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HomeMy WebLinkAboutMINUTES-10/07/1980-RegularOctober 7, 1980 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Regular Meeting - 5:30 p.m. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, October 7, 1980, at 5:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Coun- cilmembers: Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Absent: Mayor Gray. Staff Members Present: Arnold, Liley, Krajicek, Lewis, C. Smith, Mabry, Ruggiero, and R. Wood. Rawhide Update Council was given an update on Platte River Power Authority's Rawhide project via a brief film presentation. Agenda Review: City Manager City Manager John Arnold asked that Item #8, Second Readies of Ordinances Annexing and Zoning the Blehm Annexation, and Item#24, Resolution Approv- ing ommunity Deve opment Bloc Grant Private/Public Partner Tip Project, be removed from the Consent Calendar. Councilman Wilkinson asked that Item #11, Hearinq_ and First Reading of" Ordinance No. 129, 1980, Adopting by Reference the Uniform Building Code, 1979 Edition, Volume , and the Uniform Bui ding ode tandards, i9/9 Edition, Item 2, Hearing and First Reading of Ordinance No. 130, 198U, dIT opteng by Reference the U m form Mechanica Code, 1979 Edition, Item�13, Baring and first eadin o r fnance No. op by Reference the Uniform Plumbing ode, 979 Edition, and Item Heariny and First Reading of Ordinance No. 3� 2, 1980, Relating to Elections, be removed from the Consent Calendar. 345 October 7, 1980 ' 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 be "pulled" off the Consent Calendar and considered separately. 5. Consider approval of the Minutes of the Regular Meeting of September 16, 1980. 6. Second Readin of Ordinance No. 122, 1980, Annexing Property Known as KroepelAn on. This Ordinance was adopted on First Reading on September 16 by a 4-1 Vote and is a request to annex 143 acres located north of County Road 34 and east of County Road 13 (Lemay Avenue extended). 7. Second Reading of Ordinance No. 123, 1980, Zoning Property Known as Kroepel Annexation. This Ordinance was unanimously adopted on First Reading on September 16 and is a request to zone the 143 acre Kroepel annexation, RLP, Low ' Density Planned Residential. 8. Second Reading of Ordinances Annexing and Zoning the Blehm Annexation. A. Second Reading of Ordinance No. 124, 1980, Annexing Property Known as Blehm Annexation. B. Second Reading of Ordinance No. 125, 1980, Zoning Property Known as Blehm Annexation. These Ordinances were adopted on First Reading on September 16 and would annex and zone 143 acres located south of County Road 34 and east of County Road 13 (Lemay Avenue extended). Because this property gains its necessary contiguity from the proposed Kroepel annexation directly to the north, it is necessary to table the Second Reading of both the annexation and zoning ordinances to October 21 to allow the Kroepel annexation to go into effect. 9. Second Readinq of Ordinance No. 126, 1980, Relating to Excavation Permits. This Ordinance was unanimously adopted on First 1Reading on September 16 and abolishes blanket excavation permits and requires that the location, size, width, and schedule of planned excavations be submit- tedIat the time the permit is obtained. 346 October 7, 1980 10. Second Readin of Ordinance No. 127, 1980, Appropriatin Unanticipated_ Revenues in the omm5 ations Grant Fund Fund 2 This Ordinance was unanimously adopted on First Reading on September 16 and would appropriate $24,317 in the Communications Grant Fund and will be used for the purchase of communications equipment in the Police Department. 11. Hearin and FiReadin Ordinance No. 129, 1980, Adopting by mrst diof Re erence t e ni oru1 n o e,Edition, volume I, and t e Uniform Building Code Star ition. This Ordinance would adopt the 1979 Edition of the Uniform Building Code which has been thoroughly reviewed by all interested individuals and parties involved in building designing, building construction, and code enforcement. 12. Hearin and First Readin of Ordinance No. :30, 1980, Adopting by Reference the ni OF Mechanica ode, 9 9 Edition. This Ordinance would adopt the 1979 Uniform Mechanical Code which was reviewed by the Mechanical Code Committee. ' 13. Hearin and First Readin of Ordinance No. 131, 1980, Adopting by Reference the Uniform P umbinq Uode, 9 dition. This Ordinance would adopt the 1979 Uniform Plumbing Code which was reviewed by the Plumbing Code Committee. 14. Hearinq and First Reading of Ordinance No. 132, 1980, Relating to Elections. This Ordinance adopts a new District Precinct Map, sets the polling places for the 54 precincts, and increases the compensation paid to election judges from $30 to $40 and raises rental for polling places from $14 to $20. 