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HomeMy WebLinkAboutCOUNCIL - COMPLETE AGENDA - 08/08/2017 - 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 Wanda Winkelmann City Attorney City Manager City Clerk The City of Fort Collins will make reasonable accommodations for access to City services, programs, and activities and will make special communication arrangements for persons with disabilities. Please call 221-6515 (V/TDD: Dial 711 for Relay Colorado) for assistance. Special Meeting August 8, 2017 6:00 p.m. (Amended 8/7/17)  PLEDGE OF ALLEGIANCE  CALL TO ORDER  ROLL CALL Discussion Items The method of debate for discussion items is as follows: ● Mayor introduces the item number, and subject; asks if formal presentation will be made by staff ● Staff presentation (optional) ● Mayor requests citizen comment on the item (three minute limit for each citizen) ● Council questions of staff on the item ● Council motion on the item ● Council discussion ● Final Council comments ● Council vote on the item Note: Time limits for individual agenda items may be revised, at the discretion of the Mayor, to ensure all citizens have an opportunity to speak. Please sign in at the table in the back of the room. The timer will buzz when there are 30 seconds left and the light will turn yellow. It will buzz again at the end of the speaker’s time. City of Fort Collins Page 2 1. Resolution 2017-073 Directing the City Manager to Submit to the Colorado Parks and Wildlife Commission and Other Agencies the City's Comments on the Fish and Wildlife Mitigation and Enhancement Plan for the Northern Integrated Supply Project and Directing Testimony Regarding the Same. (staff: John Stokes; 10 minute staff presentation; 90 minute discussion) The purpose of this item is to consider a resolution to adopt a set of draft comments regarding the State of Colorado Fish and Wildlife Mitigation and Enhancement Plan (the Plan) for the Northern Integrated Supply Project (NISP). As early as the turn of the 19th century, the Poudre River was known as a “hard working” river. Now, well into the 21st century, pressures on the Poudre have increased dramatically as the region thrives. In the early 1970s Fort Collins realized that the Poudre had the potential to be more than an industrial zone. Since that time, Fort Collins has invested many tens of millions of dollars in parks, natural areas, river restoration, flood mitigation, and a riverside trail. Fort Collins owns about 70% of the floodplain within the city’s growth management area. The Poudre River trail starts west of the City at the CPW Watson Lake facility and with the exception of a short section yet to be completed near Timnath, runs to Greeley. Throughout the year visitors throng the River, including boaters, tubers, hikers, bikers, and anglers. According to a 2012 CPW report, the highest creel counts on the Poudre are in downtown Fort Collins not, as one might expect, in the upper reaches of the wild and scenic section. In short, the 10 miles of the Poudre corridor through Fort Collins have become a defining feature of the community’s connection to the outdoors, its culture, and its sense of place. In 2015, Fort Collins City Council adopted a position regarding NISP in Resolution 2015-082. The resolution states that NISP would be harmful to Fort Collins and states “City Council cannot support NISP as it is currently described and proposed…” In 2017, Fort Collins City Council adopted Resolution 2017-024 authorizing the City Manager and his designees to meet on a regular basis with Northern Water to discuss and explore Fort Collins’ interests in order to ascertain whether those interests can be met pursuant to the terms of the resolution. To date, while several amicable meetings have occurred, Fort Collins and Northern Water have not reached any new understandings or agreements. While staff’s draft comment letter implicitly assumes that NISP will be permitted and constructed by recommending various changes to NISP and its operations, nothing in draft comment letter should be interpreted to be a change of Fort Collins’ position regarding NISP. While the Plan contains new, useful, and encouraging mitigation measures, staff continues to believe that NISP will have damaging impacts to Fort Collins and is concerned that the Plan does not sufficiently address a number of key concerns. In addition to describing a number of concerns, the comment letter also describes numerous recommendations to address the concerns. The major elements of the proposed comments on the Plan are:  Peak Flows  Water Quality  Mitigation, Restoration, Channel Improvements, and Conveyance  Adaptive Management and Long-term Monitoring  Uncertainties regarding agreements  Mitigation and Enhancement Costs  Big game habitat City of Fort Collins Page 3 2. Items Relating to a Proposed Charter Amendment to Add a New Section to Charter Article XII Pertaining to Telecommunication Facilities and Services. (staff: SeonAh Kendall, Mike Beckstead; 15 minute staff presentation; 1 hour discussion) A. Possible Public Hearing and Motions Regarding Protest(s) of Ballot Language. B. First Reading of Ordinance No. 101, 2017, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article XII of the City Charter to Add a New Section 7 Pertaining to Telecommunication Facilities and Services. The purpose of this item is to propose an amendment to Charter Article XII, Municipal Public Utilities. The amendment would authorize the City Council to provide, by future ordinance, telecommunications/broadband facilities and services as a public utility, to issue of up to $150 million in bonds, the ability to go into executive session to discuss matters related to competition in the telecommunications industry, and the option to establish governance of this public utility through a board and/or to delegate rate-making authority to the City Manager. This measure does not mandate that the City provide municipal retail broadband services, or that a third-party be the provider. Any protest of the proposed ballot language must be received no later than Monday, August 7, 2017, at noon. The protest(s) shall be heard, considered, and resolved by Council prior to adoption of Ordinance No. 101, 2017. If protest(s) are received, copies will be included in Council’s “Read- before” packet. 3. Items Relating to a Proposed Charter Amendment Regarding Municipal Court Functions. (staff: Carrie Daggett, Judge Kathleen Lane; 10 minute staff presentation; 15 minute discussion) A. Possible Public Hearing and Motions Regarding Protest(s) of Ballot Language. B. First Reading of Ordinance No. 102, 2017, Submitting to a Vote of the Electors of the City of Fort Collins a Proposed Amendment to Section 1 of Article VII of the City Charter Pertaining to the Jurisdiction of the Municipal Court to Hear Civil Cases. This item sets a ballot question that would modify the jurisdiction of Municipal Court to eliminate the Municipal Court’s jurisdiction over civil cases while retaining the Court’s jurisdiction to hear and try all proceedings initiated by the City alleging violations of the Charter and ordinances of the City. The Ordinance submits the question to Fort Collins voters at the November 7, 2017, Special Municipal Election. The Charter Amendment has been proposed in order to prevent future appeals to Municipal Court of civil actions that are more appropriately heard in Larimer County District Court and that the Municipal Court is not well situated to hear. Any protest of the proposed ballot language must be received no later than Monday, August 7, 2017, at noon. The protest(s) shall be heard, considered, and resolved by Council prior to adoption of Ordinance No. 102, 2017. If protest(s) are received, copies will be included in Council’s “Read- before” packet. 4. First Reading of Ordinance No. 103, 2017, Appropriating Prior Year Reserves in the General Fund for the Conduct of a Special Election on November 7, 2017, that was not included in the 2017 Adopted City Budget. (staff: Wanda Winkelmann; no staff presentation; 5 minute discussion) The purpose of this item is to appropriate $150,000 from prior year reserves for the conduct of the November 7, 2017, Special Election. This is an estimated amount based on prior participation in coordinated elections. Final costs will be determined by the number of eligible Fort Collins voters, and the number of entities participating/sharing in the cost of the election. City of Fort Collins Page 4 5. First Reading of Ordinance No. 104, 2017, Appropriating Unanticipated Revenue in the Capital Projects Fund and Appropriating Prior Year Reserves in the General Fund for Transfer to the Capital Projects Fund for Construction of the Final Five Acres of the Gardens on Spring Creek and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. (staff: Michelle Provaznik; 10 minute staff presentation; 30 minute discussion) THIS ITEM HAS BEEN WITHDRAWN AND MOVED TO AUGUST 15. The purpose of this item is to appropriate $2,631,000 for construction of the Gardens on Spring Creek facility including the Great Lawn, Undaunted Garden, Foothills and Prairie Gardens. This item also appropriates the funds needed for the Arts in Public Places artwork that is part of the capital project. 6. First Reading of Ordinance No. 105, 2017, Imposing a Moratorium Until December 31, 2017, upon the Acceptance of Applications for the Installation of and/or the Issuance of Right-of-Way Permits for New Antennas, Small Cell Facilities, Towers and Wireless Service facilities by any Third Party in City Rights-of-Way in any Zone District. (staff: Tyler Marr; 10 minute staff presentation; 15 minute discussion) The purpose of this item is to consider a moratorium until December 31, 2017, on the installation of cellular facilities in public rights-of-way. This would allow the City time to draft and implement appropriate regulations on such installations while still complying with HB 17-1193, which expanded the right of companies to utilize the right of way for small cell installations.  ADJOURNMENT Agenda Item 1 Item # 1 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council STAFF John Stokes, Natural Resources Director SUBJECT Resolution 2017-073 Directing the City Manager to Submit to the Colorado Parks and Wildlife Commission and Other Agencies the City's Comments on the Fish and Wildlife Mitigation and Enhancement Plan for the Northern Integrated Supply Project and Directing Testimony Regarding the Same. EXECUTIVE SUMMARY The purpose of this item is to consider a resolution to adopt a set of draft comments regarding the State of Colorado Fish and Wildlife Mitigation and Enhancement Plan (the Plan) for the Northern Integrated Supply Project (NISP). As early as the turn of the 19th century, the Poudre River was known as a “hard working” river. Now, well into the 21st century, pressures on the Poudre have increased dramatically as the region thrives. In the early 1970s Fort Collins realized that the Poudre had the potential to be more than an industrial zone. Since that time, Fort Collins has invested many tens of millions of dollars in parks, natural areas, river restoration, flood mitigation, and a riverside trail. Fort Collins owns about 70% of the floodplain within the city’s growth management area. The Poudre River trail starts west of the City at the CPW Watson Lake facility and with the exception of a short section yet to be completed near Timnath, runs to Greeley. Throughout the year visitors throng the River, including boaters, tubers, hikers, bikers, and anglers. According to a 2012 CPW report, the highest creel counts on the Poudre are in downtown Fort Collins not, as one might expect, in the upper reaches of the wild and scenic section. In short, the 10 miles of the Poudre corridor through Fort Collins have become a defining feature of the community’s connection to the outdoors, its culture, and its sense of place. In 2015, Fort Collins City Council adopted a position regarding NISP in Resolution 2015-082. The resolution states that NISP would be harmful to Fort Collins and states “City Council cannot support NISP as it is currently described and proposed…” In 2017, Fort Collins City Council adopted Resolution 2017-024 authorizing the City Manager and his designees to meet on a regular basis with Northern Water to discuss and explore Fort Collins’ interests in order to ascertain whether those interests can be met pursuant to the terms of the resolution. To date, while several amicable meetings have occurred, Fort Collins and Northern Water have not reached any new understandings or agreements. While staff’s draft comment letter implicitly assumes that NISP will be permitted and constructed by recommending various changes to NISP and its operations, nothing in draft comment letter should be interpreted to be a change of Fort Collins’ position regarding NISP. While the Plan contains new, useful, and encouraging mitigation measures, staff continues to believe that NISP will have damaging impacts to Fort Collins and is concerned that the Plan does not sufficiently address a number of key concerns. In addition to describing a number of concerns, the comment letter also describes numerous recommendations to address the concerns. The major elements of the proposed comments on the Plan are: 1 Packet Pg. 5 Agenda Item 1 Item # 1 Page 2  Peak Flows  Water Quality  Mitigation, Restoration, Channel Improvements, and Conveyance  Adaptive Management and Long-term Monitoring  Uncertainties regarding agreements  Mitigation and Enhancement Costs  Big game habitat STAFF RECOMMENDATION Staff recommends adoption of the Resolution. BACKGROUND / DISCUSSION NISP, a proposed water supply and storage project serving 15 communities and water districts in northern Colorado (including the Fort Collins-Loveland Water District that serves portions of southeast Fort Collins) has been in the federal permitting process for 12 years. The United States Army Corps of Engineers (Corps) must issue a (404) permit before the project may proceed to construction. The City has participated in the federal permitting process as a stakeholder, in particular making comments Draft Environmental Impact Statement in 2008, and again in 2015 with respect to the Supplemental Draft Environmental Impact Statement. Currently, the Corps is drafting a Final Environmental Impact Statement expected for release in late 2017. In addition to the Army Corps permit, the project must receive a water quality certification from the Colorado Department of Health and the Environment (CDPHE) and an approved State Wildlife Mitigation and Enhancement Plan (the Plan). The purpose of this agenda item is to review and discuss staff’s proposed comments on the draft Plan that has been submitted to the Colorado Parks and Wildlife Commission (CPW). CPW is accepting public comments (<http://cpw.state.co.us/aboutus/pages/commission.aspx>) on the Plan and the Commission will be having a public hearing on August 10 or 11, 2017, to accept oral testimony. The Plan is due for final consideration by the Commission on September 7. If the Commission approves the Plan, it is submitted to the Colorado Water Conservation Board (CWCB) and then to the Governor’s office for final approval. Once the Plan has been approved by the CPW Commission, it is likely to be accepted by CWCB and the Governor. Staff believes it is vitally important for the City to comment on the Plan. The Plan will have a significant long- term impact to Fort Collins. Furthermore, the Plan is likely to strongly influence the Army Corps of Engineers and its approach to NISP mitigation The state statute (CRS 37-60-122.2) that requires the creation of the Plan explains: “The general assembly hereby declares that such fish and wildlife resources are a matter of statewide concern and that impacts on such resources should be mitigated by the project applicants in a reasonable manner. It is the intent of the general assembly that fish and wildlife resources that are affected by the construction, operation, or maintenance of water diversion, delivery, or storage facilities should be mitigated to the extent, and in a manner, that is economically reasonable and maintains a balance between the development of the state's water resources and the protection of the state's fish and wildlife resources.” Following are brief descriptions of each of the key concerns and associated recommendations. For the full versions, please see the draft comment letter. (Exhibit A to Resolution 2017-073) Please note that the draft comment letter is mostly unchanged from the July 25 work session version. Material was added at the beginning of the letter to describe the City’s history of investing in the river corridor and describing its value to the community. 1 Packet Pg. 6 Agenda Item 1 Item # 1 Page 3 Peak Flows: Regular high flows are necessary to “clean” the River and protect fish and wildlife habitat and to protect human health and safety (in particular with respect to maintain adequate capacity for flood flows). To its credit, the Plan includes a peak flow mitigation strategy. However, the strategy is not likely to achieve the state’s goal of protecting fish and wildlife, nor will it assure continued channel maintenance and capacity. Staff recommends an annual 3-day peak flow bypass (i.e., no water will be diverted into Glade Reservoir for 3 days during the peak flows that occur in May/June). Water Quality: While the Plan proposes some water quality mitigation measures, the measures were developed in the absence of a quantitative water quality impacts analysis (the State of Colorado water quality 401 certification currently under development as a part of the final environmental impact statement (“EIS”). Fort Collins recommends withholding approval of the Plan until the final EIS and final water quality impacts analysis are made publicly available. Mitigation, Restoration, Channel Improvements, and Conveyance: The Plan proposes a number of mitigation and enhancement measures. The mitigation measures are designed to address the unavoidable impacts of NISP. In general, staff believes that these measures are inadequate to mitigate the system-wide extent of NISP’s impacts and should be substantially improved. Staff recommends that NISP increase its $7.8 million financial commitment for restoration and enhancements by $14.2 million. Adaptive Management and Long-term monitoring: The Plan includes a welcome adaptive management and monitoring component, however the elements are incomplete. Staff recommends that an independent and collaborative adaptive management and monitoring program be established. In addition, the monitoring program should be funded for 50 years, not 20 and the annual budget should be increased from $50,000 to $100,000. Uncertainties Regarding Agreements: Agreements with various third-party entities and persons need to be completed for the Plan to operate as contemplated to mitigate NISP’s impacts on fish and wildlife resources. However, the Plan fails to identify completed and certain agreements, and there are numerous assumptions throughout the Plan concerning agreements with third parties. Staff appreciates that Northern Water and CPW have good intentions. CPW, however, should withhold approval of the Plan until crucial agreements are complete. Mitigation and Enhancement Costs: Fort Collins recommends increased spending on mitigation, enhancement, and monitoring provisions by no less than $18.2 million (an additional $9.2 million for mitigation; $5 million for enhancements; $4 million for monitoring). The original NISP budget is $857 million (page 9 of the Plan). Though the mitigation and enhancement costs are represented in several different ways in the Plan, on page 88, the costs are described as $40 million, or 4.6% of the overall NISP budget. An extra $18.2 million would be a sum total of $58 million and would represent 6.8% of the original NISP budget. The proposal to increase the budget for these items is reasonable, practicable, and achievable for a project with the scale and impact of NISP and commensurate with the cost of mitigation on other major Front Range water projects (e.g., the Gross Reservoir Expansion Project and the Chatfield Reservoir Reallocation Project). The total cost of each NISP acre-foot of water at full build out would be negligibly affected and each NISP acre-foot of water would still only be approximately one-half the current cost of an acre-foot of firm yield from the Colorado Big Thompson Project. Big Game Habitat: While these comments generally are restricted to those elements of the Plan that directly pertain to Fort Collins and its boundaries, staff recommends additional big game habitat protection on the west side of the proposed Glade Reservoir. An approximately 5,000-acre State Land Board (“SLB”) parcel will adjoin the west side of Glade; to the west, the SLB parcel is bounded by Gateway Natural Area, owned and managed by Fort Collins, as well as water and land managed by the City of Greeley, and then United States Forest Service property. The SLB parcel currently is leased by CPW for hunting and fishing access and it provides a crucial buffer to federal lands to the west as well as providing high quality big game winter range. This range will be even more important should Glade Reservoir be constructed and fragment big game habitat, especially critical winter range. Fort Collins recommends a partnership - that could include Fort Collins - to conserve the SLB parcel in perpetuity for it wildlife and associated recreation values. 1 Packet Pg. 7 Agenda Item 1 Item # 1 Page 4 CITY FINANCIAL IMPACTS There are no direct financial impacts associated with the resolution or comments letter. BOARD / COMMISSION RECOMMENDATION Staff met with the Land Conservation and Stewardship Board, the Natural Resources Advisory Board, and the Water Board to review and discuss the proposed comments. The boards were not asked to take action and none chose to do so. PUBLIC OUTREACH The draft comments were posted online for ten days. A handful of comments were received. (Attachment 1) An email was distributed to several hundred citizens who attend the last NISP open house with an invitation to utilize the online comment form. ATTACHMENTS 1. Community comments (PDF) 2. Powerpoint presentation (PDF) 1 Packet Pg. 8 Report for Comments on NISP Completion Rate: 100% Complete 9 Total: 9 Response Counts Count Response 1 NISP agreed to keep flows of the Poudre River at 25 cfs in the summer and 18 cfs in winter. This is dismal at best! Werner of NISP said "We think this is a great opportunity to make the river better." Based on article in the Fort Collins Coloradoan July 27, 2017. Fort Collins is in the top 10 or close to the top 10 cities in the USA to live in before NISP. It's not broken. So don't try to fix it! The best plan to help fish and wildlife at the Poudre River is to leave it flowing as before NISP. If a reservoir is built, build it down stream from Fort Collins. Citizens of Fort Collins should always be given free entry and use to offset the negative impact of NISP. The city of Fort Collins is not a participant in the project for a reason. It hurts Fort Collins! More needs to be done to protect the city of Fort Collins from NISP and this project. Once the project is in place at it's prescribed location, it will be too late to protect Fort Collins. To me 1. Submit your thoughts on the City’s comments here. ATTACHMENT 1 1.1 Packet Pg. 9 Attachment: Community comments (5808 : NISP Comments) 1 1. I think this document makes a valiant attempt to mitigate what cannot be mitigated. The construction of NISP will write the epitaph of the Poudre River. 2. The decapitation of peak flows in the spring caused by NISP will lead to greater simplification of the aquatic invertebrates in the Poudre River. This will lead to greatly diminished health in both trout and native fish species in the river, especially in areas where minimum flows will not be maintained. 3. I would like to see some discussion of the effect of diminished peak flows on our native minnows. The stress on the Poudre River ecology may be fatal to some of our native fish species that are already struggling to survive. 4. The in-town fishery in Fort Collins is a minor miracle, adding to the quality of life and the economy of our city. This will, I believe, be eliminated by the construction of NISP. 1 Comments On The Proposed Northern Integrated Supply Project As you are all aware the Northern Integrated Supply Project (NISP) has been a contentious project for many. While it was proposed to benefit some front range communities in supplying water for their future growth, Fort Collins was not one of those participants and would not benefit from NISP's implementation. The Poudre River, flowing through the heart of Fort Collins, provides its primary benefit to the city and its residents through its ecological, recreational, educational and quality of life attributes. The past history of reduced water flows in the Poudre from water diversions for municipal and agricultural uses and in more recent decades, drought related issues, have manifested themselves in a river that is seen by many as facing a critical stage in its ability to sustain a healthy riparian and biological environment. Reduced water flows during most of the year have greatly impacted the ability of aquatic life to 1 I agree with city staff; mitigation will not work. The city should oppose NISP and push for real conservation by the cities that want it. 1 I am uncomfortable with the City staff offering to discuss damming the Poudre River at the Glade location. There is only so much water to come through the Fort Collins channel. I live by the river and off season the water is in pools but not continuous. I saw a pair of ducks swimming down the Poudre at Martinez Park, then walking on the rocks for a bit until another pond is available. This is not a River in all seasons. Global warming is thawing the snow in the mountains sooner and changing the seasons for earlier. Sand cranes come to find the season is warmer earlier so the habitat they used to depend on is changed. I believe this planning the dam on the mouth of the river will be a warm, mosquito breeding place. The Hallogen dam up the river is easier to get a quantity of water stored in cooler, deeper location, for much less cost and without destroying such a large area including moving the Highway 287. dolores williams 415 Mason Court 7A, Fort Collins, CO 80524 1 Last sentence "maintain or improve grade". Be more specific, fail to maintain means will continue to degrade. Say this explicit and give an estimated time until a D and F would be hit references data and standards. Count Response 1.1 Packet Pg. 10 Attachment: Community comments (5808 : NISP Comments) 1 Thank you for specifying that the City of Fort Collins has not changed its position on NISP and the negative impact it will have on Fort Collins in the City's introductory comments. I do not have water or natural resources expertise but my overall concern with the NISP FWMEP is that the only certainty in the plan is that the 15 participants will receive 40,000 acre feet of water annually no matter the impact on the Poudre River. I appreciate City staff members expertise as demonstrated in the City's draft comments. Building on and using the findings and recommendation in the "State of the Poudre - A River Health Assessment" is an excellent point and I would hope the CPW and Northern Water recognize the utility of using this approach. Thank you for your attention to detail in the technical portion of the City's draft comments. Please continue to advocate for Fort Collins and the health of the Poudre River. 1 The City should take advantage of the opportunity to work with Northern to improve the river from its current condition, particularly with respect to guaranteed in-stream flows, fish passage, etc. They should cooperate towards the best possible outcome, and realize that compromise is necessary. Expecting perfection and taking too adversarial of a position will likely result in disappointment. I would hate to see the City lose a working seat at the table by being unreasonable. 1 testing by Zoe Count Response 1.1 Packet Pg. 11 Attachment: Community comments (5808 : NISP Comments) 1 Fish and Wildlife Mitigation and Enhancement Plan for the Northern Integrated Supply Project Consideration of City’s Proposed Response Council Regular Meeting August 8, 2017 ATTACHMENT 2 1.2 Packet Pg. 12 Attachment: Powerpoint presentation (5808 : NISP Comments) Process 2 Overview Presentations to boards (mid-July) Land Conservation and Stewardship Board, Natural Resources Advisory Board Water Board Council July 25th Work session review of comments August 8th Council consideration of a resolution Public Online comment opportunity July 20th -July 30th August 10/11 Public testimony opportunity to “Wildlife Commission” (Trinidad) September 8 Wildlife Commission may adopt the Plan 1.2 Packet Pg. 13 Attachment: Powerpoint presentation (5808 : NISP Comments) Colorado State Statute “The general assembly hereby declares that such fish and wildlife resources are a matter of statewide concern and… …should be mitigated to the extent, and in a manner, that is economically reasonable and maintains a balance between the development of the state's water resources and the protection of the state's fish and wildlife resources.” 3 1.2 Packet Pg. 14 Attachment: Powerpoint presentation (5808 : NISP Comments) 4 National Environmental Policy Act (Final EIS-late 2017) 404 Clean Water Act permit State of Colorado Wildlife Mitigation Plan (2017) State of Colorado 401 Certification (2018) Record of Decision Permits and process 1.2 Packet Pg. 15 Attachment: Powerpoint presentation (5808 : NISP Comments) Fort Collins 2015 position 5 “…City Council cannot support NISP as it currently described and proposed in the SDEIS with the understanding that the City Council may reach a different conclusion with respect to a future variant of NISP….if such variant addresses the City’s fundamental concerns… 1.2 Packet Pg. 16 Attachment: Powerpoint presentation (5808 : NISP Comments) 2017 Council Direction 6 In 2017, Fort Collins City Council adopted Resolution 2017-024 authorizing the City Manager and his designees to meet on a regular basis with Northern Water to discuss and explore Fort Collins’ interests in order to ascertain whether those interests can be met pursuant to the terms of the resolution. 1.2 Packet Pg. 17 Attachment: Powerpoint presentation (5808 : NISP Comments) 7 1.2 Packet Pg. 18 Attachment: Powerpoint presentation (5808 : NISP Comments) 8 Adds base flow for 12 mile reach Summer 25 cfs Winter 18 cfs 1.2 Packet Pg. 19 Attachment: Powerpoint presentation (5808 : NISP Comments) City’s concerns/comments 9 1. Peak flows 2. Mitigation, restoration, channel improvements, channel conveyance 3. Water quality 4. Adaptive Management 5. Cost 6. Big Game 1.2 Packet Pg. 20 Attachment: Powerpoint presentation (5808 : NISP Comments) 10 1. Peak flows – • Definition for flushing flows too narrow, analysis inappropriate, tiered approach for Peak Flow Program provides flows too low to maintain “unclogged riverbed.” • Recommendation: improve peak flow program to allow a complete 3 day bypass (no diversion for 3 days) 2. Water quality 3. Restoration, channel improvements, channel conveyance 4. Adaptive Management 5. Uncertainties Key concerns & recommendations 1.2 Packet Pg. 21 Attachment: Powerpoint presentation (5808 : NISP Comments) 11 1. Peak flows 2. Water quality 2. Restoration, channel improvements, channel conveyance: Limited and piecemeal. Wrong type and scale for impacts Recommendation: systematic mitigation 1. 3-day flow by-pass 2. Discuss flow based mitigation of ascending and descending limbs with CPW/Northern 3. Large scale restoration of river-floodplain connectivity Key concerns & recommendations 1.2 Packet Pg. 22 Attachment: Powerpoint presentation (5808 : NISP Comments) Key concerns & recommendations 12 1. Peak flows 3. Water quality: no data, analysis Recommendation: do not adopt mitigation plan/adaptive management until results for 401 certification are available 1. Restoration, channel improvements, channel conveyance 2. Adaptive Management 3. Uncertainties 4. Cost 1.2 Packet Pg. 23 Attachment: Powerpoint presentation (5808 : NISP Comments) 13 1. Peak flows 2. Water quality 3. Restoration, channel improvements, channel conveyance 4. Adaptive Management: CPW and Northern lead monitoring and adaptive management program, no defined performance standards or “action” triggers. Recommendation: create an independent monitoring group. Establish clear objectives/triggers. Use all applicable data/programs, not just EIS and new data. Key concerns & recommendations 1.2 Packet Pg. 24 Attachment: Powerpoint presentation (5808 : NISP Comments) 14 5. Cost: $$ commitment too low for scope/size cost of project. Recommendation: increase total mitigation expenditures from $53M to 71.2M. Cost would still be one-half the cost of CBT. Key concerns & recommendations 1.2 Packet Pg. 25 Attachment: Powerpoint presentation (5808 : NISP Comments) 15 1. Peak flows 2. Water quality 3. Restoration, channel improvements, channel conveyance 4. Adaptive Management 5. Uncertainties t: 6. Big Game: important habitat in vicinity of Glade will be fragmented. Recommendation: conserve State Land Board property west of Glade in perpetuity Key concerns & recommendations 1.2 Packet Pg. 26 Attachment: Powerpoint presentation (5808 : NISP Comments) Resolution to consider 16 RESOLUTION 2017-073 Directing the City Manager to submit to the Colorado Parks and Wildlife Commission and other agencies the City’s comments on the fish and wildlife mitigation and enhancement plan for the Northern Integrated Supply Project… 1.2 Packet Pg. 27 Attachment: Powerpoint presentation (5808 : NISP Comments) -1- RESOLUTION 2017-073 OF THE COUNCIL OF THE CITY OF FORT COLLINS DIRECTING THE CITY MANAGER TO SUBMIT TO THE COLORADO PARKS AND WILDLIFE COMMISSION AND OTHER AGENCIES THE CITY’S COMMENTS ON THE FISH AND WILDLIFE MITIGATION AND ENHANCEMENT PLAN FOR THE NORTHERN INTEGRATED SUPPLY PROJECT AND DIRECTING TESTIMONY REGARDING THE SAME WHEREAS, the City has numerous and varied interests in the Cache la Poudre River, which flows through Fort Collins, and the City has made and intends to continue to make substantial investments in and along the river and river corridor through Fort Collins; and WHEREAS, the Northern Colorado Water Conservancy District (“Northern Water”) is pursuing the Northern Integrated Supply Project (“NISP”), a water storage and supply project that would divert significant amounts of water from the Cache la Poudre River upstream of Fort Collins and thereby potentially impact Fort Collins, the City, and its interests; and WHEREAS, to move forward with the necessary federal permitting for NISP, Northern Water is required by the federal National Environmental Policy Act (“NEPA”) to complete an environmental impact review process, conducted in this case by the U.S. Army Corps of Engineers (“Corps”) as the permitting agency under the federal Clean Water Act; and WHEREAS, as part of the federal review process, on April 30, 2008, the Corps issued a draft Environmental Impact Statement (“DEIS”), and the City timely submitted comments on the DEIS on September 10, 2008 pursuant to Resolution 2008-082; and WHEREAS, as part of the federal review process, on May 12, 2015, the Corps issued a supplemental draft Environmental Impact Statement (“SDEIS”), and the City timely submitted comments on the SDEIS on September 2, 2015 pursuant to Resolution 2015-082; and WHEREAS, pursuant to Resolution 2017-024, City Council authorized and directed the City Manager and his designees to meet on a regular basis with Northern Water regarding NISP and to discuss and explore the City’s concerns and interests in order to ascertain whether those interests can be met, including through potential solutions to address the City’s goals and issues related to NISP; and WHEREAS, to move forward with the necessary State of Colorado (“State”) permitting for NISP, Northern Water is required by Section 37-60-122.2 of the Colorado Revised Statutes to seek and receive State approval of a plan to mitigate NISP’s impacts on fish and wildlife resources; and WHEREAS, Northern Water’s proposed Fish and Wildlife Mitigation and Enhancement Plan (Applicant Proposal), dated June 9, 2017 (“Plan”), was submitted to the Colorado Parks and Wildlife Commission; and Packet Pg. 28 -2- WHEREAS, City staff, working with the assistance of outside technical experts, undertook a thorough and detailed technical analysis of the Plan primarily as it pertains to NISP’s impacts to fish and wildlife resources in Fort Collins and to the City; and WHEREAS, the City wishes to express its support for other communities, including participants in NISP, in their quest to acquire reliable water supplies without significantly and adversely affecting other communities and the environment; and WHEREAS, the City has concluded that the Plan is deficient in various respects, including in its proposed minimization, mitigation, and enhancement activities concerning NISP’s impacts to fish and wildlife resources in Fort Collins and to the City, as set forth in the City’s comments on the Plan, which are attached hereto as Exhibit “A”; and WHEREAS, some of the City’s comments on the Plan relate to issues that also pertain to the federal permitting for NISP, and as such, the comments may also be appropriate to submit to federal agencies such as the Corps; and WHEREAS, nothing herein shall be construed to affect the City’s position regarding NISP, as described in Resolution 2015-082 and Resolution 2017-024; and WHEREAS, in view of the significance of the impacts that NISP would have on the City and the Fort Collins community, it is in the City’s best interest to comment on the Plan, to continue to participate in the related federal and State proceedings, and to monitor the responses to the comments of the City and others. NOW THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the City Manager is hereby authorized and directed to submit to the State, through the Colorado Parks and Wildlife Commission, the Colorado Water Conservation Board, and other federal and State agencies, comments to the Plan that are substantially similar with those attached hereto in accordance with the deadline for such submissions. Section 3. That the City Manager is hereby authorized and directed to testify and/or to designate staff persons to testify on behalf of the City before the Colorado Parks and Wildlife Commission and the Colorado Water Conservation Board at their respective public hearings regarding the City’s comments on the Plan, as it now exists or may be revised in the future, and further, that Mayor Pro Tem Gerry Horak is also authorized to provide such testimony in coordination with the City Manager and his designee(s). Packet Pg. 29 -3- Passed and adopted at a special meeting of the Council of the City of Fort Collins this 8th day of August A.D. 2017. __________________________________ Mayor ATTEST: _____________________________ City Clerk Packet Pg. 30 City Manager’s Office City Hall 300 LaPorte Ave. PO Box 580 Fort Collins, CO 80522 970.221.6505 970.224.6107 - fax fcgov.com August 10, 2017 Dear Colorado Parks and Wildlife Commission, The City of Fort Collins (”Fort Collins”) respectfully submits the following comments on the proposed Fish and Wildlife Mitigation and Enhancement Plan (Applicant Proposal), dated June 9, 2017 (“Plan”) for Northern Water’s proposed Northern Integrated Supply Project (“NISP”). Fort Collins appreciates the public comment opportunity provided by the Colorado Parks and Wildlife Commission (“CPW”) and the Colorado Water Conservation Board (“CWCB”). There are two parts to this comment letter: Concerns and Key Recommendations, and Technical Comments. As early as the turn of the 19 th century, the Poudre River was known as a “hard working” river. Now, well into the 21 st century, pressures on the Poudre have increased dramatically as the region thrives. In the early 1970’s Fort Collins realized that the Poudre had the potential to be more than an industrial zone. Since that time, Fort Collins has invested many tens of millions of dollars in parks, natural areas, river restoration, flood mitigation, and a riverside trail. Fort Collins owns about 70% of the floodplain within the city’s growth management area. The Poudre River trail starts west of the City at the CPW Watson Lake facility and with the exception of a short section yet to be completed near Timnath, runs to Greeley. Throughout the year visitors throng the river including boaters, tubers, hikers, bikers, and anglers. According to a 2012 CPW report, the highest creel counts on the Poudre are in downtown Fort Collins not, as one might expect, in the upper reaches of the wild and scenic section. In short, the 10 miles of the Poudre corridor through Fort Collins have become a defining feature of the community’s connection to the outdoors, its culture, and its sense of place 1 . Fort Collins’ Concerns and Key Recommendations It is Fort Collins’ understanding that CPW collaborated with Northern Water to help create certain elements of the Plan. CPW and Northern are to be commended for the many positive elements contained in the Plan. They include the refined conveyance operations that provide base flows, fish passage on multiple structures, ramping of Hansen Canal deliveries, and the 1 In 2015, Fort Collins City Council adopted a position regarding NISP in Resolution No. 2015- 082. The resolution states that NISP would be harmful to Fort Collins and states “City Council cannot support NISP as it is currently described and proposed…” While this comment letter implicitly assumes that NISP will be permitted and constructed by recommending various changes to NISP and its operations, nothing in this letter should be interpreted to be a change of Fort Collins’ position regarding NISP. 1 Packet Pg. 31 Attachment: Exhibit A (5795 : NISP Comments RESO) EXHIBIT A 2 inclusion of monitoring, adaptive management, and – very importantly - peak flow concepts and strategies. Despite these positive elements, Fort Collins remains highly concerned about the negative impacts on fish and wildlife resources that will result from the system-wide changes that NISP will cause to the Cache la Poudre River (“Poudre River”). Fort Collins expects various negative impacts to occur even with implementation of the Plan. Thus, if NISP is permitted and constructed, Fort Collins urges CPW and the CWCB to revise the Plan as set forth in this comment letter. The comments are designed to help better mitigate NISP impacts in a manner that remains economically reasonable and maintains a balance between the development of the state’s water resources and the protection of the state’s fish and wildlife resources. In 2015, Fort Collins City Council adopted a position regarding NISP in Resolution No. 2015- 082. The resolution states that NISP would be harmful to Fort Collins and states “City Council cannot support NISP as it is currently described and proposed…” While this comment letter implicitly assumes that NISP will be permitted and constructed by recommending various changes to NISP and its operations, nothing in this letter should be interpreted to be a change of Fort Collins’ position regarding NISP. Fort Collins’ key concerns and suggestions for improvement of the Plan center on seven themes. They are summarized below along with a brief description of Fort Collins’ key recommendations. Fort Collins looks forward to continuing its dialogue with CPW, the CWCB, Northern Water, and others interested in bettering the Poudre River and its fish and wildlife resources. 