representative Foothills Gateway, Inc. Marla Maxey, Case Management Director Health District of Northern Larimer County Carol Plock, Executive Director Homeward 2020 Holly LeMasurier, Director Housing Catalyst Michele Christensen, Director of Program Development Larimer County Laurie Stolen, Behavioral Health Project Director Gary Darling, Division Director, Criminal Justice Services Bill Nelson, Under Sheriff, Sheriff’s Office North Range Behavioral Health Kimberly Collins, Administrative Director Poudre School District Darcie Votipka, Director of Student Services State of Colorado Chris Gastelle, Chief Probation Officer SummitStone Health Partners Michael Allen, Chief Executive Officer University of Colorado Health Janice Mierzwa, Regional Senior Director of Emergency Services Monica Smith, Administrator, Mountain Crest Behavioral Healthcare Health District of Northern Larimer County Carol Plock, Executive Director Lin Wilder, Director Community Impact Kiley Floren, Project Implementation Coordinator, Community Impact Ann Noonan, Behavioral Health Strategy and Implementation Organizer Brian Ferrans, Behavioral Health Strategy and Implementation Manager SummitStone Health Partners Michael Allen, Chief Executive Officer Brooke Lee, Director of Access and Adult Services Larimer County Laurie Stolen, Behavioral Health Project Director Gary Darling, Division Director, Criminal Justice Services Michael Ruttenberg, Clinical Director, Community Corrections Josh Bellendir, Lieutenant, Jail UCHealth Janice Mierzwa, Regional Senior Director of Emergency Services Laurie Stolen, Larimer County Behavioral Health Project Director Nina Bodenhamer, Community Engagement Specialist Larimer County Community Master Plan for Behavioral Health: Changing the Paradigm - Executive Summary 1 E x e c u t i v e S u m m a r y Larimer County is taking a bold stand to change our community’s paradigm regarding the lack of critically needed behavioral health resources and services for citizens in Northern Colorado. In 2013 over 300 citizens came together to identify the most pressing needs in our community and identified, “Public Safety and Community Health” as a core mission and mandate of Larimer County. Through the 2013 – 2018, 5-Year Strategic Plan, the County Commissioners resolved to address the complex community challenge of improving mental health and addiction services. The Community Master Plan for Behavioral Health (the Plan) has been nearly 20 years in the making. This blueprint has been collaboratively orchestrated with engagement from key stakeholders including national experts, licensed community providers (mental, behavioral and primary care health fields), municipalities, higher education, public education and community members. It establishes a strategic outline for continuous progress and advancement toward improving the community’s connectedness, resilience and overall health, lessening inequity in access to care and ensuring the efficiency of behavioral health services. This effort is NOT about growing County government. Instead, through a thoughtful and participatory process, Larimer County has designed and will facilitate the implementation of a strategic blueprint to positively impact our community’s behavioral health using short-term steps, a 25-year dedicated investment in our community, and a three-pronged approach: 1. Expand and enrich local behavioral health services across the County (Distributive Services); 2. Facilitate connections between community-based services with services/providers in a regional, centralized facility providing a stronger care coordination system and building transition bridges across providers and services in and outside of the facility, (Distributive and In-Facility Services) and; 3. Build a regional behavioral health facility to provide coordinated care and crisis services (Facility Services). Behavioral health includes not only ways of promoting well-being by preventing or intervening in mental illness such as depression, anxiety, bi-polar disorder or Post Traumatic Stress Disorder, but also has as an aim preventing or intervening in alcohol/substance abuse or other addictions. A person struggling with his or her behavioral health may face stress, depression, anxiety, relationship problems, grief, addiction, ADHD or learning disabilities, mood disorders, and/or other psychological concerns.1 The need for expanded behavioral health services in Larimer County is taking a bold stand to change our community’s paradigm regarding the lack of critically needed behavioral health resources and services for citizens in Northern Colorado. 1.2 Packet Pg. 15 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) Larimer County Community Master Plan for Behavioral Health: Changing the Paradigm - Executive Summary 2 our community is real. Statistics, nationally and for Larimer County, are shocking: • 1 in 5 individuals have a mental illness.2 In Larimer County, (based on population), this translates to over 66,000 people (adults and youth) suffering from a mental illness. • There are approximately 5.9% of adults (15,500) in Larimer County with co-occurring mental illness and substance use disorder and 2% (5,250) with SERIOUS co-occurring mental illness and substance use disorders.3 • Depression is the leading cause of disability world-wide4; • In Larimer County, even for those wanting treatment (estimated 4700 individuals in 2018)5, many of those services simply do not exist, insurance coverage is required and not available and/ or long wait times for services are ever present. Youth face additional challenges: • 20% of youth ages 13-18 live a with mental health condition.6 • Depression has a significant impact on adolescent development, well-being and can adversely affect school and work performance, impair peer and family relationships, and exacerbate the severity of other health conditions such as asthma and obesity.7 8 9 Depressive episodes often persist, recur, or continue into adulthood.10 • Youth who have had a Major Depressive Episode (MDE) in the past year are at greater risk for suicide and are more likely than other youth to initiate alcohol and other drug use, experience concurrent substance use disorders, and smoke daily.11 12 13 In Colorado (2014-2015), 13.7% of youth age 12-17 had a Major Depressive Episode (MDE) in the past year14 and 58.7% did NOT receive treatment at this critical juncture in their life.15 In 2016, more than 26,600 Larimer County residents did NOT receive treatment when it was needed. 16 158 people (2016-2017) died by suicide; surpassing 660 citizens over a ten-year period.17 Our County has one of the highest suicide rates in the Country.18 Behavioral health issues are complex diseases that require individualized treatment approaches tailored to the person’s severity of disease and specific healthcare needs, just like any other chronic health condition; requiring a system of care that has a range of levels and types of care available to appropriately meet the needs of patients accessing the system. When levels of care are not available, individuals often go untreated, receive limited or fragmented treatment, resulting in the utilization of more costly services in emergency departments, crisis care and even the County jail. Treatment, if available, does Larimer County Community Master Plan for Behavioral Health: Changing the Paradigm - Executive Summary 3 Substance Abuse and Mental Health Services Administration (SAMHSA) and the American Society of Addiction Medicine (ASAM) were utilized in crafting this plan. SAMHSA’s Law Enforcement Sequential Intercept model, which offers a framework for interface and diversion, as well as current Larimer County programs, informed the process. Perhaps most influential in the design of the Community Master Plan for Behavioral Health has been the 19 year work of the Mental Health and Substance Use Alliance (MHSU Alliance), a partnership of local organizations working with a national consulting firm, NIATx Foundation. The MHSU Alliance has studied this set of problems and produced, in 2016 and again in 2018, a comprehensive community reports. The 2018 report is titled What Will It Take? Solutions for Mental Health Service Gaps in Larimer County. The key finding: While many quality services currently exist in our community, Larimer County does not have a continuum of behavioral health treatment and support services that is sufficient to meet the needs of our residents.22 The Alliance recommends the development and expansion of treatment capacity to provide services for over 5000 residents each year with funds earmarked for a distributed service model through community based services, (including early identification and intervention services, suicide prevention programs, expansion of outpatient services—supportive-housing and ongoing assistance for those with more intensive needs) AND the development of a 24-7 Behavioral Health Services Center, which would become the hub for crisis and withdrawal management (detox) services, as well as coordinated care.23 In addition to listening to experts, the County also held/attended over 300 meetings, provided over 250 presentations, surveyed and met with community members and key shareholders including, but not limited to: municipalities, higher/public education, and service providers to understand community identified priorities. Among other items, these shareholders repeatedly highlighted meeting the needs of youth, prevention and early identification and intervention services. Including the steps detailed above, a significant foundation has been laid, should the voters approve a new long- term (25 year) dedicated behavioral health funding stream, including: • Larimer County Board of County Commissioners have earmarked land at the intersection of South Taft Hill Road and Trilby Road for a new behavioral health facility; • A ten-year financial pro forma and a proposed first year budget have been compiled from the significant data gathered through and by Larimer County, the Mental Health and Substance Use Alliance and the NIATx Foundation. One way or another, we all pay for a lack of comprehensive behavioral health services in our community. With the support of municipalities, shareholders and the community, Larimer County intends to change the behavioral health paradigm to meet the needs of our citizens. The key fi nding: While many quality services currently exist in our community, Larimer County does not have a continuum of behavioral health treatment and support services that is suffi cient to meet the needs of our residents. 1.2 Packet Pg. 17 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) Larimer County Community Master Plan for Behavioral Health: Changing the Paradigm - Executive Summary 4 (Endnotes) 1 June 25, 2018 - Retrieved from insighttelepsychiatry.com/defining-behavioral-health/ 2 June 22, 2018 Retrieved from https://www.nami.org/Learn-More/Mental-Health-By-the-Numbers. 3 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, page 7 4 June 22, 2018 Retrieved from https://www.nami.org/Learn-More/Mental-Health-By-the-Numbers 5 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, page 43. 6 June 22, 2018 Retrieved from https://www.nami.org/Learn-More/Mental-Health-By-the-Numbers 7 Substance Abuse and Mental Health Services Administration, Office of Applied Studies. (2008). The NSDUH report: Major depressive episode among youths aged 12 to 17 in the United States: 2004 to 2006. Rockville, MD: Office of Applied Studies. Retrieved from https://ntrl.ntis.gov/NTRL/dashboard/searchResults/titleDetail/PB2009115665.xhtml 8 Van Lieshout, R. J., & MacQueen, G. (2008). Psychological factors in asthma. Allergy, Asthma and Clinical Immunology, 4 (1), 12–28. 9 Goodman, E., & Whitaker, R. C. (2007). A prospective study of the role of depression in the development and persistence of adolescent obesity. Pediatrics, 110 (3), 497–504. 10 Weissman, M. M., Wolk, S., Goldstein, R. B., Moreau, D., Adams, P., Greenwald, S., & Wickramaratne, P. (1999). Depressed adolescents grown up. Journal of the American Medical Association, 282, 1701–1713. 11 Shaffer, D., Gould, M. S., Fisher, P., Trautman, P., Moreau, D., Kleinman, M., & Flory, M. (1996). Psychiatric diagnosis in child and adolescent suicide. Archives of General Psychiatry, 53, 339–348. Retrieved from http://archpsyc.ama-assn.org/cgi/content/abstract/53/4/339 12 Substance Abuse and Mental Health Services Administration, Office of Applied Studies. (2007). The NSDUH report: Depression and the initiation of alcohol and other drug use among youths aged 12 to 17. Rockville, MD: Author. 13 Center for Behavioral Health Statistics and Quality. (2016). Key substance use and mental health indicators in the United States: Results from the 2015 National Survey on Drug Use and Health (HHS Publication No. SMA 16-4984, NSDUH Series H-51). Retrieved from http://www.samhsa.gov/data/. 14 SAMHSA Behavioral Health Barometer Colorado, Volume 4, National Surveys on Drug Use and Health, 2011-2015, page 5. 15 SAMHSA Behavioral Health Barometer Colorado, Volume 4, National Surveys on Drug Use and Health, 2011-2015, page 6. 16 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, Executive Summary, page x. 17 Office of the Larimer County Coroner, Medical Examiner, annual reports 2016 and 2017, annual statistics over a ten year period of 2007 – 2017. 18 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, page 8. 19 June 25, 2018 Retrieved from https://mhc-tn.org/about-mental-illness/facts-stats/ 20 June 25, 2018, Retrieved from https://www.samhsa.gov/sites/default/files/cost-benefits-prevention.pdf 21 National Research Council and Institute of Medicine. 2009. Preventing Mental, Emotional and Behavioral Disorders Among Youth People: Progress and Possibilities. Washington, DC: The National Academies Press. http://doi.org/10.17226/12480. 22 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, Executive Summary, page 3. 23 Mental Health and Substance Use Alliance What Will It Take?: Solutions to Mental Health Service Gaps in Larimer County, Executive Summary page 3. 1.2 Packet Pg. 18 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) 1.2 Packet Pg. 19 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) 2018 Larimer County Community Plan for Behavioral Health The 2018 Larimer County Community Plan for Behavioral Health is a strategic blueprint for a continuum of coordinated behavioral health care. It is informed by health providers, mental health practitioners, educators, community and elected leadership, hospital and criminal justice staff, and residents across Larimer County. This plan includes evidence based best practices, expands early identification and intervention, and increases the efficiency and success of community based treatment and support services. August 2017 Updated and Revised April 2018 February 2018 - Ongoing Ongoing Forum & Survey February 2018 Site Design & Land Use Over a dozen community stakeholders and health professionals come together for a 3-day charrette, hosted by Denver-based HDR, to facilitate the development of a common vision and preliminary service plan for a potential behavioral health facility. Data-Driven Community Assessment What Will It Take: Solutions for Mental Health Service Gaps in Larimer County The Health District of Northern Larimer County, Summitstone Health Partners & Larimer County hire nationally recognized experts, NIATx, to compile data on currently available services, current needs, and provide recommendations to address gaps and challenges. This report— coupled with community input—forms the backbone of the 2018 Larimer County Community Plan for Behavioral Health. Coordinated Community Care Funding to expand and strengthen existing programs, and refine measurable outcomes will: efficiently and more effectively meet the need of those struggling with mental illness, and invest in the success of our community-based services. 1 Steve Johnson, Larimer County Commissioner Laurie Stolen, Behavioral Health Project Director Jackie Kozak Thiel, Chief Sustainability Officer Beth Sowder, Social Sustainability Department Director 7-10-18 Larimer County Behavioral Health City of Fort Collins City Council Work Session ATTACHMENT 4 1.4 Packet Pg. 21 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Presentation Overview 2 • Introduction • Alignment with City Plans/Goals • Summary of Information Learned • Options for Collaboration and Partnerships • Overview/Highlights of Behavioral Health Plan • Next Steps 1.4 Packet Pg. 22 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Direction Sought 1. Does Council agree with options presented for City Collaboration? 2. Does Council have any feedback on the County’s Plan or have any questions about next steps? 3 1.4 Packet Pg. 23 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Larimer County Data Mental Health & Substance Use Alliance of Larimer County: • 20% (53,800) people have a mental illness • 4.6% (12,300) have a serious mental illness • 8.5% (25,000) people have a substance use disorder • Mental Illness and Substance Use Disorder often occur together: • 5.9% (15,500) co-occurring • 2% (5,250) serious mental health and substance use disorder 4 1.4 Packet Pg. 24 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) CITY STRATEGIC PLAN Leverage and improve collaboration with other agencies to address homelessness, poverty issues and other high priority human service needs. PLAN & STRATEGY ALIGNMENT Larimer County Behavioral Health Plan 5 Council Priority: Behavioral Health Detox Facility 1.4 Packet Pg. 25 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Top 3 Priorities Homelessness, Suicide Prevention, Opioid Crisis Referrals, Service Provision Coordination, Centralized and Distributive Ideas for Partnering Opportunities Local Care, Increased & Improved Care Coordination, Local Detox would help Capacity Boost Homelessness, Suicide, Youth Mental Health, Substance Use Disorders Addresses Several Social Concerns Improved Response Times, Increased Access, Anticipated Benefits Reduction in Recidivism 6 Information and Support City Departments & Community Partners 1.4 Packet Pg. 26 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Collaboration Options Police Services Poudre Fire Authority Transfort Social Sustainability Restorative Justice Natural Areas 7 1.4 Packet Pg. 27 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Community Partners • Outreach Fort Collins • Murphy Center and Homeward Alliance *numerous other service providers have committed to partnering and coordinating as well 8 Collaboration Options 1.4 Packet Pg. 28 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Community Wide Listening • Moving ahead of crisis response with increased attention toward early identification and early intervention • Increased focus on suicide prevention awareness training • Clearly defining the County’s role in the effort • Clearly defining the investment we are making in our community • Showing the WIIFM (what’s in it for me) to all of Larimer County • Building/strengthening partnerships to build a community driven and community based solution 9 1.4 Packet Pg. 29 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) The Solution is Community Wide Our work is informed by national experts and local professionals: What Will It Take? Solutions for Mental Health Service Gaps in Larimer County. The solution will require a dedicated funding stream, and is 3-pronged: 1. Expand & enrich local behavioral health services throughout the County. 2. Facilitate connections in a centralized facility to provide stronger care coordination and transition bridges across providers/services. 3. Build a regional behavioral health facility to provide crisis services and coordinated care. 10 1.4 Packet Pg. 30 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) A Community Master Plan for Behavioral Health Services Includes: • Larimer County 5 year Strategic Plan • MHSU Alliance Road Map Report • Site Design and Land Planning Report • Community Health Improvement Plan • Municipal Partnerships • School District (PSD/TSD/EPSD) Partnerships • Community priorities Completed- Summer 2018 11 1.4 Packet Pg. 31 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Plan Details Distributive Services Throughout the County • Suicide Prevention Awareness and Training • Innovations in professional development • School behavioral health support • Care coordination through Case Management Services • Supportive services in Permanent Supportive Housing • Tele-psychiatry network of care 1.4 Packet Pg. 32 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Plan Details Community-Facility Services • Care coordination clients receiving care in facility or community services • Assistance funds help with service expenses, flexible funding for medications, transportation, deductibles/co-pays, etc. • Improving cross system communication critical to overall success of community behavioral health reform effort 1.4 Packet Pg. 33 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Plan Details Facility Services A centralized behavioral health services facility would bring missing critical levels of care. • Medical clearance, triage and assessment • Crisis Stabilization Unit • Social and Medically Monitored Detox Services • Short-term Intensive Residential Treatment 1.4 Packet Pg. 34 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Return on Investment The Master Plan includes cost analysis and outcome measures Learning from those who have gone before us… • Reduced ER admissions and re-admissions • Reduced 911 calls and repeat calls • Reduced criminal activity/arrests and jail use • Reduced suicide • Increased community connectedness and resilience • Healthier families, healthier kids • Increased work productivity, less sick days, less insurance claims 1.4 Packet Pg. 35 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Summer Campaign Team forming for Election Process July 24 Larimer County Board of Commissioners consider request to refer initiative to the November ballot September 11 Loveland City Council Work Session September 18 City Council consider resolution supporting the ballot initiative 16 Next Steps 1.4 Packet Pg. 36 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Direction Sought 1. Does Council agree with options presented for City Collaboration? 2. Does Council have any feedback on the County’s Plan or have any questions about next steps? 17 1.4 Packet Pg. 37 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) Laurie Stolen Larimer County Behavioral Health Project Director 205 E 6th St Loveland, CO 80538 stolenle@larimer.org 970-619-4420 larimercountymentalhealth.info 18 1.4 Packet Pg. 38 Attachment: PowerPoint Presentation (6950 : Larimer County Behavioral Health Plan Update) DATE: STAFF: July 10, 2018 Josh Birks, Economic Health Director Tom Leeson, Director, Comm Dev & Neighborhood Svrs WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Updates to the City Council Policy for Reviewing Proposed Service Plans for Title 32 Metropolitan Districts. EXECUTIVE SUMMARY The purpose of this item is to review a proposed update to the City’s policy for reviewing service plans for Title 32 Metropolitan Districts (Metro Districts). In 2008, the City adopted the existing policy by Resolution 2008-069. At that time, City Council responded to changing market conditions to enable the use of Metro Districts to support primarily commercial development. Residential development faces similar market conditions as well as constrained land supply. The proposed revisions address these conditions while furthering several City goals. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Does the Council support the recommended update to the Title 32 Metropolitan Districts draft policy? 2. Does the Council support the addition of a Regional Improvements component in the Model Service Plan? BACKGROUND / DISCUSSION Policy Context In 2008, the City adopted a policy for reviewing proposed service plans for Title 32 Metropolitan District (Metro Districts) Service Plans (Service Plans) by Resolution 2008-069. The policy was intended to aid commercial development addressing escalating infrastructure costs and to compete with commercial development in adjacent communities. At the time, City Council preferred to adopt a policy that excluded residential developments, except mixed-use projects. The policy included a limit on the assessed value ratio between commercial and residential to 90 percent/10 percent. Today, residential development faces similar market conditions-rising infrastructure, construction, and land costs- as well as constrained land supply and limited access to key resources, such as water. In addition, the City’s population forecast indicates that build-out of the community will likely happen in the next 25 to 30 years. An update to the Metro District policy will address these market conditions and enable residential development to deliver several City objectives. Summary of Work to Date City Council has reviewed the purpose and nature of Metro Districts and the existing policy in two previous work sessions, on October 24, 2017 and November 28, 2017. At the most recent work session, Council provided the following direction on a policy update: • Limit Metro District use by reserving their use for extraordinary public benefits and outcomes; • Preserve the prescriptive elements of the existing policy to ensure narrow application of the tool; • Avoid using the tool to facilitate the construction of development amenities, such as pools, golf course, or similar; and • Define public benefits that are specific and clear. 2 Packet Pg. 39 July 10, 2018 Page 2 On March 19, 2018, the Council Finance Committee reviewed a draft of the policy revisions. The primary direction from that review was to further clarify the public benefits that must be delivered as a condition of using Metro Districts to support residential development. Public Benefits The updated policy (Attachment 1) supports the formation of Metro District regardless of development type when a District delivers extraordinary public benefits. The public benefits should be: (1) aligned with the goals and objectives of the City whether such extraordinary public benefits are provided by the Metro District or by the entity developing the Metro District because Metro Districts exist to provide public improvements; and (2) not be practically provided by the City or an existing public entity, within a reasonable time and on a comparable basis. The policy identifies four key public benefit focus areas, including: 1. Environmental Sustainability Outcomes: Development of public improvements that deliver or facilitate the delivery of specific and measurable environmental outcomes, including but not limited to: (i) reduction of Green House Gases (GHG), (ii) conservation of water or energy, (iii) encourage multimodal transportation, (iv) enhance community resiliency-against future environmental events (e.g., flooding, drought, etc.); (v) increase renewable energy capacity; and/or (vi) deliver other environmental outcomes. 2. Critical Public Infrastructure: Development of public improvements that address or facilitate addressing significant infrastructure challenges previously identified by the City, either within the development or the area immediately adjacent to the District, whether such improvements address a locally significant challenge or a City-wide challenge. 3. Smart Growth Management: Development of public improvements that deliver or facilitate the delivery of specific design components that: (i) increase the density of development within the District; (ii) establish, enhance or address the walkability and pedestrian friendliness of the District; (iii) increase the availability of transit and/or multimodal oriented facilities; (iv) create compelling public spaces; and/or (v) encourage mixed-use development patterns. 4. Strategic Priorities: Development of public improvements that deliver or facilitate the delivery of strategic priorities specified in existing long-term strategic planning documents, such as City Plan, Affordable Housing Plan, Economic Health Strategic Plan, and applicable Sub-Area Plans. These priorities include, but are not limited to: a. Affordable Housing: Deliver or facilitate the delivery of additional affordable housing units at the City’s defined level of Area Median Income (AMI) or below. The City defines Affordable Housing as units affordable to a household earning 80 percent of AMI. b. Infill/Redevelopment: Enable the infill or redevelopment of property within the City, especially when such development is consistent with City Plan. c. Economic Health Outcomes: Enable delivery of specific and measurable economic outcomes, such as: (i) job growth; (ii) retention of an existing business; and/or (iii) construction of a missing economic resource. The policy provides additional detail on these proposed focus areas by including a list of examples to illustrate the City’s desired outcomes. Comparison of Policy Versions Following Council guidance, the updated policy retains most of the existing prescriptive elements. The primary changes to the policy include: • Mill Levy Cap: The updated policy would increase the Mill Levy Cap from 40 Mills to 50 Mills with no more than 40 Mills dedicated to debt; • Basic Infrastructure: The updated policy allows the funding of basic infrastructure by Metro Districts only to the extent then enable extraordinary public benefit outcomes; 2 Packet Pg. 40 July 10, 2018 Page 3 • Dissolution Limit: The updated policy requires that the district dissolve within 40 years unless a majority of the district board is residents and votes to refund the debt realizing a net present value saving for the district; and • Commercial/Residential Ratio: The updated policy removes a specific commercial to residential ratio requirement - instead a District must provide extraordinary public benefit to utilize the tool. The table below provides a side-by-side comparison of key policy provisions: Table 1 Key Policy Provision Comparison Existing Updated Mill Levy Caps 40 Mills 50 Mills Basic Infrastructure Not favored To enable public benefit Eminent Domain Prohibited Prohibited Debt Limitation 100% of Capacity 100% of Capacity Dissolution Limit 40 years 40 years (Resident based refunding allowed) Citizen Control As early as possible As early as possible Multiple Districts Projected over an extended period Projected over an extended period Commercial/ Residential Ratio 90% to 10% N/A In addition, the new policy requires the use of a Model Service Plan (Attachment 2) that stipulates many additional limitations on the tool. These limitations are based on common practice by several other communities and include but is not limited to: • Covenant Control Restriction-The District is not authorized to impose, manage, or provide covenant enforcement actions. • Fire Protection Restriction-The District is not authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain fire protection facilities or services, unless such facilities and services are provided pursuant to an intergovernmental agreement with the Poudre Fire Authority. • Public Safety Services-The District is not authorized to provide policing or safety enforcement services. • Golf Construction Restriction-The District shall not be authorized to plan, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain a golf course unless such activity is pursuant to an intergovernmental agreement with the City. • Television Relay and Translation Restriction-The District is not authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain television relay and translation facilities and services. • Sales and Use Tax Exemption Limitation-The District shall not exercise any sales and use tax exemption in the Fort Collins City Code. • Consolidation Limitation-Districts shall not be allowed to file a request with any Court to consolidate with another Title 32 district without the prior written consent of the City. The biggest additional limitations in the Model Service Plan include: • Overlap Limitation-The boundaries of a District shall not overlap with another district unless the aggregate mill levy for payment of Debt of the overlapping Districts will not at any time exceed the policy’s allowed maximum debt mill levy of 40 mills. • Initial Debt Limitation-A District may not issue debt, impose a mill levy for payment of debt, or impose fees for the purpose of repayment of debt before approval by the City of a development plan that secures the public benefits to be delivered and/or an Intergovernmental Agreement (IGA) further securing the delivery of the public benefits. 