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HomeMy WebLinkAboutMINUTES-12/01/1998-RegularDecember 1,1998 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:00 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 1, 1998, at 6:00 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered bythe following Councilmembers: Bertschy, Byrne, Kneeland, Mason, Smith and Wanner. Councilmembers Absent: Mayor Azari. Staff Members Present: Fischbach, Krajicek, Roy. Presentations Gary Tumer, Rotary representative, spoke concerning the Rotary Read program and presented award certificates to approximately 105 youths who participated in the program. Citizen Participation Mayor Pro Tern Smith noted that agenda item #17 First Reading of Ordinance No. 220, 1998, Amending Chapter 4 of the City Code to Add an Exception to the Prohibition on Animals at Large and item # 18 First Reading of Ordinance No. 221, 1998, Amending Chapter 23 of the City Code by Adding Provisions Pertaining to Natural Areas have been withdrawn from the agenda. Yolanda Nicely, 517 East Trilby Road #103, spoke regarding the importance of the truck route to truckers. David Bigelow, Larimer County Search and Rescue, asked about the future scheduling of agenda items #17 and #18. Al Baccili, 520 Galaxy Court, spoke concerning the sales tax vendor's fee and funding for school crossing guards. Kelly Ohlson, 2040 Bennington Circle, thanked Council for its stewardship of open space and natural areas and stated that increased development fees are not driving increases in home prices. 438 December 1. 1998 Citizen Participation Follow-up Councilmember Bertschy clarified that no formal action has yet been taken on the truck route Councilmember Byrne requested a two -page memo regarding vendor fees. Councilmember Kneeland spoke concerning the City's work with Poudre School District to address school crossing guard problems. Mayor Pro Tern Smith thanked the audience for its patience during the Rotary Read presentations. CityManager Fischbach stated that a staff committee will work on the parks and recreation rules and regulations, and the Natural Resources Advisory Board and Parks and Recreation Board will review jointly in January or February at the earliest. He stated that the Search and Rescue dog issue will be brought forth for consideration at an earlier date. Councilmember Mason stated that he was uncomfortable with withdrawing item #17 and #18 from the agenda. Agenda Review City Manager Fischbach stated that item #17 First Reading of Ordinance No. 220, 1998, Amending Chapter 4 ofthe City Code to Add an Exception to the Prohibition on Animals at Large and item #18 First Reading of Ordinance No. 221, 1998, Amending Chapter 23 of the City Code by Adding Provisions Pertaining to Natural Areas have been withdrawn from the agenda. City Manager Fischbach noted that item 913 Second Reading of Ordinance No. 216, 1998, Authorizing the Issuance of $6, 509, 000 of Private Activity Bonds for the Country Ranch Project and Authorizing the Execution of Certain Related Documents and Instruments is an opportunity for a public hearing for anyone who would like to withdraw the item from the Consent Calendar. CONSENT CALENDAR Consideration and annroval of the Council meeting minutes of September 1. September 15, October 6 and October 20 and the adjourned meeting minutes of September 22 and October 27, 1998. F December 1, 1998 Second Reading of Ordinance No. 210, 1998. Appropriating Prior Year Reserves and Unanticipated Revenue in the Transportation Services Fund for Transfer to the Capital Projects Fund for the De-icing Materials Storage Proiect. Ordinance No. 210, 1998, which was unanimously adopted on First Reading on November 17, 1998, appropriates prior year reserves in the Transportation Services Fund to be used for the de-icing materials storage project. 9. Second Reading of Ordinance No 211, 1998, Amending Various Sections of the City Code Relating to the Consolidation of the Office of Electric Utility Services and the Office of Water Wastewater and Stormwater Utility Services. Ordinance No. 198, 1998, which was adopted on Second Reading on November 17, 1998, consolidated the Office of Electric Utility Services and the Office of Water, Wastewater and Stormwater Utility Services into one service area, the Office of Utility Services. In view of this reorganization it is necessary to also make a number of amendments to the Code to change references to the "General Manager of the Electric Utility" and the "General Manager of the Water, Wastewater and Stormwater Utility" to the "General Manager of Utility Services." Also, references to the "Office of the Electric Utility" and "Office of the Water, Wastewater and Stormwater Utility" should be changed to the "Office of Utility Services." The necessary changes are detailed in Ordinance No. 211, 1998, which was unanimously adopted on First Reading on November 17, 1998. Following First Reading of this Ordinance, staff discovered an additional Section in the City Code that requires amendment. Adoption of the Consent Agenda will adopt Ordinance No. 211, 1998, as amended on Second Reading. 10. Second Reading of Ordinance No. 212, 1998, Appropriating Unanticipated Revenue in the General Fund for the Police Services Safety Belt Program. Fort Collins Police Services has been awarded a grant from the Colorado Department of Transportation in the amount of $6,000. This funding will pay for the promotion of seat belt and child safety seat use in Colorado and the enforcement of laws concerning use of occupant protection restraints. On November 17, 1998, Council unanimously adopted Resolution 98-153 Authorizing the Mayor to Enter into an Intergovernmental Agreement with the Colorado Department of Transportation Regarding a Grant to the City of Fort Collins for Enforcement and Education of Seat Belt and Child Car Seat Use in Colorado. On November 17, 1998, Council also unanimously adopted Ordinance No. 212, 1998, appropriating unanticipated revenue in the General Fund for the Police Services Safety Belt Program. EM December 1, 1998 it. Second Reading of Ordinance No 213 1998,AmendingOrdinanceNo.161,1998toInclude a Revised Legal Description for the Vacation of the Rights -of -Way for Elk Road and Otter Drive as Dedicated on the South Collins Tech Center, First Filing and the South Collins Tech Center, Second Filing. On October 6,1998 Ordinance No. 161,1998 was adopted. The intent of the Ordinance was to vacate the rights -of -way for Elk Road and Otter Drive. The agenda item summary, ordinance and legal description incorrectly referenced the First and Second Filings of College Tech Center when they should have referenced the First and Second Filings of Collins Tech Center. Ordinance No. 213,1998, was unanimously adopted on First Reading on November 17,1998 and correctly vacates the rights -of -way. 12. Items Relating to the HH-36 Annexation and Zoning. A. Second Reading of Ordinance No. 214,1998, Annexing Property Known as the HH- 36 Annexation. B. Second Reading of Ordinance No. 215, 1998, Amending the Zoning District Map of the City of Fort Collins and Classifying for Zoning Purposes the Property included in the HH-36 Annexation and Placing Said Property in the Residential Neighborhood Sign District. On November 17, 