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HomeMy WebLinkAboutMINUTES-02/20/1996-RegularI February 20,1996 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 6:30 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, February 20, 1996, at 6:30 p.m. in the Council Chambers of the City of Fort Collins City Hall. Roll Call was answered by the following Councilmembers: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Councilmembers Absent: None. Staff Members Present: Fischbach, Krajicek, Roy. Citizen Participation LeRoy Gomez, 3213 Sharps, requested Council consider the creation of a Civilian Review Board. David Lipp, 626 Remington Street, concurred with comments from the previous speaker, stating law enforcement is in need of a Civilian Review Panel. ' Al Baccili, 520 Galaxy Court, concurred with previous speakers. Yolanda C. Nicely, 300 East Harmony Road, opposed rerouting truck traffic away from downtown. Jim Ringenburg, attorney speaking on behalf of Faith Evangelical Free Church, spoke of median access concerns on West Drake. He stated it was the understanding of the Church that a cut would be provided to the Church with the possible addition of a deceleration lane. Vicki Ayella, 300 East Harmony Road, stated her brother was recently slain by Sheriff Department Deputies and urged Council to appoint a Civilian Review Board. Sandy Cordova, 2208 Liberty Drive, concurred with comments made by previous speakers regarding creation of a Civilian Review Board. Rita Garcia, a Fort Collins resident, expressed concerns regarding the treatment the Roybal family received by the Larimer County Sheriff s Department. Paul Bates, 609 Duke Lane, spoke of his concerns regarding the Roybal incident and urged the formation of a Civilian Review Board. M February 20, 1996 Dorothy Sandoval, a Fort Collins resident, concurred with comments regarding a Civilian Review I Board. Mary Fagan Bates, 609 Duke Lane, concurred with comments regarding a Civilian Review Board. Jimmy Terroas, 612 Sycamore, concurred with previous comments. Ralph Apodaca, representing Holy Family Church, concurred with previous comments. Ramona Roybal, wife of Ernest "Bodie" Roybal, expressed concerns regarding the treatment of the family after her husband's death and urged the formation of a Civilian Review Board. Citizen Participation Follow-up Councilmember Kneeland thanked the family and friends of Ernest `Bodie" Roybal for sharing their concerns and feelings. She assured the audience that the issue of a Civilian Police Review Committee would be addressed at the next Health and Safety Committee meeting. Councilmember Janett concurred with comments by Councilmember Kneeland, stating this was a tragedy for the family and the community. City Manager John Fischbach responded to comments regarding the Drake Road widening project stating changes to the road design are currently being made. Councilmember Kneeland reported that she and Councilmember Apt have been working with engineering staff on the Drake Road expansion project, noting pedestrian safety issues have been discussed. Mayor Azari requested the City Manager inform Police Chief Fred Rainguet of the concerns and requests of the citizens regarding the Sheriff s Department and a creation of a Civilian Police Review Board. She reported discussions regarding truck traffic are been scheduled. City Manager John Fischbach noted that Item #13, Second Reading of Ordinance No. 18, 1996, Establishing Certain Interim Standards and Guidelines forAll Commercial Development, has been amended. City Attorney Steve Roy read the changes to the definition of "drive aisles" into the record. City Manager John Fischbach requested that Items #23, Resolution 96-16 Adopting the Transit Development Plan (TDP) 1996-2002 for Fort Collins, Colorado, and #24, Resolution 96-17 Approving the North Front Range Transportation Demand Management Program, be withdrawn 83 1 February 20, 1996 ' from the Consent Agenda and deferred to the March 5, 1996 meeting. He further requested that Item #26, Resolution 96-19 Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands for the Drake Road Widening and Spring Creek Improvement Project, be pulled from the Consent Agenda and discussed as the last item on the Agenda. City Manager John Fischbach requested that Item #41, Items Related to the Amended Zoning and Rezoning of Two Parcels of Land in the Harmony Corridor Known as the Harmony Office Park Partnership and the Keenan/Glass Property, be moved to the Consent Agenda, and stated that Item #35, Items Relating to the Design Standards and Guidelines for the Eastside and Westside Neighborhoods, was amended to include a 1 year review provision. He stated that Item #36, First Reading of Ordinance No. 29, 1996, Establishing a Manufacturing Use Tax Rebate Program for Eligible Manufacturing Firms, and Item #40, Items Relating to Federal Legislation to Accomplish an Exchange of Land, had been amended and the amended version had been included in the Council read before the meeting folder. He requested a motion to move Item #38, Resolution 96-22 of the Council of the City of Fort Collins Making Findings of Fact and Conclusions Regarding the Appeal from a Decision of the Planning and Zoning Board Relating to the Registry Ridge Overall Development Plan and Preliminary P. U.D., be moved to March 5, 1996. Mike Nicely, 300 East Harmony Road, requested that Item #22, Resolution 96-6Allocating $250,000 of Community Development Block Grant (CDBG) Funds, be withdrawn from the Consent Agenda. ***CONSENT CALENDAR*** This Calendar is intended to allow the City Council to spend its time and energy on the important items on a lengthy agenda. Staff recommends approval of the Consent Calendar. Anyone may request an item on this calendar to be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar by the Public will be considered separately under Agenda Item #31, Public Pulled Consent Items. Funds were appropriated in 1995 for specific purposes as described below, but not spent. The unspent funds were added to the reserves at the end of 1995. Appropriations were typically not spent because there was no known vendor or binding contract to encumber the funds for expenditure in 1995. Ordinance No. 4, 1996 which was unanimously adopted on First Reading on February 6, 1996, reappropriates the 1995 funds for the same uses as were originally approved by Council in 1995. Ordinance No. 5, 1996, which was unanimously adopted on First Reading on February 6, ' 1996 changes the wording which clarifies the amendment to the volume -based trash rates 84 February 20, 1996 ordinance that was approved on January 2, 1996. It provides more detail about how waste ' haulers may charge collection fees based on the volume capacity of containers, in increments of 33 gallons, which is the standard garbage can/bag size. The Drake/College Intersection is one of the Choices 95 capital improvement projects approved by voters in 1989. When the project scope and budget were developed prior to the Choices 95 election, the plan for improvements generally consisted of double left turn lanes on College, right turn lanes at the corners, and storm sewer, traffic signal, and landscaping improvements. This project scope is very similar to the scope for the Prospect/College Intersection, a Choices 95 project constructed in 1995. Preliminary plans for the Drake/College Intersection have been completed. During preliminary design, improvements for bicycles, pedestrians and vehicles which were outside the original scope of the project were identified as desirable. These suggested improvements include the addition of on -street bicycle lanes on East Drake from College one block east to Harvard, the addition of sidewalk on the south side of West Drake from College one block west to McClelland, and the construction of a second left turn lane from West Drake onto ' northbound College. Ordinance No. 6, 1996 was unanimously adopted on First Reading on February 6, 1996. 10. Second Reading of Ordinance No. ••. Authorizing the Purchasing -1 . Enter into an Agreement for the Lease -Purchase Financing of Vehicles and Equipment. Ordinance No. 7, 1996 was unanimously adopted on First Reading on February 6, 1996 and authorizes the Purchasing Agent to enter into a lease -purchase financing agreement with Safeco Credit Company, Inc. at 5.12% percent interest rate, for the purchase of required vehicles and equipment. The agreement shall be for an original term of one year from the execution date of the agreements. The 1996 lease -purchase payments will not exceed amounts already appropriated for 1996. The agreement provides for renewable one-year terms thereafter, subject to annual appropriation of funds needed for lease payments. The payment schedule will provide for full payment of the amount associated with each leased item within the estimated useful life of that item. This lease -purchase financing is consistent with the financial policies of the City of Fort Collins. •11 :-.. • • . 1. 1 - ,• • •• :. 11- 11 1 �_ • 11 • 1- •1- • 1 - 1 1 • 1 1 9: e. 1 • 1 1'- 11 1 1 1 • 1 ' • - 1 a_. - • 1 ISM - 85 1 February 20, 1996 Creation of the Office of Electric Utility Services and the Office of Water. Wastewater and Smrmwater Utility Services, Ordinance No. 8, 1996, which was unanimously adopted on First Reading on February 6, 1996 eliminates the Office of Utility Services and create two new service areas, the Office of Electric Utility Services, and the Office of Water, Wastewater, and Stormwater Utility Services. Second12, Reading of Ordinance N• 9. 1996,Amending • : of 1.1 - Code to Change the Name of the Cable TV Board to the Telecommunications Board and to Broaden its Function. The coming deregulation of the telecommunications industry will almost certainly increase the number of voice, video and data providers in the Fort Collins area. Cable operators will soon be joined by wireless providers, phone companies and perhaps others who will compete for customers in the Fort Collins area. It is imperative that local government define its role with regard to telecommunications providers and in relation to such issues as right-of-way access and management, zoning requirements and others. In the context of this rapidly changing telecommunications environment, the Cable TV Board and staff believe that it is appropriate at this time to broaden the scope of the Board's advisory function to include ' other telecommunications providers in addition to cable TV. Ordinance No. 9, 1996 was unanimously adopted on First Reading on February 6, 1996. 13. Second Reading of Ordinance No- 181996 Establishing Certain Interim Standards and Guidelines for All Commercial Development The Interim Standards and Guidelines for all commercial developments are adapted from results of the Harmony Corridor, "Big Box Retail", and North College Projects, with City Plan and the Visual Preference Survey in mind. The standards and guidelines would apply to all commercial development (all development that is not residential or industrial) in the City. Ordinance No. 18, 1996, which was unanimously adopted on First Reading on February 6, 1996 establishes interim standards and guidelines for all commercial development and apply in all development review processes such as PUD's and use -by -right review. As was discussed on First Reading, there have been minor changes in the wording of the Standards and Guidelines. Three of the standards (Nos. 9, 10, and 11) have been slightly modified and one new Guideline has been added. The new Guideline (No. 20) is an excerpt from both the Harmony and North College Corridor projects. In addition, illustrations have been added to the Standards and Guidelines since First Reading. E-1 February 20, 1996 14. First Reading of Ordinance No. 20- 1996- Adopting Updated Rules and Regulations Governing Grandview and Roselawn Cemeteries. The Cemetery Rules and Regulations were adopted in 1984 and have not been updated since 1988. Construction of the new mausoleum and columbarium required additions to the Rules and Regulations and prompted a comprehensive review. This review was conducted by Cultural, Library, and Recreational Services staff, by the City Attorney's staff, and by outside legal counsel specializing in cemetery legal matters. A public meeting, which local funeral directors and memorial dealers were invited and encouraged to attend, was held on February 7. The apparent consensus of those in attendance was supportive of the proposed revised rules and regulations, and no concerns or suggested revisions were voiced. The City's Cemetery Rules and Regulations have proven to be effective and comprehensive in governing cemetery operations. This update primarily involves "housekeeping" changes except for the new sections regulating the mausoleum and columbarium. Council approval of these changes is needed because the original Rules and Regulations were adopted by the Council, and because the rules and regulations have the force of law in accordance with Section 23-156(b) of the City Code. Cemetery15. First Reading of Ordinance No. 21. 1996. Appropriating Prior Year Reserves from the Fund for the "Four. • • u•. aComplex" a Grandview r Sales of niches in the new, not yet completed, columbariums at Grandview Cemetery have far exceeded projections and there is an immediate need of more niches. At the time initial projections of demand were made, no area data was available. As a result, that projection (that eight crypts and nine niches would be sold in the first year) was well below what actual experience has shown. In just four months, eight crypts and 43 niches have been sold. These sales represent over one-third of the total number of the niches presently being constructed, 96, and have generated revenue of over $57,000. Approval of this Ordinance will provide funding for 96 more niches which will be added to the east end of the mausoleum. Adding these niches now, instead of in the year 2001 as originally planned, will be more cost effective. In addition, the granite used in the new construction will be more closely matched to the granite color of the existing mausoleum, than likely would be the case at that later date, because the additional granite can be ordered from the same source. 