2 Packet Pg. 41 July 10, 2018 Page 4 Regional Improvements Provision The proposed draft of the Model Service Plan (Attachment 2) includes a section that enables the support of regional improvements. This section is inserted for discussion purposes. The approach may create a viable method for funding much needed regional infrastructure in areas where Metro Districts are likely to be used to support residential development. The section is optional. The regional improvements section provides the ability for the City to request a Metro District collect and remit an additional mill levy, not subject to the policy maximum mill levy, to the City. These revenues are intended to fund regional improvements required in part by the project within the Metro District. Examples of such improvements could include: vehicular grade separated crossings of railroad lines, improvements to address regionally significant storm water issues, or intersections connecting City streets to an Interstate or similar system. The regional improvements section (See Attachment 2) stipulates: • The City must identify the type of regional improvements that could be funded with the additional mill. • Limits the mill to a maximum of 5.000. • The City and the Metro District must enter into an Intergovernmental Agreement (IGA) identifying the specific improvement and anticipated length of collection for the mill. These stipulations are intended to protect the residents and owners in the District as well as create transparency regarding the use of funds. Review Process The process for reviewing Metro District Service Plans includes two primary phases-Letter of Intent (LOI) and Service Plan Application. The two phases are outlined below and in Attachment 3 and Attachment 4: • Letter of Intent (LOI)-First phase of the Metro District Service Plan Review process and shall contain (see Policy for specifics): o Summary narrative of the proposed development and Metro District purpose o Sketch plan of the proposed district, showing: property locations and boundaries, surrounding land uses, proposed use(s), proposed improvements, existing natural features, utility locations, and photographs (if helpful) o District need justification o Explanation of public benefit and plan to assure delivery by the District o District proposal and Service Plan specifics • Service Plan Application Review-Key phase of Metro District Service Plan Review process, including: o Formal application submittal by applicant (see Policy and Application for details) o Third-Party financial review (if needed) of the Service Plan financial plan assumptions and feasibility o Formal staff review and meetings with applicant o Council Finance Review based on completed analysis by staff and third-parties - includes a formal recommendation by staff of alignment with existing policy o Council work session (if needed) to review specifics of a proposed Service Plan) o City Council consideration - final step, all Service Plans require Council approval Evaluation Framework/Criteria To provide Council information and assessment consistent with this Policy, staff will review and report on District proposals in the following areas: 2 Packet Pg. 42 July 10, 2018 Page 5 • Public Benefit Assessment and Triple Bottom Line Scan: To comprehensively and consistently evaluate District proposals, an interdisciplinary staff team, inclusive of representatives from Planning, Economic Health, Sustainability, and other Departments as appropriate, will be formed. This team will rely on the City’s Triple Bottom Line evaluation approach, and other means, to assess a District proposal consistent with this Policy and City Goals and Objectives more broadly. • Financial Assessment: All District proposals are required to submit a Financial Plan to the City for review. Utilizing the District Financial Plan, and other supporting information which may be necessary, the City will evaluate a District’s debt capacity and servicing ability. Additionally, should a District desire to utilize District funding for basic improvements, as determined by the City in its sole discretion, staff will assess the value of this benefit against the public benefits received in exchange. • Policy Evaluation: All proposals will be evaluated against this Policy and the City’s Model Service Plan, with any areas of difference being evaluated and reported on. Performance Assurances A key aspect of the updated policy is the requirement to deliver public benefit. To assure that these benefits are delivered in cases where a Metro District itself will not provide the public benefits, the City will require several performance assurances, including: • Approved Development Plan - The Model Service Plan identifies an Approved Development Plan -a development plan or other process established by the City (including but not limited to approval of a final plat or PUD by the City Council) - as the controlling document regarding public improvements to be financed and constructed by a District. This Plan will also document and require as part of the land use approval process the aspects of promised pubic benefits that cannot be enforced through a Metro District Service Plan. • Intergovernmental Agreement - In some cases, an Approved Development Plan may not be able to enforce the public benefit requirements part of a Metro District Service Plan. In these cases, an Intergovernmental Agreement may also be required to enforce the performance requirements associated with a proposal. • Initial Restriction of Powers - All Metro Districts will include a limitation on the initial use of two key powers (1) levy or collect revenue for the repayment of debt, and (2) issue debt. These powers will be prohibited until an Approved Development Plan and/or Intergovernmental Agreement are executed and in place. Fees and Staffing The updated policy includes adjustments to the fees charged to applicants. The intent of the fees is to offset the cost of staffing the intake and review of Metro District Service Plan applications. ATTACHMENTS 1. Updated Metro District Policy (draft) (PDF) 2. Model Service Plan (draft) (PDF) 3. Metro District Service Plan Review Process (PDF) 4. Interdisciplinary Review Team Charter (PDF) 5. Work Session Summary, November 28, 2017 (PDF) 6. Council Finance Committee minutes, April 16, 2018 (PDF) 7. Powerpoint presentation (PDF) 2 Packet Pg. 43 1 POLICY FOR REVIEWING PROPOSED SERVICE PLANS FOR TITLE 32 METROPOLITAN DISTRICTS CITY OF FORT COLLINS, CO Revised July 17, 2018 Introduction. This policy establishes the criteria, guidelines and processes to be followed by City Council and City staff in considering and by applicants in submitting to the City service plans for the organization of metropolitan districts or amendments to those plans (“Policy”), as provided in Colorado’s Special District Act in Article 1 of Title 32 of the Colorado Revised Statutes (the “Act”). The Act provides that metropolitan districts are quasi-municipal corporations and political subdivisions (“District”) that can be organized within the boundaries of a municipality provided the municipality’s governing body approves by resolution the proposed service plan for the District. Under the Act, the service plan constitutes the document that delineates the specific powers and functions the District can exercise, including the facilities and services it can provide, the taxes it can impose and its permitted financial arrangements (the “Service Plan”). The Act requires Districts to conform to their Service Plans. Section 1 – Policy Objectives and Statements. A. This Policy generally supports the formation of a District where it will deliver extraordinary public benefits that align with the goals and objectives of the City whether such extraordinary public benefits are provided by the District or by the entity organizing the District because the District exists to provide public improvements. B. A District, when properly structured, can enhance the quality of development in the City. The City is receptive to District formation that provides extraordinary public benefits which could not be practically provided by the City or an existing public entity, within a reasonable time and on a comparable basis. It is not the intent of the City to create multiple entities which would be construed as competing or duplicative. C. The approval of a District Service Plan is at the sole discretion of City Council, which may reject, approve, or conditionally approve Service Plans on a case-by-case basis. Nothing in this Policy is intended, nor shall it be construed, to limit this discretion of City Council, which retains full authority regarding the approval, terms, conditions and limitations of all Service Plans. D. Policy Objectives. The City will evaluate a proposed District and its Service Plan based on the District’s ability to deliver public benefits through extraordinary development outcomes, specific examples are provided in Exhibit A and generally occur in the following four focus areas: 1. Environmental Sustainability Outcomes: Development of public improvements that deliver or facilitate the delivery of specific and measurable environmental outcomes, including but ATTACHMENT 1 2.1 Packet Pg. 44 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 2 not limited to: (i) reduction of Green House Gases (“GHG”), (ii) conservation of water or energy, (iii) encourage multimodal transportation, (iv) enhance community resiliency – against future environmental events (e.g., flooding, drought, etc.); (v) increase renewable energy capacity; and/or (vi) deliver other environmental outcomes. 2. Critical Public Infrastructure: Development of public improvements that address or facilitate addressing significant infrastructure challenges previously identified by the City, either within or proximate to the District, whether such improvements address a locally-significant challenge or a City-wide challenge. 3. Smart Growth Management: Development of public improvements that deliver or facilitate the delivery of specific design components that: (i) increase the density of development within the District; (ii) establish, enhance or address the walkability and pedestrian friendliness of the District; (iii) increase the availability of transit and/or multimodal oriented facilities; (iv) create compelling public spaces; and/or (v) encourage mixed-use development patterns. 4. Strategic Priorities: Development of public improvements that deliver or facilitate the delivery of strategic priorities specified in the City’s existing long-term strategic planning documents, such as City Plan, Affordable Housing Plan, Economic Health Strategic Plan, and applicable Sub-Area Plans. These priorities include, but are not limited to: a. Affordable Housing: Deliver or facilitate the delivery of additional affordable housing units at the City’s defined level of Area Median Income (“AMI”) or below. The City defines Affordable Housing as units affordable to a household earning 80 percent of AMI. b. Infill/Redevelopment: Enable the infill or redevelopment of property within the City, especially when such development is consistent with City Plan. c. Economic Health Outcomes: Enable delivery of specific and measurable economic outcomes, such as: (i) job growth; (ii) retention of an existing business; and/or (iii) construction of a missing economic resource. In determining whether a proposed District delivers extraordinary public benefits, the City may consider: (i) ways in which the proposed improvements exceed the City’s minimum requirements and standards; (ii) ways in which the existence of the District facilitates the extraordinary public benefits and whether the extraordinary benefits are feasible without the District; and (iii) any other factors the City deems relevant under the circumstances. E. Policy Statements: 1. Limited Use: The City wishes to exact a high standard of use for Districts thereby limiting their use. An applicant project is expected to deliver extraordinary benefits across multiple City objectives two or more of the objectives described in Section 1.D. of this Policy. 2.1 Packet Pg. 45 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 3 2. Broad and Demonstrable Public Benefit: Districts are expected to provide broad public benefit and the applicant will be asked to demonstrate and provide assurances of those benefits. The City will utilize the Service Plans, development agreements, and other contractual agreements to document and enforce District commitments. 3. District Governance: It is the intent of the City that owner/resident control of Districts occur as early as feasible. Service Plans should include governance structures that encourage and accommodate this. The use of control Districts (also known as “service” or “managing” Districts) that allow developers to control the other Districts that provide the tax revenues beyond the time needed to repay the issued debt, is to be discouraged. 4. Basic Infrastructure Improvements: A District proposing to fund basic infrastructure improvements will not be favorably received except when used to offset higher costs associated with delivering public benefit through extraordinary development outcomes (see Exhibit A for examples). 5. Minimum District Size: A District proposed to issue less than $7 million of authorized debt will not be considered. Section 2 – Evaluation Criteria A. To provide City Council with information and an assessment consistent with this Policy, staff will review and report on District proposals in the following areas: 1. Public Benefit Assessment and Triple Bottom Line Scan: To comprehensively and consistently evaluate District proposals, an interdisciplinary staff team, inclusive of representatives from Planning, Economic Health, Sustainability, and other Departments as appropriate, will be formed. This team will rely on the City’s Triple Bottom Line evaluation approach, and other means, to assess a District proposal consistent with this Policy and City goals and objectives more broadly. 2. Financial Assessment: All District proposals are required to submit a Financial Plan to the City for review. Utilizing the District’s Financial Plan, and other supporting information which may be necessary, the City will evaluate a District’s debt capacity and servicing ability. Additionally, should a District desire to utilize District funding for basic infrastructure improvements, as determined by the City in its sole discretion, staff will assess the value of this benefit against the public benefits received in exchange. 3. Policy Evaluation: All proposals will be evaluated by City staff against this Policy and the City’s “Model Service Plan” attached as Exhibit “B”, with any areas of difference being identified, evaluated and reported to City Council. Section 3 – Application Process 2.1 Packet Pg. 46 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 4 A. Process Overview: The application process is designed to provide early feedback to an applicant, adequate time for a comprehensive staff review, and the appropriate steps and meeting opportunities with decision makers. B. Letter of Interest: Applicant will provide City with a Letter of Interest and pre-application fee (refer to fees below). The Letter of Interest shall contain the following: 1. Summary narrative of the proposed development and District proposal. 2. Sketch plan showing: property location and boundaries; surrounding land uses; proposed use(s); proposed improvements (buildings, landscaping, parking/drive areas, water treatment/detention, drainage); existing natural features (water bodies, wetlands, large trees, wildlife, canals, irrigation ditches); utility line locations (if known); and photographs (helpful but not required). 3. Clear justification for why a District is needed. 4. Explanation of public benefits, making specific reference to this Policy and other relevant City documents. 5. District proposal and Service Plan specifics, including: District powers and purpose; District infrastructure and costs; mill levy rate (both debt and, operations and maintenance); term of District; forecasted period of build-out; proposed timeline for formation; and current development status of project. C. Preliminary Staff Meeting with Applicant (Optional): Based on an initial review of the Letter of Interest, staff may meet with the applicant to discuss the District proposal, potential public benefits, initial staff feedback, the evaluation process, fees, and other application elements. D. Formal Application and Service Plan Submittal: Upon taking account of staff input, applicant may submit a formal application for consideration following the requirements specified in the City’s District Application, including the Service Plan in which the applicant shall highlight the substantive provisions that deviate from this Policy and the Model Service Plan attached as Exhibit “B”. E. Formal Staff Review: An interdisciplinary staff team will review the applicant submittal along with any follow-up documentation that is requested in order to assess the application according to this Policy and other appropriate City policy. Applicants should expect several rounds of feedback and review from City staff. F. Council Finance Committee Meeting: The Council Finance Committee will review all District proposals and provide feedback and recommendations. 2.1 Packet Pg. 47 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 5 G. Council Work Session Meeting (optional): Based on the magnitude and complexity of the development project and District proposal, staff and/or the Council Finance Committee may recommend a Council Work Session. H. Council Regular Meeting: City Council meeting to consider Service Plan approval. Section 4 –Service Plan A. Purpose: In addition to the requirements of the Act, a Service Plan should memorialize the understandings and agreements between the District and the City, as well as the considerations that compelled the City to authorize the formation of the District. The Service Plan must also include all applicable information required by the Act. B. Compliance with Applicable Law: Any Service Plan submitted to the City for approval must comply with all state, federal and local laws and ordinances, including the Act. C. Model Service Plan: To clearly communicate City requirements and streamline legal review, the City will require the use of its Model Service Plan attached as Exhibit B. With justification, the City may consider deviations in the proposed Service Plan, but generally all Service Plans should include the following: 1. Eminent Domain NOT Authorized: The Service Plan shall contain language that prohibits the District from exercising the power of eminent domain. However, the City may choose to exercise its power of eminent domain to construct public improvements within the District in which case the District and the City will enter into an intergovernmental agreement concerning the public improvements and funding for that use of eminent domain. 2. Maximum Mill Levy: The Service Plan shall restrict the District’s total mill levy authorization for both debt service and operations and maintenance to fifty (50) mills, subject to adjustment as provided below. A portion of the Maximum Mill Levy may be utilized by the District to fund operations and maintenance functions, including customary administrative expenses incurred in operating the District such as accounting and legal expenses and otherwise complying with applicable reporting requirements. No more than ten (10) mills may be used for operations and maintenance (the “Operations and Maintenance Mill Levy”). a. Increased mill levies may be considered for Districts that are predominately commercial in use, at the sole discretion of the City Council. b. The Maximum Mill Levy may be adjustable from the base year of the District as provided for in the Model Service Plan, so that to the extent possible, the actual tax revenues generated by the District’s mill levy, as adjusted, for changes occurring after the base year, are neither diminished nor enhanced as a result of the changes. 2.1 Packet Pg. 48 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 6 3. Debt Term Limit: A District shall be allowed no more than forty (40) years for the levy and collection of taxes used to service debt unless a majority of the Board of Directors of the District imposing the mill levy are residents of such District and have voted in favor of a refunding of a part or all of the Debt and such refunding is for one or more of the purposes authorized in C.R.S. Section 11-56-104. 4. District Dissolution: Perpetual Districts shall not be allowed except in cases where ongoing operations and maintenance are required. Except where ongoing operations and maintenance has been authorized, a District must be dissolved as soon as practical upon: a. The payment of all debt and obligations; and b. The completion of District development activity. 5. District Fees: Impact fees, development fees, service fees, and any other fees must be identified with particularity in the District Service Plan. Impact and development fees must not be levied or collected against the end user – i.e., residents and/or non-developer owners. 6. Notice Requirements: The Service Plan shall require that the District use reasonable efforts to assure that all developers of the property located within the District provide written notice to all purchasers of property in the District regarding the District’s existing mill levies, its maximum debt mill levy, as well as a general description of the District’s authority to impose and collect rates, fees, tolls and charges. The form of notice shall be filed with the City prior to the initial issuance of the debt of the District imposing the mill levy. 7. Annual Report: The Service Plan must obligate the District to file an annual report not later than September 1 of each year with the City Clerk for the year ending the preceding December 31, the requirements of which may be waived in whole or in part by the City Manager. Details of the Annual Report are included in the Model Service Plan. D. Service Plan Requirements: In additional to all other information required in a Service Plan by the Act, a Service Plan must include the following: 1. Financial Plan: The Service Plan must include debt and operating financial projections prepared by an investment banking firm or financial advisor qualified to make such projections. The financial firm must be listed in the Bond Buyers Marketplace or, in the City’s sole discretion, other recognized publication as a provider of financial projections. The Financial Plan must include debt issuance and service schedules and calculations establishing the District’s projected maximum debt capacity (the “Total Debt Limitation”) based on assumptions of: (i) Projected Interest Rate on the debt to be issued; (ii) Projected Assessed Valuation of the property within the District; and (iii) Projected Rate of Absorption of the assessed valuation within the District. These assumptions must use market-based, market comparable valuation and absorption data and may use an annual inflation rate of 2.1 Packet Pg. 49 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 7 three percent (3%) or the Consumer Price Index for the preceding 12-month period for the Denver-Boulder-Greeley statistical region as prepared by the U.S. Department of Labor Statistics, whichever is lesser. a. Total Debt Limitation: The total debt authorized in the Service Plan must not exceed 100% of the projected maximum debt capacity as shown in the Financial Plan. b. Administrative, Operational and Maintenance Costs: The Financial Plan must also include foreseeable administrative, operational and maintenance costs. 2. Infrastructure Preliminary Development Plan: Every Service Plan must include, in addition to all materials, plans and reports required by the Act, an Infrastructure Preliminary Development Plan (“IPDP”). This IPDP must include, at a minimum: 1. A map or maps, and construction drawings of such a scale, detail and size as required by the Planning Department, providing an illustration of public improvements proposed to be built, acquired or financed by the District; 2. A written narrative and description of the public improvements; and 3. A general description of the District’s proposed role with regard to the same. Due to the preliminary nature of the IPDP, the Service Plan must indicate that the City’s approval of the IPDP shall not bind the City and its boards and commissions and City Council in any way relating to the review and consideration of land use applications within the District. 3. Intergovernmental Agreement: Any intergovernmental agreement which is required, or known at the time of formation of the District to likely be required, to fulfill the purposes of the District, must be described in the Service Plan, along with supporting rationale. The Service Plan must provide that execution of intergovernmental agreements which are likely to cause substantial increase in the District’s budget and are not described in the Service Plan will require the prior approval of City Council. 4. Extraterritorial Service Agreement: The Service Plan must describe any planned extraterritorial service agreement. The Service Plan must provide that any extraterritorial service agreement by the District that are not described in the Service Plan will require prior approval of City Council. Section 5 – Fees A. No request to create a Metro District shall proceed until the fees set forth herein are paid when required. All checks are to be made payable to the City of Fort Collins and sent to the Economic Health Office. 2.1 Packet Pg. 50 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 8 1. Letter of Intent Submittal Fee: A Letter of Intent is to be submitted to the City’s Economic Health Office and a non-refundable $2,500 fee shall be paid at the time of submittal of the Letter. 2. Application Fee: An application along with a draft Service Plan (based on the Model Service Plan) is to be submitted to the City’s Economic Health Office and a $7,500 non-refundable fee along with a $7,500 deposit towards the City’s other expenses shall be paid at the time of submittal of the Application and draft Service Plan. 3. Annual Fee: Each District shall pay an annual fee for the City’s on-going monitoring of each Metro District. This annual fee shall be $500 or if multiple Districts exist serving a single project, then the annual fee shall be $500 plus $250 for each additional District beyond the first (e.g., the annual fee for Consolidated ABC Metro Districts 1 to 7 shall be $500 plus $250 times six or $2,000). 4. Non-Model Service Plan Fee: A District proposal requesting a substantial deviation from this Policy or the Model Service Plan, shall pay an additional non-refundable fee of $5,000 at the time of submitting its application; the City shall in its sole and reasonable discretion determine if a draft Service Plan proposes a substantial deviation from this Policy or the Model Service Plan. 5. Other Expenses: If the deposits paid in subsections 2 and 6 are not sufficient to cover all the City’s other expenses, the applicant for a District shall pay all reasonable consultant, legal, and other fees and expenses incurred by the City in the process of reviewing the draft Service Plan or amended Service Plan prior to adoption, documents related to a bond issue and such other expenses as may be necessary for the City to incur to interface with the District. All such fees and expenses shall be paid within 30 days of receipt of an invoice for these additional fees and expenses. 6. Service Plan Amendment Fee: If a proposed amendment to a Service Plan is submitted to the City’s Economic Health Office, it should be submitted with a non-refundable $2,500 fee along with a $2,500 deposit towards the City’s other expenses and shall be paid at the time of submittal of the application and draft amended Service Plan. 2.1 Packet Pg. 51 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 9 EXHIBIT A PUBLIC BENEFIT EXAMPLES The following list of examples is meant to be illustrative of the types of projects that deliver the defined public benefits in this policy. Projects that deliver similar or better outcomes will also be considered on their merits. (Continued on next page) Category / Sub-Category Example Projects 1. Green House Gas Reductions - See subsequent sub-categories 2. Water and/or Energy Conservation - District-wide non-potable water system(s) - District-wide renewable energy systems(s) - Delivery of 20% or more rooftop solar - Greywater reuse system(s) - if allowed by law 3. Multimodal Transportation - Buffered bike lanes - Wider than required sidewalks - Enhanced pedestrian crossings - Underpass(es) 4. Enhance Community Resiliency - Significant stormwater improvements (previously identified) - Improvements to existing bridges 5. Increase Renewable Energy Capacity - District-wide renewable energy systems(s) - Set aside land for community solar garden(s) - Utility scale renewable project(s) 1. Within District Area - Community Park Land (beyond code requirements) - Regional Stormwater Facilities - Major arterial development - Parking Structures (Publicly Accessible) 2. Adjacent to Proposed District - Contribution to major interchange/intersection - Contribution to grade separated railroad crossings Environmental Sustainability Outcomes Critical Public Infrastructure 2.1 Packet Pg. 52 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 10 Category / Sub-Category Example Projects 1. Increase density - Alley load construction - Smaller Lot Size - Increased multifamily development 2. Walkability & Pedestrian Friendliness - Wider than required sidewalks - Enhanced pedestrian crossings - Underpass(es) - Trail system enhancements 3. Increase availablity of Transit - Improved bus stops - Restricted access guideways for bus operations - Transfer facilities 4. Public Spaces - Pocket Parks - Neighborhood Parks (beyond code requirements) 1. Affordable Housing - Units permanently affordable to 80% Area Median Income - Land dedicated to City's land bank program 2. Infill/Redevelopment - Address environmental contamination / concern - Consolidate wetlands or natural area (positive benefits) 3. Economic Health Outcomes - Facilitate job growth (at or above County median income) - Retain an existing business High Quality and Smart Growth Management Strategic Priorities 2.1 Packet Pg. 53 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) 11 EXHIBIT B MODEL SERVICE PLAN 2.1 Packet Pg. 54 Attachment: Updated Metro District Policy (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 1 City of Fort Collins Title 32 Metropolitan District Model Service Plan This model service plan template should be referenced in conjunction with the City of Fort Collins Policy for Reviewing Service Plans for Title 32 Metropolitan Districts. ATTACHMENT 2 2.2 Packet Pg. 55 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 2 Table of Contents INTRODUCTION .............................................................................................................................................. Purpose and Intent ..................................................................................................................................... Need for District ......................................................................................................................................... Objective of the City regarding District’s Service Plan ................................................................................ DEFINITIONS ................................................................................................................................................... BOUNDARIES AND LOCATION ........................................................................................................................ DESCRIPTION OF PROJECT, PLANNED DEVELOPMENT, PUBLIC BENEFIT & ASSESSED VALUATION ........... Project and Planned Development ............................................................................................................. Public Benefits ............................................................................................................................................. Assessed Valuation ..................................................................................................................................... INCLUSION OF LAND IN THE SERVICE AREA .................................................................................................. DISTRICT GOVERNANCE ................................................................................................................................. AUTHORIZED AND PROHIBITED POWERS ..................................................................................................... Prohibited Improvements and Services and other Restrictions and Limitations ..................................... Covenant Control Prohibition .......................................................................................................... Eminent Domain Restriction ............................................................................................................ Fee Limitation ................................................................................................................................... Operations and Maintenance .......................................................................................................... Fire Protection Restriction ............................................................................................................... Public Safety Services Restriction .................................................................................................... Grants from Governmental Agencies Restriction ............................................................................ Golf Course Construction Restriction ................................................................................................ Television Relay and Translation Restriction ................................................................................... Sales and Use Tax Exemption Limitation ......................................................................................... Sub-district Restriction ..................................................................................................................... Initial Debt Limitation ...................................................................................................................... Privately Placed Debt Limitation ...................................................................................................... PUBLIC IMPROVEMENTS AND ESTIMATED COSTS ........................................................................................ Development Standards ............................................................................................................................. Contracting .................................................................................................................................................. 2.2 Packet Pg. 56 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 3 Land Acquisition and Conveyance .............................................................................................................. Equal Employment and Discrimination ....................................................................................................... Public Art Requirement ............................................................................................................................... FINANCIAL PLAN/PROPOSED DEBT ............................................................................................................... Financial Plan .............................................................................................................................................. Mill Levies .................................................................................................................................................... Aggregate Mill Levy Maximum ......................................................................................................... Regional Mill Levy Not Included in Other Mill Levies ....................................................................... Operating Mill Levy .......................................................................................................................... Assessed Value and Mill Levies ........................................................................................................ Gallagher Adjustments ..................................................................................................................... Excessive Mill Levy Pledges ............................................................................................................... Refunding Debt ................................................................................................................................ Maximum Debt Authorization .......................................................................................................... Maximum Voted Interest Rate and Underwriting Discount ....................................................................... Interest Rate and Underwriting Discount Certification .............................................................................. Disclosure to Purchasers ............................................................................................................................. External Financial Advisor ........................................................................................................................... Disclosure to Debt Purchasers .................................................................................................................... Security for Debt ......................................................................................................................................... TABOR Compliance ..................................................................................................................................... District’s Operating Costs ............................................................................................................................ Regional Improvements ................................................................................................................................. Regional Mill Levy Authority ....................................................................................................................... Regional Mill Levy Imposition ..................................................................................................................... City Notice Regarding Regional Improvements .......................................................................................... Regional Improvements Authorized Under Service Plan ............................................................................ Expenditure of Regional Mill Levy Revenues .............................................................................................. Intergovernmental Agreement ........................................................................................................ No Intergovernmental Agreement ................................................................................................... Regional Mill Levy Term .............................................................................................................................. Completion of Regional Improvements ...................................................................................................... 2.2 Packet Pg. 57 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 4 City Authority to Require Imposition .......................................................................................................... Regional Mill Levy Not Included in Other Mill Levies ................................................................................. Gallagher Adjustment ................................................................................................................................. City Fees .......................................................................................................................................................... Bankruptcy Limitations .................................................................................................................................. Annual Reports ............................................................................................................................................... General ........................................................................................................................................................ Report Requirements .................................................................................................................................. Narrative ........................................................................................................................................... Financial Statements ......................................................................................................................... Capital Expenditures ........................................................................................................................ Financial Obligations ......................................................................................................................... Other Information ............................................................................................................................ Reporting of Significant Events ................................................................................................................... Failure to Submit ......................................................................................................................................... Service Plan Amendments ............................................................................................................................. Material Modifications .................................................................................................................................. Dissolution ...................................................................................................................................................... Sanctions ......................................................................................................................................................... Conclusion ...................................................................................................................................................... Resolution of Approval .................................................................................................................................. 2.2 Packet Pg. 58 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 5 I. INTRODUCTION A. Purpose and Intent. The District, which is intended to be an independent unit of local government separate and distinct from the City, is governed by this Service Plan, the Special District Act and other applicable State law. Except as may otherwise be provided for by State law, City Code or this Service Plan, the District's activities are subject to review and approval by the City Council only insofar as they are a material modification of this Service Plan under C.R.S. Section 32-1-207 of the Special District Act. It is intended that the District will provide all of the Public Improvements for the Project for the use and benefit of all anticipated inhabitants and taxpayers of the District. The primary purpose of the District will be to finance the construction of these Public Improvements by the issuance of Debt. [Add if Applicable] It is intended that this Service Plan also requires the District to pay a portion of the cost of the Regional Improvements as part of ensuring that development and those that benefit from development pay for the associated costs. The District is not intended to provide ongoing operations and maintenance services except as expressly authorized in this Service Plan. It is the intent of the District to dissolve upon payment or defeasance of all Debt incurred or upon a court determination that adequate provision has been made for the payment of all Debt, and if the District is authorized in this Service Plan to perform continuing operating or maintenance functions, to retain only the power necessary to impose and collect the taxes or Fees authorized in this Service Plan to pay for the costs of those functions. It is intended that the District shall comply the provisions of this Service Plan and that the City may enforce any non-compliance with these provisions as provided in Section XVIII of this Service Plan. B. Need for the District. There are currently no other governmental entities, including the City, located in the immediate vicinity of the District that consider it desirable, feasible or practical to undertake the planning, design, acquisition, construction, installation, relocation, redevelopment and financing of the Public Improvements needed for the Project. Formation of the District is therefore necessary in order for the Public Improvements required for the Project to be provided in the most economic manner possible. C. Objective of the City Regarding District's Service Plan. The City’s objective in approving this Service Plan is to authorize the District to provide for the planning, design, acquisition, construction, installation, relocation and redevelopment of the Public Improvements from the proceeds of Debt to be issued by the District. All Debt is 2.2 Packet Pg. 59 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 6 expected to be repaid by taxes and Fees imposed and collected for no longer than the Maximum Debt Mill Levy Imposition Term for residential properties and at a tax mill levy no higher than the Maximum Debt Mill Levy for commercial and residential properties, and/or repaid by Fees, as long as such Fees are not imposed upon or collected from Taxable Property owned or occupied by an End User for the purpose of creating a capital cost payment obligation as further described in Section VII.A.11. Debt which is issued within these parameters and, as further described in the Financial Plan, will insulate property owners from excessive tax and Fee burdens to support the servicing of the Debt and will result in a timely and reasonable discharge of the Debt. [Add description of any relevant intergovernmental agreement with the City.] II. DEFINITIONS In this Service Plan, the following words, terms and phrases which appear in a capitalized format shall have the meaning indicated below, unless the context clearly requires otherwise: Aggregate Mill Levy: means the total mill levy resulting from adding the District’s Debt Mill Levy and Operating Mill Levy. The District’s Aggregate Mill Levy does not include any Regional Mill Levy that the District may levy. Aggregate Mill Levy Maximum: means the maximum number of combined mills that the District may levy for its Debt Mill Levy and Operating Mill Levy, not to exceed fifty (50) mills. Approved Development Plan: means a City-approved development plan or other land-use application required by the City Code for identifying, among other things, public improvements necessary for facilitating the development of property within the Service Area. Board: means the duly constituted Board of Directors of the District. Bond, Bonds or Debt: means bonds, notes or other multiple fiscal year financial obligations for the payment of which a District has promised to impose an ad valorem property tax mill levy, Fees or other legally available revenue. Such terms do not include intergovernmental agreements pledging the collection and payment of property taxes or Fees in connection with a service district and taxing district(s) structure, if applicable, and other contracts through which a District procures or provides services or tangible property. City: means the City of Fort Collins, Colorado, a home rule municipality. Any provision in this Service Plan requiring “City” approval shall be deemed to require the City Council’s prior written approval, exercised in its sole discretion. City Code: means collectively the City’s Municipal Charter, Municipal Code, Land Use Code and ordinances as all are now existing and hereafter amended. City Council: means the City Council of the City of Fort Collins, Colorado. Any exercise of approval or other power by the City Council under this Service Plan shall be deemed to be exercised by the City Council in its sole discretion. City Manager: means the City Manager of the City of Fort Collins, Colorado. C.R.S.: means the Colorado Revised Statutes. 2.2 Packet Pg. 60 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 7 Debt Mill Levy: means a property tax mill levy imposed on Taxable Property the District for the purpose of paying Debt as authorized in this Service Plan. Developer: means a person or entity that is the owner of property or owner of contractual rights to property in the Service Area that intends to develop the property. Developer Obligation: means any agreement executed by the District for the purpose of borrowing funds from any Developer or related party developing or selling land within the Service Area or who is a member of the Board. District: means the [Name of District] organized under and governed by this Service Plan. District Boundaries: means the boundaries of the area legally described in Exhibit “A” attached hereto and incorporated by reference and as depicted in the District Boundary Map. District Boundary Map: means the map of the District Boundaries attached hereto as Exhibit “B” and incorporated by reference. End User: means any owner, or tenant of any owner, of any property within the District, who is intended to become burdened by the imposition of ad valorem property taxes and/or Fees. By way of illustration, a resident homeowner, renter, commercial property owner or commercial tenant is an End User. A Developer and any person or entity that constructs homes or commercial structures is not an End User. External Financial Advisor: means a consultant that: (1) is qualified to advise Colorado governmental entities on matters relating to the issuance of securities by Colorado governmental entities including matters such as the pricing, sales and marketing of such securities and the procuring of bond ratings, credit enhancement and insurance in respect of such securities; (2) shall be an underwriter, investment banker, or individual listed as a public finance advisor in the Bond Buyer’s Municipal Market Place or, in the City’s sole discretion, other recognized publication as a provider of financial projections; and (3) is not an officer or employee of the Districts. Fees: means the fees, rates, tolls, penalties and chargers the District is authorized to impose and collect under this Service Plan. Financial Plan: means the Financial Plan described in Section IX of this Service Plan which is prepared by an External Financial Advisor in accordance with the requirements of this Service Plan and describes (a) how the Public Improvements are to be financed; (b) how the Debt is expected to be incurred; and (c) the estimated operating revenue derived from property taxes and any Fees for the first budget year through the year in which all District Debt is expected to be defeased or paid in the ordinary course. In the event the Financial Plan is not prepared by an External Financial Advisor, the Financial Plan is to be accompanied by a letter of support from an External Financial Advisor. Inclusion Area Boundaries: means the boundaries of the property that is anticipated to be added to the District Boundaries after the District organization, which property is legally described in Exhibit “C” attached hereto and incorporated by reference and depicted in the map attached hereto as Exhibit “D” and incorporated herein by reference. Maximum Debt Authorization: means the total Debt the District is permitted to issue as set forth in Section IX.B.8 of this Service Plan. 2.2 Packet Pg. 61 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 8 Maximum Debt Mill Levy Imposition Term: means the maximum term during which the District’s Debt Mill Levy may be imposed on property developed in the Service Area for residential use. This maximum term shall not exceed forty (40) years from December 31 of the year this Service Plan is approved by City Council Operating Mill Levy: means a property tax mill levy imposed on Taxable Property for the purpose of funding District administration, operations and maintenance as authorized in this Service Plan, including, without limitation, repair and replacement of Public Improvements. Planned Development: means the private development or redevelopment of the properties in the Service Area under an Approved Development Plan. Project: means the installation and construction of the Public Improvements for the Planned Development. Public Improvements: means the improvements and infrastructure the District is authorized by this Service Plan to fund and construct for the Planned Development to serve the future taxpayers and inhabitants of the District, except as specifically limited in Section ??? of this Service Plan. Public Improvements shall include, without limitation, the improvements and infrastructure described in Exhibit “E” attached hereto and incorporated by reference. Public Improvements do not include Regional Improvements. Regional Improvements: means any regional public improvement identified by the City for funding, in whole or part, by a Regional Mill Levy levied by the District, including, without limitation, the public improvements described in Exhibit “F” attached hereto and incorporated by reference. Regional Mill Levy: means the property tax mill tax imposed on Taxable Property for the purpose of planning, designing, acquiring, funding, constructing, installing, relocating and/or redeveloping the Regional Improvements and/or to fund the administration and overhead costs related to the Regional Improvements as provided in Section X. of this Service Plan. Service Area: means the property within the District Boundaries and the property in the Inclusion Area Boundaries when it is added, in whole or part, to the District Boundaries. Special District Act: means Article 1 in Title 32 of the Colorado Revised Statutes, as amended. Service Plan: means this service plan for the District approved by the City Council. Service Plan Amendment: means a material modification of the Service Plan approved by the City Council in accordance with the Special District Act, this Service Plan and any other applicable law. State: means the State of Colorado. Taxable Property: means the real and personal property within the District Boundaries and within the Inclusion Area Boundaries when added to the District Boundaries that will subject to the ad valorem taxes imposed by the District. 2.2 Packet Pg. 62 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 9 Vicinity Map: means the map attached hereto as Exhibit “G” and incorporated by reference depicting the location of the Service Area within the regional area surrounding it. III. BOUNDARIES AND LOCATION The area of the District Boundaries includes approximately [Insert Number] acres and the total area proposed to be included in the Inclusion Area Boundaries is approximately [Insert Number] acres. A legal description and map of the District Boundaries are attached hereto as Exhibit A and Exhibit B, respectively. A legal description and map of the Inclusion Area Boundaries are attached hereto as Exhibit C and Exhibit D, respectively. It is anticipated that the District’s Boundaries may expand or contract from time to time as the District undertakes inclusions or exclusions pursuant to the Special District Act, subject to the limitations set forth in this Service Plan. The location of the Service Area is depicted in the vicinity map attached as Exhibit “G”. IV. DESCRIPTION OF PROJECT, PLANNED DEVELOPMENT, PUBLIC BENEFITS & ASSESSED VALUATION A. Project and Planned Development. [Please describe the nature of the Project and Planned Development, estimated population at build out, timeline for development, estimated assessed value after 5 and 10 years and estimated sales tax revenue. Also, please identify all plans, including but not limited to Citywide Plans, Small Area Plans, and General Development Plans that apply to any portion of the District’s Boundaries or Inclusion Area Boundaries and describe how the Project and Planned Development are consistent with the applicable plans. Please state if the proposed District is to be located within an urban renewal area and if the proposed development is anticipating the use of tax increment financing (TIF). If the District intends to pursue TIF, please provide information on how the TIF financing will interact with the District’s financing and how the necessary Public Improvements will be shared across the two funding sources.] Approval of this Service Plan by the City Council does not imply approval of the development of any particular land-use for any specific area within the District. Any such approval must be contained within an Approved Development Plan. B. Public Benefits. [Please described the public benefits to be delivered by the Service Plan that comply with the requirements of the City’s Metro District Service Plan Policy.] C. Assessed Valuation The current assessed valuation of the Service Area is approximately [Dollar Amount] and, at build out, is expected to be [Dollar Amount]. These amounts are expected to be sufficient to reasonably discharge the Debt as demonstrated in the Financial Plan. V. INCLUSION OF LAND IN THE SERVICE AREA 2.2 Packet Pg. 63 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 10 Other than the property in the Inclusion Area Boundaries, the District shall not add any property to the Service Area without the City’s approval and in compliance with the Special District Act. VI. DISTRICT GOVERNANCE The District’s Board shall be comprised of persons who are a qualified “eligible elector” of the District as provided in the Special District Act. It is anticipated that over time, the End Users who are eligible electors will assume direct electoral control of the District’s Board as development of the Service Area progresses. The District shall not enter into any agreement by which the End Users’ electoral control of the Board is removed or diminished. VII. AUTHORIZED AND PROHIBITED POWERS The District shall have the power and authority to provide the Public Improvements, the Regional Improvements and related operation and maintenance services, within and without the District Boundaries, as such powers and authorities are described in the Special District Act, other applicable State law, common law and the Colorado Constitution, subject to the prohibitions, restrictions and limitations set forth in this Service Plan. If, after the Service Plan is approved, any State law is enacted to grant additional powers or authority to metropolitan districts by amendment of the Special District Act or otherwise, such powers and authority shall be deemed to be a part hereof and available to or exercised by the Districts upon prior resolution approval of the City Council approving the exercise of such powers or authority by the District. Such approval by the City Council shall not constitute a Service Plan Amendment. A. Prohibited Improvements and Services and other Restrictions and Limitations The District’s powers and authority under this Service Plan to provide Public Improvements and services and to otherwise exercise its other powers and authority under the Special District Act and other applicable State law, are prohibited, restricted and limited as hereafter provided. Failure to comply with these prohibitions, restrictions and limitations shall constitute a material modification under this Service Plan and shall entitle the City to pursue all remedies available at law and in equity as provided in Section XVII. of this Service Plan.: 1. Covenant Control Prohibition The District is not authorized to impose, manage or provide covenant enforcement actions. 2. Eminent Domain Restriction The District shall not exercise its statutory power of eminent domain without first obtaining resolution approval from the City Council. This restriction on the District’s exercise of its eminent domain power is being voluntarily acquiesced to by the District and shall not be interpreted in any way as a limitation on the District’s sovereign powers and shall not negatively affect the District’s status as political subdivision of the State as conferred by the Special District Act. 3. Fee Limitation All Fees imposed for the repayment of Debt, if authorized by this Service Plan, shall be authorized to be imposed by the District upon all property within the District 2.2 Packet Pg. 64 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 11 Boundaries only if such Fees are due and payable no later than upon the issuance of a building permit by the City. Notwithstanding any of the foregoing, this Fee limitation shall not apply to any Fee imposed to fund the operation, maintenance, repair or replacement of Public Improvements or the administration of the District, nor shall this Fee limitation apply if the majority of the District’s Board is composed of End Users. 4. Operations and Maintenance The primary purpose of the District is to plan for, design, acquire, construct, install, relocate, redevelop and finance the Public Improvements. The District shall dedicate the Public Improvements to the City or other appropriate jurisdiction or owners’ association in a manner consistent with the Approved Development Plan and the City Code, provided that nothing herein requires the City to accept a dedication. The District is specifically authorized to operate and maintain any part or all of the Public Improvements not otherwise conveyed or dedicated to the City or another appropriate governmental entity. The District shall also be specifically authorized to conduct operations and maintenance functions related to the Public Improvements that are not provided by the City or other governmental entity, or to the extent that the District’s proposed operational and maintenance functions included services or activities that exceed those provided by the City or other governmental entity. Additionally, the District shall be authorized to operate and maintain any part or all of the Public Improvements not otherwise conveyed or dedicated to the City or another appropriate governmental entity until such time that the District dissolves. 5. Fire Protection Restriction The District is not authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain fire protection facilities or services, unless such facilities and services are provided pursuant to an intergovernmental agreement with the Poudre Fire Authority. The authority to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain fire hydrants and related improvements installed as part of the water system shall not be limited by this subsection. 6. Public Safety Services Restriction The District is not authorized to provide policing or other security services. However, the District may, pursuant to C.R.S. § 32-1-1004(7), as amended, furnish security services pursuant to an intergovernmental agreement with the City. 7. Grants from Governmental Agencies Restriction The District shall not apply for grant funds distributed by any agency of the United States Government or the State without the prior written approval of the City Manager. This does not restrict the collection of Fees for services provided by the District to the United States Government or the State. 8. Golf Course Construction Restriction Acknowledging that the City has financed public golf courses and desires to coordinate the construction of public golf courses within the City’s boundaries, the District shall not be authorized to plan, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain a golf course unless such activity is pursuant to an intergovernmental agreement with the City. 2.2 Packet Pg. 65 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 12 9. Television Relay and Translation Restriction The District is not authorized to plan for, design, acquire, construct, install, relocate, redevelop, finance, operate or maintain television relay and translation facilities and services, other than for the installation of conduit as a part of a street construction project, unless such facilities and services are provided pursuant to prior written approval from the City Manager. 10. Sales and Use Tax Exemption Limitation The District shall not exercise any sales and use tax exemption in the City Code. 11. Sub-district Restriction The District shall not create any sub-district pursuant to the Special District Act without the prior written approval of the City Manager. 12. Initial Debt Limitation On or before the effective date of approval by the City of (a) an Approved Development Plan that secures the Public Benefits described in Section IV.B of this Service Plan, and/or (b) by an intergovernmental agreement between the District and the City further securing the delivery of the Public Benefits described in Section IV.B, as necessary, the District shall not: (i) issue any Debt; nor (ii) impose the Debt Mill Levy for the payment of Debt by direct imposition or by transfer of funds from the operating fund to the Debt service funds; nor (iii) impose and collect any Fees used for the purpose of repayment of Debt. 13. Privately Placed Debt Limitation Prior to the issuance of any privately placed Debt, the District shall obtain the certification of an External Financial Advisor substantially as follows: We are [I am] an External Financial Advisor within the meaning of the District’s Service Plan. We [I] certify that (1) the net effective interest rate (calculated as defined in C.R.S. Section 32-1-103(12)) to be borne by [insert the designation of the Debt] does not exceed a reasonable current [tax- exempt] [taxable] interest rate, using criteria deemed appropriate by us [me] and based upon our [my] analysis of comparable high yield securities; and (2) the structure of [insert designation of the Debt], including maturities and early redemption provisions, is reasonable considering the financial circumstances of the District. VIII. PUBLIC IMPROVEMENTS AND ESTIMATED COSTS Exhibit E summarizes the type of Public Improvements that are projected to be constructed and/or installed by the District. The cost, scope, and definition of such Public Improvements may vary over time. The total estimated costs of Public Improvements, as set forth in Exhibit H, excluding any improvements paid for by the Regional Mill Levy necessary to serve the Planned Development, are approximately [Dollar Amount] in [Year] dollars and total approximately [Dollar Amount] in the anticipated year of construction dollars. The cost estimates are based upon preliminary engineering, architectural surveys, and reviews of the Public Improvements set forth in Exhibit E and include all construction cost estimates together with estimates of costs such as 2.2 Packet Pg. 66 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 13 land acquisition, engineering services, legal expenses and other associated expenses. Maps of the anticipated location, operation, and maintenance of Public Improvements are attached hereto as Exhibit I. Changes in the Public Improvements or cost, which are approved by the City in an Approved Development Plan, shall not constitute a Service Plan Amendment. In addition, due to the preliminary nature of the Project, the City shall not be bound by this Service Plan in reviewing and approving the Approved Development Plan and the Approved Development Plan shall supersede the Service Plan with regard to the cost, scope, and definition of Public Improvements. The design, phasing of construction, location and completion of Public Improvements will be determined by the District to coincide with the phasing and development of the Planned Development and the availability of funding sources. The District may, in its discretion, phase the construction, completion, operation, and maintenance of Public Improvements or defer, delay, reschedule, rephase, relocate or determine not to proceed with the construction, completion, operation, and maintenance of Public Improvements, and such actions or determinations shall not constitute a Service Plan Amendment. The District shall also be permitted to allocate costs between such categories of the Public Improvements as deemed necessary in its discretion. The Public Improvements shall be listed using an ownership and maintenance matrix in Exhibit E, either individually or categorically, to identify the ownership and maintenance responsibilities of the Public Improvements. The City Code has development standards, contracting requirements and other legal requirements related to the construction and payment of public improvements and related to certain operation activities. Relating to these, the District shall comply with the following requirements: A. Development Standards The District shall ensure that the Public Improvements are designed and constructed in accordance with the standards and specifications of the City Code and of other governmental entities having proper jurisdiction, as applicable. The District directly, or indirectly through any Developer, will obtain the City’s approval of civil engineering plans and will obtain applicable permits for construction and installation of Public Improvements prior to performing such work. Unless waived by the City, the District shall be required, in accordance with the City Code, to post a surety bond, letter of credit, or other approved development security for any Public Improvements to be constructed by the District. Such development security may be released when the District has obtained funds, through Debt issuance or otherwise, adequate to insure the construction of the Public Improvements. Any limitation or requirement concerning the time within which the City must review the District’s proposal or application for an Approved Development Plan or other land use approval is hereby waived by the District. B. Contracting The District shall comply with all applicable State purchasing, public bidding and construction contracting. C. Land Acquisition and Conveyance The purchase price of any land or improvements acquired by the District from the Developer shall be no more than the then-current fair market value as confirmed by an independent MAI appraisal for land and by an independent professional engineer for improvements. Land, easements, improvements and facilities conveyed to the City shall be free and clear of all liens, 2.2 Packet Pg. 67 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 14 encumbrances and easements, unless otherwise approved by the City Manager prior to conveyance. All conveyances to the City shall be by special warranty deed, shall be conveyed at no cost to the City, shall include an ALTA title policy issued to the City, shall meet the environmental standards of the City and shall comply with any other conveyance prerequisites. D. Equal Employment and Discrimination In connection with the performance of all acts or activities hereunder, the District shall not discriminate against any person otherwise qualified with respect to its hiring, discharging, promoting or demoting or in matters of compensation solely because of race, color, religion, national origin, gender, age, military status, sexual orientation, gender identity or gender expression, marital status, or physical or mental disability, and further shall insert the foregoing provision in contracts or subcontracts entered into by the District to accomplish the purposes of this Service Plan. E. Public Art Requirement The District shall initiate and implement a public art program as currently set forth in Article XII of City Municipal Code Chapter 23, as amended, or any similar ordinances hereafter adopted by the City Council. IX. FINANCIAL PLAN/PROPOSED DEBT This Section IX of the Service Plan describes the nature, basis, method of funding and financing limitations associated with the acquisition, construction, completion, repair, replacement, operation and maintenance of Public Improvements. This section also describes the District’s obligation to help finance certain Regional Improvements. Notwithstanding any provision to the contrary contained in this Service Plan, the District shall not be authorized to impose any taxes and Fees for any purpose unless and until (a) the District and/or the Developer has obtained an Approved Development Plan that secures the Public Benefits described in Section IV.B of this Service Plan, or (b) the City and District, at the City’s option, have entered into an intergovernmental agreement securing the delivery of the Public Benefits described in Section IV.B Failure to comply with this provision shall constitute a material modification under this Service Plan and shall entitle the City to all remedies available at law and in equity as provided in Section XVII of this Service Plan. A. Financial Plan The District’s Financial Plan, attached as Exhibit J and incorporated by reference, reflects the District’s anticipated schedule for incurring Debt to fund Public Improvements in support of the Project. The Financial Plan also reflects the schedule of all anticipated revenues flowing to the District derived from District mill levies, Fees imposed by the District, specific ownership taxes, and all other anticipated legally available revenues. The Financial Plan incorporates all of the provisions of this Section IX. Based upon the assumptions contained therein, the Financial Plan projects the issuance of Bonds to fund Public Improvements and anticipated Debt repayment based on the development assumptions and absorptions of the property in the Service Area by End Users. The Financial Plan 2.2 Packet Pg. 68 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 15 anticipates that the District will acquire, construct, and complete all Public Improvements needed to serve the Service Area. The Financial Plan demonstrates that the District will have the financial ability to discharge all Debt to be issued as part of the Financial Plan on a reasonable basis. Furthermore, the District will secure the certification of an External Financial Advisor who will provide an opinion as to whether such Debt issuances are in the best interest of the District at the time of issuance. B. Mill Levies It is anticipated that the District will impose a Debt Mill Levy and an Operating Mill Levy on all property within the Service Area. In doing so, the following shall apply: 1. Aggregate Mill Levy Maximum The Aggregate Mill Levy shall not exceed in any year the Aggregate Mill Levy Maximum, which is fifty (50) mills. 