15. Hearin and First Readin of Ordinance No. 133, 1980 Zoning Property Known as the Rue roper*_y. This is a request to zone 3.7 acres, located 1/4 mile south of Harmony Road and east of County Road 13 (Lemay Avenue extended) to B-P, Planned Business. 16. Hearinq and First Readinq of Ordinance No. 134, 1980, Vacating 6, ' Easement and De&i-cation o as,ement, irst Replat of Whalers ove. 347 October 7, 1980 ' This is a request to vacate a portion of the dedicated easements along the northerly right-of-way line of Whalers Way; along the southerly lot lines of Lots 41, 42, 43, 44, 45, and 45 A, being a portion of the First Replat of Whalers Cove. 17. Hearing and First Reading of Ordinance No. 135, 1980 VacatingEase- ments between Lots 4, 15 and 2 , 2 . Bock 4, Fox Meadows. m 19. 20 This is a request to vacate the easements along the southerly sides of Lots 14 and 21 and the northerly sides of Lots 15 and 20 in Block 4 of the Fox Meadows Subdivision. Hearing and First Readi NT_arm vstems. of Ordinance No. 128, 1980, Relating to Since the enactment of our alarm ordinance, we have discovered sec- tions which cause confusion, reduce effective enforcement and in- crease duplication of effort. The attached amendments will eliminate these problems and are necessary for equitable enforcement and more cost effective maintenance of the program. arin�c and First Reading oT' Ordinance No. 136, 1980, Appropriati antTCTpat�es in the General Fund. This ordinance will appropriate $400 for construction, tools, con- tainers, and clothing associated with the Milkhouse Project and $8,000 for additional communication equipment to upgrade the dispatch ser- vices system. aring and First Reading of Ordinance No. 137, 1980, Appropriati for Ye Reserves 1n t--fie o f tuna. On July 1, 1980, the City entered into an agreement for the lease/ purchase of golf carts for the golf courses. This ordinance will appropriate $7,493 for the 1980 lease payment on all golf carts. 21. Resolution Authorizin the Appointment of Two Alternate Members to the _-___To_ oar o Appea s. This Resolution would authorize the appointment of two alternate members to the Zoning Board of Appeals. The two alternate members will be appointed by Resolution at a later date. 22. Resolution Apprin, Renewal of a Highway Lease -Agreement with Union acT is aT roa ovompany. The attached Resolution extends a lease agreement with the Union , Pacific Railroad for a .47 acre portion of the Riverside Drive -.Exten- sion located on a railroad right-of-way. 348 October 7, 1980 23. Resolution Approving Addendum to Agreement Regarding Water and Service for CO. - This Resolution reflects the latest rate increases in water and sewer services provided to CSU. 24. Resolution Approving Community Development Block Grant Private/Public This resolution would allow leveraging $100,000.00 of CDBG funds to rehabilitate through the private market the old Migrant Council building (previously the Presbyterian Church) at the corner of Maple and Grant Streets. 25. Resolution Terminatin Proceedings for Sanitary Sewer Improvement District o. This Resolution would terminate the proceedings for a sanitary sewer improvement district for the area along West Mulberry Street from Crestmore Place to Taft Hill Road that was initiated in 1977. 26. Resolutions Chan in the Name of the Lincoln Community Center to Lincoln Center and the Name of t e Lincoln Community Center Guild to ' the Lincoln Center League. A. Resolution Changing the Name of the Lincoln Community Center to Lincoln Center. B. Resolution Changing the Name of the Lincoln Community Center Guild to Lincoln Center League. 27. Appointment of Councilman Burt Kross to the Policy Committee of the ML. Adoption of the Consent Calendar will confirm the appointment of Councilman Kross to this committee. 28. Routine Deeds and Easements. A. Easement from the City -of Fort Collins to Public Service Company for the installation of two gas lines to the Western Slope as Meter Station located on the easterly boundary of the Collindale Golf Course. Parks and Recreation has reviewed and approved the request. The consideration for this routine easement is $1.00. 