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HomeMy WebLinkAboutMINUTES-10/18/1988-RegularOctober 18, 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, October 18, 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, Krajicek, Roy Citizen Participation A. Presentation of Plaque of $1,000 Donation to Parks and to Mark Williams of Hardees. B. Proclamation Su000rting the ' Relationship with Zapopan, of Fort Collins. G was p was accepted by Ann Nelson C. Proclamation Naming October 16-22 as Venture Week was accepted by Julie Markley, President of the Fort Collins Venture Club. D. Proclamation Naming October 23-29 as Financial Independence Week was received by Sarah Bandes, President of the Northern Colorado Chapter of the International Association for Financial Planning. E. Proclamation Naming November. December, and January, 1989 as Better Air Campaign Months was received by Rich Fisher, representing the Natural Resources Board. F. Proclamation Naming October, 1988 as Ice Skating Month in the City of Fort Collins was accepted by Jeff King, Ice Arena and Pool Manager at EPIC, along with EPIC's mascot bear. Jim Creeden, 4020 Goodell Lane, #4, commented on the proposed sexual orientation ordinance. -363- October 18, 1988 David Lauer, Fort Collins resident, commented on his inability to obtain a ' copy of a police report at no cost and described a personal incident involving a hit and run motor vehicle accident. He expressed concern over the Fort Collins Police Department's follow-up procedures on motor vehicle accidents. Agenda Review: City Manager City Manager Burkett stated there was an additional resolution relating to proposed Constitutional Amendment #6 to be considered under Other Business. Councilmember Kirkpatrick asked that Item #22, Motion Approving a Request for a Waiver from the Public Street Capacity Requirement to Construct Off -Site Street Improvements for the Replat of Lot 11, Block 2 of East Mulberry Subdivision as Required by the Intergovernmental Agreement between the City of Fort Collins and Larimer County, be pulled 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 be "pulled" off the Consent Calendar and considered separately. Agenda items pulled from the Consent Calendar will be considered separately under Agenda Item #26, Pulled Consent Items. 5. Consider approval of the minutes of the regular meeting of October 4. Items Relating to the Buckeye Farms, Inc. and Harold D. Einarsen Annexation. A. Hearing to Make Findings and Determinations Concerning the Buckeye Farms, Inc. and Harold D. Einarsen Annexation. B. Resolution 88-166 Setting Forth Findings of Fact and Determinations Regarding the Buckeye Farms, Inc. and Harold D. Einarsen Annexation. C. Second Reading of Ordinance No. 114, 1988, Annexing Approximately 106.1376 Acres Known as the Buckeye Farms, Inc. and Harold D. Einarsen Annexation. D. Second Reading of Ordinance No. 115, 1988, Zoning Approximately 106.1376 Acres Known as the Buckeye Farms, Inc. and Harold D. Einarsen Annexation, into the I-L Limited Industrial District. -364- t October 18, 1988 APPLICANT: Harold Einarsen OWNERS: Harold Einarsen and 526 Del Clair Road Sam Matsuda Fort Collins, CO 80525 1050 E. County Rd. 76 Wellington, CO 80549 This Resolution sets forth findings and determinations that the area is eligible for annexation pursuant to Colorado state law. Ordinance No. 114, 1988, and Ordinance No. 115, 1988, which were adopted unanimously on First Reading on September 6, annex and zone approximately 106.1376 acres located north of Vine Drive and east of I-25. The requested zoning is the I-L Limited Industrial District, with a condition that all development proceed as a planned unit development according to the criteria of the Land Development Guidance System. The property is presently undeveloped. This is a voluntary annexation. Items Relating to the Pine Ridge First Annexation. A. Hearing to Make Findings and Determinations Concerning the Pine Ridge First Annexation. B. Resolution 88-167 Setting Forth Findings of Fact and Determinations Regarding the Pine Ridge First Annexation. C. Second Reading of Ordinance No. 116, 1988, Annexing Approximately 23.1574 Acres Known as the Pine Ridge First Annexation. D. Second Reading of Ordinance No. 117, 1988, Zoning Approximately 23.1574 Acres Known as the Pine Ridge First Annexation, into the R-F Foothills Residential District. APPLICANT: City of Fort Collins OWNER: City of Fort Collins This Resolution sets forth findings and determinations that the area is eligible for annexation pursuant to Colorado state law. Ordinance No. 116, 1988 and Ordinance No. 117, 1988, which were unanimously adopted on First Reading on September 6, annex and zone approximately 23.1574 acres located east of Centennial Drive and south of Dixon Reservoir. The requested zoning is the R-F Foothills Residential District. The property is presently undeveloped. On October 3, 1988, The Board of County Commissioners voted 3-0 to recommend approval of the Pine Ridge First and Second Annexations and the concurrent expansion of the Fort Collins Urban Growth