2. Regional Mill Levy Not Included in Other Mill Levies The Regional Mill Levy shall not be counted against the Aggregate Mill Levy Maximum. 3. Operating Mill Levy The District may impose an Operating Mill Levy of up to fifty (50) mills until the District imposes a Debt Mill Levy. Once the District imposes a Debt Mill Levy, the District’s Operating Mill Levy shall cannot exceed ten (10) mills at any point. 4. Assessed Value and Mill Levies At such time as the Debt is equal to or less than fifty percent (50%) of the District’s assessed valuation of Taxable Property, either on the date of issuance or at any time thereafter, the Debt Mill Levy to be imposed to pay on the Debt, shall not be subject to the Aggregate Mill Levy Maximum and may be unlimited as to rate and may be levied at the rate necessary to pay the Debt service on such Debt, provided however that the District shall not issue additional Debt that would cause the aggregate Debt to exceed fifty percent (50%) of the District’s Taxable Property then assessed value. For the purposes of the forgoing, the District may provide that such Debt shall remain secured by such unlimited mill levy, notwithstanding any subsequent change in the District’s Debt to assessed valuation ratio. All Debt issued by the District must otherwise be issued in compliance with the requirements of the Special District Act, this Service Plan and all other applicable State law. 5. Gallagher Adjustments In the event the State’s method of calculating assessed valuation for the Taxable Property changes after approval of this Service Plan, the District’s Aggregate Mill Levy, Debt Mill Levy, Operating Mill Levy, and Aggregate Mill Levy Maximum, amounts herein provided may be increased or decreased to reflect such changes; such increases or decreases shall be determined by the District’s Board in good faith so that to the extent possible, the actual tax revenues generated by such mill levies, as adjusted, are neither enhanced nor diminished as a result of such change. 6. Excessive Mill Levy Pledges 2.2 Packet Pg. 69 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 16 Any Debt issued with a mill levy pledge, or which results in a mill levy pledge, that exceeds the Aggregate Mill Levy Maximum or the Maximum Debt Mill Levy Imposition Term, shall be deemed a material modification of this Service Plan and shall not be an authorized issuance of Debt unless and until such material modification has been approved by a Service Plan Amendment. 7. Refunding Debt The Maximum Debt Mill Levy Imposition Term may be exceeded for Debt refunding purposes if: (1) a majority of the District Board is composed of End Users and have voted in favor of a refunding of a part or all of the Debt; or (2) such refunding will result in a net present value savings as set forth in C.R.S. Section 11-56-101 et seq. 8. Maximum Debt Authorization The District anticipates approximately [Dollar Amount] in project costs in [Year] dollars as set forth in Exhibit E, and anticipate issuing approximately [Dollar Amount] in Debt to pay such costs as set forth in Exhibit J, which Debt issuance amount shall be the amount of the Maximum Debt Authorization. The District shall not issue Debt in excess of the Maximum Debt Authorization. The Districts must seek prior resolution approval by the City Council to issue Debt in excess of the Maximum Debt Authorization to pay the actual costs of the Public Improvements set forth in Exhibit E plus inflation, contingencies and other unforeseen expenses associated with such Public Improvements. Such approval by the City Council shall not constitute a material modification of this Service Plan requiring a Service Plan Amendment so long as increases are reasonably related to the Public Improvements set forth in Exhibit E and any Approved Development Plan. C. Maximum Voted Interest Rate and Underwriting Discount The interest rate on any Debt is expected to be the market rate at the time the Debt is issued. The maximum interest rate on any Debt is not permitted to exceed Twelve Percent (12%). The maximum underwriting discount shall be three percent (3%). Debt, when issued, will comply with all relevant requirements of this Service Plan, the Special District Act, other applicable State law and federal law as then applicable to the issuance of public securities. D. Interest Rate and Underwriting Discount Certification The District shall retain an External Financial Advisor to provide a written opinion on the market reasonableness of the interest rate on any Debt and any underwriter discount payed by the District as part of a Debt financing transaction. The District shall provide this written opinion to the City before issuing any Debt based on it. E. Disclosure to Purchasers The District will use reasonable efforts to assure that all Developers provide written notice to all purchasers of property in the District notifying them of the District’s existing mill levies, the Maximum Debt Mill Levy Imposition Term and of the District’s authority to impose and collect Fees. The form of notice shall be filed with the City prior to the initial issuance of the Debt of the District imposing the mill levy which is the subject of the Maximum Debt Mill Levy Imposition Term. F. External Financial Advisor 2.2 Packet Pg. 70 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 17 An External Financial Advisor shall be retained by the District to provide a written opinion as to whether any Debt issuance is in the best interest of the District once the total amount of Debt exceeds Five Million Dollars ($5,000,000). The External Financial Advisor is to provide advice to the District Board regarding the proposed terms and whether Debt conditions are reasonable based upon the status of development within the District, the projected tax base increase in the District, the security offered and other considerations as may be identified by the Advisor. The District shall include in the transcript of any Bond transaction, or other appropriate financing documentation for related Debt instrument, a signed letter from the External Financial Advisor providing an official opinion on the structure of the Debt, stating the Advisor’s opinion that the cost of issuance, sizing, repayment term, redemption feature, couponing, credit spreads, payment, closing date, and other material transaction details of the proposed Debt serve the best interest of the District. Debt shall not be undertaken by the District if found to be unreasonable by the External Financial Advisor. G. Disclosure to Debt Purchasers District Debt shall set forth a statement in substantially the following form: “By acceptance of this instrument, the owner of this Debt agrees and consents to all of the limitations with respect to the payment of the principal and interest on this Debt contained herein, in the resolution of the District authorizing the issuance of this Debt and in the Service Plan of the District. This Debt is not and cannot be a Debt of the City of Fort Collins” Similar language describing the limitations with respect to the payment of the principal and interest on Debt set forth in this Service Plan shall be included in any document used for the offering of the Debt for sale to persons, including, but not limited to, a Developer of property within the Service Area. H. Security for Debt The District shall not pledge any revenue or property of the City as security for the indebtedness set forth in this Service Plan. Approval of this Service Plan shall not be construed as a guarantee by the City of payment of any of the District’s obligations; nor shall anything in the Service Plan be construed so as to create any responsibility or liability on the part of the City in the event of default by the District in the payment of any such obligation. I. TABOR Compliance The District shall comply with the provisions of the Taxpayer’s Bill of Rights in Article X, § 20 of the Colorado Constitution (“TABOR”). In the discretion of the Board, the District may set up other qualifying entities to manage, fund, construct and operate facilities, services, and programs. To the extent allowed by law, any entity created by a District will remain under the control of the District’s Board. J. District’s Operating Costs The estimated cost of acquiring land, engineering services, legal services and administrative services, together with the estimated costs of the Districts’ organization and initial 2.2 Packet Pg. 71 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 18 operations, are anticipated to be [Dollar Amount], which will be eligible for reimbursement from Debt proceeds. In addition to the capital costs of the Public Improvements, the Districts will require operating funds for administration and to plan and cause the Public Improvements to be operated and maintained. The first year’s operating budget is estimated to be [Dollar Amount]. Ongoing administration, operations and maintenance costs may be paid from property taxes collected through the imposition of an Operating Mill Levy not to exceed ten (10) mills as set forth in Section IX.B.3, as well as other revenues legally available to the District. X. REGIONAL IMPROVEMENTS The District shall be authorized to provide for the planning, design, acquisition, funding, construction, installation, relocation, redevelopment, administration and overhead costs related to the provision of Regional Improvements. At the discretion of the City, the District shall impose a Regional Improvement Mill Levy on all property within the District under the following terms: A. Regional Mill Levy Authority. The District shall seek the authority to impose an additional Regional Mill Levy of five (5) mills as part of the District’s initial TABOR election. B. Regional Mill Levy Imposition. The District shall impose the Regional Mill Levy at a rate not to exceed five (5) mills within one year of receiving written notice from the City Manager to the District requesting the imposition of the Regional Mill Levy and stating the mill rate to be imposed. C. City Notice Regarding Regional Improvements. Such notice from the City shall provide a description of the Regional Improvements to be constructed and an analysis explaining how the Regional Improvements will be beneficial to property owners within the Service Area. The City shall require that planned developments that (i) are adjacent to the Service Area and (ii) will benefit from the Regional Improvement also impose a Regional Milly Levy, to the extent possible. D. Regional Improvements Authorized Under Service Plan. If so notified by the City Manager, the Regional Improvements shall be considered public improvements that the District would otherwise be authorized to design, construct, install re- design, re-construct, repair or replace pursuant to this Service Plan and applicable law. E. Expenditure of Regional Mil Levy Revenues. Revenue collected through the imposition of the Regional Mill Levy shall be expended as follows: 1. Intergovernmental Agreement If the City and the District have executed an intergovernmental agreement concerning the Regional Improvements, then the revenue from the Regional Mill Levy shall be used in accordance with such agreement; 2. No Intergovernmental Agreement 2.2 Packet Pg. 72 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 19 If no intergovernmental agreement exists between the District and the City, then the revenue from the Regional Mill Levy shall be paid to the City, for use by the City in the planning, designing, constructing, installing, acquiring, relocating, redeveloping or financing of Regional Improvements which benefit the End Users of the District as prioritized and determined by the City. F. Regional Mill Levy Term. The imposition of the Regional Mill Levy shall not exceed a term of twenty-five (25) years from December 31 of the tax collection year after which the Regional Mill Levy is first imposed. G. Completion of Regional Improvements. All Regional Improvements shall be completed prior to the end of the twenty-five (25) year Regional Mill Levy term. H. City Authority to Require Imposition. The City’s authority to require the initiation of the imposition of a Regional Mill Levy shall expire fifteen (15) years after December 31st of the year in which the District first imposes a Debt Mill Levy. I. Regional Mill Levy Not Included in Other Mill Levies. The Regional Mill Levy imposed shall not be applied toward the calculation of the Aggregate Mill Levy. J. Gallagher Adjustment. In the event the method of calculating assessed valuation is changed after the date of approval of this Service Plan, the Regional Mill Levy may be increased or shall be decreased to reflect such changes; such increases or decreases shall be determined by the District in good faith so that to the extent possible, the actual tax revenues generated by the Regional Mill Levy, as adjusted, are neither enhanced nor diminished as a result of such change. XI. CITY FEES The District shall pay all applicable City fees as required by the City Code. XII. BANKRUPTCY LIMITATIONS All of the limitations contained in this Service Plan, including, but not limited to, those pertaining to the Aggregate Mill Levy Maximum, Maximum Debt Mill Levy Imposition Term and Fees, have been established under the authority of the City in the Special District Act to approve this Service Plan. It is expressly intended that by such approval such limitations: (i) shall not be set aside for any reason, including by judicial action, absent a Service Plan Amendment; and (ii) are, together with all other requirements of State law, included in the “political or governmental powers” reserved to the State under the U.S. Bankruptcy Code (11 U.S.C.) Section 903, and are also included in the “regulatory or electoral approval necessary under applicable non-bankruptcy law” as required for confirmation of a Chapter 9 Bankruptcy Plan under Bankruptcy Code Section 943(b)(6). 2.2 Packet Pg. 73 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 20 XIII. ANNUAL REPORTS A. General The District shall be responsible for submitting an annual report to the City Clerk no later than September 1st of each year following the year in which the Order and Decree creating the District has been issued. B. Report Requirements Unless waived by the City Manager, the District annual report must include the following in the Annual Report: 1. Narrative A narrative summary of the progress of the District in implementing its Service Plan for the report year. 2. Financial Statements Except when exemption from audit has been granted for the report year under the Local Government Audit Law, the audited financial statements of the District for the report year including a statement of financial condition (i.e., balance sheet) as of December 31 of the report year and the statement of operation (i.e., revenue and expenditures) for the report year. 3. Capital Expenditures Unless disclosed within a separate schedule to the financial statements, a summary of the capital expenditures incurred by the District in development of improvements in the report year. 4. Financial Obligations Unless disclosed within a separate schedule to the financial statements, a summary of financial obligations of the District at the end of the report year, including the amount of outstanding Debt, the amount and terms of any new District Debt issued in the report year, the total assessed valuation of all Taxable Property within the Service Area as of January 1 of the report year and the current total District mill levy pledged to Debt retirement in the report year. 5. Other Information Any other information deemed relevant by the City Council or deemed reasonably necessary by the City Manager. C. Reporting of Significant Events The annual report shall include information as to any of the following that occurred during the report year: 1. Boundary changes made or proposed to the District Boundaries as of December 31 of the report year. 2.2 Packet Pg. 74 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 21 2. Intergovernmental Agreements with other governmental entities, either entered into or proposed as of December 31 of the report year. 3. Copies of the District’s rules and regulations, if any, or substantial changes to the District’s rules and regulations as of December 31 of the report year. 4. A summary of any litigation which involves the District’s Public Improvements as of December 31 of the report year. 5. A list of all facilities and improvements constructed by the District that have been dedicated to and accepted by the City as of December 31 of the report year. 6. Notice of any uncured events of default by the District, which continue beyond a ninety (90) day period, under any Debt instrument. 7. Any inability of the District to pay its obligations as they come due, in accordance with the terms of such obligations, which continue beyond a ninety (90) day period. D. Failure to Submit In the event the annual report is not timely received by the City Clerk or is not fully responsive, notice of such default shall be given to the District Board at its last known address. The failure of the District to file the annual report within forty-five (45) days of the mailing of such default notice by the City Clerk may constitute a material modification of the Service Plan, at the discretion of the City Manager. XIV. SERVICE PLAN AMENDMENTS This Service Plan is general in nature and does not include specific detail in some instances. The Service Plan has been designed with sufficient flexibility to enable the District to provide required improvements, services and facilities under evolving circumstances without the need for numerous amendments. Modification of the general types of improvements and facilities making up the Public Improvements, and changes in proposed configurations, locations or dimensions of the Public Improvements, shall be permitted to accommodate development needs consistent with the then-current Approved Development Plans for the Project. Any action of the District which is a material modification of this Service Plan requiring a Service Plan Amendment as provided in in Section XV below or any other applicable provision of this Service Plan, shall be deemed to be a material modification to this Service Plan unless otherwise expressly provided in this Service Plan. All other departures from the provisions of this Service Plan shall be considered on a case- by-case basis as to whether such departures are a material modification under this Service Plan or the Special District Act. XV. MATERIAL MODIFICATIONS Material modifications to this Service Plan may be made only in accordance with C.R.S. Section 32-1-207 as a Service Plan Amendment. No modification shall be required for an action of the District that does not materially depart from the provisions of this Service Plan, unless otherwise provided in this Service Plan. Departures from the Service Plan that constitute a material modification requiring a Service Plan Amendment include, without limitation: 2.2 Packet Pg. 75 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 22 1. Actions or failures to act that create materially greater financial risk or burden to the taxpayers of the District; 2. Performance of a service or function, construction of an improvement, or acquisition of a major facility that is not closely related to an improvement, service, function or facility authorized in the Service Plan; 3. Failure to perform a service or function, construct an improvement or acquire a facility required by the Service Plan; 4. Failure to comply with any of the prohibitions, limitations and restrictions of this Service Plan. Actions that are not to be considered material modifications include without limitation changes in quantities of improvements, facilities or equipment; immaterial cost differences; and actions expressly authorized in this Service Plan. XVI. DISSOLUTION Upon independent determination by the City Council that the purposes for which the District was created have been accomplished, the District shall file a petition in district court for dissolution as provided in the Special District Act. In no event shall dissolution occur until the District has provided for the payment or discharge of all of its outstanding indebtedness and other financial obligations as required pursuant to State law. XVII. SANCTIONS Should the District undertake any act without obtaining prior City Council resolution approval as required in this Service Plan or that constitutes a material modification to this Service Plan requiring a Service Plan Amendment as provided herein or under the Special Districts Act, the City Council may impose one (1) or more of the following sanctions, as it deems appropriate: 1. Exercise any applicable remedy under the Special District Act; 2. Withhold the issuance of any permit, authorization, acceptance or other administrative approval, or withhold any cooperation, necessary for the District’s development or construction or operation of improvements or provision of services; 3. Exercise any legal remedy under the terms of any intergovernmental agreement under which the District is in default; or 4. Exercise any other legal and equitable remedy available under the law, including seeking injunctive relief against the District, to ensure compliance with the provisions of the Service Plan or applicable law. XVIII. CONCLUSION It is submitted that this Service Plan, as required by C.R.S. Section 32-1-203(2), establishes that: 1. There is sufficient existing and projected need for organized service in the Service Area to be served by the District; 2. The existing service in the Service Area to be served by the District is inadequate for present and projected needs; 2.2 Packet Pg. 76 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) DRAFT – 7/5/18 23 3. The District is capable of providing economical and sufficient service to the Service Area; and 4. The Service Area does have, and will have, the financial ability to discharge the proposed indebtedness on a reasonable basis. XIX. RESOLUTION OF APPROVAL The District agrees to incorporate the City Council’s resolution of approval, including any conditions on any such approval, into the Service Plan presented to the District Court for and in Larimer County, Colorado. 2.2 Packet Pg. 77 Attachment: Model Service Plan (draft) (6891 : Metro District Policy Update) Metro District Service Plan Review Process Revised: June 2018 Key Concepts: ▪ Community Benefit/Outcome Area – The benefit/outcome corresponding to the portion of the Metro District Service Plan review policy on which the applicant is requesting consideration (See the Metro District Policy for additional details). The benefit/outcome areas are listed below with the corresponding lead department and executive: Benefit/Outcome Lead Department(s) Executive Sponsor Environmental Sustainability Outcomes Environmental Services, or Utilities (Various) Chief Sustainability Officer, or Utilities Executive Director (or designee) Critical Public Infrastructure Engineering, Streets, or Utilities (Various) Director PDT (or designee), or Utilities Executive Director (or designee) Smart Growth Management CDNS Director PDT (or designee) Strategic Priorities Various Various Process Phases: ▪ Letter of Intent (LOI) – First phase of the Metro District Service Plan Review process and shall contain (see Policy for specifics): o Summary narrative of the proposed development and Metro District purpose o Sketch plan of the proposed district, showing: property locations and boundaries, surrounding land uses, proposed use(s), proposed improvements, existing natural features, utility locations, and photographs (if helpful) o District need justification o Explanation of public benefit and plan to assure delivery by the District o District proposal and Service Plan specifics ▪ Service Plan Application Review – Key phase of Metro District Service Plan Review process, including: o Formal application submittal by applicant (see Policy and Application for details) o Third-Party financial review (if needed) of the Service Plan financial plan assumptions and feasibility o Formal staff review and meetings with applicant o Council Finance Review based on completed analysis by staff and third-parties – includes a formal recommendation by staff of alignment with existing policy o Council work session (if needed) to review specifics of a proposed Service Plan) o City Council consideration – final step, all Service Plans require Council approval ▪ Compliance/Annual Review/Amendments – By statute and the City’s policy each existing Metro District must submit an annual report (see policy for specifics) to be reviewed by the Metro District Lead; Amendments will be initially reviewed by the Metro District Lead ATTACHMENT 3 2.3 Packet Pg. 78 Attachment: Metro District Service Plan Review Process (6891 : Metro District Policy Update) Key Roles: ▪ Interdisciplinary Team – Provide initial review of all Letters of Intent submitted to the City for consideration; provide on-going review and support of the existing policy, and recommend participants for a project team associated with each Service Plan submittal o Team Members – The Metro District Coordinator and representatives from Finance, Planning, Development, and Transportation (PDT), City Attorney’s Office (CAO), and Utilities (See the Interdisciplinary Team Charter for additional Details ▪ Metro District Lead – Responsible for managing the overall timeline and review of a specific Service Plan request, including City Council review (Council Finance and City Council meetings); negotiation and review of the Service Plan itself – ensuring alignment with policy; and coordination of third-party reviews (financial and engineering, as needed) o Redevelopment Coordinator – (Economic Health) acts in this role on all Service Plans submitted to the City ▪ Project Co-Lead – Leads review of Community Benefit/Outcome being delivered by a proposed Service Plan; responsible for ensuring City obtains assurance of benefit/outcome delivery; makes the final recommendation to Council on the benefit/outcome o Subject Matter Expert – Recommended by the interdisciplinary team from the lead department for the given benefit/outcome (See Key Concepts for details) ▪ Project Team – Review a specific Service Plan request for alignment and delivery of Community Benefit/Outcomes, provide quality control of third-party analyses, and make final recommendation to Council o Team Members – Lead by the Metro District Lead and Project Co-Lead; assigned by the Interdisciplinary Team ▪ Executive Sponsor – Provides oversight for consistency with Citywide objectives, engages at “bookends and milestones” and provides final approval of Service Plan terms o Varies – generally the Executive Lead Team member that oversees the area in which the specific community benefit/outcome is being delivered by the project ▪ Subject Matter Experts – Provide expertise in a specific subject matter relevant to the review of a given proposed Service Plan, may include members of a variety of departments o Varies – determined during the project team formation process; selected in consultation with the Director overseeing the department with the desired subject matter expertise ▪ Legal Support – Provides legal review of the Service Plan on behalf of the City and Council; provides a final recommendation regarding the legal aspects of a Service Plan proposal o City Attorney – An attorney assigned to the project by the CAO ▪ Financial Support (If Needed) – Provides financial review of the Service Plan on behalf of the City and Council; provides a recommendation regarding the financial impacts on the City o Finance Representative – A representative from the Finance Department assigned by the Chief Financial Officer (CFO) 2.3 Packet Pg. 79 Attachment: Metro District Service Plan Review Process (6891 : Metro District Policy Update) Process Map: Developer Staff Council Submit LOI Interdisciplinary Team Review Comments Recommend Interdisciplinary Team Review Comments District Formation Council Finance Review Recommend Council Approval Recommend NO NO YES Submit Application YES YES YES NO 2.3 Packet Pg. 80 Attachment: Metro District Service Plan Review Process (6891 : Metro District Policy Update) Project Team Charter Metro District Service Plan Review – Interdisciplinary Team Project Team Name: Metro District Service Plan Review - Interdisciplinary Team Strategic Goal: Economic Health & High Performing Government Project Lead: Josh Birks Date: May 24, 2018 Project Statement: The City has seen a rise in the number of Metropolitan District (Metro District) applications submitted for Council Consideration. Between 2008 and 2017, staff facilitated the review of four Metro District applications. Thus far in 2018 alone, the City has received four Metro District applications with an additional three to four anticipated for the fall 2018 election. Furthermore, market signals suggest that this increase in Metro District applications will continue: 1. Growing scarcity of land and water resources in the community – applying pressure to construction costs and thus housing prices; and 2. Increasing pressure from the development community in response to market pressures impacting land price and construction costs to enable the use of Metro Districts for residential development. The City of Fort Collins adopted a Policy Concerning Approval of Metro Districts Service Plans in 2008. The policy was adopted in response to requests to consider the use of Metro Districts by several developers. This policy was reviewed and updated by City Council in 2018. The revised policy supports the use of Metro Districts for residential development, if such development delivers on one or more community benefit identified in the policy. Business Case: In response, to changing conditions and market pressure, a revised Policy has been adopted by City council. The new policy identified a new process for reviewing and evaluating proposed Metro District Service Plans that include residential development. The new process addresses several current deficiencies in the City’s review of Metro District Service plans, including: 1. A haphazard approach without a clear project lead and ambiguous staff roles; 2. Impacts to staff work load without warning and unclear deadlines; and 3. Inconsistency in analysis and evaluation of proposed Metro District Service plans. Therefore, the revised policy describes a process that includes the formation of an interdisciplinary team to review all Service Plans submitted to the City. In addition, the policy outlines a multistep process intended to optimize the investment of staff time. ATTACHMENT 4 2.4 Packet Pg. 81 Attachment: Interdisciplinary Review Team Charter (6891 : Metro District Policy Update) Economic Health Office Project Plan Page 2 7/2/2018 Measureable Objectives 1. Time to review a proposed Service Plan and obtain Council Review (Target: 120 days) 2. Contain Project Management and Third-Party Review Costs to collected fees 3. Manage unreimbursed staff time and engagement to a minimum, excluding project specific “consulting” staff time (Target: 4 hours per month) Other objectives 1. Develop and adhere to specific Service Plan review timelines a. Commit to specific turn-around timelines at each phase of the process b. Adhering to these timelines creates clarity for internal staff and external customers 2. Manage staff work load impacts a. Clarity of role and expectation for each member of the interdisciplinary team; and b. Clarity of role and expectation for each member of a Service Plan review team 3. Clarity of Service Plan review cost and budget coverage, including: a. Any outside counsel expenses, b. Third-party review expenses (e.g., Financial Plans, Improvement Plans, etc.), and c. Project management expenses (EHO will provide all project management). 4. Improved customer service a. Greater clarity regarding Service Plan requirements b. Clear timelines and turnaround commitments 5. Deliver increased community benefits from adopted/supported Service Plans Scope – Team Roles The Interdisciplinary team will perform several roles, including: 1. Letter of Intent Review – The team will review all Letters of Intent submitted by developers to the City for consideration of a Metro District Service Plan, the review will include: a. An evaluation of the proposal for consistency with the adopted Policy, b. Comments regarding the projects delivery of community benefit and approach to Metro District use, and c. A recommendation on whether to proceed with the application for a Service Plan approval by City Council. 2. Project Team Formation – The team will recommend participants for a project team associated with each Letter of Intent that is recommend proceed to Service Plan submittal. 3. Policy Review & Support – Finally, the team will provide on-going review and support of the existing policy by recommending changes to the policy when needed or warranted. 