1998, Council unanimously adopted Resolution 98-154 Setting Forth Findings of Fact and Determinations Regarding the HH-36 Annexation. Council also unanimously adopted Ordinance Nos. 214 and 215, 1998, on November 17, 1998, annexing and zoning 60.527 acres (including County Road 9 and County Road 36 right-of-way). The property is located at the northwest corner of County Road 9 and County Road 36. The property is currently zoned FA-1 in Larimer County. The requested zoning in the City is LMN - Low Density Mixed Use Neighborhood. The requested zoning for this annexation is consistent with the City Structure Plan. 13. Second Reading of Ordinance No 216 1998, Authorizing the Issuance of $6,509,000 of Private Activity Bonds for the Country Ranch Project and Authorizing the Execution of Certain Related Documents and Instruments. In July of 1996, the City received a proposal from Country Ranch Limited Partnership requesting that the City issue private activity bonds for the purpose of acquiring property, constructing and equipping a multi -family housing project in Fort Collins. The Country 441 December 1. 1998 Ranch Project is intended to provide rental housing units that will be affordable to individuals and families with low to medium incomes. Ordinance No. 216, 1998, which was unanimously adopted on First Reading on November 17, 1998, authorizes the City to move forward and issue the bonds for the Country Ranch Project. The project is consistent with the Council goal of increasing the supply of affordable housing in the City. 14. First Readin¢ of Ordinance No. 217, 1998, Appropriating Prior Year Reserves and Unanticipated Revenue in the Benefits Fund to Cover Medical Insurance Claims. This Ordinance will appropriate insurance recovery funds along with prior year reserves in the Benefits Fund to cover additional expenses anticipated through the remainder of 1998. The total being requested for possible use is $1,099,851. Insurance recovery represents reimbursement from the City's reinsurance (stop loss) carrier for individual medical insurance claims that have exceeded the attachment point set at $135,000. The medical insurance reserve account was established for the purpose of providing funds when claims have exceeded the amount expected/budgeted for the year. The reserve is funded from revenues collected above what was necessary to cover claims costs in any given year. Over the past two years (1997,1998), several catastrophic claims hit the stop loss attachment point of $135,000. Reimbursement from the reinsurance carrier is anticipated in the amount of $400,000; however, the number of catastrophic claims above and beyond the normal annual expenses was unexpectedly high. Therefore, it is predicted that use of reserve funds will occur prior to the close of the current calendar year. 15. First Readinggf Ordinance No. 218 1998, Appropriating Prior Year Reserves in the General Employees' Retirement Fund. Earlier this year, Council approved amendments to the General Employees Retirement Plan that allow covered employees to receive their benefit in a single sum payment. Many participants in the Plan have taken such payments and used the available appropriations for such purpose. Since the appropriations were made in November, two additional requests have been received from members desiring single sum payments of their benefits. To meet the additional requests, staff is recommending increasing the 1998 appropriations by $500,000. MP-J December 1, 1998 16. First Reading of Ordinance No 219 1998 Appropriating Prior Year Reserves in the Transit Services Fund for the Acquisition of Replacement Buses for Dial -a -Ride and a Replacement Engine for the Fixed Route Buses. This appropriation will take funds from the Transit Fund Reserves and place them in the Transfort's 1996 Operating Budget. When City Council approved the 1996 Transfort budget, federal and local funds were identified to acquire the four (4) replacement vehicles and the spare engine. These funds were placed into a project budget. Early this year, the 1996 project budget for these purchases was inadvertently closed, and, in order to purchase the vehicles and spare engine, the funds need to be appropriated again. 17. First Reading of Ordinance No. 220 1998, Amending Chapter 4 of the City Code to Add an Exception to the Prohibition on Animals at Large. This Ordinance is a companion to the ordinance (also on the December 1 agenda) that allows the City's Office of Community Planning and Development Services ("CPES") to permit public safety training, including training of search and rescue dogs off leash on selected sites. This amendment to the provision relating to animals at large is needed to implement that ordinance. 18. First Reading of Ordinance No. 221, 1998, Amending Chapter 23 of the City Code by Addin¢ Provisions Pertaining to Natural Areas. The provisions included in this Ordinance allow the City to protect its significant investment in natural areas. The natural areas were previously included within the scope of the rules and regulations for parks, recreation areas, trails and open space adopted by the Council by Ordinance No. 62, 1998 (the "Parks Regulations"). However, under those regulations there has been no provision restricting activities that negatively impact or, in some cases, destroy wildlife and vegetation. Only four of the restrictions included in the Ordinance are entirely new. The rest are either similar to the Parks Regulations or other existing regulations or were included in the "General Management Guidelines for City -Owned Open Spaces and Natural Areas" (the "Guidelines") that were established by the Department of Natural Resources in 1994 after Council and public review. Two of the proposed provisions are of particular concern to affected groups: (1) the requirement that horses remain on or within a specified distance of trails in natural areas; and (2) the provision authorizing the grant of permits to allow search and rescue dogs to be trained off leash and off trail on certain natural areas (specific sites to be determined by Natural Resources staff). This activity is to be permitted under 23-193(e) of the Ordinance. 443 December 1, 1998 19. First Readine of Ordinance No 222, 1998, Amending the Definition of "Street' and Chaneine the Term "Director of Engineering" to "City Engineer" as Those Terms Are Contained in the City Code and in the Transitional Land Use Regulations and Amending Section 24-112 of the Code to Bring Said Section into Conformance with Provisions of the Land Use Code. The following changes in the City Code and the Transitional Land Use Regulations are proposed for clarification. This Ordinance amends the City Code and the Transitional Land Use Regulations as follows: • Revises the definition of "street' to match the Land Use Code. • Replaces references to "Director of Engineering" with "City Engineer". • Changes the term "residential streets" to "local streets" in Section 24-112 of the Code. • Changes the term "traffic impact study" to "transportation impact study" in Section 24-112 of the Code. • Changes the word "traffic' to "transportation" in Section 24-112 of the Code. The revisions are housekeeping changes to match the Land Use Code and to account for the new City Engineer title. 