1. Peak Flows. The Plan proposes a peak flow operations program; however, the program will not accomplish the goals described by the statute (C.R.S. §37-60-122.2) for three fundamental reasons. First, while the Plan aspires to support habitat needs for spawning fish, it does not consider other basic needs for fish and wildlife resources. Without a peak flow strategy adequate to support the food base of aquatic insects a diversity of in-channel habitats and shading from a functional riparian zone, the Plan will fail to mitigate impacts to fish and wildlife. Second, the definition presented for “flushing flows,” to provide for surface cleaning of the riffles, is not applicable to the Poudre River where gravels are settled within the riverbed matrix, not above it (see peak flow technical comment #1, below). The proposed flushing flows prescribed in the Plan to “clean the surface” will be insufficient to flush gravels. Third, the technical report (Anderson, 2017) uses an unconventional approach for determining an adequate flushing flow regime (see technical comments, below). Based on these observations, the peak flow operations program proposed by the Plan will not accomplish the Plan’s stated objective of providing spawning habitat for fish. A proposed solution to the shortcomings of the Plan’s peak flow strategy is to adopt and implement a modified peak flow strategy to ensure at a minimum an annual 3-day peak flow bypass. That is, the Peak Flow Operations Program would be modified as an annual Tier 1 1 Packet Pg. 32 Attachment: Exhibit A (5795 : NISP Comments RESO) 3 event, which would more closely approximate the current peak flow regime than the proposed tiered approach. Furthermore, the modified approach would be easier to manage and provide more predictability than the tiered approach. Associated curtailment and increases of NISP’s diversions should change the flows no more than 500 cubic feet per second (”cfs”) over a 24-hour period. This will help ensure public safety and mitigate desiccation of riparian habitat. Even with this strategy in place, NISP will diminish the ascending and descending limbs of the hydrograph and negatively affect riverine and riparian habitat. This approach has several advantages. It more closely approximates the current flushing flow regime than the tiered approach proposed in the Plan, and it is relatively easy to manage. While the annual 3-day bypass could affect NISP’s yield, Fort Collins calculates the impact would be less than 5%, and that could be lowered through various management actions. Please note that under separate cover letter, Fort Collins will be providing technical comments on the Anderson report to the U.S. Army Corps of Engineers, CPW, and the Environmental Protection Agency (all three agencies apparently were consulted in the process of developing the Plan’s peak flow mitigation strategy). 2. Water Quality. NISP is likely to have impacts to water quality and thus to fish and wildlife resources. While the Plan proposes some water quality mitigation measures, the measures were developed in the absence of a quantitative water quality impacts analysis (the State of Colorado water quality 401 certification currently under development as a part of the final environmental impact statement (“EIS”). Fort Collins recommends withholding approval of the Plan until the final EIS and final water quality impacts analysis are made publicly available so that the Commission can ascertain whether mitigation measures will adequately prevent water quality impacts to fish and wildlife. 3. Mitigation, Restoration, Channel Improvements, and Conveyance. The Plan proposes a number of mitigation and enhancement measures. The mitigation measures are designed to address the unavoidable impacts of NISP. In general, Fort Collins believes that these measures are inadequate to mitigate the system-wide extent of NISP’s impacts and should be substantially improved (such as impacts to the ascending and descending limbs of the hodograph). While the impacts of NISP will occur throughout the river corridor from the canyon mouth to the confluence with the South Platte River, the restoration and proposed channel improvements are limited to short sections of river. Fort Collins believes that this portion of the Plan could be greatly enhanced by developing more mitigation projects throughout the river corridor, including specific locations in and upstream of Fort Collins. The primary focus for restoration should be on improving river-floodplain connectivity, which has ecological and flood attenuation benefits (see technical comments below on channel conveyance). The Plan is confusing in that it proposes restoration elements to 1 Packet Pg. 33 Attachment: Exhibit A (5795 : NISP Comments RESO) 4 mitigate for additional sedimentation and channel contraction, while at the same time asserting that there will be no additional aggradation upstream of I-25. See Plan at A12. Upstream mitigation could include reconnection of the river to its floodplain that might mitigate potential flood conditions in Fort Collins (see comments below on channel conveyance). The Plan’s proposed budget for mitigation is $2.8 million (page 87). In the experience of Fort Collins, this will not be enough to achieve the Plan’s objectives or enhancements to those objectives. Based on Poudre restoration projects the City has undertaking or is contemplating, a more reasonable number would be in the neighborhood of $12 million. Fort Collins also recommends that the enhancement budget increase from $5 million to $10 million. Again, this is based on the Poudre River restoration experience of Fort Collins; in short, to work at scale, a more robust budget will be needed. The ability of the Poudre River to convey flood flows from its watershed is not a topic directly considered by the Plan. Nevertheless, a river that is able to convey flood flows and minimize risk to human health and safety is a river that also protects the integrity of fish and wildlife habitat. The devastating human and wildlife impacts of the 2013 floods on Front Range rivers are instructive examples. Fort Collins has numerous foundational concerns about the definitions and analytical approach under which flushing flows were developed. The Plan notes that channel maintenance flows – which are relevant to flood mitigation – are not an objective. Fort Collins is concerned that long-term channel capacity, and thus flood flow conveyance capacity, will be reduced through aggradation of sediment within the channel and vegetation encroachment into the existing channel. The alternative 3-day annual bypass flow proposed by Fort Collins would address some of these concerns. The adaptive management and monitoring program could then analyze long-term channel conveyance impacts with the 3-day annual bypass in place. 4. Adaptive Management and Long-Term Monitoring. Fort Collins welcomes the adaptive management concept included in the Enhancement portion of the Plan, as it will provide opportunities to monitor various fish and wildlife mitigation actions and to adjust them over time. Even though NISP is designed to provide water in perpetuity, the Plan proposes that CPW and Northern lead the adaptive management committee and fund its activities for a mere 20 years. Fort Collins recommends that an independent and collaborative monitoring program be established that includes local stakeholders and further recommends that funding for adaptive management be extended from 20 years to at least a 50-year period (which aligns with the water planning and supply framework of NISP). 1 Packet Pg. 34 Attachment: Exhibit A (5795 : NISP Comments RESO) 5 Furthermore, Fort Collins recommends that the adaptive management plan include specific performance standards and associated “triggers” for action to ensure river health. The State of the Poudre (Fort Collins, 2017) provides both a framework and underlying details for developing performance thresholds and triggers that are based on a comprehensive and functional approach to sustaining river health. Fort Collins would welcome the opportunity to discuss and develop this approach with Northern Water. Lastly, Fort Collins recommends that the adaptive management and monitoring program be funded at $100,000 a year instead of $50,000. In the experience of Fort Collins, $50,000 will not be adequate to the broad set of monitoring tasks. 5. Uncertainties Regarding Agreements. Agreements with various third-party entities and persons need to be completed for the Plan to operate as contemplated to mitigate NISP’s impacts on fish and wildlife resources. However, the Plan fails to identify completed and certain agreements, and there are numerous assumptions throughout the Plan concerning agreements with third parties. It is unclear whether these agreements can realistically be completed due to various uncertainties, such as whether third parties are willing, whether the costs for such needed agreements can be met by Northern Water, and whether the legal and regulatory challenges can be adequately addressed for Northern Water and the third parties. Fort Collins appreciates that Northern Water and CPW have good intentions. CPW should withhold approval of the Plan until crucial agreements are completed (for example bypass agreements with ditch companies for the conveyance refinement). 6. Mitigation and Enhancement Costs. Fort Collins recommends increased spending on mitigation, enhancement, and monitoring provisions by no less than $18.2 million (an additional $9.2 million for mitigation; $5 million for enhancements; $4 million for monitoring). The original NISP budget is $857 million (page 9 of the Plan). Though the mitigation and enhancement costs are represented in several different ways in the Plan, the overall mitigation and enhancement costs are described as $53 million (please note that Fort Collins would not describe some of the items in the Plan as mitigation or enhancement, for example the multiple outlet release structure at Glade Reservoir). An extra $18.2 million would be sum of $77.2 million and would represent ~8.3% of the original NISP budget. The proposal to increase the budget for these items is reasonable, practicable, and achievable for a project with the scale and impact of NISP and commensurate with the cost of mitigation on other major Front Range water projects (e.g., the Gross Reservoir Expansion Project and the Chatfield Reservoir Reallocation Project). The total cost of each NISP acre-foot of water at full build out would be negligibly affected and each NISP acre-foot of water would still only be approximately one-half the current cost of an acre-foot of firm yield from the Colorado Big Thompson Project. 1 Packet Pg. 35 Attachment: Exhibit A (5795 : NISP Comments RESO) 6 7. Big Game Habitat. While these comments generally are restricted to those elements of the Plan that directly pertain to Fort Collins and its boundaries, Fort Collins wishes to express its support for additional big game habitat protection on the west side of the proposed Glade Reservoir. An approximately 5,000-acre State Land Board (“SLB”) parcel will adjoin the west side of Glade; to the west, the SLB parcel is bounded by Gateway Natural Area, owned and managed by Fort Collins, as well as water and land managed by the City of Greeley, and then United States Forest Service property. The SLB parcel currently is leased by CPW for hunting and fishing access and it provides a crucial buffer to federal lands to the west as well as providing high quality big game winter range. This range will be even more important should Glade Reservoir be constructed and fragment big game habitat, especially critical winter range. Fort Collins recommends a partnership – that could include Fort Collins – to conserve the SLB parcel in perpetuity for it wildlife and associated recreation values. The essence of the concerns and recommendations Fort Collins’ presents in this comment letter can be distilled to the observation that the Poudre River post-NISP, even with the Plan, will not have adequate flows to ensure the long-term health of fish and wildlife resources nor channel maintenance and flood conveyance. The State of the River Report (SOPR, Fort Collins, 2017), a recently completed integrated river health assessment found that the Poudre warranted an overall grade of “C” for the study reach from approximately Gateway Natural Area to I-25 (http://www.fcgov.com/poudrereportcard/). Fort Collins’ goal, which supports the fish and wildlife goals of the State, is to improve the current grade; however, without implementing at a minimum the provisions recommended in this letter, it is not likely the Poudre River will be able to maintain or improve the grade. Sincerely, Darin Atteberry City Manager City of Fort Collins 1 Packet Pg. 36 Attachment: Exhibit A (5795 : NISP Comments RESO) 7 Technical Comments of the City of Fort Collins on the Fish and Wildlife Mitigation and Enhancement Plan (Applicant Proposal), dated June 9, 2017 for Northern Water’s proposed Northern Integrated Supply Project FORT COLLINS’ TECHNICAL COMMENTS REGARDING PEAK FLOWS Peak Flows Technical Comment 1: Anderson Report Statement: Flushing Flows: Flows that flush or move sediments (sands and gravels) resting on top of the coarse bed material matrix (or armor layer) in riffles. Flushing flows allow for surface cleaning of riffles necessary to support ecological function of the river channel. The objective of the flushing flows is to maintain spawning habitat for fish. (Anderson 2017 page 1) Note that flushing flows defined above and evaluated in this report are different from threshold flows identified and discussed in the NISP Supplemental Draft Environmental Impact Statement (SDEIS) Stream Morphology and Sediment Transport Baseline Report (Baseline Report) (ACE 2013). The Baseline Report includes an assessment of two threshold flows that involve movement of the coarse bed material matrix (or armor layer) comprised of very coarse gravels and cobbles. The first threshold flow indicates when there is slight movement or vibration of the coarse armor layer material allowing for finer sediments to be released from the interstices of matrix. These flows are referred to as ‘Flushing Flows’ in the Baseline Report … but have subsequently been re-labeled and are now referred to as ‘Channel Maintenance Flows’ for all future work. (Anderson 2017 page 1) Spawning gravels for brown trout range in size from 3 mm to 100 mm…”Class A” spawning gravels, which are most optimal, range in size from 10mm to 70mm… (Anderson 2017 page 8) Comment: The new definition for flushing flows is not applicable to the Poudre River. A flow prescription based on this definition and its supporting analyses will be ineffective at achieving the objective of maintaining spawning habitat for fish. In the vast majority of riffles along the Poudre River, gravels up to 64mm do not sit on top of a coarse armor layer. Rather, the smaller gravels sit among and within the larger bed material and help make-up the bed material matrix. The newly-proposed definition of “flushing flows” is thus incompatible with the Poudre River bed. The following photos show the riverbed above, in, and downstream of downtown Fort Collins. The river bottom is a matrix of grain sizes and gravels sitting within the armor layer matrix, not above it. 1 Packet Pg. 37 Attachment: Exhibit A (5795 : NISP Comments RESO) 8 Figure 1 - Riffle downstream of the Greeley Filter Plant. Figure 2 - Riffle just upstream of Mulberry Wastewater Treatment Plant Figure 3 - Riffle Downstream of Timberline Road To be effective in meeting the agencies’ objective, the bed material matrix must be mobilized to flush the finer sediments that have settled in and behind the larger materials, as defined above. The standard approach within the discipline of geomorphology is to calculate and work to 1 Packet Pg. 38 Attachment: Exhibit A (5795 : NISP Comments RESO) 9 mobilize the median-sized riverbed material, referred to as the “d50” (ASCE, 1992; Milhous, 2000, 2003). Mobilization of the d50 accomplishes numerous functions including: algae scour/disturbance, sand/fine sediment flushing, limiting encroaching vegetation and armor breakup/full transport of bedload” (Shanahan et al., 2014). To summarize, the newly-assigned term “channel maintenance flows” – and not the newly- defined “flushing flows” – defines the flows necessary to move the bed material matrix and release finer material from the matrix. This is the function needed to maintain spawning habitat on the Poudre River and should be calculated with the d50. Recommendation: To meet CPW’s goal of flushing gravels for spawning habitat on the Poudre River, Fort Collins recommends that the agencies use the original definition of “flushing flows” – not the new definition in Anderson 2017 – and then develop mitigation strategies to achieve this objective (such as the flow bypass proposal outlined in comment 1d). Peak Flows Technical Comment 2: Anderson Report Statement: Flushing Flows: Flows that flush or move sediments (sands and gravels) resting on top of the coarse bed material matrix (or armor layer) in riffles. Flushing flows allow for surface cleaning of riffles necessary to support ecological function of the river channel. The objective of the flushing flows is to maintain spawning habitat for fish. (Anderson 2017 page 1) Comment: The objective of supporting ecological function of the river channel is a broad goal and Fort Collins agrees that it is within the scope of C.R.S. §37-60-122.2 and the mandate to protect fish and wildlife resources. However, the statement that flushing flows is limited to the needs for spawning fish instead suggests that the Plan’s proposed scope is much narrower. Fort Collins does not understand why this Plan, which is intended to support fish and wildlife resources, has presented an overly narrow objective. To meet the Plan’s goal of sustaining a healthy fishery, three other objectives must be included: 1. The food base for fishes (aquatic insects) requires clean interstitial spaces. 2. A diversity of in-channel habitats (pools, riffles, runs) requires full mobility of the riverbed. 3. A self-sustaining and functional riparian zone provides shading critical additions to the food base form terrestrial inputs and requires hydrology appropriate to support riparian process. In addition, to meet the objective to protect fish and wildlife resources set forth in C.R.S. §37- 60-122.2, a mosaic of healthy riparian habitats is needed which is met through management of both the volume and duration of peak flows. Other mitigation measures proposed in the Plan, such as the proposal to retrofit diversion dams with fish passage, have little value if these baseline ecological objectives are not achieved. 1 Packet Pg. 39 Attachment: Exhibit A (5795 : NISP Comments RESO) 10 Recommendation: Set objectives around the full suite of needs for fish and the habitat needs for obligate riparian wildlife. Develop mitigation strategies that support an ecologically functional riverbed and functional self-sustaining riparian zone (such as the flow by pass proposal outlined in comment 1d). Peak Flows Technical Comment 3: Anderson Report Statement: Very coarse gravels (64mm) show a flushing flow range of 1,667 cfs to 2,873 cfs in the Laporte reaches and 3,729 cfs to 6,817 cfs within the Fort Collins and Timnath reaches. It should be noted that the d16 of the coarse armor layer in the Fort Collins and Timnath reaches, from the Larimer and Weld Canal to I-25, includes both coarse gravel and very coarse gravel. (Anderson report page 8) Based on the results of the initiation of motion analysis, the agency representatives agreed that the flows to flush coarse and very coarse gravels, having a maximum flow magnitude of 2,800 cfs, would optimize benefit to aquatic species in the study area….. (Anderson report page 45) Comment: The conclusion of the agency representatives appears to not be supported by the Anderson report or independent analysis. According to the Anderson report, flushing of coarse gravel (32mm) and very coarse gravel (64mm) through Fort Collins occurs at flows between 3,729 cfs - 6,817 cfs. However, these higher flow values are disregarded though the adoption of the recommended 2,800 cfs flow rate, even though the report clearly defines Class A spawning gravels as 10-70mm. It also appears that the Anderson report relies on unestablished assumptions regarding gravel size. It appears that the “coarse armor layer” (which is not part of the flushing analysis) is defined in the Anderson report as anything equal to or greater than the d16 grain size at each riffle. The term “d16” refers to the particle size that is larger than 16 percent of the total distribution of grain sizes. It does not indicate a specific grain size and could range widely depending on the type of river and specific location. Fort Collins is unaware of any basis for defining the coarse armor layer based on this threshold of d16. Further explanation with references from peer-reviewed journal articles is needed to back up this approach whereby all grain sizes greater than the d16 are dismissed. The peak flow strategy at the mouth of the canyon calls for 2800 cfs at Tier 2 (20% of the time) and no bypass for Tier 3 (38% of the time). Neither Tier would flush gravels through Fort Collins because flows downstream in Fort Collins are equal at best and lower most days for downstream reaches and Tier 3 occurs at lower flows in any case. Tiers 2 and 3 occur 58% of the time and would not achieve flushing flows to flush gravels to maintain spawning habitat through Fort Collins according to the initiation of motion analysis presented in the Anderson report. 1 Packet Pg. 40 Attachment: Exhibit A (5795 : NISP Comments RESO) 11 Fort Collins independently studied the flows needed to mobilize the riverbed near College Avenue (City of Fort Collins, 2014). This effort concluded that a flow of 3,300 cfs is needed for a duration of three days and optimally would need to occur on average every three years to support life cycle needs for spawning fish. Under today’s pre-NISP conditions (based on the full record of Lincoln gage data), this flow is occurring every 4.6 years. While this value is based on a single study reach (between Shields and College Avenue), it was developed to mobilize the d50. Recommendation: To meet CPW’s goal of flushing gravels for spawning habitat on the Poudre River, Fort Collins recommends mitigation strategies that achieve flows that the incipient motion analyses indicates are necessary (such as the flow bypass proposal outlined in the following Peak Flows Technical Comment 4). Peak Flows Technical Comment 4: Plan Statement: Simulated peak flow operations show that the program would substantially improve peak flow characteristics at the Canyon Gage (Colorado Division of Water Resources ID CLAFTCCO) from unmitigated NISP operations. (Page 47) Comment: Fort Collins applauds the Plan’s efforts to reduce NISP’s significant adverse impacts to peak flows on the Poudre River. Although the peak flow operations program represents an improvement over past NISP proposals, as noted in the previous three technical comments, it does not achieve CPW’s stated goal of supporting ecological function of the river channel and maintaining fish spawning habitat. Recommendation: Fort Collins recommends that the Plan be revised and eliminate the tier- based system for peak flows and be restructured to curtail all diversions for a minimum period of 3 days (72 hours) every year coinciding with the peak flow period. Full curtailment is the only method that increases the likelihood of achieving the volumetric range of flows with optimal frequency that is needed to support spawning fish populations. It reduces the burden on Northern Water to provide and administer channel maintenance flows on a specific frequency at specific locations. It also eliminates the expectation that Northern Water could control other factors (such as interannual climate variability). Essentially, for a minimum of three days, current peak flow conditions would persist regardless of NISP’s operations or Glade Reservoir’s storage level. Fort Collins acknowledges that a full, annual bypass may reduce the NISP’s yield. However, Fort Collins predicts this yield reduction will be small (less than 5%), and could be further reduced through various water sharing operations or cooperative agreements. Fort Collins encourages further conversations on these options. 1 Packet Pg. 41 Attachment: Exhibit A (5795 : NISP Comments RESO) 12 Peak Flows Technical Comment 5: Plan Statement: The operations described for this program would apply once Glade Reservoir has been filled and is no longer under any type of initial fill conditions (which limit the rate at which the reservoir can be initially filled). For the interim period, it is likely that NISP effects on peak flows will be minimal as the rate of fill will be substantially reduced from maximum project operations. (Page 50) Comment: Fort Collins is concerned about changes and impacts during the filling period yet there is no flow analysis for this period in the Plan. The impacts of a filling period as described could potentially follow or be followed by a multi-year drought. This flow pattern could permanently alter the trajectory and functionality of the system due to an extensive (decadal) period during which flushing flow needs are not met which in turn will increase the armoring (by increasing the D50) and raise future flow values required to move the bed. Recommendation: The Plan should specify the maximum diversion and duration rate during the initial fill period so that impacts during this interim period can be ascertained. Flushing flow commitment, such as a peak flow by-pass should be implemented during the filling period. FORT COLLINS’ TECHNICAL COMMENTS REGARDING WATER QUALITY Water Quality Technical Comment 1: Comment: NISP is likely to have impacts to water quality and thus to fish and wildlife resources. While the Plan proposes some water quality mitigation measures, the measures were developed in the absence of a quantitative water quality impacts analysis (the State of Colorado water quality 401 certification currently under development as a part of the Final Environmental Impact Statement). Recommendation: Fort Collins’ recommends not finalizing the Plan until the Final EIS and final water quantitative water quality model and impacts analysis are available. Water Quality Technical Comment 2: Comment: The Plan describes monitoring and adaptive management as the tools/strategies to address water quality impacts. Fort Collins finds this overly general approach troubling given that no quantitative information about the water quality impacts has been made available for evaluation. Fort Collins believes that in order to evaluate the efficacy of an adaptive management program to protect against the many potential water quality impacts, three concepts are critical: 1) Ability to identify expected impacts 2) Establishment of clearly defined triggers for actionable items 1 Packet Pg. 42 Attachment: Exhibit A (5795 : NISP Comments RESO) 13 3) Adequate program funding The first two criteria are not met by this proposed Plan based on the lack of the analysis associated with the 401-water quality certification, and the third should be determined based on the likelihood of the impacts that qualify for action. Recommendation: Fort Collins recommends, that this mitigation plan not be approved until the 401 analysis is released and the information can be used to better define expected impacts and defined related thresholds for action. Water Quality Technical Comment 3: FWMEP Statement: The [Munroe] exchange …..has been replaced with a new pipeline directly from Glade to PV Pipeline (for FCLWD) and new pipeline from Glade to SCFP (for Eaton, Severance and Windsor). This avoids streamflow depletions in Poudre River streamflow between Munroe Canal diversion and the Glade Reservoir release point. (Page 36) Comment: The proposed operation of Glade Reservoir to the Pleasant Valley Pipeline (“PVP”) for the Fort Collins-Loveland Water District deliveries presents the possibility of degraded water quality being delivered to the Fort Collins Water Treatment Facility. Such degraded water quality require additional expenditures for treatment that may be unacceptable to Fort Collins. This concern was addressed in the Fort Collins’ comments submitted for the SDEIS. Fort Collins maintains the right to exercise the terms of Paragraph 3.a of the Allotment Contract for Capacity in the Pleasant Valley Pipeline, dated February 28, 2003, which provides that Fort Collins (and others) must each give their specific approval allow the PVP to be used to deliver water from Glade Reservoir in the PVP. Therefore, the proposed pipeline and mitigation of low flows in the river is not a certain avoidance measure, but rather represents a proposed avoidance strategy for streamflow depletion impacts, and should be identified and addressed as such. FORT COLLINS’ TECHNICAL COMMENTS REGARDING MITIGATION, RESTORATION, CHANNEL IMPROVEMENTS, AND CONVEYANCE (“CORRIDOR”) Corridor Technical Comment 1: Comment: Concerns and goals for riparian dependent wildlife and increased flood risk to the Fort Collins are closely related and addressed together in this section of the technical comments. Fort Collins’ primary observation on these sections of the Plan (5.3.1.1 -5.3.1.3) is that the piecemeal and spatially limited proposals for restoration and in-channel improvements are inadequate for the type and scale of impacts from NISP. 1 Packet Pg. 43 Attachment: Exhibit A (5795 : NISP Comments RESO) 14 Fort Collins owns more than two-thirds of the floodplain within the city limits. Fort Collins’ landscape level goal for riparian wildlife is to support a continuous mosaic of self-sustaining habitats along the Poudre River. The interplay between flows and geomorphology (topography specifically) drives the potential for this desired habitat complexity. Flows that spill beyond the bank (i.e. above “bankfull”) are the primary driver for riparian habitats. Bankfull flows will be reduced with NISP. The Plan, and in particular the Peak Flow Bypass Program, does not mitigate this loss. Attenuating and safely conveying floodwaters is a high priority for Fort Collins. Regardless of whether NISP is built, the Poudre River will continue to see extreme flood events. Flushing and channel maintenance flows (as defined by the U.S. Army Corps of Engineers in the SDEIS, not the recent Anderson report) influence conveyance capacity by mobilizing and scouring the riverbed and undercutting encroaching vegetation. The failure to mitigate the loss of these channel maintenance flows in the Plan will lead over time to a natural adjustment (downsizing) by the river. This will displace flows normally in the channel to the floodplain and increase flood risk. The Plan does not mitigate the NISP-associated reduction in the 5-year flows. Without peak flow mitigation there will be a 20 to 30% reduction in the width of the 5-year floodplain (Fort Collins’ comments on the 2015 SDEIS). A site-specific example would occur just downstream of Lemay Avenue where the 5-year floodplain currently extends far into the riparian zone. With NISP, the 5-year flow will not overbank at all in this location. Discrete and far-flung site-based restoration is not sufficient to mitigate system-wide loss of riparian habitats. Two flow-based strategies can help mitigate both impacts to riparian habitats and channel conveyance. First, a complete 3-day bypass, as previously described, would provide the system with a range of peak flows. The frequency and magnitude of channel maintenance, flushing, and 5-year flows would all remain the same as today. Second, consideration must be given to mitigating the ascending and descending limbs. The magnitude and duration of the limbs, or “the area under the curve” directly influences the probability the river will receive flows that are effective at sustaining flushing and channel maintenance functions and sustain a mosaic of riparian and wetlands habitats for wildlife. If NISP is to be built without mitigation for channel maintenance flows and without longer duration flows (without mitigation of the ascending and descending limbs), the proper type of and necessary mitigation would be large-scale improvements to floodplain connectivity. This would enable future higher and extreme flow events to spill onto the floodplain to drop sediment and slow and attenuate (absorb) floodwaters. This would mitigate the increased flood risk NISP poses to Fort Collins. Large-scale restoration of river- floodplain connectivity also would provide underlying processes necessary for riparian habitats to sustain and regenerate wildlife habitat. 