16. First Reading of Ordinance No. 22, 1996. Appropriating Prior Year Pleseves-1y fte Transportation Services Fund and General Fund Reserves to be used fQLJr_aTsDafation Administration Programming. 87 1 February 20, 1996 On March 6, 1995, an organizational model for Transportation Services was implemented whereby the Service Area was divided into two working groups and an administrative unit. Transportation Administration was created to provide overall direction, planning, organization, coordination, supervision, and leadership of the newly created Service Area. Staff has been working to identify needs within the Transportation Administration function, and identify funding sources to support those needs. $48,000 is available in the Transportation Reserve for the funding of Transportation Administration in 1996. In 1995, $19,000 was budgeted but not spent by Transportation Administration. This amount is still available because support in the form of office furniture, computers, telephone charges, and other basic needs was provided by the Streets Department in 1995. In addition, staff minimized conference and training expenditures and did not have to pay consulting fees in 1995 as originally budgeted. Another $29,000 comes from Transportation Planning as a result of salary savings from unfilled positions in 1995. Engineering Division charges to capital projects were above the 1995 target. For this reason, $6,575 is also available from General Fund prior year reserves. The total funding to be appropriated from both reserves is $54,575. 17. First Reading of Ordinance No 23 1996 Appropriating Unanticipated Revenue in the General Fund for the Regional Conference "At Rick Victims of Crime• Broadening Our Horizons". This Ordinance appropriates unanticipated grant and conference fee receipts in the total amount of $22,250 for the regional conference: "At Risk Victims of Crime: Broadening Our Horizons" to take place June 27 and 28, 1996. The conference is a comprehensive effort to offer information and skills development to law enforcement officers, health care professionals and social service personnel, working with the elderly, children, persons with disabilities, hate crime victims and other special populations. WINEff r• . .i.u.N"M�.� A. Resolution 96-15 Renewing the Landmark Rehabilitation Grant Program for 1996. B. First Reading of Ordinance No. 24, 1996, Establishing the Landmark Rehabilitation Grant Program as an Ongoing Project of the City of Fort Collins. C. First Reading of Ordinance No. 25, 1996, Appropriating Prior Year Reserve Funds in the General Fund for the 1996 Rehabilitation Grant Program. Renewing this grant program for 1996 allows the City to offer a successful and beneficial program in support of historic preservation. Grants may be awarded of up to $2,500 for residential rehabilitation projects or up to $5,000 for commercial rehabilitation projects. U-1 February 20, 1996 Grant recipients must provide matching funds in an amount at least equal to the amount of I the grant. Ordinance No. 24, 1996 establishes the Landmark Rehabilitation Grant Program as an ongoing project of the City of Fort Collins. Establishing the program as an ongoing project accomplishes two goals. First, since 1994, resolutions have been brought before the City Council each year to start the program. Establishing the program as ongoing, eliminates this repetition and allows the City to have fixed application deadlines and dates for awarding the grant that do not fluctuate. Second, establishing the program as an ongoing project of the City of Fort Collins reinforces the City Council's commitment to historic preservation. The Resolution renews the program for 1996 as it existed in 1995 so that the City may begin to accept applications by March 30, 1996, deadline. Since 1987 coordination of emergency management planning for the City has been handled by Police Services. A full time Emergency Management Coordinator was hired in June of 1989 and was responsible for developing, implementing and maintaining an emergency preparedness program for the City. The individual who was performing the function of Emergency Management Coordinator has assumed other duties with the City and there is I currently no one filling the position. Because of its role as a primary responder to a wide variety of emergencies, it is recommended the responsibilities of emergency management be transferred to the Poudre Fire Authority (PFA). The PFA has a high level of training and expertise in dealing with large scale emergencies. The only Code change required is to designate that the Office of Emergency Management be located within the PFA rather than Police Services. Last month the Council passed on second reading Ordinance No. 171, 1995, adopting the Standards and Guidelines for the North College Avenue Corridor. Section 29-525 of the Code is a reference list of all of the City's regulatory land use standards. That section also states (in addition to other sections of the Code) that land development must conform to the City's regulatory standards to the extent that such standards are expressly intended to regulate those developments. The purpose of this Ordinance is simply to add the Standards 89 1 February 20, 1996 and Guidelines for the North College Avenue Corridor to the list of standards referenced in Section 29-525. During the Westbury P.U.D. public review process, a need was identified by both citizens and the City to link via pedestrian access the Westbury P.U.D. and The Ridge to the Cathy Fromme Prairie and the future Fossil Creek Trail. A 60 foot right-of-way that runs into Regency Drive in The Ridge P.U.D. was previously dedicated for potential vehicular access, which is no longer desired. However, a 12 foot strip is needed for the desired pedestrian access. The Ordinance vacates the remaining 48 feet to be used as common open space and managed by The Ridge Homeowners Association. No other City departments or area utilities identified a need for the vacated portion. Also a 60 foot right-of-way linking The Ridge P.U.D. to the Cathy Fromme Prairie was previously dedicated for potential vehicular access and is no longer desired. The Ridge Homeowners Association has requested that this right-of-way be vacated and in exchange The Ridge Homeowners Association will grant a 15 foot easement approximately 500 feet to the east for pedestrian access and utilities. That easement is being brought before the Council for acceptance at this meeting, as a Routine Easement. This easement would implement that portion of the Cathy Fromme Management Plan that indicates a pedestrian link to The Ridge is necessary for access to the future Fossil Creek Trail. This new easement strip will take care of all identified City and Utility needs. The City staff is agreeable to this location change. Therefore, the Ordinance vacates the existing 60 foot right-of-way. Once this area is vacated, The Ridge Homeowners Association will take over management responsibilities. 22. Resolution •• • Allocating $250.000 of •u Development Block GranUft-910e On June 6, 1995, the City Council passed Resolution 95-76 which allocated funds from the City's Community Development Block Grant (CDBG), from the Department of Housing and Urban Development, to various applicants for the FY 1995-96 Program year. One of the projects approved for funding was a "Set -Aside for Mobile Home Park Development Assistance" in the amount of $235,000. At the start of the FY 1995-96 CDBG Program year, on October 1, 1995, the City advertised for proposals for expenditure of the available funds. Several applications were received and reviewed by the CDBG Commission which presents a recommendation for funding to the City Council for use of the $235,000 plus the use of $15,000 from the CDBG contingency fund, for a total allocation of $250.000. Copies of all ' applications were submitted earlier to the Council. 90 February 20, 1996 At the January 16, 1996, Council meeting, the Council tabled consideration of Resolution ' 96-6 pending clarification of information and issues related to relocation efforts for Pioneer residents. The Council directed staff to prepare a comprehensive review of what is being done to assist Pioneer families. Staffs report was previously distributed to the Council. The Council also requested that the agencies involved in finding options for Pioneer residents meet to discuss how to best utilize the available CDBG funds. Such a meeting was held on January 23, 1996, and a consensus of those who attended the meeting was reached as to how to best use the CDBG funds. On February 6, 1996, the Council again tabled consideration of Resolution 96-6 to allow the CDBG Commission another opportunity to discuss the use of the CDBG funds. The Commission met on February 8, 1996, to review all of the proposals and reconsider their original recommendation to the Council. A revised recommendation from the Commission is reflected in the redrafted Resolution 96-6. Colorado.23. Resolution 96-16 Adopting the Transit Development Plat #WP) 199f)-2002 for FoV,-ezffiv-r The Transit Development Plan 1996-2002 is a plan for the development of transit services in the Fort Collins Urban Growth Area. Staff is asking City Council to adopt this Transit Development Plan as the city's guide to the implementation of transit services for the seven year period. The Executive Summary briefly describes each of the eleven chapters in the Transit Development Plan and is provided as a condensed version of the Plan itself. Beginning on page 8 of the Executive Summary is a discussion of the Transit Development ' Plan's Preferred Service Plan which details the overall recommended service improvements. Other key aspects of the Plan described in the Executive Summary include an implementation model and suggestions concerning appropriate next steps which will be necessary for the implementation of this Transit Development Plan. Resolution24. Approving the North Front Ranize Transportationn•i•W u-� Program, The goal of the TDM Program is to design and implement a plan to achieve a 10% reduction in single occupant vehicle (SOV) trips by 2015 as specified in the Regional Transportation Plan. The North Front Range TDM Program is sponsored by the MPO and is a collective effort of the cities and counties of the North Front Range, as well as the Colorado Department of Transportation. The program allows municipalities to customize their TDM strategies to fit their local objectives and community character. 25. Resolution 96-18 Authorizing AcQuisifion byEminent Domain Proceedings of Certain Lands for the Colle2e/Drake Intersection Prqject. The construction of a Choices 95 transportation project --the College/Drake Intersection project --is currently scheduled for the summer and fall of 1996. The proposed capital 91 1 February 20, 1996 ' improvements at this intersection include the construction of double left turn lanes on College, a right turn lane at the southeast corner, medians and on -street bicycle lanes on Drake, curb and gutter, sidewalks, landscaping, and related improvements. Construction of the proposed improvements will require the acquisition of additional permanent right-of-way (ROW) and/or temporary construction easements from 14 properties. Staff has initiated the ROW acquisition process --discussing the project with the property owners, obtaining appraisals, preparing offers and negotiating for the required ROW. Staff will continue good faith negotiations and expects that most, if not all, of the negotiations will be successful. However, to ensure that the City will be able to secure possession of all the ROW in time to begin construction of the improvements this summer, it is necessary to initiate the first step of the eminent domain process --the passage of a resolution authorizing acquisition by eminent domain --at this time. • M. • . . . . �WIMN u. 041-MR1111701 The City is seeking to acquire right-of-way (ROW) from 12 properties for the construction of a transportation/storm drainage/recreation trail capital improvement project --the Drake Road Widening and Spring Creek Improvement Project. Property appraisals have been completed and sufficient funds have been appropriated and budgeted for the Drake Road Widening and Spring Creek Improvement Project to acquire the necessary ROW. The developer of Wild Wood Farm would like to change the name of one street in Wild Wood Farm P.U.D., Third Filing. The change would be as follows: Wild Rose Court changed to Rose Court. The name change is requested in order to (1) reconcile the street name on the subdivision plat and utility plans with the name on the approved P.U.D. Site and Landscape Plan; and (2) eliminate a duplication with Wild Rose Way in southwest Fort Collins. There are as yet no existing homes on the affected street. The owner/developer of the P.U.D. is aware of the name change and is in agreement. Resolution 96-21 endorses SB 96-1 sponsored by Senator Ray Powers and Representative Steve Acquafresca reinstating the old "Noble Bill" The bill allocates a portion of the currently collected state sales and use tax to the Highway Users Tax Fund (HUTF). The ' estimated $140M to $150M per year proposed to be transferred is equivalent to the estimated 92 February. 