2.4 Packet Pg. 82 Attachment: Interdisciplinary Review Team Charter (6891 : Metro District Policy Update) Economic Health Office Project Plan Page 3 7/2/2018 Team Members and Role by department: EXECUTIVE SPONSOR Jeff Mihelich, Deputy City Manager PROJECT TEAM (Interdisciplinary Review Team) Josh Birks (EHO - Project Director) John Duval (CAO) Patrick Rowe (EHO - Project Manager) Theresa Connor (Utilities) Travis Storin (Finance) Various, as needed Tom Leeson (PDT) Time Frames/Meeting Frequency The team will meet several times throughout the year being mindful to meet only when necessary: ▪ Letter of Intent Review – The team will meet as needed to review letters of intent from applicants wishing to request Council approval of a Service Plan – given that eligible TABOR elections for metro districts either occur once or twice a year these meetings will likely occur between with similar frequency. ▪ Policy Review – The team should meet at least twice a year to discuss the current policy and process to determine if changes to either are needed or required by statute – these meetings might be best scheduled after the eligible TABOR election(s) each year to reflect on the recently completed review process. ▪ Ad Hoc – The team may meet at other times during the year to provide guidance to a project team evaluating a specific Service Plan application or for any other purpose they deem necessary. High Level Risks: ▪ Limited availability of Interdisciplinary Team Members ▪ Sense of urgency ▪ Uncertainty regarding political will to execute on the new policy Constraints: ▪ Need to develop and refine the new process while continuing to review and process Metro District applications ▪ Urgency to respond to existing applications by the November 2018 election – and the associated timeline ▪ Need to refine the method for delivering on defined community benefits Assets/Opportunities: ▪ Policy allowed fees and expense reimbursement ▪ Existing experience and expertise on staff ▪ Commitment from “typically” impacted departments to improve the existing process 2.4 Packet Pg. 83 Attachment: Interdisciplinary Review Team Charter (6891 : Metro District Policy Update) Economic Health Office Project Plan Page 4 7/2/2018 Project Manager Assigned and Authority Level Patrick Rowe shall be the project manager and has the authority to request team members and will work with Management to secure any necessary resources to complete the project. Cost/Budget/Financial Assumptions: Key costs include: labor costs of project manager/lead, third-party review expenses (including outside counsel), and staff time of interdisciplinary team members. Project Sponsor Authorization: _________________________________________ Josh Birks, Economic Health & Redevelopment Director ________________________________________ Jeff Mihelich, Deputy City Manager 2.4 Packet Pg. 84 Attachment: Interdisciplinary Review Team Charter (6891 : Metro District Policy Update) ATTACHMENT 5 2.5 Packet Pg. 85 Attachment: Work Session Summary, November 28, 2017 (6891 : Metro District Policy Update) Ken Summers; question that basically says - without changing your tax rate - tax has been in place for all of this time - expectation – factor in population growth over the last 10 years - we can’t totally eliminate it – growth - increased level of service. Ross Cunniff; wasn’t in the ballot language but the understanding of most of Council Members at that time as well as community members who participated in the committee to pass was that it would be a lower number when it came back. Mayor Troxell; I like the conversation - dialing in - the balancing - the 2.75 - I am ok with some limited taxing on groceries and the timeframe - I like what has been laid out - maybe we should look at an update on the cost of government that we have been tracking before. Darin Atteberry; do you think we can pull some of that macro level work together before May? Ginny Sawyer; yes, we can do that Darin Atteberry; let’s look at developing some real scenarios - thinking through what base rate increases - Ken was talking about police, fire and streets - there is a policy debate around what is an essential service - is it police and fire? That conversation needs to be had - It would be good to start putting some meat around some real scenarios - real dollars - getting some feedback - preface to all of is just to provide conversation to take to the community to process. Ross Cunniff; Legacy project - structure of city’s finances - is the Legacy project Darin Atteberry; how do we continue the legacy? how do we insure that our successors continue to have the AAA bond rating? How on earth would a community have an expiring street tax? I prefer more predictable - into perpetuity – but if that is what works in this community – street maintenance going to the voters is not a scenario you see very often. Ken Summers; things change - attitudes change over time - these have been renewed over and over -not sure of the dynamics - in terms of where we are at today - the size / citizen expectations - quality of life - what is reasonable while we have retained a well-run frugal organization - lots of fiscal responsibility Darin Atteberry; expiring taxes keep us accountable E. Metro District Policy Patrick Rowe, Redevelopment Coordinator Josh Birks, Economic Health Office Director Tom Leeson, Community Development and Neighborhood Services Director EXECUTIVE SUMMARY The purpose of this item is to review and consider changes to the City policy concerning Title 32 Metropolitan Districts to increase alignment with City goals and objectives and introduce other process improvements. ATTACHMENT 6 2.6 Packet Pg. 86 Attachment: Council Finance Committee minutes, April 16, 2018 (6891 : Metro District Policy Update) 24 GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED • Does the committee support the direction of the Metropolitan District draft policy? • What input/direction does the committee have on the policy? BACKGROUND/DISCUSSION Metropolitan Districts (Districts) are an important public financing tool which can be used reasonably and judicially in service of public outcomes and benefits. Outcomes range from the provisioning of missing and critical public infrastructure, to enabling sustainability outcomes (such as affordable housing, green improvements) and high quality smart growth (mixed-use, multimodal oriented, increased density, compelling public spaces, etc.). As part of updating the 2008 policy, staff suggests revisions with the following goals: • Incorporate the latest best practices and take account of legal changes – the current policy was adopted in 2008 and could benefit from updating; • Introduce greater process rigor and qualitative criteria to improve screening and evaluation – the current policy offers little guidance on the meaning of “enhanced benefits” and how this should be assessed; • Modify the policy to allow and account for residential uses – the current policy only allows for projects that are predominately commercial (greater than 90% by assessed value). Following the policy precludes residential outcomes that the City may wish to support, such as those that contribute to critical regional infrastructure improvements, affordable housing, green improvements, high quality smart growth, and other outcomes. In understanding the purpose of the Metropolitan District Policy, it’s important to note that the policy does not govern or limit, in any way, City Council’s decision-making authority on District formation. However, it is an important guidance document for staff and the development community, and may have instructive value for Council. An updated Policy can provide clearer guidance on the public benefits the City is willing to consider a District for, and will inform how proposals are processed and evaluated. Prior Council Work Sessions City Council had two work sessions on Districts in 2017. The first was focused on providing basic information on the purpose and innerworkings of Districts. The second was focused on laying out concepts for potential revisions to the policy. Out of these work sessions staff received many useful comments, some of which are summarized below: • Reserve metro district use for “stretch outcomes” (outcomes that are hard to achieve). Affordable housing, in particular, resonated as a stretch outcome. Also, social equity was mentioned as an outcome of interest. • Interest was expressed to preserve the prescriptive elements of the current policy. • Lack of interest in using Districts to facilitate amenities (pools, golf courses, community centers, etc.). Incorporating these comments, staff prepared the attached draft policy (Attachment X). The first section of the policy document, Policy Statements and Objectives, is the focus of this item, though the other sections are also important. Note: The draft policy is a work in progress. Staff’s aim was to include and flesh out the most important concepts. Additionally, staff proposes the use of a model service plan; many policy provisions will reside within this document, though staff attempted to highlight the most important of these provisions within the policy itself. The model service plan would be included as an attachment to the final policy document. 2.6 Packet Pg. 87 Attachment: Council Finance Committee minutes, April 16, 2018 (6891 : Metro District Policy Update) 25 Proposed Key Policy Provisions 1. Limited Use. The City wishes to exact a high standard of use for Districts, thereby limiting their use. The policy makes it clear that an applicant is expected to deliver extraordinary benefits across multiple District outcome areas (Sustainability, Infrastructure, and High Quality/Smart Growth). 2. Residential Use. The current policy largely precludes residential uses (limiting District use to projects that are 90% or more commercial by assessed value). The revised policy allows residential use, but only if/when Districts are delivering extraordinary outcomes. In all cases, Council is the arbiter of this, however, with a revised policy the City communicates more clearly in what instances a residential district may be considered. 3. Evaluation Process. The draft policy better defines desired City outcomes and stipulates a process whereby an interdisciplinary staff team will evaluate District proposals using a triple bottom line approach and against appropriate planning documents (City Plan, Strategic Plan, Climate Action Plan, and others). 4. Bias against Use for Basic Improvements. Both the prior and the draft policies speak to District use of basic improvements, and generally in similar terms. In both cases the City expresses a bias against use for basic improvements, except when funding such improvements is used to offset costs and enable extraordinary outcomes. 5. Mill Levy Maximum. The existing policy specifies a combined max mill levy rate of 40 mills for both debt service and operations and maintenance. Consistent with a majority of communities around the front range, the proposed policy increases the max to 50 mills. Next Steps Based on Council Finance feedback, staff will continue with policy and model service plan development with the intent to bring a complete draft to the June 26 Council Work Session. Discussion / Next Steps: Josh Birks; high degree of due diligence - clear direction from Council - City Council will always be the approving authority - Key Policy Points – a new step in the process is a Letter of Intent on the front end to make sure it is applicable. Ross Cunniff; feedback - big picture - concern - they can be used as a way to simply raise taxes - that is the context - the 40-50 change is significant - real problem comes in when it starts to be people’s houses - I would prefer not to tax residential at a higher rate - not to enable high degree of residential components unless the outcome is tied to housing affordability - get more specific about what those stretch goals are – I anticipate dozens of these coming forward - we need to recover costs / staffing to that extent our policy needs to be very clear - this money is not refundable - your fees are non-refundable - we will do the work and will give it a fair hearing - this is our policy. Josh Birks; we have look at other communities and how they manage their fees and Denver is doing a great job – a portion of fee is a fee for consideration - an application fee and is not in any way tied to an outcome Ross Cunniff; especially staffing costs - an approved plan - based on some proportion of residential - If your proposal - Two examples were largely commercial - there was a residential component Josh Birks; both were much larger than the current policy allows 2.6 Packet Pg. 88 Attachment: Council Finance Committee minutes, April 16, 2018 (6891 : Metro District Policy Update) 26 We have a policy that states there is a max mill levy maybe tied to a schedule - if you are predominantly residential vs predominantly commercial sort of examples of what that might look like. Ken Summers; policy is mostly directed to commercial - our current mill levy cap is 40 - Do other communities apply the 50 across the board? Josh Birks; yes Ken Summers; is there a tendency to ask for the higher? How is that in terms of service plan? I would like to give staff some flexibility but also eliminate too many appeals which create costs. I can see Ross’ point - Industrial business development mill levy max as opposed to a residential. If we said 50 across the board we have to approve service plans - would we have to approve something at 50 even if we felt it wasn’t justified? Josh Birks; Council can always approve or deny or conditionally approve service plans Ken Summers: I don’t know if it makes sense to go 40 or 50 - I am hoping that we don’t see a big trend toward special districts - they can be problematic especially when used by developers - it is one thing if citizens in an area are voting themselves - taxing themselves by a collective vote - opposed to developers coming in - that becomes the voting base as opposed to 200 people - 5 people who create the special district and force it on future residents Josh Birks; one of the challenges we face as a community is that the market is moving in the direction where they want to use special districts more - we are seeing that in our surrounding areas -the market and the development community will be coming to us saying they want to use them. Ross Cunniff; provides more intimate connection to the taxes they pay and the services they receive - making a developer’s life easier it is not a compelling reason. Josh Birks; we need better clarity - we have gotten a bit into the position where we are legislating more by exception than we are by policy so we need to clarify ourselves and for the market as to how we are going to use this tool. Ross Cunniff; share a concern on the residential aspect Ken Summers; maybe for the next work session, have here is the 50 mils across the board - the commercial rate versus what we think is reasonable for residential mill levy cap Ross Cunniff; specific outcomes - housing - energy districts - small - clarity would help - be more specific with the outcome. Meeting adjourned 2.6 Packet Pg. 89 Attachment: Council Finance Committee minutes, April 16, 2018 (6891 : Metro District Policy Update) 1 Metro District Policy Discussion Josh Birks and Tom Leeson 7-10-18 ATTACHMENT 7 2.7 Packet Pg. 90 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Questions for Council § Does the Council support the recommended amendments to the Metropolitan Districts draft policy? 2 2.7 Packet Pg. 91 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Policy Context Historic: § Adopted in 2008 § Market Conditions § Rising infrastructure costs § Increased competition from adjacent communities § Developer Request § Leveling of the playing field Current: § Market Conditions § Rising construction costs § Constrained land supply § Limited access to key resources (e.g., water) § Developer Request § Requesting clarity of objectives 3 Objective: Clarify Key Community Benefits to Achieve 2.7 Packet Pg. 92 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Introduction 4 10/24/17 Work Session • Foundational information on purpose and innerworkings 11/28/17 Work Session • Conceptual Policy Revisions 03/19/18 Finance Committee • Working Draft Policy Today 2.7 Packet Pg. 93 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) November Work Session Summary § Limit Use and reserve for stretch outcomes § Preserve prescriptive elements § Lack of interest in facilitating development amenities (pools, golf courses, etc.) § Benefits must be specifically defined 5 2.7 Packet Pg. 94 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Policy Comparison – Key Provisions Old New Mill Levy Caps 40 Mills 50 Mills Basic Infrastructure Not favored To enable public benefit Eminent Domain Prohibited Prohibited Debt Limitation 100% of Capacity 100% of Capacity Dissolution Limit 40 years Removed (Plan Specific) Citizen Control As early as possible As early as possible Multiple Districts Projected over an extended period Projected over an extended period Commercial/ Residential Ratio 90% to 10% N/A 6 2.7 Packet Pg. 95 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Public Benefits Environmental Sustainability GHG Reduction Water/Energy Conservation Multimodal Transportation Enhance Resiliency Increase Renewable Capacity Critical Public Infrastructure Existing significant infrastructure challenges On-site Off-site Smart Growth Management Increase density Walkability/Pedestrian Infrastructure Availability of Transit Public Spaces Mixed-Use Strategic Priorities Affordable Housing Infill/Redevelopment Economic Health Outcomes 7 2.7 Packet Pg. 96 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Regional Improvements Optional Mill Levy Max – 5.00 Mills Max 25 Years At City Request Service Plan Identifies Types of Improvements Creates method for initiating Requires disclosure IGA Specifies improvement Specifies length of collection Creates contractual obligation 8 OPTIONAL 2.7 Packet Pg. 97 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Review Process 9 Developer Staff Council Submit LOI Interdisciplinary Team Review Comments Recommend Interdisciplinary Team Review Comments District Formation Council Finance Review Recommend Council Approval Recommend NO NO YES Submit Application YES YES YES NO 2.7 Packet Pg. 98 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Evaluation Framework/Criteria § Triple Bottom Line Scan § Financial Assessment § Policy Evaluation § Interdisciplinary Staff Review 10 2.7 Packet Pg. 99 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Performance Assurances § Development Agreements § Service Plan § Restrict Powers: § Mill Levy § Debt Issuance § Others Photo Credit: Congress for New Urbanism 11 2.7 Packet Pg. 100 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Final Authority City Council retains final approval authority over all Service Plans. 12 2.7 Packet Pg. 101 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Revised Fees Old: § LOI – N/A § Application - $2,000 § Other Expenses § Annual – $0 § Amendment - $250 New: § LOI - $2,500 § Application - $7,500 § Other Expenses § Non-Model Service Plan - $5,000 § Annual - $500 = $250 per § Amendment - $2,500 13 Objective: No City costs or negative staff impacts 2.7 Packet Pg. 102 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) Next Steps § August 21st – City Council Consideration of Revised Policy § September 1st – Effective Date of new Policy § September 4th – Consideration of Service Plans for Districts wishing to hold a November 2018 election § Waterfield § Montava § Water’s Edge § Others 14 2.7 Packet Pg. 103 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) 15 Does the Council support the recommended amendments to the Metropolitan Districts draft policy? Old New Mill Levy Caps 40 Mills 50 Mills Basic Infrastructure Not favored To enable public benefit Eminent Domain Prohibited Prohibited Debt Limitation 100% of Capacity 100% of Capacity Dissolution Limit 40 years Removed (Plan Specific) Citizen Control As early as possible As early as possible Multiple Districts Projected over an extended period Projected over an extended period Commercial/ Residential Ratio 90% to 10% N/A 2.7 Packet Pg. 104 Attachment: Powerpoint presentation (6891 : Metro District Policy Update) DATE: STAFF: July 10, 2018 Tom DeMint, PFA Fire Chief WORK SESSION ITEM City Council SUBJECT FOR DISCUSSION Poudre Fire Authority 2017 Annual Report. EXECUTIVE SUMMARY The purpose of this item is to review the Poudre Fire Authority (PFA) governance and funding, 2017 performance measurements and metrics, goals, actual spending to budget, benefits to the community related to strategic outcome goals, operational efficiency, productivity improvements, issues of concern to PFA, the Poudre Valley Fire Protection District (PVFPD), and the City, and a focus on issues moving forward. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED PFA staff will provide an update to City Council, including its 2017 annual report. BACKGROUND / DISCUSSION The 2014 Amended and Restated Intergovernmental Agreement (IGA), between the PVFPD and the City of Fort Collins (City), establishing the PFA, stipulates that the Authority will provide an annual report regarding the activities and accomplishments of the Authority to its parent organizations, the City and PVFPD. Chief DeMint’s goal in providing this report is to reflect on the progress of continuous improvement efforts and the ever- increasing attention to data-driven, outcome-based decision making. This work session represents the fourth annual report to City Council. The same report was made to the PVFPD Board on June 25, 2018 to fulfill the reporting requirement of the IGA. Report Highlights The 2017 Annual Report is presented in an electronic format (http://www.pfaannualreport.com/>) an 8-page hardcopy report (Attachment 1), and a Statistical Report (Attachment 2), which together form PFA’s comprehensive report to the community about its return on investment. The 2017 Annual Report theme centers upon “Community Partnerships” and the idea that PFA cannot and does not provide community safety services independently. The video portion of the electronic report includes a video story about two young women who, with help from firefighters, bystanders, dispatch, and more, saved their father’s life in 2017. Protecting lives and property, through prompt, skillful, and caring service takes a village, from partners such as Fort Collins Police Services and Dispatch, UCHealth, Colorado State University, and community members. The 2017 PFA Annual Report includes its governance, community partnerships, resources, services, types of incidents to which PFA responded, and future-looking innovations such as fire-behavior research, drone technologies in public-safety applications, community risk reduction, right-sized response deployment models, and educational opportunities. Highlights include: • Emergency Medical Services (EMS) - PFA piloted the Roving Alternative Medical (RAM) unit in 2017 with the intent of measuring alternative deployment strategies to meet the increasing call volume of low acuity medical responses. Outcomes of the RAM trial reflect a better response reliability of PFA engine crews and PFA integration into the regional Inter-Agency Treatment Group (24 regional agencies focused on addressing frequent users of the 911 system by addressing underlying issues that result in activation of the response system for non-emergent calls). 3 Packet Pg. 105 July 10, 2018 Page 2 • Dynamic Smoke and Carbon Monoxide Installation Events - A decrease in medical- and fire-related calls following smoke and carbon monoxide installation events in low-income, high-risk mobile home parks and neighborhoods due to providing quality smoke detectors, broad messaging, and use of volunteers from partner agencies and social work students from Colorado State University to assess other needs (school supplies, handyman assistance, or food) of the families and individuals. By allowing community members to voice their needs and committing to meet those needs, PFA maximized the impact of traditional smoke alarm installation events. • Community-Driven Strategic Plan - A new strategic plan was developed in 2017, which involved 69 community members, PFA leadership and internal stakeholders to identify high-quality and innovative core services, proactive internal/external communications, workforce development/culture, financial responsibility, and governance and organizational sustainability as strategic initiatives for the 2018-2023 timeframe. • Community Risk Reduction - In 2017, there were two cases where sprinkler systems successfully extinguished fires prior to PFA arriving on scene; one at a Fort Collins hotel and another at a Colorado State University laboratory. • Technology - The Larimer County Unmanned Aircraft System Program took flight in 2017 with the goal of using drones to enhance public safety services. Highly trained pilots from PFA and other partner agencies can use the unmanned aircraft systems to document the scene of car crashes as part of investigations, search for missing people, or to scout the origin of a wildfire. • Fire’s Impact - The Fort Collins community felt the ripple effects of three unrelated fire deaths in 2017. The deaths served as a critical moment during which PFA educated the community about why fire still presents a danger, even though the frequency of fires and fire-related deaths are decreasing across the nation. • Collective Bargaining Agreement (CBA) - PFA staff and Local 1945 worked collaboratively to develop the first CBA for PFA uniformed personnel. • Keep Fort Collins Great (KFCG) Funding (Attachment 3) - Supports 16 positions; south battalion, shift safety officers, firefighters, planning and analysis battalion chief, EMS position, deputy fire marshal, and division chief. In addition, KFCG funds were utilized to replace diesel exhaust systems at all fire stations, purchase highrise firefighting equipment, contribute to station alerting system, mobile data terminals, and records management system. • Prepayment of Lease/Purchase Agreement - By prepaying the Station 4 (1945 West Drake Road) lease/purchase agreement, PFA eliminated $450,000 in interest payments. • Value of Property Protected - In 2017, PFA protected more than $29 billion of property. Moving Forward • Environment - PFA’s fire behavior committee is working to promote safety and efficacy on the fire ground through an increased understanding and recognition of current international research into fire behavior. Improvements have been significant and have resulted in financial savings to PFA customers who experience a structure fire. Scientific studies are continuing in other dimensions and types of structure fires and PFA personnel will continue to be involved with these studies to better firefighter knowledge and community member and firefighter safety. • Community Growth - PFA is actively planning for the future by identifying opportunities for improvement in EMS system service delivery; increasing community awareness of the services provided by PFA; recruiting, hiring, and retaining a well-qualified, diverse, safety and value-oriented workforce; seeking opportunities for regionalization of emergency services; preparing for future major annexations to the City 3 Packet Pg. 106 July 10, 2018 Page 3 of Fort Collins; seeking additional and alternative funding sources; and, through long-range financial planning. • Community Risk Reduction - Efforts across PFA regarding community risk reduction (i.e. public education, smoke and carbon monoxide install events, RAM unit, right-sized deployment) will be evaluated and strategies will continue to be developed to address any deficiencies. • Collective Bargaining - PFA staff and Local 1945 collaborated on the second Collective Bargaining Agreement (CBA) for the 2019-2020 timeframe. Ratification of the new CBA by the Local and PFA Board is anticipated in July 2018. • Future Funding: o KFCG funding ensures people receive the level of government services they expect. KFCG is critical to PFA’s budget and sunsets on December 31, 2020. KFCG revenue is used at PFA to fund key safety positions, firefighters, and equipment, and without it, PFA would not be able to provide the same high-level services the community currently receives. o Possible Districtwide Gallagher Election - The PVFPD Board is considering the possibility of placing a ballot measure on the November 2018 Larimer County Election ballot to address the impact of the Gallagher and TABOR amendments on the property tax revenue used to provide fire service through the PFA. o The PVFPD Board is working toward implementing impact fees in the District. Next steps include Board review of the draft study, legal drafting of implementing agreements with Larimer and Weld Counties, and the Town of Timnath, meet with developers and builders for information sharing, and establishing a segregated fee account to retain the proceeds of the fee. o Capital Needs - PFA continues to develop its long-range financial and capital plans, including the need for additional Administration space, a new Station 15 in the Northeast part of the jurisdiction and updating existing fire stations. A major goal of the electronic and 8-panel annual reports is to reach a broader range of interested community members in a way that will be appealing and accessible. PFA’s Public Affairs and Communication Manager promoted the 2016 report through continuous posts (approximately one per month) on PFA social media, Chief’s column in the Coloradoan, an introductory video to PFA personnel, PFA’s website, distribution of hardcopy report at all stations as well as Administration and Training lobby areas and PFA events. In addition, the report was sent to Leadership Fort Collins, CityWorks 101, Fort Collins Chamber of Commerce, partner agencies such as UCHealth, Larimer County Sheriff’s Office, Loveland Fire Rescue Authority, Fort Collins Police Services, Wellington Fire Protection District, Town of Timnath, and to elected Representatives. The 2016 Annual Report video garnered roughly 1,800 views. The Public Affairs and Communication Manager will follow a similar promotion plan in relation to the 2017 Annual Report, and build out further distribution channels (more people, groups, and posts). The 2017 Statistical Annual Report is a deeper-dive into division outcomes; each program’s inputs and outputs; and performance standards comparisons with benchmark partners, City/District comparative statistics; budget review; and PFA Board actions. The benchmark partners (those of comparable population, college or university in community, non-municipal fire departments (where possible) and accredited agencies) include Arvada Fire Protection District, Boulder Fire Rescue, South Metro Fire Protection District, Colorado Springs Fire Department, Littleton Fire Rescue, Gainesville Fire Rescue (FL), Corvallis Fire Department (OR), Guelph Fire (Ontario, Canada), Rockford Fire Department (IL), Grand Rapids Fire Department (MI), and Bellvue Fire Department (WA). This presentation provides an opportunity to discuss the overall performance of PFA in fulfilling its responsibilities under the IGA between its parent organizations; the City and the PVFPD. PFA staff welcomes any feedback regarding this update and the 2017 Annual Report. 3 Packet Pg. 107 July 10, 2018 Page 4 ATTACHMENTS 1. 2017 Annual Report (PDF) 2. 2017 Statistical Annual Report (PDF) 3. Keep Fort Collins Great Funding History (PDF) 4. Powerpoint presentation (PDF) 3 Packet Pg. 108 A Community Partner Poudre Fire Authority Annual Report ATTACHMENT 1 3.1 Packet Pg. 109 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) A Note From The Chief You are the heart of what we do. Poudre Fire Authority is constantly working to improve and be proactive in the ever-evolving fire service. We are a proud community partner in Northern Colorado and beyond. Collaboration with partners in emergency services such as 911 dispatch centers, education, law enforcement, health care, and private partners helps us reduce risk, provide services that save lives and potentially increase quality of life. In 2017, PFA developed a new Strategic Plan through a community-driven process to determine critical issues and service gaps. Goals moving forward include providing innovative core services such as Emergency Medical Services (EMS), structural and wildland firefighting and rescue; proactive communications; and continued financial responsibility. The 2018 budget focuses on funding capital needs (technology, facilities, and equipment) and staffing for EMS, inspections, firefighting, mechanics, and Information Technology. PFA prepaid its Lease/Purchase Agreement for Station 4 (1945 W. Drake Road), saving $450,000 in interest payments. Looking forward, PFA will be innovative with fire-behavior research, drone technologies in public-safety applications, right-sized response deployment models, community-risk reduction, and educational opportunities. We will continue to be an active and engaged community partner. - Chief Tom DeMint “ “ We strive every day to be proficient, professional and compassionate for our community. Our Mission To protect life and property by being prompt, skillful and caring. Our actions are anchored in the core values of Courage, Leadership, and Duty. 3.1 Packet Pg. 110 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) About Our Governance PFA was established in 1981 through an Intergovernmental Agreement (updated in 2014) between the City of Fort Collins and the Poudre Valley Fire Protection District (PVFPD). A five-person Board of Directors, composed of elected members from the PVFPD Board and the Fort Collins City Council, governs PFA. Both the PVFPD Board and City Council appoint two members to serve on the PFA Board of Directors. The fifth member of the PFA Board is appointed by these four members and has historically been the Fort Collins City Manager. The Intergovernmental Agreement outlines PFA’s funding through a revenue-allocation formula. The City of Fort Collins contributes a proportion of sales and use tax, property taxes, and the voter-approved “Keep Fort Collins Great” tax measure. The PVFPD contributes its mill levy (property tax) revenue, as well as pass-through Tax Increment Financing from a partnership with the Town of Timnath. Who We Are Poudre Fire Authority is a multi-faceted entity — an organization, a family, and a community partner that is professional, committed, and responsible. Providing exceptional customer service through the values of Courage, Leadership, and Duty, is our number one priority. 313 Child car seats installed and checked by PFA’s certified technicians 5x PFA firefighters deployed to other communities to help during wildfires and hurricanes 611 Smoke alarms installed in high-risk homes 6,846 Building-safety inspections conducted by PFA personnel PFA BOARD CHAIR Gerry Horak VICE CHAIR Dave Pusey MEMBER Kristin Stephens MEMBER Mike DiTullio MEMBER Darin Atteberry OUR BOARD OF DIRECTORS 3.1 Packet Pg. 111 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) $500K $0 $1.5M $2.0M $1.0M CAPITAL BUDGET Station 4 Lease/Purchase Apparatus Replacement Radio Replacement Facilities Maintenance Station 8 Major Station Remodel Computer/Technology Air Pack Replacement Staff Vehicle Replacement Future Station 15 Hose Replacement Burn Building Thermal Imager Replacement SAVED450K $ in interest payments by pre-paying the Station 4 lease/purchase GROSS OPERATING BUDGET BY EXPENDITURE Salaries & Benefits Purchased Services (Radios, Liability Insurance) Materials, Supplies & Equipment Other 86% of the gross operating budget was allocated to salaries and benefits RESERVES PFA REVENUE BUDGET EXPENDITURES $6.6M 20% of operating revenue UNDERSPENT BY 3% Misc. Fees, Charges, 4% Earnings on Investments, Grants/Projects 2017 Budget & Funding Outcomes 96% of the revenue is Intergovernmental 17% Poudre Valley Fire Protection District 70% City of Fort Collins 9% KFCG Funds (City of Fort Collins) Funding Critical Services Keep Fort Collins Great (KFCG) is a voter-approved sales tax that ensures people receive the level of government services they expect. Poudre Fire Authority strives to reduce risk in our community by empowering people to live their safest lives. Through in-person classes, events, and other platforms, in 2017, PFA’s staff collectively interacted with 11,456 members of the community. Poudre Fire Authority has 24 volunteer firefighters who give their talents and hundreds of hours of their time to serve the communities of Stations 9 and 11, in the areas of Horsetooth Reservoir and Redstone Canyon, respectively. The calm, collected, and compassionate regional dispatchers, who handled 200,000+ calls in 2017, assure Poudre Fire Authority firefighters arrive when you need them. You can help by registering your phone number for emergency notifications at LETA911.org. Community Connections Firefighter Travis Garcia talks with a young attendee at a 2017 event where firefighters demonstrated how they help remove people trapped in crashed vehicles, a process called extrication. 