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HomeMy WebLinkAboutMINUTES-05/03/1988-RegularPAoY[- `,i�� May 3, 1988 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, May 3, 1988, at 6:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Staff Members Present: Burkett, Huisjen, Krajicek Citizen Participation A. Proclamation Naming May 9 as National Nurses' Day was accepted by Linda Benest, Poudre Valley Hospital nurse. B. Proclamation Naming May 7 as Barrier Awareness Day was accepted by Shirley Reichenbach, member of the Commission on Disability. ' C. Proclamation Naming May 20 as Records and Information Management Day was accepted by Molly Davis, president of the Northern Colorado Chapter of the Association of Records Managers and Administrators. D. Proclamation Naming May 21-30 as Preservation Week was accepted by John Powers, representing the Avery House, Wayne Sundberg, Landmark Preservation Commission chairperson, and Christine Jones, Cultural Resources Board chairperson. E. Proclamation Naming the Month of May as Better Hearing and Speech Month was accepted by Mary Ann Martell, vice-president of the Fort Collins Quota Club Chapter. Les Cornwell, 5817 Harrison, objected to the use of City streets for bicycle races. Agenda Review: City Manager Councilmember Mabry requested Item #16, Hearing and First Reading of Ordinance No. 73, 1988, Appropriating Unanticipated Revenue in the Transportation Fund for Transfort, be withdrawn from the Consent Calendar. QIc10 May 3, 1988 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. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Item #21, Pulled Consent Items. 7. Second Reading of Ordinance No. 59, 1988, Amending Section 2-353(4) of the Code Relating to the Functions of the Planning and Zoning Board. On November 3, 1987, Ordinance No. 173, 1987, was adopted, which made certain changes to Section 2-353(4) of the Code. Then, on January .19, 1988, prior to the codification of the November 3, 1987 amendment, this Section was amended by Ordinance No. 4, 1988. This second ordinance failed to include the changes which were made on November 3, 1987. This Ordinance, which was unanimously adopted on First Reading on April 19, is a housekeeping item for the purpose of including both revisions in Section 2-353(4). Second Reading of Ordinance No. 60, 1988, Amending Section 25-71 of the Code Relating to Sales and Use Taxes. This Ordinance, which was unanimously adopted on First Reading on April 19, amends the definitions of food, prescription drug, and prosthetic device as contained in the sales and use tax provisions of the City Code. The changes are designed to make the definitions consistent with those of other home -rule municipalities in order to provide uniformity for vendors operating in more than one municipality. The City solicited lease/purchase financing proposals from the previous two lowest bidders and First Interstate Bank of Fort Collins by telephone on April 11, 1988. The lowest net effective interest rate of 7.95% was received from Maryland National Leasing Corporation (MNC Leasing) of Baltimore, Maryland. Money for the 1988 lease/purchase payments was budgeted when the 1988 Budget was adopted in October, 1987. The City proposes in this Ordinance, which was unanimously adopted on First Reading on April 19, to lease/purchase: ME May 3, 1988 ' QUANTITY DESCRIPTION TOTAL COST LIFE 3 ea. 1988 Chevrolet S-10 extended cab pickups $ 39,100 5 1 ea. 1988 One Ton Cab/Chassis w/Platform & Body $ 43,600 5 1 ea. 1988 One Ton Cab/Chassis w/Utility Body $ 14,600 5 Total, 5 years $ 97,300 1 ea. 1988 John Deere Backhoe $ 26,775 7 Total, 7 years $ 26,775 GRAND TOTAL $ 124,075 8. Second Reading of Ordinance No. 62, 1988, Adopting Rules and Regulations Governing the Use of Parks, Open Spaces and Trails. This Ordinance, which was unanimously adopted on First Reading on April 19, contains certain rules and regulations regarding the use of the parks, open spaces and trails owned by the City. Section 23-201 of the City Code authorizes the City Council to adopt such rules and regulations by ordinance. Upon adoption, such rules and regulations will apply to areas within or without the city limits. The Code provides that it is unlawful for any person to knowingly violate any provision of such rules and regulations. a The owner of vacation of the Replat of Bockman Subdivision is requesting the a portion of the right-of-way in Evergreen Drive, specifically, the area in the cul-de-sac. The cul-de-sac is being replatted as a 44-foot radius cul-de-sac; therefore, the 6-foot wide strip between the original plat and the replat of the cul-de-sac needs to be vacated. The area being vacated shall be retained as a utility and drainage easement. All City agencies and utility companies have been contacted and have no objection to the proposed vacation. This Ordinance, which was unanimously adopted on First Reading on April 19, makes that vacation. 