20, 1996 amount of state sales tax collected on the sales of motor vehicles and vehicle -related ' accessories such as batteries, oil and tires. The revenues would be shared on the 60-22-18 formula (60% state, 22% counties, and 18% municipalities). A vacancy currently exists on the Cultural Resources Board due to the Board's request that Ahmed Fallah be replaced due to lack of attendance at Board meetings. Councilmembers Janett and Smith interviewed Joan Day whose application was on file and are recommending that she be appointed to fill the vacant term which expires June 30, 1997. A. The Ridge Homeowners Association has requested that this right-of-way be vacated and in exchange the Ridge Homeowners Association will grant a 15 foot easement approximately 500 feet to the east for pedestrian access and utilities. Items on Second Reading were read by title by City Clerk Wanda Krajicek. Guidelines13. Second Reading of Ordinance N!2- 18, 1996, Establishing Certain Interim Standards an •r All Commercial Development. 35. Items • to the Design Standards and Guidelines for the Eastside and Westside 91 Neighborhoods. A. Second Reading of Ordinance No. 13, 1996, of the Council of the City of Fort Collins Adopting the "Neighborhood Character Design Guidelines for the Eastside and Westside Neighborhoods in Fort Collins." B. Second Reading of Ordinance No. 14, 1996, of the Council of the City of Fort Collins Amending Chapter 29 of the Code of the City by Incorporating into the Zoning Code Certain Changes for the Purpose of Promoting and Implementing the Objectives of the Eastside and Westside Neighborhood Plans. 37. Second Reading of Ordinance No. 1 1996 of the Council of the City of Fort Collins Amending Certain Criteria Contained in Section _' • of the City Code.! Criteria Pertain to the Review of Proposed Residential 11. 1" _.1d Development d.1 - System, 'll ' '• • 1' s_11"11'1 _�! l'_ 11 ' -1! 1 • ' 1 IFITIM 1 1' lnH111 IL. 1• �.11 l 1" l O •1 � r � ! 1" 1 1 .11 �." ' •1-1 93 1 February 20, 1996 A. Second Reading of Ordinance No. 146, 1995, Amending the Zoning District Map of the City of Fort Collins by Amending the Zoning Classification for that Certain Property Known as the Harmony Office Park Partnership Amended Zoning. B. Second Reading of Ordinance No. 147, 1995 Amending the Zoning District Map of the City of Fort Collins by Changing the Zoning Classification for that Certain Property Known as the Keenan/Glass Property Rezoning. Items on First Reading were read by title by City Clerk Wanda Krajicek. 14. First Reading of Ordinance No. 20, 1996, Adopting Updated Rules and Regulations Governing Grandview and Roselawn Cemeteries. 15. First Reading of Ordinance No. 21, 1996, Appropriating Prior Year Reserves from the Cemetery 1! for"Four• M• • H • u•• LLComplex" Grandviewr 16. First Reading of Ordinance No. 22. 1996, Appropriating Prior Year Reserves in the Transportation Services Fund .1! General Fund Reserves to be . for Transportation Administration Programming. Reading17. First of Ordinance No, 23. 1996,Appropriating 1. •. . Revenue General Fund for the Regional Conference "At Risk Victims of Crime: Broadening OU Horizons". 18. Items Relating to Landmark Rehabilitation. A. First Reading of Ordinance No. 24, 1996, Establishing the Landmark Rehabilitation Grant Program as an Ongoing Project of the City of Fort Collins. B. First Reading of Ordinance No. 25, 1996, Appropriating Prior Year Reserve Funds in the General Fund for the 1996 Rehabilitation Grant Program. 1. -1 ur! I I MR-i I I M Ila I •u • • '• - •'• . - 1• 21. First Reading of Ordinance No. 28. 1996. Vacating Portions of Street Rig e Ridge ,' . M February 20, 1996 36. First Reading of Ordinance No. 29, 1996. Establishiiig a Manufacturing Use Tax Rebate Pro2ram for. u.Firms. Councilmember Smith made a motion, seconded by Councilmember Kneeland, to adopt and approve all items not removed from the Consent Agenda. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCloskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Resolution 96-6 Allocating $250,000 of Community Development Block Grant (CDBG) Funds, Adopted as Amended The following is staff's memorandum on this item. "Executive Summary On June 6, 1995, the City Council passed Resolution 95-76 which allocated funds from the City's Community Development Block Grant (CDBG), from the Department of Housing and Urban Development, to various applicants for the FY 1995-96 Program year. One of the projects approved for funding was a "Set -Aside for Mobile Home Park Development Assistance" in the amount of $235,000. At the start of the FY 1995-96 CDBG Program year, on October 1, 1995, the City ' advertised for proposals for expenditure of the available funds. Several applications were received and reviewed by the CDBG Commission which presents a recommendation for funding to the City Council for use of the $235,000 plus the use of $15,000 from the CDBG contingency fund, for a total allocation of $25,000. Copies of all applications were submitted earlier to the Council under separate cover. At the January 16, 1996, Council meeting, the Council tabled consideration of Resolution 96-6 pending clarification of information and issues related to relocation efforts for Pioneer residents. The Council directed staff to prepare a comprehensive review of what is being done to assist Pioneer families. Staffs report was previously distributed to the Council (see January 24, 1996, memorandum from Ken Waido, Chief Planner). The Council also requested that the agencies involved in finding options far Pioneer residents meet to discuss how to best utilize the available CDBGfunds. Such a meeting was held on January 23, 1996, and a consensus of those who attended the meeting was reached as to how to best use the CDBG funds. On February 6, 1996, the Council again tabled consideration of Resolution 96-6 to allow the CDBG Commission another opportunity to discuss the use of the CDBG funds. The Commission met on February 8, 1996, to review all of the proposals and reconsider its original recommendation to the Council. A revised recommendation from the Commission is reflected in the redrafted Resolution 96-6. 95 1 February 20, 1996 IBACKGROUND: On June 6, 1995, the City Council passed Resolution 95-76 which allocated funds from the City's Community Development Block Grant (CDBG) from the Department of Housing and Urban Development to various applicants for the FY 1995-96 Program year. One of the projects approved for funding was a "Set -Aside for Mobile Home Park Development Assistance" in the amount of $235,000. At the start of the FY 1995-96 CDBG Program year, on October 1, 1995, the City advertised to solicit proposals for expenditure of the available funds. A request for applications was necessary because a specific application for mobile home development assistance project/program was not approved as part of Resolution 95-76. The City initially received the following three proposals: $235,000 Fort Collins Housing Authority Homeownership Opportunities - 600 Block Tenth Street Project proposes to develop 33 modular homes for sale in the $75,000 price range on property owned by the Authority, located in the 600 block of Tenth Street, which is south of Vine Drive, east ofAndersonville, and north of the San Cristo Subdivision. Sales would be restricted to Pioneer families for 30-60 day window of opportunity. ' CDBG funds would be used for infrastructure improvements. The minimum qualifying income would be $22,000. $ 62,250 The Resource Assistance Center for Nonprofits, Inc. Parkway Townhouses - 14 townhouses Project proposes to build 14 townhomes plus a community building to relocate 14 families from Pioneer Mobile Home Park. CDBG funds would be used to acquire SID Parcel #7725-77-001-002, located on the northwest corner of JFK Parkway and Troutman Parkway and SID Parcel #97360-00-051 a.k.a. Eastside Venture Property, located on the west side of JFK Parkway, south of Troutman Parkway. $165,000 Neighbor to Neighbor, Inc. Relocation Assistance and Counseling Project includes housing counseling, bi-lingual translation and relocation payments. JD&M Management Company, owner of the Pioneer Mobile Home Park, has provided $750 per family to assist with relocation expenses. CDBG funds would match JD&M's funds to provide each family with $1,500 for relocation expenses (damage deposits, utility transfer costs, first month's rent, trailer moving and/or storage, moving truck rental, and other needs). 1 96 February 20, 1996 The above applications were reviewed by the CDBG Commission on November 9, 1995. During the ' meeting, a potential applicant (Don Parsons) addressed the Commission regarding a proposed mobile home park development project. Mr. Parsons indicated he had intended to work with the Housing Authority on a joint proposal for CDBGfunds. However, through some miscommunication, the joint application was not prepared in time to be submitted by the application deadline. The Commission chose not to make a recommendation for funding based on the applications received but decided to reopen the process for additional or revised applications (see attached November 9 meeting minutes). The City readvertised on November 14, 1995. At the close of the second process the following three applications were received: $235,000 Fort Collins Housing Authority Homeownership Opportunities - 600 Block Tenth Street Same proposal as described above. $ 35,000 The Resource Assistance Center for Nonprofits, Inc. Parkway Townhouses - II townhouses Project proposes to build 11 townhomes plus a community building to relocate 11 families from Pioneer Mobile Home Park. CDBG funds would be used to acquire ' SID Parcel #97360-00-051 a.k.a. Eastside Venture Property, located on the west side of JFK Parkway, south of Troutman Parkway. $200,000 Neighbor to Neighbor, Inc. Rehabilitation and Relocation of Pioneer Mobile Homes and Relocation Assistance Project includes $15,000 of CDBG funds for housing counseling, bi-lingual translation and relocation payments. JD&M Management Company, owner of the Pioneer Mobile Home Park, has provided $750 per family to assist with relocation expenses. Another $100,000 of CDBGfunds would match JD&M's funds to provide each family with $1,500 for relocation expenses (damage deposits, utility transfer costs, first month's rent, trailer moving and/or storage, moving truck rental, and other needs). And another $85,000 of CDBG funds would be used to match $56,000 of Habitat for Humanity Subcommittee funds (SE Pastors communityfund raising effort) for rehabilitation of mobile homes. Expenditures would include rewiring, adding insulation, adding exterior siding, adding a sloped roof, new paint, or other means to meet the goals of the project in accordance with rules and codes of the City and the new park. The total amount of $135,000 would be equivalent to approximately $3,375 per unit. 97 1 February 20, 1996 The above applications were reviewed by the CDBG Commission on December 14, 1995. One of the initial applicants resubmitted the same proposal, while the other two initial applicants used the additional time to submit slightly different proposals. The Commission forwarded the following recommendation to the City Council for allocation of available funds (see attached December 14 meeting minutes): $150,000 Fort Collins Housing Authority Homeownership Opportunities - 600 Block Tenth Street Justification: The Commission believes this project provides homeownership opportunities. This project would also benefit more residents than the other proposals. $ 85,000 Neighbor to Neighbor, Inc. Rehabilitation of Pioneer Mobile Homes (only) Justification: The Commission believes this project provides rehabilitation opportunities which are ' necessaryfor Pioneer mobile homes to be relocated to an appropriate site in Fort Collins. This project would also benefit more residents than the other proposals. . anuary 16. 1996 City Council Meeting On January 16, the Council considered Resolution 96-6 which would have allocated the available $235,000 of CDBGfunds in accordance with the CDBG Commission's recommendation. Public input at the meeting presented conflicting information as to the needs of Pioneer families and what options were being developed for relocating Pioneer residents. Council tabled consideration of Resolution 96-6 pending clarification of information and issues related to relocation efforts. The Council directed staff to prepare a comprehensive review of what is being done to assist Pioneer families. Staff s report was previously distributed to the Council. The Council also requested that the agencies involved in finding options for Pioneer residents meet to discuss how to best utilize the available CDBG funds. Such a meeting was held on January 23, 1996. January 23, 1996 Meeting On January 23, City staff conducted a meeting which was attended by most of the principal players dealing with the Pioneer relocation issue (a listing of those who attended the meeting is attached). Rusty Collins, Executive Director of Neighbor to Neighbor, spoke against the CDBG Commission's recommendation allocating $85,000 to Neighbor to Neighbor for rehabilitation of mobile homes. 