20. First Reading of Ordinance No. 223,1998, Amending Section 2-31 ofthe City Code Relatine to Executive Sessions. At the April 8,1997 regular municipal election, the voters approved an amendment to Article ll, Section 11 of the City Charter pertaining to executive sessions. Article H, Section 11, as amended, now provides that the Council may go into executive session by a two-thirds (2/3) vote of those present and voting. This Ordinance amends Section 2-31 of the City Code so as to conform to the provisions of the City Charter. 21. First Reading of Ordinance No. 224,1998, Amending Section 7-88oftheCityCode Relating to the Procedure for Protesting the Establishment of Council District Boundaries. At the April 8,1997 regular municipal election, the voters approved an amendment to Article H, Section 1(c) of the City Charter pertaining to redistricting. Pursuant to the provisions of Article H, Section 1(c), the Council adopted Ordinance No. 26, 1998 on March 17, 1998, which provided for the giving of notice of any redistricting proceedings and the manner of protesting such proceedings. The manner of protesting redistricting proceedings was 444 December 1, 1998 modeled after an existing Charter provision relating to the protest of the sufficiency of initiative and referendum petitions. After using the provisions relating to redistricting proceedings for the first time in November, staff believes that the manner of protesting redistricting proceedings is unnecessarily restrictive in that it requires written protests to be given under oath. In addition, Section 7-88 of the City Code requires Council to hear, and resolve, protests no later than the date of first reading. Since any amendments to the redistricting proposal that Council may request after hearing and first reading would require staff to research the effect of such amendments, it is unreasonable to expect Council to resolve protests no later than the date of first reading. 22. First Reading of Ordinance No. 226,1998, Designating the Robert and Omha Buxton House and Attached Garage 140 North McKinley Avenue, as a Historic Landmark Pursuant to Chapter 14 of the City Code. The owner of the property, Jordan K. Radin, is initiating this request for Local Landmark designation for the Robert and Orpha Buxton House and attached garage. The building is significant architecturally, as an interesting example of Post World War II architecture in Fort Collins. The home also has historical value as a representative example of two significant American social trends, the first the development of affordable home ownership on a large scale, and the other the rising prominence of the automobile, as reflected in residential architecture. 23. First Reading of Ordinance No. 227 1998. Authorizing the City of Fort Collins to Enter into a Three-year Farm Lease Agreement with Greg Walker. In 1982, the City developed the Resource Recovery Farm at Prospect Street and I-25 as a sludge disposal site. Typically, the sludge is applied to fields from December to March and field preparation for the coming year's crop begins immediately thereafter. During the first years, the fanning operation was contracted to a local farmer. Between 1988 and 1994 the City fanned the site without the use of a contract fanner. In 1994, staff recommended that the Resource Recovery Farm be returned to contract fanning. At that time, the City and Greg Walker entered into a one-year lease with a one-year renewal option. A Request for Proposals was issued in 1995 for lease of the Resource Recovery Farm. Greg Walker's proposal was the only one received. This fall, another Request for Proposals was issued. Mr. Walker's proposal, which included a lease increase of $6 per acre, was again the only proposal received. 445 V7�"iaWI N[iIt3 24. Resolution 98-158 Amending the General Employees Retirement Plan to Allow for the Transfer of Assets of Certain Pension Assets on December 31, 1998. On October 6, 1998, Council unanimously adopted Resolution 98-138 which amended the General Employees Retirement Plan to allow certain City employees to convert from the Plan to a money purchase pension plan. The Resolution also provided that the transfer of the transition account balance of electing employees would occur on January 1, 1999, or as soon thereafter as reasonably practicable. Staff has worked with its actuary, Watson Wyatt Worldwide, and the ICMA Retirement Corporation to develop a transfer plan. Both the actuary and the Retirement Corporation have indicated that moving the transfer date from January 4, 1999 (the first business day after January 1), to December 31, 1998, would eliminate unnecessary uncertainty during the transfer period. Therefore, the GERC is recommending that the transfer date be moved to December 31, 1998. The attached Resolution amends the effective date of the Plan amendments from January 1, 1999 to December 31, 1998 and amends the Plan to allow for the earlier transfer date. 25. Resolution 98-159 Authorizing the Formation of a Liaison Committee with Colorado State University. Recently, City Council members and representatives from Colorado State University met to discuss several current activities and projects that both organizations are jointly addressing. In the course of the discussion, the suggestion to establish a liaison committee was endorsed. The purpose of the Committee is to foster ongoing communications on matters of mutual interest to the City and the University. The Resolution before Council is to formalize the establishment of this Liaison Committee. 26. Resolution 98-160 Authorizingthe e Mayor to Execute an Intergovernmental Agreement with the Fort Collins -Loveland Water District. the Fort Collins -Loveland Water District Enterprise the Soldier Canyon Filter Plant and the City of Fort Collins Water Utility Enterprise for the Delivery of Potable Water. The Fort Collins -Loveland Water District (FCLV) and the City have grown together and there are cases where it is more practical for the one provider to deliver water into another provider's area. This is the case in the southern portion of the city where the City's large transmission line can serve a FCLV need without wasteful duplication of facilities. Likewise, the City can also benefit by exchanging treated water with FCLV. A simple, practical approach to these needs is for the City to receive treated Soldier Canyon water into its distribution system at the treatment plant site, and for FCLV to take an equal amount out of the City's large transmission line. This intergovernmental agreement enables such an exchange ofwater and sets forth the terms and conditions of the exchange. The intent is for the amount of water exchanged to be equal, 446 December 1, 1998 with the water metered and any significant difference paid for at a rate outlined in the agreement. The agreement also spells out compensation terms for use of the City's transmission line. Other operational details are provided in the agreement so that customers are assured of equally high quality water, whatever the source. The City Water Utility Enterprise and the Fort Collins -Loveland Water District Enterprise are parties to the intergovernmental agreement solely for the purpose of entering into amulti- year fiscal obligation. 