Area with a recommendation to the City, Council that a condition be placed on the annexation requiring that any future development proposal for the property be forwarded to Larimer County for review and comment. The City's purpose in acquiring the property was and is to preserve this 365- October 18, 1988 91 area as open space and protect it from development. In the unlikely ' event that the City would propose a non -recreational development on the property in the future, the County would be notified, as would adjoining property owners. Items Relating to the Pine Ridge Second Annexation. Hearing to Make Findings and Determinations Concerning the Pine Ridge Second Annexation. Resolution 88-168 Setting Forth Findings of Fact and Determinations Regarding the Pine Ridge Second Annexation. Second Reading of Ordinance No. 118, 1988, Annexing Approximately 333.4387 Acres Known as the Pine Ridge Second Annexation. Second Reading of Ordinance No. 119, 1988, Zoning Approximately 333.4387 Acres Known as the Pine Ridge Second Annexation, into the R-F Foothills Residential District. APPLICANT: City of Fort Collins OWNER: City of Fort Collins This Resolution sets forth findings and determinations that the area is eligible for annexation pursuant to Colorado state law. Ordinance No. 118, 1988 and Ordinance No. 119, 1988, which were unanimously ' adopted on First Reading on September 6, annex and zone approximately 333.4387 acres located east of Centennial Drive and south of Dixon Reservoir. The requested zoning is the R-F Foothills Residential District. The property is presently undeveloped. On October 3, 1988, The Board of County Commissioners voted 3-0 to recommend approval of the Pine Ridge First and Second Annexations and the concurrent expansion of the Fort Collins Urban Growth Area with a recommendation to the City Council that a condition be placed on the annexation requiring that any future development proposal for the property be forwarded to Larimer County for review and comment. The City's purpose in acquiring the property was and is to preserve this area as open space and protect it from development. In the unlikely event that the City would propose a non -recreational development on the property in the future, the County would be notified, as would adjoining property owners. This Ordinance, which was unanimously adopted on First Reading on October 4, appropriates $25,925 in unanticipated revenue in the Library Grants Fund, $11,740 for continuation of the Library Adult Literacy Program, and $14,185 to fund cooperative purchase of unabridged books on audio tape for five libraries in Larimer and Weld I Counties. -366- 103 12. October 18, 1988 Title 31, Article 23 of Colorado Revised Statutes contains the statutory provisions of the State regarding planning and zoning in municipalities. Article 23 is applicable to all statutory cities, and to home rule cities to the extent that they have not legislated to the contrary. The City Code provides, in Section 2-353, that one of the functions of the Planning and Zoning Board is to "exercise the authority vested in it by state zoning laws." Article 23 is broken down into several parts, one pertaining to plats, the other pertaining to planning commissions, and the other pertaining to zoning. Staff believes that Section 2-353(2) contains an ambiguity when it authorizes the Planning and Zoning Board to exercise the authority vested in it by the State "zoning" laws without making mention of state "planning" laws. Staff recommends that the subsection be amended to provide that the Planning and Zoning Board shall have the function of exercising the authority vested in it by both State zoning and planning laws in order to clearly and expressly avail the City of the "planning" related statutes contained in Article 23. This Ordinance, which was unanimously adopted on First Reading on October 4, makes that amendment. This Ordinance was unanimously adopted on First Reading on October 4. This is a staff -initiated request to amend the definition of "aquarium shop", which is contained in Section 29-1 of the Zoning Code. The change is considered minor and consists of adding the sale of birds as a permitted accessory use in an aquarium shop. This type of use is specifically listed as a permitted use only in the B-L (limited business) zoning district. Staff finds that this minor change to the definition does not increase the impact that aquarium shops have in the B-L zone, and that the land use will remain low impact in character. The recommended 1989 Budget, as presented, includes an overall rate increase of 3.06% in monthly water fees. This overall rate increase results from a 6.0% increase in unmetered water fees, and no increase in metered water fees. These increases are based upon the Utility's cost -of- service study which indicates water fees for unmetered customers are currently too low. -367- 13. 