98 February 20, 1996 Mr. Collins indicated that Neighbor to Neighbor has no rehabilitation expert on staff, that one ' would need to be hired though a contract, and that no funds were available for administration of a rehabilitation program. Mr. Collins reiterated the agency's need for additional housing counseling funds and funds to match relocation assistance from JD&M Management Company (pledged at $750 per unit) and the $56,000 raised by the Habitat for Humanity Subcommittee (SE Pastors' community fund raising effort). After much discussion, Shelly Stephens, Director of the Fort Collins Housing Authority, indicated a willingness to withdraw the Authority's request for funding, which was supported by the CDBG Commission for an amount of $150,000, for development of homeownership opportunities on a property located east of Andersonville (Tenth Street) if the consensus of opinions from those at the meeting was that the funds could go to better purposes. After considering other options, those in attendance reached a consensus on how best to utilize the CDBG funds. The following represents the consensus after the January 21 meeting: $200,000 Neighbor to Neighbor $15,000 Housing Counseling $15,000 of CDBG funds will be matched with $15,000 from JD&M Management Company for the housing counseling program. I $185,000 Relocation Assistance CDBGfunds will be matched with $750 per family from JD&M and $56,000 from the Habitat for Humanity Subcommittee (community fund raising effort) to create a pool of relocation assistance funds for moving expenses, utility connections, etc. Another $55,000 is available from the City's HOME Program for down payment assistance. These funds are all available on a first come first served basis. $35, 000 TRAC These funds will be used for the payment of development fees for the Parkway Townhomes project located on JFK Parkway On February 6, the Council again tabled consideration of Resolution 96-6 to allow the CDBG Commission another opportunity to discuss the use of the CDBG funds. 99 1 February 20, 1996 At the February 8 meeting, the Commission reconsidered all applications for the available CDBG funds. The Commission understood they basically had the following three options: (1) stay with their initial recommendation of December 14; (2) endorse the consensus made at the January 23 meeting; or (3) formulate a new recommendation. As part of their process, the Commission discussed each proposal with each applicant, and solicited comments from the public who attended the meeting, included representatives from the Pioneer Mobile Home Park Homeowners Association, and all the major participants from the January 23 meeting. After much discussion (see attached minutes of the February 8 meeting), the Commission decided to forward the following recommendation to the Council: $150,000 Fort Collins Housing Authority Homeownership Opportunities - 600 Block Tenth Street Justification: The Commission believes the direction given by the Council for the primary use of funds from the CDBG Program is to produce units which will add to the affordable housing stock in the community. This project provides for 20 homeownership opportunities for Pioneer residents. $35, 000 TRAC Homeownership opportunities - Parkway Townhomes Project Justification: These funds will be used for the payment of development fees for the Parkway Townhomes project located on JFK Parkway which will add 12 homeownership opportunities for Pioneer residents (an additional unit is possible due to a slight increase in the property's size). $50,000 Neighbor to Neighbor Relocation Assistance Justification: CDBG funds will be matched with $750 per family from JD&M and $56,000 from the Habitat for Humanity Subcommittee (communityfund raising effort) to create a pool of relocation assistance funds (approximately $1,400 per family) for moving expenses, utility connections, etc. Another $55,000 is 1 100 February 20, 1996 available from the City's HOME Program for down payment assistance. I These funds are all available on a first come first served basis. In addition to the recommendations above for use of the $235,000 of CDBG funds, the Commission also recommends the Council designate $15,000 of FY 1995-96 CDBG Program Contingency funds as follows: $15,000 Neighbor to Neighbor Housing Counseling Justification: $15,000 of CDBG funds will be matched with $15,000 from JD&M Management Company for the housing counseling program. The above recommendationsfrom the CDBG Commission are reflected in a revised Resolution 96- 6." Chief Planner Ken Waido gave a presentation on this item and stated several public meetings have been held regarding funding uses. He clarified HOME funds were not specifically set aside for residents of Pioneer Mobile Home Park. Dan MacArthur, Chair of the CDBG Commission, gave a brief description of the proposal. ' Councilmember Janett made a motion, seconded by Councilmember Kneeland, to adopt Resolution 96-6. Mike Nicely, 300 East Harmony Road, concurred with the CDBG recommendation. Betty Maloney, 1309 City Park Avenue, expressed affordable housing and fund allocation concerns, and spoke in support of allocating a larger sum of money to Neighbor to Neighbor to assist in counseling and moving expenses. Lou Stitzel, 521 East Laurel, spoke of the need for long term affordable housing solutions. Yolanda C. Nicely, 300 East Harmony Road, stated if the motion is adopted it would be disastrous to the majority of the families. She expressed her frustration with the City not being able to acquire land to build a mobile home park to move park residents. Marcus Neira, 300 East Harmony Road, believed Council could do more to help in the relocation process. 101 1 February 20, 1996 Sandra Lacey, President of Pioneer Mobile Home Park Association, concurred with previous speakers comments and thanked the CDBG Commission and Council for its help. She urged Council to continue helping with relocation assistance. Liz Neira, 300 East Harmony Road, urged Council to allocate $200,000 to Neighbor to Neighbor and $35,000 to TRAC. She stated although the Housing Authority has a good plan, it would take too long to accomplish and the majority of the current Pioneer residents would not be able to afford the Housing Authority's proposal. Alan Fluharty, Finance Director of the Fort Collins Housing Authority, spoke of the funding process. Jeff Wright, Pastor of Heart of the Rockies Christian Church and representing a group of Pastors in the South East area, stated neither proposal addressed the needs of the residents of Pioneer Mobile Home Park and suggested funds be used from the Affordable Housing Trust Fund to match the funds committed by JD&M. Sister Mary Alice Murphy, 1712 Erin Court, reported CARE Housing has committed 15-20 new units to qualifying residents of Pioneer Mobile Home Park available on September 1. She clarified the term "qualifying" and spoke of the importance of setting aside funds to help with relocation efforts. ' Kelly Halverson, CSU Intern, reported a portion of her intern assignment was to work with displaced residents of Pioneer Mobile Home Park. She commended the residents of Pioneer Mobile Home Park for efforts in educating themselves and working to find possible solutions. She expressed frustration regarding the impact college students have on the rental situation in Fort Collins. Denise Prizler, Larimer County resident, stated mobile home parks provide another means of affordable housing and emphasized the need to develop additional mobile home parks. She spoke of the affect rapid growth has had on property values and rents charged. Dan MacArthur, Chair of the CDBG Commission, stated the Commission is trying to reach a compromise for assisting with relocation efforts. He emphasized that even if more funds were available it is likely, given the cost of rentals, not all Pioneer Mobile Home Park residents would be able to remain in Fort Collins due to the high cost of housing. Councilmember Smith questioned the average costs involved with rehabilitation and renovation. Chief Planner Ken Waido stated, based on information staff has received, it would cost on an average of $10,000 to $15,000 per unit for relocatation and rehabilitation. He stated using funds for rehabilitation was not a viable option. 102 February 20, 1996 Bill Steffes, Vice Chair of the CDBG Commission, stated there is no available space to relocate the I mobile homes and clarified the TRAC housing proposal comes closest to being affordable. Alan Fluharty, Finance Director of the Fort Collins Housing Authority, clarified the waiting list for HUD funded Section 8 and public housing programs is 2 to 4 years and spoke of the number of units available in Fort Collins. Councilmember Kneeland supported the motion and concurred with comments regarding the need to look at funds available in the Affordable Housing Trust Fund to assist Pioneer Mobile Home Park residents. Councilmember McCluskey opposed the motion and stated that this is not a solution to the problem. Councilmember Apt opposed the motion. Councilmember Smith spoke in support of the motion and stressed his frustration with the lack of community support that has been shown. Councilmember Wanner stated he did not support the motion and stated that he did not believe other funds have been identified. Councilmember Janett spoke of the immediate needs of Pioneer residents stating she favored ' relocation efforts at the current time and did not support the motion. Mayor Azari stated she supported the motion and spoke of the need for creating a relocation fund. The vote on Councilmember Janett's motion was as follows: Yeas: Councilmembers Azari, Kneeland, and Smith. Nays: Councilmembers Apt, Janett, McCluskey and Wanner. THE MOTION FAILED. Councilmember Janett made a motion, seconded by Councilmember McCluskey, to adopt Resolution 96-6 allocating $35,000 to TRAC for Parkway Townhomes development fees, $200,000 to Neighbor to Neighbor for relocation assistance, and $15,000 to Neighbor to Neighbor for housing counseling. Councilmember Kneeland questioned if Neighbor to Neighbor could take on such a project without having a plan. Rusty Collins, Executive Director of Neighbor to Neighbor, stated that they are already working with the families and believed it was a "doable" project. He stated he did not believe even with the funds it would be possible to find affordable housing for all the residents in need of housing. 103 February 20, 1996 ' City Manager John Fischbach stated staff would work with Pioneer residents and the CDBG Commission to attempt to find a better solution. Councilmember Wanner offered an amendment to the motion to direct the City Manager John Fischbach, staff, and members of the CDBG Commission to design a means for dispersing funds. Councilmembers Janett and McCluskey accepted the amendment as a friendly amendment to their previous motion. Jeff Wright, Pastor of Heart of the Rockies Christian Church and representing a group of Pastors in the South East area, urged Council to defeat the motion. He reported a local developer had acquired a parcel with M-M zoning and suggested using the available funds to assist in the development of a mobile home park,keeping some of the residents in a homeownership situation. Alan Fluharty, Finance Director of the Fort Collins Housing Authority, spoke in support of the motion. Mike Nicely, 300 East Harmony Road, emphasized the need for a mobile home park. Yolanda C. Nicely, 300 East Harmony Road, opposed the motion and concurred with comments by Pastor Jeff Wright. She expressed concerns regarding recent evictions, the manner which they were ' served and asked that they be investigated. Bill Steffes, Vice Chair of the CDBG Commission, stated there are not any mobile home spaces available and no rentals opportunities at the resident's income levels. Lou Stitzel, 521 East Laurel, reported a new mobile home park, located outside the City limits, is currently under construction and would be available before September 1 The vote on Councilmember Janett's motion as amended was as follows: Yeas: Councilmembers Apt, Janett, McCluskey and Wanner. Nays: Councilmembers Azari, Kneeland and Smith. THE MOTION CARRIED. Councilmember Apt reported on a recent meeting with the Latimer County Commissioners regarding mutual goals and visions of the comprehensive plans. Councilmember Kneeland reported the Health and Safety Committee met and discussed the youth intake facility. She stated staff is working with the School District on a policy regarding the City's use of its facilities. 