1 Packet Pg. 44 Attachment: Exhibit A (5795 : NISP Comments RESO) 15 Recommendation: To mitigate for the narrowing of riparian habitats and increased flood-risk risk Fort Collins recommends the following: 1. A 3-day peak bypass that provides the current range of channel maintenance and flushing flows; 2. Initiate a discussion with Fort Collins, Northern Water; and CPW to discuss mitigation solutions/strategies with Northern Water and CPW to address the flow reductions associated with the ascending and descending limbs; and 3. Implement projects to reconnect the river to its floodplain on a large scale. Like the Plan, the State of the Poudre (SOPR, Fort Collins, 2017) identifies river reaches and identifies those reaches with the greatest need for increased for restoration of floodplain connectivity. Fort Collins recommends that the Plan focus its floodplain restoration efforts in these areas. The following Poudre River reaches were identified in the SOPR as receiving grades of D or F: 5. County Road 54 to Rist Canyon Road 7. Just below Overland Trail to Larimer Weld Canal 8. Larimer Weld Canal to Shields Street 15. Prospect Road to Fossil Creek Reservoir Inlet Diversion The following Poudre River reaches were identified in the SOPR as receiving grades of C-: 4. Greeley Diversion to County Road 54 13. Timnath Reservoir Inlet Canal to Timberline Road 18. Rail Road Bridge to Interstate-25 Corridor Technical Comment 2: Plan Statement: As part of compensatory mitigation for resource effects throughout the Poudre River, Northern Water would implement improvements in the stream channel at two locations of slightly more than one mile each in affected reaches of the Poudre River. Initially, Northern Water has identified the following reaches for these improvements  Approximately 1.2 miles within a 2.1-mile reach of the Poudre between PVC and the Hansen Supply Canal inflows (Figure 20)  Approximately 1.2 miles of stream in the Watson Lake area (Figure 21) Zone Reach 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Floodplain Extent 78 82 85 74 65 85 62 61 87 50 67 73 70 77 50 98 82 71 Canyon Rural Urban Plains 1 Packet Pg. 45 Attachment: Exhibit A (5795 : NISP Comments RESO) 16 Key components of a stream habitat improvement project would likely include constructing in- channel structures made of natural materials to create riffles and pools with a defined low-flow channel which would increase channel depth, especially during low-flows; reconnecting the channel to the floodplain and old oxbows; encouraging regeneration of native vegetation; and, removing areas of non-native vegetation. (Page 57) Improvements in existing riparian vegetation would be incorporated as part of the stream channel habitat and improvement reaches that are described above. Additionally, Northern Water has identified additional areas in which to improve existing riparian vegetation. Riparian vegetation improvements would directly mitigate impacts on riparian vegetation resources, impacts of reduced peak flows, and would also mitigate effects on water temperature in certain reaches. Areas under consideration include the following: • City of Fort Collins (10 acres) • Frank State Wildlife Area (34 acres) • Eastman Park Area (14 acres) • Adjacent to all channel improvement reaches (54 acres) Riparian vegetation mitigation through Fort Collins will be coordinated with current planning efforts by the City, including its Poudre River Downtown Master Plan. The Poudre River Downtown Master Plan includes much of the nearly 5-mile reach of Segment B, in which approximately 10 acres of riparian vegetation may be affected by NISP. (Page 60) Comment: In addition to the overview comment presented above, Fort Collins has four specific and separate comments on these statements from the Plan: 1. The Plan does not provide any quantitative foundation for the proposal to conduct 2.4 miles of stream channel improvements as the appropriate scale for the magnitude of impacts from NISP flow reductions. A possible approach is to mitigate at a minimum of a 1/10 ratio. Since the impacts occur on approximately 50 river miles, 5 miles of stream would need to be improved. 2. It is unclear if “areas under consideration” implies a firm commitment. The relationship between 54 acres adjacent to all channel improvement reaches and the 2.4 miles of proposed channel improvements is not clear. 3. The Plan states there will be 10 acres of riparian vegetation affected by NISP. The NISP SDEIS states there will be 10 acres of wetlands affected in reach B. There is a major difference between wetlands and riparian areas and the scale of impacts to riparian areas will be much greater. 4. Fort Collins agrees with many of the objectives listed for these projects, however many may not be possible or needed in the two identified. For example reconnecting the channel to the floodplain and old oxbows is not possible in the Watson lake reach, and is not needed for the sub-reach from Pleasant Valley Canal to the Greeley diversion. According to the State of the Poudre results, the floodplain extent score for the sub-reach from the Pleasant Valley Canal to the Greeley diversion is an 85 (B). Similarly, within the proposed upstream reach there are many areas (polygons) where the “Vegetation Structure” score is already a 1 Packet Pg. 46 Attachment: Exhibit A (5795 : NISP Comments RESO) 17 B or A grade. From the Greeley diversion downstream for a half mile the “River Form” score also is a “B.” The bottom line is that more rigorous site selection would help ensure that the Plan’s restoration objectives are met. Corridor Technical Comment 3: Plan Statement: With additional depletions from NISP within this reach, it is possible that there would be increased temperature standard excursions. Downstream of the Hansen Supply Canal inflows, temperature standard excursions are less problematic because Hansen Supply Canal inflows cool downstream river water. Channel improvements in this reach would seek to narrow and deepen the current channel to be more consistent with current and future low-flow conditions and increase riparian vegetation, including larger plains cottonwoods that would shade the river channel. The effectiveness of these proposed improvements to cool water temperature would be assessed during the detailed water quality modeling. (Pages 59-60) Comment: Changes to stream temperature from NISP will be immediate. While cottonwoods can provide shading, an immediate strategy will be necessary since large cottonwoods take a minimum of 30 years to develop into “large cottonwoods for shading.” FORT COLLINS’ TECHNICAL COMMENTS REGARDING ADAPTIVE MANAGEMENT, CHANNEL IMPROVEMENT PLAN, ASSOCIATED ROLES, AND DECISION SPACE (“MANAGEMENT”) Management Technical Comment 1: FWMEP Statement: Northern Water and CPW will jointly lead the Poudre River Adaptive Management Program committee. It is envisioned that Northern Water and CPW will develop an MOU… As the lead agencies, Northern Water and CPW would provide final concurrence on any actions to be implemented under the program. (Page 90) Comment: As a natural resource, the health of the Poudre River primarily affects local communities and agencies. Thus, the adaptive management and monitoring programs described in the Plan should be co-led by local government agencies, coalitions, and academic institutions, not just CPW and Northern Water. In addition, concurrence must not be under the sole control of Northern Water and CPW. The monitoring process should entail at least some level of independence from Northern Water. Otherwise, Northern Water will be in the untenable position of policing itself with respect to potential long-term impacts that affect local communities. Management Technical Comment 2: Plan Statement: Development and implementation of the plan would require data collection, which has already begun through the EIS process, and would continue by Northern Water through the duration of the program. (Page 91) 1 Packet Pg. 47 Attachment: Exhibit A (5795 : NISP Comments RESO) 18 Goals of the stream channel and habitat improvement plan would include: • Collect additional data, perform a river corridor inventory, and document current conditions. • Develop baseline geomorphic conditions for use in the Adaptive Management Plan. • Develop a river-wide master plan and prioritization for maintaining and improving the following river functions: o Irrigation and municipal water supply diversions; o Channel and overbank capacity and connectivity; o Aquatic habitat and species; o Riparian habitat and wildlife species; o Flood risk to land and infrastructure; o Recreation. • Develop a long-term monitoring and maintenance plan. (Channel Improvement Plan, page 96) Comment: Fort Collins recommends that the Channel Improvement Plan and the Adaptive Management Plan be developed within existing monitoring and assessment frameworks. Projects such as The State of the Poudre Assessment (2017), the Coalition for the Poudre River Watershed’s Watershed Resilience Plan (2016), the Lower Poudre Monitoring Alliance, and the forthcoming Lower Poudre Sediment & Master Plan all take an integrated and functions-based approach to Poudre River health. Management Technical Comment 3: Comment: According to guidance produced by the Department of the Interior Monitoring adaptive management program (https://www.doi.gov/sites/doi.gov/files/migrated/ppa/upload/Chapter1.pdf): Management of problems … increasingly involves a systems approach with explicit and agreed upon objectives, management alternatives, and analytical approaches that can identify the most appropriate management strategies (page 3). Adaptive management is a structured approach to decision making that emphasizes accountability and explicitness in decision making (chapter 1, page 4). The Plan has postponed the development of well-defined, measureable project objectives, accountability and adaptive management triggers. The simple action of including a proposal for adaptive management does not assure the generic goals set forth in the Plan will be met. When initial objectives are not established, an adaptive management plan cannot provide direction on how best to re-direct efforts to meet the objective in question. Both monitoring and adaptive management should be grounded in best available science appropriate to meet monitoring objectives and define objectives through thresholds and measureable outcomes. Thus, prior to acceptance of this Plan (and the Record of Decision for the 404 permit) explicit flood conveyance, water quality and ecosystem based objectives and a structure for decision- making should be determined. 1 Packet Pg. 48 Attachment: Exhibit A (5795 : NISP Comments RESO) 19 Management Technical Comment 4: Plan Statement: The Poudre River Adaptive Management Program will run for a period of 20 years following the initiation of filling Glade Reservoir, 10 years following full buildout operations (defined as the consistent delivery of full or nearly full NISP yield to a majority of the NISP participants for a period of 5 years), or until the funds set aside for the program are exhausted, whichever comes first. (Page 92) Comment: NISP impacts will occur in perpetuity yet the adaptive management program as proposed will stop in 20 years following the initial fill period. This is a very short time frame from the perspective of various geomorphic and ecological cycles. Fort Collins recommends that a collaborative, independent monitoring program be established that includes local stakeholders and further recommends that funding for adaptive management be extended to at least a 50-year period. Management Technical Comment 5: Plan Statement: Mitigation and enhancement measures enacted through this program may include, but are not limited to, the following: - Accelerate establishment of channel forming by managing in-channel or riparian vegetation; - Place structures to direct sediment to selected aggradation zones; - Install check structures or weirs to control the inundation of riparian vegetation; - Dredge or otherwise remove sediment from the channel mechanically; (page 91) Comment: Some adaptive management strategies and actions outlined in Plan are unclear and/or would potentially have negative impacts on river health, function, and resiliency. As noted above, there is no description provided as to how the proposed actions will have a positive impact on watershed-scale disturbance. - Accelerate establishment of channel forming by managing in-channel or riparian vegetation; Further clarification is needed to be able to understand this proposal. - Place structures to direct sediment to selected aggradation zones; This concept is unclear and as Fort Collins interprets it, it is not a common practice. It is unclear how the location of these zones will be selected since depositional zones are not static. Also, according to the Plan deposition will not increase under NISP, so theoretically, managing sediment is not necessary. -Install check structures or weirs to control the inundation of riparian vegetation; It is unclear if the objective here is to create backwater areas to drown out encroaching vegetation or to inundate and therefore maintain necessary wetted pattern to support the 1 Packet Pg. 49 Attachment: Exhibit A (5795 : NISP Comments RESO) 20 existing riparian zone. The use of weirs or check structures creates hard-points in the river which reduces the river’s ability to adjust and recover from larger flood events. The costly vulnerability of these types of structures to large floods was evident after the floods of 2013. The State of the Poudre revealed the lowest (failing) scores for geomorphology metrics for reaches immediately upstream of diversion structures, indicating there are very poor habitat conditions for aquatic insects and spawning fish because the riverbed is clogged with fine sediment. So this proposal is undesirable as it would create in uniform glide habitat, decreased habitat complexity for fish, and continuous sediment deposition for the affected local area upstream. - Dredge or otherwise remove sediment from the channel mechanically; Dredging sediment mechanically from the river is not a preferred mitigation approach, as it will result in considerable harm to fish and wildlife resources. The SDEIS asserts there will be no additional aggradation upstream of I-25 despite the underlying data showing there will be (see Fort Collins’s 2015 comments to the SDEIS). To propose dredging sediment is necessary implies a significant departure from the representation of impacts between the SDEIS and the Plan. This particular issue is very important to Fort Collins and it would be helpful to see greater consistency between underlying data and conclusions on impacts in both this Plan and the final EIS. FORT COLLINS’ TECHNICAL COMMENTS REGARDING UNCERTAINTIES REGARDING AGREEMENTS (“AGREEMENTS”) Agreements Technical Comment 1: Plan Statement: If during actual operations, administration of water rights on the river results in the flow commitments not reaching the targeted flows or reaches (i.e. operations by others result in the bypassed or released flows not remaining in the river through the intended reach), Northern Water would cease operation of the flow commitment and seek administrative and legal solutions to ensure that these operations would result in the intended flows being met. (Page 35). Bypassed flow will not be diverted by another upstream or downstream water right…Bypassed flow will not count against Glade fill. (Table 6, Page 46) Comment: The Plan acknowledges that flows that are intended to be bypassed or released to achieve low flow enhancements or peaking flows may not be able to achieve their intended goals. Recommendation: The Plan should describe how bypassed flows will be protected from subsequent diversion by other water right holders and how bypassed flows will be accounted. Without this information, the future viability and operation of the program is uncertain and there is no guarantee that bypassed flows will be maintained in the river. 1 Packet Pg. 50 Attachment: Exhibit A (5795 : NISP Comments RESO) 21 REFERENCES FOR FORT COLLINS’ TECHNICAL COMMENTS American Society of Civil Engineering (ASCE) (1992). Sediment and aquatic habitat in river systems. Journal of Hydraulic Engineering 118(5):669–687. Shanahan J.O., D.W. Baker, B.P. Bledsoe, N.L. Poff, D.M. Merritt, K.R. Bestgen, G.T. Auble, B.C. Kondratieff, J.G. Stokes, M. Lorie and J.S. Sanderson (2014). An Ecological Response Model for the Cache la Poudre River through Fort Collins. City of Fort Collins Natural Areas Department, Fort Collins, CO. 93 pp + appendices. Milhous, R. T. (2000). Numerical modeling of flushing flows in gravel-bed rivers. In: P. C. Klingeman, R. L. Beschta, P. D. Komar, and J. B. Bradley (Eds.), Gravel-bed Rivers in the Environment, Water Resources Publications, Littleton, CO, pp. 579–608. Milhous, R.T. (2003). Reconnaissance-level application of physical habitat simulation in the evaluation of physical habitat limits in the Animas Basin, Colorado. U. S. Geological Survey Open-File Report 03222, Fort Collins Science Center, Fort Collins, CO, 16 pp. City of Fort Collins (2017). State of the Poudre: A River Health Assessment. Retrieved from: http://www.fcgov.com/poudrereportcard/pdf/reportcard.pdf City of Fort Collins (2015). City of Fort Collins Comments on the NISP Supplemental Draft Environmental Impact Statement (2015). Retrieved from: http://www.fcgov.com/nispreview/pdf/2015nisp-comments.pdf?1442010471 1 Packet Pg. 51 Attachment: Exhibit A (5795 : NISP Comments RESO) Agenda Item 2 Item # 2 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council STAFF SeonAh Kendall, Economic Health Manager Mike Beckstead, Chief Financial Officer SUBJECT Items Relating to a Proposed Charter Amendment to Add a New Section to Charter Article XII Pertaining to Telecommunication Facilities and Services. EXECUTIVE SUMMARY A. Possible Public Hearing and Motions Regarding Protest(s) of Ballot Language. B. First Reading of Ordinance No. 101, 2017, Submitting to a Vote of the Registered Electors of the City of Fort Collins a Proposed Amendment to Article XII of the City Charter to Add a New Section 7 Pertaining to Telecommunication Facilities and Services. The purpose of this item is to propose an amendment to Charter Article XII, Municipal Public Utilities. The amendment would authorize the City Council to provide, by future ordinance, telecommunications/broadband facilities and services as a public utility, to issue of up to $150 million in bonds, the ability to go into executive session to discuss matters related to competition in the telecommunications industry, and the option to establish governance of this public utility through a board and/or to delegate rate-making authority to the City Manager. This measure does not mandate that the City provide municipal retail broadband services, or that a third-party be the provider. Any protest of the proposed ballot language must be received no later than Monday, August 7, 2017, at noon. The protest(s) shall be heard, considered, and resolved by Council prior to adoption of Ordinance No. 101, 2017. If protest(s) are received, copies will be included in Council’s “Read-before” packet. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION City Broadband Strategic Objectives The FCC noted that the real culprit of slow, expensive internet in the U.S. is the lack of competition among providers. New broadband entrants into the market have a substantial impact on price and service. The City’s 2016 Strategic Plan includes Strategic Objective 3.9 - “Encourage the development of reliable high speed internet services throughout the community”. The Broadband Plan overall objective is to bring reliable, Gig speed internet to the City of Fort Collins, while making an informed decision through evaluation of risk and opportunities. Broadband is defined by the FCC as internet download speed of 25 megabits per second (“Mbps”) and upload of 3 Mbps or faster. Additional benefits sought include: 2 Packet Pg. 52 Agenda Item 2 Item # 2 Page 2  Competitive pricing (residential market pricing at $70/month or less for 1 Gbps and an affordable internet tier);  Universal coverage across the Growth Management Area;  Underground service for improved reliability; and  Timely implementation to providing services within a reasonable time frame (less than five years). At the July 2017 work session, City Council directed staff to continue work on developing the ballot language and refining the message. The City Attorney’s office, in collaboration with City staff, has prepared the proposed Charter amendment and ballot question. Timeline of activity to refer the ballot: Timeframe Key Activities August 8, 2017 First Reading of ballot language August 15, 2017 Second Reading of ballot language; Final date for City Council to adopt the ballot language August 29, 2017 Intergovernmental agreement with the County calling the special election September 8, 2017 City Clerk certification of ballot language November 7, 2017 Election November 8, 2017 (If Voter Disapproval) Status Quo-No further action November 8, 2017 (If Voter Approved) See projected timeline (Attachment 3) The ballot measure would allow:  Council the ability to add Telecommunication/Broadband services to the City’s electric utility or create a new utility to provide these services;  Issue securities or debt not to exceed $150M to fund the project;  Establish a governance structure including the ability to: (1) go into executive session for matters relating to competition;( 2) establish and delegate Council’s authority and power to a board and/or commission, except the power to issue debt; and (3) delegate the ability to set and/or change rates or fees to the City Manager. The ballot measure does not mandate the City to provide municipal retail broadband services, or that a third- party internet service provider would offer the service. The ballot measure would allow City Council to pursue broadband services through either option. Informational materials such as the projected timeline, FAQ, business plan and website were created to inform the community about the broadband project. CITY FINANCIAL IMPACTS The broadband financial feasibility model estimates that the project will cost between $130,000,000 to $150,000,000. The price range is attributed to the technology selected to implement a municipal broadband (ActiveE vs. GPON), potential increases to subscribership/take rate, and the product mix (video, voice, internet). The issuance of securities or other debt would be in an amount not to exceed $150M. BOARD / COMMISSION RECOMMENDATION None 2 Packet Pg. 53 Agenda Item 2 Item # 2 Page 3 PUBLIC OUTREACH - Broadband Town Hall - November 14, 2016 - Broadband Technical Group - Oct 20, 2016; Nov 1, 8, and 14, 2016; Dec 14, 2016; Mar 30, 2017; July 17, 2017 - Fort Collins Area Chamber of Commerce Local Legislative Affairs - Dec 16, 2016; March 31, 2017 - Broadband Open House - Oct 12, 2016; Nov 29, 2016 - Leadership Northern Colorado - March 28, 2017 - North Fort Collins Business Association - May 24, 2017 - Broadband Citizen Group - Nov 16, 2016; March 29, 2017; June 21, 2017 - Community Issues Forum - November 17, 2016 - Super Issues Meeting - November 30, 2016 - Economic Advisory Commission (Informational only) - May 17, 2017 ATTACHMENTS 1. Broadband Flyer (PDF) 2. Broadband Business Plan, Version II, July 31, 2017 (PDF) 3. Powerpoint presentation (PDF) 2 Packet Pg. 54 FREQUENTLY ASKED QUESTIONS BROADBAND City Council Considering 17-14833 Ballot Measure Fort Collins City Council is considering a ballot measure for the November election that would provide voters a say in what the future of high- speed next generation broadband may look like for the community. The ballot measure would include asking voters for permission to: • Modify the existing Utility Charter to include Telecom Services • Issue an estimated $120 - $150 Million in bonds to fund the project • Establish governance structure including exectuve session permissions and options to create a board and/or City Manager authority This does not mandate that the City will provide municipal retail broadband, or that a third-party internet service provider would offer the service. It would give City Council options moving forward. Council will discuss adding this ballot measure on Aug. 8 at its regular meeting. Auxiliary aids and services are available for persons with disabilities. Q: Didn’t we already vote to get broadband? A: Citizens voted in support of SB152 in 2015. This ballot measure was the first step in allowing the City to pursue ensuring broadband access community-wide. Q: What does this ballot measure do? A: This measure adds telecommunication services to the City’s Utility Charter. Anytime there is a change to a City charter it is legally required to go to the voters. Although not required, Council would also like voter’s “OK” before borrowing this amount of money. Q: What happens if this ballot measure passes? A: If the ballot measure were to pass Council would be able to pursue the Retail option. They would also have the option of a public private partnership. Adding this language to the Charter would also provide the City the ability to acquire telecom infrastructure if needed in the future. Q: Who would pay if the City chooses a retail broadband option? A: The City would issue bonds, which would be repaid by the network’s users. Voters would not pay for this unless they subscribe to the service. There is no tax or fee associated with this ballot measure. Q: When will service be available? A: Service depends on a variety of factors. 2014 2015 2016 2017 Community outreach prioritizes broadband in the City Budget for Outcome process Magellan hired to benchmark communities case studies NOVEMBER SB152 overturned; passed at 83% Uptown Services LLC hired to complete feasibility analysis MARCH Statistically-valid survey conducted for market demand APRIL – JUNE Uptown Services and City create financial feasibility, begin modeling JUNE – NOVEMBER Community Outreach conducted AUGUST Request for Information issued to seek 3rd Party alternatives; Axia selected in October 2016 NOVEMBER 1st ever Telephone Town Hall with City Manager, Mayor and CFO DECEMBER Narrowed to two options – 3rd Party alternative and retail Uptown Services LLC hired to complete feasibility analysis MARCH Statistically-valid survey conducted for market demand APRIL – JUNE Uptown Services and City create financial feasibility, begin modeling JUNE – NOVEMBER Community Outreach conducted AUGUST Request for Information issued to seek 3rd Party alternatives; Axia selected in October 2016 NOVEMBER 1st ever Telephone Town Hall with City Manager, Mayor and CFO DECEMBER Narrowed to two options – 3rd Party alternative and retail JANUARY – APRIL 3rd Party alternative Due Diligence APRIL 1 Version II; July 31, 2017 ATTACHMENT 2 2.2 Packet Pg. 57 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 2 Contents I. Executive Summary .............................................................................................................................. 5 II. Mission .................................................................................................................................................. 6 Status Quo ................................................................................................................................................. 6 Why Fiber-to-the-Premise (“FTTP”)? Why Now? ............................................................................... 6 City of Fort Collins Retail Broadband Solution ........................................................................................ 7 History of Investigation ............................................................................................................................ 8 Platte River Power Authority .................................................................................................................. 12 III. Broadband Market Profile ............................................................................................................... 13 Residential............................................................................................................................................... 13 Commercial ............................................................................................................................................. 13 City of Fort Collins ................................................................................................................................. 14 IV. Fort Collins Customer Profile ......................................................................................................... 16 Market Segmentation .............................................................................................................................. 16 Residential Market .............................................................................................................................. 17 Low Income ........................................................................................................................................ 19 Small- to Mid-Size Business ............................................................................................................... 19 Large Business / Institution................................................................................................................. 22 Subscribership (“Take Rate”) ................................................................................................................. 23 V. Competitive Environment ................................................................................................................... 26 Incumbents .............................................................................................................................................. 26 Competitive Response ............................................................................................................................ 28 Municipal Retail Implications ................................................................................................................. 29 VI. Operating Plan ................................................................................................................................ 30 Retail Model Summary ........................................................................................................................... 30 Critical Operational Success Factors ...................................................................................................... 30 Capital Requirement ............................................................................................................................... 31 Passing Cost ............................................................................................................................................ 32 Drop Cost ................................................................................................................................................ 33 Pricing Assumptions ............................................................................................................................... 34 Marketing Plan ........................................................................................................................................ 36 Objectives ........................................................................................................................................... 36 2.2 Packet Pg. 58 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 3 Budget ................................................................................................................................................. 37 Promotion & Advertising .................................................................................................................... 37 Customer Service Plan ............................................................................................................................ 37 Customer Service Strategy .................................................................................................................. 37 Customer Service Planning ................................................................................................................. 38 Customer Service Staff ....................................................................................................................... 38 Personnel Requirements .......................................................................................................................... 39 Facilities .................................................................................................................................................. 40 Milestone Timeline ................................................................................................................................. 41 VII. Network Architecture ...................................................................................................................... 42 Network Technologies Overview ........................................................................................................... 42 Fiber Technologies .................................................................................................................................. 44 Copper Technologies .............................................................................................................................. 45 Wireless Technologies ............................................................................................................................ 46 Implications............................................................................................................................................. 47 Net Neutrality.......................................................................................................................................... 48 Privacy .................................................................................................................................................... 48 Security ................................................................................................................................................... 49 City of Fort Collins Assets ...................................................................................................................... 50 GPON in Model ...................................................................................................................................... 52 GPON and Active Ethernet Summary .................................................................................................... 52 GPON – Low Cost and Flexible ......................................................................................................... 52 Active Ethernet – Futureproof ............................................................................................................ 52 VIII. Financial Model .............................................................................................................................. 53 Base Case Assumptions .......................................................................................................................... 53 Construction Phase Years 1-5 ................................................................................................................. 54 Funding ............................................................................................................................................... 54 Expenses Year 1 .................................................................................................................................. 55 Expenses Year 2 - 5 ............................................................................................................................ 56 Revenue............................................................................................................................................... 56 Operations Phase Years 6+ ..................................................................................................................... 57 Net Cash .................................................................................................................................................. 58 2.2 Packet Pg. 59 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 4 Financial Statements ............................................................................................................................... 60 Sensitivity ............................................................................................................................................... 63 Scenarios ................................................................................................................................................. 64 Mitigation ................................................................................................................................................ 65 Risk and Worst Case ............................................................................................................................... 66 IX. Opportunities and Threats ............................................................................................................... 67 Opportunities: ......................................................................................................................................... 67 Threats: ................................................................................................................................................... 67 X. Appendix ............................................................................................................................................. 69 Peer Cities ............................................................................................................................................... 69 2.2 Packet Pg. 60 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 5 I. Executive Summary This document offers a high-level business plan for initiating and operating the City of Fort Collins’ Retail fiber-to-the-premise (FTTP) broadband network. After extensive research and due diligence, municipal deployment of a FTTP network is a viable alternative to produce meaningful sustainable benefits for the City of Fort Collins. Fiber’s a proven technology with a stable history, capable of meeting current performance standards. It is the most promising alternative to meet future needs. The business plan (Plan) addresses the broadband status quo in the City of Fort Collins, market profile and opportunity, operating plan, proposed network architecture and financial requirements of the retail model. In addition, the competitive environment will be investigated, possible operating scenarios examined, and frequently asked questions answered. The Plan was written with data provided by Uptown Services in the 2016 Financial Feasibility Analysis and with data available to staff at the date of publication and may not reflect current conditions. The Plan will be updated as new information becomes available. 2.2 Packet Pg. 61 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 6 II. Mission Status Quo The City of Fort Collins began exploring the benefits and need for a high speed fiber network in 2010 when Google announced the launch of the “Think big with a gig: Our experimental fiber network” competition. The City was among the estimated 1,100 communities that applied. After Google announced Kansas City as their first Google Fiber community, the City, along with Colorado State University (CSU) joined an effort called GigU. Thirteen communities and their land-grant universities partnered to explore the benefits to the University and City of Fort Collins by creating a future-proof “Connected City.” Why Fiber-to-the-Premise (“FTTP”)? Why Now? The term “future proofing” is used to describe a city that is connected to the internet for commerce and quality of life services. Fort Collins is home to CSU and an outstanding public school system that uses the internet for world-class research and business. Fort Collins has a tech-savvy culture and a strong economic base with diverse employment opportunities that could benefit from enhanced broadband services. High speed broadband is the nervous system of innovation, entrepreneurship, education and quality of life. The ability to connect quickly and reliably (both upload and download) has proven to be a differentiator. For the next 30-50 years, fiber is the anticipated required infrastructure. With upgrades to the electronics, a fiber network can handle significantly greater speeds in the future. In contrast, existing coax and copper cable systems are at the end of their technological life and will not support speeds that will be needed throughout the next 20 years. Conversation with the two major incumbents providing internet service in the community indicated both believed their existing speeds were adequate to meet existing consumer needs and their business plan was to upgrade the system speed as the consumer needed it. Neither would commit to when a full fiber network system to all premises may be implemented. Questions frequently arise as to why the City would enter a market that traditionally has been dominated by private companies. According to the Federal Communications Commission (FCC) the real underlying cause of slow, expensive internet in the U.S. is the lack of competition among providers. New broadband entrants into the market have a substantial impact on price reductions, increased customer service and accelerated infrastructure upgrades. Incumbents typically try to maximize use of the existing infrastructure, such as copper, wireless or a hybrid approach. Non-fiber infrastructure can create dependability concerns due to the life and reliability of copper. Fiber, which the City’s exploring in its broadband plan, is not susceptible to weather or electromagnetic interferences and can have a lifespan of 25–40 years or beyond. Currently, wireless technology is a complement to wired connections, not a substitute. 