14 15. October 18, 1988 The proposed rate increase is necessary to ensure that sufficient revenue is generated to meet anticipated expenses and to comply with City financial policies. The last adjustment to water service fees was on January 1, 1986, when a 9.0% increase was adopted. The proposed increase in unmetered water fees will raise the monthly water bill for a typical single family customer by $1.09 (from $18.15 to $19.24). The ordinance, which was unanimously adopted on First Reading on October 4, also changes Sections dealing with miscellaneous charges to allow costs paid by new metered water customers to be included on the Water and Sewer permit. New metered customers are currently billed after they receive their water meter. The proposed change will eliminate the need for the customer and Utility to process a separate bill for the meter, and eliminate problems associated with collecting unpaid bills for water meters. of Storm Drainage Fees. This Ordinance, which was unanimously adopted on First Reading on October 4, sets the 1989 storm drainage fees. The City-wide Operations and Maintenance Fee will increase 17% or $0.16 from $0.94 to $1.10 per month for the typical single-family residence. The increase in fees is needed to fund, for the first time, the Stormwater Utility's share of utility. billing costs and an increase in General Administrative Charges transferred to the General Fund. Basin Monthly Capital fees will increase from 0% or $0.00 per month to 15% or a maximum of $0.22 per month, for capital project construction and debt service payments from the 1988 bond issue. There are no proposed changes to Basin New Development Fees in 1989. Items Relating to the 1989 Downtown Development Authority Budget A. Second Reading of Ordinance No. 141, 1988, Setting the Mill Levy for the Downtown Development Authority and Appropriating the Annual Expenditures for 1989. B. Second Reading of Ordinance No. 142, 1988, Appropriating Unanticipated Revenue in the Downtown Development Authority Fund for Payment of Debt Service for the Year 1989. plc October 18, 1988 16. 17. The City and Larimer County have entered into a cooperative agreement to build a sanitary waste transfer station. The facility is necessary in order to close the Larimer County Landfill to liquid wastes which may adversely impact groundwater. The Ordinance 1) appropriates in the Wastewater Fund for transfer to the Capital Projects Fund an additional $46,000 received from the County to cover construction costs in excess of the engineer's estimate, and 2) appropriates $72,458 for expenditure in the Capital Projects Fund. The total amount of $72,458 includes $26,458 received from the County and appropriated in the Wastewater Fund in July. This Ordinance amends the affidavit of petition circulator page of the general form for petitions for initiative, referendum, or recall. Council approved the current general form of petition upon recommendation of the City Clerk on May 5, 1987. That ordinance also directed that a sufficient supply of printed petition forms be available in the City Clerk's department to be provided to petitioners. The U.S. Supreme Court has recently ruled that it is illegal to prohibit compensation to petition circulators. A Charter amendment has been proposed by staff to bring the Charter into line with this Supreme Court ruling. In the meantime, this Ordinance is presented to amend the form of petition to remove the statement in the affidavit of petition circulator "that the petition circulator has neither received nor entered into any contract whereby in the future he or she will receive any money or thing of value in consideration of or as an inducement to the circulation of such petition by him or her." Drainage Board. Continuous coordination and interaction between the City and the County is required in the areas of stormwater management. Many of the drainage basins extend beyond municipal boundaries into the County, and in the past the County has funded portions of the City's drainage basin master plans and has formally adopted the same. For the past eight years, a County employee responsible for stormwater management at the County has been a member of the Storm Drainage Board. Due to the limit on consecutive terms of board and commission members, this individual was required to leave the board. Adoption of the Ordinance would create an ex officio non -voting position for the County to the ' Storm Drainage Board. The Larimer County Board of Commissioners, at its August 24, 1988 meeting, approved the concept by recommending Rex Burns, Larimer County Floodplain Administrator, to hold this position. -369- October 18, 1988 In 19. 20. 