349 October 7, 1980 ' B. Power line easement from Jerome I. Smith for installation of electrical service to sprinkler r control system at 1628 East Pitkin, located in the Replat of Eastgate First Filing. Con- sideration: $1.00. Ordinances on Second Reading were read by title by City Clerk, Wanda Krajicek. Item #6. Second Reading of Ordinance No. 122, 1980, Annexing Property Known as Kroepe Annexation. Item #7. Second Readinq of Ordinance No. 123, 1980, Zoning Property Known as Kroepel Annexation. Item #9. Second Reading of Ordinance No. 126, 1980, Relating to Excavation Permits. Item #10. Second Readiaq of Ordinance No. 127, 1980, Appropriatin Unanti- cipated Revenues In the ommunicatioiis Grant Fund Fund 427 . Ordinances on First Reading were read by title by City Clerk, Wanda Kraji- ' cek. Item #15. Hearing and First Reading of Ordinance No. 133, 1980, Zoning Item #16. Hearinq and First Readinq of Ordinance No. 134, 1980, Vacating 6' Easement an edicat�O'Easement, First Replat of Whalers -Co ve. Item #17. Hearing and First Reading of Ordinance No. 135, 1980 Vacating Easements between Lots 14, 1 and 20, 21. Block 4, Fox Meadows. Item #18. Hearin and First Readingof Ordinance No. 128, 1980, Relatin arm ystems. Item #19. Hearing and First Reading of Ordinance No. 136, 1980, Ap priating Unanticipated Revenues in the General Fund. Item #20. Hearin and First Readin of Ordinance No. 137, 1980, Ap priating rror ear eserves in t eGolf Fund. Councilman Wilkinson made a motion, seconded by Councilman Reeves, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, �Wtlkinson, and Wilmarth. , Nays: None. THE MOTION CARRIED. 350 October 7, 1980 Ordinances Annexing and Zoning Blehm Annexation, Tabled to October 21 Following is the City Manager's memorandum on this item: "A. Second Reading of Ordinance No. 124, 1980, Annexing Property Known as Blehm Annexation. B. Second Reading of Ordinance No. 125, 1980, Zoning Property Known as Blehm Annexation. These Ordinances were adopted on First Reading on September 16 and would annex and zone 143 acres located south of County Road 34 and east of County Road 13 (Lemay Avenue extended). Because this property gains its necessary contiguity from the proposed Kroepel annexation directly to the north, it is necessary to table the Second Reading of both the annexation and zoning ordinances to October 21 to 'allow the Kroepel annexation to go into effect." ' Councilman Bowling made a motion, seconded by Councilman Wilkinson, to table Ordinances No. 124 and No. 125, 1980, on Second Reading to October 21. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Ordinance Adopting by Reference the Uniform Building Code, 1979 Edition, Volume I, and the Uniform Building Code Standards, 1979 Edition, Adopted Following is the City Manager's memorandum on this item: "The 1979 Edition of the Uniform Building Code has been thoroughly reviewed by all interested individuals and parties involved in building designing, building construction, and code enforcement. The review process consisted of the following: 1. When the 1979 edition became available, Building Inspection invited architects, engineers, designers, and all licensed contractors to a series of evening meetings to explain the changes in the new edition and the rationale for the changes. Building Inspection urged the ' participants to submit any code changes they felt appropriate to the Code Change Committee. 351 October 7, 1980 ' 2. The Code Change Committee and staff met weekly for several months reviewing all code changes submitted by individuals and groups, in- cluding Committee members and Building Inspection. 3. Code changes approved by the Code Committee were presented to the Building Board of Appeals for their review. . 4. The 1979 Uniform Building Code and the proposed changes herein are recommended to the Council for adoption by the Building Board of Appeals and the Code Change Committee. Many of the proposed code changes have previously been adopted and have proven, by performance, to be reasonable and adequate code requirements. Staff recommends adoption." Councilman Wilkinson stated that he felt the three building code items (building, mechanical, and plumbing) needed to be treated as a public hearing in order to receive public comment. Assistant Mayor Wilmarth asked if any persons in the audience wished to make a comment regarding these codes. ' Hearing no comments, Councilman Wilkinson made a motion, seconded by Councilman Bowling, to adopt Ordinance No. 129, 1980 on First Reading. Yeas:. Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Ordinance Adopting by Reference the Uniform Mechanical Code, 1979 Edition, Adopted Councilman Wilkinson made a motion, seconded by Councilman St. Croix, to adopt Ordinance No. 130, 1980, on First Reading. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Ordinance Adopting by Reference the Uniform Plumbing Code, 1979 Edition, Adopted Councilman Wilkinson made a motion, seconded by Councilman Bowling, to adopt Ordinance No. 131, 1980, on First Reading. Yeas: .Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. I THE MOTION CARRIED. 