27. Resolution 98-161 Recommending Highway Categories to the Colorado Department of Transportation and the Colorado State Transportation Commission Pursuant to the Revised Colorado State Highway Access Code. The Colorado Department of Transportation (CDOT) recently adopted a revised Colorado State Highway Access Code. As part of this new Code, local agencies have the ability to recommend the preferred highway category for state highways which serve their communities. Staff is seeking City Council approval of these recommended classifications. Upon Council approval, these recommendations will be forwarded to CDOT and the Colorado State Transportation Commission for final approval and adoption. Staff s recommendation has been reviewed and supported by the City's Transportation Board, Growth Management Lead Team, and City Council Growth Management Committee. 28. Routine Deeds and Easements. A. Deed of Dedication from Wayne K. Shrader for a public right-of-way, located at the northeast corner of South College Avenue and East Harmony Road. Monetary consideration: $10. B. Deed of Dedication from Sunrise Center Partnership for a public right-of-way for John F. Kennedy Parkway, from the north line of Harmony Centre PUD to the end of the existing road south of Troutman Parkway for drainage and extension of Pavilion Lane. Monetary consideration: $10. C. Deed of Easement from Oak Farm, Inc., for a utility easement located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $0. D. Deed of Easement from Oak Farm, Inc., for a temporary grading and drainage easement, located at Harmony School Shops, at the northeast comer of Timberline Road and East Harmony Road. Monetary consideration: $0. 447 December 1, 1998 E. Deed of Easement from Oak Farm, hic., for a temporary grading and drainage easement, located at Harmony School Shops, at the northeast comer of Timberline Road, and East Harmony Road. Monetary consideration: $0. F. Deed of Easement from Oak Farm, Inc., for a vehicular, pedestrian, and emergency access easement, located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $0. G. Deed of Easement from Oak Farm, hie., for a temporary grading easement, located at Harmony School Shops, at the northeast comer of Timberline Road and East Harmony Road. Monetary consideration: $0. H. Deed of Easement from Oak Farm, Inc., for a utility easement, located at Harmony School Shops, at the northeast comer of Timberline Road and East Harmony Road. Monetary consideration: $0. I. Deed of Easement from Oak Farm, Inc., for a utility easement, located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $0. J. Deed of Easement from Oak Farm, hic., for a temporary grading and drainage easement, located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $0. K. Deed of Easement from Oak Farm, hie., for a permanent utility easement, located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $10. L. Deed of Easement from Oak Farm, Inc., for a permanent utility easement, located at Harmony School Shops, at the northeast corner of Timberline Road and East Harmony Road. Monetary consideration: $10. M. Deed of Easement from Park South, LTD., for a storm water detention easement, located in Park South Commercial Plaza Second Filing, south of West Horsetooth Road and east of Manhattan Avenue. Monetary consideration: $0. Items on Second Reading were read by title by City Clerk Wanda Krajicek. 8. Second Reading of Ordinance No. 210, 1998, Appropriating Prior Year Reserves and Unanticipated Revenue in the Transportation Services Fund for Transfer to the Capital Projects Fund for the De-icing Materials Storage Project. FEIR December 1, 1998 9. Second Reading of Ordinance No 211 1998, Amending Various Sections of the City Code Relatin¢ to the Consolidation of the Office of Electric Utility Services and the Office of Water Wastewater and Stormwater Utility Services. 10. Second Reading of Ordinance No. 212, 1998, Appropriating Unanticipated Revenue in the General Fund for the Police Services Safety Belt Program. 11. Second Reading of Ordinance No. 2131998, Amending Ordinance No. 161,1998toInclude a Revised Legal Description for the Vacation of the Rights -of -Way for Elk Road and Otter Drive as Dedicated on the South Collins Tech Center, First Filing and the South Collins Tech Center, Second Filing. 12. Items Relating to the HH-36 Annexation and Zoning. A. Second Reading of Ordinance No. 214, 1998, Annexing Property Known as the HH- 36 Annexation. B. Second Reading of Ordinance No. 215,1998, Amending the Zoning District Map of the City of Fort Collins and Classifying for Zoning Purposes the Property included in the HH-36 Annexation and Placing Said Property in the Residential Neighborhood Sign District. 13. Second Reading of Ordinance No 216 1998, Authorizing the Issuance of $6,509,000 of Private Activity Bonds for the Country Ranch Project and Authorizing the Execution of Certain Related Documents and Instruments. Items on First Reading were read by title by City Clerk Wanda Krajicek. 14. First Reading of Ordinance No. 217, 1998, Appropriating Prior Year Reserves and Unanticipated Revenue in the Benefits Fund to Cover Medical Insurance Claims. 15. First Reading of Ordinance No. 218,1998, Appropriating Prior Year Reserves in the General Employees' Retirement Fund. 16. First Reading of Ordinance No. 219 1998, Appropriating Prior Year Reserves in the Transit Services Fund for the Acquisition of Replacement Buses for Dial -a -Ride and a Replacement Engine for the Fixed Route Buses. 19. First Reading of Ordinance No. 222, 1998, Amending the Definition of "Street" and Changing the Term "Director of Engineering" to "City Engineer" as Those Terms Are Contained in the City Code and in the Transitional Land Use Regulations and Amending QL9 December 1, 1998 Section 24-112 of the Code to Brine Said Section into Conformance with Provisions of the Land Use Code. 20. First Reading of Ordinance No. 223.1998, Amending Section 2-31 of the City Code Relating to Executive Sessions. 21. First Reading of Ordinance No. 224 1998, Amending Section 7-88 of the City Code Relating to the Procedure for Protesting the Establishment of Council District Boundaries. 22. First Reading of Ordinance No. 226 1998 Designating the Robert and Ornha Buxton House and Attached Garage 140 North McKinley Avenue, as a Historic Landmark Pursuant to Chapter 14 of the City Code. 23. First Reading of Ordinance No. 227, 1998, Authorizing the City of Fort Collins to Enter into a Three-year Farm Lease Agreement with Greg Walker. 32. First Reading of Ordinance No. 225, 1998 Amending Section 2-138 of the City Code Pertaining to the Citizen Review Board. 33. First Reading of Ordinance No. 228,1998, Making Various Amendments to the City's Land Use Code. Councilmember Kneeland made a motion, seconded by Councilmember Bertschy, to adopt and approve all items not withdrawn from the Consent Calendar. Yeas: Councilmembers Bertschy, Byrne, Kneeland, Mason, Smith and Wanner. Nays: None. THE MOTION CARRIED. Consent Calendar Follow -Up Councilmember Mason requested a one -page memo regarding the impact of item #27 Resolution 98- 161 Recommending Highway Categories to the Colorado Department of Transportation and the Colorado State Transportation Commission Pursuant to the Revised Colorado State Highway Access Code on the State Highway Access Control Plan. Councilmember Reports Councilmember Wanner reported on the Health and Safety Committee's discussions regarding the public display of banners, secondhand sales and pawnshop regulations, and concealed weapons. 