10. Second Reading of Ordinance No. 66, 1988, Amending Section 24-1 the Code of the City of Fort Collins Relating to Signs over Streets or Sidewalks. Staff is implementing a number of activities to promote positive community awareness and pride. Colorful banners are one technique to promote special events or activities. Staff review of the Code noted that banners and signs in the rights -of -way are prohibited. This Ordinance, which was unanimously adopted on First Reading on April 19, allows the City to hang banners or signs in the rights -of -way in conjunction with community celebrations and to ' promote City activities. Banners for private groups and businesses are allowed on private property as part of the sign code. M May 3, 1988 11. Items Relating to Timan First Annexation and Zoning. ' A. Resolution 88-60 Finding Substantial Compliance and Initiating Annexation Proceedings for Timan First Annexation. B. First Reading of Ordinance No. 67, 1988, Annexing Approximately 56.51 Acres Known as Timan First Annexation. 12. C. First Reading of Ordinance No. 68, 1988, Zoning Approximately 56.51 Acres Known as Timan First Annexation, into the B-P Planned Business District. This is a request to annex and zone approximately 56.51 acres located west of College Avenue between Skyway Drive and Trilby Road. The requested zoning is B-P Planned Business District. Staff recommends that a planned unit development condition be attached to the Zoning Ordinance. The property is presently undeveloped. APPLICANT: RBD, Inc. OWNER: Front Range Partnership 2900 South College Ave. 2200 East River Road Fort Collins, CO 80525 Tucson, Arizona 85718 This is a request to rezone approximately 37.905 acres from T ' Transition to B-P Planned Business District and to rezone approximately 100.287 acres from T Transition to I-P Industrial Park District. The property is located south of Harmony Road and west of County Road 9. The property is presently undeveloped. APPLICANT: OWNER: G.T. Land Colorado Inc. Wild Wood Farm Inc. 3555 Stanford Road c/o G.T. Land Colorado Inc. Suite 100 Stanford Plaza 3555 Stanford Road Fort Collins, CO 80525 Suite 100 Stanford Plaza Fort Collins, CO 80525 13. Items Relating to the. Purchase of Colorado Big Thompson (CBT) and North Poudre Irrigation Company (NPIC) water. A. Resolution 88-61 Authorizing the Purchase of 1,610 units of CBT Water and 250 Shares of North Poudre Irrigation Company Water. B. Resolution 88-62 Approving Temporary Use Permits with the Northern Colorado Water Conservancy District for 1,610 units of CBT water. C. Hearing and First Reading of Ordinance No. 70, 1988, Appropriating Prior Year Reserves in the Water Fund. r -91- May 3, 1988 ' Growth in the Fort Collins service area is expected to continue at a moderate pace during the next several decades. Projections indicate a need for approximately 30,000 acre feet of raw water supplies during the next 50 years. With present market conditions, it is believed that acquiring some water supplies in advance of the City's actual needs is prudent. 14. The state legislature has passed enabling legislation to provide local liquor licensing authorities the option of accepting fines in lieu of suspension under certain circumstances. Monies received from the fines would be deposited into the general fund of the City. Payment of a fine in lieu of a suspension would be at the request of the license holder and at the discretion of the Liquor Licensing Authority. 15. Hearing and First Reading of Ordinance No. 72, 1988, Appropriating Unanticipated Revenue in the Transportation Fund for Commuter Pool. Commuter Pool is a computerized ridesharing/matching service operated by the City of Fort Collins since October 1, 1987, for citizens of ' Larimer and Weld Counties. A state grant has been received which will provide $10,000 of matchable revenue for the project. These funds will be coupled with $5,000 from operating expenses (transferred from the City Manager's contingency) and $5,000 in "in -kind" support to cover program expenses. On -going costs of $5,000/year are expected. 16. Hearing and First Reading of Ordinance No. 73. 1988. Aoorooriatina The federal guidelines for calculating the City's contribution to Transfort have been changed. The new formula permits the use of specific revenues (i.e., CSU contract and advertising) to be used by the City as part of its local matching contribution. This change increases the amount of federal money available to stabilize and improve services and to reduce the City's General Fund contribution. 