352 October 7, 1980 Ordinance Relating to Elections, Adopted Following is the City Manager's memorandum on this item: "A regular municipal election will be held on April 7, 1981. Four District representatives will be elected to serve on the City Council. The Charter requires that District boundaries be set at least six months before such an election. The precincts must be established at least 90 days before the election, so the Precinct Map may be adopted now. The attached Ordinance adopts a new District Precinct Map, which is being sent to you under separate cover for your review. We have combined the District and Precinct maps into one for the sake of simplicity. District boundaries have been drawn so as not to divide any precinct. There are approximately the same number of registered voters within each district, based on 1980 registration figures. Precincts Within Districts Registered Voters District 1 14 6,977 District 2 13 6,966 ' District 3 13 6,939 District 4 14 6,590 The Ordinance also sets the polling places for the 54 precincts. We will have two precincts more than at the last election because of growth in the southeastern part of the City. The new precincts and polling places correspond as closely as possible with County precincts, as required by State law. This Ordinance also increases the compensation paid to election judges from $30 to $40 to equal the compensation paid to judges for County elections. The rental for polling places is being raised from $14 to $20 to make our payment equal to rental paid by the County. Funds are budgeted in 1981 to cover these increased election costs." Councilman Wilkinson noted that he felt this item should be a public hearing due to its significance. Councilwoman Reeves expressed her concern that the districts on the map should be made more straightforward or compact. City Attorney Liley responded that staff could take some time to look at it if that was Council's desire and suggested the item be tabled and then ' discussed at the October 14 work session. 353 October 7, 1980 ' Councilwoman Reeves made a motion to table Ordinance No. 132, 1980, to October 21 and to discuss it at the October 14 work session. The motion died for lack of a second. Councilman Bowling made a motion, seconded by Councilman Kross, to adopt Ordinance No. 132, 1980, on First Reading. Yeas: Councilmembers Bowling, Kross, St. Croix, Wilkinson, and Wilmarth. Nays: Councilwoman Reeves. THE MOTION CARRIED. Resolution Approving Community Development Block Grant Private/Public Partnership Project, Adopted Following is the City Manager's memorandum on this item: "Council previously approved and submitted to HUD the 1980-81 Community Development Block Grant (CDBG) program. One of the projects in that program provides $225,300.00 for rehabilitating homes in the three neigh- borhood stategy areas. Council approval of this resolution would allow leveraging $100,000.00 of those funds to rehabilitate through the private market the old Migrant Council building (previously the Presbyterian ' Church) at the corner of Maple and Grant Streets. This private/public partnership project would work as follows. 1. HUD would give permission to the City to drawdown immediately $100,000.00 from the $225,300.00 project and to deposit the $100,000.00 in an interest bearing account at Home Federal Savings and Loan Associ- ation. (Normally, the $100,000.00 could be drawndown from HUD only within three days of the date it was to be expended.) 2. The owner of the building, Dr. Stan Klemetson, will be granted a rehabilitation loan by Home Federal in accordance with their customary loan procedures. 3. The proceeds of the rehabilitation loan will be used to rehabilitate the building into six condominium units for sale to low/moderate income people with permanent financing through the Colorado Housing Finance Authority. 4. The $100,000.00 CDBG deposit in Home Federal will be held as collateral for the rehab loan to Klemetson and released when the rehab loan is converted to a permanent loan. 5. Interest earned on the $100,000.00 deposit will be used,for additional ;housing rehabilitation. ' 354 1 October 7, 1980 The concept is sound and allows public funds to be used to leverage private. investment without consuming public funds. HUD personnel have met with Home Federal personnel to work out the details of the program. These agenda materials are being prepared before this matter is considered by the Housing Rehab subcommittee of the CDBG Citizens Steering Committee. If the subcommittee has any concerns about the project, they will be presented to Council at the meeting. Otherwise, staff recommends approval of this resolution." Director of Planning, Chuck Mabry, gave Council a brief update on the project. Councilman Kross made a motion, seconded by Councilwoman Reeves, to adopt the Resolution approving CDBG. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Motnyk P.U.D., Tabled Indefinitely Following is the City Manager's memorandum on this item: "General Information The petitioner is requesting preliminary planned unit development approval for 3.65 acres consisting of 24 townhome units. The site is generally located north of Mulberry Street, between 2620 and 2600 West Mulberry Street. The property is zoned RLM, Low Density Multiple -family District, and is presently improved with a wood frame building (to be removed). The surrounding zoning and land uses are as follows: N: FA1, Vacant S: RL, exising single-family residences E: FA1, existing single-family residence W: FA1, existing single-family residence Site Data Total Units Bedroom mix Density Total Floor Area Maximum Building Height 355 34 34 - 3 bedroom 6.6 DU/acre 47,808 sq. ft. "Regular" unit — 27' "Walk -out rear" unit - 35' October 7, 1980 Gross area 158,994 sq. ft. 3.65 acres 100% Total Open Space 78,844 1.81 acres 50% Active Open Space 36,155 .83 acres 23% Net Building Coverage 20,160 sq. ft. .46 acres 13% Drive and Parking 40,389 .90 acre 25% Public Right of Way 3,080 .07. 2% Staff Recommendation The staff recommends approval of the preliminary plat of the Motnyk P.U.D. Planning and Zoning Board Recommendation At their regular business meeting on August 25, 1980, the Planning and Zoning Board recommended approval of the preliminary plat of the Motnyk P.U.D. (#75-80) subject to the following conditions: 1. That all necessary utilities be available at the site in a capacity to service the proposed development, and that the adequate fire access to each of the units be approved by the Fire Department. 2. That the irrigation ditch problem be resolved. 3. That additional fencing be provided which would assure privacy of surrounding properties as well as protect the site from wandering livestock. 4. That the design of the active open space area be adequate for its intended recreational use. If not, the density of the plan be reduced 5. That the Planning and Zoning Board have the opportunity to review the final P.U.D. plans. Petitioner Response: The petitioner understands and agrees to the Planning and Zoning Board recommendations." The following persons spoke in opposition to the project: 1. Rex Burns, 223 S. Sunset Street, who noted if Sunset were extended it would go through his property. He stated that he would not sell or give any right-of-way for sewer or anything else. 2. Doug Weitzel, 2630 W. Mulberry, who spoke on the ditch, drainage and fencing problems. 356 IOctober 7, 1980 3. Karen Kippers, 2610 W. Mulberry, who expressed concerns regarding fencing, dogs at large, density and drainage. 4. Dave Jehn, 2609 W. Mulberry, who expressed the same concerns and presented slides to illustrate those concerns. 5. Keith Goosman, 556 S. Summitview, representing Poudre R-1 District, expressed concern over the possible loss of irrigation water at Poudre High. Councilman Wilkinson made a motion, seconded by Councilman St. Croix, to table Motnyk P.U.D. Preliminary plans indefinitely and to request the developers to come back with plans that address the ditch, drainage and fencing problems. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. City Attorney Liley requested clarification asking if preliminary engineer- ing design rather than final would satisfy Councilman Wilkinson's motion. Councilman Wilkinson replied that both the drainage and ditch problems need to be addressed and that at least preliminary engineering drawings would be necessary to be sure the problems are solved. He suggested that Mr. Weitzel be contacted because of his knowledge of the area and its problems. Council recessed for dinner at this point and announced items 30-34 would be heard at the end of the agenda. Citizen Participation A. Proclamation Naming the Month of October as Toastmistress Month. Presented to Izeta Shaw, President of Columbine Toastmistress Club. B. Proclamation Naming the Week of October 12 as Lincoln Center Second Birthday Week. Presented to Dave Siever, Lincoln Center. C.. Proclamation Naming October 11-12 as days to be Observed to Help the Mentally Retarded by Participating in Knights of Columbus Tootsie Roll Sale. 11 Delivered. 