2.2 Packet Pg. 62 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 7 The City realized a fiber-connected city created advantages over a disconnected city. With the growing importance of high speed internet within the economy and citizen’s daily lives, a plan for securing gigabit-speed internet across the City’s growth management area (GMA) is crucial. It was also apparent that the existing networks within the City’s GMA would require significant technology upgrades before they were able to offer reliable gigabit speeds to the general public at a reasonable price. It would seem a municipal network was the obvious option. However, Senate Bill 05-152 (SB152) prohibited the City from being engaged in providing internet services; that is until 2015. In November 2015, 83 percent of Fort Collins voters chose to overturn SB152, thus removing the legal barriers to the City of Fort Collins from providing high speed internet. Staff created this high-level business plan to document the assumptions, data, estimates, challenges and details associated with creating a municipal retail fiber-to-the-premise (FTTP) network that would offer broadband service to the Fort Collins GMA. City of Fort Collins Retail Broadband Solution During the Budgeting for Outcomes (BFO) community outreach in 2014, the community prioritized and identified a need to address the lack of reliable, universal and affordable broadband services. The City of Fort Collins addressed the broadband situation by identifying the following strategic objective in the 2015/2016 Strategic Plan. “Strategic Objective 3.9 – Encourage the development of reliable high speed internet services throughout the community.” The overall objective is to bring reliable, high speed internet to the city of Fort Collins, while making an informed decision through evaluation of risk and opportunities. The FCC formally defines broadband as internet download speed of 25 megabits per second (Mbps) and upload of 3Mbps or faster. However, a popular benchmark of high-speed broadband is commonly known as gigabit speed (Gbps), and is seen in many cities across the country including Longmont, CO. One possible option for accomplishing Strategic Objective 3.9 is the City of Fort Collins Municipal Retail FTTP Broadband Network in which the City will design, build, own, operate and market internet services to all premises within the City’s GMA. Initial build-out of the network would be within existing city limits and service would be added to the GMA as those areas were annexed into the City. In summary, the City would: • Design a fiber grid network to ensure infrastructure is available on a community-wide basis • Borrow between $130M and $150M to fund the network construction and systems implementation to all businesses and residences 2.2 Packet Pg. 63 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 8 • Design a fiber grid system to ensure infrastructure is available on a community wide basis • Manage construction of the fiber network build, provide quality assurance and comprehensive testing to ensure a high quality network • Design and install fiber drops to each premise when a customer orders internet service from the City • Provide internet services to all premises requesting service • Lease Dark Fiber as requested by businesses • Develop sales and marketing programs to effectively compete in this competitive market • Develop appropriate back-office systems required to support customer service and maintain and monitor the network • Target Residential Pricing of $50/month for 50Mbps service, and $70/month for 1Gbps while also offering an “Affordable Internet” tier program Fort Collins plans symmetrical (same speed for both downloads and uploads) speed offerings of both 50Mbps and 1Gbps residential offerings. Symmetrical service would also be an option for commercial subscribers. Additional benefits sought by the City include: • Competitive pricing • Universal coverage across the GMA • Underground service for improved reliability • Timely implementation to providing services within a reasonable timeframe History of Investigation The City held discussions with each of the Fort Collins major incumbents. Each described their strategic commitments and timing to upgrade their existing systems to a high speed fiber-based system. While the incumbents have plans to upgrade their systems over time, no specifics or promises were provided, such as: 1) What percentage of customers will have FTTP connectivity by year-end 2017/2018? 2) When they will have a network that is fully fiber-based across the entire growth management area? 3) How they will help the City ensure that all neighborhoods benefit from connectivity? Staff explored a number of solutions in addition to the retail model to achieve the City’s Strategic Objective 3.9 and developed the following four alternatives: 2.2 Packet Pg. 64 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 9 A. Do Nothing – Rely on the current incumbents to upgrade their systems and provide improved speed and reliability per their capital improvement plans B. 3rd Party or Partnership – Develop a partnership with an existing internet service provider that leverages their expertise and experience combined with the City’s brand and reputation to develop and deliver high speed internet within the community C. Wholesale Model – where the City builds out a fiber network and attracts other service providers to market and operate the system D. Retail Model – where the City enters the business of building out, operating and providing internet and other services across a City-owned fiber infrastructure Extensive community engagement was conducted in 2016 to determine citizen preference among the four options. The graphs below summarize the citizen “in-person” results, Local Legislative Affairs Committee preference and input from the online survey. 2.2 Packet Pg. 65 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 10 NOTE: At the time of the outreach, the third-party alternative was called “franchise.” Colorado statute does not allow telecommunication franchises and therefore is now referred to as third-party. 0% 20% 40% 60% 80% Absolutely Not Supportive Not Supportive Cautiously Supportive Somewhat Supportive Very, Very Supportive Face-to-Face Results (without Local Legislative Affairs Committee) Do Nothing Franchise Wholesale Retail 0% 10% 20% 30% 40% 50% 60% 70% Absolutely Not Supportive Not Supportive Cautiously Supportive Somewhat Supportive Very, Very Supportive Local Legislative Affairs Committee Results Do Nothing Franchise Wholesale Retail 0% 10% 20% 30% 40% 50% 60% 70% Absolutely Not Supportive Not Supportive Cautiously Supportive Somewhat Supportive Very, Very Supportive Online Results Do Nothing Franchise Wholesale Retail 2.2 Packet Pg. 66 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 11 As part of the investigation, staff has had phone discussions and visited with several communities that have launched a broadband effort. In addition, a consultant, Magellan, was engaged in late 2015 to provide case study analysis of the various business models communities have used. Attachment 1 provides the detail of Magellan’s analysis. The City of Fort Collins also evaluated how 25 peer communities are working to stay connected. Twenty out of 25 peer cities have state legislation that restricts municipalities’ ability to operate in the telecommunications industry. The appendix summarizes how Fort Collins peer cities are approaching broadband. In summary, the “Do Nothing” alternative did not achieve Strategic Objective 3.9. The Wholesale model requires the City to make a significant investment in building out the fiber network (approximately $90M) and the success of that network and the City’s ability to repay the debt for the build-out is dependent on the success of these external service providers. The risks identified with the Wholesale model are similar to what has occurred in Utah and Tacoma Washington. Staff determined neither of these alternatives met the objectives of the project. From 2016 through early 2017, staff explored both the 3rd Party/Partnership model and the Retail model. This business plan is specific to the exploration of a City owned and operated FTTP internet service business. The City hired Uptown Services, consultants who have evaluated broadband service offerings in more than 40 different communities, to support a feasibility evaluation of both retail and wholesale models. Working with staff, Uptown conducted market surveys, evaluated and estimated construction costs, estimated market take rates (the market share the City would have after five years) and developed a financial model for a full build-out of a fiber network in Fort Collins. The resulting business plan relies heavily on the work of Uptown Services. 2.2 Packet Pg. 67 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 12 Platte River Power Authority Platte River Power Authority (PRPA) maintains the local fiber loops for the Cities of Fort Collins, Loveland and the Town of Estes Park. The backbone fiber ring began in 1998 as an electric substation communication upgrade. It replaced unreliable radio and telephone line connectivity for an important supervisory control and data acquisition (SCADA) network. A quality SCADA system provides utilities (both power and water) with valuable knowledge and capabilities that are key to running a reliable and safe business. PRPA and the City of Fort Collins partnered to connect all of the substations in the community with a 144-fiber backbone cable (12 buffer tubes). PRPA, needing only one buffer tube (12 fibers), offered buffer tubes to City Traffic, Utilities and IT departments. The remaining fibers were presented as leasable to public and private local institutions. PRPA’s role continues to include:  Managing all fiber splices on the substation backbone  Providing location services for the substation backbone  Actively leasing dark fiber not used by the host municipality to public and private lessees (potential additional revenue for the new system)  Provide solution design services to lessees  Performing ongoing maintenance, troubleshooting, and customer support for lessees  Maintaining fiber documentation and fiber management database  Implementing capital improvement  Administering billing and collections of fiber lease revenue and returning the collected revenue to the municipalities The current agreement between the City of Fort Collins and PRPA expires on Dec. 15, 2018. Currently, the City utilizes 36 of the 144 fiber strands for existing City use (fire, police, IT, Utility, Traffic, etc.). Of the 144 strands, only 25 are not being utilized. It is also estimated that the City receives $270k in revenue annually from PRPA due to dark fiber leasing agreements. Given the limited number of unused strands and the expected future need to utilize the existing PRPA fiber infrastructure to support municipal operations, very limited excess capacity has been identified that could be used for the retail model. As a result, the infrastructure needed to support the retail model will require new fiber installation, and will not be able to leverage the existing PRPA fiber ring. 2.2 Packet Pg. 68 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 13 III. Broadband Market Profile Residential Currently, the majority of computers and applications do not require gig speed to operate effectively. Studies indicate speeds of 75Mbps will largely handle the average consumers’ requirement. However, the City’s goal is to “future-proof” with fiber infrastructure for three reasons: 1) As more and more devices are used within a single household, the simultaneous use will begin to exceed the current speed offerings. 2) As speed becomes more readily available, new applications will be developed that require a higher speed. 3) With the growing use of cloud services, a more symmetrical service will be required. Residential broadband subscribers are utilizing more online applications that require more bandwidth, quality and reliability out of internet connections. The impact of simultaneous applications and devices accessing a single home broadband connection creates a situation where most residential broadband connections are unable to handle the amount of bandwidth needed to support all applications simultaneously. In addition, the myriad of cloud services is driving the need for more symmetrical broadband services, as real-time applications require additional bandwidth, in terms of both download and upload speed. Many times, these applications synchronize in real time, meaning that they are always consuming bandwidth at a constant rate rather than only when the user is actively engaged through their computers, tablets and smartphones. As more of these applications are deployed, broadband connections will need to accommodate the increased bandwidth load. The proliferation of devices, commonly referred to as the Internet of Things (IOT), is also driving the need for more bandwidth. As more devices in homes, businesses and public places all access existing broadband connections, these demands also extend to many devices inside the home that are now connecting to the internet using residential broadband connections. Many video/audio systems, thermostats, irrigation and security systems are now connected to the internet, consuming more home broadband bandwidth. The increase in the number of devices using internet-based applications continues to drive additional broadband demand in the home. Commercial Accessible, affordable and reliable broadband services are a key productivity and efficiency driver for businesses of varying sizes. In many cases, bandwidth consumption outpaces the broadband speeds local businesses are able to purchase. Upgrading is often times not an option due to the prices businesses are able to afford and service availability, as well as other IT-related factors. When local broadband services cannot “keep up” with business needs, businesses lose productivity and efficiency, which affects their bottom line and makes them less competitive with regions that have more affordable broadband services. 2.2 Packet Pg. 69 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 14 Taken in aggregate, this lack of online access will eventually result in a less competitive business market, from an economic perspective, as growth from the digital economy will be realized by other communities. Solid economic studies have not been completed that support this presumption; however, more and more businesses acknowledge that reliable, high speed internet is a requirement as they look at relocation opportunities. Communities also risk retention issues as businesses that are not able to gain efficiencies with their existing broadband services will, in many cases, move operations to communities that have more availability of these services. Broadband is a fundamental utility asset that businesses require, as they rely on broadband to maintain connectedness to the electronic world. The majority of these types of businesses rely on online services to maintain their daily operations. Through promotion of a community’s leading-edge broadband services, current businesses can be assured that they can remain in the region and have robust access to the rest of the digital world. Accessible and affordable high speed broadband has also gone beyond being a differentiator to being a key part of the “minimum ante” for attracting and retaining desirable businesses and facilities. Cities that realize this take steps to ensure their environments are favorable and the “cost of doing business” is not increased due to expensive broadband services. City of Fort Collins Fort Collins is nestled against the foothills of the Rocky Mountains and alongside the banks of the Cache La Poudre River. With an estimated population of 167,500, Fort Collins is among the nation’s fastest growing metropolitan areas. The City includes many assets and amenities that provide a competitive advantage including: CSU, abundant natural resources and agricultural land, a highly educated and creative workforce, a historic downtown, and many miles of trails, parks and bike paths. Fort Collins is known as an innovative community and has one of the highest rates of patents per capita in the world with a major research institution – CSU – a cluster of federal laboratories and such high-tech companies as Hewlett-Packard, AMD, Intel and Broadcom. DEMOGRAPHIC FACTS FORT COLLINS COLORADO UNITED STATES Est. Population, 2017 167,500 5,540,500 323,127,513* Persons under 5 years old* 5.7% 6.2% 6.2% Persons under 18 years old* 19.9% 23% 22.9% Persons 65 years and over* 8.8% 13% 14.9% Female persons* 50.1% 49.7% 50.8% Employmentꜛ 74,498 2,181,455 121,079,879 Median Household Income* $55,647 $60,629 $53,889 Median Age* 29.3 34.3 37.7 Approx. % of Pop. w/ completion of 4+ years of college education* 52.5% 38.1% 29.8% White person* 89% 87.5% 77.1% Persons of Hispanic or Latino origin 10.1% 21.3% 17.6% *Data provided by ACS 2011-2015 ꜛSource: Colorado State Demography Office 2.2 Packet Pg. 70 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 15 Factors that influence local internet adoption include cost, availability and a city’s demographics, including income levels. Brookings Institute noted in 2015 that 92.1percent of households earning $75,000 or more annually had a broadband subscription. Using this benchmark to evaluate the Fort Collins market indicates that roughly 36.3 percent of Fort Collins residents earn $75,000 or more per year. Surveys and market studies performed by Uptown Services LLC, consultants engaged by the City of Fort Collins, found the following issues prevalent:  The two incumbents have the vast majority of market share for both Internet and voice services in Fort Collins.  Satisfaction for Internet and voice service benchmarks low; video is average.  Top residential market needs are: lower prices, increased Internet speed, and improved reliability.  Top small- to medium-size business market needs are: lower prices and carrier-grade reliability.  Residential market purchase intent is very high and exceeds Longmont survey metrics.  Small- to medium-size business market needs are being met, but price levels are high up to 200Mbps.  Strong provider preference for the City within the residential market.  Small- to medium-size business market is open to considering the City FTTP network as a provider option.  The project appeal and purchase intent is strongest among younger households. 2.2 Packet Pg. 71 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 16 IV. Fort Collins Customer Profile Market Segmentation Uptown Services LLC were engaged to investigate the Fort Collins market and produce a market demand study based on survey results and expertise. Uptown segments and methodologies: 2.2 Packet Pg. 72 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 17 Residential Market According to Governing.com’s “America’s Most Connected Cities,” 91.4% of Fort Collins residents have at least one wired connection. Top 20 cities with the Highest Internet Subscribership Rates per Governing.com 2013: A statistically valid phone residential market demand survey conducted by Uptown Services in March 2016 asked questions around the internet, voice and video services as part of the overall inputs for the financial feasibility analysis. The study focused on high speed internet service, but the appeal of bundling services at a minimal cost was also investigated. The study confirmed that almost all Fort Collins households use the internet. Of Fort Collins households surveyed, 99 percent use the internet at home. Of these connected homes, cable modem and digital subscriber lines (DSL) represent the vast majority of the market share at 94 percent. Additionally, the study indicated that internet usage is prevalent across all income and age groups. The survey also touched on customer service satisfaction levels, which plays a role in the market demand for alternative broadband services. Respondents were asked to rank customer satisfaction of various services (cable television, satellite television, non-pay television – antenna and basic channels, DSL, cable modem, telephone and electric utility) on a scale of 1- 10 (with 10 being “totally satisfied” and 1 being “not at all satisfied”). The average customer satisfaction ranged from a high for electric utility at a mean rating of 8.7, to 6.8 for DSL and 6.6 2.2 Packet Pg. 73 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 18 for cable modem. Sixty-four percent of the respondents rated the City’s Utility brand a 9 or 10 rating while other incumbent internet services had significantly lower ratings. Lower prices, increased internet speed, and reliability dominate the wish list of service improvements respondents identified for broadband. Branding and bundling were of secondary importance. Additionally, 81 percent of respondents acknowledged the importance of having low cost, high speed internet. In addition to questions about current broadband services, market share and customer service satisfaction, the broadband market demand survey asked respondents about their interest and purchase intent (willingness to switch) for broadband services if offered by an alternative fiber network provider. Assuming the competition at a $70 per month price and a City-owned network at $50 per month price, seventy percent of respondents would definitely or probably switch to a City-owned fiber network for internet services. Furthermore, if respondents answered they would ‘definitely’ or ‘probably’ switch to the fiber network for internet services, they were asked the reason for the switch. The top three reasons given by respondents for a switch were: need for higher capacity, lower prices and the City as a preferred provider. If both the City and competitive offering were priced at $70 per month, only 45 percent of respondents indicated they would definitely or probably switch to the City-owned network. 81% 14% 2% 2% 1% Very Important Somewhat Important Neither Somewhat Unimportant Very Unimportant Importance of Having Low Cost High-Speed Internet Fort Collins 1% 79% 18% 10% 2% 43% 44% 3% I Would Switch to Comcast I Would Switch to Ft Collins I Would Retain My Current Service Don't Know “If these services were available to your home, and offer the same speed, which of the following statements best describes your likelihood to switch?” Comcast $70/City $50 Both $70 2.2 Packet Pg. 74 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 19 Online Residential Broadband Survey Due to wide-spread community interest, staff made an edited version of the residential market demand phone survey available online to anyone who wanted to participate. This was not intended to be statistically valid, but rather to allow more residents to engage in the conversation. More than 1,800 responses were received and the results were consistent with the original, statistically valid, residential phone survey; the exception being that the online questionnaire saw a higher response from younger demographics. Top Attributes Relative to Importance Comparable Results Online Questionnaire Participants Statistically Valid Phone Survey Participants Speed Reliability Price Price Reliability Speed Customer Service Customer Service Low Income In October 2015, 33 percent (or ~8,744) of Poudre School District (PSD) students participated in the free or reduced lunch program. This program provides subsidized meals for those households that meet the 185 percent of poverty level qualification. The data provided by PSD was then compared to the census data for Fort Collins to verify that 5.4 percent of all households are eligible for the free meals participation program. The low income, affordable tier program will be available to those households at the 1.3 income: poverty ratio to match the free meal participation requirements, and calculates to be approximately 3,332 households. The “Affordable Internet” tier program is not been fully defined. Staff anticipates this will occur during the initial operational planning stage if the retail model is pursued. Small- to Mid-Size Business As of 2016, the City of Fort Collins has approximately 8,000 small- to mid-size businesses (SMB). Eighty-eight percent of all Fort Collins businesses are defined as small businesses (less than 50 employees), which is similar to the national average. Nationally, SMBs are responsible for 64 percent of new jobs and 50 percent of non-farm gross domestic product (GDP). Uptown prepared a separate quantitative, statistically valid phone survey that was deployed to the small- to mid-size business segment in March 2016. The survey found that Comcast and CenturyLink are the only two Internet Service Providers (ISPs) with significant SMB market share in Fort Collins (about 96 percent of respondents). Two-thirds of SMB respondents in Fort Collins are under contract for internet and voice services. Additionally, SMB respondents had 2.2 Packet Pg. 75 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 20 similar responses to the residential respondents in regard to customer satisfaction by service and customer needs. Reliability, increased speed and lower internet prices dominated the wish list for service improvements for SMBs. One item to note is that SMBs put a larger emphasis on the need for improved reliability (48 percent of SMBs identified this on their wish list), due to reliance on technology and the internet for business operations (merchant service transactions, ecommerce, cloud-based storage, etc.). 54% 42% 1% 0% 2% Comcast CenturyLink Rise Broadband FRII Other Internet Access Provider for SMB Market Share 14% 26% 6% 2% 8% 8% 2% 34% 10M 20M 30M 40M 50M 100M >100M Don't Know SMB Subscribed Download Speed 2.2 Packet Pg. 76 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 21 66% 6% 2% 26% SMB Incidence of Provider Contracts Both Internet and Voice Internet Only Voice Only No Contract 10% 10% 48% 34% 32% Customer Service Nothing Reliability Increased Internet Speed Lower Prices SMB Wish List for Improved Broadband Services 2.2 Packet Pg. 77 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 22 Large Business / Institution The objective of the large business / institution qualitative survey was to identify the current capacity needs, future capacity needs, unmet needs and level of support for a fiber broadband network. Those interviewed could be major commercial account customers, and/or influencers in the community. A total of 24 interviews were conducted and the responses aggregated for confidentiality. Findings from large business/institution qualitative surveys: • Fiber is widely available and there is high incidence of dedicated access via fiber • The survey found that due to multiple incumbent providers competing in the large business/institution segment • Advance data needs are being met with dedicated connections for the business/institutions sole usage • Most firms currently have sufficient bandwidth, but the City FTTP network would be considered as an option for redundancy and potential cost savings 6% 24% 36% 2% 4% 0% 2% 2% 24% 11% 15% 45% 4% 0% 0% 0% 3% 23% CenturyLink Comcast The City FRII PRPA TDS Telecom Rise Broadband A new provider Don't Know High Speed Internet Provider Preference SMB Residential 2.2 Packet Pg. 78 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 23 Subscribership (“Take Rate”) Uptown consultants utilized a conservative research technique from the Packaged Goods sector to estimate potential subscribership rate, or take rate. This technique has been utilized for more than 30 years. It was developed as firms realized research respondents, for various reasons, overstate purchase intentions during research as compared to the eventual penetration of a product that was commercially launched. One measure of success for municipal broadband projects is by its “take rate,” defined as the number actual number of subscribers divided by the total potential subscribers. In March of 2016 the Uptown consultants estimated the take rate for City-provided internet service in Fort Collins at 38.8 percent for residential and 45 percent for small business. This assumed no other gig speed internet offering in the City of Fort Collins at the time. In April 2016 with the potential launch of DOCSIS3.1 by Comcast, a competing internet service that provides 1Gbps down and 30Mbps up, Uptown revised the City’s residential take rate to 30.2 percent. During the recent development of the retail model business plan, staff re-evaluated the pricing model based on industry standards and long-term sustainability. Additionally, during this time of approximately June 2017, Comcast announced the deployment of DOCSIS 3.1 to the Colorado market. This technology utilizes Comcast’s existing coaxial cables and can provide 1 Gbps download and 35 Mbps upload speeds. 19 17 1 15 24 17 19 1 3 19 5 8 3 1 0% 20% 40% 60% 80% 100% Will Consider the City? Under Contract? Have Unmet Needs? Have Redundancy? Dedicated Connection? Have Fiber? Fiber Available? Large Institutional Partner Needs Yes No 2.2 Packet Pg. 79 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 24 Due to these changes (listed below), Uptown Services recommended re-surveying the community to confirm the take rate: 1. City of Fort Collins revised the Tier 1 (50 Mbps) internet price from $40 to $50 per month 2. City of Fort Collins revised the Tier 2 (1 Gbps) internet price from $50 to $70 per month 3. Comcast’s DOCSIS 3.1 pricing is $159.95 per month without a contract, and $110 per month with a one-year contract. 4. Comcast is testing a $70 per month promotional offer in Longmont, where NextLight 1 Gbps is offered. Based on the survey responses, Uptown Services has estimated the City’s retail model take rate to be 28.2 percent. The following data shows that the estimated take rate is comparable to similar municipal benchmarks at the 5-year milestone. Five years signifies the completion of the construction period. 0% 10% 20% 30% 40% 50% 0 6 12 18 24 30 36 42 48 54 60 66 72 78 84 90 96 102 108 Month Internet Penetration (By Month Since Launch) Sallisaw, OK Morristown, TN Pulaski, TN Wilson, NC Tullahoma, TN Murray, KY 2.2 Packet Pg. 80 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 25 Estimated take rates based on the statistically valid phone surveys conducted March 2016, April 2016 and June 2017. The following graph depicts take rates in the 3 distinctly different environments in which the surveys were conducted. Pre-DOCSIS 3.1 Post-DOCSIS 3.1 Estimates Post-DOCSIS 3.1 Announcement* Residential Internet 38.8% 30.2% 28.2% SMB Internet 45% Residential Voice 28.6% 8.4% SMB Voice 41% *assuming $70 gig pricing for incumbents and City retail Residential subscribed premises would reach approximately 18,000 in year 5 and grow with the population at 0.4 percent thereafter. Commercial subscribed premises would reach 3700 premises in year 5 and grow at 1.5 percent while staying at a constant take rate of 45 percent. Voice services take rate would erode throughout time from a high of 8.4 percent in year 4, to 4.7 percent in year 15, as this technology reaches end-of-life and citizens transition from land lines to cellular service. 2.2 Packet Pg. 81 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 26 V. Competitive Environment Incumbents The Fort Collins market is dominated by two major incumbents, Comcast and Century Link. Each of these incumbents operated within the City for several decades and provides all three services generally included in a bundled offering – internet, phone and video content. Century LinkTM (CL) has a significant fiber presence within the community to support their existing network with plans to extend further into new construction neighborhoods at some time in the future. The majority of new residential construction supported by CL is FTTP. CL stated the current average consumer does not need 1 Gbps service. CL shared data with City staff that indicates the maximum consumer need, accounting for multiple devices, is estimated at 75 Mbps with today’s applications. CL’s not committed to when, or if, they will serve all Fort Collins premises with a fiber connection. CL also shared they face a challenge of meeting their ROI requirements if they were to build out to the entire City with a fiber network. Comcast also has an extensive fiber presence within the community that primarily extends to the node within a neighborhood. Newly constructed neighborhoods are served by a combination of fiber and/or coax. Comcast also has not committed to a timeline for servicing all Fort Collins households with fiber. 57% 37% 4% 2% Current Internet Market Share (Households) Comcast CenturyLink Satellite Other 2.2 Packet Pg. 82 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 27 During the community engagement visits, many communities communicated significant challenges from their local incumbents, which illustrate the highly competitive market the City would enter with a retail model offering. The City’s anticipated 28.2 percent take rate would largely come from the market share of the two incumbents. INCUMBENT RESIDENTIAL INTERNET PRICING Download Upload Price Technology Comcast 10M 25M 75M 150M* 250M* 2M 5M 5M 10M 25M $49.95 $59.95 $74.95 $89.95 $149.95 Cable Modem (DOCSIS 3.0) 2G* (limited availability within 1/3 mile of fiber network) 2G MRC: $299.95 NRC: $1,000 (2 Year Term Contract w/ Penalty) Fiber 1G 1G Monthly: $140 3 Year Term: $70 Cable Modem (DOCSIS 3.1) CenturyLink 1.5M 7M 12M 20M 40M* 896k 896k 896k 896k 5M $44.00 $49.00 $54.00 $64.00 $74.00 DSL 28 Competitive Response Both incumbents have extensive resources, marketing teams and advertising budgets that can create a significant competitive issue for a retail model offering by the City. Comcast is a corporation that had $8B of after-tax profits in 2016, and CL is in the process of acquiring Level3 for approximately $34B. In addition, each incumbent also has legislative lobbyists that can influence future legislation and could impair the City’s ability to fund and launch a retail model. Wilson, NC spent approximately two years with legal and legislative hurdles before being able to launch their internet service. UTOPIA, a consortium of sixteen towns in Utah, started out as a retail model before legislation changed, which prevented municipalities from providing retail service. The network was in construction and had to switch to a wholesale or open access model. Various factors influenced the lack of success of UTOPIA, but they were ultimately unable to attract sufficient service providers to make the network economically viable. iProvo, Provo, UT’s municipal network also faced the same challenge as UTOPIA sold a $40M network to Google for $1, and UTOPIA is in conversation with a third party who is asking each premise within the service area pay an $18 per month utility fee to support the debt service and network operations. This scenario is intended to illustrate the potential risks and influence large incumbents can have within a local market. Comcast recently announced the DOCSIS 3.1 technology roll out that utilizes their existing coaxial network infrastructure. DOCSIS 3.1 offers 1 Gbps download speeds and 35 Mbps upload speeds. The retail price of Comcast’s 1Gbps service with no contract would be $159.95 per month. A promotional price of $109.99 per month with a one-year agreement will be offered in Fort Collins and Larimer County. The technology upgrade does require customers to perform a cable modem and router replacement, and a firmware upgrade. Comcast believes this new technology will meet the near-term needs of the community, and with future upgrades the existing copper cable is capable of multi-gigabit speeds. 