17. It has been determined that FY88 UMTA Section 9 Formula Funds in the amount of $135,256, which are available to the City of Fort Collins (Transfort), will not be programmed. Staff is requesting authorization to transfer these unused capital funds to the State of Colorado for redistribution within the state before they lapse on ' September 30, 1988. Lapsing funds revert to the U.S. Treasury. -92- May 3, 1988 19. 20 Council approval is required for Cases Not Requiring Bidding exceeding $20,000. Staff is requesting a Case Not Requiring Bidding purchase from Hamilton Associates, the Colorado area representative for Kearney -National, the American distributor of Horstman fault indicators, for a total amount of $23,310 to purchase 700 fault indicators needed during 1988. This purchase is based on particular individual usage and the professional advice of the Light & Power Utility Engineering staff. The Colorado Department of Highways is going to improve Prospect/I-25 to a full access interchange this summer as part of the I-25 Resurfacing Project from Prospect to County Road 50. This is an important project for Fort Collins as a major entrance into Fort Collins from I-25. The City has worked with the State and the landowners to the north of the Resource Recovery Farm to move frontage roads to the west through the Resource Recovery Farm. The State has requested an easement from the City for a nominal consideration; however, the State will pave the road 30' wide through the Resource Recovery Farm, which is an advantage to City operations. The State will also be expanding the Box Elder Creek crossing at 1-25 to provide storm drainage capacity for future development east of I-25. Utilities and Development Services have worked together on this project and recommend the approval of the controlled access agreement and the permanent easement for the frontage road. 1) GRANTOR: The City of Fort Collins GRANTEE: State Highway Department CONSIDERATION: $10.00 DESCRIPTION: Agreement no points of access along I-25 and Prospect (between frontage road and interchange). 2) GRANTOR: The City of Fort Collins GRANTEE: State Highway Department CONSIDERATION: $1.00 DESCRIPTION: Permanent easement for frontage road through Fort Collins Resource Recovery Farm. Routine Deeds and Easements. Powerline easement from Catherine Proctor, 2308 Stanford Rd., needed to install underground electric services. Consideration: $10. -93- May 3, 1988 ' b. Easement agreement from South Taft Hill Investments, Ltd., located at Horsetooth and Taft Hill Roads. This is the last easement needed for the Westside Water Transmission Main. Staff has been working with the property owners for several months, but just compensation for the easement has not been agreed upon. This is due to the fact that additional engineering data is needed to determine the relocation of existing sewer service caused by the construction of the water transmission main. The property owners have consented to grant the easement to the City and continue to negotiate the full amount of consideration to be paid by the City. If the parties cannot resolve that issue, it is agreed that an Eminent Domain action may be recommended to Council for the purpose of requesting a valuation hearing. It is also agreed by the parties that if Eminent Domain is recommended to Council, possession of the westside easement corridor will not be jeopardized. Consideration: $10, with balance to be determined. c. Easement with Station Masters at Jefferson Street Station Restaurant needed to install a sprinkler system and a sidewalk from Jefferson Street Station Restaurant to the northeast corner of Linden and Jefferson Streets along UPRR Park. The sidewalk is being built at the request of Laurence Johnston, Ph.D., Director of Environmental Health for Larimer County Health Department. ' This sidewalk will enhance the safety of Social Services personnel and clients as they walk from the parking lot northwest of the restaurant to the Service Center Building. Consideration: $10. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. Item #5. and Zoning Board. Item #6. Item V. Vehicles and Eguioment. Item #8. Item #9. -94- May 3, 1988 Item #10. Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. Item #11. B. First Aoaro C. First 56.51 Pl anm Item #12. Hearing Certain P Rezoning. Item #13. C. Heari A-i-5 ro Item #14. Item #15 Item #16. Hearin Councilmember Estrada made a motion, seconded by Councilmember Horak, to adopt and approve all items not removed from the Consent Calendar. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Ordinance No. 73, 1988, Appropriating Unanticipated Revenue in the Transportation Fund for Transfort. Tabled Indefinitely Following is staff's memorandum on this item: d -95- May 3, 1988 ' "FINANCIAL IMPACT This action appropriates $261,839 in unanticipated revenue which allows the funding of needed capital, planning, and operating projects. It reduces the City's General Fund contribution of $340,509 to $319,958. EXECUTIVE SUMMARY The federal guidelines for calculating the City's contribution to Transfort have been changed. The new formula permits the use of specific revenues (i.e., CSU contract and advertising) to be used by the City as part of its local matching contribution. This change increases the amount of federal money available to stabilize and improve services and to reduce the City's General Fund contribution. BACKGROUND Recent changes in UMTA guidelines allow the CSU contract and advertising revenues to be included as a part of the local matching contribution for Transfort in federal grants. This change in the grant formula makes available additional money to reduce the General Fund contribution and stabilize and improve services and projects. Staff studied alternatives ranging from reducing the 1988 General Fund contribution to Transfort by $70,680 to funding supplemental requests and ' service level increases by $340,509. The following recommendation, which appropriates $261,839 reduces the General Fund contribution by $20,551, maintains current service levels, corrects the present pay inequity with regard to the pay classification of bus drivers, and funds some critical one-time capital needs. Recommendation/Impacts Appropriation of $261,839 increased Federal contributions: • Reduces the City's General Fund contribution to Transfort by $20,551. • Maintains current service from 6:30 a.m. to 6:30 $28,303 p.m. 1988 budget is only funded for service from 7:00 a.m. to 6:00 p.m. • Reclassifies bus drivers from temporary to $19,506 classified employees with benefits. • Improves bus stop signage. $ 7,000 • Funds a survey of public/private employees to $16,500 determine commuter transportation needs. ' • Repairs and replaces the asphalt at the Transfort $94,090 Facility. M May 3, 1988 Purchases and installs three (3) new bus shelters. $12,000 • Provides funding for the "privatization" study and $22,688 report. s Provides operating/capital pass -through of federal $30,240 funds for Care -A -Van. • Provides for capital replacement items for vehicles. $31,512" Administrative Services Director Pete Callow introduced this item. He and General Services Director Tom Frazier responded to questions from Council. Councilmember Kirkpatrick made a motion, seconded by Councilmember Winokur, to adopt Ordinance No. 73, 1988 on First Reading. Councilmember Horak stated although he is supportive of Transfort, he was uncomfortable with approving this item. He stated he would like information on other options for spending these funds. He stated the plan as presented does not give enough information to base his decision on. He stated he could not support the Ordinance. Councilmember Mabry found it difficult to take actions relating to Transfort at this time because a strategic plan for Transfort's future has not yet been developed. Councilmember Maxey concurred with the previous comments, and added that the transportation issue needs more clarification and study from the standpoint of where it can best serve the citizens. He expressed concern that more funds were not being allocated to the general fund. Councilmember Kirkpatrick agreed that other options should be considered for the structuring of the funds. She suggested the item be tabled. Councilmember Winokur made a motion, seconded by Councilmember Kirkpatrick, to table Ordinance No. 73, 1988 indefinitely. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Staff Reports City Manager Burkett introduced the new Management Assistant, Steve VanderMeer. -97- May 3, 1988 Councilmember Reports Councilmember Winokur commented on Item #13 on the Consent Calendar which authorized the appropriation of a large sum of money to purchase water. He also spoke of Item #14 which allows for fines in lieu of suspensions for liquor code violations. Mayor Stoner reported on the City Council retreat held April 30 through May 1. Resolution 88-59 Authorizing the Financial Officer to Direct the Issuance of City of Fort Collins, Colorado Downtown Development Authority Tax Increment Revenue Refunding and Improvement Bonds, Adopted Following is staff's memorandum on this item: "FINANCIAL IMPACT The Downtown Development Authority Tax Increment Bonds, Series 1985A, were approved for refunding on First Reading on June 2, 1987. A primary reason for the refunding was to take advantage of the market rate and to effect a minimum savings of $250,000. The City's goal was to avoid the projected ' use of pledged City sales and use tax revenue for as long as possible. Coupled with the refunding is an additional $3.3 million for the DDA to use for other projects within the District. The new structure proposed by the underwriters does not provide the $250,000 in net present value savings; however, it does better match the projected tax increment and should eliminate the use of sales and use tax revenue. EXECUTIVE SUMMARY The Resolution was originally considered and defeated by a 1-4 vote on April 19. The Resolution was subsequently reconsidered and a motion to amend the Resolution by deleting the last three lines of the "Now, Therefore" clause was made. Prior to voting on the amendment, the Resolution was unanimously tabled to this date. The Resolution authorizes the Financial Officer to direct the issuance of the Downtown Development Authority Tax Increment Revenue Refunding and Improvement Bonds, Series 1988A, to refund, pay, and discharge the currently outstanding $8.85 million of 1985A Refunding Bonds and to provide $3.3 million in bond proceeds for additional public projects within the Downtown Development District. BACKGROUND On June 2, 1987, City Council adopted on First Reading an ordinance authorizing $13,975,000 of refunding and improvement bonds. The issuance ' was justified on the following criteria: WE May 3, 1988 1. The bonds would only be issued when $250,000 of net present value savings as compared to the 1985 Refunding were achieved. 2. The existing bond covenants could be improved in terms of the additional bonds test and the discharge of the lien on the Sales and Use tax fund. 3. The provisions of the present DDA Refunding bonds do not conform to requirements imposed in the City's Sales and Use Tax bond ordinance. This situation would be corrected in the new bond ordinance. 4. In addition to the refunding, additional bonds would be issued at a parity with the current bonds in escrow. Qualifying projects within the District could then be supported. If no projects use the bonds, the bond proceeds would be subject to early call. 5. The net effective interest rate could be reduced. At this time, market conditions will not provide the $250,000 in net present value savings. It is also important to note that the City's Sales and Use tax pledge will remain in place. The new structure only reduces the probability that it will actually be called upon. However, all other criteria can be met. Boettcher and Company, underwriter for the financing, has proposed a different structure for the refunding. The new structure has changed the maturities of the bonds so that they better match the projected growth of the tax increment. The new structure also extends the life of the bonds by about 1.5 years from 2004 to 2006. This adds two years of tax increment to help retire the debt. The new structure would increase the total amount of debt service to be paid by about $1.6 million as compared to the previous structure. Recommendation Staff is recommending passage of this Resolution so that the bonds may be issued as soon as possible. It is not expected that rates will show significant improvement before year-end. There is also the possibility that new tax provisions will preclude this refunding. Staff is presently preparing an up-to-date preliminary official statement for the issue and renewing the commitment for insurance from Municipal Bond Investors Assurance Corporation. With Council's approval of this Resolution, sale of the bonds could occur prior to Second Reading on May 3, 1988." Councilmember Mabry withdrew from the discussion and vote on this item due to a perceived conflict of interest. M May 3, 1988 ' Councilmember Maxey made a motion, seconded by Councilmember Estrada, to adopt Resolution 88-59. Finance Director Alan Krcmarik gave a brief presentation on this item. He and DDA Executive Director Chip Steiner responded to questions from Council. David Bailey, Downtown Development Authority Treasurer, supported the refunding and issuance of new bonds in the amount of $3.3 million. Councilmember Estrada stated that in order to secure a future for the downtown area, additional resources are needed. He stated there are a lot of projects and programs unfinished in the downtown area. He stated he would support the Resolution. Councilmember Maxey spoke of revitalization of the downtown Houston area, and stated approving this Resolution would aid Fort Collins in making the downtown a central focus point for the community. Councilmember Kirkpatrick stated although she expressed reservations when this item was discussed at the last meeting, she had received additional information that enabled her to support the Resolution at this time. Councilmember Winokur agreed with the need for continuing projects downtown and the ongoing need for revitalization of the downtown. He stated that he did not see anything