450 December 1. 1998 Councilmember Kneeland reported that secondhand shop and pawnshop regulations will be presented for Council consideration in the near future, and the Health and Safety Committee has requested that detailed information be included in the agenda item summary. Councilmember Mason reported on the Growth Management Committee's discussions concerning the land use code, one -sixth contiguity requirements, stormwater development fees, and state highway access categories. Councilmember Mason reported on the Utilities and Technology Committee discussions regarding an intergovernmental agreement between the City and the water districts relating to potable water, stormwater fees, and the progress of Platte River Power Authority on the fiber optic network. Councilmember Bertschy reported that the City/CSU Liaison Committee will hold its first meeting in January. Ordinance No. 225,1998 Amending Section 2-138 of the City Code Pertaining to the Citizen Review Board, Adopted on First Reading The following is staff s memorandum on this item. "Executive Summa On August 4, 1998 Council adopted Ordinance No. 76, 1998 creating the Citizen Review Board. Applications were solicited and interviews were conducted by City Manager John Fischbach and Councilmembers Chuck Wanner and Bill Bertschy. The interview team selected five individuals to recommend for appointment to the Board at the November 17 Council meeting. At that meeting, City Council heard input from members of the community concerning the need to have representation on the Board from a more diverse membership on the Board. After discussion, Council decided that enlarging the Board so as to promote a more diverse membership would help build confidence in the citizens of Fort Collins that the law enforcement functions of the City are being conducted effectively, professionally, and in the best interests of the citizens. This Ordinance amends Section 2-138(a) ofthe City Code to increase the membership on the Citizen Review Board from five to seven members toprovide an opportunityfor a more diverse membership on the Board. " City Manager Fischbach stated that the proposed Ordinance would increase the membership of the Citizen Review Board from five to seven members. Mayor Pro Tem Smith asked if consideration was given to providing that six members would hear any matter and five would make the decision. City Manager Fischbach stated that additional work 451 December 1, 1998 needs to be done on the Ordinance prior to Second Reading and that concept could be incorporated if that is Council's direction. Councilmember Wanner made amotion seconded by Councilmember Bertschy, to adopt Ordinance No. 225, 1998 on First Reading. Councilmember Wanner spoke concerning the time lines within the review process and the need for a consistent reviewing panel. Councilmember Bertschy suggested not making the change at this time and waiting until the Board is constituted and has experience in hearing cases. Councilmember Kneeland spoke concerning the need for diverse representation on the Board and asked what processes will be used to encourage a broader application pool and suggested that the Commission on the Status of Women be notified. City Clerk Krajicek stated that the application period closes on December 15 and only two applications have been receivedto date, although there have been numerous requests for information. Efforts are being made to recruit through the Multicultural Commission, and staff is working through various means to achieve a good response to the advertising process. City Manager Fischbach stated that staff has been exploring ways to advertise the two additional openings, including working with the Human Rights Officer. Councilmember Bertschy stated that he handed out application forms at the Alta Vista/Andersonville/ Buckingham neighborhood meeting. The vote on Councilmember Wanner's motion was as follows: Yeas: Councilmembers Bertschy, Byrne, Kneeland, Mason, Smith and Wanner. Nays: None. THE MOTION CARRIED. Ordinance No. 228,1998, Making Various Amendments to the City's Land Use Code, Adopted on First Reading The following is staff's memorandum on this item. "Executive Summary This Ordinance addresses a variety of issues that have recently emerged or have otherwise been identified by staff as being appropriate for amendment of the Land Use Code. 452 December 1. 1998 Staff briefly reviewed these issues with the Council Growth Management Committee at the October 8 Committee meeting. The Planning and Zoning Board held a public hearing on these issues on October 15, 1998, and recommended that Council adopt the proposed revisions, with certain changes outlined below. Comments: Staff classified these proposed revisions into two categories: major items and minor items. Major items relate to substantive changes in policy, review process, permitted uses or development standards contained within the Land Use Code, or any item that was identified as an issue by the Council Growth Management Committee or a City Board or Commission. Staffexpects that Council may wish to discuss these items. Minor items, in general, are revisions that do not represent significant changes of intent or substantive effect of the Land Use Code, but are being proposed as part of the ongoing process of refining and improving the Code. Staff does not expect that these issues will warrant discussion by Council, although staff will be able to speak to any of these issues in detail if requested to do so. Major Items Those issues that staff expects may warrant discussion by Council are briefly outlined below. Add "composting facility" to the Land Use Code as a permitted use. Composting facilities are not now defined as a permitted use in the Land Use Code. Staff is proposing that these uses be added as permitted uses in the POL, RC, C, E and Izones through Type 1 review and in the C zone through Type 2 review. Staff is also recommending supplemental regulation that would apply to these uses. These regulations would require that these facilities be located at least 118 of a mile from the nearest residence or land zoned RL, LMN or MMN, that all surface run-off water be contained and treated on site, and that such uses will not be permitted to locate in the floodway. Staffreceived public comments from existing composting facility operators. One operator requested that the proposed language be further clarified as to how the buffer from residences in zones other than the RL, LAIN and MMN zones would be applied. Staff has clarified that the buffer distance would be measured to the dwelling unit itself, not the boundary of the property. This appears to have addressed the operator's concerns. 