357 October 7, 1980 Councilmembers' Reports Councilman Bowling announced that the airport ad -hoc committee had met and that Dottie Nazarenus would be sending minutes of that meeting to all Councilmembers. Councilman Wilkinson made a motion to adjourn into Executive Session to discuss personnel matters. The motion died for lack of a second. Councilman Wilkinson expressed concern about the Library lobby being used for political purposes. Councilman Bowling stated he felt the issue should be left to the City Manager for his action. Councilman Wilmarth expressed agreement with Mr. Wilkinson but stated his opposition to the Executive Session. Discussion and Public Hearing for the Recommended 1981 Budget City Manager John Arnold made opening comments preliminary to the citizen input. He spoke of the process that was followed after the last hearing, noting that written responses had been sent to all those who had commented at that hearing. He then clarified several misunderstandings with regard to the library and the level of expenditures made at the library. The following persons spoke at the public hearing: 1. John Gregory, 6325 Ridgewood Drive, Energy Extension Service of Northeastern Colorado, requested $8,000 for support of energy conser- vation in this area. 2. Dr. Jim Mangle, 2642 Shadow Court, President of Fort Collins Symphony Society, requested financial support for 2 outdoor concerts for the summer of 1981. 3. Don Morgan, 1905 Kedron Court, Chairman of the Library ,Board, expres- sed concern that the Library was cut proportionately.more than other General Fund departments and also expressed concern about supplemental requests for the Library. 358 1 October 7, 1980 4. Greg Suniga, 2802 LaPorte Avenue, asked if softball fees would be $450 in 1981. City Manager John Arnold responded that 1981 Budget main- tained the $350 fee. 5. Dana Bornheim, 1204 Hillcrest, questioned when new ballfields would be built at Rolland Moore Park. 6. Mark Thomas, 1919 Southdown Court, wanted softball fees adjusted to fees in other communities, wanted recreation programs subsidized by the General Fund, asked about "hidden costs" and questioned the number of ballfields and number of teams participating. 7. John Kramer, 2507 Myrtle Court, stated he would like to form an athletic association. 8. Gerald Horak, 2548 W. Orchard Place, expressed dissatisf-ction with response from previous public hearing. 9. Marj Walsh, 3124 Swallow Place, indicated City's request for Section 18 funds should have included more money for Care -A -Van. 10. Jan Sheppard, 3001 Knox Drive, LaPorte, member of the Parks and Recreation Board, reaffirmed priorities established by the Board. 11. Nancy York, 130 S. Whitcomb, spoke regarding need for more emphasis on bike paths and public transit rather than on streets. This concluded the second public hearing on the 1981 Recommended Budget. The meeting of the Board of Directors of General Improvement District #1 was called to order at this point. The regular meeting of the City Council reconvened at 8:50 p.m. Public Hearing on Airport Master Plan Update Following is the City Manager's memorandum on this item: "This is the first of two public hearings on the Airport Master Plan Update prepared by CH2M Hill. The second hearing and adoption of the Plan will be scheduled for October 21st. In November, 1979, the two cities of Loveland and Fort Collins contracted with CH2M Hill (Denver) to update the Airport Master Plan. The FAA has funded 80% of the costs. An advisory Committee was appointed, which consisted of three members from each city and three members from Larimer LIM County. 359 October 7, 1980 1 During the subsequent ten months, six public meetings have been held in Loveland and Fort Collins as various phases of the plan were completed. An information briefing was given on July 28th for the Larimer County Commis- sioners by the two city managers, and a public hearing was held on June 30th on the Environmental Impact Assessment Report section of the Plan. The Plan is now completed and has been reviewed by the FAA and the Airport Advisory and Ad Hoc Committees. The final draft of the Plan is being sent to Council under separate cover." No one appeared to comment on the Airport Master Plan Update and Assistant Mayor Wilmarth declared the public hearing to be at an end. Designation of Voting and Alternate Voting Delegates at National League of Cities Conference — Following is the City Manager's memorandum on this item: "Council needs to designate a voting and an alternate voting delegate to represent the City of Fort Collins in the Annual Business Session at the NLC Congress of Cities to be held in December in Atlanta. The deadline for designation of these delegates is October 13th. The voting delegate for Fort Collins will be able to cast two votes for this City." Councilman Bowling made a motion, seconded by Councilman St. Croix, to designate Nancy Gray as the voting delegate and Peggy Reeves as the alternate voting delegate. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Resolution Adopted Making Appointments to the Senior Citizens Board Following is the City Manager's memorandum on this item: "Vacancies exist on the Senior, Citizens Board. Council needs to confirm the appointment of former alternate Ralph Martinsen as a regular member of the Board. A new alternate needs to be appointed to fill the vacancy created by Martinsen's appointment. Applications for this .Board are being sent under separate cover for your review." Councilman Wilkinson inquired why the word "occupation" did not appear on the new Boards and Commission application. 