substantially different in this proposal from the one considered at the last meeting. He stated the uncertainty continues in terms of the tenuous nature of some of the projects. He expressed concern about the $3.3 million in additional bonds. He expressed a desire for more information before proceeding. Mayor Stoner stated he would support the Resolution based on his continued support of the mission of the DDA, combined with the financial logic of the proposal. City Clerk Krajicek pointed out that at the April 19th meeting a motion was put on the floor to amend the Resolution. She stated the amendment must be disposed of before a motion to adopt can be voted on. Councilmembers Estrada and Kirkpatrick withdrew their April 19th motion to amend Resolution 88-59. The vote on Councilmember Maxey's motion to adopt Resolution 88-59 was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, and Stoner. Nays: Councilmember Winokur. (Councilmember Mabry withdrawn) THE MOTION CARRIED. -100- May 3, 1988 Public Hearing on Recommendations from ' Boards and Commissions Review Subcommittee Following is staff's memorandum on this item: "EXECUTIVE SUMMARY The purpose of this Public Hearing is to receive input from the boards and commissions and the general public on the recommendations of the Boards and Commissions Review Subcommittee. These recommendations were forwarded to the Chairpersons of the various boards and commissions on March 25 to give the boardmembers time to discuss the recommendations and formulate a response to the City Council. BACKGROUND The Subcommittee's recommendations can be summarized as follows: ■ Combine Golf Board with Parks and Recreation Board. ■ Sunset Parking Commission and place its downtown parking advisory function under the Downtown Development Authority ■ Combine Human Relations Commission, Commission on Disability, Senior Advisory Board, and CDBG Steering Committee into an expanded Human Rights Advisory Board. ■ Transfer historic preservation functions of the Cultural Resources Board to Landmark Preservation Commission. ' ■ Sunset Quality of Life Commission. ■ Formally establish a Council Finance Committee. ■ Create an Ad -Hoc Transportation Committee. ■ Amend the Code to include administration of the Cultural Development and Programming Account as a function of the Cultural Resources Board. ■ Create Council Subcommittee on Health and Safety. ■ Direct the Commission on the Status of Women to review its role within the community and make a recommendation to Council by April, 1989 on the appropriate forum and environment for the group. ■ Clarify the direction of the Natural Resources Advisory Board. ■ Define role of the Council boards and commissions liaisons. ■ Allow boards and commission to prepare work plans and annual reports on an optional basis. ■ Provide a standard format that could be used for boards and commissions minutes. Written comments (form letter attached) opposing the combining of the Human Relations Commission, the Commission on Disability, and the Senior Advisory Board into a single Human Rights Advisory Board were received from 144 citizens. Other written comments are attached. Legislation making any changes to Board roles/purpose or structure is tentatively scheduled for consideration on May 17." , The following persons spoke at the public hearing: -101- May 3, 1988 1. Roger Sample, 1524 Brentford Lane, Golf Board president, gave a history of the Golf Board and spoke of the recent work of the Board. He offered reasons for maintaining the Golf Board. Dorothy Hoff, 1714 Remington, president of the City Park Nine Women's Golf Association, presented a petition containing 218 signatures urging Council to reconsider the abolishment of the Golf Board. Bobbie Guye, 221 West Douglas Road 419, chair of the CDBG Steering Committee, stated the Steering Committee does not support its consolidation with the Human Relations Commission, Senior Advisory Board, and Commission on Disability. She indicated the Committee's willingness to work with Council to resolve several issues. 4. Helen Aragon, 805 Lindenmeier, HUD -approved neighborhood representative on the CDBG Steering Committee, stated the proposed consolidation will eliminate adequate representation of the HUD -approved neighborhood. 5. Diane Risheill, 2914 Brookwood Place, member of the CDBG Steering Committee, stated an advisory committee in tune with ' local housing needs is necessary to allocate federal funding. She suggested the CDBG Committee adopt the guidelines established in the Boards and Commissions Manual and adhere to the guidelines established on conflict of interest. 6. Richard Nolte, 950 Bungalow Court, objected to consolidation of the Human Relations Commission, Commission on Disability, Senior Advisory Board, and CDBG Steering Committee. 