2. Evaluate Parking Requirements for Institutional Uses. 453 December 1, 1998 Planning and Zoning Board members have requested that staff evaluate whether it is reasonable to establish parking maximums for institutional uses similar to those contained in the Code for commercial uses. This discussion has resulted primarily from concerns about large parking lots for institutional uses (schools, places of worship, etc.) that are located in employment or industrial areas, and where no attempt has been made by the applicant to make use of shared parking opportunities with adjacent developments. Currently, the Code only regulates a minimum number ofspaces required and does not establish a maximum number allowed. Therefore, it is possible that an institutional use may have a very large parking lot. Staff is recommending that the Code be amended to establish a maximum number ofspaces allowed for certain institutional uses when shared parking opportunities exist, or when such uses are located adjacent to nonresidential uses. 3. Revise Garage Standards for Multi family Housing. The Planning and Zoning Board has noted that the existing residential building standards for multi- family housing may need to be refined in relation to the treatment of blank walls associated with shared garages. Staff is proposing new additional standards that would limit the maximum length of any perimeter garage structure to 55 feet, as well as require a degree of articulation of blank walls greater in length than 30 feet. The Planning and Zoning Board recommended to Council that these proposed revisions be adopted, but that the overall length ofperimeter garages be limited to 44 feet rather than 55 feet, unless some of the garages within the structure were ADA accessible. The Planning and Zoning also recommended that the required articulation of blank walls be achieved through a minimum change in plane of 6 inches (staff originally proposed a minimum change of 5 inches be required). Staffalso reviewed theseproposed revisions with members and representatives oftheHomebuilder's Association ofNorthern Colorado on November 4. The Homebuilderspresent at the meeting voiced concerns that the standards not mandate offsetting garage foundations or rooflines in order to achieve the desired mitigation of blank walls, citing significant increases in construction costs as a basis for these concerns. Staff explained that minimum compliance with these standards would not require offset foundations or rooflines. Members also voiced concerns that the 45 foot limit on the length of perimeter garages unnecessarily limited design options. They also suggested that alternative mitigation measures include options to break up large blank walls with landscaping elements rather than architectural features. Several suggestions to clarify the wording of the standards were also made at the meeting. 454 December 1. 1998 Staff revised the proposed standards to respond to the Planning and Zoning Board's recommendation that the minimum required change in plan be 6 inches instead of 5 inches. Other minor changes were made to clarify aspects of the standards. Staff is not recommending that landscaping measures be accepted as mitigation of long blank walls as requested by the Homebuilder's Association members, since landscaping is less permanent and less effective than the proposed architectural mitigation measures. Staffalso recommends that the limit on the overall length of perimeter garages be 55 feet instead of the 45 feet recommended by the Planning and Zoning Board, since 55 feet is typical of existing multi family garages constructed in Fort Collins, and garages of this length have not triggered concerns in the past if they have been appropriately designed. In fact, when the Planning and Zoning Board first asked staff to prepared additional proposed design standards for multi family garages, the Board cited a project containing 55 foot garages as an example of the quality of design the new standards should ensure in new projects. 4. Application of Adequate Public Facilities (APF) and Transportation Level of Service (LOS) Standards to Overall Development Plans (ODPs). Although a traffic study is required for ODPs, the existing Code does include LOS and APF standards as review criteria for ODPs. This raises a question ofwhat standards should be applied to evaluate the traffic impacts ofprojects at the ODP stage ofreview. Staff recommends that these standards be added as ODP review criteria. However, the APF and LOS requirements in the Code are intended to be effective at the building permit, not the plan approval, stage of the process. This means that projects would be approved with identification of the facilities required to fix the APF and LOS problems, but the building permits could not be pulled until the facilities are in place. 5. Define "Dog day-care" as a permitted use and add it to the Code. Staff has received a number of inquiries from people wanting to start up a "dog day-care" use. Such a facility is a place where dog owners may leave their dogs for all or part of a day, and where no overnight boarding occurs. The operator of the establishment provides a pet -sitting service wherein pets may be exercised, nourished, trained and/or groomed during the course of a day. There are currently two such uses in the city that were established under the previous zoning code. However, this use was overlooked when the LUC was adopted, and therefore, no new facilities of this nature can be established. Dog day-care facilities most closely resemble small animal veterinary clinics with respect to impacts. The major difference is the possibility that there will be peakperiods of customer demand associated with dog day-care facilities between the hours of 7:30 am to 8:30 am and 4:30 pm to 6: 00 pm. These peak times will occur as dog owners drop theirpets off on the way to work and pick them up after work. These peakperiods could adversely impact residential areas. Therefore, staff is recommending that dog day-care facilities be allowed in the same zones as small animal vet 455 December 1, 1998 clinics, except that they should not be permitted in the LMN and MMN districts. Staff also recommends that such facilities should be permitted in the appropriate districts subject to the same type of review as required for small animal vet clinics in the various zones. The Code should be amended by adding dog day-care facilities to the following districts: D (Canyon Avenue and Civic Center sub -districts only) as a type 2; CC as type 1; CCN as type 1; CCR as type 1; C as type 1; CN as a type 1; NC as type 1; CL as building permit; E as type 1; and I as type 1. 6. Clarify Application of the 25% Limit on Secondary Uses in the E- Employment Zone. The E-Employment zone contains a limit on "secondary uses" of 25% of any development plan. Recent projects have raised concerns relating to which of the permitted uses are considered secondary. For instance, offices are now considered secondary, yet office uses could provide significant employment opportunities. Staff is proposing to specifically define secondary uses as the following uses: a. Veterinary facilities and small animal clinics b. Clubs and Lodges C. Child-care Centers d. Residential Uses e. Standard Restaurants f. Lodging Establishments g. Bed and Breakfast establishments h. Funeral Homes i. Health and Membership Clubs j. Convenience Shopping Centers These changes have the effect ofallowing offices as a primary use in the E-Employment zone without the 25% limitation. Staff also proposes that the standards continue to apply on a project basis, as opposed to changing the regulations to take surrounding development into account. 