3.1 Packet Pg. 113 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Keeping People Safe PFA responds to emergencies. More importantly, we work to prevent them from ever happening. Before you step foot in a new building, PFA fire-safety experts have worked with developers, design partners, and contractors to make a space as safe as possible by checking items such as exit signs, alarm systems, and fire department access. Our staff works with partners who install and maintain fire-sprinkler systems, two of which successfully put out fires in 2017, no doubt saving lives and potentially millions of dollars in property damage. Emergency Medical Services Be it falls, heart attacks, or broken bones, our firefighters are there. Poudre Fire Authority works with public organizations, as well as through public-private partnerships and formal agreements, to provide world-class emergency medical services to people within Northern Larimer County. Smart Science Innovation across PFA is key to providing the best-possible services. Firefighting has greatly changed in recent decades. The study of fire science, knowledge shared by fire service partners, and new tools mean PFA’s firefighters are more effectively and safely fighting fire and, in some cases, reducing the damage caused to a home in the process. Along with other Larimer County partners, PFA is also using public-safety drones in ways that are saving time and taxpayers’ money. Also, PFA hazardous materials (hazmat) technicians, who study chemistry, work with community partners to keep people safe during hazmat incidents. 3.1 Packet Pg. 114 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) It Takes a Village to Save a Life When you need help, you want to know you are receiving the highest- quality care from prompt, skillful, and caring emergency responders. Rest assured that is the case with our 189 full-time firefighters who, in 2017, trained for a collective 51,708 hours to ensure they are as prepared as possible for any call that could come their way. Seven days a week, 365 days a year, many people from emergency-response agencies and partner organizations across the state, nation – and in some cases, the globe – come together at PFA’s northwest Fort Collins Training Center to work together, learn new skills, and practice existing skills so they can be the best for their communities. Poudre Fire Authority protects about 206,000 people and more than $29 billion worth of property within its 235-square-mile service area. A partnership of the City of Fort Collins and the Poudre Valley Fire Protection District, proudly serving Fort Collins, Timnath, Laporte, Bellvue, Horsetooth Reservoir, and Redstone Canyon, in Colorado. PFA RESPONSE AREA IN YELLOW Fire Stations Training Center Admin. Building STAT��� 2 STAT��� 1 STAT��� 3 STAT��� 10 STAT��� 14 STAT��� 5 STAT��� 4 STAT��� 7 STAT��� 12 STAT��� 8 STAT��� 6 �ellvue �orsetooth Laporte Timnath �ort Collins �ellington Masonville �indsor N V�L��TEE� STAT��� 11 V�L��TEE� STAT��� 9 A Somber Reminder of Fire’s Impact Our community felt the ripple effects of three fire deaths in 2017 Sadly, three members of our community died last year in unrelated fires in their homes. Two were due to cooking fires, and another is currently classified as undetermined. Let us be clear: They are not statistics. They are people — those whom others knew and loved. Their deaths each served as a critical moment during which PFA educated the community about why fire still presents a danger, even though the frequency of fires and fire-related deaths are decreasing across the country. Thanks to concerted fire-safety education efforts by nationwide partners, including PFA, the overall 10-year fire death rate trend in the U.S. decreased 21.6% from 2006 to 2015 (U.S. Fire Administration). Learn more about PFA and access the 2017 Annual Report online at pfaannualreport.com Follow us to stay connected. Our most important community partner is you. 3.1 Packet Pg. 116 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Headquarters: 102 Remington Street, Fort Collins CO 80524 Courage, Leadership, Duty Poudre Fire Authority 2017 Statistical Annual Report Serving the Northern Colorado Communities of Bellvue, Fort Collins, LaPorte, Timnath ATTACHMENT 2 3.2 Packet Pg. 117 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 1 SECTION PAGE Introduction 2 Community Safety and Service Outcomes 3 Fire Investigations/Prevention Support 5 Fire Protection Systems 7 Inspection Services 9 Office of Emergency Management 11 Public Affairs and Education 12 Technical Services 15 Operations Division Outcomes 16 Customer Assistance Response Team 17 Fire Suppression 17 Hazardous Materials Response Team 22 Technical Rescue 23 Volunteer Program 25 Wildland Team 26 Support Division Outcomes 28 Emergency Medical Services 29 Emergency Medical Service Performance Management 33 Equipment Maintenance 34 Facilities Maintenance 35 Information Technology 37 Occupational Health and Safety 38 Self-Contained Breathing Apparatus Maintenance 43 Training Division 44 Administration Division Outcomes 55 Performance Standards Comparisons 56 City/District Comparative Statistics 78 2017 PFA Budget Review 79 PFA Board Actions – 2017 82 PFA Statistical Report 2017 3.2 Packet Pg. 118 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 2 Courage, Leadership, Duty Introduction Welcome to PFA’s 2017 Statistical Report. Following are division outcomes as well as performance standards comparisons, City/District comparative statistics, 2017 budget review, and PFA Board actions. The method used for reporting measures of progress has been evaluated, existing outputs and outcomes have been affirmed, and outcome measures more representative of big-picture goal accomplishment have been established. Key outcomes at a higher organizational level are the focus; each division section herein begins with a table of targeted outcome measures to which each program in the division contributes. Each program within a division identifies how inputs and outputs contribute to accomplishing strategic objectives through a more centralized approach to outcome measurement. Each measure, whether an input, output, or outcome, was aligned with the Strategic Plan and the Accreditation Self-Assessment Manual (SAM). Since some of the measures are new, they have not yet been reported; N/R is used in this instance, which means Not Reportable. Staff is working on collecting and evaluating the new performance measures for alignment with each division’s outcomes. The core document for Accreditation-driven continuous improvement is the SAM, which addresses 259 performance indicators that cover the breadth of PFA’s responsibilities. This document is a tool for PFA staff to appraise effectiveness of service provided and plan for improvement where needed. The Accreditation documents, including SAM, can be viewed at http://www.poudre-fire.org/about- us/reports-surveys. Within the program reports some of the Primary Self-Assessment Category/Criterion measures indicate that they are a Core Competency. A core competency measure identifies a pass/fail performance indicator regarding Accreditation. There are 82 core competency performance indicators within the Self-Assessment Manual that must be met in order to be a candidate for Accreditation. 3.2 Packet Pg. 119 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 3 Community Safety and Service Division Outcomes CSS Division Outcomes Strategic Objective Targeted Outcome Measures Actual 2015 Actual 2016 Actual 2017 1C % of residents voluntarily registering with LETA for emergency notifications 35% 40% 45% 1C % of City employees with applicable NIMS certifications N/R N/R N/R 1C % of at-risk residents (21 mobile home parks) receiving fire safety education and smoke/CO detectors .5% 19% 86% 1C Fire related casualties per 100,000 population in non-fire sprinkler protected buildings .04 .04 1.45 1C Fire Related casualties per 100,000 population in fire sprinkler protected buildings 0 0 0 1D % of residences with smoke alarms within PFA’s district N/R N/R Proposed 2018 survey 1D % of residences with working carbon monoxide alarms within PFA’s district (as surveyed) N/R N/R Proposed 2018 survey 1D # of businesses inspected with no identified violations on initial inspection/# of businesses in compliance on re-inspection N/R N/R Pending new 2018 RMS System 4 Courage, Leadership, Duty 3.2 Packet Pg. 121 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 5 Fire Investigations/Prevention Support N/R = Not Reportable In 2017, the Poudre Fire Authority responded to 332 fire calls within the 235- square-mile PFA service area, compared with 338 fire calls the previous year (a decrease of 1.7%). For the majority of those calls, the fire’s origin and cause was determined at the responding company level. In cases where the cause cannot be easily determined, due to the extent of damage, possibility of arson, or other circumstances, a fire investigator responds to the scene. During 2017, 140 fires, or 42%, required the response of a fire investigator to determine the origin and cause of the fire. Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents Core Competency 5D.8: An appraisal is conducted, at least annually, to determine the effectiveness of the fire investigation program. % of time on- call Fire Investigator arrives at the scene within 30 minutes of dispatch 83% 91% 91% % of incendiary fires closed with arrest 33% 17% 17% % of burn permits submitted online 96% 96% 100% % of burn permits issued or denied within 2 business 6 Courage, Leadership, Duty Fire Cause Summary (Total Fires) Cause Number % ACCIDENTAL 202 60.8% INCENDIARY 29 8.7% NATURAL 4 1.2% UNDETERMINED 97 29.3% Total 332 100.0% Partnerships continued with local, state, and federal law enforcement agencies in 2017. Fort Collins Police Services (FCPS), Larimer County Sheriff’s Office (LCSO) and the Colorado Bureau of Investigation (CBI) assisted Poudre Fire Authority on 23 fires during the year. Law Enforcement Assistance to PFA Investigators Agency Number % of Law % of Total Fires ATF 0 0.0% 0.0% CBI 1 4.3% 0.3% CSUPD 0 0.0% 0.0% FCPS 16 69.6% 4.8% TIMPD 0 0.0% 0.0% LCSO 6 26.1% 1.8% Total 23 100.0% Arson will always be a difficult crime to prosecute, due to its covert nature and the fact that fires destroy much of the evidence. Thanks to thorough investigations and cooperative relationships with our law enforcement partners, a total of 29 cases were determined to violate Colorado arson statutes. 12 of those 29 cases resulted in an arrest, citation, or a referral to PFA’s Juvenile Firesetter Intervention Program. In total, seventeen individuals were contacted in connection with arson cases. Of those, nine individuals were arrested or cited for arson and eight individuals were referred to PFA’s Juvenile Firesetter Intervention Program in 2017, compared to 4 arrests in 2016. This reflects an arson clearance rate of 41%, which is above the national average, typically between 15% and 20%. Case Disposition Type Number % Arrests Made 12 3.6% Cases Closed 306 92.2% Cases Not Closed * 27 8.1% Total Cases 332 *Pending cases awaiting further information for final disposition The total number of incendiary fires, as well as incendiary fires in structures, increased slightly in 2017. Some of the motives encountered in 2017 include 3.2 Packet Pg. 123 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 7 revenge situations, vandalism, excitement, and fire play/curiosity. The total fire loss for 2017 was $2,996,569. This reflects a 30% increase from 2016. The total dollar loss from intentionally-set fires was higher in 2017. This was due to the fact that the majority of the incendiary fires in 2016 were set outside and extinguished before spreading to structures or vehicles. The monetary value of the structures and property lost from incendiary fires in 2017 was a small percentage of the total fire loss for this year. Fire Protection Systems New fire sprinkler system installations increased by 131 new systems. This change increased the number of buildings protected by fire sprinklers from 1,532 to 1,663. 1,202 1,214 1,236 1,256 1,283 1,313 1,383 1,460 1,532 1,663 - 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Total Systems Total Fire Sprinkler Systems Type 2016 2017 % of CHANGE from 2014 to 2015 Total Fires 338 332 -1.8% Total Incendiary 30 26 -13.33% Structure/Incendiary 5 7 40% All Other Incendiary 25 19 -24% % Total Incendiary 8.8% 7.8% Total Dollar Loss $2,144,049 $2,996,569 39.76% Total Dollar Loss Incendiary $16,400 $64,380 292.56% % Total Dollar Loss Incendiary .76% 2.1% 3.2 Packet Pg. 124 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 8 Courage, Leadership, Duty Activity 2016 2017 % of Change 2015/2016 Total Fire Sprinkler Systems 1,532 1,663 8.6% New Sprinkler System Installations 72 131 82% Sprinkler System Upgrades 182 166 -8.8% Residential Fire Sprinkler Systems Reviewed 17 13 -24% New Fire Alarm Installations 196 166 -15.3% Spray Booths Installed 4 3 -25.0% Fire System Permits/Plan Reviews 506 516 1.98% N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents 5B.4: A plan review process is in place to ensure that buildings and infrastructure (e.g., hydrants, access, street width, etc.) are constructed in accordance with adopted codes and ordinances. % of plan reviews completed within 10 days of request N/R 69.5% 50% CC 5B.3: The program has adequate staff with specific expertise to meet the fire prevention/life safety goals and objectives. % of identified alarm systems Courage, Leadership, Duty 9 Inspection Services *All violations are brought up to code; however, inspections and re-inspections do not always occur within the same calendar year. INSPECTION SERVICES COMPARATIVE ANALYSIS Activity 2016 2017 % of Change Total Businesses on Record 6,684 6,448 -3.53% Inspections Conducted 5,180 6,846 32.16% Total Businesses written for violations 1,727 Activity 2016 2017 % of Change Total businesses and multifamily residences on record 6,684 6,905 3.31% Total sprinkled businesses 2,382 2,309 -3.06% Total multifamily residential homes 287 431 50.17% Total sprinkler inspections completed 2,118 2,331 10.06% Total general inspections completed in non-sprinkled businesses 3,062 1,092 -64.34% Total businesses written for violations* 1,727 1,238 -28.31% 3.2 Packet Pg. 126 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 10 Courage, Leadership, Duty N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measure 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents Core Competency 5B.8: An appraisal is conducted, at least annually, to determine the effectiveness of the fire prevention program and its efforts in risk reduction. Assigned biannual, annual, and three year rotation inspections and the percentage complete 55% 60% 82% % of sprinkler systems activated by fire 8.93% (5 fires) 13.33% (6 fires) 5.88% (2 fires) # of sprinkler system activations due to freezing/# Courage, Leadership, Duty 11 Office of Emergency Management Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Promote emergency prevention, preparation, response, mitigation, and recovery, across the organization in collaboration with other community efforts Safe Community – Provide a safe place to live, work, and play. (City of Fort Collins) CC 5H.1: The agency publishes an all-hazards plan that defines roles and responsibilities of all participating departments and/or external agencies. An appropriate multi-agency organizational structure is identified and authorized to carry out the all- hazards plan predetermined functions and duties. 5H.2: The agency is compliant with the National Incident Management System (NIMS) and 12 Courage, Leadership, Duty Public Affairs and Education WHAT PUBLIC AFFAIRS AND EDUCATION DOES PFA’s public education program works toward reducing risks that are consistent with those identified in PFA’s Standards of Cover, as well as dynamic risks that fluctuate by type, location and timing in PFA’s 235-square-mile service area. The team is dedicated to empowering people who live, work, play in and visit this area to live their safest lives, through targeted educational programs and events; provision of services, such as child car seat checks and smoke-alarm installations; and educational communications through a variety of in-person and digital means. WHO IS SERVED AND HOW PFA’s Community Risk-Reduction (CRR) efforts are designed to align with specific populations of people with specific needs. These are constantly changing and based on call data, demographic data, anecdotal evidence and more. In summer 2017, PFA’s Public Education team re-evaluated the age groups it serves, and established agreed-upon definitions for the types of public-education services PFA provides. Preschool (0-5); Elementary (6-10); Middle school (11-14); High school (15-19); Young adult (20-24) *CSU typically; Adult (25-54); and Older adult (55+) The program’s work is broken into two parts: responding to requests for service from the community –car seat checks or fire station tours –, and designing, implementing and measuring public education-driven programs that address particular risks. DATA AND ANALYSIS Data is at the heart of Public Affairs and Education. The team strives to identify target groups, community needs, firefighter needs, risks, and tie those together into meaningful, outcome-based programs that align with PFA’s accreditation and strategic plans. 3.2 Packet Pg. 129 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 13 As is the case nationwide, it is sometimes difficult to show that a particular public education effort had a specific impact or outcome. Correlation can often be shown, but not necessarily causation. Ultimately, it’s a complex science of blending quantitative and qualitative (often anecdotal) evidence to support services provided by fire- and life-safety educators. In the 2016 annual report, a drop from 2015 to 2016 in the overall number of people educated was shown. That was due to two things: the team has committed to saying “no” to events in which the team does not have meaningful, educational interactions with attendees, and because of a change to recording “meaningful interactions,” versus the estimated number of total attendees at a given event. As shown below, PFA did increase its total contacts from 2016 to 2017. While this is a good measure of outputs, the Public Affairs and Communication Manager will continue to work with the Data, Planning and Analysis team to develop stronger outcome measures for the future. One such example is tracking not just service request data per station, but breaking that down into topics of these educational events and the age groups served at each. In theory, the age groups involved in a fire in a particular station’s service area will be tracked over time to reflect whether the number of people within a particular age group involved with a particular emergency (fire, water rescue, etc.) is going down. In 2017, the public education team moved from primarily paper to digital data entry of service requests and education efforts. In a new digital data-entry system, the team started in summer 2017 tracking total teaching time by event. In the future, the public education team should be able to demonstrate how much time it spent teaching people across age groups, which has more meaningful applications than a simple count of total number of people taught. For example, PFA’s data show a need for more education of young adults, particularly in the college-age range. Public Education Specialist Michael Durkin, in partnership with the life-safety educators at CSU’s Housing and Dining Services, increased the number and diversity of fire- and life-safety classes and events taught as part of the fall 2017 FlashPoint event on CSU’s main campus. Throughout 2017, Michael reached approximately 1,400 young adults and taught for approximately 99 hours. In various snapshots of the data (by service type, station, etc.), there are some decreases from 2016 compared to 2017. One likely reason is that the new data- entry tool is not yet fully adopted by everyone at PFA. While different forms of training have occurred, there is more to be done on an ongoing basis. OUTPUTS AND OUTCOMES One tangible and exciting outcome in 2016 is tied to the work of Education Specialist Michael Durkin and his leadership of smoke- and carbon monoxide- 3.2 Packet Pg. 130 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 14 Courage, Leadership, Duty alarm installation events in low-income and high-risk mobile home parks and neighborhoods within PFA’s service area. His data from three mobile home parks (low-income and 55+) show that, in the six months following an alarm installation overall calls for medical- and fire-related calls decreased. 3.2 Packet Pg. 131 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 15 Technical Services * This includes large scale projects which in some cases took months to complete. Examples include: CSU Biology, CSU Stadium, College 830 Housing, CSU Chemistry, Affinity Affordable Senior Housing, Avago, and Foothills Multi-Family Development Reviews Year Development Reviews % of Change 2017 454 -2.16% 2016 464 16.29% Building Plans Reviewed Review Types 2015 2016 2017 % of Change New Building 103 124 121 -2.42% Tenant Finish 272 228 201 -11.84% Amplified Communication Systems 14 8 18 125% Fuel Tank Removals/Installs 13 14 39 178.57% Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents 5B.4: A plan review process is in place to ensure that buildings and infrastructure (e.g., hydrants, access, street width, etc.) are constructed in accordance with adopted codes and ordinances. % of tenant finish reviews completed within 7 days of submittal In Revision In Revision 61% % of plan reviews completed within 10 days of submittal 16 Courage, Leadership, Duty Operations Division Outcomes Operations Division Outcomes Strategic Objective Targeted Outcome Measures Actual 2015 Actual 2016 Actual 2017 1A % of time fire interceded upon prior to flashover Metrics in place for monitoring in 2016 92.5% 90.12% 1A % change in 1 st arriving total response time to moderate-risk emergent fire incidents in the urban response area +2.67% -4.72% -7.85% 1A % change in 1 st arriving total response time to moderate- risk emergent fire incidents in the suburban response area +5.2% -2.82% -14.05% 1A % of residential property value saved in occupancies impacted by Structure Fire N/R N/R 96.84% 1A % of commercial property value saved in commercial occupancies impacted by Structure Fire N/R N/R 98.77% 3D % of Citizen Survey respondents rating PFA service as good or very good (residential/business) No Survey 98% No Survey 3D % approval rating from customers on Response Card Surveys 99% 97% 92% N/R = Not Reportable 3.2 Courage, Leadership, Duty 17 Customer Assistance Response Team (CART) • Assisted 39 individuals during and after emergencies. • CART was dispatched to respond 30 times and responded 96.6% of the time. • With a no-cost agreement with two local hotels, CART was able to provide temporary shelter following emergency operations for 12 customers on four separate occasions. • PFA continues to use a single source restoration company under a contractual agreement for board up services. • CART contacted the American Red Cross for assistance on eight occasions. • The restoration company was used for board up services on 13 emergency calls. On two occasions, the homeowner or management company contacted their own restoration company. • CART responded on 22 structure fires, two motor home fires, two sprinkler activations, two wildland fires, one natural gas leak, and one witnessed auto accident. Fire Suppression In 2017, the Poudre Fire Authority experienced a 5.56% increase in total calls (in- and out-of-district). This represents a request for service on the average of one call every 24 minutes or 60.81 incidents per day. Attached is graphic information on calls responded to by PFA in 2017 and comparison statistics for previous years. 3.2 Packet Pg. 134 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 18 Courage, Leadership, Duty In 2017, 85.88% of in-district calls were inside the City limits and 14.12% were in the Poudre Valley Fire Protection District. 2017 90 th Percentile Response Baseline Performance First-Arriving Unit Response Zone 2017 1 st Quarter 2017 2 nd Quarter 2017 3 rd Quarter 2017 4 th Quarter 2017 Aggregate Urban 7:13 7:19 7:19 7:12 7:16 Suburban 9:14 9:12 9:34 9:19 9:39 Rural 14:46 16:19 14:33 14:38 15:16 Total response time performance measured for the first arriving PFA unit on emergent calls for service. This includes call proccessing, turnout, and travel time. Data measured only for engine and support companies. (n = number of incidents) 0 1,500 3,000 4,500 6,000 7,500 9,000 10,500 12,000 13,500 15,000 16,500 18,000 19,500 21,000 22,500 24,000 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Annual Calls for Service TEN YEAR CALL TREND MEDICALS & RESCUES FIRES & EXPLOSIONS TOTAL CALLS 3.2 Packet Pg. 135 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 19 Station 1 continues to be PFA’s busiest station, with 18.18% of all calls occurring in its area. Station 1* 4,035 Station 5* 3,350 Station 4 2,769 Station 3 2,258 Station 2 2,065 Station 10 1,833 Station 6 1,768 Station 12 1,496 Station 14 1,247 Station 8 533 Station 7 519 Out of PFA Jurisdiction 165 Volunteer Stations 9 & 11 159 Total 22,197 *Stations 1 and 5 house two fire companies, and the total number of calls is for both companies. STA #1 - 18.19% STA #5 - 15.09% STA #3 - STA #4 - 12.47% 10.17% STA #2 - 9.30% STA #10 - 8.26% STA #6 - 7.96% STA #12 - 6.74% STA #14 - 5.62% STA # 8 - 2.40% STA #7 - 2.34% Out of PFA Jurisdiction 0.74% STA #9 & #11 0.72% PERCENT OF TOTAL CALLS BY STATION 3.2 Packet Pg. 136 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 20 Courage, Leadership, Duty Call Type by NFIRS Category 2016 2017 % Change Medicals 14,772 14,535 -1.60% Good Intent Calls 3,087 4,152 34.50% False Alarms 1,409 1,401 -0.57% Service Calls 847 1,148 35.54% Hazardous Conditions 506 550 8.70% Fires/Explosions 348 362 4.02% Other Requests for Service 59 49 -16.95% Total 21,028 22,197 5.56% MEDICALS 65.48% GOOD INTENT 18.71% FALSE ALARMS 6.31% SERVICE CALLS 5.17% HAZARDOUS CONDITIONS 2.48% FIRE/EXP 1.63% OTHER 0.22% PERCENT OF CALLS BY TYPE OF CALL 3.2 Packet Pg. 137 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 21 This graph reflects the total calls to which each piece of apparatus (company) responded. Total calls on this chart are higher than actual total calls because multiple apparatus can be dispatched to a single incident. 0 500 1000 1500 2000 2500 3000 3500 4000 E1 T1 Bat 1 Bat 2 BU1 E2 E3 E4 E5 L5 E6 E7 E8 E10 E12 E14 BR 9 & 11 Sfty 1 Boat 7 Number of Calls CALLS PER APPARATUS 3.2 Packet Pg. 138 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 22 Courage, Leadership, Duty Hazardous Materials Response Team In 2017 the PFA Hazmat Team billed $5,956 for reimbursement related to responses to incidents in keeping with the Authority’s strategic goals of being effective stewards of the community’s and PFA’s resources. N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Promote emergency preparation, response, mitigation, recovery and resiliency across the organization in collaboration with other community efforts Core Competency 5F.5: Minimum training and operational standards are established and met for all personnel who function in the hazardous materials response program, including for incidents involving weapons of mass destruction. Maintain eight hazardous materials technicians per shift A Shift N/R A Shift N/R A Shift 7 techs B Shift N/R B Shift N/R Courage, Leadership, Duty 23 Technical Rescue Strategic Goal Primary Self- Assessment Category/ Criterion Performance Measure 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents 5E.5 Minimum training and operational standards are established for all personnel who function in the technical rescue program Delivery of technical rescue discipline Authority-wide trainings delivered in accordance with the technical rescue operational plan 4 4 4 Core Competency 5E.1: Given the agency’s standards of cover and emergency deployment objectives, the agency meets its staffing, response time, apparatus and equipment 24 Courage, Leadership, Duty Technical Rescue Six-Year Summary (By Dispatch Type) Call Type Description 2012 2013 2014 2015 2016 2017 6-Year Total Elevator Rescue 51 48 91 96 89 106 481 Motor Vehicle Accidents with Extrication 40 77 74 57 78 55 381 General Rescue Responses 5 11 5 8 7 7 43 Search for Lost Persons 0 0 0 1 1 0 2 Water Rescues (Swiftwater, Stillwater, and Ice) 25 25 26 26 20 25 147 Total Per Year 121 161 196 188 195 193 1,054 Percent Change 2.54% 33.06% 21.74% -4.08% 3.72% -1.03% 7.66% The above table represents the six-year activity trend for dispatched technical rescue incidents responded to by PFA. This data indicates an average annual increase of 9.33%. 121 161 196 188 195 193 0 50 100 150 200 250 2012 2013 2014 2015 2016 2017 Number of Citizen Requests Citizen Requests for Technical Rescue Calls 2012 - 2017 3.2 Packet Pg. 141 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 25 Volunteer Program N/R = Not Reportable 2017 Calls at Volunteer Stations Station 1 st Qtr 2017 2 nd Qtr 2017 3rd Qtr 2017 4 th Qtr 2017 2017 Calls Resp. Calls Resp. Calls Resp. Calls Resp. Calls Resp. 9 25 8 38 19 58 40 27 10 148 77 11 2 2 3 2 5 2 1 1 11 7 Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Promote emergency prevention, preparation, response, mitigation, and recovery across the organization in collaboration with other community efforts 5G.1: Given the agency's standards of cover and emergency deployment objectives, the agency meets its staffing, response time, apparatus and equipment deployment objectives for each type and magnitude of emergency medical incidents. % of PFA volunteers attending at least 12 volunteer specific training 26 Courage, Leadership, Duty Station 9 Response from the last Friday in June through the first Tuesday in September* Year Calls in Area Responses Response Rate 2011* 25 1 4% 2012* 48 7 15% 2013* 27 4 15% 2014* 33 0 0% 2015* 33 14 42% 2016* 50 32 44% 2017* 71 49 69% Wildland Team Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents 5K: The agency operates an adequate, effective, and efficient program directed toward wildland firefighting. Perform all Wildland Outreach and Planning Initiative assessments directly requested by homeowner within 30 days 100% 100% 100% Promote emergency prevention, preparation, response, mitigation, and recovery across the organization in collaboration with other community Courage, Leadership, Duty 27 Synopsis of 2016 Wildland Statistics Included in this Report Category Statistic Comment PFA wildfire responses 94 In-district and Mutual Aide Five year average is 78.4 fires Home assessments made previously and available online 1,279 to date Data is available to residents and emergency responders PFA out-of-district deployments Three deployments Chetco Bar Fire, Oregon; Rice Ridge Fire, Montana; Thomas Fire, California PFA Shift personnel completion of wildfire refresher training 95% PFA Responses to Wildfires First Quarter Second Quarter Third Quarter Fourth Quarter Year to Date Avg. 2013- 2016 20.4 19.8 25 13.2 78.4 2017 28 18 29 19 94 3.2 Packet Pg. 144 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 28 Courage, Leadership, Duty Support Division Outcomes Support Division Outcomes Strategic Objective Targeted Outcome Measures Actual 2015 Actual 2016 Actual 2017 1E % of EMS cases adhering to current EMS protocols Under Review Under Review 100% 1E % patients treated for respiratory distress that show improvement after treatment by PFA EMS 100% 100% 100% 3C % diversity applicants—minority identified Under Review N/R No Hiring Process 3C % diversity applicants —female N/R N/R No Hiring Process 3C % diverse recruit firefighters— minority 25% 25% 25% 3C % diverse recruit firefighters — female 9% 9% 23% 3C Workers’ Compensation Experience Modifier .86 .81 .80 N/R = Not Reportable Blue Card and Fire Behavior Training 3.2 Packet Pg. 145 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 29 Emergency Medical Services N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents Be an accountable, values-driven workforce that cares for the community and each other Core Competency 5G.4: Standard operating procedures or general guidelines, and standing orders/protocols, are in place to direct EMS response activities and to meet the stated level of EMS response. Passing percentage of pre-hospital protocol test (1 st time success rate) N/R N/R N/R Aggregate percentage of maximum allowed interventions appropriately administered N/R N/R N/R 30 Courage, Leadership, Duty 1 1 1 1 1 2 2 5 6 8 11 11 11 12 13 15 15 17 18 24 26 34 37 45 53 55 60 77 79 87 90 93 136 145 170 182 213 309 331 337 356 381 417 475 502 532 573 616 808 961 0 200 400 600 800 1000 1200 Hyperventilation Fainting Unknown Cold exposure / Localized Anaphylactic Shock Drowning / Near Drowning Shock Vaginal Bleed Courage, Leadership, Duty 31 1 2 4 5 21 24 25 26 29 39 42 69 79 89 222 0 50 100 150 200 250 Tasar Probe Removal Helmet Removal King Tube Soft Wrap Patient Restraint Suction Automatic External Defibrillator Airway Control (Nasal) Wound Care Assist Respirations Airway Control (Oral) CPR Bleeding Control Splint Spinal Immobilization PFA Medical Procedures Performed - 2017 3.2 Packet Pg. 148 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 32 Courage, Leadership, Duty 1 2 3 5 11 13 23 140 479 0 100 200 300 400 500 600 Atrovent Epinephrine - Intra Muscular Benadryl Nitroglycerine Narcan Intra Nasal Albuterol Sulfate - Nebulizer Oral Glucose Aspirin Oxygen PFA Medications Administered - 2017 12 43 57 89 107 381 425 544 996 5701 0 1000 2000 3000 4000 5000 6000 Blank Treated on Scene - Transported by law enforcement Refusal of Ambulance Transport and Treatment - PFA Dead at scene Treated on Scene - Transported by private vehicle Unknown Transported by Ambulance - PFA in ambulance Patient refused care Treated on Scene - No Transport Transported by Ambulance - PFA not in ambulance Patient Disposition - 2017 3.2 Packet Pg. 149 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 33 Emergency Medical Service Performance Management *2016 was the first year of program implementation Strategic Goal Primary Self- Assessment Category/ Criterion Output Measures 2016 Actual* 2017 Actual Reduce the frequency and severity of emergency incidents N/A Respond to inquiries from NLCERA member agencies and the transport provider within one business day from submittal N/R 100% Provide monthly response performance reports to the transport provider for data comparison by the 5 th day of the month N/R 100% 3.2 Packet Pg. 150 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 34 Courage, Leadership, Duty Equipment Maintenance Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2016 Actual 2017 Actual Maintain community trust by being effective and accountable stewards of the community and PFA’s resources Core Competency 6D.1: An apparatus maintenance program is established. Apparatus maintenance is conducted in accordance with the manufacturer's recommendations and federal and/or state/provincial regulations. Attention is given to the safety, health, and security aspects of equipment operation and maintenance. Core Competency 6D.5: Current standard operating procedures or general guidelines are in place to direct the apparatus maintenance program. Diesel Fleet - Ratio of service hours compared to total miles driven N/R 1765 hours/172,348 miles = 97.6 Diesel Courage, Leadership, Duty 35 Facilities Maintenance N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Maintain community trust by being effective and accountable stewards of the community and PFA’s resources 4B.3: Any projected operating deficit (expenditures exceeding revenues in a budge year) is explained, and a plan developed to rectify the deficit. Core Competency 6B.3: Physical facilities are adequate and properly distributed in accordance with stated service level and standards of cover. Core Competency 6B.4: Facilities comply with federal, state/provincial and local codes and regulations. Energy Usage Metrics N/R N/R N/R 3.2 Packet Pg. 152 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 36 Courage, Leadership, Duty 2017 Facility Service Requests by Station 2017 Facility Repair Cost by Station 3.2 Packet Pg. 153 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 37 Information Technology N/R = Not Reportable *Field checks of map coordinates fell in 2015 due to GIS workload on several large projects. These checks will be completed prior to printing of map books and GIS resumed the higher level of field checks in 2016. Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Be effective stewards of the community and PFA’s resources 9C.3: Technological resources (e.g., telecommunications equipment, computer systems, general business software, etc.) and the information management system are appropriate to support the needs of the agency. Access is available to technical support personnel with expertise in the systems deployed by the agency. % Satisfaction rating as assessed on IT end-user survey N/R N/R 90% % up-time for Fire Records Management System 98.99% 99.5% 99.5% % up-time for IT infrastructure N/R N/R 98% Number of suspected malware incidents/year N/R 10 10 38 Courage, Leadership, Duty Occupational Health & Safety Program Injuries and Exposures Workers’ Compensation Costs The following chart illustrates the cost paid by PFA’s workers’ compensation insurance carrier. Experience Modifier The experience modifier is the adjustment of annual premium on worker’s compensation insurance based on previous loss experience. Three years of loss experience are used to determine the experience modifier for the coming year. 0 50 100 150 200 250 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Number of Injuries/Exposures Injuries and Exposures Exposures Reported Injuries $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2010 2011 2012 2013 2014 2015 2016 2017 Claims Costs Workers' Comp Claims Costs Paid by Insurance 3.2 Packet Pg. 155 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 39 Lost Time and Modified Duty Another cost to PFA due to injuries is in lost time until an employee is returned to full duties. Personnel can be placed on modified duty for injuries in which the employee cannot work their normal duties without restrictions. Injury leave is used when an employee has not been released for modified duty, which is usually immediately after an injury or surgery until they have been cleared to a modified duty status. Lost time is shown as how many 24-hour shifts of work a firefighter was away from normal duties due to the injury. Work-related modified duty plus Injury leave hours- shown as shift days missed Severity of Injury In 2013 PFA started tracking severity of injuries and exposures using the OSHA recordable standard. This tracks injuries with treatment received beyond first aid. 0 0.2 0.4 0.6 0.8 1 1.2 2014 2015 2016 2017 Experience Modifier Experience Modifier 0 50 100 150 200 250 300 2013 2014 2015 2016 2017 Shift Days Shift Days Missed 3.2 Packet Pg. 156 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 40 Courage, Leadership, Duty Frequency Frequency is shown using OSHA’s Recordable Accident Frequency. This is calculated using the formula (# injuries x 200,000 / number of hours worked). A lower frequency number relates to fewer injuries. This formula allows a national comparison, which for the fire service, is 10.2. Activity at Time of Injury and Injury Type The charts below illustrate the activity at time of injury and the injury type based on National Fire Protection Association classifications. Nationally fireground injuries account for almost half of all injuries. The fireground is the most dynamic and uncontrolled work environment and PFA personnel make significant efforts in keeping this injury rate low in such conditions. 22 17 22 13 13 83 57 66 54 76 0 20 40 60 80 100 120 2013 2014 2015 2016 2017 Number of Injuries/Exposures Severity of Injury Non Osha 0 2 4 6 8 10 12 2013 2014 2015 2016 2017 OSHA Frequency Rate Frequency 3.2 Packet Pg. 157 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 41 Activity at Time of Injury 2017 EMS 16 Fireground 21 Training 22 Exercise 9 Routine/Station Duties 0 Responding/Returning 10 Other 10 TOTAL 89 18% 24% 25% 10% 0% 12% 11% 2017 Reported Injuries/Exposures by Activity EMS Fireground Training Exercise Routine/Station Duties Responding/Returning Other 31% 31% 19% 6% 8% 5% 2017 Reported Injuries/Exposures by Injury Type Overexertion/streain Exposure Other Contact with Object Fall, Jump, Slip Struck by Object 3.2 Packet Pg. 158 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 42 Courage, Leadership, Duty Vehicle Accidents The procedure that was implemented in late 2010 for self-critiquing accidents and other incidents that result in lost or damaged PFA equipment is still being used. The shift Safety Officers review the report with the individuals to assure all the causal factors and lessons learned are determined. 0 5 10 15 20 25 30 35 40 2010 2011 2012 2013 2014 2015 2016 2017 Number of Accidents Vehicle Accidents Injury Type 2017 Overexertion/Strain 29 Exposure 29 Contact with Object 15 Struck by Object 5 Fall, Jump, Slip 7 Other 18 TOTAL 89 3.2 Packet Pg. 159 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 43 Vehicle Incident Cause 2017 Misjudgment 8 Backing 5 Fault of Other Driver 4 Failure to Yield to Emergency Vehicle 0 Equipment Failure 0 Other 2 TOTAL 19 Self-Contained Breathing Apparatus Maintenance N/R = Not Reportable 42% 26% 21% 0% 0% 11% 2017 Vehicle Accidents Misjudgment Backing Fault of Other Driver Failure to Yield to Emergency Vehicle Equipment Failure Other Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Be an accountable, values-driven workforce that cares for the community and each other 6F.5: A safety equipment inventory control and maintenance tracking system is in place and current. # of Service Requests/# of SCBA Airpacks N/R .66 .56 Non- warranty repair cost/SCBA unit 44 Courage, Leadership, Duty Training Division Training Hours 2017 the training division worked to maximize efficiencies with use of Target Solution which is a Learning Management and Training Records Management System. This new program allows PFA to focus on a competency-based training program that meets industry standards and easily record these trainings. A total of 51,708 training hours were recorded into PFA’s Target Solutions Program for the year 2017. This report focuses on 32,996 notable training category hours. These hours were analyzed by sanction and total hours by category. Sanctioned training hours consist of Target Solutions assignments distributed by the Training Division. Non-sanctioned training hours consist of recorded completions that are initiated by a shift, crew, or individual. . Figure 1 –2017 total training hours by category (PFA Target Solutions data). Percent of Sanctioned Training Hours by Category for 2017 0 5000 10000 15000 20000 25000 30000 2017 Sanctioned Training by Category Sanctioned Training 3.2 Packet Pg. 161 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 45 Figure 2 – Percent (in hours) of each category of training for the year 2016 (PFA Target Solutions data). Training Facility Usage The PFA’s Training Campus operates seven days a week, 12 months per year. Figure 3 indicates the number of days PFA’s training facility is used during the year. The figure demonstrates that the training facility is being used each day of the year. Figure 3 – Training facility use by days 2017 (PFA SharePoint Calendar data). 2.00% 44.00% 12.00% 9.00% 17.00% 2.00% 4.00% 7.00% Percent of Sanctioned Training Hours by Category for 2017 Administration Firefighter EMS Driver/Operator Fire Officer Wildland Tech Rescue Hazmat 0 50 100 150 200 250 300 350 400 Internal External Mixed FRFC TOTAL Training Facility Use by Number of Days in 2017 usage 3.2 Packet Pg. 162 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 46 Courage, Leadership, Duty Figure 4 – Training facility use by days percentage (PFA SharePoint Calendar data). Tuition Reimbursement/Education Requests In 2017, the Training Division spent a total of $40,722 for tuition reimbursement and educational class/conference requests. Tuition reimbursement Tuition reimbursement accounted for $17,245 in 2017. The Tuition Reimbursement Program pays participants’ tuition expenses for accredited college-level classes. Figure 5 indicates the five-year trend for tuition reimbursement. Figure 6 indicates the number of employees by rank participating in the tuition reimbursement program from 2012 to 2017. Table 1 represents a six-year trend for tuition reimbursement costs per request. The decrease in average cost per student for 2014 and 2017 is related to the PFA Fire Officer Professional Development Program. As part of a joint venture with Colorado State University, PFA was able to negotiate reduced fees for its employees. 1% 68% 8% 23% Training Facility Use by Percentage of Days for 2017 Internal External Mixed FRFC 3.2 Packet Pg. 163 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 47 Figure 5 – Tuition reimbursement trend for the period of 2012 through 2017 (JD Edwards Data). Figure 6 – Comparison of the number of participants by rank for the period of 2012 through 2017 (JD Edwards Data). $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 '2012 2013 2014 2015 2016 2017 Tuition Reimbursement Program Costs for Years 2012-2017 amount 0 5 10 15 20 25 30 35 40 Number of Participants by Rank in Tuition Reimbursement Program 2012 2013 2014 2015 2016 2017 3.2 Packet Pg. 164 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 48 Courage, Leadership, Duty Average Cost Per Request for Tuition Reimbursement Program Year Amount # of Requests Average Amount 2012 $9,024 8 $1,128 2013 $19,771 14 $1,412 2014 $30,400 37 $755 2015 $15,262 17 $898 2016 $18,095 16 $1,131 2017 $17,245 11 $1,568 Total $109,797 103 $6,892 Table 1 – Summary of tuition reimbursement costs as an average per participant from 2012 to 2017 (JD Edwards data). Tuition reimbursement is a successful professional development tool for PFA. It enables employees to complete college-level course work in management and leadership relative to the fire service. It is an integral component of achieving PFA’s strategic goal of professional development that is aligned with national- level fire service recommendations. Education requests In addition to tuition reimbursement, the Training Division spent $23,447 on education requests in 2017. Education requests are discretionary training opportunities identified by members of PFA that are taught by outside instructors or organizations. These can include conferences as well as classes hosted either at PFA or by other organizations specifically related to the fire service industry. Figure 7 represents approved educational requests by rank. 3.2 Packet Pg. 165 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 49 Figure 7 – Comparison of approved education requests by rank for the years 2013 to 2017. In 2017, a total of 136 educational requests were received, of which 123 were approved. The majority of educational requests came from personnel holding the rank of firefighter, driver/operator or captain. In relation, most of these requests were for topics in fundamental skills and task-oriented subjects. This is indicative of the importance of this program for supplemental skill development for PFA personnel. Specialty programs such as Hazmat, Wildland, and Tech Rescue have individual budgets and are not included in these numbers. Certification The Training Division continues to be involved with Colorado Metropolitan Certification Board (CMCB). The CMCB ensures compliance with national firefighting standards through the CMCB certification program. At PFA, certifications consist of Firefighter I and II, Fire Instructor I and II, Driver/Operator, Hazmat Operations, Hazmat Technician, and Fire Officer I and II. In 2017, 70 CMCB certificates were awarded to PFA personnel. The certificates issued in 2017 represent all CMCB certifications available to PFA personnel. Figure 8 is a comparison of the number of certificates issued by category between 2013 and 2017. 0 20 40 60 80 100 120 140 2013 2014 2015 2016 2017 Educational Requests by Rank for Years 2013-2017 3.2 Packet Pg. 166 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 50 Courage, Leadership, Duty Figure 8 – Comparison of 2015 CMCB certificates earned for the years 2013 to 2017. Training Center Operations & Maintenance 0 10 20 30 40 50 60 70 80 90 100 2013 2014 2015 2016 2017 Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Maintain community trust by being effective and accountable stewards of the community and PFA’s resources 8C.4: Apparatus and equipment utilized for training are properly maintained in accordance with the agency’s operational procedures, and are readily accessible to trainers and employees. Number of trimester inspections of all facilities, props and equipment to identify potential Courage, Leadership, Duty 51 Employee Training & Development Strategic Goal Primary Self- Assessment Category/ Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Be an accountable values- driven workforce that cares for the community and each other 8B: Training and Education Program Performance Training/ education programs are provided to support the agency’s needs. Basic Skills – Completion rate of Target Solutions assignments within designated timeframe N/R 100% 100% Driver Operator - Completion rate of Target Solutions assignments within designated timeframe N/R 100% 100% Driver Operator – Provision of DO academy during calendar year 1 1 1 Truck Driver/Operator - Completion rate of Target Solutions assignments within designated timeframe N/R 100% 100% Officer Development – 52 Courage, Leadership, Duty N/R = Not Reportable Core Competency 8B.4: The agency provides for evaluation of individual, company, or crew, and multi- company or crew performance through performance- based measurement Review, develop and deliver Company Performance Tasks (CPTs) used to evaluate crews on core competencies One time Two times per year Two times per year Review, develop and deliver Driver/Operator competency evaluations N/R 1 1 8B.5: The agency maintains individual/ member training records. Maintain training records/certifications throughout the year to NFPA standard Analyze training records annually for ISO, regulatory, and PFA policy compliance 100% 100% 100% 3.2 Packet Pg. 169 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 53 Recruit Fire Academy Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Revised Be an accountable, values-driven workforce that cares for the community and each other Core Competency 8B.4: The agency provides for evaluation of individual, company, or crew, and multi- company or crew performance through performance-based measurements. % of recruits that complete the FRFC Recruit Academy to be certified at a minimum of Firefighter-I and Hazmat Operations 100% 100% 100% 7B.5: A new member orientation program is in place. % of recruits who successfully complete their post academy introductory period within one year 100% 100% 100% % of recruits who complete a task book prior to the 54 Courage, Leadership, Duty Certification N/R = Not Reportable Strategic Goal Primary Self- Assessment Category/Criterion Output Measures 2015 Actual 2016 Actual 2017 Actual Be an accountable, values-driven workforce that cares for the community and each other 8A.4: The agency has identified minimum levels of training required for all positions in the organization % of firefighters possessing required certificates based on their eligibility and current policy 100% 100% 100% % of firefighters passing training programs and obtaining certifications 100% 100% 100% 8B.1 A process is in place to ensure that personnel are appropriately trained. % of Captains and BCs certified to Fire Officer I 85% 100% 96% % of Captains certified to Fire Officer II N/R 32% 25% Courage, Leadership, Duty 55 Administration Division Outcomes Administration Division Outcomes Strategic Objective Targeted Outcome Measures Actual 2015 Actual 2016 Actual 2017 3C 7B.4: The agency’s workforce composition is reflective of the service area demographics or the agency has a recruitment plan to achieve the desired workforce composition - % of minority firefighters N/R N/R >15.5% 3C Demographic Data (hiring diversity) - % diverse recruit firefighters - minority 25% 25% 6% 3C Demographic Data (hiring diversity) - % recruit firefighters - female 9% 9% 23% 4B % of budget underspent at year- end 2.2% 4.64% 3.09% 4B Percent of accepted 2015 Accreditation Peer Team Recommendations Implemented 20% 50% 50% 4D Financial audit findings indicating financial statements are in compliance with established accounting practices 100% 100% 100% Strategic Plan Internal Stakeholders 3.2 Packet Pg. 172 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 56 Courage, Leadership, Duty 2017 PERFORMANCE COMPARISONS The 2015 Strategic Plan was approved by the PFA Board in March 2015, and sets long-term direction for the Authority; the goals of this Strategic Plan are to focus on the next three to five years; align the Strategic Plan with the Accreditation process; and reflect current organizational needs. The Authority’s goals and targeted outcomes are well aligned with the PFA Annual Budget and Accreditation process to measure the performance of fire protection and emergency service delivery at a macro level. The benchmark survey is a means of comparing PFA’s performance against other jurisdictions to assess how well the Authority is performing. The target outcomes are displayed in graphs providing actual values and a 5-year history for PFA and national data when available (2017 national data will become available between September and November, 2018). The 2017 Benchmarking survey participants have been reviewed and changes made to reflect comparable population, college or university in community, non-municipal fire departments (where possible), and accredited agencies thereby creating a more accurate comparison and aligning long-term direction. The participants include Arvada Fire Protection District, Boulder Fire Rescue, South Metro Fire Protection District, Colorado Springs Fire Department, Littleton Fire Rescue, Gainesville Fire Rescue (FL), Corvallis Fire Department (OR), Guelph Fire (Ontario, Canada), Rockford Fire Department (IL), Grand Rapids Fire Department (MI), Bellevue Fire Department (WA). In 2017, staff evaluated the benchmark survey and made changes to align long-term direction. The 5-year PFA history provides a means for citizens to assess how PFA has performed historically, and, where available, how PFA compares on a national level. The target outcomes are organized into four areas related directly to the Goals outlined in the 2015 Strategic Plan. This provides a picture of how PFA is doing in relation to the outcomes and whether performance is improving in relation to goals. Target Outcome 1A – Achieve compliance with published Standards of Cover (SOC) document This is an ongoing, continuous improvement effort aimed at ensuring the PFA is continuously positioning resources and evaluating processes with the ultimate goal of placing the appropriate resources on scene in the shortest amount of time within current system constraints. The Risk Assessment and Standards of Cover can be viewed at: http://www.poudre-fire.org/home/showdocument?id=2983 Goal 1 “Reduce the frequency and severity of emergency incidents.” 3.2 Packet Pg. 173 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 57 Target Outcome 1B – Decrease overall response times to emergency requests for service Through the accreditation process this measure has changed from average response time to percentile response time. In the accreditation model fire departments do not report average response times, rather the time of arrival on- scene of the first due unit 90% of the time. This is measured from the time of dispatch to the time of crew arrival for all emergent incidents. Utilizing the 90th percentile is a better measure for driving continuous improvement in response times due to the ability to assess a gap in response performance earlier than utilizing an average. Improved total response time to 7 minutes 16 seconds for first arriving unit to emergent incidents in the urban area (from dispatch greeting to PFA arrival greeting) 90% of the time. Through the accreditation process, call-processing times have been reduced by one minute compared to the performance in 2014. In addition, PFA is continuing to use the accreditation process to strive for response times that meet or exceed PFA’s standard of 6:20 in the urban area. Target Outcome 1C – Increase public awareness and change behaviors related to everyday safety threats In 2017, three separate, unrelated fire deaths occurred in PFA’s jurisdiction; two from cooking incidents and one from spontaneous combustion. Prior to 2017, the last fire death (caused by careless use of smoking materials) in PFA’s jurisdiction occurred in 2012. 8:36 8:37 7:45 7:23 7:16 0:00 1:12 2:24 3:36 4:48 6:00 7:12 8:24 9:36 2013 2014 2015 2016 2017 Response Time 90th Percentile Response Times for First Due Unit 3.2 Packet Pg. 174 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 58 Courage, Leadership, Duty 0 1 2 3 4 5 6 7 Civilian Deaths Fire Department 2017 Civilian Fire Deaths B E T T E R 0 0.2 0.4 0.6 0.8 1 1.2 2013 2014 2015 2016 2017 Civilian Deaths Per 100,000 Population PFA & Nation Civilian Fire Deaths Per 100,000 Population and 5-Year History PFA Nation PFA 5-Year Average B E T T E R 3.2 Packet Pg. 175 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 59 0 1 2 3 4 5 6 7 8 9 10 Injuries per 100,000 Population Served Fire Department 2017 Civilian Fire Injuries Per 100,000 Population B E T T E R 0 2 4 6 8 2013 2014 2015 2016 2017 Civilian Injuries PFA & Nation Civilian Fire Injuries Per 100,000 Population 5-Year History PFA Nation PFA 5-Year Average B E T T E R 3.2 Packet Pg. 176 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 60 Courage, Leadership, Duty Target Outcome 1D – Increase the safety of the built environment 0.0 0.5 1.0 1.5 2.0 2.5 3.0 3.5 4.0 Fires Per 1,000 Population Fire Department 2017 Number of Fires Per 1,000 Population B E T T E R Strategic Goal Primary Self- Assessment Category/ Criterion Performance Measure 2015 Actual 2016 Actual 2017 Actual Reduce the frequency and severity of emergency incidents Core Competency 5B.1: The authority having jurisdiction has an adopted fire prevention code. Most current International Fire Code adopted and implemented with City and County 100% 100% 100% 3.2 Packet Pg. 177 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 61 Target Outcome 1E – Increase EMS performance for identified key treatment outcomes Initiatives to reduce the frequency and severity of emergency incidents include PulsePoint implementation and EMS contract implementation. Outcome data for EMS contract compliance is reflected on page 33. In 2015 PFA entered into a contract with Poudre Valley Health Systems as the sole emergency ambulance provider for the PFA’s jurisdiction and surrounding areas in Larimer County. This is the first contract of its kind in PFA’s jurisdiction and has resulted in expanded services, increased staffing, as well as a reduction in PFA’s Advanced Life Support partner’s response times. 0 1 2 3 4 5 6 2013 2014 2015 2016 2017 Fires PFA & Nation Number of Fires Per 1,000 Population 5-Year History PFA Nation B E T T E R 3.2 Packet Pg. 178 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 62 Courage, Leadership, Duty Target Outcome 2A – Effectively prepare the community for natural and man-made disasters Target Outcome 2B – Improve the Authority’s ability to respond and recover from uncommon or catastrophic events Target Outcome 2C – Enhance emergency management capabilities within the Authority Target Outcome 2D – Partner with the City of Fort Collins to foster a safe community Please refer to page 12 - Public Affairs and Education Program, page 17 - Fire Suppression Program, and page 11 - Office of Emergency Management program. Target Outcome 3A – Provide services that attend to the social safety needs of residents in a caring manner PFA’s goal is to maintain an 85% overall satisfaction rate with residents. In 2012, a survey was conducted by CSU to understand community residents’ perceptions of the job PFA does in providing emergency services, understand the extent that community residents are aware of fire safety practices and the extent they follow such practices, and understand businesses’ perceptions of the job PFA does in providing emergency and non-emergency services to business customers. Approximately 78% of fire safety guidelines are practiced by residents in the community, and in general, if the guideline was known about, it was followed. However, through the survey it was found that elderly and lower income respondents tended not to follow the fire safety guidelines as tightly as others. This survey is not conducted annually; the most recent responses are from 2012. Goal 3 “Be an accountable, values-driven workforce that cares for the community and each other.” Goal 2 “Promote emergency prevention, preparation, response, mitigation, and recovery across the organization in collaboration with other community efforts.” 3.2 Packet Pg. 179 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 63 PFA Citizen Satisfaction Survey Performed by CSU Scale: 1 = Extremely Poor, 5 = Extremely Well 1993 1998 2006 2012 Responds within appropriate timeframe 4.4 4.6 4.5 -- Demonstrates Care for Persons 4.6 4.6 4.5 4.5 Demonstrates Concern for Property 4.3 4.4 4.4 4.5 Cooperation with Other Agencies 4.5 4.4 4.4 -- Handles Incident in Professional Manner -- -- 4.7 4.7 Provides accurate information related to the emergency -- -- 4.4 4.5 Provides follow-up services after an emergency -- -- 4.1 4.0 City residents are surveyed by the National Research Center on municipal services and they compare their findings to national benchmarks as shown in the following table. Type of Service Quality of Service Rating Very Good/Good 2008 2010 2012 2013 2015 2017 2013 National Comparison 2017 National Comparison Overall Fire Services 94% 96% 85% 89% 87% 89% Similar Lower Fire Response Time -- -- 84% 89% 87% 91% Above Similar Emergency Preparedness -- -- 75% 80% 76% 79% Much Above Much Higher Fire Prevention/Edu cation -- -- 72% 74% 78% 74% Much Above Similar Overall, ratings for the majority of safety services stayed strong from 2008 to 2017. Differences in ratings for fire services overall could be due, in part, to changes in question wording as well as the addition of other, more specific fire‐ related safety services. 3.2 Packet Pg. 180 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 64 Courage, Leadership, Duty PFA’s goal is to maintain a 90% overall satisfaction rate with businesses. This survey is not conducted annually; the most recent responses are from 2012. Evaluations of Inspections with PFA (CSU Business Survey) Scale: 1 = Extremely Poor, 5 = Extremely Well 1998 2006 2012 From visit to visit PFA personnel provide consistent information regarding the International Fire Code -- 4.6 4.2 PFA personnel respect your time when conducting a fire code inspection 4.6 4.7 4.7 PFA personnel provide adequate safety training -- 4.3 4.2 PFA personnel provide adequate emergency evacuation information -- 4.3 4.2 PFA personnel provide adequate information if they find a fire code violation in your workplace 4.6 4.7 4.6 PFA personnel offer adequate guidelines to assist you with correcting code violations 4.5 4.7 4.6 Visit to visit, the PFA is consistent in what they cite as a code violation 4.4 4.5 4.5 PFA’s goal is to maintain a 95% satisfaction rate with emergency response. This measure is intended to measure satisfaction soon after emergency service is received. PFA continues to receive high marks in emergency response satisfaction. 3.2 Packet Pg. 181 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 65 2017 Emergency Response Service Survey Results Total Number of surveys mailed 999 Total Number of surveys returned 168 Percentage of surveys returned 15% Excellent Good Fair Poor N/A No Answer 1. How easy was it to report your emergency to the 911 dispatcher? 87.5% 6.55% 0.60% 1.19% 4.17% 0.00% 2. Rate our response time. 86.31% 9.52% .60% 1.19% 0.60% 0.00% 3. Rate the courtesy of the Firefighters on the scene. 94.05% 4.17% 1.19% 1.19% 0.60% 0.00% 4. Were all our actions clearly explained? 89.29% 9.52% .6% 1.19% 0.60% 0.00% 5. How would you rate our overall services provided? 94.05% 4.76% 0.00% 1.79% 0.60% 0.00% Target Outcome 3C – Maintain and enhance an accountable, well-qualified, inclusive, diverse and safety-conscious workforce No deaths are the only acceptable goal for PFA. While there are always risks inherent in firefighting, these risks can be reduced by extensive training, adequate equipment, sound operational policies and proper analysis of the risks and benefits taken by each firefighter when engaged in emergency operations. PFA has not had a line of duty death, and continued that trend in 2016 with zero firefighter deaths. 3.2 Packet Pg. 182 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 66 Courage, Leadership, Duty Please refer to the Occupational Health and Safety program on page 39. Target Outcome 3E – Engage PFA members in creating an effective and consistent exchange of information Please refer to the Information Technology program on page 38 and the Public Affairs and Education program on page 12. Target Outcome 3F – Maintain a support network that provides for the emotional, physical, and safety needs of the PFA Family 0 1 2 Deaths Fire Departments 2017 Firefighter Deaths B E T T E R No firefighter deaths were reported by any comparison departments. 3.2 Packet Pg. 183 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 67 N/R = Not Reportable Target Outcome 4A – Optimize alternate service response and staffing models RAM Trial Period A trial was initiated in early 2017 to measure alternative deployment strategies to meet increasing call volume of low acuity medical responses. The trial period definitively showed a significant impact in addressing the increasing volume of low acuity medical responses and demonstrated not only a better response reliability, but that Station 1 is responding to the higher acuity calls for which the unit is designed. Strategic Goal Primary Self- Assessment Category/Criterion Performance Measure 2015 Actual 2016 Actual 2017 Actual Be an accountable, values-driven workforce that cares for the community and each other 7F.7: A process is in place to investigate and document accidents, injuries and legal actions, etc., which is supported by the agency's information management system. Recordable Accident Frequency: # of injuries x 200,000 / number of hours worked 9.7 6.8 N/R Goal 4 “Maintain community trust by being effective and accountable stewards of the community and PFA’s resources.” 3.2 Packet Pg. 184 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 68 Courage, Leadership, Duty 2017 Station 1 Call Volume Engine 1 / RAM 1 Reliability (RAM operational period) Jan 1 – July 2, 2016 / Jan 1 – July 2, 2017 17 8 38 42 45 29 33 34 34 50 69 92 8 28 46 44 0 50 100 150 200 250 Sunday Thursday Friday Saturday Number of Calls Day of Week RAM Others RAM LAM E1 Others E1 LAM 84% 87% 86% 88% 81% 90% 98% 89% 91% 93% 88% 98% 94% 88% 86% 80% 91% 88% 89% 85% 92% 74% 0% 20% 40% 60% 80% 100% 120% E1 E2 E3 E4 E5 E6 E7 E8 E10 E12 E14 Reliability Unit Sum of 2016 Sum of 2017 3.2 Courage, Leadership, Duty 69 Intercede Before Flashover PFA’s goal is to intercede before fire extends beyond the room of origin in 80% of all structure fires within the urban service area. This measures the success of all Authority services (education, prevention, and response) in controlling fires before they extend beyond the room in which the fires started, thereby threatening more lives and property and running the risk of losing control of the fire. Flashover is the stage of a structure fire when it becomes extremely dangerous to occupants, destructive to structures, and hazardous to firefighters. During a flashover, temperatures and conditions are intense and an entire room can burst into flames, causing a fire to spread to other parts of the structure. By containing a fire to its room of origin, either through rapid fire department response, fire sprinklers or fire containment, fire loss and injuries to occupants and firefighters can be reduced. Delaying flashover also allows more time to complete a search and rescue of the burning room or allow a firefighter to go above a fire to rescue a trapped victim. Delaying flashover and fire spread can limit fire loss and injuries to occupants and firefighters. 90.4 91 89.8 0 10 20 30 40 50 60 70 80 90 100 2015 2016 2017 Percent of Time Interceded before Flashover Percent of Time PFA Intercedes before Flashover (contained to room of origin) 3.2 Packet Pg. 186 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 70 Courage, Leadership, Duty The PFA goal is to maintain an insurance rate as low as possible within the City of Fort Collins and the urban area of the Poudre Valley Fire Protection District. In 2015, ISO rated PFA at a 2 due in part to transitioning a volunteer station to a fully-staffed station in Timnath. 