5 6 7 8 9 Cable Satellite TV DSL Cable Modem Telephone Utility Satisfaction Rating by Service/Service Provider (Mean Rating on a 1 to 10 Scale) 2.2 Packet Pg. 84 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 29 Municipal Retail Implications Recently, the City Manager, Deputy City Manager and Chief Financial Officer visited several municipal-run broadband providers. The communities visited included: Wilson, NC; Chattanooga, TN; Cedar Falls, IA and Longmont, CO. The site visits allowed the attendees to openly discuss the challenges and opportunities that a municipal-owned retail ISP can have on the local community. Particular emphasis was placed on the governance of their municipal- owned broadband. Cedar Falls, IA Wilson, NC Chattanooga, TN Start Date 1995/2013 2008 2013 Market Share 85% 40% 55% Price – 50/100 Mbps $58/mth $35/mth $60/mth Price – 1G $117/mth $100/mth $70/Mth Households Served 12,000 8,300 84,000 1G Customers 36 100 5,000 Governance Board of Trustees Council Self-Executing Memo Board of Trustees L&P CEO decision Additional lessons learned from the site visits include: • Broadband is complex and very different from Light & Power – business mindset, market, etc. • Broadband is a part of the community brand and sense of place • Broadband creates economic advantage over those without connectivity • Each of the communities would do it again The recent market demand study conducted by Uptown Services indicates that given a choice, the majority of respondents prefer to receive high-speed internet from the City (see graph in section IV). In addition, 78 percent of those surveyed ranked Fort Collins Utilities a 9 or 10 out of 10 in terms of satisfaction. The citizens of Fort Collins have trust and brand recognition in the City organization. There’s a strong preference for the City within the mass market, both residential and SMBs. 2.2 Packet Pg. 85 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 30 VI. Operating Plan The following sections highlight the basic operating components needed to successfully conduct the retail model. However, it should be noted these same components would need to be addressed regardless of the operating model. Retail Model Summary The retail model assumes the City builds out a fiber network across the entire city limits and ultimately across the entire GMA. The City also operates the network, provides internet and possibly offers other services to subscribers. Marketing, customer acquisition, repair and maintenance to the network, customer service representatives inside of call centers, and administrative and management oversight functions will also need to be created and managed by the City. The City needs to issue bonds in the range of $130M to $150M to support the construction and infrastructure needed to provide these services. Critical success factors within the financial model include: 1) cost of network build, 2) take rate of the services from Fort Collins premises and 3) the price for the service. Critical operational success factors include: 1) successfully operating within a competitive environment vs. a traditional monopolistic utility environment, 2) gaining expertise and experience within a fast-changing technology business and 3) establishing appropriate governance and oversight structures that allow the broadband business to operate in a competitive market. Critical Operational Success Factors The City is focused on service. That will be a strong asset within a broadband launch. Staff’s commitment to serving the community and reputation for providing outstanding customer service will be a considerable asset. A shift from an order-taking mindset, current utility operations don’t require marketing and selling as they are the only source for citizens to acquire these services, to customer acquisition through marketing and selling will be required. Agility, nimbleness, market analysis, and closing-the-sale are essential attributes. While the City has experience installing fiber in the ground and utilizing that fiber to monitor and maintain various systems around the city, operating and marketing a network providing retail service in competition with large corporations will require a different expertise and focus from management and staff. Technology will shift, consumer preferences will change, and the organization will need to be adaptable and responsive to these changes. A governance structure different from the current Utility Enterprise governance will need to be established; one that provides the ability to have private discussion with City Council on matters of strategy, pricing, implementation, service plan changes, etc. All communities visited stressed 2.2 Packet Pg. 86 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 31 the need for a governance model that is different from the traditional municipal utility given the competitive nature of the broadband market. Operations management will be required to make timely business decisions. In order for a retail business to succeed, operational decisions must be made as needed to compete in a time- sensitive, competitive environment. These decisions may have significant material, financial, operational, or personnel impact. Higher level discussions that are less time-sensitive and more focused on overall strategy, vision, or mission can be driven by a council or a board of directors. Capital Requirement Capital requirements will be in the range of $130M-$150M depending on the final architecture and subscriber adoption. Capital expenses include: network construction, network start-up costs, issuance fees, capitalized bond interest, debt service, working capital, early installations, etc. The estimated range of investment accommodates some possible contingencies which could include construction cost overruns, higher than anticipated demand, and market competition factors. Other currently unplanned cost implications such as Active Ethernet installation or additional annexations thus increasing Fort Collins GMA, are not included. The largest cost component of the capital requirement will be the network construction, currently estimated at more than $80M. Network construction amount estimates rest largely on the “passing cost” (explained below). The final passing cost used in the retail model includes a contingency to assist in managing total required capital. Other significant network start-up related expenses of approximately $30M include: facility equipment and systems, vehicles, engineering design, working capital, and electronic equipment within the network. Bond issuance fees, capitalized interest and working capital also account for an estimated $22-$23M. Capital Requirements Amount Network Construction $80M Bond Issuance Fees, Capitalized interest, Financing Misc $13M Contract Installation $7M Facility & Vehicles $6M Fiber Drop, Powering, ONTs $6M Fixed Equipment $5M Engineering, Design, Inspection $4M Back Office Systems and Capital $1M Subtotal $122M Working Capital $10M Contingency $18M Total $150M 2.2 Packet Pg. 87 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 32 Passing Cost Fort Collins will require more than 800 miles of fiber to reach the 62,000 premises and 8,000 commercial meters within the GMA. “Passing Cost” is a key variable in modeling the construction cost of the network and conveys the cost of installing fiber to pass each premise. A key characteristic of Fort Collins that increases the passing cost is the fact that all fiber will need to be installed underground. Ninety-nine percent of all Fort Collins utilities are underground and, per City Code, all new installations are required to be underground as well. Compared to aerial network installations, this dramatically increases the cost of installation but would also increase reliability and reduce maintenance costs overall. To estimate the cost of installing fiber throughout the Fort Collins network, sample neighborhoods were analyzed. Density, described as number of premises passed per mile, is a key driving variable determining the cost of network installation. Initially, seven sample design representative neighborhoods were analyzed (listed below). The “passing per mile” metric was calculated along with material and labor costs to arrive at a “Total per Passing” cost for each neighborhood. The neighborhood was then given a weight that describes the percentage of Fort Collins GMA that particular neighborhood represented. Multi-Development Units (MDU), such as apartment complexes, were analyzed separately due to their unique characteristics. MDUs were estimated at 50 percent of the average cost of a single-family home installation. The final weighted average cost per passing for Fort Collins was estimated at $855. Due to the varying nature of Fort Collins neighborhoods, the uncertainty of conduit availability, and potential issues with underground installation, a 15 percent contingency factor was added. The final modeled passing cost equated to $984/premise. NEIGHBORHOOD SAMPLE DESIGN Sample Design Area UG Miles Passings Passings per Mile Weight Matl per Passing Labor per Passing Total per Passing Quail Hollow 3.2 243 75 30.1% $140 $980 $1,120 English Ranch 2.5 243 96 22.6% $132 $781 $913 Alta Vista 0.7 63 95 6.4% $128 $792 $920 Old Town 2.2 235 98 5.7% $126 $699 $825 Hearthfire 2.6 174 66 2.1% $165 $1,097 $1,262 Taft Canyon 3.8 235 62 1.8% $170 $1,187 $1,356 Willow Brook 0.6 81 143 0.0% $98 $530 $628 MDUs* 0.0 0 0 31.3% $73 $424 $497 Weighted Average / Total 15.6 1,274 82 100% $116 $739 $855 15% Contingency $984 2.2 Packet Pg. 88 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 33 Outside Plant Costs Weighted Average Per Passing Materials $116 Labor $739 Total $855 Contingency @ 15%* $128 Total $984 Drop Cost Included in the total capital requirement is the “drop cost.” Passing a premise does not connect the premise to the network or enable internet access; it simply means the fiber is in close proximity to the premise. The fiber connection must still go through the “drop” phase before a premise is actually connected to the network. The “drop cost” is the expense incurred to connect the fiber in the street to the premise. There are two components to the drop cost: pre-install and premise installation. Pre-install includes trenching and installing the fiber underground on the premise property. Premise installation costs primarily consists of the equipment (ONT, power cable, connectors, etc.) needed at the premise to connect the fiber. Total cost of a drop to a premise will average approximately $591 per premise with the highest cost variable being the contract labor component. During the five years of construction, contract labor is used to avoid the need to hire full-time employees on a long-term basis. Contract labor is needed temporarily during construction to subsidize employee labor capacity to complete pre- installs in a timely manner, and occasionally needed for premise installs during high activity periods. Drop Components Average Cost Contract Labor $295.79 ONT Expenditures $172.57 Fiber cable, UPS, Power $123.42 Total $591.78 2.2 Packet Pg. 89 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 34 Pricing Assumptions City retail residential pricing has been determined to be $70/month for gig service, $50/month for 50Mbps service, and $25/mo for voice (phone) service. City Retail Model Residential Pricing Affordable Internet TBD 50 Mbps Symmetrical $50/month 1 Gbps Symmetrical $70/month Voice $25/month This pricing compares favorably to other municipal offerings around the country, as well as incumbent offerings, and accomplishes the additional benefit sought by the City, namely competitive pricing. Comparative Municipal Offerings around the Country Area 30 Mbps 50 Mbps 60 Mbps 100 Mbps 1 Gbps RS Fiber - Minnesota $50 $70 $130 Arrowhead Electric - MN $60 $70 $100 Reedsburg, WI $45 $75 Sandy, Oregon $60 Sebewaing, MI $35 $55 $105 $160 Chatanooga, TN $58 $70 Lafayette, LA $53 $63 $110 Longmont, CO $40 $50 Cedar Rapids, IA $46 $105 Co-Mo Connect - MO $100 Ozarks Electric - AR $50 $80 Average $45 $58 $53 $67 $94 Commercial service will have a full range of possibilities that includes various speeds and symmetrical options. Residential service is symmetrical by default. The range of the commercial data offering would be:  Standard Internet Access o Shared capacity connection over GPON o No contract requirement and no Service Level Agreement (SLA) guarantees o Can upgrade to symmetrical bandwidth and add premium BGP Routing (some tiers)  Dedicated Internet Access o Dedicated capacity via Active E connection (same ONT) o Requires dedicated fiber strand; practical option for pure commercial service areas o Contract agreement with SLA and term requirement  High Capacity Direct Fiber Access 2.2 Packet Pg. 90 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 35 o Multiple connection options:  Direct routed connection  Customer CPE connection (either non-protected media converter or protected) o Protected connection is optional o Contract agreement with SLA and term requirement o Resale rights may be included  Point-to-Point (Transport Circuit): Dedicated pathway of defined capacity without access  MAN: Customized access and transport solution for multi-site business or institution City Commercial Download/Upload City Commercial Price 25 Mbps/5 Mbps Add Symmetrical $59.95/month + $10 50 Mbps/10 Mbps Add Symmetrical $69.95/month + $30 100 Mbps/20 Mbps Add Symmetrical $89.95/month + $50 1 Gbps/500 Mbps Add Symmetrical $599.95/month $200 Given the wide range of commercial possibilities, the practicality of modeling each option is not feasible and produces diminishing returns with false precision. The retail model therefore focuses on the three lowest material revenue streams shown above and accounts for the majority of commercial revenue streams. City Commercial Retail Model City Commercial Price 25Mbps / 5Mbps $59.95/month 50Mbps / 10Mbps $69.95/month 100Mbps / 20Mbps $89.95/month High capacity options refer to dedicated bandwidth. This type of installation requires a custom quote for both the recurring and non-recurring fees ($4,500/month for transport and access on average) and term contract (typically 3 years). Commercial custom install fee to cover unique costs per individual installation. Unlike the standard internet service offerings, the high capacity installs should be reviewed on a case-by-case basis to establish pricing. 2.2 Packet Pg. 91 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 36 Marketing Plan Objectives The objectives of the marketing and customer service strategy are to secure and maintain a minimum of 30 percent market share of all premises passed by installing one or more services per premise. The long-term goal will be to secure and maintain a 45 percent to 50 percent market share. Three distinct principles guide the product design, promotion, delivery and support:  Provide excellent service with high quality technology  Educate customers on how an FTTP product improves their quality of life  Capitalize on the strengths and stability of City of Fort Collins brand and high quality customer service The survey completed by Uptown highlighted that Fort Collins Utilities has the highest customer service satisfaction ratings among service providers. A cornerstone to the marketing and customer service strategy is positioning the image of Fort Collins Utilities as stable, reliable and efficient. An equally important point to be communicated in the marketing message and reinforced by customer service is the strength of the fiber technology platform. It offers customers increased bandwidth, content and speed, along with more options for interactive services. Fiber has no bandwidth limitation. The fiber network architecture will provide symmetric bandwidth or equal speed for information uploads and downloads. That message will be translated by educating customers about the ways this technology will improve their daily lives. Additionally, fiber can be a platform to other technologies that could create additional opportunities for the City to provide additional services such as wireless, Smart Cities capabilities, etc. 6.7 7.7 5.6 6.8 6.6 7.5 8.7 0.0 2.0 4.0 6.0 8.0 10.0 Cable TV Satellite TV Non-Pay TV DSL Cable Modem Telephone Utility Satisfaction Rating by Service/Service Provider (Mean Rating on a 1-10 Scale) 2.2 Packet Pg. 92 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 37 Budget Marketing budget (not including Marketing Coordinator) in year 1 is $150,000 or one half of a full year’s budget due to operations still being in startup mode without a full-year of activity. The budget in year 2-5 budget is $300,000/annually. Year 6+ with on-going operations has a budget of 1 percent of revenue, which equates to an average of approximately $250,000 per year. Promotion & Advertising Brand Positioning: Fort Collins Utilities has built a solid reputation for customer service. Additionally, creating excitement as one of the first FTTP communities reinforces that the City of Fort Collins is an innovative and progressive community. For the FTTP project, it will be key to capitalize on this image and reinforce favorable brand reputation by extending its performance in offering broadband services. Awareness Advertising: The City will implement local ads and promotions. These include print advertising, social media, sponsorships and event marketing (booths at local events). Direct Marketing and Promotion: The direct marketing program will benefit from a community- level scale of the Utilities brand. These tactics involve targeted marketing as the network is rolled out within specific areas with specific messages and promotional offers. The objective is to get the recipient to respond with information or purchase inquiry (either online or over the phone). The most important direct marketing tactic is direct mail and door hangers, as well as other viable tactics such as bill inserts and marketing events. Customer Service Plan Customer Service Strategy A key component to gaining customers, and more importantly, retaining customers is the service and support they receive. The overriding goals of customer service are to resolve customer issues with the initial call and remain accessible to customers at all times. An important marketing message can focus on the legacy of excellent customer service already provided by the City of Fort Collins. In an effort to achieve those goals, customers will enjoy multiple points of entry to the customer service department. Representatives will be available to handle both call-in and walk-in inquires. Additionally, the Utilities website will offer options to review product and service availability, order services, view billing statements and process bill payments. 2.2 Packet Pg. 93 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 38 Option 1: Customer service associates will be managed and integrated as part of the existing Utilities Customer Connection Department (“Customer Connections”). Option 2: Outsource first tier customer call center to a third party provider that runs 24-hours a day. A local presence will be a priority. Customer Service Planning The customer service teams’ primary focus is customer satisfaction, to maintain customer trust and loyalty, to sell the customer products based on their needs and interests, and to ensure each customer values our products and services. Important performance metrics and indicators include:  Availability – monthly availability of 99.925 percent  Mean Time to Repair – monthly average not to exceed two hours Monday - Friday  Customer Call Wait Time –will not exceed a monthly average of two minutes Customer Service Staff Customer Connections success relies on the ability to recruit, hire, train, motivate and retain a team of talented and knowledgeable professionals. Commitment to provide superior customer service is implicit in all job descriptions and it is important that all customer service representatives (CSR) share our commitment to make each customer experience value added and build a lasting customer relationship. The team of training CSRs will respond to incoming customer calls, handle customer contact in retail locations, up-sell customers (when additional products are available), and make outbound calls to customers for follow-up. They will consider every call taken as a sales opportunity to respond to customer orders to:  Process new sales and up-sell orders (when additional products are available)  Process transfer service and move orders  Process downgrade and disconnect order  Process equipment-related orders  Categorize and process order types  Ask open-ended questions to determine which product offerings best suit the customer’s household needs Uptown estimated that Fort Collins Utilities would need to add four CSRs in year two of the network development and an additional two full-time equivalents (FTE) by year five. 2.2 Packet Pg. 94 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 39 Additionally, Customer Connections will need to hire two FTEs dedicated to Commercial Accounts. Personnel Requirements Position Title Base Salary Year 1 Year 2 Year 3 Year 4 Year 5 General Manager (GM) $135,000 1 1 1 1 1 Data Technician $105,000 1 2 2 2 2 Commercial Account Representative $80,000 1 2 2 2 2 Sales Engineer $80,000 1 1 1 1 1 Field Operations Supervisor $80,000 1 1 1 Marketing Coordinator $75,000 0.5 1 1 1 1 MDU Account Manager $75,000 1 2 2 2 2 Contingency $70,000 5 5 5 5 5 Maintenance Technicians $65,000 1 1 2 2 Technical Service Representatives (TSR) $60,000 4 4 5 6 Service Technicians $60,000 1 3 4 4 Installation Technicians $55,000 3 7 6 5 Customer Service Representatives (CSR) $50,000 4 4 5 6 Total 10.5 27 34 37 38 The model assumes the base salary and headcount reported above plus 30 percent for benefits and 2.5 percent annual increase. Management including the General Manager, Data Technician, Commercial Account Representative, Sales Engineer, Marketing Coordinator and Multi-dwelling Unit (MDU) Account Manager will be hired in year one with growths through year three to reach steady state. Front-line hiring will start in year two. Headcount will vary during the five year build out to align with start-up activity with the following numbers representing steady state. Five contingency headcount have been added to the model to account for unforeseen issues or productivity concerns.  6 Customer Service Representatives - inbound/office sales, order entry and first tier support  6 Technical Service Representatives - second tier customer support, dispatch and service provisioning  CSR/TSR staffed at 1 FTE per 2,000 accounts growing to 4,000 by Year 5, but with a minimum of 3 FTE for CSR/TSR to ensure phone coverage.  5 Install Technicians 2.2 Packet Pg. 95 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 40 o Installs are two-phases, with a pre-install followed by a separate premise install. All pre-installs are completed by a contractor at a fixed rate ($200) for Years 1-5, and then insourced. Premise installs are completed by internal FTE, except in Year 4 (25%) and Year 5 (50%) by a contractor at a fixed rate ($250) to maintain Install Tech headcount at long-term levels. Each Install Tech can complete three installs per day, growing to four per day by Year 5.  2 Maintenance Technicians – maintain fiber system from backbone to network access point, 1 per 1,000 plant miles of fiber  4 Service Technicians – fix subscriber problems o Service call volume equals 50 percent of all subscribers/year dropping to 25 percent by Year 5. Each Service Tech can complete four per day growing to 6 per day by Year 5 Compensation is based on the City’s wage scale with 30% benefits assumed and 2.5 percent annual salary increases. Annual salary increases may need to be evaluated due to industry standards. Facilities A Broadband Office and Shop Facility will be required with approximately 17,000 square feet of both office and shop space. Financial assumptions assume a facility would be built on existing City-owned land and 2017 cost estimates are $5.6M. Leased space will be evaluated during detailed business planning. From the start of design, the time to build appropriate facilities is estimated to take 19 months, and will require interim facilities for operations during the first 1.5 years. 2.2 Packet Pg. 96 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 41 Milestone Timeline 2.2 Packet Pg. 97 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 42 VII. Network Architecture Network Technologies Overview Cisco's latest Virtual Networking Index shows the average North American home has seven Internet-capable devices and by the year 2020, that number will swell more than 12 devices per person in a household. This has significant implications for our broadband networks. While our appetite for bandwidth is increasing, new and evolving applications will stimulate this demand even more. A few examples are:  4K and 8K High Definition televisions  Automated homes, where consumers control appliances through phones or tablets  Fully-integrated security systems, where consumers can protect their homes through sensors and video  Smart thermostats to reduce energy usage  eHealth applications and other video or data intensive services  Smart City and other Internet of Things (IOT) applications The demand for widespread deployments of high speed broadband is accelerating. Existing service providers are at a crossroad on how to best meet this demand while leveraging existing investments and maximizing limited capital resources. Existing service providers face different situations based on the type network they manage today and on whether they serve urban areas or more rural communities. Given fiber optic cable has virtually unlimited capacity, it forms the backbone of the Internet, cable TV networks, telephone (including cellular) networks, private business networks and even data center networks. As customers, we expect wireless access be available for convenience. Wireless access is primarily available via Wi-Fi and supplemented with cellular data plans. The communications community generally agrees that fiber will meet the world’s needs today and into the foreseeable future. The only debates involve the speed of the transition. The reason for this is simple: FTTP offers far more bandwidth, reliability, flexibility and security and a longer economic life than alternative technologies, even though its deployment price is comparable. It’s less expensive to operate and maintain than copper. Networks are composed of two parts – the transport medium and the technology that provides services or bandwidth. Copper, fiber and wireless are examples of transport mediums. Various technologies are used to provide services over these medium. Networks today are composed of at least two transport mediums and many use all three. The technology employed for services is discussed later. Transport medium configurations: 1) Fiber to the Node/Curb (FTTN) – used by Telephone Companies (telcos) a) Fiber is deployed to the neighborhood outdoor telco cabinets housing VDSL2 Terminals 2.2 Packet Pg. 98 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 43 b) Leverages copper telephone twisted pair lines using VDSL2 and ,in the future, G.fast 2) Hybrid Fiber Coax (HFC) – Used by cable companies a) Fiber is deployed to a node in a neighborhood b) Coax (copper) cable is used from the node to the home or business. c) The number of amplifiers and other devices required is dependent on distance and condition of the copper d) Uses Data Over Cable Service Interface Specification, or DOCSIS e) Bandwidth is shared at the node 3) Fiber to the Premise (FTTP) – Used by all types of service providers, mostly in greenfield applications. Fiber is deployed all the way to the premise 4) Wireless - almost a customer expectation a) Uses radio frequencies to carry data b) Limited by distance, electrical and radio interference c) There is an inverse relationship between the radio frequency used and the ability to penetrate physical objects (including leaves and moisture in the air) and the amount of data-carrying capacity Fiber optic cable is made up of strands of hair-thin glass that carry information by transmitting pulses of light. The pulses are turned on and off very quickly. A single fiber can carry multiple streams of information at the same time over different wavelengths, or colors of light. Fiber has many advantages over copper wire or coaxial cable. It can transmit high bandwidth over long distances, it is rugged and weather proof, resistant to electrical and radio interference, and requires lower operating expenditures. Copper cable, by contrast, carries low voltage electrical signals. Distance and state of the physical plant greatly impact copper’s ability to transmit data. It can support high bandwidth for short distances. The longer a signal travels on copper, the lower the bandwidth. Distance isn’t the only constraint for copper. Copper plants are subject to interference from electrical and radio sources. This interference can quickly degrade the Signal to Noise ratio. These limitations as well as the active nature require a very skilled technical staff and power to run the devices through the power distribution. These are just a few of the factors that drive a higher operating expense as compared to fiber. The above is also true for wireless networks. Tweaking more bandwidth from either wireless or copper plants becomes increasingly difficult and expensive as time goes on. This isn’t true of optical fiber, whose capacity is effectively unlimited. As mentioned above, there are different technologies used to deliver services to bandwidth over the communications networks. 2.2 Packet Pg. 99 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 44 Fiber Technologies Fiber technologies used for a Fiber-to-the-Premise (FTTP) deployment are lumped into one of two categories: Active or Passive. The primary differences are whether active devices are used in the distribution network and effective distance to a customer. Active systems have powered devices in the field and can drive a signal for longer distances. The power requirements and operating expense is less for an active system than a copper plant. Active systems are used primarily in more dense applications such as corporate networks, campus environments or data centers. Most operators are deploying passive systems known as Passive Optical Networks (PON). A PON system has an Optical Line Terminal (OLT) as an originating point, usually in a central office. The terminating point is an Optical Network Terminal (ONT), which is located at the customers premise. Passive splitters, based on customer density, are placed in the network between the OTL and ONT. The passive splitter is usually a 1:32 split and reduces fiber required in the networks. Most of us have heard of the Verizon FIOS and Google Fiber networks, but all of the large telcos and cable operators have deployed PON networks for some of their footprint. Cable operators are leaning toward an Ethernet PON (EPON) system as it is has a migration path that uses the existing DOCSIS element management systems. Gigabit PON (GPON) is being deployed by most other providers. Currently GPON provides higher bandwidth options but EPON is moving quickly toward higher bandwidth options. GPON is an ITU standard (G.984) that delivers 2.5 gigabits downstream and 1.25 gigabits upstream using multiple Layer 2 networks giving the ability to separately transport services. Standard distance is 20 km with an option to use long range optics extending the reach to 40 or 60 km, and can use a split ratio of up to 128 customers. Most deployments use a 1:32 customer split. Lower splits can increase range. NG-PON2 is ITU standard and the next evolutionary phase of GPON. It provides for 10 gigabits symmetrical with fixed optics and allows for 40 gigabits using tunable optics. It is currently being deployed primarily with fixed optics. Most equipment sold today is available with an option to upgrade to the new standard. EPON is an IEEE standard (IEEE802.ah) that delivers 1 gigabit symmetrical bandwidth using a single Layer 2 network to transport all services. An amendment, IEEE 802.3av, provides for 10 gigabits down and 1 gigabit up. Most deployments use a 1:32 split. No upper range is defined. 2.2 Packet Pg. 100 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 45 Copper Technologies As mentioned earlier, copper and wireless transport medium are subject to many of the same limitations: distance, electric and radio interface, signal cross talk, etc. As such, the technical solutions leverage many of the same features including vectoring, Forward Error Correction, Signal to Noise improvements, etc. They are pulling out every trick in the book to wring out as much bandwidth as possible from these networks. This requires the physical plants be well maintained and continually swept, and requires a very accomplished technical staff to run, thus driving higher operating cost. Cable plants or HFC plants use DOCSIS for providing bandwidth or services. The most widely deployed generation of DOCSIS technology, known as 3.0, is capable of providing a gigabit per second (Gbps) of broadband capacity downstream and 100 Megabit per second (Mbps) upstream. The newest generation of DOCSIS broadband, known as 3.1, provides a near-term path toward continued improvement of cable broadband performance, with network capacity up to 10 gigabits per second downstream and 1 Gbps upstream. These are asymmetrical products and share this bandwidth across a node. Bandwidth available is determined by number of free channels available for bonding. Each channel can provide roughly 38 Mbps of throughput for DOCSIS 3.0 and between 50 Mbps and 63 Mbps for DOCSIS 3.1. CableLabs is working on a technology that will enable fully symmetrical speeds, bringing upstream capacity on par with the 10 gigabit per second downstream capacity of DOCSIS 3.1 broadband. This is known as Full Duplex DOCSIS 3.1. One of the main changes to DOCSIS 3.1 is orthogonal frequency domain multiplexing (OFDM). OFDM makes quantum leaps in the amount of data capacity and speed available – sometimes as much as 50 percent more capacity over the same spectrum. Where DOCSIS 3.0 was able to achieve 6.3 max bits/Hz, DOCSIS 3.1 is able to achieve 10.5 max bit/Hz at 4096 QAM. In a more typical situation where multiple QAMs are being used at the same time, DOCSIS 3.1 is still able to achieve 8.5 bits/Hz, making it 35 percent more efficient. Most cable plants run over 870 MHz of available spectrum. This is broken down into 6 MHz channels. Several of these are reserved leaving about 132 useable channels. These channels provide both video and data. Different channels must be dedicated for upstream and downstream bandwidth. This is one reason for the asymmetrical nature of DOCSIS. Due to new video compression technologies, you can get about three High Definition video channels per 6 MHz channel. Given cable companies are deploying hundreds of channels, you can see why they are struggling to provide the high speeds customer are expecting. With DOCSIS 3.0, 1 gig of bandwidth uses roughly 27 channels of capacity for the downstream path alone. That is why most systems provide speeds significantly less than 1 Gbps. DOCSIS 3.1 provides for 35 to 50 percent higher data throughput per channel, but even this isn’t enough to meet future needs. Therefore, DOCSIS 3.1 also does away with the 6 MHz channel size and allows for sub-carrier bonding to more efficiently use of the available spectrum. But in order to maximize bandwidth 2.2 Packet Pg. 101 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 46 throughput, the coax loops must be shortened, with amplifiers and other devices removed. This helps mitigate two of the limitations of a copper plant: distance and interference. For fiber-to-the-node (FTTN) deployments, the most prevalent technology is a version of DSL – VDSL2. This is ITU standard G.933.2. As this is a copper technology, it is subject to the same issues as coax and wireless. The bandwidth provided is very limited to between 50 and 100 Mbps. To maximize the bandwidth available, the distance sweet spot is between 500 and 1000 feet. A new standard, G.fast, under ideal conditions and with vectoring (crosstalk cancellation) and bonding (simultaneous use of more than one pair of copper wires), can provide 500 Mbps symmetrical bandwidth up to 300 feet from a fiber node. G.fast may prove to be an excellent solution for retrofitting apartment buildings with fiber to the basement (as long as those buildings already have good internal copper wiring), but it requires bringing fiber very close to customer premises and is still limited in comparison with true fiber to the home. Using the 2.4 spectrum provides lower bandwidth but a greater distance. Conversely the 5GHz spectrum provides higher data throughput with limited distances. Wireless Technologies The two most widely deployed wireless technologies are Wi-Fi and 4G cellular. Wi-Fi is an IEEE standard- 802.11. The most current version is 802.11a wave 2. It uses both the 2.4 and 5 GHz unlicensed spectrum. This is the technology that most of us have in our home and are very familiar with the user experience obstacles such as: distances are very limited, cross talk is rampant and internal walls and other obstructions are a real problem. The primary methodology to drive higher bandwidth is through the utilization of more antennas and bonding the antennas. Unfortunately, while routers are making good progress on this front, very few end devices (PCs, laptops, tablets, etc.) are leveraging the multiple antenna bond feature. The cellular industry has deployed its fourth generation network known as 4G or LTE. The original specification was for 100 Mbps, with the latest versions supporting up to 1Gbps shared across the entire cell site which is the potential bandwidth shared by all users connected to a cellular antenna. Therefore, a wireless user might get high speeds for a moment or two, if no one else is around. Cell sites vary in size generally covering around five or six miles. Unfortunately, bandwidth drops off very quickly. To illustrate, if you move a quarter of the way from the cell tower to the edge of the cell service area, you can see a 50 percent drop off in bandwidth. Most cell sites utilize fiber backhaul with a target of 300 Mbps of backhaul capacity. Large companies and the media are already hyping “5G,” despite the fact that we are years away from a 5G standard and nobody actually knows how fast 5G will be. Today, 5G is primarily a marketing term, and often a misleading one. When the average person hears “5G,” they most likely assume it means that gigabit cell phones are around the corner. “5G” today is being used to describe not only the upcoming 5G standard but also for small cell 4G technology being used 2.2 Packet Pg. 102 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 47 to fill gaps or relieve congestion, in existing 4G cell sites. It also often confused with wireless connections using millimeter wave spectrum for point-to-point connections. 