7. Clarify Provisions Relating to Warehouses And Distribution Uses. Recent proposals have highlighted the need to clarify Code provisions related to this issue. The LUC defines two types of warehouse uses. A warehouse is simply a building used for storage of goods. A warehouse and distribution facility consists of storage and distribution of products, including accessory offices or showrooms, and incidental retail sales. The amount of traffic associated with a warehouse can be minimal, whereas the amount of traffic associated with a 456 December 1. 1998 warehouse and distribution facility maybe somewhat higher. Warehouses are permitted in only 3 districts, the CL, E and I. Warehouse and distribution uses are only allowed in one district, the CN district. Since warehouse was less intense than warehouse and distribution uses, and are compatible with other uses allowed in the CN district, staff recommends that the district should be amended to allow warehouses. Since warehouse and distribution facility uses are similar to other uses permitted in the CL and I districts, staff proposes that they be added to the list of uses in those districts. However, warehouse and distribution facility uses are not similar to uses allowed in the E district and staff recommends that this district should remain unchanged. 8. Clarify Application ofthe Parking Distribution Requirementsfor Large Retail Establishments. Implementation of the parking lot location requirement of the Standards and Guidelines for Large Retail Establishments (codified in 3.5.4(C)(3)(b) of the Land Use Code) has continually been problematic. Interpretation debates have centered around what constitutes a large retail establishment (individual retail businesses exceeding 25,000 square feet or an entire building housing multiple businesses including some less than 25,000 square feet); how the front parking area is defined; and, how parking spaces associated with pad sites located in the front parking area are counted. Staff is proposing revisions to these standards to clarify how parking spaces are to be distributed between parts of the project and how the relationship between the stall and the public street is determined. 9. Type 1 Review for Residential Vertical Mixed Use Projects. A mixed -use dwelling unit (defined as "a dwelling that is located on the same lot or in the same building as a nonresidential use') is allowed only as a Type 2 review in all nonresidential districts except in the Downtown district. However, most other types of residential uses, i.e. single-family dwellings, two-family dwellings and multi family dwellings, are allowed subject only to building permit review or Type 1 review in nonresidential zones. Also, the nonresidential use that would be in the same building or on the same lot as a mixed -use dwelling would also generally be allowed as a Type I review in many nonresidential districts. This inequity in the type of review required for mixed -use dwellings seems contrary to the principle of encouraging dwellings to be located close to employment centers, services and amenities. This Type 2 review requirement doesn't encourage mixed -use dwellings. Yet the CCpurpose statement says "Multi -story buildings are encouraged toprovide a mix ofresidential and nonresidential uses. Offices and dwellings are encouraged to locate above ground -floor retail and services. " Requiring a Type 2 review seems contrary to this purpose statement. 457 December 1, 1998 Staff recommends that the Code be amended to allow mixed -use dwellings as a Type 1 review wherever other residential uses are allowed as a Type]. The same parking standards and other existing residential compatibility standards would still apply ifthe use is moved ftom Type 2 to Type 1. Minor Items In addition to the revisions outlined above, a number ofmore technical Land Use Code maintenance revisions have been identified. In general, these revisions do not represent changes of intent or substantive effect of the Land Use Code, but are being proposed as part of the ongoing process of refining and improving the Code. Staff does not expect that these issues will warrant discussion by Council, so they are being characterized as "minor" items. Attachments "Attachment I "is an annotated issue list that provides a briefdescription ofeach of the major issues outlined above and cross references the related sections of the draft ordinance that implement the proposed revisions. "Attachment 2" is an annotated issue list that provides a brief description of these minor issues and cross references the related sections of the draft ordinance that implement the proposed revisions. "Attachment 3" is an index to the draft ordinance that briefly lists the effect of each section of the ordinance and the issue that the section is related to. " Tom Vosburg, CPES Policy Analyst, explained minor and major land use code changes addressed by the proposed Ordinance as outlined in the agenda item summary. Councilmember Bertschy asked for a visual presentation concerning item 48 relating to parking distribution requirements for large retail establishments. Councilmember Mason asked about land use changes relating to buffering that are not being presented for consideration. Vosburg stated that staff has been working with various boards on these regulations and is working on proposed revisions that will codify and clarify existing practice. Councilmember Kneeland asked about the garage standards for multifamily housing (item #3). Vosburg spoke regarding construction cost concerns that were addressed in the garage standards. Councilmember Byrne asked about the changes outlined in item 44 relating to adequate public facilities and transportation levels of service and their practical application. Vosburg spoke concerning the transportation impact study and transportation level of service standards. EW December 1. 1998 Councilmember Byrne asked about some of the uses listed in item #6 relating to the 25% limit on secondary uses in the E-Employment Zone. Vosburg explained the permitted uses in the E- Employment Zone and stated that the Ordinance would clarify how secondary uses are defined and how they are to be limited so as not to over dominate the zone. Councilmember Mason asked about item #2 related to the size of parking lots for institutional uses and the survey done for sizes of church parking lots. Vosburg explained parking requirements for institutional uses. Peter Barnes, Zoning Administrator, spoke concerning minimum and maximum parking requirements for institutional uses located in residential and nonresidential settings and summarized church parking lot survey results. Councilmember Mason asked if Land Use Code changes related to buffering requirements could be considered by the Parks and Recreation Board in December and presented for Council consideration in January. Vosburg stated that staff met with the Parks and Recreation Board in November and the Board indicated it would not be meeting in December. City Manager Fischbach stated that staff will work toward holding a special Parks and Recreation Board meeting at the earliest opportunity in January. Councilmember Mason requested discussion at