0 1 2 3 4 5 ISO Rating Fire Department 2017 Urban ISO Rating Per Community B E T T E R 0 1 2 3 4 2013 2014 2015 2016 2017 ISO Rating PFA Urban ISO Rating 5-Year History B E T T E R 3.2 Packet Pg. 187 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 71 PFA’s goal is to limit direct estimated fire loss. $0 $10 $20 $30 $40 $50 $60 $70 Loss Per Capita Fire Department 2017 Fire Loss Per Capita B E T T E R $0 $10 $20 $30 $40 $50 2013 2014 2015 2016 2017 Loss Per Capita PFA & Nation Fire Loss Per Capita 5-Year History PFA Nation PFA 5-Year Average B E T T E R 3.2 Packet Pg. 188 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 72 Courage, Leadership, Duty $0.00 $0.02 $0.04 $0.06 $0.08 $0.10 $0.12 $0.14 PFA CO Boulder CO Fire Department 2017 Loss Per $1,000 Property Protected B E T T E R $0.00 $0.05 $0.10 $0.15 $0.20 $0.25 2013 2014 2015 2016 2017 Fire Loss PFA Loss Per $1,000 Property Protected 5-Year History PFA Annual Loss per $1,000 Property Protected PFA 5-Year Average B E T T E R 3.2 Packet Pg. 189 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 73 In 2013, there were two multi-family apartment structures with combined losses of $950,000, and a large-loss commercial building fire with a $1,200,000 loss. $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 Loss Per Fire Fire Department 2017 Fire Loss Per Fire B E T T E R $0 $2,000 $4,000 $6,000 $8,000 $10,000 $12,000 $14,000 2013 2014 2015 2016 2017 Loss Per Fire PFA & Nation Fire Loss Per Fire 5-Year History PFA Nation B E T T E R 3.2 Packet Pg. 190 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 74 Courage, Leadership, Duty Target Outcome 4B – Maintain a high level of financial accountability Measures of Progress for this target outcome include achievement of the Government Finance Officers Association recognition for budget presentation and comprehensive annual financial report, as well as providing an annual report to City Council. The Government Finance Officers Association of the United States and Canada (GFOA) presented a Distinguished Budget Presentation Award to Poudre Fire Authority, Colorado for its annual budget for the fiscal year beginning January 1, 2017. This was the 18th consecutive year that PFA has achieved this prestigious award. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. This award is valid for a period of one year only. Staff believes the current budget continues to conform to program requirements, and is being submitted to GFOA to determine its eligibility for another award. 3.2 Packet Pg. 191 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 75 The Government Finance Officers Association of the United States and Canada (GFOA) awarded a Certificate of Achievement for Excellence in Financial Reporting to Poudre Fire Authority for its comprehensive annual financial report for the fiscal year ended December 31, 2016. This was the fourth consecutive year that PFA has achieved this prestigious award. In order to be awarded a Certificate of Achievement, a government must publish an easily readable and efficiently organized comprehensive annual financial report. This report must satisfy both generally accepted accounting principles and applicable legal requirements. A Certificate of Achievement is valid for a period of one year only. Staff believes that the current comprehensive annual financial report continues to meet the Certificate of Achievement Program’s requirements and is being submitted to the GFOA to determine its eligibility for another certificate. 3.2 Packet Pg. 192 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 76 Courage, Leadership, Duty Target Outcome 4C – Maintain stability and predictability of funding streams The year 2015 reflected the first full year of the implementation of the new Intergovernmental Agreement and Revenue Allocation Formula between the City of Fort Collins and the Poudre Valley Fire Protection District. The stepped-up funding level that is being phased-in by the City has helped PFA begin to address lingering needs and funding shortfalls from previous years. A more sustainable funding stream has been created through the City/PVFPD IGA and Revenue Allocation Formula, supporting the goal of maintaining a stable and predictable funding stream. Target Outcome 4D – Provide clarity and transparency in financial matters Initiatives to satisfy the target outcome include providing an annual performance review to City Council (July 25, 2017), and by making available Annual Reports to the public at www.pfaannualreport.com. Target Outcome 4E – Ensure adequate capital facilities and equipment needed to provide services Please refer to the Capital Budget (page 107-137) section of the Budget Document http://www.poudre-fire.org/home/showdocument?id=4716 $0 $25 $50 $75 $100 $125 $150 $175 $200 $225 Cost Per Capita Fire Department 2017 O&M Budget Per Capita 3.2 Packet Pg. 193 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 77 Target Outcome 4F – Enhance a culture of care and maintenance for PFA’s physical assets The Pride and Ownership Committee has recommended and implemented changes in the daily schedule for cleaning and maintenance. In addition, each station was inspected for repair, remodel, or replacement needs; results will be sent to station captains for input and prioritization of station needs. 3.2 Packet Pg. 194 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 78 Courage, Leadership, Duty City/District Comparative Statistics Call Assessed Contribution Ratio Value Ratio Ratio 2005 CITY 82.43 82.15 80.05 DIST 17.16 17.85 19.95 2006 CITY 81.90 78.06 80.04 DIST 18.10 21.94 19.96 2007 CITY 82.90 79.01 79.61 DIST 17.10 20.99 20.39 2008 CITY 83.67 82.05 80.25 DIST 16.33 17.95 19.75 2009 CITY 83.93 80.30 80.20 DIST 16.07 19.70 19.80 2010 CITY 84.50 80.96 80.82 DIST 15.50 19.04 19.18 2011 CITY 83.75 81.01 81.12 DIST 16.24 18.99 18.98 2012 CITY 83.58 81.54 81.05 DIST 16.42 18.46 18.95 2013 CITY 83.65 82.18 82.10 DIST 16.35 17.82 17.90 2014 CITY 84.11 82.04 82.26 DIST 15.89 17.96 17.73 2015 1 CITY 84.53 82.13 82.89 DIST 15.47 17.87 17.11 2016 2 CITY 84.61 80.90 74.24 DIST 15.39 19.10 25.76 2017 CITY 85.88 82.12 83.27 DIST 14.12 17.88 16.73 1 2015 included first year of updated City RAF contribution 2 2016 included District capital contribution for Station 8 and Timnath TIF funds for Station 8 staffing and construction 3.2 Packet Pg. 195 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 79 2017 PFA Budget Review The 2017 PFA general fund actual spending compared to budget reflects a tight budget (underspend of 3.09%, or $1,016,687). In addition, the ending fund balance for 2017 benefitted from significantly higher fees for services with revenue of $508,064 higher than projected. Poudre Fire Authority Actual Spending to Budget, 2017 General Fund Statement of Revenues, Expenditures and Changes in Fund Balances-- Actual and Budget For the Month Ended December 31, 2017 REVENUES Actual Year-to-Date Budget Percent Year-to- Date Budget Received/ Expended Intergovernmental 30,157,493.00 29,992,460.00 Fees and charges for services 1,537,674.90 1,029,611.00 Earnings on Investments 105,183.52 40,000.00 Grants and Non-Capital Projects 73,380.24 0.00 Miscellaneous revenue 552,035.32 145,500.00 Total Revenues 32,425,766.98 31,207,571.00 103.90% EXPENDITURES Administration 3,664,661.65 3,805,085.53 Community Safety Services 2,531,726.94 2,746,117.59 Grants & Non-Capital Projects 157,521.73 87,128.00 Lease Purchase (Sta. 4) 234,337.50 234,354.00 Support 4,847,380.60 5,258,169.46 Operations 20,460,520.88 20,781,982.00 Total Expenditures 31,896,149.30 32,912,836.58 -3.09% Excess or Deficiency of Revenues Over or Under Expenditures 529,617.68 (1,705,265.58) Fund Balance January 1, 2017 7,672,055.26 Fund Balance December 31, 2017 8,201,672.94 2017 Annual Budget 3.2 Packet Pg. 196 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 80 Courage, Leadership, Duty Poudre Fire Authority General Fund Reserves Poudre Fire Authority’s reserve policy states a minimum 3% of operating revenues must be held in the reserve for contingencies and 3% of revenue must be held in the revenue reserve. If the revenue reserve and contingency reserve are depleted below reserve policy levels (6%), the fire chief will develop a restoration plan to restore balances over a two-year time period. FUND BALANCE 12/31/2017 % 2017 Revenue Res - KFCG Fire & Emergency $0 0.00% Assign - Govt Operations $991,938 3.18% Assign - Workers Compensation $27,218 0.09% Assign - NCRCN $0 0.00% Assign - Encumbrances $77,339 0.25% Unassigned Fund Balance $5,529,893 17.72% FUND BALANCE $6,626,388 21.23% 3.2 Packet Pg. 197 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 81 Capital Fund Statement of Revenues, Expenditures and Changes in Fund Balances-- Actual and Budget For the Month Ended December 31, 2017 REVENUES Year-to-Date Actual Annual Budget Percent Received/ Expended Apparatus Replacement $1,623,458 $1,495,095 Burn Building $5,275 $2,549 Computer Aided Dispatch $275,000 $275,000 Computer/Tech Replacement $161,708 $161,520 Facilities Maintenance $266,998 $264,773 Hose Replacement $16,271 $16,123 Major Station Remodel $321,275 $150,000 Mobile Data Terminals $120,000 $120,000 Radio Replacement $294,984 $294,844 Records Management System $468,152 $465,343 SCBA Replacement $6,915 $2,948 Staff Vehicle Replacement $60,286 $60,263 Station Alerting $282,036 $280,000 Station 15 $56,133 $30,378 Station 4 Lease/Purchase $1,408,045 $1,395,737 Station 8 $64,646 $0 Thermal Imager Replacement $24,577 $24,216 Training Center Improvement $150,720 $150,000 Training Multi-Purpose Building $3,297 $1,612 Total Revenues $5,609,776 $5,190,401 108.08% EXPENDITURES Current: Apparatus Replacement $1,088,485 $1,515,448 Burn Building $6,555 $8,000 Computer Aided Dispatch Computer/Tech Replacement $109,969 $162,885 Facilities Maintenance $344,474 $250,492 Hose Replacement $12,030 $16,648 Major Station Remodel $159,102 Mobile Data Terminals Radio Replacement $920,809 $814,637 Records Management System (RMS) Replacement SCBA Replacement $57,696 Staff Vehicle Replacement $38,256 $51,939 Station Alerting Station 15 $15,000 Station 4 Lease/Purchase $1,890,557 $502,395 Station 8 $219,832 Thermal Imager Replacement $2,570 $24,884 Training Center Improvement Training Multi-Purpose Building Total Expenditures $4,865,334 $3,347,328 145.35% Excess or Deficiency of Revenues Over or Under Expenditures $744,442 $1,566,429 Fund Balance January 1, 2017 $5,440,470 Fund Balance December 31, 2017 $6,184,912 3.2 Packet Pg. 198 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 82 Courage, Leadership, Duty Poudre Fire Authority Board Actions - 2017 17-1 Amending the 2017 Budget and Reappropriating Funds for Prior Year Encumbrances 17-2 Transferring and Appropriating Reserve for Contingency Funds for Expenditure on PFA Facility Electronic Entry System and Authorizing the Fire Chief to Execute all Contracts Including those over $75,000 for the Purchase of Facility Electronic Entry System 17-3 Concerning the Appointment of Employer Representatives to the Boards of Trustees of the Poudre Fire Authority Old and New Hire Money Purchase Pension Plans 17-4 Authorizing the Fire Chief, or his Designee, to Execute all Contracts Including those over $75,000 for Remodeling Station 5 17-5 Transferring and Appropriating NCRCN Reserve Funds to Purchase Communication Equipment, and Authorizing the Fire Chief to Execute all Contracts Including those over $75,000 for the Purchase of NCRCN Communication Equipment 17-6 Appropriating $14,350 from Colorado Firefighter Heart and Circulatory Benefits Trust reimbursement 17-7 Adopting the Poudre Fire Authority Risk-Assessment and Standard of Cover 17-8 Appropriating Emergency Management Performance Grant Funds from the Colorado Department of Homeland Security, Office of Emergency Management 17-9 Transferring and Appropriating Wildland Fire Reimbursement to Apparatus Replacement Capital Project for Purchase of Type 6 Firefighting Apparatus 17-10 Appropriating Keep Fort Collins Great Reserve Funds for One-Time Capital Equipment Purchase and Authorizing the Fire Chief to Execute all Contracts Including those over $75,000 for the Purchase of Emergency Medical Services Equipment 17-11 Authorizing the Fire Chief, or his Designee, to execute all contracts including those over $75,000 for Purchase of Firefighting Bunker Gear 17-12 Appropriating Keep Fort Collins Great Reserve Funds for Records Management System and Capital Expansion Fee Funds for Prepayment of Station 4 Lease/Purchase and Authorizing the Fire Chief to Executive all Contracts including those over $75,000 for the Prepayment of Station 4 Lease/Purchase 17-13 A Resolution granting limited recognition of Local 1945 of the International Association of Firefighters to determine if a mutually acceptable collective bargaining agreement can be developed and extending the previously stated deadline for negotiations until December 31, 2017 17-14 A resolution adopting and entering into the trust agreement for the Colorado firefighter heart and cancer benefits trust and taking other actions in connection therewith 17-15 Setting the PFA Board of Directors 2018 Meeting Dates 17-16 Transferring and Appropriating $170,000 Reserve for Contingency Funds 3.2 Packet Pg. 199 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Courage, Leadership, Duty 83 to the Major Station Remodel Capital Project, and Authorizing the Fire Chief to Execute all Contracts Including those over $75,000 for the Purchase of Property at 3324 West County Road 54G in Laporte, Colorado 17-17 Appropriating $194,000 Reserve for Contingency Funds to the Fire Suppression Budget, for 2017 Urban Search and Rescue Deployments 17-18 Approving and Ratifying the 2018 Collective Bargaining Agreement Between the Poudre Fire Authority and Local 1945 17-19 Authorizing the Fire Chief, or his Designee, to Execute all contracts including those over $75,000 for a New Records Management System and Mobile Data Terminal replacement 17-20 Appropriating Emergency Management Performance Grant Funds from the Colorado Department of Homeland Security, Office of Emergency Management 17-21 Appropriating NCRCN Reserve Funds within the PFA 2018 Budget to Purchase Communication Equipment, and Authorizing the Fire Chief, or his designee, to Execute all Contracts including those over $75,000 for the Purchase of NCRCN Communication Equipment 17-22 Adopting the Budget and Appropriating Funds for the Operation of the Poudre Fire Authority for 2018 17-23 Setting the Fees for the Poudre Fire Authority Fire Prevention Bureau for the Calendar Year 2018 3.2 Packet Pg. 200 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Keep Fort Collins Great Funding History Poudre Fire Authority In November 2010, citizens in the Poudre Valley Fire Protection District (PVFPD) voted to increase the mill levy to 10.595 mills, and Fort Collins citizens voted and approved a sales tax initiative - Keep Fort Collins Great (KFCG). The .85 percent City sales tax initiative funds critical services and programs for the community. This tax is scheduled to sunset on December 31, 2020. Poudre Fire Authority (PFA) firefighters, including members of Local 1945, worked tirelessly to contribute to the successful campaign. PFA receives 11% of the KFCG tax. The following is a history of KFCG budgeting and expenditures; funds not expended in any year are transferred into a KFCG reserve held within the PFA budget. In addition, revenues generated from the tax, above what was projected by the City, are held in reserve at the City and must be requested by PFA through City Council. • 2011 – $1,176,466 expended (Budgeted: $2,057,000) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, maintain O&M budget (from 2011 budget cuts), Stations 1-4 maintenance, and new hire equipment. 2011 Outcomes: Reduction in South Battalion response time (implementation of South Battalion); maintained ongoing level of service to community (maintain O&M budget). • 2012 - $2,659,512 expended (Budgeted: $2,116,653) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, maintain O&M budget, Stations 1-4 maintenance, new hire equipment. One-time Items: chemical detection equipment, generator installation, accreditation (moved to capital project), partial funding of secretary, Self-Contained Breathing Apparatus (SCBA) capital replacement, Dispatch console replacement. 2012 Outcomes: Increase in citizen and firefighter safety (generator installation, chemical detection equipment); improvement in measuring and evaluating deployment and performance, improved response times, improved efficiency in data input, management, and analysis (Accreditation); reduction in South Battalion response time (implementation of South Battalion). • 2013 - $2,317,072 expended (Budgeted: $2,418,573) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, Division Chief, maintain O&M budget, Stations 1-4 maintenance, new hire equipment. One-time Items: generator installation, Fire 20/20 (Diversity training), Division Chief costs (vehicle, misc. items). 2013 Outcomes: Improvement in measuring and evaluating deployment and performance, improved response times, improved efficiency in data input, management, and analysis (Accreditation); increase in citizen and firefighter safety (generator installation), reduction in South Battalion response time (implementation of South Battalion). • 2014 - $2,394,553 expended (Budgeted: $2,341,680) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, Division Chief, maintain O&M budget, Stations 1-4 maintenance, new ATTACHMENT 3 3.3 Packet Pg. 201 Attachment: Keep Fort Collins Great Funding History (6944 : Poudre Fire Authority 2017 Annual Report) hire equipment. One-time Items: Wildland Coordinator, all-terrain ATV, education and training scholarship, Public Education Coordinator, Accreditation Manager, electronic data management (moved to capital project). 2014 Outcomes: Reduced battalion chief response times; increased firefighter safety with safety officers on all critical emergency scenes. Delivery of effective education curriculum to target populations (Public Educator); Continuous improvement through Accreditation self-assessment and Standard of Cover (Accreditation); Development of critical leadership and management skills for current and future fire officers thereby better serving internal and external customers (Education Scholarship). • 2015 - $2,520,533 expended (Budgeted: $2,482,819 O&M and $167,083 capital) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, Division Chief, Accreditation Manager, Public Education Coordinator, maintain O&M budget, Stations 1-4 maintenance, new hire equipment. One-time Items: Partial funding of Apparatus Replacement. The PFA Board reallocated the electronic data management funds to be expended on a new video/audio conference system via Resolution 14-8. 2015 Outcomes: Reduced battalion chief response times; increased firefighter safety with safety officers on all critical emergency scenes. Delivery of effective education curriculum to target populations (Public Educator); Continuous improvement through Accreditation self-assessment and Standard of Cover (Accreditation); Development of critical leadership and management skills for current and future fire officers thereby better serving internal and external customers (Education Scholarship); better able to keep fire companies in their response area for classes and meetings (video/audio conference system); regular replacement of apparatus allows PFA to reduce maintenance costs, decrease apparatus downtime, and helps the Authority to incorporate more environmentally friendly technology into its response equipment (apparatus replacement). • 2016 - $2,961,306 expended (Budgeted: $3,266,692) Ongoing Items: South Battalion, replaced two firefighter positions previously cut through attrition, and two 4-person companies, Division Chief, Accreditation Manager, Public Education Coordinator, Deputy Fire Marshal, EMS Educator, maintain O&M budget, Stations 1-4 maintenance, new hire equipment. One-time Items: SCBA. 2016 Outcomes: Reduction in SCBA maintenance costs and compliance with new safety standards; reduction of potential injury and reduction of workers’ compensation costs (safety officer); reduction of potential of injury to citizens by developing and delivering public education programs targeted to at-risk populations (public education coordinator). Reduction in call processing times through partnership with FC911 and through Accreditation; continued reduction in response times for South Battalion; increased firefighter and citizen safety with 4-person company. • 2017 – $2,874,685 expended (Budgeted: $2,804,685 and $557,607 City Reserve) Ongoing Items: South Battalion, nine firefighters (replaced positions, 4-person company, and safety officer), Division Chief, Planning and Analysis Battalion Chief, Deputy Fire Marshal, EMS position, maintain O&M budget. Transferred $70,531 to City for FC911 Dispatcher. One-time Items: replacement of diesel exhaust systems, highrise firefighting equipment, reserve engine equipment, Station Alerting capital project, Mobile Data Terminals capital project, Records Management System Capital Project. 3.3 Packet Pg. 202 Attachment: Keep Fort Collins Great Funding History (6944 : Poudre Fire Authority 2017 Annual Report) 2017 Outcomes: Safe and healthy work environment (replacement of diesel exhaust systems); increased safety to community members and firefighters (highrise firefighting equipment); reduction of potential injury and reduction of workers’ compensation costs (safety officer); improved safety on larger emergency incidents and appropriate supervision of 11 fire stations (South Battalion); increased firefighter and citizen safety (4-person company); improved training, skills, protocols, and EMS service levels (EMS position). • 2018 – (Budgeted: $2,856,680 and $53,319 City Reserve) Ongoing Items: South Battalion, nine firefighters (replaced positions, 4-person company, and safety officer), Division Chief, Planning and Analysis Battalion Chief, Deputy Fire Marshal, EMS Captain (partial funding), maintain O&M budget. Transferred $72,457 to City for FC911 Dispatcher. One- time Items: EMS equipment, mobile fire pump testing and training unit, Training Center Improvement capital project. 3.3 Packet Pg. 203 Attachment: Keep Fort Collins Great Funding History (6944 : Poudre Fire Authority 2017 Annual Report) 1 Poudre Fire Authority: Moving Forward Tom DeMint 7-10-18 ATTACHMENT 4 3.4 Packet Pg. 204 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) Poudre Fire Authority Poudre Fire Authority (PFA) is an independent government agency established through an Intergovernmental Agreement (IGA) to provide fire protection and emergency services to the City of Fort Collins and the Poudre Valley Fire Protection District. 2 3.4 Packet Pg. 205 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Parent Organizations 3 • City of Fort Collins • Poudre Valley Fire Protection District (PVFPD) • Restated and Amended IGA 2014 - Funding Formula and Revenue Allocation Formula outline how the parents contribute financially to the PFA 3.4 Packet Pg. 206 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) Financial Contributions 4 City of Fort Collins: • .29 of one cent base sales and use tax • A sum equal to 67.5% of the operating mill levy of property taxes • Sales and Use Tax revenue from “Keep Fort Collins Great” tax measure for fire protection and other emergency services Totals $26,633,034 in 2017, or 77.18% of PFA’s funding Totals $27,677,551 in 2018, or 77.05% of PFA’s funding 3.4 Packet Pg. 207 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) Financial Contributions 5 Poudre Valley Fire Protection District: • Annual Mill Levy Adoption (10.595 mills) • 100% of mill levy, less administrative costs, contributed to PFA • Timnath contributions pass through District from Tax Increment pledge Totals $5,730,446 in 2017, or 16.6% of PFA’s funding Totals $6,686,200 in 2018, or 18.6% of PFA’s funding 3.4 Packet Pg. 208 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) Foresight 6 PVFPD, Town of Timnath, and PFA have worked together to: • Provide exclusive fire protection and emergency services • Enter into an IGA to construct Station 8 and provide ongoing funding 3.4 Packet Pg. 209 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Moving Forward 7 Environment – Fire Behavior Research • Increased understanding and recognition of current, international research into fire behavior • Has resulted in financial savings to PFA customers who experience a structure fire • Betters firefighter knowledge and improves community member and firefighter safety 3.4 Packet Pg. 210 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Moving Forward 8 • Community Growth: • Opportunities for improvement in EMS system service delivery • Increasing community awareness of PFA services • Opportunities for regionalization of emergency services • Preparing for future major annexations to the City • Seeking additional and alternative funding sources 3.4 Packet Pg. 211 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Moving Forward 9 • Community Risk Reduction: • Evaluation and strategy development for deficiencies • Examples include public education, smoke and carbon monoxide installation events, Roving Alternative Medical (RAM) unit, right-sized deployment • Collective Bargaining: • Second Collective Bargaining Agreement (CBA) for 2019- 2020 • Ratification anticipated in July 2018 3.4 Packet Pg. 212 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Moving Forward 10 Future Funding: • “Keep Fort Collins Great” sunset in 2020 - City considering ballot measure for April, 2019 • Gallagher Amendment - PVFPD considering ballot measure for November, 2018 • Impact Fees - PVFPD working toward implementing impact fees • Capital Needs - Administration Facility - New Station in Northeast and updating existing fire stations 3.4 Packet Pg. 213 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) PFA Annual Report Questions? Thank you for your time. 11 3.4 Packet Pg. 214 Attachment: Powerpoint presentation (6944 : Poudre Fire Authority 2017 Annual Report) Packet Pg. 185 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) % of BCs certified to Fire Officer II N/R 45% 33% 8B.5: The agency maintains individual/member training records. % of current certifications filed electronically in a searchable format 100% 100% 100% 3.2 Packet Pg. 171 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) end of their introductory year 100% 100% 100% 3.2 Packet Pg. 170 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Provision of Fire Officer I and II classes in conjunction with CSU 1 each 1 each 1 each Officer Development – Provision of Fire Instructor I classes 2 2 2 Officer Development - Completion rate of Target Solutions assignments within designated timeframe N/R 100% 100% Officer Development - Provision of Captain/BC academy during calendar year One time Two times per year Two times per year 3.2 Packet Pg. 168 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) safety problems, limiting exposure to hazards and lowering risk completed on time 0 1 1 Number of Certificates Earned by Category 3.2 Packet Pg. 167 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) N/R N/R 0 3.2 Packet Pg. 160 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) % of helpdesk problems resolved 90.63% 97% 95% Reduce the frequency and severity of emergency incidents Core Competency 2A.3: The agency analyzes the community by service area/population density for the purpose of developing total response time standards. % of submitted map changes distributed in hard copy within 6 months from date of receipt 75% * 95% 95% % of custom program reliability as measured by help-desk submittals N/R N/R 98% % of submitted changes entered into GIS database within 7 days. 98% 100% 95% 3.2 Packet Pg. 154 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Fleet - Ratio of annual downtime in days compared to total miles driven N/R 634 days/172,348 miles = 271.8 Diesel – Miles per gallon N/R N/R 3.2 Packet Pg. 151 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) OB Delivery Heat related Injuries Hypothermia Refused Treatment Animal Bite / Sting Eye Pain / Non-Traumatic Eye Injuries Pregnancy Complications Burns Respiratory Arrest GI Bleed Choking/airway obstruction Hyperglycemia Epistaxis Obvious Death Diarrhea Allergic reaction Poisoning/Overdose Cardiac arrest Trauma - Major Hypoglycemia Stroke Shortness of Breath Cardiac Symptoms other than Chest Pain Unconscious Headache Vomiting Back Pain Psychiatric/Behavioral No Complaints Syncope / Dizziness Seizure Respiratory Distress Abdominal Complaint Trauma - Other Chest Pain Generalized Weakness Suspected Alcohol &/or Drugs Extremity Pain Altered Level of Consciousness Medical - Other Trauma - Minor Patient Medical Concern - 2017 3.2 Packet Pg. 147 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 5G.8: Patient care records receive an independent review and the agency has a quality assurance program in place. % EMS calls reviewed for quality of care, appropriate documentation and protocol compliance 25% 25% 25% 3.2 Packet Pg. 146 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) efforts 3.2 Packet Pg. 143 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) events N/R N/R 100% Reduce the frequency and severity of emergency incidents 5K.1: Given the agency's standards of cover and emergency deployment objectives, the agency meets its staffing, response time, apparatus and equipment deployment objectives for each type and magnitude of wildland emergency. 3.2 Packet Pg. 142 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) deployment objectives for each type and magnitude of technical rescue emergency incidents 90 th percentile response time for a rescue specialist to arrive on scene of a technical rescue (1 st support unit arrival, dispatched to onscene) 24:35 20:04 19:49 3.2 Packet Pg. 140 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) B Shift 3 techs C Shift N/R C Shift N/R C Shift 8 techs 3.2 Packet Pg. 139 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) Packet Pg. 133 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) In Revision In Revision 32%* % of final fire code inspections completed within two days of request In Revision In Revision 99% Number of Submitted Plan Reviews per FTE N/R N/R 182 Number of Submitted Plan Reviews/ Population in PFA Service Area N/R N/R 35 3.2 Packet Pg. 132 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) its operational methods are compatible with all external response agencies. 5H.7: The agency periodically conducts operational tests of and evaluates the all-hazards plan and domestic preparedness program. Number of CERT classes held annually 4 4 3 Number of ICS Courses held annually 4 7 9 Number of Disaster Management Course held annually 4 4 7 Number of Homeland Security Exercise Evaluation Program compliant exercises participated/ coordinated 4 4 3 Public education campaigns held annually to promote Larimer Emergency Telephone Association registration 2 2 4 3.2 Packet Pg. 128 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) of sprinklered buildings .85% (22 systems) .54% (14 systems) .43% (11 systems) 3.2 Packet Pg. 127 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) requiring contacted within 5 business day N/R N/R 90% 3.2 Packet Pg. 125 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) days of submittal 100% 100% 100% Core Competency 5D.3: The program has adequate staff with specific expertise, training, and credentials to accomplish the program goals and objectives. % PFA investigators trained within 6 months of incumbency N/R N/R 66% 3.2 Packet Pg. 122 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 1D Commercial Buildings - % of square feet of sprinkler protected occupancies/total commercial square footage Under Review Under Review Pending new 2018 RMS System N/R = Not Reportable 3.2 Packet Pg. 120 Attachment: 2017 Statistical Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) 3.1 Packet Pg. 115 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) KFCG is critical to PFA’s budget and sunsets on December 31, 2020. KFCG revenue is used at PFA to fund key safety positions, firefighters, and equipment. Without it, PFA would not be able to provide the same high-level services the community currently receives. 3.1 Packet Pg. 112 Attachment: 2017 Annual Report (6944 : Poudre Fire Authority 2017 Annual Report) UC Health, SummitStone Health Partners, Health District of Northern Larimer County, Poudre School District, Thompson School District, Estes Park School District, and Many, Many More... Mental Health Providers & Professionals Local mental health care professionals and providers work passionately every day. Yet, too many residents go without access to care and treatment they need. Professionals offer invaluable perspective on current gaps in services, growing needs, and recommendations for integrated care. Community Listening Community events, surveys, and coffee chats allow residents to give feedback. Berthoud, Estes Park, Fort Collins, Laporte, Loveland, Red Feather Lake, Wellington. November 2017 – May 2018 Cities & Their Elected Officials Cities across Larimer County host community meetings, Council work sessions, surveys, and coffee chats to gather input, concerns and priorities from residents. ATTACHMENT 3 1.3 Packet Pg. 20 Attachment: Master Community Behavioral Health Plan Overview (6950 : Larimer County Behavioral work. 70-90% of individuals with mental illness see an improvement in their symptoms and quality of life after participating in treatment.19 For every $1 spent on substance use treatment there are $4 to $7 in economic benefits20 and SAMHSA states the following regarding mental illness intervention and prevention savings, “Data have shown that early intervention following the first episode of a serious mental illness can make an impact. Coordinated, specialized services offered during or shortly after the first episode of psychosis are effective for improving clinical and functional outcomes.” In addition, the Institute of Medicine and National Research Council’s Preventing Mental, Emotional and Behavioral Disorders Among Young People report in 2009 notes that cost- benefit ratios for early treatment and prevention programs for addictions and mental illness programs range from 1:2 to 1:10.21 This means a $1 investment yields $2 to $10 savings in health costs, criminal and juvenile justice costs, educational costs, and lost productivity. Although our County has many quality services, it does NOT currently have the range of services (a continuum of care to meet differing severity and scope of needs) NOR does it have a regional facility where crisis and coordinated care can be effectively and efficiently managed. A broader care continuum that is both distributed throughout Larimer County and available through a centralized facility needs to be available to meet the needs of thousands of residents who need services. The County’s goal is to facilitate quality behavioral health care to meet the needs of our residents, at the right level, at the right time, and at the right cost. Experts and local professionals, shareholders and citizens have provided input to and guidance about the Community Master Plan for Behavioral Health. National emerging best practice models and Continuums of Care, such as those from the 158 people (2016-2017) died by suicide; surpassing 660 citizens over a ten-year period. Our County has one of the highest suicide rates in the Country. 1.2 Packet Pg. 16 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update) Merry Hummell, Hummell Consulting Services Brian Ferrans, Behavioral Health Strategy and Implementation Manager, Health District of Northern Larimer County, Kelsey Lyons, Health Planning and Evaluation Specialist, Larimer County Department of Health and Environment Mike Ruttenberg, Clinical Director, Larimer County Community Corrections Mental Health Guidance Team: Report Prepared By: Contributing Authors: Mental Health & Substance Use Alliance (MHSU Alliance) - Steering Committee: A c k n o w l e d g m e n t s Larimer County Board of County Commissioners Lew Gaiter III, District 1 Steve Johnson, District 2 Tom Donnelly, District 3 Larimer County Staff Linda Hoffman, Manager Lorenda Volker, Assistant Manager Laurie Stolen, Behavioral Health Project Director 1.2 Packet Pg. 14 Attachment: Larimer County Behavioral Health Plan Executive Summary (6950 : Larimer County Behavioral Health Plan Update)