5G technology will utilize spectrum bands that are higher in frequency than has been typical for mobile services to date. Higher-range frequencies offer the potential of greater bandwidth for improved network capacity, but they do so while limiting effective distance. These characteristics lead to a fiber deep, small cell approach, as the most likely deployment for 5G. These 5G sites will cover hundreds of feet, instead of miles, as in today’s 4G deployments. This makes for an excellent urban deployment, but in rural areas where customer concentration is less, this can be an issue. Thus it is highly unlikely 5G will replace 4G for coverage “out of town,” and thus will not be a solution for the “digital divide” affecting those areas. To be clear, in the short run, there may be situations in which the use of 5G connections with fixed wireless backhaul may enable service to certain locations. These locations may be so remote that they are unlikely to ever receive wireline service, and therefore 5G may make sense. When compared to a 5G network that can deliver significant bandwidth using very high, very short-haul frequencies, FTTP is often less expensive and will have lower operational costs. This is particularly true when one considers how much fiber deployment will be needed to enable 5G. Implications All broadband providers today, wired and wireless alike, realize the way to increase broadband capability is to increase the amount of fiber in their network. Landline providers are replacing their copper cable with fiber, cable operators are replacing their coax cable with fiber, and even wireless providers are actually replacing their wireless networks with fiber by placing their towers, or small cells, closer to the customer. On the other hand, point-to-point wireless links, typically using so-called “millimeter wave” antennas, can be very useful to extend a fiber network to serve a specific neighborhood or building. This type of wireless is not cellular as each user gets much of the total bandwidth potential of the transmission link. Once bandwidth needs require an upgrade to fiber, the wireless link can often remain in place as a backup. Wireless services are important public amenities, but they are not substitutes or replacements for FTTP. Rather, they complement and extend existing fixed-fiber networks. Many wireless access points and cell sites are already fiber-connected, and the majority of them will be soon. Wireless service can thus be considered an application on a fiber network rather than a separate type of network. For a cost comparison consider a standard city block. A rule of thumb for the cost of a fiber drop is typically $5 per foot (for buried or aerial). If you use an average fiber drop length in a town 2.2 Packet Pg. 103 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 48 environment of 160 feet, the cost is typically $800 per customer. Therefore, the cost to install fiber drops to all 8-12 customers on a city block would range from $6,000 to $10,000. A small tower and 5G cell site would cost $30,000-$50,000. The cell site would also require commercial power and batteries if the wireless network were expected to work during a power outage. For 5G wireless, it appears that the customer premise electronics are at least as much as the FTTP electronics, and likely more expensive. The drop cost for the FTTP network is likely 25 percent of the cost of the 5G wireless drop. Also, considering that the FTTP network can deliver more than 100 times the speed and capacity of the 5G wireless network, it appears that the FTTP is a considerably better value if fixed broadband is the goal with the assumptions above. As mentioned earlier, the communications community generally agrees that fiber will meet the world’s needs today and into the foreseeable future with the only debate involving the speed of the transition. Net Neutrality Net Neutrality or Open Internet means there are no restrictions of any kind on access to content on the Web, no limit on downloads and uploads, or no restrictions on delivery methods or providers(email, Video, Skype, Netflix, Chat, etc.). The key principle is access to the internet is not blocked, slowed down, or sped up depending on who or where that access occurs. In essence, Net Neutrality means the internet is open to everyone. Internet providers should not be allowed to charge different companies more or less for their data or to slow down, or block, access to Web sites and services they do not like. Advocates for an Open Internet believe neutrality has been a core democratizing principle of the Internet since the day it was born. They also believe the Internet is similar to subways, buses, telephone companies, etc., which cannot discriminate, restrict, or differentiate access. Many Fiber providers are embracing Net Neutrality as a market differentiator. Their premise is the fiber networks are not bandwidth constrained as many competitors’ networks are so why limit usage. This is a potential market differentiator for the City. Privacy The City is fully committed to protecting Personally Identifiable Information (PII) and Customer Privacy (CP) in accordance with applicable law. PII is information about a person that is readily identifiable to that specific individual. Personal information includes such things as an individual's name, address, phone number or email address. Some activities related to CP are website browsing, specific Internet usage history, email, phone records, video viewing habits or other electronic data generated using broadband and other communication services. As a provider of utility services, the City is sensitive to customers concern for the protection of PII and Customer Privacy. As such, there are policies and procedures are in place that restrict 2.2 Packet Pg. 104 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 49 the access and use of utility customers’ information. The City will review existing policies and laws related to broadband services to find the appropriate balance between customer’s expectation for privacy and applicable state and federal laws. Protecting customer’s privacy can be a market differentiator for the City. A few of the laws or regulation related to PII and CP communications companies are required to include: 1. Colorado Open Records Act (CORA) 2. Electronic Communications Privacy Act 3. The Communications Assistance for Law Enforcement Act (CALEA) 4. Cable Act 1984 5. Consumer Protection Act 1992 6. Telecommunications Act 1996 The City will provide the protection of PII and CP while complying with lawful request, warrants or subpoenas routed to the appropriate, designated city office. The level of Fort Collin’s access and control of Personally Identifiable Information and Customer Privacy will be determined by the business model deployed. The city will work with potential third party vendors to preserve customer’s privacy. Security Establishing and maintaining a secure computing environment is challenging as networks are increasingly interconnected and data flows ever more freely. Therefore, it is critical the design, implementation and day-to-day practices of the entire operating environment integrate appropriate security measures. Detailed security measures are dependent on the business model, core network equipment, access network equipment, operating systems and services provided. Developing security strategies that can protect all parts of a complicated network while having a limited effect on ease of use and performance is one of the most important and difficult tasks related to network design. The City will work with third parties and vendors to achieve a reliable and secure network. For each part of the network, the security mechanisms required will focus on but not be limited to the following: 1. Access control 2. Authentication 3. Network Flows/Firewalls 4. Service Design 5. Denial of service controls (Anti-Spoofing Filters) 6. Privacy for users (Split Horizon) 2.2 Packet Pg. 105 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 50 7. Physical security 8. Auditing and monitoring The design philosophy is to block everything and then allow access as warranted. Firewalls will protect security zones/regions. Up to date, documented network flows and Access Control List (ACL) are required. Service design will segment and restrict the potential for cross talk. Services will be removed when no longer needed. Required during implementation is network validation and testing against the network design. The system will be monitored to ensure proper operation and to verify the functioning of applicable security features. This includes monitoring access, insuring all security patches are applied, verifying required services are configured securely and no passwords are left set to the factory defaults. All failed login attempts and ACL violations will be alerted. The monitoring and removal of inactive services is required. Denial of Service (DDOS) attacks are increasing. The design will address this risk and at a minimum provide monitoring and the ability to black hole the offending traffic While the network architecture is a key component of a secure network, physical security of the network equipment maybe the biggest risk. To mitigate this risk, facility security and access to the equipment will be addressed. Best practices for secured, hardened sites include monitored access controls, monitored environmental controls, diverse, redundant power and internet access. Equipment in the field must be also be secured and monitored. Assessing the risk to the network is ongoing effort and not just limited to deployment. Building a team that can identify common vulnerabilities and threats, and develop mitigation strategies in a responsive manner is a key success factor. Other security related topics such as anti-virus, parental controls, privacy, encryption and data integrity are not discussed here, as these are primarily associated with applications and end users or customer systems. These security risks are a market opportunity to provide additional services to customers. City of Fort Collins Assets Fiber Inventory Assessment  Fiber Network Characteristics o 144 fiber cable routed throughout the City in conduit o 112 fibers in use; 32 fibers “available”  Network Users o City Departments – Traffic, IT, Utilities (electric and water) o Third-party governmental entities – CSU, Larimer County, Schools o Private sector dark fiber leases – Level 3, FRII, i-cubed, “Yipes”  Fiber capacity 2.2 Packet Pg. 106 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 51 o 32 fibers are likely not available throughout the network o City should reserve at least one spare buffer tube for maintenance o Capacity could be characterized as “scarce”  Applicability to Future Broadband Efforts o Backbone – could be used to connect network hub sites o Feeder – not sufficient capacity to provide capacity beyond hub sites Underground Infrastructure  Significant Fiber Conduit in place o Available maps show pervasive deployment of two-inch conduit o Feeder – not sufficient capacity to provide capacity beyond hub sites  Applicability to broadband effort o Additional microducts can be blown in with existing fiber cable o Spare conduit could support multiple fiber and/or microducts o Reduces feeder network construction requirements o Limits costly hard surface construction and new railroad crossings o Not appropriate for distribution network  Implications of joint use with Electric Utility o Electric staff desires to route around structures with energized facilities o Would require creating path around manholes o Would avoid safety issues with non-qualified personnel o Would limit fiber damage in case of fire or explosion in manhole o Budget affected with creation of alternate paths Other Assets  Substations o Substation not equipped to handle telecom equipment o Most substations do have space for new telecom hut (~8’ x 12’) o Fiber conduit would need to be routed to new hut  Existing Fiber Network Equipment o Existing City network does not appear useful for FTTP o IT Department would prefer to be a customer of network o CSU Manages the Fort Collins network o No overlap beyond the use of 12-24 fibers for backbone systems  Tropos Wireless Network o System currently used for meter reading only – not wi-fi o Sized for collection of meter reading data – 10 routers per square mile o Consumer broadband would require 5x – 7x number of routers (>$5M) o Tropos 7320 routers do not support 802.11ac (limited to 802.11n) o Expanding Tropos system for broadband = expensive distraction that cannot perform at the same level as FTTP 2.2 Packet Pg. 107 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 52 GPON in Model Gigabit Passive Optical Network (GPON)  2 backbone providers  2.4G downstream, 1.2G upstream  Single fiber delivery to subscriber optical network terminal (ONT)  Majority of FTTP deployments have been GPON  In GPON 1:32 @ 50%, utilization is 10-15% of 2.4Gbps available  Consumption tied to subscriber behavior not their provisioned bandwidth on fiber (high breakage on 1Gig service) Network Electronics GPON cards and ports = $50 per subscriber Outside Plant Materials GPON splitters = $15 more per passing Technical Services GPON splitters require four splices / eight passings = $20 per passing Outside World – Content Two physically diverse Internet backbone connections desired GPON and Active Ethernet Summary GPON – Low Cost and Flexible  2.5G of shared downstream bandwidth  Flexible splitter placement and less demand for fiber strands  High port density – 5210 subs in one chassis (10 rank units)  Consumes less space in rack and 33 percent as much power required  Supports path to 10G GPON Active Ethernet – Futureproof  Dedicated GigE from serving switch to each subscriber  One strand from subscriber to serving switch location  Better suited for high capacity transport services  Longer reach – 60 km  Extreme fiber strand counts required without active field cabinets  Requires more fiber, space, power, cabinets, electronics and capital 2.2 Packet Pg. 108 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 53 VIII. Financial Model Base Case Assumptions  Majority of network will be GPON deployment  Costs based on similar municipal FTTP deployments o Headcount o Contractor costs o Equipment o Construction labor bids o Software proposals o CLEC partner terms  Assumes Comcast deployment of DOCSIS3.1 at $70 price point for gig services and resulting impact on take rate  Capital budget is based on sample design calculated “passing cost” plus 15 percent contingency $984/premise (see section VI Passing Cost)  Debt interest rates 4 percent Series A and 5 percent Series B include 75 basis point contingency  Total Premises Assumed: o Residential: 62,000 o Commercial: 8,000 o High Capacity: 400  Take Rate: (see section IV Subscribership) o Residential Internet: 28.2 percent o Commercial Internet: 45 percent o Voice: 8.4% high point in year 4 (0.3 percent erosion assumed yearly post year 4)  Pricing (see section VI Pricing Assumptions) o Residential $70/month for 1Gbps, $50/month for 50Mbps o Affordable Internet tier to be determined o Commercial & High Capacity various options starting at $59.95/month for 25Mbps/5Mbps asymmetrical, up to custom dedicated symmetrical gig speed bandwidth  Personnel at 38 headcount in year 5 with 30% benefits and 2.5 percent annual increase (see section VI Personnel Requirements)  Total bandwidth requirements are a function of take rate and data demand. Total demand grows with subscribership and bandwidth usage per subscriber. – please see following graph 2.2 Packet Pg. 109 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 54 Construction Phase Years 1-5 Funding Base case modeling shows $130-150M will be needed (exact amount depends on contingency) to fund the operations, construction costs of the new network, capitalized interest, issuance costs, and other expenses associated with the new start up. A substantial portion of the funding will be in the form of bonds. The bonds will be issued in the form of an A Series and B Series at the beginning of the project. Series A is anticipated to be tax exempt at 4 percent and Series B non-tax exempt at 5 percent. Due to interest rate risk and possible delay in timing, the Series A is estimated at 4 percent (per guidance from finance council which includes 75 basis pts contingency) with Series B estimated at 1 percent more than the Series A to account for the taxability of the bond. Series A will be primarily used in the first 3 years to fund construction costs. Due to taxability of Series B, it can be used to fund working capital and operational needs, and additional construction beyond the 3 Amount Interest Rate Issuance Tax Series A $64M 4% Year 1 Tax Exempt Series B $58M 5% Year 1 Taxable 2.2 Packet Pg. 110 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 55 year time window. Total bond amount also includes issuance fees of 2 percent and 2 years of capitalized interest. Short term debt of approximately $10M (without contingency) is also assumed to be needed for non-capital expenditures and working capital provided that the City does not fund via other sources. The assumed short term interest rate is 5.0 percent and withdrawals are estimated to be taken as needed in the first 5 years. Short term debt will be paid back by fiber utility cash flows starting in year 6. Total debt amounts in excess of the $122M in bonds and $10M in short term debt have been discussed to account for unforeseen risk, possible construction overruns, higher than anticipated demand, and general uncertainty. The contingency amount is estimated at approximately 10%-15% for a total of $130M-$150M. Expenses Year 1 Construction expense will focus on priority start-up costs such as: 1) $5.6M Facility – 17,300 square-feet (sf) building with 8,800 sf office space and 9,500 sf shop Debt Service Year1 Year2 Year3 Year4 Year5 Year10 Year15 Bond Issuance Cost ($2,439,533) $0 $0 $0 $0 $0 $0 Bond Series 1 Interest ($2,566,000) ($2,566,000) ($2,566,000) ($2,395,227) ($2,217,624) ($1,217,186) $0 Bond Series 2 Interest ($2,891,332) ($2,891,332) ($2,891,332) ($2,891,332) ($2,709,683) ($1,655,770) ($310,682) Short Term Interest $0 $0 $0 $0 $0 ($107,650) ($2,557) Short Term Loan Principal Payment $0 $0 $0 $0 $0 ($2,012,310) $0 Bond Principal Payment - Series 1 $0 $0 $0 ($4,269,322) ($4,440,095) ($5,402,055) ($6,572,426) Bond Principal Payment - Series 2 $0 $0 $0 $0 ($3,632,982) ($4,636,708) ($5,917,745) Total ($7,896,865) ($5,457,332) ($5,457,332) ($9,555,882) ($13,000,384) ($15,031,679) ($12,803,410) Capital Expenditures Year1 Year2 Year3 Year4 Year5 Network Construction $0 $19,857,262 $20,254,819 $20,661,335 $19,211,856 Contract Installation $0 $438,171 $1,137,085 $1,971,454 $3,085,613 Facility & Vehicles $5,600,000 $335,400 $360,908 $95,509 $0 Fiber Drop, Powering, ONTs $0 $601,550 $1,495,156 $1,872,583 $2,307,130 Fixed Equipment $967,500 $878,663 $896,246 $914,225 $932,612 Engineering, Design, Inspection $2,713,442 $250,217 $251,233 $252,273 $278,337 Back Office Systems and Capital $790,000 $240,000 $24,000 $24,000 $24,000 Total $10,070,942 $22,601,263 $24,419,448 $25,791,379 $25,839,547 Cumulative Total $108,722,580 2.2 Packet Pg. 111 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 56 2) $2.7M Engineering - Network Design, backbone services and GPS mapping 3) $968K Fixed Network Equipment – Backbone electronics, core head end switch/router, test equipment, internet services back office platforms 4) $790K Back Office Systems, Other Capital – Broadband billing system, network and fiber management systems Expenses Year 2 - 5 1) Construction begins on the network in year two and finishes in year five with a total cost of $80M. Cost is a combination of plant miles installed (200 miles per year x $4000 per mile) and passing cost of $984 per meter and passing approximately 18,000 meters per year. 2) Network related fixed equipment and capital of approximately $9.9M total in years 2-5 includes ONTs and fiber drop materials. 3) Contract installation costs of $6.6M. Third party installers are hired on a temporary basis to assist with the surge of installs in years 2-5. Estimated at a flat rate of $200 per pre- install, and $250 per premise install. 4) $800K installation and service vehicles purchased include; service vans, bucket trucks and heavy service install rigs. Vehicles are replaced on a 6 year cycle and purchases begin in year two with ramp up costs continuing in years three and four. Revenue Year two is the first year of subscriber revenue. Although by the end of year 2 roughly 25 percent of the network has been installed, not all of those initial subscribers have received service for the full year, and therefore cannot account for a full year of revenue. Network installation will continue at 25 percent per year through year 5, and estimated number of subscribers will increase by approximately 5000 per year through year 4 and another 6000 in year five. Year1 Year2 Year3 Year4 Year5 Active Residential Premises 0 1,982 6,655 12,069 18,014 Total Revenue $0 $916,653 $4,879,311 $10,888,757 $18,211,765 2.2 Packet Pg. 112 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 57 Approximately 55 percent of revenue will be generated by active residential internet premises. The number of homes passed per year increases by approximately 15,000/year from years 2-5. Subscriber take rate is estimated at 28.2 percent with the number of eligible premise passings growing conservatively at 0.8 percent in years 2-5 and then 0.4 percent in years 6-15. It is estimated 56 percent of residential subscribers will choose the 50Mbps option at $50 per month and roughly 44 percent the 1Gbps option at $70 per month. Approximately 30 percent of revenue will come from commercial and high-capacity internet services split evenly between the two groups. Ramp up will be delayed in comparison to the residential segment per survey data and Uptown experience. It is generally known that commercial business tends to adopt slower, but ultimately the take rate will be higher. Commercial revenue derived from 45 percent take rate of approximately 8,000 premises assumed. Uptown experience has shown that the bulk of commercial subscribers take advantage of the lowest two tiers of service. The high-capacity market is highly varied and conservatively modeled at five percent of commercial premises. The remaining 15 percent of revenue is provided by residential and commercial phone service penetration of 8.4 percent. Phone revenue decreases both in amount and in proportion to the internet services revenue over time. Residential phone pricing is $25 per month. Commercial phone pricing is $14 per line per month. Operations Phase Years 6+ Total revenue past year five will range between $23M to $26M per year with conservative growth estimated to level out at 0.6 percent for total revenue. All revenue streams are expected to experience moderate population growth impacts except voice service which will erode over the same time period. Year1 Year2 Year3 Year4 Year5 Residential Internet $0 $609,243 $3,193,006 $6,938,680 $11,176,790 Commercial Internet $0 $69,093 $426,334 $1,091,238 $2,228,246 High Capacity Services $0 $78,629 $435,359 $1,094,400 $2,099,183 Total $0 $756,966 $4,054,699 $9,124,318 $15,504,219 Year 6 Year 7 Year 8 Year 9 Year 10 Year 11 Year 12 Year 13 Year 14 Year 15 Revenue Total $22,783,408 $23,777,179 $24,703,513 $25,202,613 $25,383,653 $25,548,804 $25,697,621 $25,848,046 $26,000,098 $26,153,798 Operating Expenses Total Operating Expense $4,826,271 $4,874,048 $5,217,769 $5,431,482 $5,305,943 $5,617,558 $5,817,263 $5,695,110 $5,977,152 $6,165,445 SG&A Total SG&A $1,055,856 $1,084,269 $1,112,355 $1,136,518 $1,157,853 $1,177,155 $1,196,501 $1,216,064 $1,235,838 $1,255,816 Total Expense $5,882,128 $5,958,318 $6,330,124 $6,567,999 $6,463,795 $6,794,714 $7,013,765 $6,911,174 $7,212,990 $7,421,261 Operating Income $16,901,280 $17,818,862 $18,373,390 $18,634,613 $18,919,857 $18,754,090 $18,683,857 $18,936,872 $18,787,108 $18,732,537 Operating Margin 74% 75% 74% 74% 75% 73% 73% 73% 72% 72% 2.2 Packet Pg. 113 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 58 Expenses during operations will range from $6M in year 5 to $7.4M in year 15. Three main drivers of the operational expense are; overhead staffing at approximately 50 percent of expenses, internet backbone expenses at 22 percent of expense, and marketing/customer service at 18 percent of expenses. Operating margin fluctuates between 70 to 75 percent in years 5-15, but remains healthy. Operating income is therefore between $17 to 19M per year and is capable of servicing the debt payments that are expected to reach a maximum of $15M. Capital expenditures will continue past the construction phase. Subscriber churn will force continued investment in drop fiber, power and install equipment. Gradual growth and changes in GMA will also require marginal continued construction cost in the operational phase years. While most revenue and expense items are conservatively forecasted with moderate growth assumptions and fairly steady estimates in years 6-15, capital refresh is the exception with periodic vehicle replacement needed, a $1M ONT technology upgrade anticipated in year 7, and an electronics refresh of $6M expected in year 10. Net Cash Net Cash is the metric by which Uptown evaluates success of broadband initiatives. It is a form of payback metric that expresses the year that operations of the network has generated enough funds to pay off all the debt (although the network may choose not to pay off the debt at that time for any number of reasons). The general rule to follow is a network is successful if it is able to pay off all debt incurred by year 15, with the earlier payoff the better. The City retail model currently is expected to hit this milestone in year 14 with $3.9M net positive cash flow. This is not to be confused with operational cash flow as the network generates positive operational cash flow (operations revenue exceeds expenses) as early as year 3, however, that excess cash is mostly consumed by debt service until the bond balance has been paid. Year 6 Year 7 Year 8 Year 9 Year 10 Year 11 Year 12 Year 13 Year 14 Year 15 Total Capital $644,553 $1,521,603 $941,828 $937,307 $6,294,844 $611,662 $608,719 $605,751 $952,031 $955,997 Year 6 Year 7 Year 8 Year 9 Year 10 Year 11 Year 12 Year 13 Year 14 Year 15 Total Net Cash ($109,078,481) ($97,606,777) ($84,492,360) ($70,550,920) ($61,084,938) ($45,684,709) ($29,766,588) ($12,984,210) $3,941,006 $21,463,362 2.2 Packet Pg. 114 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 59 2.2 Packet Pg. 115 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 60 Financial Statements Year 1 Year 2 Year 3 Year 4 Year 5 Revenue Residential Phone $0 $109,504 $517,542 $986,360 $1,346,796 Commercial Phone $0 $50,183 $307,070 $778,079 $1,360,749 Residential Internet $0 $609,243 $3,193,006 $6,938,680 $11,176,790 Commercial Internet $0 $69,093 $426,334 $1,091,238 $2,228,246 High Capacity Services $0 $78,629 $435,359 $1,094,400 $2,099,183 Other Retail Revenue $0 $0 $0 $0 $0 Total $0 $916,653 $4,879,311 $10,888,757 $18,211,765 Operating Expenses Internet Backbone/IPAddresses $0 $203,238 $400,342 $611,490 $914,321 Professional Services $30,000 $10,000 $10,000 $10,000 $10,000 Locates & Right of Way Fees $482,619 $266,269 $266,269 $266,269 $266,269 Staffing Expenses $968,500 $1,938,788 $2,560,898 $2,638,920 $2,884,263 Vehicle maintenance $0 $57,656 $130,015 $145,380 $149,015 Vendor Maintenance $0 $55,000 $55,000 $55,000 $55,000 Rents and Utilities $20,000 $20,000 $20,000 $20,000 $20,000 Total Operating Expense $1,501,119 $2,550,951 $3,442,524 $3,747,059 $4,298,867 SG&A Marketing Expenses $198,750 $399,938 $402,436 $404,997 $407,622 Customer Service Expenses $104,000 $479,700 $491,693 $503,985 $660,080 Billing Expenses $0 $4,365 $14,823 $27,078 $42,188 Total SG&A $302,750 $884,003 $908,951 $936,060 $1,109,890 Total Expense $1,803,869 $3,434,953 $4,351,475 $4,683,120 $5,408,758 Operating Income -$1,803,869 -$2,518,301 $527,836 $6,205,637 $12,803,007 Operating Margin NM -275% 11% 57% 70% 2.2 Packet Pg. 116 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 61 Year 6 Year 7 Year 8 Year 9 Year 10 Revenue Residential Phone $1,465,971 $1,411,407 $1,356,412 $1,300,985 $1,245,123 Commercial Phone $1,771,873 $1,999,637 $2,124,870 $2,145,539 $2,166,350 Residential Internet $13,436,728 $13,510,268 $13,584,171 $13,658,437 $13,733,070 Commercial Internet $2,982,146 $3,047,076 $3,113,284 $3,180,792 $3,249,625 High Capacity Services $3,027,550 $3,709,280 $4,410,780 $4,802,276 $4,874,310 Other Retail Revenue $99,139 $99,511 $113,997 $114,584 $115,174 Total $22,783,408 $23,777,179 $24,703,513 $25,202,613 $25,383,653 Operating Expenses Internet Backbone/IPAddresses $1,365,893 $1,335,942 $1,599,992 $1,732,042 $1,612,092 Professional Services $10,000 $10,000 $10,000 $10,000 $10,000 Locates & Right of Way Fees $266,269 $266,269 $266,269 $266,269 $266,269 Staffing Expenses $2,956,370 $3,030,279 $3,106,036 $3,183,687 $3,173,985 Vehicle maintenance $152,740 $156,559 $160,473 $164,484 $168,597 Vendor Maintenance $55,000 $55,000 $55,000 $55,000 $55,000 Rents and Utilities $20,000 $20,000 $20,000 $20,000 $20,000 Total Operating Expense $4,826,271 $4,874,048 $5,217,769 $5,431,482 $5,305,943 SG&A Marketing Expenses $338,146 $350,842 $362,932 $370,820 $375,601 Customer Service Expenses $676,582 $693,497 $710,834 $728,605 $746,820 Billing Expenses $41,128 $39,931 $38,589 $37,092 $35,432 Total SG&A $1,055,856 $1,084,269 $1,112,355 $1,136,518 $1,157,853 Total Expense $5,882,128 $5,958,318 $6,330,124 $6,567,999 $6,463,795 Operating Income $16,901,280 $17,818,862 $18,373,390 $18,634,613 $18,919,857 Operating Margin 74% 75% 74% 74% 75% 2.2 Packet Pg. 117 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 62 Year 11 Year 12 Year 13 Year 14 Year 15 Revenue Residential Phone $1,188,824 $1,132,085 $1,074,904 $1,017,278 $959,205 Commercial Phone $2,181,488 $2,190,778 $2,199,857 $2,208,715 $2,217,344 Residential Internet $13,805,086 $13,874,464 $13,944,168 $14,014,200 $14,084,562 Commercial Internet $3,310,211 $3,362,287 $3,415,181 $3,468,905 $3,523,472 High Capacity Services $4,947,425 $5,021,636 $5,096,961 $5,173,415 $5,251,016 Other Retail Revenue $115,770 $116,370 $116,975 $117,585 $118,199 Total $25,548,804 $25,697,621 $25,848,046 $26,000,098 $26,153,798 Operating Expenses Internet Backbone/IPAddresses $1,840,143 $1,954,195 $1,744,247 $1,936,299 $2,032,352 Professional Services $10,000 $10,000 $10,000 $10,000 $10,000 Locates & Right of Way Fees $266,269 $266,269 $266,269 $266,269 $266,269 Staffing Expenses $3,253,335 $3,334,668 $3,418,035 $3,503,486 $3,591,073 Vehicle maintenance $172,811 $177,132 $181,560 $186,099 $190,751 Vendor Maintenance $55,000 $55,000 $55,000 $55,000 $55,000 Rents and Utilities $20,000 $20,000 $20,000 $20,000 $20,000 Total Operating Expense $5,617,558 $5,817,263 $5,695,110 $5,977,152 $6,165,445 SG&A Marketing Expenses $380,296 $384,905 $389,607 $394,406 $399,303 Customer Service Expenses $765,491 $784,628 $804,244 $824,350 $844,958 Billing Expenses $31,369 $26,969 $22,213 $17,082 $11,555 Total SG&A $1,177,155 $1,196,501 $1,216,064 $1,235,838 $1,255,816 Total Expense $6,794,714 $7,013,765 $6,911,174 $7,212,990 $7,421,261 Operating Income $18,754,090 $18,683,857 $18,936,872 $18,787,108 $18,732,537 Operating Margin 73% 73% 73% 72% 72% 2.2 Packet Pg. 118 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 63 Sensitivity The Uptown model utilizes over 450 variables to mimic the City fiber network and generate 15 years of proforma financial activity. While all variables are important and can affect the City broadband simulation, not all variables are within the City’s control, some variables are dictated by market factors, or still other variables may have very little significant impact on total results. In the end, only a few material variables drive the model results, and even fewer may be within the City management’s control. The example tornado graph above indicates that three core variables in particular heavily influence the model’s results: 1) Passing cost 2) Residential internet pricing 3) Take rate While other factors will influence the end result, it would take a combination of other issues to affect the model as much as any one of these 3 core variables. 2.2 Packet Pg. 119 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 64 Scenarios A number of scenarios (adjusted variables, or combination or variables) were tested to determine impact of possible future states. Base Case scenario:  Penetration take rate 28.2 percent  Passing cost $984  Revenue during operations phase $23M - $26M/yr  Construction phase capital cost $109M  Estimated bond and short term debt total $132M  Net Cash turns positive in year 14 Active Ethernet installation scenario:  Penetration take rate 28.2 percent  Passing cost $1135  Revenue during operations phase $23M - $26M/yr  Construction phase capital cost $129M  Estimated bond need of $145M, short term not available  Net Cash estimated to turn positive in year 17 Take Rate reduction scenario:  Penetration take rate 22.5 percent  Passing cost $984  Revenue during operations phase $20M - $23M/yr  Construction phase capital cost $106M  Estimated bond and short term debt total $134M  Net Cash estimated to turn positive in year 16 Take Rate increase scenario:  Penetration take rate 45 percent  Passing cost $984  Revenue during operations phase $31M - $35M/yr  Construction phase capital cost $115M  Estimated bond and short term debt total $135M  Net Cash estimated to turn positive in year 12 Combination 1 Scenario: 22.5 percent take rate, Active Ethernet installation, 5 percent cost overrun  Penetration take rate 22.5 percent  Passing cost $1192  Revenue during operations phase $20M - $23M/yr  Construction phase capital cost $131M 2.2 Packet Pg. 120 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 65  Estimated bond need $147M, short term not available  Net Cash does not turn positive in first 20 years Combination 2 Scenario: 45 percent take rate, Active Ethernet installation, 5 percent cost overrun  Penetration take rate 45 percent  Passing cost $1192  Revenue during operations phase $31M - $35M/yr  Construction phase capital cost $131M  Estimated bond and short term debt total $162M  Net Cash estimated to turn positive in year 13 Mitigation Scenario planning is useful to give management insight into potential outcomes; however, risk mitigation should be built into the business operations of the network to properly mitigate the potential for heavy losses. It must be acknowledged that these strategies have varying levels of success, and some may not be feasible in a network situation: 1) Pilot testing and sequential spending – move forward with large expenses only after smaller tests have proved successful 2) Timing – extension of construction timing may help financials as the network generates sufficient cash to fund growth, if given enough time ($200) ($150) ($100) ($50) $0 $50 $100 $150 Year 1 Year 2 Year 3 Year 4 Year 5 Year 6 Year 7 Year 8 Year 9 Year 10 Year 11 Year 12 Year 13 Year 14 Year 15 Year 16 Year 17 Base Case Base Case + Active Ethernet Base Case with 22.5% Take Rate Base Case with 45% Take Rate Combo 1: 22.5% Take Rate + Active E + 5% Cost Overage Combo 2: 45% Take Rate + Active E + 5% Cost Overage 2.2 Packet Pg. 121 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 66 3) Variable vs. Fixed cost structure – variable cost structure can be a safer business model in which expenses are only incurred after revenue is assured, but it usually employs outsourced activities, longer lead time for customers, and potential loss of margin 4) Construction roll-out only after securing tenant anchors and stable revenue stream in strategic locations Risk and Worst Case All business startups incur risk and not all risks can be mitigated. Risks associated with the municipal retail business plan include, but are not limited to: competition, startup, governance, technology and financial risk. If the City Retail FTTP network is successful, only households that subscribe for the service will pay for the network. However, if the City Retail FTTP network were to fail, other revenue sources would need to absorb the debt originally secured by the network, effectively forcing all citizens to incur the cost. To cover the full $130 - $150M debt to build the City Retail FTTP network, a monthly fee estimated at $17 per month would need to be charged to each household. The $17 per month is equivalent to $2,420 per household over the life of the debt. 2.2 Packet Pg. 122 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 67 IX. Opportunities and Threats A number of potential opportunities and threats exist within this type of venture. The following highlight some of the possibilities. Opportunities: 1) Possible additional revenue streams a. Lease of dark fiber b. Over the top internet service provider if open access 2) Market share greater than assumed a. Additional capital costs required but additional cash flow could payback debt faster b. Higher satisfaction, confidence in City brand and citizen confidence Threats: 1) Marketing reaction of large incumbents a. Aggressive pricing b. Signing up multiple dwelling units with multi-year revenue sharing agreements with property owners c. Locking up customers during planning year with multi-year contracts at discounted prices 2) Possible legislative/political changes sponsored by large incumbents a. Restrict municipality’s ability to add telecom into L&P Utility forcing need to create 5th utility b. Impact on financing could force General Obligation debt vs. lower interest revenue bonds c. Change in municipality’s ability to provide retail internet service as occurred in Utah this forced a Wholesale model alternative that ultimately failed to generate enough revenue to support debt service 3) Governance a. City’s ability to modify governance and run a municipal broadband utility as a private enterprise would be run. i. Private executive sessions to discuss strategy, pricing, marketing competitive reactions ii. Maintain a level playing field with competition by not adding social costs to the cost structure – i.e. low income rate subsidies should be borne by the municipality and not by the broadband utility 2.2 Packet Pg. 123 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 68 4) Business Risk a. Take rate of less than assumed by year five will impact ability of the broadband utility to support debt requirements (see Scenarios section VIII.G) b. Construction cost greater than expected (see Scenarios section VIII.G) c. Price reductions if needed to meet competition given price elasticity identified in survey results d. Rate risk in financing e. Municipal organization needs to develop expertise and experience in staff and culture to successfully compete with incumbents – business plan and execution management 2.2 Packet Pg. 124 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) 69 X. Appendix Peer Cities 2.2 Packet Pg. 125 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) BROADBAND August 8 2017 ATTACHMENT 3 Overall Policy Objectives Strategic Objective 3.9 • Encourage the development of reliable, high-speed internet services throughout the community Secondary Factors • Network reaching all residents of Fort Collins GMA • Timely implementation requires base network build <5 years • Competitive market pricing • Outstanding customer service 2 Ballot Language Timeline 4 August September October November Aug 8 1st reading Aug 15 2nd reading Aug 29 Intergovernmental agreement with County calling for special election Sept 8 Last day for City Clerk certification Nov 7 Election Ballot Measure The ballot measure would allow: • Council to add Telecommunication Services to the City’s electric utility or create a new telecommunication utility • Issue securities and other debt not to exceed $150M • Establish governance structure including the ability to: • Go into executive session for matters relating to competition • Establish and delegate Council’s authority and power to a board and/or commission, except the power to issue debt • Delegate the ability to set and/or change rates or fees to the City Manager. This measure does not mandate the City to provide municipal retail broadband, or that a third-party internet service provider would offer the service. 5 Ballot Messaging City’s website includes available materials that outline assumptions, timeline, cost, and address questions citizens may have about municipal broadband. fcgov.com/broadband • Development of Frequently Asked Questions (FAQ) • One-pager that includes FAQs and Timeline • Broadband Business Plan, v.II, July 31, 2017 • “City at a Glance” March 22, 2017 • City Manager’s “In the City” column on August 1, 2017 6 Role After Ballot Language Adoption City and Consultant(s) • Staff and consultants may continue development/work on Municipal Retail Business Plan and Third-Party exploration •Staff will not advocate for or against this ballot issue with City property, time or resources, but can provide factual information related to the pros and cons of the City providing broadband facilities and services •Staff may also respond to questions Two Independent Citizen Groups • Forming, but not by City staff • Pro and against 7 Recommendation City staff recommends adoption of Ordinance No. 101, 2017 Submitting to the voters of the City of Fort Collins a proposed Charter Amendment to authorize, but not require, the City’s provision of telecommunication facilities and services as a public utility, including broadband internet services. 