104 February 20, 1996 Councilmember Janett requested the Police Department keep her informed on events in the I downtown area. Councilmember McCluskey reported the Finance Committee recently met. Items Relating to the Design Standards and Guidelines for the Eastside and Westside Neighborhoods, Adopted as Amended on Second Reading, The following is staff's memorandum on this item. "Executive Summary A. Second Reading of Ordinance No. 13, 1996, of the Council of the City of Fort Collins Adopting the "Neighborhood Character Design Guidelines for the Eastside and Westside Neighborhoods in Fort Collins. " B. Second Reading of Ordinance No. 14, 1996, of the Council of the City of Fort Collins Amending Chapter 29 of the Code of the City by Incorporating into the Zoning Code Certain Changes for the Purpose of Promoting and Implementing the Objectives of the Eastside and Westside Neighborhood Plans. EXECUTIVE SUMMARY: On February 6, 1996, Council approved Ordinances 13, 1996 and 14, 1996 on First Reading. These Ordinances approved the Neighborhood Character Guidelines for the Eastside and Westside neighborhoods and amended the Zoning Code to incorporate previously recommended design standards for these two neighborhoods. In addition, Ordinance 14, 1996 changed the minimum lot size in the Neighborhood Conservation Buffer (NCB) zoning district and Neighborhood Conservation Medium Density (NCM) zoning district to 5,000 square feet. The motions approving these two ordinances included direction for staff to work with the Council to: Consider additional amendments to the Zoning Code outlined in option B of a January 30, 1996 memorandum from Nore Winter; and, 2. Consider the appropriateness of adding standards back into the guidelines document that were not translated into the Zoning Code. On Friday, February 9, staff met with Council members Janett and Wanner to review these final suggestions. The following points resulted from that meeting: 105 , February 20, 1996 ' Additional amendments to the Zoning Code are being recommended. These are highlighted in Ordinance 14, 1996 and reflect some of the suggestions from Nore Winter as well as a previously recommended standard. • No standards are being recommended for inclusion in the guidelines document. In addition, it became clear during our discussion, that the following points need to be clarified: In most cases, Planned Unit Developments (PUD) may be used to vary any or all of the provisions of a zoning district. However, in Neighborhood Conservation Low Density (NCL), Neighborhood Conservation Medium Density (NCM) and the Neighborhood Conservation Buffer (NCB) districts, this is not expressly permitted, as it is in most of the other zone districts. Therefore, the Zoning Code amendments proposed in Ordinance 14, 1996 cannot be varied through the use of a PUD in the Eastside and Westside neighborhoods. However, in order to avoid any possibilityfor future argument, Ordinance 14, 1996, has been changed to expressly prohibit any varying, through a P. U.D., of the zone district requirements in the NCL, NCB and NCM zones. I Are there special review requirements for mult&mily proiects in the Eastside and Westside neighborhoods? Within the NCB zoning district, two family dwellings are a permitted use as are multifamily dwellings up to four units provided no structural additions or exterior alterations are made to an existing building or the project is proposed on an empty lot. When a multifamily project (up to four units) is proposed that alters the existing structure or is on a lot that previously contained a building, it will be permitted only with the approval of the Planning Director. If the four unit project results in a density calculation of greater than 24 units per acre, it must be approved by the Planning and Zoning Board. In both the Planning Director's and the Planning and Zoning Board's review, the project must meet the requirements of the All Development Criteria of the Land Development Guidance System (LDGS) as well as the requirements of the Zoning Code. Any multifamily project greater than four units must be processed through the PUD process and be approved by the Planning and Zoning Board. As noted above, the PUD process cannot vary the requirements of the zoning district. Within the NCM zoning district, two family dwellings are a permitted use provided no structural additions or exterior alterations are made to an existing building or the project is proposed on an empty lot. Multifamily dwellings up to four units are permitted provided ' no structural additions or exterior alterations are made to an existing building or the project 106 February 20, 1996 is proposed on an empty lot only with the approval of the Planning Director. Two family ' and multifamily projects up to four units that propose alterations to an existing structure or are on a lot that previously contained a building are only permitted with the approval of the Planning and Zoning Board. In both the Planning Director's and the Planning and Zoning Board's review, the project must meet the requirements of the All Development Criteria of the Land Development Guidance System (LDGS) as well as the requirements of the Zoning Code. Any multifamily project greater than four units must be processed through the PUD process and be approved by the Planning and Zoning Board. As noted above, the PUD process cannot vary the requirements of the zoning district. In the NCL zoning district, two family and multifamily dwellings are only permitted through a Planned Unit Development subject to review by the Planning and Zoning Board. As noted above, the PUD process cannot vary the requirements of the zoning district. " Current Planning Director Bob Blanchard briefly summarized the changes made to this item since it was adopted on First Reading, clarifying adoption on First Reading approved neighborhood character guidelines and amended the Zoning Code. He stated it was staff's recommendation that standards not be added back into the guidelines document. He spoke of a change in the Zoning Code expressly prohibiting any varying of the Zoning Code provisions through a P.U.D. in the N-C-M, N-C-B, and the N-C-L Zoning Districts. He spoke of the extensive review multi -family projects would have to go through in those 3 zoning districts. Zoning Administrator Peter Barnes outlined zoning changes made since First Reading. ' Councilmember Wanner stated he was comfortable with the document and believed that homeowners should be allowed to construct reasonable structures on their lots. Lou Stitzel, 521 East Laurel; spoke in opposition to the 5,000 sq. ft. lot size limitation, stating it greatly limits infill development. Nancy Easum, 1019 Remington, supported the standards and guidelines as presented. Jennifer Carpenter, Chair of the Landmark Preservation Commission, stated she would prefer standards to guidelines, commenting that guidelines do not protect owner residents from investors. She spoke of the need for a more blended option of standards and guidelines. Betty Maloney, 1309 City Park Avenue, stated she would like to see the lot size reduced to 4,500 sq. ft. stating it would increase density in the core area. Bud Fricke, Landmark Preservation Commission member and local architect, expressed concerns regarding the lack of standards. 107 February 20, 1996 Chris Marshall, 926 West Mountain Avenue, supported the guidelines, but requested that the Zoning Code allow at least a 12/12 roof pitch. Ed Secor, 621 Laporte Avenue, supported the proposed zoning regulations, stating he believed the regulations do a good job of addressing scale and aesthetics issues. He stated if the square footage of the secondary structure is limited, some problems could be avoided. He spoke of the need for stronger language pertaining to additions. Councilmember Wanner made a motion, seconded by Councilmember Kneeland, to adopt Ordinance No. 13, 1996 as amended on Second Reading. Councilmember Janett spoke of the need to increase density in the entire City and not just in the Eastside/Westside neighborhoods and stated issues relating to character and design standards and aesthetics had not been adequately addressed. The vote on Councilmember Wanner's motion was as follows: Yeas: Councilmembers Apt, Azari, Kneeland, McCluskey and Wanner. Nays: Councilmembers Janett and Smith. THE MOTION CARRIED. ' Councilmember Kneeland made a motion, seconded by Councilmember Wanner, to adopt Ordinance No. 14, 1996 on Second Reading. City Attorney Steve Roy read a new Section 22 of the Ordinance into the record. Councilmember Janett made a motion, seconded by Councilmember Kneeland, to amend Section 5, Subsection 14 which currently reads : "The minimum pitch of the roof of any building shall be 2:12 and the maximum pitch of the roof of any building shall be 612... " to read "The minimum pitch of the roof of any building shall be 2:12 and the maximum pitch of the roof of any building shall be 12:'12 except that additions to existing dwelling units may be constructed with a pitch that matches any roof pitch of the existing dwelling unit.". The vote on Councilmember Janett's motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Councilmember Smith spoke of his reasons for not supporting the motion. He noted the high amount of rental property already in the Eastside/Westside neighborhoods and commented that if the properties were owner occupied, he would think differently about supporting the guidelines. Councilmember Wanner spoke in support of the motion stating it was a start to a solution and could ' be reviewed in one year. 108 February 20, 1996 Councilmember Janett opposed the motion and thanked everyone for their hard work on the issue. ' She requested that the original Standards and Guidelines document be retained in the event that if problems arise in the next year there will be something available to help "beef' it up. Mayor Azari spoke if the need for neighborhood diversity and of her frustration with the process. The vote on Councilmember Kneeland's motion as amended was as follows: Yeas: Councilmembers Apt, Azari, Kneeland, McCluskey and Wanner. Nays: Councilmembers Janett and Smith. THE MOTION CARRIED. Ordinance No. 29,1996, Establishing a Manufacturing Use Tax Rebate Program for Eligible Manufacturing Firms, Adopted as Amended The following is staff's memorandum on this item. "Financial Impact City use tax records show that if the proposed manufacturing rebate program had been in place in 1995, the potential one-year financial impact to the City from this program would have been approximately $620,000. Since use tax receipts have historically been unpredictable, it is difficult ' to accurately project the impact without knowing exactly how much each firm will spend on manufacturing equipment. Purchases of manufacturing equipment could vary substantially from year to year. This program will not reduce the tax revenues of the City. Implementation of the program will require the expenditure of use tax receipts to provide rebates to qualified manufacturers. The first expenditures of the program would occur in 1997. It is anticipated that the rebate will come from the use tax carryover. Executive Summary On January 23, 1996, staff presented Council with a proposal to establish a two-year, pilot rebate program for manufacturing use tax that is intended to encourage local manufacturingfirms to retool their plants locally. There are currently 38 firms whose Standard Industrial Classification (SIC) code identifies them as manufacturing concerns. Staff believes this to be important because local manufacturing firms have indicated that the nature of the manufacturing industry has been changing dramatically over the past few years, and is at the point where firms must purchase new manufacturing equipment everyfew years in order to remain competitive. Given that manufacturing companies are confronted with many investment decisions, it is in a community's best interest to insure that the structure of City -imposed taxes and costs that 109 1 February 20, 1996 ' apply to, and influence such investment decisions is up-to-date and fair. All manufacturing equipment purchases are presently taxed at a rate of three -percent (3%). Manufacturing is important to a community for several reasons: it enhances the use of local suppliers, it requires higher capital investment (more dollars spent throughout the community), and it pays comparatively higher wages and benefits than retail or service firms. Manufacturing firms also tend to demand enhanced education from its employees which helps to utilize underemployed and highly skilled employees from other sectors. This also encourages the local school district to make certain its programs are effective and progressive. The staff proposal which follows consists of a tiered rebate approach designed to encourage re- tooling by manufacturing firms ranging from the very smallest, with purchases in the $0 to $5 million range, to the larger manufacturing firms with rare purchases of manufacturing equipment exceeding the $50 million range. Rebates for qualified manufacturing equipment purchases would be made as follows: Cost of Manufacturing Equipment Purchased ' $ 0 to $ 5, 000, 000 $ 5,000,001 to $15,000,000 $15,000,001 to $50,000,000 *Over $50,000,001 Maximum Tax Maximum Use Tax. Rebate Retained by City Rebate 2.0% (213 of 3%) $ 50,000 $ 100,000 1.0% (113 of 3%) $ 200,000 $ 100,000 0.0% $1,050,000 None 2.0% (213 of 3%) No maximum S2.200.000 Total Maximum Rebate $2,400,000 *Note: The Rebate Program is intended to encourage job retention in the community, rather than emphasize major expansions. Therefore, a firm will be eligible for the two -percent rebate of manufacturing use tax in the greater than $50 million category only if the firm's employment level for the year prior to the rebate application (measured in full time equivalents and including both permanent and temporary) does not exceed the firm's employment level in the next prior year by more than 10%. Also, to limit the total potential cost of the program to the City, in no event shall a manufacturing firm receive a rebate of manufacturing use tax greater than $2.4 million for the prior year. In order to be eligible for the maximum rebate of $2.4 million using the tiered rate schedule, a company would make manufacturing equipment purchases of at least $160 million. $160 million represents a break even point whereby the City would rebate no more than 50% of the manufacturing use tax collected. 1 110 February 20, 1996 Eligibility Requirements: I In order to qualify for a year-end rebate of manufacturing use tax, a firm must meet the established definition for a manufacturing enterprise as specified by the State of Colorado. In addition, firms must possess an active City of Fort Collins sales and use tax license, under the same corporate name as that of the rebate applicant, throughout a period of at least three years prior to the date of the rebate application. The rebate will only apply to purchases of equipment used in the firm's manufacturing process. Purchases of office equipment and furnishings will not be eligible for rebate. By limiting the rebate in this way, the benefits of the program will be focused more directly on manufacturing activities, and the resulting costs of the program to the City will be minimized. This program has been structured as a two-year, temporary rebate program that will function while staff gathers additional information regarding the fiscal and environmental impact of new development, as well as the City's tax revenue mix. If at any time during the two-year pilot it appears that the City's financial integrity is in jeopardy as a result of this program, the program shall be immediately discontinued following the City Manager's consultation with City Council. The following attachments provide greater detail as to the function and impacts of the proposal. 