0 360 October 7, 1980 City Manager John Arnold stated he would check into this. Councilman Wilkinson then expressed disappointment that the Council was reconsidering applicants that had been considered at the time of the July appointments and asked how long applications are kept on file. City Manager John Arnold suggested a review of the procedures might be in order and stated staff would work on the suggested procedures and bring them back for review. Councilman Wilkinson made a motion, seconded by Councilwoman Reeves, to adopt the Resolution appointing Ralph Martinson as the regular member and Sally Kleine as an alternate member. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Resolution Adopted Initiating Consolidated Alley -Sidewalk Improvement District No. 11 Following is the City Manager's memorandum on this item: "The City staff recommends the formation of a Consolidated Improvement Dis- trict for the paving of the alley between Meldrum and Sherwood Streets from West Mountain to LaPorte Avenue and the completion of the sidewalk along the north side of Stuart Street from Stover Street to Spring Meadows Court. In order to proceed with the improvement district, it would be necessary for the City Council to adopt a resolution which would state the nature and location of the improvement to be made, describe the area to be assessed, and direct the Director of Public Works to prepare plans, specifications and an estimate of total cost." Councilman Kross asked that the record show he withdrew from discussion or vote on this item. Councilman Wilkinson made a motion, seconded by Councilwoman Reeves, to adopt the Resolution. Yeas: Councilmembers Bowling, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. h% 361 October 7, 1980 1 Ordinance Adopted Establishing the Planning and Zoning Board as Final Authority on Preliminary and Final Subdivisions and Planned Unit Developments with an Appeal of Their Decision to the City Council Following is the City Manager's memorandum on this item: "Background: At a joint work session of the City Council and the -Planning and Zoning Board, the staff was directed to prepare an ordinance which would give the Planning and Zoning Board final authority for review of preliminary and final subdivisions and planned unit developments. The ordinance was also to include an appeal process where the applicants or concerned citizens could appeal any decision of the Planning and Zoning Board to the City Council. Discussion: Two draft ordinances are presented for Council review and consideration. The only difference between the two ordinances is the process for appeal. Draft A would establish an on the record appeal and Draft B would establish an appeal for a new hearing by the City Council. Each of these approaches has advantages and disadvantages as outlined below. Draft A - On the Record Appeal Advantages: 1. Minimize the time required by the Council in hearing appeals. 2. Would be consistent with the appeal process from other City Boards and Commissions such as ZBA, BBA, and Liquor Board. Disadvantages: 1. The Planning Division would require a budget increase of $1,500 - $2,000 to cover the costs of having a verbatim record of the Planning and Zoning meeting and transcribe the minutes of any appeal. The Planning Division does not have sufficient clerical support to absorb this work load. 2. The staff is concerned with maintaining an open public hearing before the Planning and Zoning Board and .,the City Council. The staff is concerned that this process would.`encourage over profes- sionalization of presentations to the Council and the'Planning 362 IOctober 7, 1980 and Zoning Board thereby discouraging the non-professional citizen from participating in the review. Draft B - New Hearing Before Council Advantages: 1. Maintains the informality of the present hearing process. 2. The present clerical staff in the Planning Division would handle any and all appeal documents. Disadvantages: 1. The Council would spend more time on appeals than under Draft A. 2. The Planning and Zoning appeal would be inconsistent with the other appeal processes from City Boards and Commissions. Recommendations: The staff recommends that Draft B of the attached ordinance be adopted. The Planning and Zoning Board at their meeting on August 25, 1980, recom- mended adoption of Draft A on a 4-2 vote." Planning Director Curt Smith discussed the options available in drafts A and B noting that both effectively transfer the final authority for preli- minary and final subdivisions and P.U.D.'s from the Council to the Planning and Zoning Board