8 Draft Ballot Question For Illustration & Discussion Purposes 9 Shall Article XII of the City of Fort Collins Charter be amended to allow, but not require, City Council to authorize, by ordinance and without a vote of the electors, the City’s electric utility or a separate telecommunications utility to provide telecommunication facilities and services, including the transmission of voice, data, graphics and video using broadband Internet facilities, to customers within and outside Fort Collins, whether directly or in whole or part through one or more third-party providers, and in exercising this authority, to: (1) issue securities and other debt, but in a total amount not to exceed $150,000,000; (2) set the customer charges for these facilities and services subject to the limitations in the Charter required for setting the customer charges of other City utilities; (3) go into executive session to consider matters pertaining to issues of competition in providing these facilities and services; (4) establish and delegate to a Council-appointed board or commission some or all of the Council’s governing authority and powers granted in this Charter amendment, but not the power to issue securities and other debt; and (5) delegate to the City Manager some or all of Council’s authority to set customer charges for telecommunication facilities and services? ______Yes/For ______No/Against -1- ORDINANCE NO. 101, 2017 OF THE COUNCIL OF THE CITY OF FORT COLLINS SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF FORT COLLINS A PROPOSED AMENDMENT TO ARTICLE XII OF THE CITY CHARTER TO ADD A NEW SECTION 7 PERTAINING TO TELECOMMUNICATION FACILITIES AND SERVICES WHEREAS, pursuant to Article IV, Section 8 of the Charter of the City of Fort Collins (“Charter”), the Charter may be amended as provided by the laws of the State of Colorado; and WHEREAS, as provided in Article XX, Section 9 of the Colorado Constitution and in Section 31-2-210(1)(b) of the Colorado Revised Statutes, the City Council may initiate a proposed Charter amendment by adopting an ordinance to submit the amendment to the City’s electorate and must adopt in that ordinance a ballot title for the amendment; and WHEREAS, Charter Article XII, titled “Municipal Public Utilities,” contains various provisions authorizing and regulating the City’s public utilities, like its water and electric utilities, including the requirement in Section 1 of Article XII that the City’s electors must give their approval before the Council can construct, condemn, purchase, acquire or lease any new public utility; and WHEREAS, on November 3, 2015, a majority of the City’s electorate voted “yes” in answer to a ballot question submitted to them asking if the City, in the exercise of its home rule power, should have the right to provide, either directly or indirectly through private and/or public partnerships, to its residents, businesses, educational institutions and other organizations in the City, various kind of telecommunication facilities and services, including broadband Internet facilities and services; and WHEREAS, as a result of this response from the electorate, City Council and staff have conducted significant research, public outreach and investigation to determine whether the City should provide high-speed broadband Internet service as a public utility; and WHEREAS, after completing that research, public outreach and investigation, the Council has determined that the City’s electorate should be asked to amend the Charter to allow, but not require, the Council to authorize, by future ordinance and without a vote of the electorate, the City’s electric utility or a new telecommunications utility to acquire and provide directly or indirectly telecommunication facilities and services, including high-speed broadband Internet facilities and services; and WHEREAS, on July 18, 2017, the Council adopted on first reading Ordinance No. 096, 2017 (“Election Ordinance”) calling a special municipal election to be held on November 7, 2017, as a coordinated election with the Larimer County Clerk and Recorder (“November Election”) and the Election Ordinance will be considered by Council on second reading at its August 15, 2017, regular meeting; and Packet Pg. 135 -2- WHEREAS, the Council’s intent in adopting this Ordinance No. 101, 2017, is to present to the City’s electorate at the November Election, through the ballot title set in Section 3 of this Ordinance, a proposed amendment to Charter Article XII that would add a new Section 7 to Article XII, which, if adopted, would allow the Council, by ordinance and without a vote of the electorate, to authorize the City’s electric utility or a new telecommunications utility to acquire, construct, provide, fund and contract for telecommunication facilities and services within and outside the City’s territorial limits, whether directly or in whole or part through one or more third-party providers; and WHEREAS, this new Section 7 also grants to the Council certain powers relating to providing telecommunication facilities and services, and these include: (a) issuing securities and other debt; (b) setting the customer charges for these facilities and services; (c) convening in executive session to consider matters pertaining to competition in providing these facilities and services; (d) delegating to a Council-appointed board or commission some or all of the Council’s governing authority and powers granted in this Charter amendment, but not the power to issue securities and other debt; and (5) delegating to the City Manager some or all of Council’s authority to set customer charges for these facilities and services. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the following proposed new Section 7 to Charter Article XII shall be submitted to the registered electors of the City as “Proposed Charter Amendment No. 1” at the November Election, provide that the Election Ordinance is adopted on second reading on August 15, 2017, and becomes law ten (10) days thereafter as provided in the Charter: Charter Article XII, Municipal Public Utilities Section 7. Telecommunication facilities and services. (a) In addition to all the powers granted by this Charter to the Council to acquire, condemn, establish, construct, own, lease, operate and maintain an electric utility to provide light, power and other electrical facilities and services, the Council may, by ordinance and without a vote of the electors, authorize the electric utility to acquire, construct, provide, fund and contract for telecommunication facilities and services within and outside the City’s territorial limits, whether directly or in whole or part through one or more third-party providers. Alternatively, the Council may create by ordinance, and without a vote of the electors. a telecommunications utility to exercise these same powers to furnish telecommunication facilities and services within and outside the City’s territorial limits. If the Council creates a telecommunications utility, it may also establish that utility as an enterprise of the City in the same manner, with the same powers and subject to the same requirements and limitations established under Section 19.3(b) of Article V of this Charter for the City’s other enterprises. The Council may also exercise Packet Pg. 136 -3- with respect to the telecommunications utility the same general authority and powers granted to Council in this Charter with respect to the City’s other utilities. (b) The Council, acting as itself, the board of the electric utility enterprise or as the board of the telecommunications utility enterprise, shall have the power to issue revenue and refunding securities and other debt obligations as authorized in Sections 19.3 and 19.4 of Article V of this Charter to fund the provision of the telecommunication facilities and services authorized in this Section. The cumulative total principal amount of any such securities and other debt obligations issued shall not exceed one hundred and fifty million dollars ($150,000,000), except that any refunding of such securities or other debt obligations shall not be included in that cumulative total. The City’s payment of and performance of covenants under the securities and other debt obligations issued under this subsection (b) and any other contract obligations of the City relating to the provision of telecommunication facilities and services under this Section, shall not be subject to annual appropriation so long as annual appropriation is not required under Article X, Section 20 of the Colorado Constitution. (c) The Council shall set by ordinance the rates, fees and charges for furnishing the telecommunication facilities and services authorized in this Section subject to the same limitations in Section 6 of Article XII of this Charter for setting the rates, fees and charges for other City utilities, except to the extent this authority is delegated by Council pursuant to subsection (e) below. In setting such rates, fees and charges, the Council may also include amounts payable to the City’s general fund for a franchise fee, a reasonable rate of return on any contributions from the general fund to acquire or construct telecommunication facilities, and the repayment of any loans from the general fund used to support the provision of telecommunication facilities and services under this Section, to include the payment of a reasonable rate of interest on any such loans. (d) In addition to the authority to go into executive session as provided in Section 11 of Article II of this Charter, the Council, and any board or commission established under subsection (e) below, may go into executive session to consider matters pertaining to issues of competition in providing the telecommunication facilities and services authorized in this Section, which shall include, without limitation, matters subject to negotiation, strategic planning, pricing, sales and marketing, development phasing and any other matter allowed under Colorado law. (e) As authorized in Section 1 of Article IV of this Charter, the Council may, by ordinance, establish a Council-appointed board or commission and delegate to it, in whole or part, the Council’s governing authority and powers granted under this Section concerning the furnishing of telecommunication facilities and services by the City’s electric utility or telecommunications utility, but not the power to issue securities as provided in subsection (b) above which shall only be exercised by the Council acting as itself or as the board of the electric utility enterprise or as the board of the telecommunications utility enterprise. The Council may also delegate by ordinance to the City Manager, in whole or part, its authority in subsection (c) above to set the rates, fees and charges for furnishing telecommunication facilities and services. Any Council Packet Pg. 137 -4- ordinance delegating this authority shall set forth the process to be used by the delegate for the setting of these rates, fees and charges. In addition, the amount of the rates, fees and charges so set by the delegate shall be determined under the same criteria the Council is authorized and required to follow in subsection (c) above. (f) For purposes of this Section, telecommunication facilities and services shall mean those facilities used and services provided for the transmission, between or among points specified by the user, of information of the user's choosing, without change in the form or content of the information as sent and received, to include, without limitation, any broadband Internet facilities and services using any technology having the capacity to transmit data to enable a subscriber to the service to originate and receive high-quality voice, data, graphics and video. Telecommunication facilities and services and “broadband Internet facilities and services” are to be interpreted under this Section in the broadest possible way to cover the widest range of technologies and technology infrastructure, regardless of how these terms may be defined by federal or state law. Section 3. That the following ballot title, with its title and submission clause, is hereby adopted for submitting the proposed new Section 7 in Charter Article XII to the City’s electorate at the November Election, provide that the Election Ordinance is adopted on second reading on August 15, 2017, and becomes law ten (10) days thereafter as provided in the Charter: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 1 ADDING A NEW SECTION 7 TO CHARTER ARTICLE XII TO AUTHORIZE, BUT NOT REQUIRE, THE CITY’S PROVISION OF TELECOMMUNICATION FACILITIES AND SERVICES AS A PUBLIC UTILITY, INCLUDING BROADBAND INTERNET SERVICES Shall Article XII of the City of Fort Collins Charter be amended to allow, but not require, City Council to authorize, by ordinance and without a vote of the electors, the City’s electric utility or a separate telecommunications utility to provide telecommunication facilities and services, including the transmission of voice, data, graphics and video using broadband Internet facilities, to customers within and outside Fort Collins, whether directly or in whole or part through one or more third-party providers, and in exercising this authority, to: (1) issue securities and other debt, but in a total amount not to exceed $150,000,000; (2) set the customer charges for these facilities and services subject to the limitations in the Charter required for setting the customer charges of other City utilities; (3) go into executive session to consider matters pertaining to issues of competition in providing these facilities and services; (4) establish and delegate to a Council-appointed board or commission some or all of the Council’s governing authority and powers granted in this Charter amendment, but not the power to issue securities and other debt; and (5) delegate to the City Manager some or all of Council’s authority to set customer charges for telecommunication facilities and services? ______Yes/For ______No/Against Packet Pg. 138 -5- Introduced, considered favorably on first reading, and ordered published this 8th day of August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ Interim City Clerk Packet Pg. 139 Agenda Item 3 Item # 3 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council STAFF Carrie Daggett, City Attorney Judge Kathleen M. Lane, Municipal Judge SUBJECT Items Relating to a Proposed Charter Amendment Regarding Municipal Court Functions. EXECUTIVE SUMMARY A. Possible Public Hearing and Motions Regarding Protest(s) of Ballot Language. B. First Reading of Ordinance No. 102, 2017, Submitting to a Vote of the Electors of the City of Fort Collins a Proposed Amendment to Section 1 of Article VII of the City Charter Pertaining to the Jurisdiction of the Municipal Court to Hear Civil Cases. This item sets a ballot question that would modify the jurisdiction of Municipal Court to eliminate the Municipal Court’s jurisdiction over civil cases while retaining the Court’s jurisdiction to hear and try all proceedings initiated by the City alleging violations of the Charter and ordinances of the City. The Ordinance submits the question to Fort Collins voters at the November 7, 2017, Special Municipal Election. The Charter Amendment has been proposed in order to prevent future appeals to Municipal Court of civil actions that are more appropriately heard in Larimer County District Court and that the Municipal Court is not well situated to hear. Any protest of the proposed ballot language must be received no later than Monday, August 7, 2017, at noon. The protest(s) shall be heard, considered, and resolved by Council prior to adoption of Ordinance No. 102, 2017. If protest(s) are received, copies will be included in Council’s “Read-before” packet. STAFF RECOMMENDATION The City Manager, City Attorney and Municipal Judge recommend adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION Article VII, Section 1 of the City Charter provides that there shall be a Municipal Court vested with original jurisdiction of all causes arising under the City's Charter and ordinances. This means that the Municipal Court has jurisdiction to hear cases other than criminal offenses, traffic or civil infractions or other enforcement of Code violations. Prior to 1989, the City Charter gave the Municipal Court “exclusive jurisdiction” over these matters, meaning that other courts, such as the Larimer County District Court, were arguably precluded from hearing those cases. This provision of the City Charter was changed in 1989 to eliminate the reference to Municipal Court’s jurisdiction over matters arising under the City Charter and Code as “exclusive,” “thereby clarifying that City Ordinances can create civil remedies in other courts of competent jurisdiction” (Ordinance No. 5, 1989). The Fort Collins Municipal Court’s caseload has traditionally included violations of the City Code, including codes adopted therein such as the City’s Traffic Code and uniform codes. Most of the caseload is traffic- related and the majority of those cases are decriminalized traffic infractions. The balance of the caseload is non-traffic misdemeanors and civil infractions. Though there are some differences in rights and options based 3 Packet Pg. 140 Agenda Item 3 Item # 3 Page 2 on the nature of the charge, the process relating to all defendants is governed by the Colorado Municipal Court Rules of Procedures and state statutes applicable to Municipal Courts, as well as City Code and Charter provisions. In April, the Council adopted Ordinance No. 052, 2017, adopting Rules of Civil Procedure for the Municipal Court. The need for these rules was precipitated by the first-ever filing in Municipal Court of a civil case, which case seeks review of a City Council land use decision. In the past, plaintiffs have sought judicial review of these types of decisions in Larimer County District Court under Rule 106 of the Colorado Rules of Civil Procedure. Civil cases, such as the civil case now pending in Municipal Court, involve an entirely different process governed by an extensive set of procedural rules relating to civil cases. The Fort Collins Municipal Court is not staffed, in terms of judicial or administrative positions, to handle complex civil cases such as this. Instead, such cases have in the past been filed by plaintiffs in Larimer County District Court as actions under Rule 106 of the Colorado Rules of Civil Procedure. In that way, such cases are handled by judges who regularly hear these kinds of cases. The District Court has been the path chosen for review of City decisions in all cases other than the one pending currently, and the review of this case would continue in Municipal Court even if the almost never-used option of Municipal Court review for these civil cases is eliminated. Municipal Court does not have the capacity to handle civil cases in addition to its existing caseload. Budgeting for additional staff for such cases would be difficult since they are rare but very time-intensive when filed. Also hearing these civil cases in Municipal Court places Municipal Judges hired, evaluated, and reappointed by City Council in the position of reviewing City Council decisions which may give the appearance of a conflict of interest for the Judge. Referring such cases to Municipal Judges from other jurisdictions under an intergovernmental agreement for judicial services imposes an unfair burden on the other city’s resources and is not a realistic, long-term option. Revising the City’s Charter to clearly remove this jurisdiction from the Municipal Court - so that such cases would instead be filed in Larimer County District Court - is the preferred option. The use of Municipal Court for review of City land use and other types of decisions and actions is proving problematic. There are challenges in having the City’s own court review the City’s decisions, and there is a risk of abuse by plaintiffs that could result in substantial delays and expense in these civil cases for little gain. Review in District Court would continue to be available and this has been the course of review in all cases other than the currently pending civil case in Municipal Court. Although there has been only one case filed to date seeking review of a civil claim by Municipal Court, there is potential for abuse of the Municipal Court process that creates a significant potential burden for little gain in light of the fully adequate and appropriate review already available in Larimer County District Court. While a few jurisdictions have adopted civil court rules for use in these kinds of civil cases (as the City did in April), others have modified their charters to eliminate their municipal court’s jurisdiction over civil matters and to limit their court’s jurisdiction to just hearing the prosecution of violations of the municipality’s charter and ordinances. Based on the information available from other municipalities, including Denver, Aurora and Broomfield, many of these cities’ charters grant their municipal courts broad jurisdiction similar to that granted to Fort Collins’ Municipal Court. However, their recent experience has been that few, if any, civil actions have been filed by citizen plaintiffs in their courts, so they have not had to address this problem. 3 Packet Pg. 141 Agenda Item 3 Item # 3 Page 3 The proposed Charter amendment language is as follows: Article VII. Municipal Court Section 1. Municipal court. There shall be a Municipal Court vested with original jurisdiction of all causes arising under the City's Charter and ordinances. There shall be a Municipal Court with the jurisdiction to hear and try all proceedings initiated by the City alleging violations of the Charter and ordinances of the City. The Council shall appoint the judge or judges of Municipal Court for two (2) year terms. Council shall designate a Chief Judge to carry out related duties as adopted by the Council by ordinance, and shall fix the compensation of the Municipal Judges. Such compensation shall in no manner be contingent upon the amount of fees, fines or costs imposed or collected. Each Municipal Judge shall be licensed to practice law in the State of Colorado during his or her tenure in office, but need not be so licensed prior to appointment. As Council determines necessary, the Council may designate one (1) or more reputable and qualified attorneys to serve as temporary judge. The Council may remove a Municipal Judge for cause. Rules of procedure, costs and fees shall be enacted by the Council upon recommendation of the Chief Municipal Judge. PUBLIC OUTREACH Staff distributed and posted a news release and an FAQ document regarding the proposed Charter change. This information was also provided to the Home Builders Associations and was posted at the Development Review counter. 3 Packet Pg. 142 -1- ORDINANCE NO. 102, 2017 OF THE COUNCIL OF THE CITY OF FORT COLLINS SUBMITTING TO A VOTE OF THE REGISTERED ELECTORS OF THE CITY OF FORT COLLINS A PROPOSED AMENDMENT TO SECTION 1 OF ARTICLE VII OF THE CITY CHARTER PERTAINING TO THE JURISDICTION OF MUNICIPAL COURT TO HEAR CIVIL CASES WHEREAS, Article IV, Section 8 of the Charter of the City of Fort Collins (“Charter”) provides that the Charter may be amended as provided by the laws of the State of Colorado; and WHEREAS, as provided in Article XX, Section 9 of the Colorado Constitution and Section 31-2-210(1)(b), Colorado Revised Statutes, Charter amendments may be initiated by the City Council’s adoption of an ordinance submitting a proposed amendment to a vote of the City’s registered electors and Council must adopt in that ordinance a ballot title for the amendment; and WHEREAS, the Council has determined that the Municipal Court is not well situated to hear civil cases in addition to the City Charter and City ordinance violations that have traditionally been heard there; and WHEREAS, historically such civil cases have been filed not in Municipal Court but in Larimer County District Court, with one recent exception, and the District Court is an appropriate and practical forum for review of these cases; and WHEREAS, the right of persons to seek redress and review in Larimer County District Court will continue unimpeded with the amendment of the Charter as proposed. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2. That the following proposed changes to Section 1 of Article VII of the City Charter shall be submitted to the registered electors of the City as “Proposed Charter Amendment No. 2” at the special municipal election to be held on November 7, 2017: ARTICLE VII. MUNICIPAL COURT Section 1. Municipal court. There shall be a Municipal Court vested with original jurisdiction of all causes arising under the City's Charter and ordinances. There shall be a Municipal Court with the jurisdiction to hear and try all proceedings initiated by the City alleging violations of the Packet Pg. 143 -2- Charter and ordinances of the City. The Council shall appoint the judge or judges of Municipal Court for two (2) year terms. Council shall designate a Chief Judge to carry out related duties as adopted by the Council by ordinance, and shall fix the compensation of the Municipal Judges. Such compensation shall in no manner be contingent upon the amount of fees, fines or costs imposed or collected. Each Municipal Judge shall be licensed to practice law in the State of Colorado during his or her tenure in office, but need not be so licensed prior to appointment. As Council determines necessary, the Council may designate one (1) or more reputable and qualified attorneys to serve as temporary judge. The Council may remove a Municipal Judge for cause. Rules of procedure, costs and fees shall be enacted by the Council upon recommendation of the Chief Municipal Judge. Section 3. That the following ballot title, with its title and submission clause, is hereby adopted for submitting Proposed Charter Amendment No. 2 to the voters at said election: CITY-INITIATED PROPOSED CHARTER AMENDMENT NO. 2 AMENDING SECTION 1 OF CHARTER ARTICLE VII TO MODIFY THE MUNICIPAL COURT’S JURISDICTION Shall Section 1 of Article VII of the Charter of the City of Fort Collins, pertaining to Municipal Court, be amended to eliminate the Municipal Court’s jurisdiction over civil cases while retaining the Court’s jurisdiction to hear and try all proceedings initiated by the City alleging violations of the Charter and ordinances of the City? ______Yes/For ______No/Against Introduced, considered favorably on first reading, and ordered published this 8th day of August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ City Clerk Packet Pg. 144 -3- Passed and adopted on final reading on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ Interim City Clerk Packet Pg. 145 Agenda Item 4 Item # 4 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council STAFF Wanda Winkelmann, City Clerk SUBJECT First Reading of Ordinance No. 103, 2017, Appropriating Prior Year Reserves in the General Fund for the Conduct of a Special Election on November 7, 2017, that was not included in the 2017 Adopted City Budget. EXECUTIVE SUMMARY The purpose of this item is to appropriate $150,000 from prior year reserves for the conduct of the November 7, 2017, Special Election. This is an estimated amount based on prior participation in coordinated elections. Final costs will be determined by the number of eligible Fort Collins voters, and the number of entities participating/sharing in the cost of the election. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION On July 18, 2017, Council passed on First Reading Ordinance No. 096, 2017, calling a Special Municipal Election on November 7, 2017, to be held in conjunction with the Larimer County Coordinated Election to preserve the opportunity for Council to place initiated or referred issues on the November ballot. City staff will present to the City Council for consideration at this same meeting, proposed Charter amendments that would authorize the City to add communication services as a component of the Electric Utilities services and adding related provisions. City staff will also present a Charter amendment concerning the Municipal Court. Council may also place additional measures on the ballot, if desired. CITY FINANCIAL IMPACTS This Ordinance appropriates $150,000 from prior year reserves in the General Fund. Participation in the November election was not budgeted. 4 Packet Pg. 146 -1- ORDINANCE NO. 103, 2017 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE GENERAL FUND FOR THE CONDUCT OF A SPECIAL ELECTION ON NOVEMBER 7, 2017, THAT WAS NOT INCLUDED IN THE 2017 ADOPTED CITY BUDGET WHEREAS, on July 18, 2017, the City Council passed on First Reading Ordinance No. 096, 2017, calling for a Special Municipal Election to be held in conjunction with the November 7, 2017, Larimer County Coordinated Election; and WHEREAS, it is expected that the City Council will adopt Ordinance No. 096, 2017, on Second Reading on August 15, 2017; and WHEREAS, the purpose of this special election is to preserve the opportunity for Council to place initiated or referred issues on the November ballot; and WHEREAS, while the actual cost of this special election will not be known until after it is held, City staff estimates the cost to be $150,000; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, City staff has determined that the appropriations as described herein are available and previously unappropriated in the General Fund; and 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 reserves in the General Fund the sum of ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000) for the participation in the coordinated election to be held on November 7, 2017. Packet Pg. 147 -2- Introduced, considered favorably on first reading, and ordered published this 8th day of August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ Interim City Clerk Packet Pg. 148 Agenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council THIS ITEM HAS BEEN WITHDRAWN AND MOVED TO AUGUST 15. STAFF Michelle Provaznik, Manager-Gardens on Spring Creek SUBJECT First Reading of Ordinance No. 104, 2017, Appropriating Unanticipated Revenue in the Capital Projects Fund and Appropriating Prior Year Reserves in the General Fund for Transfer to the Capital Projects Fund for Construction of the Final Five Acres of the Gardens on Spring Creek and Transferring Appropriations to the Cultural Services and Facilities Fund for the Art in Public Places Program. EXECUTIVE SUMMARY The purpose of this item is to appropriate $2,631,000 for construction of the Gardens on Spring Creek facility including the Great Lawn, Undaunted Garden, Foothills and Prairie Gardens. This item also appropriates the funds needed for the Arts in Public Places artwork that is part of the capital project. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION On June 7, 2016, Council adopted Ordinance No. 074, 2016, approving a major amendment for the City property informally known as the Gardens on Spring Creek (the “Project”). The total Project budget is $3,031,000. The current Project breakdown is as follows: Project Design Budget (already spent) $202,000 Project Construction Budget: $2,829,000 TOTAL PROJECT BUDGET: $3,031,000 Throughout the design and development review process, the Friends of the Gardens Board of Directors and Gardens Staff have been raising money for the construction of the Project. $1,712,000 has been raised from local foundations, businesses and individuals who support the Project. Adding these donations to what was previously appropriated by the City, the current Project funding sources are as follows: City Contribution $400,000 Community Leadership Donors $1,000,000 Other Private Donations $712,000 Ongoing Additional Private Fundraising $519,000 Staff is asking for an additional $400,000 from prior year reserves in the General Fund to bridge the gap between the $2,631,000 of Project funding sources already identified and the total Project budget of $3,031,000. This item was discussed at the Council Finance Committee meeting on July 11, 2017. Draft minutes from the meeting are attached. Agenda Item 5 Item # 5 Page 2 Construction will not begin on the project until a permit is issued. A permit will not be issued until the project, as previously approved, is ready to be built or City Council amends its previous approval. Staff currently plans to come back before Council with a recommendation to eliminate the western-most sound wall and sound monitoring system, which will ultimately reduce the overall cost. City Council’s previous approval of the Project, including the sound wall and sound monitoring system requirement, is attached to this AIS. CITY FINANCIAL IMPACTS This Ordinance will appropriate $2,631,000 to complete the remaining gardens at the Gardens on Spring Creek. These funds include $2,231,000 raised by the Friends and donations in process. This ordinance also includes an additional $400,000 from the City of Fort Collins prior year reserves in the General Fund. The funds will become part of The Gardens capital budget. From this appropriation, one percent (1%) of the base bid for the project is to be used for Art in Public Places. Of the total Project amount, $2,500 has been previously transferred to the Cultural Services and Facilities Fund for APP. This ordinance will transfer 1% of the remaining Project amount of $2,781,000, in the amount of $27,810 to the Art in Public Places (APP) program. Of the $27,810 APP contribution, $21,692 will be reserved for the APP artwork and $5,562 reserved for operations of the APP program and $556 for maintenance of the artwork. BOARD / COMMISSION RECOMMENDATION No board or commission recommendations. PUBLIC OUTREACH Public outreach was completed during the development review process for the project including three public meetings, two Planning and Zoning Board Meetings and two City Council Meetings. ATTACHMENTS 1. Overall Site Plan (PDF) 2. Ordinance No. 074, 2016 (PDF) 3. Council Finance Committee minutes, July 11, 2017 (draft) (PDF) 4. Powerpoint presentation (PDF) russell+mills studios Gardens on Spring 0 15 30 60’ Creek S P R I N G C R E E K T R A I L GREAT LAWN UNDAUNTED GARDEN COMMUNITY GARDEN Overall Site Plan PARKING C E N T R E A V E SPRING CREEK STORM WATER DETENTION/ WETLANDS ROCK GARDEN CAFE GROVE Backdrop Planting Proposed Fence, typ. Future Trail Connection to PERC Existing Tree, typ. Stage Tents Stage 35’x40’ Terraced Shade Seating Moon Garden Sound Mitigation Walls Fragrance Garden Rose Garden Hummingbird Garden Chaparral Planting Cactus Planting 5.2 Packet Pg. 152 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 5.2 Packet Pg. 153 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 5.2 Packet Pg. 154 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 1 EXHIBIT A Notes included with the Gardens on Spring Creek Amended Plan (See sheet LS003 of the Site Plan) DRAFT 3-23-2016 THE FOLLOWING GENERAL OPERATION AND MANAGEMENT STANDARDS SHALL REMAIN IN EFFECT FOR ALL FUTURE GARDENS ON SPRING CREEK EVENTS. GENERAL EVENT STANDARDS: 1. ALL EVENTS, INCLUDING MUSIC CONCERT EVENTS OR GENERAL EVENTS SHALL COMPLY WITH ALL APPLICABLE FORT COLLINS MUNICIPAL CODE NOISE STANDARDS OF CHAPTER 20, ARTICLE II: SOUND SHALL BE LIMITED TO 55 dB(A) FROM 7 A.M. TO 8:00 P.M. AND 50 dB(A) FROM 8:00 P.M. TO 7:00 A.M. AT THE GARDENS ON SPRING CREEK PROPERTY LINE ADJACENT TO THE LOW DENSITY RESIDENTIAL (R-L) ZONE DISTRICT, AND SHALL BE LIMITED TO 70 dB(A) FROM 7 A.M. TO 8:00 P.M. AND 65 dB(A) FROM 8:00 P.M. TO 7:00 A.M. AT THE GARDENS ON SPRING CREEK PROPERTY LINE ADJACENT TO THE EMPLOYMENT (E) ZONE DISTRICT. 2. THERE SHALL BE A MAXIMUM OF (8) MUSIC CONCERT EVENTS PER YEAR WITH AN ATTENDANCE CAP OF 1,500 PERSONS. THE MAXIMUM ATTENDANCE SHALL BE MANAGED AND REGULATED THROUGH TICKET SALES. ALL MUSIC CONCERT EVENTS SHALL BE TICKETED. 3. THERE SHALL BE NO MULTI-DAY MUSIC CONCERT EVENTS SUCH AS MUSIC FESTIVALS. 4. A GENERAL EVENT SHALL BE DEFINED AS ANY EVENT WHICH USES ALL OR A PORTION OF THE GARDENS, OTHER THAN DAY-TO-DAY ATTENDANCE FOR THE PURPOSE OF VIEWING THE GARDENS, IN WHICH ATTENDANCE IS ANTICIPATED TO BE MORE THAN 100 PERSONS FOR THE EVENT. GENERAL EVENTS INCLUDE: GARDEN OF LIGHTS TOUR, SCHOOL FIELD TRIPS, EDUCATION PROGRAMS AND TOURS, ARTICULTURE/SCULPTURE IN THE GARDEN, SPRING PLANT SALE, YOGA IN THE GARDENS, GARDEN A’FARE, NATURE’S HARVEST FEST, HALLOWEEN ENCHANTED GARDEN. ADDITIONAL EVENTS MAY BE CONSIDERED. THERE SHALL BE NO ATTENDANCE CAP FOR GENERAL EVENTS. SUCH EVENTS MAY PROVIDE AMPLIFIED MUSIC IN COMPLIANCE WITH THE MUNICIPAL CODE. 5.2 Packet Pg. 155 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 2 5. PRIVATE EVENTS SHALL BE ADDRESSED IN THE GARDEN’S OPERATIONS AND MANAGEMENT PLAN. PRIVATE EVENTS INCLUDE ALL PRIVATE RENTALS SUCH AS WEDDINGS, BIRTHDAYS, ETC. PRIVATE EVENTS SHALL NOT HAVE DJ’S AND ANY PROPOSED MUSIC MUST BE APPROVED BY GARDENS STAFF. ALL EVENTS SHALL FOLLOW STANDARDS AS DESCRIBED BELOW. TIME LIMITATION STANDARDS: 1. ALL MUSIC AND ANY ASSOCIATED SOUNDS GENERATED FROM ANY EVENT SHALL CONCLUDE NO LATER THAN 8PM. 2. EGRESS FOR ALL VISITORS DURING MUSIC CONCERT EVENTS SHALL BEGIN AT 8 P.M. AND CONCLUDE NO LATER THAN 9 P.M. NO PERFORMANCE RELATED SOUNDS SHALL BE GENERATED DURING THIS TIMEFRAME. 3. ALL EVENT OPERATIONS PERSONNEL SHALL EXIT THE GARDENS ON SPRING CREEK PREMISES NO LATER THAN 10 P.M. 4. ALL GENERAL EVENTS SHALL CONCLUDE BY 9 P.M. AND ALL PERSONNEL SHALL EXIT THE GARDENS ON SPRING CREEK PREMISES NO LATER THAN 10 P.M. 5. ALL PRIVATE EVENTS SHALL CONCLUDE BY 8 P.M. WITH EVERYONE OFF-SITE BY 9 P.M. SOUND MONITORING STANDARDS: 1. DURING ALL AMPLIFIED MUSIC CONCERT EVENTS, A PROFESSIONAL SOUND ENGINEER SHALL BE PRESENT ON SITE AND ACTIVELY MONITOR AND REGULATE SOUND LEVELS TO MEET THE CITY OF FORT COLLINS MUNICIPAL CODE NOISE STANDARDS. SOUND MONITORING LOCATIONS WILL BE TIED TO CENTRAL OVERRIDE SYSTEM AT THE MIXING STATION. 2. FOR ALL OTHER EVENTS, GARDENS ON SPRING CREEK STAFF SHALL BE PRESENT ON SITE AND ACTIVELY MONITOR AND REGULATE SOUND LEVELS TO MEET THE CITY OF FORT COLLINS MUNICIPAL CODE NOISE STANDARDS. 3. MORE SPECIFIC MONITORING OPERATIONS, MANAGEMENT AND ENFORCEMENT THAT MAY BE REQUIRED SHALL BE OUTLINED IN THE GSC OPERATIONS AND MANAGEMENT PLAN. 5.2 Packet Pg. 156 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 3 SECURITY AND SAFETY REQUIREMENTS: 1. DESIGNATED SECURITY STAFF SHALL BE PRESENT AT THE GARDENS ON SPRING CREEK ENTRY POINTS AND PERIMETER OF THE PREMISES DURING ALL MUSIC CONCERT EVENTS. DESIGNATED SECURITY STAFF SHALL CONSIST OF EITHER GARDENS ON SPRING CREEK STAFF OR A PRIVATE SECURITY COMPANY CONTRACTED THROUGH THE GARDENS ON SPRING CREEK. 