0 Study Session Background Memo from John F. Fischbach Dated January 17, 1996 0 Tiered Rebate Schedule & Potential Impacts 0 Table Illustrating Potential Impacts of Use Tax Rebate Program ' 0 Example of Rebate A Points Supporting the Importance of Base & Manufacturing Jobs Resolution 94-112, Stating Support for Retention & Expansion of Base Firms 0 Memo to Council Finance Committee from John F. Fischbach Dated December 7, 1995, Recommending Interim Use Tax Policy Background Memo Dated December 7, 1995, from staff to John F. Fischbach Regarding Temporary Use Tax Policy" Councilmember's Kneeland and McCluskey withdrew from discussion on this item due to perceived conflicts of interest. City Manager John Fischbach briefly explained changes to the Ordinance, stating that one change had been made to the Ordinance and two changes were made to the attachment, City of Fort Collins Manufacturing Equipment Use Tax Rebate Program. He spoke of the history of the item noting this is a temporary rebate and the rebate only applies to equipment used in the manufacturing process and only available for companies who have operated in the City for three years. Financial Officer Alan Krcmarik responded to Council questions and clarified funds collected are considered revenues, and rebates disbursed would not decrease the revenues. February 20, 1996 ' Assistant to the City Manager Frank Bruno responded to Council questions and stated he did not believe that wages for temporary production staff were included. City Manager John Fischbach responded to questions and stated performance contracts were not included because the policy was only for 18 months to 2 years. Councilmember Smith made a motion, seconded by Councilmember Wanner, to adopt Ordinance No. 29, 1996 on First Reading. Linda Levy, local manufacturing employee, spoke of the positive impact the rebate would have on her company and urged its adoption. Denise Prizler, a Fort Collins resident, supported the tier concept and stated she believed rebates should be available to assist smaller manufacturers. Kelly Ohlson, 2040 Bennington Circle, spoke in support of the proposal and expressed concerns regarding the manner Council addresses growth issues. He spoke of the need to add provisions for performance based criteria. Mike Hauser, Executive Director of the Chamber of Commerce, thanked Council and staff for bring the proposal forward. He reported on a recent meeting the Chamber held with several local manufacturers and commented they were very appreciative for the proposal but have concerns regarding the 10% cap. He suggested the Ordinance be amended to read that if the 10% cap is exceeded, it would need Council approval. He expressed the need for equipment to be purchased locally. Roland Mower, Fort Collins Inc., spoke in support of the motion and requested consideration of expansion components. Assistant to the City Manager Frank Bruno spoke of retooling costs and stated it was not staff's intent to disallow rebates for manufacturing equipment purchased locally. Councilmember Wanner expressed concerns regarding offering rebates to companies who have reduced the number of FTE's, and questioned how that would be tracked. He stated he would like further information before Second Reading. Councilmember Smith supported the motion and requested input from the business community, between First and Second Readings. He spoke of the need to review performance based criteria. Councilmember Apt stated although he supported the efforts put into the policy, he has received input from non -manufacturing business owners who do not feel it is fair that they are not eligible. ' He stated he would not support the motion. 112 February 20, 1996 Councilmember Janett did not believe the salary information was accurate and requested further I information on temporary worker's salaries before Second Reading. The vote on Councilmember Smith's motion to adopt Ordinance No. 29, 1996, as amended was as follows: Yeas: Councilmembers Azari, Janett, Smith and Wanner. Nays: Councilmember Apt. (Councilmembers Kneeland and McCluskey withdrawn) THE MOTION CARRIED. Ordinance No. 2, 1996 of the Council of the City of Fort Collins Amending Certain Criteria Contained in Section 29-526 of the City Code, Which Criteria Pertain to the Review of Proposed Residential Uses under the Land Development Guidance System, Adopted as Amended on Second Reading, The following is staff's memorandum on this item. "Executive Summary Ordinance No. 2, 1996, was adopted on First Reading on January 16, 1996, by a vote of 5-2. ' Council adopted New Option 3 (40 base points, existing facilities, affordable housing base points) with the following modifications and gave direction to staff to evaluate the potential impacts of these proposed revisions on multi family in -fill projects. The modifications made on First Reading are: Retain base point credit for publicly owned undeveloped park sites and golf courses; 2. Limit the life of new preliminary PUD approvals to one year; 3. Eliminate the practice of granting extensions to preliminary approvals for PUDs. Planning and Zoning Board Recommendation The Planning and Zoning Board held a public hearing on these proposed policy changes on January 22, 1996. At that meeting, the Board recommended to Council adoption of New Option 2 (40 base points, existing facilities, no affordable housing base points), with the same modifications: Retain base point credit for publicly owned undeveloped park sites and golf courses; 2. Limit the life of new preliminary PUD approvals to one year; 113 1 February 20, 1996 ' 3. Eliminate the practice of granting extensions to preliminary approvals for PUDs. Responses to Questions Raised at First Reading Council requested additional information be developed by staff to respond to several issues and questions raised at the First Reading of the ordinance. These questions have been responded to by staff in the attached report. Additional Recommendations for Consideration at Second Reading In response to issues raised since First Reading of the Ordinance, staff has develop an additional element that should be considered by Council on Second Reading of the Ordinance. This element consists of providing a new administrative Vested Rights Determination Process to resolve disputes regarding whether or not specific projects have vested development rights and therefore might be exempt from the requirements of this Ordinance. The proposed procedure is attached as Exhibit B to the Ordinance. Options Presented On Second Reading, the original Option 3 is being presented with the modifications approved by ' the Council on First Reading. Also presented for Council's consideration is the option proposed by the Planning and Zoning Board, as described above. Details/Housekeeping Changes A few corrections have ben made to Exhibit A of the Ordinance. Specifically the terms for neighborhood shopping center have been changed to reflect the actual intended meaning of "neighborhood service center" (which is Point Chart B) and the term "regional shopping center" is changed to "community/regional shopping center" (which is Point Chart C). In addition, typos in the affordable housing criteria have been corrected. " Policy Analyst Tom Vosburg gave a brief overview of this item. He spoke of revisions made between First and Second Reading, noting changes were reviewed by the Planning and Zoning Board, which recommended the 15 additional affordable housing base points not be included. He reviewed how base points are figured and bonus points are awarded. He clarified the Ordinance contains a sunset date. City Attorney Steve Roy clarified the reasons for the sunset date. Councilmember Apt expressed concerns in offering base points for affordable housing and base points for locating in north Fort Collins. He stated it may encourage the location of all affordable ' housing in north Fort Collins. 114 February 20, 1996 Vosburg spoke of the Boxelder Drainage District concerns regarding sewer infrastructures, stating ' revisions would provide a disincentive to potential developments. He spoke of points awarded for locating in North Fort Collins and affordable housing. Councilmember Apt made a motion to adopt Ordinance No. 2, 1996 on Second Reading changing the dates to match other phasing criteria interim measures and disallowing points for affordable housing and locating in north Fort Collins. THE MOTION FAILED DUE TO LACK OF SECOND. Councilmember Wanner made a motion, seconded by Councilmember Smith, to adopt Ordinance No. 2, 1996, on Second Reading allowing points for both affordable housing and locating in north Fort Collins. Scott Price, Colorado Board of Land Commissioners, spoke of the Board's property interest in a parcel of land in north Fort Collins and stated adoption of the motion would discriminate against growth in north Fort Collins. Steven Ahrant, Wintergreen Homes owner, believed the mandatory base points requirements are being increased to an unattainable level. He suggested increasing base points allocated for north Fort Collins, allowing development to proceed and allowing contiguity and proximity criteria to include facilities in unincorporated Latimer County, and allowing north Fort Collins to enjoy the same ' development opportunity as south Fort Collins. Councilmember Kneeland spoke of her reasons for not supporting the motion and expressed concerns regarding multi -family housing and housing diversity. Councilmember Janett supported the motion stating this was a temporary measure. Councilmember McCluskey stated he did not support the motion and believed too much money was being spent on the comprehensive plan. He expressed affordable housing concerns, infill development, and development to the north and stated he did not believe enough public outreach has been done. The vote on Councilmember Wanner's motion was as follows: Yeas: Councilmembers Apt, Azari, Janett, Smith and Wanner. Nays: Councilmembers Kneeland and McCluskey. THE MOTION CARRIED. Due to the number of people waiting to hear Item #40, Items Relating to Federal Legislation to Accomplish an Exchange of Land, Councilmember Janett requested it be considered next. 115 1 February 20, 1996 ' Item Relating to Federal Legislation to Accomplish an Exchange of Land, Adopted The following is staff's memorandum on this item. WYETIrm-ITIV 11 1 Minimal financial impact at this time. The Resolution does not authorize the proposed land exchange, but rather indicates whether the City should pursue the legislative approach or work directly with the Forest Service utilizing the existing administrative process. The administrative process will take longer to complete and will most likely cost more than the legislative approach, but it should not be significantly higher. Executive Summary On December 5, 1995, the City Council adopted Resolution 95-166 adopting the City's 1996 Legislative Agenda. Included in the 1996 Legislative Agenda as one of the City's policies or positions is the following statement regarding the proposed land exchange with the United States Forest Service: ' Support legislation that would facilitate a land trade with the United States Forest Service so that the City can acquire ownership of the land directly beneath Joe Wright Reservoir. Since the adoption of the Legislative Agenda, the Natural Resources Advisory Board (NRAB) has recommended that the City not support the proposed legislation but instead pursue the land exchange utilizing the Forest Service's administrative process. The purpose of this agenda item is to provide the City Council with the opportunity to consider the recommendation of the NRAB and to decide whether to reconfirm the earlier decision to pursue the legislation or repeal that previous decision and pursue the administrative process. Those two options are outlined below: iJ A. Resolution 96-25 of the Council of the City of Fort Collins Supporting the Passage of Federal Legislation to Accomplish an Exchange of Land Jointly Owned by the Cities of Greeley and Fort Collins for Land Owned by the United States Government in the Roosevelt National Forest That Is Located under and Around Existing Reservoirs of the Cities of Greeley and Fort Collins. Option A: Confirms the City Council's previous action in supporting legislation that would facilitate a land trade with the United States Forest Service so that the City can acquire ownership of the land directly beneath Joe Wright Reservoir. 