the next Growth Management Committee meeting. Councilmember Bertschy asked about Natural Resources Advisory Board review. Vosburg stated that Natural Resources Advisory Board review will be scheduled at about the same time as Parks and Recreation Board review. Bob Blanchard, Director of Current Planning, presented visual information concerning parking distribution requirements for large retail establishments. Councilmember Mason asked if the proposed requirements would meet the intent to distribute parking. Blanchard stated that the criteria would distribute the parking on the two sides and would limit the amount of parking in front to humanize "big box" establishments. Councilmember Bertschy asked if the 25% limit indicated in item #6 is within the entire zone or within each development plan. Vosburg stated that the 25% limit on secondary uses in the E- Employment Zone would continue to apply to each development plan on a project-by-proj ect basis. Councilmember Mason asked that staff contact the minister at the Heart of the Rockies Church regarding the survey that was done on church parking lots. Councilmember Byrne made a motion, seconded by Councilmember Kneeland, to adopt Ordinance No. 228, 1998 on First Reading. Dave Karan, 326 South Grant, asked questions regarding roadways adjacent to big box projects 459 December 1, 1998 Councilmember Mason asked about roadways adjacent to big box projects. Greg Byrne, CPES Director, spoke concerning the intent of the parking distribution requirements to improve the transportation on -site. Councilmember Kneeland commented regarding the need for garage standards for multifamily dwellings. Councilmember Byme spoke concerning the implementation and intent of City Plan. Councilmember Bertschy asked for additional clarification regarding the 25% limit on secondary uses in the E-Employment Zone and the impact of exclusion of certain uses on small parcels of land. Vosburg outlined the reasons for the staff recommendation and stated that this issue was a major point of discussion during the work on the proposed Ordinance. The vote on Councilmember Byme's motion was as follows: Yeas: Councilmembers Bertschy, Byrne, Kneeland, Mason, Smith and Wanner. Nays: None. THE MOTION CARRIED. Other Business Councilmember Mason asked about the process and concerns relating to the withdrawal of item #17 First Reading of Ordinance No. 220, 1998, Amending Chapter 4 of the City Code to Add an Exception to the Prohibition on Animals at Large and item # 18 First Reading of Ordinance No. 221, 1998, Amending Chapter 23 of the City Code by Adding Provisions Pertaining to Natural Areas. City Attorney Roy stated that concerns expressed relating to some of the proposed regulations in item #18 prompted the withdrawal of both items from the agenda. Mayor Pro Tern Smith stated that there were questions regarding implementation and application of the regulations. Councilmember Mason stated that he understood that each unique area would have a plan and asked if individual requirements could be addressed in the individual plans. City Attorney Roy spoke concerning the issue of placing the public on notice regarding the regulations. Councilmember Mason supported an overall set of regulations for all natural areas and incorporating exemptions in the plan for each area. City Manager Fischbach stated that the decision was made to coordinate the two agenda items and bring them forward for consideration tentatively in early February. Councilmember Bertschy asked if some of the regulations are currently in effect. City Attomey Roy stated that existing parks regulations are not codified at this time. 460 December 1, 1998 Councilmember Mason asked about the possibility of adopting the regulations and correcting individual problems at a later time. Councilmember Kneeland favored addressing the concerns prior to adoption of the regulations. Councilmember Byrne asked which regulations currently apply and if the problems are extensive enough to require swift action. Greg Byrne, CPES Director, stated that frequent complaints would be addressed by the proposed regulations. City Attorney Roy suggested the possibility of adding language to allow the service area director to exempt certain natural areas from certain regulations. Councilmember Bertschy questioned adopting specific regulations that would apply not fit all ofthe diverse natural areas and spoke regarding the enforceability of some of the regulations. He spoke concerning the need to quickly remedy the situation relating to search and rescue dogs. Councilmember Kneeland asked about the frequency of violations and commented concerning the specific nature of some of the proposed regulations. Greg Byrne spoke concerning the nature of frequent complaints. City Attorney Roy spoke concerning regulations for natural areas that are outside of the City limits. Mayor Pro Tern Smith summarized the major discussion points. Councilmember Mason noted that many of the regulations are already on the books and are recommended for codification to facilitate enforcement. Councilmember Bertschy stated that there are a limited number of new regulations and favored proceeding at the next meeting. CPES Director Byrne asked for input from Council regarding specific concerns prior to December 15. Councilmember Byrne spoke concerning the intent to preserve natural areas and avoid regulations that are unduly restrictive. He supported moving forward on a timely basis. Mayor Pro Tern Smith suggested that specific areas of concern be relayed to staff. Councilmember Kneeland requested clarification regarding which of the proposed regulations are already part of the City laws. She expressed concerns about some of the proposed regulations that apply to activities on property that is adjacent to a natural area. 461 December 1, 1998 Councilmember Wanner requested a full presentation on the issues at the Council meeting. Councilmember Mason requested a presentation by the Natural Resources Advisory Board at the Council meeting. He spoke regarding the need to adopt regulations that can be enforced in natural areas outside of the City prior to the annexation of those areas. The consensus was to reschedule items #17 and 918 for First Reading on December 15, 1998. Councilmember Bertschy called attention to the Andersonville/Alta Vista/Buckingham neighborhood meeting at which apetition was presented to him in opposition to the Vine Drive truck route option. Councilmember Kneeland asked for consideration of other truck route options. Councilmember Wanner suggested a study session review of how items are withdrawn from the agenda. The consensus was in favor of this study session discussion. Dave Bigelow, Larimer County Search and Rescue, suggested separating the issue of search and rescue dogs from the overall discussion of natural areas regulations. Adjournment Councilmember Wanner made a motion, seconded by Councilmember Byme, to adjournthe meeting to 6:00 p.m. on December 8, 1998, to consider ordinances related to the compensation of the Council's three direct employees. The vote on the motion was as follows: Yeas: Councilmembers Bertschy, Byrne, Kneeland, Mason, Smith and Wanner. Nays: None. THE MOTION CARRIED. The meeting adjourned at 8:35 p.m. ATTEST: .1,� KillMR M-W-W. EM