2. EGRESS LIGHTING CONSISTING OF LOW LIGHT LEVEL, FULL CUT-OFF PEDESTRIAN LEVEL LIGHTS SHALL BE USED TO FACILITATE EGRESS FROM ALL MUSIC CONCERT EVENTS. ALL EGRESS AND EVENT-RELATED LIGHTING SHALL BE TURNED OFF NO LATER THAN 10 P.M. 3. CROSSING ASSISTANTS SHALL BE PRESENT AT CENTRE AVENUE TO FACILITATE CROSSING FROM THE N.R.C.S. PARKING LOT DURING ALL MUSIC CONCERT EVENTS, UNLESS A SIGNALIZED PEDESTRIAN CROSSING IS CONSTRUCTED AT THIS LOCATION IN THE FUTURE. ADDITIONAL GENERAL STANDARDS: 1. ANY ALCOHOLIC BEVERAGES SOLD DURING EVENTS SHALL REQUIRE A PROFESSIONAL CONCESSIONAIRE TO SERVE AND FOLLOW ALL ASSOCIATED REGULATIONS AND MONITORING AS REQUIRED WITH ALCOHOLIC BEVERAGE SALES AT OTHER COMMUNITY FACILITIES WITHIN THE CITY OF FORT COLLINS. MORE SPECIFIC ALCOHOL OPERATIONAL REQUIREMENTS SHALL BE DEVELOPED WITH THE GSC OPERATIONS AND MANAGEMENT PLAN. 2. “NO PUBLIC ON-STREET PARKING” SHALL BE STRICTLY ENFORCED FOR GSC EVENTS AND DAY-TO-DAY GSC OPERATIONS ON CENTRE AVENUE AND ON STREETS IN THE WINDTRAIL AND SHEELY NEIGHBORHOODS. MORE SPECIFIC PARKING MANAGEMENT AND ENFORCEMENT PRACTICES SHALL BE OUTLINED IN THE GSC OPERATIONS AND MANAGEMENT PLAN. 3. OFF-STREET PARKING REQUIREMENTS: ANTICIPATED MINIMUM OFF-STREET PARKING QUANTITIES FOR GARDENS USES ARE SHOWN ON THE LAND USE TABLE ON SHEET LS100. THE PARKING QUANTITIES SHOWN ON LS100 REPRESENT ANTICIPATED MINIMUMS, AND SHALL BE ADJUSTED TO MEET THE PARKING DEMANDS FOR EVENTS IF NEEDED. PARKING LOCATIONS ARE SHOWN ON SHEET LS002. AGREEMENTS FOR OFF-SITE PARKING LOCATIONS SHALL BE MAINTAINED AND SHALL BE ADJUSTED, IF NEEDED, TO MEET PARKING DEMANDS FOR ALL GARDENS EVENTS. 5.2 Packet Pg. 157 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 4 4. THE PROJECT IS REQUIRED TO COMPLETE ALL IMPROVEMENTS AND CONDUCT ALL OPERATIONS IN ACCORDANCE WITH THE FINAL PLANS. ANY MODIFICATIONS TO THESE PLANS SHALL REQUIRE A PLAN AMENDMENT TO BE REVIEWED AND APPROVED. 5. THE OPERATIONAL AND MANAGEMENT STANDARDS NOTED WITH THESE PLANS REPRESENT THE GENERAL STANDARDS FOR THE PROJECT. IN ADDITION TO THE GENERAL STANDARDS OUTLINED HERE, GSC SHALL DEVELOP A COMPREHENSIVE OPERATIONS AND MANAGEMENT PLAN THAT SPECIFICALLY ADDRESSES POLICIES AND ACTIONS THAT WILL BE ADMINISTERED FOR ALL EVENTS AND COMMUNITY FACILITY ACTIVITIES. NEIGHBORHOOD REPRESENTATIVES SHALL BE INCLUDED IN THE DEVELOPMENT, IMPLEMENTATION AND MAINTENANCE OF THE OPERATIONS AND MANAGEMENT PLAN. THE OPERATIONS AND MANAGEMENT PLAN MAY BE PERIODICALLY AMENDED WITHOUT AMENDING THESE PLANS, PROVIDED THAT SUCH AMENDMENTS REMAIN IN COMPLIANCE WITH THE GENERAL STANDARDS OUTLINED WITH THIS FINAL PLAN. THE GSC OPERATIONS AND MANAGEMENT SHALL AT A MINIMUM ADDRESS THE FOLLOWING: a) CREATION AND ON-GOING ENGAGEMENT OF A NEIGHBORHOOD COMMITTEE. b) PARKING MANAGEMENT AND ENFORCEMENT. c) SOUND/NOISE MANAGEMENT AND ENFORCEMENT. d) MANAGEMENT REQUIREMENTS AND RESTRICTIONS FOR ALL OUTDOOR PRIVATE EVENTS, INCLUDING LIMITATIONS FOR MUSIC AND INSTRUMENT AMPLIFICATION AND VOCAL PERFORMANCES. e) ENFORCEMENT PROCEEDURES FOR EVENT IMPACTS THAT MAY OCCUR INCLUDING: LOITERING, DAY-CAMPING AND LITTERING. f) MANAGEMENT OF ALCOHOL SALES AT ALL EVENTS. g) THE ESTABLISHMENT OF A NEIGHBORHOOD HOTLINE FOR THE COORDINATION AND ENFORCEMENT OF GSC IMPACTS THAT MAY OCCUR. h) COORDINATION OF GSC EVENTS WITH NEIGHBORHOOD EVENTS. REQUIREMENTS SPECIFIC TO THIS PLAN APPROVAL: 1. USE AND OWNERSHIP REQUIREMENTS: THE DESIGNATED USE PER THE CITY LAND USE CODE FOR THE GARDENS ON SPRING CREEK IS A COMMUNITY FACILITY, WHICH IS DEFINED AS A PUBLICLY OWNED OR PUBLICLY LEASED FACILITY OR OFFICE BUILDING WHICH IS PRIMARILY INTENDED TO SERVE THE 5.2 Packet Pg. 158 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 5 RECREATIONAL, EDUCATIONAL, CULTURAL, ADMINISTRATIVE OR ENTERTAINMENT NEEDS OF THE COMMUNITY AS A WHOLE. SPECIFIC TO THE APPROVAL OF THIS COMMUNITY FACILITY, ALL PROPERTY ASSOCIATED WITH THIS PLAN SHALL REMAIN IN OWNERSHIP AND BE OPERATED DIRECTLY BY THE CITY OF FORT COLLINS. ANY REQUEST TO TRANSFER OWNERSHIP OR MANAGEMENT OF THE FACILITY TO AN ENTITY OTHER THAN THE CITY SHALL BE CONSIDERED A CHANGE OF USE REQUIRING A MAJOR AMENDMENT TO THESE PLANS WHICH MUST BE REVIEWED AND APPROVED PRIOR TO ANY SUCH TRANSFER. 2. LILAC PARK: PORTIONS OF THE PROPERTY LOCATED NORTH OF THE SPRING CREEK TRAIL SHALL BE RESERVED FOR THE EXPANSION OF LILAC PARK AND SHALL BE REVIEWED AND APPROVED AS A SEPARATE AMENDMENT TO THESE PLANS. FLOODPLAIN NOTES: 1. PORTIONS OF THIS PROPERTY ARE LOCATED IN THE FEMA REGULATORY 100- YEAR FLOODPLAIN AND FLOODWAY FOR SPRING CREEK. 2. ALL DEVELOPMENT WITHIN THE FLOODPLAIN MUST COMPLY WITH THE FLOODPLAIN REGULATIONS OF CHAPTER 10 OF CITY OF FORT COLLINS MUNICIPAL CODE. 3. NON-STRUCTURAL DEVELOPMENT (FENCES, DETENTION PONDS, HARD SURFACE PATHS, FILL, DRIVEWAYS, PARKING AREAS, VEGETATION, ETC.) IS ALLOWED WITHIN THE 100 YEAR FLOODWAY, PROVIDED THE DEVELOPMENT WILL NOT CAUSE A RISE IN THE BASE FLOOD ELEVATION OR A CHANGE TO THE FLOODWAY OR FLOOD FRINGE BOUNDARIES. NON-STRUCTURAL DEVELOPMENT IS NOT RESTRICTED IN THE FLOOD FRINGE. REFER TO THE PROJECT’S FLOODPLAIN USE PERMIT AND FLOODPLAIN MANAGEMENT PLAN FOR FURTHER DETAILS AND RESTRICTIONS. 4. ALL STRUCTURES PROPOSED IN THE FLOODPLAIN SHALL BE PERMANENLTY ANCHORED AND SHALL MEET ALL CITY STRUCTURAL REQUIREMENTS. REFER TO THE PROJECT’S FLOODPLAIN USE PERMIT AND FLOODPLAIN MANAGEMENT PLAN FOR STRUCTURE DETAILS, RESTRICTIONS AND REQUIREMENTS. NATURAL AREA BUFFER REQUIREMENTS: 1. STANDARDS FOR PROTECTION DURING CONSTRUCTION - THE DIRECTOR SHALL ESTABLISH A "LIMITS OF DEVELOPMENT" ("LOD") LINE(S) TO ESTABLISH 5.2 Packet Pg. 159 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 6 THE BOUNDARY OF THE PROJECT OUTSIDE OF WHICH NO LAND DISTURBANCE ACTIVITIES WILL OCCUR DURING THE CONSTRUCTION OF THE PROJECT. 2. ALL AREAS WITHIN THE SPRING CREEK, SHERWOOD LATERAL AND WETLAND AREA BUFFER ZONES SHALL BE MAINTAINED IN A NATIVE LANDSCAPE. SEE SECTION 3.4.1 OF THE LAND USE CODE FOR ALLOWABLE USES WITHIN THE BUFFER ZONES. 3. CONSTRUCTION SHALL BE ORGANIZED AND TIMED TO MINIMIZE THE DISTURBANCE OF SENSITIVE SPECIES OCCUPYING OR USING ON-SITE AND ADJACENT NATURAL HABITATS OR FEATURES, INCLUDING THE SPRING CREEK CORRIDOR, SHERWOOD LATERAL DITCH AND WETLAND AREAS. 4. CONSTRUCTION OF BARRIER FENCING SHALL BE PROVIDED AT THE LIMITS OF THE DEVELOPMENT DURING CONSTRUCTION. STANDARD PLAN NOTES AND REQUIREMENTS: 1. REFER TO FINAL UTILITY PLANS FOR EXACT LOCATIONS AND CONSTRUCTION INFORMATION FOR STORM DRAINAGE STRUCTURES, UTILITY MAINS AND SERVICES, PROPOSED TOPOGRAPHY, STREET IMPROVEMENTS. 2. REFER TO THE SUBDIVISION PLAT AND UTILITY PLANS FOR EXACT LOCATIONS, AREAS AND DIMENSIONS OF ALL EASEMENTS, LOTS, TRACTS, STREETS, WALKS AND OTHER SURVEY INFORMATION. 3. ALL CONSTRUCTION WITH THIS DEVELOPMENT PLAN MUST BE COMPLETED IN ONE PHASE UNLESS A PHASING PLAN IS SHOWN WITH THESE PLANS. 4. ALL EXTERIOR LIGHTING PROVIDED SHALL COMPLY WITH THE FOOT-CANDLE REQUIREMENTS IN SECTION 3.2.4 OF THE LAND USE CODE AND SHALL USE A CONCEALED, FULLY SHIELDED LIGHT SOURCE WITH SHARP CUT-OFF CAPABILITY SO AS TO MINIMIZE UP-LIGHT, SPILL LIGHT, GLARE AND UNNECESSARY DIFFUSION. 5. FIRE HYDRANTS MUST MEET OR EXCEED POUDRE FIRE AUTHORITY STANDARDS. ALL BUILDINGS MUST PROVIDE AN APPROVED FIRE EXTINGUISHING SYSTEM. 6. ALL BIKE RACKS PROVIDED MUST BE PERMANENTLY ANCHORED. 5.2 Packet Pg. 160 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 7 7. ALL SIDEWALKS AND RAMPS MUST CONFORM TO CITY STANDARDS. ACCESSIBLE RAMPS MUST BE PROVIDED AT ALL STREET AND DRIVE INTERSECTIONS AND AT ALL DESIGNATED ACCESSABLE PARKING SPACES. ACCESSABLE PARKING SPACES MUST SLOPE NO MORE THAN 1:48 IN ANY DIRECTION. ALL ACCESSIBLE ROUTES MUST SLOPE NO MORE THAN 1:20 IN DIRECTION OF TRAVEL AND WITH NO MORE THAN 1:48 CROSS SLOPE. 8. ANY DAMAGED CURB, GUTTER AND SIDEWALK EXISTING PRIOR TO CONSTRUCTION, AS WELL AS STREETS, SIDEWALKS, CURBS AND GUTTERS, DESTROYED, DAMAGED OR REMOVED DUE TO CONSTRUCTION OF THIS PROJECT, SHALL BE REPLACED OR RESTORED TO CITY OF FORT COLLINS STANDARDS AT THE DEVELOPER'S EXPENSE PRIOR TO THE ACCEPTANCE OF COMPLETED IMPROVEMENTS AND/OR PRIOR TO THE ISSUANCE OF THE FIRST CERTIFICATE OF OCCUPANCY. GENERAL LANDSCAPE NOTES: 1. MAINTENANCE: TREES AND VEGETATION, IRRIGATION SYSTEMS, FENCES, WALLS AND OTHER LANDSCAPE ELEMENTS WITH THESE FINAL PLANS SHALL BE CONSIDERED AS ELEMENTS OF THE PROJECT IN THE SAME MANNER AS PARKING, BUILDING MATERIALS AND OTHER SITE DETAILS. THE APPLICANT, LANDOWNER OR SUCCESSORS IN INTEREST SHALL BE JOINTLY AND SEVERALLY RESPONSIBLE FOR THE REGULAR MAINTENANCE OF ALL LANDSCAPING ELEMENTS IN GOOD CONDITION. ALL LANDSCAPING SHALL BE MAINTAINED FREE FROM DISEASE, PESTS, WEEDS AND LITTER, AND ALL LANDSCAPE STRUCTURES SUCH AS FENCES AND WALLS SHALL BE REPAIRED AND REPLACED PERIODICALLY TO MAINTAIN A STRUCTURALLY SOUND CONDITION. 2. THE FOLLOWING SEPARATIONS SHALL BE PROVIDED BETWEEN TREES/SHRUBS AND UTILITIES: 40 FEET BETWEEN CANOPY TREES AND STREET LIGHTS 15 FEET BETWEEN ORNAMENTAL TREES AND STREETLIGHTS 10 FEET BETWEEN TREES AND PUBLIC WATER, SANITARY AND STORM SEWER MAIN LINES 6 FEET BETWEEN TREES AND PUBLIC WATER, SANITARY AND STORM SEWER SERVICE LINES. 4 FEET BETWEEN SHRUBS AND PUBLIC WATER AND SANITARY AND STORM SEWER LINES 4 FEET BETWEEN TREES AND GAS LINES 5.2 Packet Pg. 161 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) 8 3. THE FINAL LANDSCAPE PLAN SHALL BE COORDINATED WITH ALL OTHER FINAL PLAN ELEMENTS SO THAT THE PROPOSED GRADING, STORM DRAINAGE, AND OTHER DEVELOPMENT IMPROVEMENTS DO NOT CONFLICT WITH NOR PRECLUDE INSTALLATION AND MAINTENANCE OF LANDSCAPE ELEMENTS ON THIS PLAN. 5.2 Packet Pg. 162 Attachment: Ordinance No. 074, 2016 (5604 : Gardens on Spring Creek Appropriation) Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com Finance Committee Minutes 07/11/17 1:30 - 4:00 pm Colorado River Community Room – 222 Laporte Council Attendees: Mayor Wade Troxell, Ross Cunniff, Ken Summers Staff: Darin Atteberry, Mike Beckstead, Jeff Mihelich, John Duval, Travis Storin, John Voss, Tiana Smith, Lawrence Pollack, Andres Gavaldon, Joanne Cech, Lance Smith, Josh Birks, Carrie Daggett, Laurie Kadrich, Helen Matson, Kerri Allison, Sue Beck-Ferkiss, Rachel, Springob, Tyler Marr, Teresa Roche, Joaquin ‘Keen’ Garbisot, Mark Jackson, Kurt Ravenschlag, Michelle Provaznik Others: Kevin Jones (Chamber of Commerce), James Manire (First Southwest), Jim Burke, (Assurance Senior Manager, RSM US LLP) T Meeting called to order at 1:35 pm Ken Summer moved to approve Minutes for the May 15th Council Finance Meeting. Ross Cunniff seconded the motion. Minutes were amended to correct the following sentence which incorrectly stated that Ross Cunniff moved to approve the minutes and seconded. The motion was seconded by Gerry Horak. Ross Cunniff moved to approve Minutes for the April 28th Council Finance Meeting. Gerry Horak seconded the motion. Minutes for the May 15th Council Finance meeting were approved unanimously as amended. A. 2016 Financial Audit Review Travis Storin, Accounting Director Jim Burke, Assurance Senior Manager, RSM US LLP SUBJECT FOR DISCUSSION Independent Auditors’ Report on 2016 Financial Statements Independent Auditors’ Report on Compliance for Major Federal Programs EXECUTIVE SUMMARY RSM will be presenting the Report to the City Council. This report covers the audit of the basic financial statements and compliance of the City of Fort Collins for year-end December 31, 2016. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Staff seeks input on areas of priority or concern, other than those established in this Report to the City Council, for matters of recordkeeping and/or the City’s internal control environment. ATTACHMENT 3 5.3 Packet Pg. 163 Attachment: Council Finance Committee minutes, July 11, 2017 (draft) (5604 : Gardens on Spring Creek Appropriation) 2 ………………………………………………………. Other Business Gardens at Spring Creek Funding Michelle Provaznik, Director Darin Atteberry; $2.8M project - contract with contractor - we expected $3M it came in at $2.8M There is an expiration date on the bid - extended out 90 days to September 7, 2017. The City requires that all of money for the project be appropriated before they can move forward with construction. We anticipate coming back to Council to remove the western sound wall which is approximately $200K. If built - we would operate within existing noise code requirements (ordinance) and see how that goes for a season or a year - we are optimistic. Recommend to Council Finance and Council that $400K be backfilled from reserves - There will be an appropriation coming forward for the $400K $800K backfill with donations - $400K be private fund raising Mike Beckstead; comes out of $5.3 unassigned at bottom - we appropriate We won’t sign the contract until we have the commitment from donors - potential modify and deal with sound wall Portion of Capital Tax which was approved by voters -Gardens - $2M was approved and went toward completion of the Visitor’s Center We are seeing some donor fatigue - we need to move forward - risk is that donors go away and we go back to zero Randy Morgan who has spearheaded fund raising $2.8M for all of the Gardens Ross Cunniff; $2M from the Capital Tax - relevant for Council to remember the role $2M we have for this project - $250K - largely donor funds to be used for stage, etc. (I’m not sure what this about exactly – sorry!) Scheduled for Council on July 18th Mayor Troxell; I am ok bringing it forward to Council - I appreciate all of the work that has been done with the bid and the donors. Friends of the Garden may want to do their own fundraising Ross Cunniff; the change we made on the 2nd Reading exempted the City from the noise ordinance. Fixed so that the city is not exempted from the requirements. Carrie Daggett; I thought that was a proposal and was not decided 5.3 Packet Pg. 164 Attachment: Council Finance Committee minutes, July 11, 2017 (draft) (5604 : Gardens on Spring Creek Appropriation) 3 Darin Atteberry; we will operate within the requirements – within the noise ordinance and go from there. Come back after a year of operations- that was put in on 2nd Reading to re-evaluate Ross Cunniff; condition of approval - not an ordinance change Carrie Daggett; will confirm that = Change of conditions would be a Council action – would need to go back to Council Darin Atteberry; It is important for Council to hear the zoom out vision next Tuesday. 5.3 Packet Pg. 165 Attachment: Council Finance Committee minutes, July 11, 2017 (draft) (5604 : Gardens on Spring Creek Appropriation) 1 Appropriation to Complete 5 Acres of Gardens Michelle Provaznik 8/8/2017 ATTACHMENT 4 5.4 Packet Pg. 166 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Phase 1: Garden Completion 2 5.4 Packet Pg. 167 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) The Great Lawn 3 5.4 Packet Pg. 168 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) The Undaunted Garden 4 5.4 Packet Pg. 169 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Foothills and Prairie Gardens 5 5.4 Packet Pg. 170 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Phase 2: Visitor’s Center Completion 6 5.4 Packet Pg. 171 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Butterfly Partnership 7 The 1,700 square foot conservatory will house up to 400 free- flying North American butterflies with thousands of blooming flowers. The butterfly house plans to open to the public in 2019. 5.4 Packet Pg. 172 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Phase 1: Project Budget Project Design: $ 202,000 (already spent) Project Construction: $2,829,000 Total Project Budget: $3,031,000 8 5.4 Packet Pg. 173 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Phase 1: Project Revenues 9 City Contribution: $ 400,000 Community Leadership Donors: $1,000,000 Other Private Donations: $ 712,000 Ongoing additional private fundraising: $ 519,000 Asking for additional $400,000 from the City of Fort Collins 5.4 Packet Pg. 174 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) Other Considerations 10 • Contractor has extended bid deadline until September 7, 2017. • The plan is to come back to Council with a recommendation to eliminate western sound wall and sound monitoring system which will ultimately reduce the overall cost approximately $200,000. 5.4 Packet Pg. 175 Attachment: Powerpoint presentation (5604 : Gardens on Spring Creek Appropriation) -1- ORDINANCE NO. 104, 2017 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING UNANTICIPATED REVENUE IN THE CAPITAL PROJECTS FUND AND APPROPRIATING PRIOR YEAR RESERVES IN THE GENERAL FUND FOR TRANSFER TO THE CAPITAL PROJECTS FUND FOR CONSTRUCTION OF THE FINAL FIVE ACRES OF THE GARDENS ON SPRING CREEK PROJECT AND TRANSFERRING APPROPRIATIONS TO THE CULTURAL SERVICES AND FACILITIES FUND FOR THE ART IN PUBLIC PLACES PROGRAM WHEREAS, on June 7, 2016 Council adopted Ordinance No. 074, 2016 approving a major amendment for the City property informally known as the Gardens on Spring Creek. This amendment includes construction of five acres of gardens including the Great Lawn, Undaunted Garden, Foothills and Prairie Gardens; and WHEREAS, throughout the design and development review process, the Friends of the Gardens Board of Directors and Gardens Staff have been raising money for the construction of these new gardens; and WHEREAS, the total budget for the entire Project is $3,031,000; and WHEREAS, $1,712,000 has been raised from local foundations, businesses and individuals who support the Project, with an additional $519,000 of donations in process for a total of $2,231,000 in donations; and WHEREAS, $250,000 was appropriated in the 2013 Budget for the Great Lawn; and WHEREAS, $150,000 was appropriated in the 2013 Budget Adjustment Ordinance for the Undaunted Garden; and WHEREAS, this ordinance also appropriates an additional $400,000 from the General Fund for this project; and WHEREAS, this appropriation of $2,631,000 in addition to the existing funding of $400,000 to provide a total of $3,031,000 towards the Project; and WHEREAS, construction will not begin on the project until a permit is issued and a permit will not be issued until the Project, as previously approved, is ready to be built or City Council amends its previous approval; and WHEREAS, this project involves construction estimated to cost more than $250,000, as such, Section 23-304 of the City Code requires one percent of these qualified appropriations to be transferred to the Cultural Services and Facilities Fund for a contribution to the Art in Public Places (APP) program; and WHEREAS, $2,500 for APP was previously appropriated and transferred to the APP program on the $250,000 portion of the funds, therefore, APP of $27,810 will be appropriated Packet Pg. 176 -2- and transferred to the APP program from the remaining project funds of $2,781,000 ($2,231,000 in donations, $150,000 of prior appropriation and $400,000 in new City appropriation); and WHEREAS, Article V, Section 9, of the City Charter permits the City Council to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, does not exceed the current estimate of actual and anticipated revenues to be received during the fiscal year; and WHEREAS, City staff has determined that the appropriation of the revenue as described herein will not cause the total amount appropriated in the Capital Projects Fund to exceed the current estimate of actual and anticipated revenues to be received in that fund during any fiscal year; and WHEREAS, Article V, Section 10, of the City Charter authorizes the City Council to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund or capital project to another fund or capital project, provided that the purpose for which the transferred funds are to be expended remains unchanged; the purpose for which the funds were initially appropriated no longer exists; or the proposed transfer is from a fund or capital project in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance. 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 General Fund the sum of FOUR HUNDRED THOUSAND DOLLARS ($400,000) for transfer to the Capital Projects Fund for the final five acres of The Gardens on Spring Creek Project. Section 3. That there is hereby appropriated, upon receipt, from unanticipated revenue in the Capital Projects Fund the sum of TWO MILLION TWO HUNDRED AND THIRTY ONE THOUSAND DOLLARS ($2,231,000) for the final five acres of The Gardens on Spring Creek Project. Section 4. That the unexpended appropriated amount of TWENTY ONE THOUSAND SIX HUNDRED AND NINETY TWO DOLLARS ($21,692) in the Capital Projects Fund is authorized for transfer to the Cultural Services and Facilities Fund and appropriated therein for the Art in Public Places Art Project. Section 5. That the unexpended appropriated amount of FIVE THOUSAND FIVE HUNDRED SIXTY TWO DOLLARS ($5,562) in the Capital Projects Fund is authorized for transfer to the Cultural Services and Facilities Fund and appropriated therein for the Art in Public Places Program Operations. Packet Pg. 177 -3- Section 6. That the unexpended appropriated amount of FIVE HUNDRED FIFTY SIX DOLLARS ($556) in the Capital Projects Fund is authorized for transfer to the Cultural Services and Facilities Fund and appropriated therein for the Art in Public Places Program Maintenance. Introduced, considered favorably on first reading, and ordered published this 8th day of August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ Interim City Clerk Packet Pg. 178 Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY August 8, 2017 City Council STAFF Tyler Marr, Policy and Project Analyst SUBJECT First Reading of Ordinance No. 105, 2017, Imposing a Moratorium Until December 31, 2017, upon the Acceptance of Applications for the Installation of and/or the Issuance of Right-of-Way Permits for New Antennas, Small Cell Facilities, Towers and Wireless Service facilities by any Third Party in City Rights-of-Way in any Zone District. EXECUTIVE SUMMARY The purpose of this item is to consider a moratorium until December 31, 2017, on the installation of cellular facilities in public rights-of-way. This would allow the City time to draft and implement appropriate regulations on such installations while still complying with HB 17-1193, which expanded the right of companies to utilize the right of way for small cell installations. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION On July 1, 2017 HB 17-1193, went into effect. This legislation expands the right of cellular infrastructure companies to locate “small cell” facilities in the City’s right-of-way, through either the construction of standalone poles or via attachment of facilities on existing City-owned infrastructure within the right-of-way, such as street light poles or traffic signal poles. Examples of these types of facilities will be included in staff’s presentation to Council on this item. Staff has been working to determine the scope of the impact this legislation could have on the right-of-way in Fort Collins, while also beginning conversations with carriers and infrastructure companies around Master Lease or License Agreements (MLAs). These MLAs would lease space on City-owned infrastructure within rights-of-way to companies to install small cell radios and antennae within certain aesthetic and structural parameters agreed to in each document. While staff believes that the MLA route will address most of the concerns likely generated from the installation of these facilities, there is no guarantee or requirement that companies will agree to pursue this route. This means that companies could choose to erect standalone poles and small cell facilities in the right-of-way. The City does not currently have a process for accepting applications for these types of facilities within rights-of- way and it is unclear that existing regulations would adequately address potential safety and aesthetic concerns, including height of stand-alone poles, of such facilitates. Because of these concerns and at the direction of the Leadership Planning Team (LPT), staff has brought forth a moratorium applying to installation by third parties of any cellular infrastructure in the right-of-way, which, if approved, would expire on January 1, 2018, or the effective date of new regulations if earlier. Staff believes this time will be sufficient to develop and bring forth for Council consideration regulations that will be consistent with HB17-1193, other City ordinances and Community expectations. This moratorium excludes the following things: 6 Packet Pg. 179 Agenda Item 6 Item # 6 Page 2  Small cell facilities and other wireless telecommunications equipment which are outside of the City’s rights-of-way. These facilities are already regulated under the City Code and Land Use Code.  Facilities installed in the public rights-of-way by or on behalf of the City. This would include equipment such as smart meter antennas installed by Light and Power or its contractor.  Facilities installed pursuant to an MLA that protects public safety as approved by Council. Staff will continue working on terms of an MLA with interested parties whether or not this moratorium is approved. This exclusion leaves the door open that should an agreement be reached, those companies would be able to proceed with their plans as a sign of good faith from the City. Staff will plan to bring City Code changes or Land Use Code changes, or both back to Council in November or early December to address safety and aesthetic concerns of third-party wireless communication facilities in public right-of-way and to establish a process for reviewing applications. The Legislative Review Committee discussed HB17-1193 at its July 11th meeting and two of the three members present did not believe a moratorium was necessary at this time. The committee instructed staff to continue to build relationships with the involved companies and begin work on developing appropriate regulations. Staff has active contacts with the three companies who have thus far expressed interest and will continue to focus on maintaining and strengthening relationships with them. CITY FINANCIAL IMPACTS This item is not expected to incur costs. ATTACHMENTS 1. PowerPoint Presentation (PDF) 6 Packet Pg. 180 Small Cell Moratorium Tyler Marr August 8, 2017 ATTACHMENT 1 6.1 Packet Pg. 181 Attachment: PowerPoint Presentation (5807 : Small Cell Moratorium) HB 17-1193 • Expanded rights of telecom companies • Ability to install standalone poles or attach to existing equipment • City retains police powers to regulate • Went into effect on July 1st 2 Background 6.1 Packet Pg. 182 Attachment: PowerPoint Presentation (5807 : Small Cell Moratorium) Examples of Small Cells 3 Image sources: Ken Fellman and San Francisco Gate 6.1 Packet Pg. 183 Attachment: PowerPoint Presentation (5807 : Small Cell Moratorium) What Staff is Working On Code Changes • Preparing City Code and Land Use Code changes to address aesthetic concerns and establish a process for review • Aiming for November meetings for Council consideration Master Lease Agreements • Would allow attachment on City-owned poles within certain aesthetic and engineering considerations • Will come to Council as staff and third parties reach tentative agreement 4 6.1 Packet Pg. 184 Attachment: PowerPoint Presentation (5807 : Small Cell Moratorium) Moratorium Staff is recommending a short-term moratorium • Expiring at the end of 2017 • Focused only on installations in the right of way by third parties • Excludes those installations agreed to in a Master Lease Agreement This does not impact macro cell applications or installations, or small cell facilities outside of the right of way. 5 6.1 Packet Pg. 185 Attachment: PowerPoint Presentation (5807 : Small Cell Moratorium) -1- ORDINANCE NO. 105, 2017 OF THE COUNCIL OF THE CITY OF FORT COLLINS IMPOSING A MORATORIUM UNTIL DECEMBER 31, 2017 UPON THE ACCEPTANCE OF APPLICATIONS FOR THE INSTALLATION OF, AND/OR THE ISSUANCE OF RIGHT-OF-WAY PERMITS FOR NEW ANTENNAS, SMALL CELL FACILITIES, TOWERS AND WIRELESS SERVICE FACILITIES BY THIRD PARTIES IN CITY RIGHTS-OF-WAY IN ANY ZONE DISTRICT WHEREAS, the City has comprehensive regulations regarding the placement of towers, monopoles, antennae, and “macro” wireless communication equipment and facilities in Divisions 3.8.13, 3.9.9 and Article 4 of the Fort Collins Land Use Code; and WHEREAS, during the 2017 legislative session, the Colorado General Assembly passed and the Governor signed into law HB17-1193, which expands access to public rights-of-way and City-owned infrastructure in the rights-of-way (such as street light poles or traffic signals) for placement of small cell wireless communication facilities, makes such facilities a use by right in all zone districts, and limits local government regulation of such placements; and WHEREAS, notwithstanding the expanded access to municipal rights-of-way and City- owned infrastructure in such rights-of-way for small cell wireless communication facilities, HB17-1193 also preserves the local government's right to exercise police powers to regulate the placement of such facilities, subject to certain limitations; and WHEREAS, HB17-1193 became effective on July 1, 2017; and WHEREAS, City departments and property owners have raised concerns that placement of new wireless communication facilities in public rights-of-way presents a risk to public safety due to: potential conflicts with existing or planned infrastructure; technical interference with traffic and public safety systems; incompatibility with existing adjacent uses; unpredictable impacts to city electric utility system and traffic control system reliability and equipment; and decreased property values; and WHEREAS, the City does not currently have a clearly defined process for considering requests from third parties to install small cell facilities in public rights-of-way under existing provisions of the City Code and Land Use Code (“LUC”) and existing LUC provisions do not adequately comply with HB17-1193 and, therefore, require review and updating to adequately address the potential impact of small cell facilities on the orderly and safe design and operation of public rights-of-way; and WHEREAS, prior to passage of HB17-1193, City staff entered into negotiations with service providers to agree upon and enter into a voluntary license or similar agreement to permit the installation of small cell facilities within the public rights-of-way and/or on public infrastructure located therein in a manner that protects the orderly and safe design and operation of public rights-of-way and infrastructure, known as “master lease or license agreements” (“MLAs”); and Packet Pg. 186 -2- WHEREAS, Council desires to facilitate voluntary negotiations and cooperation with third-party providers through the mechanism of one or more MLAs approved by Council while it considers and adopts a clearly defined process for accepting applications from third parties to install small cell facilities in the City's public rights-of-way and/or on the City's public infrastructure, including appropriate modifications to the City Code and LUC; and WHEREAS, Council desires, in good faith, to exclude from the moratorium under this Ordinance any MLA with a third party provider approved by Council; and WHEREAS, to promote the orderly and safe design and operation of public rights-of-way and wireless communication infrastructure to serve the community effectively, the City Council also finds it necessary and reasonable to impose a moratorium upon the acceptance of applications for and installation of new wireless facilities in public rights-of-way by any third party and on the issuance of any associated right-of-way permits for the placement of third-party wireless communication equipment or related structures in public rights-of-way during the pendency of which moratorium, except for small cell and wireless communications equipment or related equipment and structures installed under an MLA approved by Council; and WHEREAS, City staff shall develop and present to the Council for consideration legislative changes which may include, but need not be limited to: (a) “design standards” for small cell wireless equipment, attachments, and associated structures in all zone districts; and (b) appropriate regulations to limit the size, density, and maintenance of small cell and micro wireless facilities and associated structures by third parties in City rights-of-way; and WHEREAS, the City’s power to impose this limited moratorium is among its home rule powers granted to it in Article XX of the Colorado Constitution; and WHEREAS the Council has determined that said moratorium shall continue in effect through the 31 st day of December, 2017, or until said design standards and additional regulations are adopted by the City Council and become effective, whichever shall first occur. 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 a moratorium is hereby imposed upon the City’s acceptance of applications for and installation of new wireless communication facilities in public rights-of-way by any third party and on the issuance of any associated right-of-way permits for the placement of third-party wireless communication equipment or related structures in public rights-of-way, unless such installation is accomplished under an MLA approved by Council. Section 3. That the placement of new antennas, wireless service facilities, small cell facilities, micro wireless facilities or poles or towers in public rights-of-way in the City of Fort Packet Pg. 187 -3- Collins by any third party is prohibited unless such installation is accomplished under an MLA approved by Council. Section 4. That the terms “antenna,” “small cell facility,” “micro wireless facility”, “tower” and “wireless service facility” shall have the same meaning as set forth in HB17-1193, Section 2. Section 5. That the City Manager is hereby directed to analyze, during the term of the moratorium enacted in this Ordinance, the following issues and, in consultation with the City Attorney, develop for Council consideration such additional design standards and regulations for wireless communication facilities within public rights-of-way as may be necessary and appropriate to address said issues: a. Protection of the City's public infrastructure, including but not limited to public rights-of-way and publicly-owned structures located therein, to preserve orderly and safe design and operation of such facilities and structures and the public health, safety, and welfare; b. Compatibility of wireless communication architecture with the orderly and safe design and operation of public rights-of-way and adjacent neighborhoods, in terms of mass, bulk, scale, height, and character; c. Size, dimension, weight, spacing, and placement height for wireless communication equipment; d. Visual and access impact for the traveling public and property owners along City rights-of-way; e. Prioritization of attachment to structures and available methods and locations for new wireless communication equipment in public rights-of-way; f. Impact on privacy of new wireless communications equipment along residential rights-of-way; and g. Other impacts on the orderly and safe design and operation of public righst-of- way and publicly-owned structures located therein. Section 6. That this moratorium shall not apply to the issuance of permits for or installation of improvements and equipment for small cell facilities and other wireless telecommunication equipment: a. to be located outside of the City's public rights-of-way, which shall continue to be subject to the existing provisions of the City Code and LUC; b. authorized by approved development plans (and associated permits) that constitute a vested property right under Colorado law; c. installed in the public rights-of-way by or on behalf of the City for its own use; or d. that is accomplished under an MLA approved by Council. Section 7. That this Ordinance is necessary to protect the public health, safety, and welfare of the residents of the City, and covers matters of local and municipal concern. Packet Pg. 188 -4- Section 8. That the moratorium established in Sections 2 and 3 of this Ordinance shall be effective as of the effective date of this Ordinance and remain in effect through December 31, 2017, or until said design standards are adopted by the City Council and become effective, whichever shall first occur; and Section 9. That any violation of the prohibitions in Section 3 of this Ordinance during the term set forth in Section 8 shall constitute a misdemeanor criminal offense punishable as provided in Section 1-15 of the Code of the City of Fort Collins. Introduced, considered favorably on first reading, and ordered published this 8th day of August, A.D. 2017, and to be presented for final passage on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 15th day of August, A.D. 2017. __________________________________ Mayor ATTEST: _______________________________ Interim City Clerk Packet Pg. 189 Outdoor Classroom Cottage Planting Plant Select Garden Historic Grove Vehicle Access Food Trucks Gatehouse Existing Fence Portable Restrooms Bike Parking- 150 Bikes Single Track Adventure Trail Rock Outcrops/ Hogbacks Dry Stream Prairie Maze Overlook Weather station Gathering Area Potential Boardwalk Deck FOOTHILLS GARDEN PRAIRIE GARDEN S H E R W O O D L A T E R A L ATTACHMENT 1 5.1 Packet Pg. 151 Attachment: Overall Site Plan (5604 : Gardens on Spring Creek Appropriation) Prices reflect subscription to Internet service at non-promotional rate as of March 2016. *Not available in all areas of Fort Collins The pricing above reflects published prices as of March 2016. Pricing is very dynamic within the market and can change frequently. Bundled services that include video and phone and additional charges are also utilized, making it difficult to develop price-to-price comparisons. Furthermore, citizen satisfaction with their DSL and cable modem broadband service is among the lowest of the 24 markets surveyed by the broadband consultant group Uptown Services. 2.2 Packet Pg. 83 Attachment: Broadband Business Plan, Version II, July 31, 2017 (5801 : Broadband Charter Amendment) Axia unable to move forward with the City MAY Council direction to move forward with business plan for municipal broadband and issue Request for Proposals for 3rd Party alternative AUGUST Council to review/adopt ballot language for November charter change BROADBAND TIMELINE LOOKING AHEAD¨¨¨ NOV 2017 NOTE: If fails, no further action Design, planning and permitting Continued system buildout and increased customer availability Construction begins First customer service Upgrades as needed following years 7 and 10 after build out DECEMBER 2017 2019 2023 NOVEMBER Ballot measure put to voters to add telecommunication services to the Utility Charter and to gauge citizen support to bond up to $150M should Council support a municipal retail model. Ballot measure does not require the City to provide broadband. DECEMBER 2018 2020 2022 If approved by voters 2.1 Packet Pg. 56 Attachment: Broadband Flyer (5801 : Broadband Charter Amendment) Once construction begins on a network, whether by the City or a private partner, full buildout is expected to take three to five years. Q: What else would fiber provide us? A: Next generation high-speed broadband is about more than downloading movies faster. A fiber network provides a competitive advantage to businesses and entrepreneurs and ensures capacity for future needs and uses that have yet to For more information on this project visit be invented. fcgov.com/broadband ATTACHMENT 1 2.1 Packet Pg. 55 Attachment: Broadband Flyer (5801 : Broadband Charter Amendment)