116 February 20, 1996 Resolution 96-26 of the Council of the City of Fort Collins Amending a Provision of the City's 1996 Legislative Agenda Adopted in Resolution 95-166. Option B: Repeals the City Council's previous decision to support legislation that would facilitate a land trade with the United States Forest Service; and provides direction to the staff to pursue the land exchange with the United States Forest Service utilizing the Forest Service's existing administrative process. BACKGROUND: The purpose of the proposed land exchange is for the City to obtain ownership of the land under and around Joe Wright Reservoir which is presently owned by the United States Forest Service. Acquiring ownership of this land would secure for the City the permanent right to maintain and operate Joe Wright Reservoir. It would also help avoid future time consuming and costly conflicts with the Forest Service and other federal agencies. The proposed land exchange would involve trading the Rockwell Ranch properties (jointly owned by Fort Collins and Greeley) to the Forest Service in exchange for Forest Service property under and around Joe Wright Reservoir and a number of reservoirs owned by the City of Greeley. The Water Supply and Storage Company is also involved in the proposed land exchange. The Company owns land which it would trade to the Forest Service in exchange for Forest Service land under and around Chambers Lake and Long Draw Reservoir. The Rockwell properties were acquired by Fort Collins and Greeley in the 1920s for water supply purposes. Both Greeley and Fort Collins have concluded, after conducting a number of studies, that the proposed Rockwell Reservoir site is not a feasible water supply option and that the Rockwell properties are no longer needed. In recent years the Forest Service has expressed some interest in acquiring the Rockwell properties which has led to the idea of a possible land exchange. There are two methods which can be utilized to process a land exchange; federal legislation or the Forest Service's administrative procedure. Early in 1995, Congressman Allard's office offered to sponsor land exchange legislation in Congress. Since that time, draft legislation has been developed and reviewed by various City committees and boards. The following is a summary of the events regarding the proposed land exchange legislation: Oct. 3, 1995 Initial review by the City Council Legislative Review Committee (LRC). Council Member Apt suggested that the proposed legislation be reviewed by the Water Board and Natural Resources Advisory Board. Nov. 17, 1995 Draft legislation reviewed by the Water Board. Water Board recommended revisions to paragraph 3(c) of Section 2 of the legislation (see Anachment A). Dec. 6, 1995 Draft legislation reviewed by the NRAB. The Board shared the Water Board's concern about paragraph 3(c) of Section 2 of the legislation. In 117 1 February 20, 1996 ' addition, the Board requested some clarification regarding a reference to the Poudre River which should have specified the North Fork of the Poudre River. The Board was also interested in knowing the Forest Service's position on the draft legislation. A motion was offered but failed to pass. Dec. 21, 1995 Following discussions with the City of Greeley, paragraph 3(c) of Section 2 was revised (see Attachment A) and additional language was added to the legislation to clarify the reference to the North Fork of the Poudre River. Staff contacted the Forest Service but was not able to obtain a statement from the Forest Service regarding their official position on the draft bill. Jan. 3, 1996 The revisions to the draft legislation were presented to the NRAB. The NRAB appreciated the staffs efforts to develop a regional cooperative solution, however, the Board determined that the revisions to paragraph 3(c) of Section 2 were not acceptable and passed a motion recommending that the City Council not support the legislation and that the City pursue the land exchange utilizing the administrative process instead of the proceeding with the proposed legislation. Jan. 9, 1996 The City of Greeley offers revised language for paragraph 3(c) of Section 2. ' Jan. 19, 1996 City Council Legislative Review Committee Meeting. Ward Fischer and Bill Fischer, representing The Water Supply and Storage Company, and Paul Grattet, Greeley City Manager, provided the LRC with considerable amount of information regarding various aspects of the proposed land exchange. After a lengthy discussion by the group, the LRC recommended that the item be referred back to the NRAB for additional review and then to the City Council. Feb. 1, 1996 Special work session of the NRAB. Ward Fischer and Bill Fischer, representing 77te Water Supply and Storage Company, and Paul Grattet, Greeley City Manager, attended the meeting and provided the Board with an extensive amount of information. Skip Underwood, Forest Supervisor, also attended the meeting and answered a few questions from the Board. After a long discussion the NRAB passed a motion to recommend to the Council that the City not support the proposed legislation. One of the primary issues which seemed to concern the Board was the fact that Chambers Lake, along with three of Greeley's reservoirs, would be exempted from any environmental review if the legislation passed and the land exchanged implemented. " 118 February 20, 1996 Water/Waste Water Utility Director Mike Smith briefly explained the proposed land exchange and ' the reservoirs involved. He summarized various points of the land exchange legislation and clarified water rights would not be given to the federal government but direct diversion rights associated with the Rockwell Ranch would be dedicated to the Colorado Water Conservation Board Instream Flow Program. He stated issues raised were time, cost and regional cooperation. Ward Fischer, representing Water Storage and Supply, Inc., spoke of the advantages to the City and the U.S. Forest Service. Dick Boettcher, Chair of the Greeley Water and Sewer Board, spoke of the long range benefits and of the outstanding cooperation between the cities and water companies involved. He urged adoption of the Resolution. Paul Grattet, Greeley City Manager, spoke in support of the Program and stated the legislative approach is a useful and sound approach. Paul Klopper, Chair of the Water Board, stated the Water Board met and discussed the pros and cons of the legislative vs. administrative approach and urged adoption of Option A. Kelly Ohlson, 2040 Bennington Circle and member of the Natural Resources Advisory Board, stated the NRAB discussed this item several times and stated the Board believes there are too many negative aspects to pursue legislatively but noted if it were important to the City, it should pursue I the issue administratively. He clarified that the U.S. Forest Service does not officially support the Bill. Smith reported on the costs involved in conducting surveys for legal descriptions and on expenses regarding maps and in -kind services for staff processing time. He clarified survey requirements could not be waived and stated the reservoirs have never been adequately surveyed. He clarified administrative surveys were much more detailed than if done legislatively. He spoke of the advantages of a joint partnership and stated the legislation would not bind the City to anything. Fischer responded to Council questions and stated passing the proposed legislation does not require any of the parties to proceed. Ohlson summarized the Natural Resources Advisory Board's position and spoke of concerns regarding the lack of participation on the part of the Forest Service. He stated he did not support the Resolution. Fischer spoke of the release problems with Long Draw Reservoir, owned by Water Supply & Storage, and reported state engineers were concerned about the safety of winter releases. He spoke of the work the North Poudre Irrigation Company, along with Nature Conservancy District and Greeley has done to route releases through Nature Conservancy Phantom Canyon. 119 1 February 20, 1996 Councilmember Apt made a motion, seconded by Councilmember Janett, to adopt Resolution 96-26 (Option B). Paul Grattet, Greeley City Manager, spoke of Greeley's commitment to endangered species recovery and clarified the City of Greeley does not yet have a separate resolution outlining that policy. Denise Prizler, a Fort Collins resident, spoke in support of the administrative approach noting it would provide for local input and noted costs would be considerably less. Councilmember Wanner expressed concerns regarding environmental issues and cooperation with Greeley. He questioned if everyone involved would "back out" of the deal if the Bill did not go through as it is currently written. Tom Moore, President of Water Supply & Storage Company, spoke of his concerns regarding environmental issues and stated he was confident that a fair solution would be offered. He responded to Council questions and stated he was not familiar with the legislative process and did not feel comfortable committing to Council that he would not support the legislation if changes were made. Paul Grattet, Greeley City Manager, stated he would not proceed with the Bill if there were changes ' that Council did not agree with. Councilmember Kneeland stated she would not support the motion and stated she believed there are local solutions to the issues. She stated the land exchange would allow the City to control the destiny of Fort Collins' water source. Councilmember Apt stated he did not believe this to be a benefit to Fort Collins and spoke of the need for additional information in order to make a reasonable decision. The vote on Councilmember Apt's motion was as follows: Yeas: Councilmembers Apt, Janett; Smith and Wanner. Nays: Councilmembers Azari, Kneeland, McCluskey. THE MOTION CARRIED. Resolution 96-22 of the Council of the City of Fort Collins Making Findings of Fact and Conclusions Regarding the Appeal from a Decision of the Planning and Zoning Board Relating to the Registry Ridge Overall Development Plan and Preliminary P U D ,Continued to 315196 ' The following is staff's memorandum on this item. 120 February 20, 1996 'Executive Summary On January 26, 1996, an Amended Notice of Appeal of the December 11, 1995 decisions of the Planning and Zoning Board to approve the Registry Ridge O.D.P., #32-95 and the Registry Ridge P. U.D., Phase 1, Preliminary, #32-95A was filed by the Appellant, LeAnn Thieman. In a memorandum to the City Clerk dated February 2, 1996, Mayor Pro Tern Janett identified additional issues for review by the Council. On February 13, 1996, the City Council voted (4-3) to uphold the Planning and Zoning Board's decision to approve the Registry Ridge O.D.P.,#32-95 and voted (4-3) to overturn the Board's decision to approve the Registry Ridge P. U.D., Phase 1, Preliminary, #32-95A. In order to complete the record regarding this appeal, the Council should adopt a Resolution making findings of fact and finalizing its decision on the appeal. BACKGROUND: The Appellant's notice of appeal was based on allegations that: "The Planning and Zoning Board failed to properly interpret and apply relevant provisions of the Code and Charter; " I "The Planning and Zoning Board failed to conduct a fair hearing in that the Board exceeded its authority or -jurisdiction as contained in the Code or Charter; " and "The Planning and Zoning Board failed to conduct a fair hearing in that the Board substantially ignored its previously established rules of procedure. " At the February 13, 1996 hearing on this matter, the City Council considered the testimony of City staff, the Appellant, and those who opposed the appeal. In a subsequent discussion at this hearing, the City Council determined that: The Board did not fail to properly conduct a fair hearing in that the Board did not exceed its authority or jurisdiction as contained in the Code or Charter, nor did it ignore its previously established rules of procedure; 2. The Board did not fail to properly interpret and apply the relevant provisions of the City Code in approving the Registry Ridge Overall Development Plan #32-95. 3. The Board did fail to properly interpret and apply relevant provisions of the Code and Charter, specifically Criterion "g" and "p" of the Residential Uses Point Chart; and All- 121 1 February 20, 1996 ' Development Criteria A-2.2, A-2.7, and A-2.12 of the Land Development Guidance System when considering the Registry Ridge P. U.D., Phase 1, Preliminary, #32-95A; For these reasons the City Council voted (4-3) to uphold the Planning and Zoning Board's decision to approve the Registry Ridge O.D.P., #32-95 and voted (4-3) to overturn the Board's decision to approve the Registry Ridge P. U.D., Phase 1, Preliminary, #32-95A." City Attorney Steve Roy gave a brief explanation of the options available and recommended Council postpone discussion on this item until March 5, 1996. Councilmember Wanner made a motion, seconded by Councilmember McCluskey, to postpone consideration of Resolution 96-22 until March 5, 1996, for the purpose of rescinding or reconsidering Council's actions on Registry Ridge O.D.P. and P.U.D. and to take comments from parties -in -interest. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Resolution 96-24 of the Council of the City of Fort Collins ' Authorizing Certain Action in Relation to the Proposed Formation of a Regional Community Development Corporation, Adopted The following is staff's memorandum on this item. "Financial Impact This item does not have direct financial impact. However, if the actions delineated by the Resolution are followed, use of City monies will occur. The 1996 Budget included an appropriation of $150,000 for the support of affordable housing through the formation of a community development corporation. The current estimate of the amount of money remaining in the Affordable Housing trust account within the General Fund reserves is $366,94a Executive Summary Beginning in early 1995, the Mayor, Council members, and staff have been participating in an effort to develop a local non-profit corporation which would address affordable housing efforts within the community. Local banks, corporations, housing developers, Colorado State University, Larimer County and other organizations participated in discussions leading to the recommendation to form the local affordable housing corporation. Generally, such nonprofit corporations are led by community -based boards. 