with an appeal process to the City Council. The differ- ences between A and B deal with the nature of the appeal process. Councilman Kross asked if Council could initiate the appeal process and if there were provisions for the transitional period. City Attorney Lucia Liley replied that both items could be included as amendments to the Ordinance and could. be handled in any way Council de- sired. Councilman Wilkinson stated that he planned to vote against this Ordinance regardless of which draft (A or B) was proposed for adoption. Councilman Bowling expressed agreement with draft B saying the process was long overdue. Councilman St. Croix supported draft B saying it was a less drastic move and cleaner. He predicted the number of appeals would be limited and did hil not want an unnecessary obstruction in the way of those who might wish to appeal. 363 October 7, 1980 1 Councilwoman Reeves supported draft B but expressed concern about the way information would filter from Planning and Zoning to Council. She ques- tioned the $25 appeal fee. Councilman Kross expressed preference for draft A but noted that he didn't feel strongly enough about it not to go along with Council majority who apparently support draft B. Assistant Mayor Wilmarth stated he was in favor of draft A but also would go along with draft B as he was reluctant to sacrifice the whole process over that one difference. Councilman Bowling recommended elimination of the $25 appeal fee and suggested the Ordinance be reviewed in 12 months to see what changes need to be made at this time. Councilman Wilkinson stated he would go along with draft B of the Ordinance if one ,Year from the date of adoption there was a total review of the process with staff, Council, and the Planning and Zoning Board at a work session. Councilman Bowling asked the City Attorney to suggest the wording of the amendments regarding the $25 fee and Mr. Wilkinson's concerns. City Attorney Liley stated that in draft B, Section 5 which sets a $25 fee should be eliminated and an amendment to Section 3 to the effect that City Council on its own motion could move to consider and reverse or modify any final decision of the Planning and Zoning Board. A section to the effect that after the effective date of this Ordinance, all P.U.D.'s and subdivi- sions, except those which had already been recommended for preliminary or final approval to the Council, would be directed to the Planning and Zoning Board as final authority could be included. City Attorney Liley suggested a Resolution dealing with a 12-month review process be brought back at the time of the Second Reading of the Ordinance. Councilman Bowling made a motion, seconded by Councilwoman Reeves to amend Ordinance No. 138, 1980 (draft B) as described above. Yeas: Council - members Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Councilman Bowling made a motion, seconded by Councilman Kross, to adopt Ordinance No. 138, 1980, as amended. Yeas:.Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: THE MOTION CARRIED. SPA 364 October 7, 1980 Ordinances Adopted Amending the Code as it Relates to the Authority of the Planninq and Zoninq Board Following is the City Manager's memorandum on this item: "A. Hearing and First Reading of Ordinance No. 139, 1980, Amending Chapter 99 of the Code Relating to the Authority of the Planning and Zoning Board. B. Hearing and First Reading of Ordinance No. 140, 1980, Amending Chapter 118 of the Code Relating to the Authority of the Planning and Zoning Board. If Council adopts the previous agenda item (Ordinance No. 138, 1980, Establishing the Planning and Zoning Board as Final Authority on Preli- minary and Final Subdivisions and Planned Unit Developments), the above two Ordinances should be adopted designating the Planning and Zoning Beard as the final authority on all preliminary and final subdivisions and planned unit developments and deleting all reference to the City Council as that final authority." Councilman Bowling made a motion, seconded by Councilman Wilkinson, to adopt Ordinance No. 139, 1980, on First Reading. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Councilmember Bowling made a motion, seconded by Councilman. Wilkinson, to adopt Ordinance No. 140, 1980, on First Reading. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. Other Business Council consensus was to continue the interview process and make the Boards and Commissions appointments at the first meeting in November. 6 365 October 7, 1980 Adjournment Councilwoman Reeves made a motion, seconded by Councilman Wilkinson to adjourn the meeting to 4:00 p.m. on October 21. Yeas: Councilmembers Bowling, Kross, Reeves, St. Croix, Wilkinson, and Wilmarth. Nays: None. THE MOTION CARRIED. ATTEST: Q.,o .itv Clerk r. 366