7. Bob Wells, 1104 South Bryan, original member of the Handicapped Advisory Committee, stated he believed the process leading to the recommendation to form a Human Rights Advisory Board should have included citizen input. 8. Bill Bertschy, 430 Peterson, former Commission on Disability member, spoke against consolidation of several boards into a Human Rights Advisory Board. He stated a cutback in volunteer board members may result in an increase in staff and Council time and money relating to issues addressed by the current boards and commissions. 9.. Joe Campanella, 706 Cambridge Drive, Senior Advisory Board chairman, stated the Senior Advisory Board voted unanimously to oppose the recommendation to merge the Senior Advisory Board into a Human Rights Advisory Board. He stated several ' programs initiated by the Board over the past several years would not have come into being under a combined board. 102- May 3, 1988 10. Carol Rice, 2405 Tamarac, chair of the Commission on ' Disability, stated formation of a Human Rights Advisory Board would not improve citizen communication and involvement. She spoke of the Commission's accomplishments and activities. 11. Nancy Jackson, Executive Director of Disabled Resource Services, 424 Pine, spoke of the services provided by Disabled Resource Services and the cooperative efforts with the Commission on Disability to improve conditions for the disabled community. She urged Council to maintain the Commission on Disability as a separate entity. 12. Susan Lamb, 3024 Phoenix Drive, chair of the Human Relations Commission, stated the consolidation of the Human Relations Commission, Senior Advisory Board, Commission on Disability, and CDB6 Steering Committee makes sense in theory, but that in practice it would be very hard to achieve. She listed the pros and cons of the consolidation. 13. David Lipp, 626 Remington, listed several points against the formation of a Human Rights Advisory Board. 14. Christine Jones, 417 Smith Street, chair of the Cultural Resources Board, stated the Cultural Resources Board supports the recommendation to transfer historic preservation ' functions of the Cultural Resources Board to the Landmark Preservation Commission. She stated the Board recommends the membership of the Landmark Preservation Commission be increased from 7 to 9 members, and that additional staff support be provided to the Commission. 15. Wayne Sundberg, 2190 West Drake, chair of the Landmark Preservation Commission, stated the Commission supports the placement of all historic preservation functions with the Landmark Preservation Commission. He stated the Commission does not agree with the Cultural Resources Board recommendation to increase LPC membership to 9 members. He requested additional staff support for the Commission. He questioned Council's goals for historic preservation in Fort Collins. 16. Jennifer Fontane, 1808 Orchard Place, chair of the Quality of Life Commission, expressed appreciation for the time the Planning staff has spent with the Commission. She stated although staff is capable of conducting the Quality of Life survey, the Commission believes it plays a valuable role in the formulation of questions and the interpretation of survey results. She offered suggestions relating to responsibility of the Commission should it be allowed to continue. -103- May 3, 1988 17. Ari Michelsen, 1527 West Mountain, chair of the Natural Resources Advisory Board, stated the Board would welcome direction from Council regarding its issues the Board should address. He spoke of the Board's communication with other boards and staff on various issues. He urged staff and Council to continue the Natural Resources Division in its current form as an autonomous division. 18. Christine Jones, chair of the Cultural Resources Board, stated the Board supports the recommendation to allow the Board to officially administer the Cultural Development and Programming Account. She spoke in support of the recommendation not to combine the Cultural Resources Board and the Library Board. Mayor Stoner declared the public hearing closed and thanked those who addressed the Council. After Council discussion, he stated Council would have a worksession on May loth to discuss the recommendations and would consider legislation enacting some or all of the recommendations on May 17th. Other Business Councilmember Mabry announced he was leaving Boettcher and Company effective May 4 and would begin employment with the Everitt Companies on May 9. AdJournment Councilmember Winokur made a motion, seconded by Councilmember Maxey, to adjourn the meeting. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. The meeting adjourned at 9:20 p.m. TEST: � City Clerk Q Mayor ° -104-