122 February 20, 1996 In Loveland, a similar effort developed in parallel to the Fort Collins process. The Loveland effort ' has already developed its Articles of Incorporation and other legal documents to formally establish itself. Over the last two months, members of the Fort Collins group, the City Manager and City Attorney have met with representatives of the Loveland organization to determine if the two processes can be effectively combined into a single regional affordable housing corporation. The two groups have reached the conclusion that one organization should be established to address affordable housing needs in the region. Resolution 96-24 would authorize the City's participation in the regional affordable housing corporation according to the terms and conditions of the amended Articles of Incorporation and amended Bylaws. It would also appoint an initial City representative to serve on the Board of Trustees of the regional corporation and establish a process for selecting other City representatives. Finally, it would direct City staff to present for Council's consideration a proposed appropriation ordinance and contract far service to help provide funding to further the purposes of the corporation. BACKGROUND: In the spring of 1994, Mayor Azari convened a meeting of community bankers to discuss how they could help the City address affordable housing and community development needs. The meeting was well attended with most local banks represented. As a result of that meeting, staff explored the requirements of the Community Investment Act and how community development corporations might help address the City's perceived needs. In subsequent meetings and discussions, representatives of the Affordable Housing Board, Council, ' local banks and staff identified the possibility of establishing one or more community development corporations. With City resources, a consultant group, Progressive Urban Management Associates ("PUMA"), was retained to help the various public and private organizations further develop the concept of a local community development corporation to support affordable housing.. PUMA conducted research and helped the participants identify a mission. The consultants final product, a business plan for a local affordable housing corporation, was issued in September of 1995. At this time, the Fort Collins group began discussions with representatives of the Loveland community who were pursuing the same type of strategy. Over the last few months, the City Manager and City Attorney have assisted the Mayor Pro Tem in discussions with representatives of the Loveland corporation and the City of Loveland. The result of the discussions is that the two communities believe that one non-profit corporation, regional in scope, could better serve the two communities address affordable housing needs. The Board of Trustees of the Loveland Community Housing, Ltd. has agreed to amend its Articles of Incorporation and Bylaws so as to provide for the following changes: 1. changing the name of the corporation to the Northern Colorado Community Housing, Ltd., a Colorado non-profit corporation; 123 ' February 20, 1996 ' 2. changing the purpose and powers of the corporation to include the purpose of fostering the development and retention of housing affordable to low and moderate income individuals and families living within the City of Loveland, Colorado Area of Community Influence ("ACI" ), and the City of Fort Collins, Colorado Urban Growth Area ("UGA") as they may exist from time to time; and 3. changing the composition of the Board of Trustees of the Loveland Community Housing, Ltd. so that the board consists of four standing members, one of whom shall be a person selected by the City Council of the City of Fort Collins for a term of one year; one a person selected by the City of Loveland, Colorado; one a person selected by Larimer County, Colorado; one a person selected by Colorado State University; with the remaining members of the initial board to consist of five (5) persons residing within the Fort Collins UGA, five (5) persons residing within the Loveland ACI, and one person chosen at large. Once these changes have been made, staff recommends that Council approve the participation of the City of Fort Collins in the new regional affordable housing corporation and appoint one of its members to serve as the City's initial representative. City staff will then work with Loveland representatives to develop a proposed contract for services and appropriation ordinance to facilitate the operations and further the purposes of the regional affordable housing corporation in the ' upcoming year. Resolution 96-24 provides the following action items: It appoints a City representative to serve as a member of the Board of Trustees of the Loveland Community Housing, Ltd. 2. It requests the Steering Committee to nominate five (5) people who reside in the Fort Collins Urban Growth Area to serve on the Board of Trustees of the Northern Colorado Community Housing, Ltd.; and 3. It authorizes the City Manager and the City Attorney to prepare for the City Council's consideration: a. A proposed contract for services between the City and the Northern Colorado Community Housing, Ltd., the provisions of which contract for services shall be consistent with the purposes for which the Northern Colorado Community Housing, Ltd. is established and with the previously adopted Council policies pertaining to the provision of affordable housing in the City; and 124 February 20, 1996 b. A proposed appropriation ordinance authorizing the sum of Seventy-five ' Thousand Dollars ($75,000) to fund the first year of the City's participation in the Northern Colorado Community Housing, Ltd., with an additional $75, 000 to be included for such purposes in the 1997 Budget of the City of Fort Collins. " City Attorney Steve Roy gave a brief staff presentation on this item. Councilmember Kneeland made a motion, seconded by Councilmember Smith, to adopt Resolution 96-24 inserting the name of Gina Janett. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. THE MOTION CARRIED. Resolution 96-19 Authorizing Acquisition by Eminent Domain Proceedings of Certain Lands for the Drake Road Widening and Spring_Creek Improvement Project Adopted The following is staff's memorandum on this item. "Financial Lrtpact The City is seeking to acquire right-of-way (ROW) from 12 properties for the construction of a transportation/storm drainage/recreation trail capital improvement project --the Drake Road Widening and Spring Creek Improvement Project. Property appraisals have been completed and sufficient funds have been appropriated and budgeted for the Drake Road Widening and Spring Creek Improvement Project to acquire the necessary ROW. Executive Summary The construction of a transportationistorm drainage/recreation trail project --the Drake Road Widening and Spring Creek Improvement Project --is currently scheduled for the summer and fall of 1996. The proposed capital improvements include: (1) the construction of two Choices 95 transportation projects --the Drake/Taft Hill Intersection, and Drake Road from Canterbury to Taft Hill; (2) a Stormwater Utility project to construct a new bridge on Drake Road at Spring Creek and recanalization and rehabilitation of Spring Creek; and (3) a Parks & Recreation project to extend the Spring Creek Trail under the new bridge. Construction of the proposed improvements will require the acquisition of additional permanent right-of-way (ROW) and/or temporary construction easements from 12 properties. Staff has initiated the ROW acquisition process --discussing the project with the property owners, obtaining 125 1 February 20, 1996 ' appraisals, preparing offers and negotiating for the required ROW. Staff will continue good faith negotiations and expects that most, if not all, of the negotiations will be successful. However, to ensure that the City will be able to secure possession of all the ROW in time to begin construction of the improvements this summer, it is necessary to initiate the first step of the eminent domain process --the passage of a resolution authorizing acquisition by eminent domain --at this time. Staff has described the subject resolution to the affected property owners and informed them that City Council is being asked to approve the resolution at this time. BACKGROUND: In 1989 voters approved a 114 cent sales tax to support the Choices 95 Capital Improvements Program. Two of the transportation projects included in the Choices 95 CIP are the Drake/Taft Hill Intersection, and Drake from Canterbury to Taft Hill. These two projects have been combined into a single project referred to as the "Drake Road Widening Project". The proposed improvements include widening Drake Road to a full arterial street, with two travel lanes in each direction, on - street bicycle lanes, a landscaped center median, curb and gutter, sidewalks separated from the curb and gutter by an 8 foot wide landscaped parkway, storm sewer, street lights, traffic signals, and other related work. Improvements at the Drake/Taft Hill Intersection include left and right turn lanes on the east and west legs of the intersection, traffic signal modifications, and related improvements. In conjunction with the roadway improvements, stormwater and recreation trail improvements will also be constructed. A new bridge on Drake over Spring Creek will be constructed in a joint effort between the Engineering, Stormwater, and Parks & Recreation departments. The Stormwater Utility will be rechanelizing and rehabilitating Spring Creek upstream and downstream of the new bridge, and Parks & Recreation will be extending the existing Spring Creek Trail south under the new bridge and tying into the new bicycle lanes on Drake Road. The project is currently in the final design phase. The proposed improvements cannot be constructed within the existing ROW. Additional permanent ROW andlor temporary construction easements must be acquired from 12 properties. Staff has begun the ROW acquisition process, reviewing the proposed improvements with the affected property owners, and obtaining appraisals for the ROW to be acquired. Offers are being prepared based on the appraised value of the property and have been presented or will be presented shortly to property owners. While it is likely that most, if not all, of the ROW will be acquired through negotiations, it is possible that some ROW will have to acquired by eminent domain. Base on the anticipated start dare for construction this summer and the amount of time required for eminent domain proceedings, it is necessary to take the first stop in the eminent domain process --the passage of a resolution authorizing acquisition by eminent domain --at this time to make certain that the City will have ' possession of the required ROW in time to begin construction. Staff has advised the affected 126 February 20, 1996 property owners that it is not unusual for the City to authorize the use of eminent domain at the same ' time negotiations are taking place, and has assured them that it is the City's intention to continue good faith negotiations for the ROW. At this time, ROW must be acquired from the following property owners: 2109 West Drake Road Melody E. Frame & Floyd F. Frame, Jr. 2607 South Taft Hill Road Floyd F. Frame, Jr. a/k/a Floyd D. Frame, Jr. & Gloria M. Frame 2550 South Taft Hill Road Fellowship Bible Church of Fort Collins, CO f/k/a The Peoples Church of Fort Collins, CO, a Colorado non-profit corporation 2604 South Taft Hill Road Patrick M. O'Donnell & Florence O'Donnell a/k/a Florence C. O'Donnell 1925 West Drake Road Alger Sedlak and Lori R. Sedlak 1815 West Drake Road Walter Henry Beckley & Dorothy Louise Beckley 1601 West Drake Road Faith Evangelical Free Church, a Colorado non- profit corporation 2600 Hanover Drive Richard S. Ellerby & Louise M. Ellerby 1717 West Drake Road Georgetown Townhouse Homeowner's Association 1815 Yorktown Avenue Foothills Unitarian Church 2554 Newport Drive ' Yechezkel Mualem 2548 Newport Drive Russell J. Hall & Linda Z. Hall Staff recommends that Council authorize the use of eminent domain to acquire ROW from the 12 properties listed above. The property owners have been notified by letter that the City Council is considering this recommendation, but that good faith negotiations between the City and the property owners will continue. " Councilmembers Apt, Azari and Smith withdrew from discussion on this item due to perceived conflicts of interest. Councilmember McCluskey made a motion, seconded by Councilmember Wanner, to adopt Resolution 96-19. Yeas: Councilmembers Janett, Kneeland, McCluskey and Wanner. Nays: None. THE MOTION CARRIED. 127 1 1 February 20, 1996 City Manager John Fischbach stated Latimer County has requested the City make its appointment to the Open Space Advisory Committee, noting the appointee has to be an elected official or a member of staff. Councilmember Apt requested the Health and Safety Committee look at the type of training received by law enforcement personnel dealing with domestic dispute and deadly force issues. Councilmember Wanner requested a copy of the deadly force policy at the next Health and Safety Committee meeting. Councilmember Janett requested a 2 page memo regarding the availability of $150,000 in funding from the Housing Trust Fund for the CDC to be used for assisting Pioneer residents. • 1 11,111RUM011M Councilmember Smith made a motion, seconded by Councilmember McCluskey, to adjourn to 5:30 p.m. on March 5, 1996. Yeas: Councilmembers Apt, Azari, Janett, Kneeland, McCluskey, Smith and Wanner. Nays: None. ITHE MOTION CARRIED. ATTEST: Nu�tL ��.-OA City Clerk % 1� 128