21 The resolution authorizes the Mayor to enter into an intergovernmental agreement with the West Fort Collins Water District. The purpose of the agreement is to reduce overlap of service areas through an exchange of facilities and customers. Police Services has been awarded a Highway Safety totalling $35,000. assessed against convicted drunk funds will be used to support the program within Police Services. majority of the salary of the DI drunk driving enforcement. Authority. grant from the Colorado Division of These monies are provided from fees drivers across the state. These existing drunk driving enforcement The grant will provide for the I Officer assigned to the lead on On August 5, 1986, Council appointed Richard Shannon as the City's representative on the Board of Directors of the Platte River Power Authority to fill the unexpired term of Bill D. Carnahan. The term expires on December 31, 1988. This Resolution appoints Richard Shannon, the Utilities Director, to a new four-year term on the Platte River Power Authority Board of Directors. He will serve on the Board along with the Mayor's appointed representative, Chuck Mabry. Resolution 88-155 Making Appointments to the Housing Authority. Two vacancies currently exist on the Housing Authority due to the resignations of Stephanie Padilla and Peggy Rolfes. Advertisements were placed and interviews were conducted on September 29. In keeping with Council's policy, recommendations for these appointments were announced on October 4. The appointments were postponed to October 18 to allow time for public input. The prospective appointees are: Name John Kefalas (alt Lora Beerbower Anita Basham Expiration of Term July 1, 1989 July 1, 1990 July 1, 1993 d -370- October 18, 1988 H 22. 23. Larimer County. The applicant's request pertains to the replat of a lot in the East Mulberry Subdivision, located at the southeast corner of the intersection of Link Lane and Lincoln Avenue. The Replat of Lot 11, Block 2 of East Mulberry Subdivision consists of two lots on 1.5 acres. The El Dorado Restaurant is located on one of the lots and an existing storage facility for the restaurant is located on the other lot. The applicant is intending to improve the existing storage building, and, under County Code, is required to plat the property into two lots. This request for a Waiver from the Public Street Capacity is justified under the terms of the Intergovernmental Agreement. The Replat of Lot 11,, Block 2 of East Mulberry Subdivision qualifies as an "in -fill" development. A major goal of many of the policies of the Urban Growth Area Agreement is to encourage "in -fill" development proposals. The Waiver request is subject to the applicant's participation in street improvements at the intersection of Lincoln and Link Lane when needed. Larimer County. The applicant's request pertains to the Terry Point PUD Preliminary Phase Plan, located north of Terry Lake, on Terry Point Drive. Terry Point PUD Preliminary Phase Plan consists of 21 multi -family units on 3.6 acres. This site is adjacent to Terry Point Estates Subdivision. The request for a Waiver from the Public Street Capacity would be justified under the terms of the Intergovernmental Agreement. The Terry Point PUD Preliminary Phase Plan qualifies as an "in -fill" development. A major goal of the policies of the Urban Growth Area Agreement is to encourage "in -fill" development proposals. The Waiver request is subject to the collection of $700 per dwelling unit to be collected by Larimer County at the time of building permit issuance. -371- October 18, 1988 24. Motion Approving a Request for a Waiver From the Public Street ' Capacity Requirement to Construct Off -Site Street Improvements for the Terry Shores North Preliminary Subdivision as Required by the Intergovernmental Agreement between the City of Fort Collins and Larimer County. This request pertains to the Terry Shores North Preliminary Subdivision, located east of Terry Lake on Terry Shore Road, 1/4 mile west of Highway 1. Terry Shores North Subdivision consists of 18 single-family lots on 13.9 acres. This site is located adjacent to Terry Shores 1st and 2nd Subdivisions. The request for a Waiver from the Public Street Capacity would be justified under the terms of the Intergovernmental Agreement. The Terry Shores North Preliminary Subdivision qualifies as an "in -fill" development. A major goal of many of the policies of the Urban Growth Area Agreement is to encourage "in -fill" development proposals. The Waiver request is subject to the collection of $700 per dwelling unit to be collected by Larimer County at the time of building permit issuance. The Waiver request is also subject to the provision that on -site streets be designated constructed to City local street , standards. 25. Routine Easement. a. West Prospect Bridge Reconstruction right-of-way from Jim F. Kinyon, West Prospect and Lynnwood Drive. Consideration: $225. The existing bridge on West Prospect Road over the Larimer County Canal No. 2 between Heatheridge Road and Lynnwood Drive has been rated as structurally deficient in the State Highway Department's bridge inventory. The City has applied for and received a State grant for 80 percent of the cost of design, right-of-way acquisition, and construction for a replacement structure. A new bridge has been designed, and construction of the replacement bridge has been scheduled to begin November 1. This is the last easement needed for the project. Ordinances on Second Reading were read by title by Wanda Krajicek, City Clerk. -372- October 18, 1988 I Item #6. C. Q Item V. C. 10 Item #8. C. l� ' Item #9. Item #10. Item #13. Item #14. A. A Harold D. Einarsen Annexation. -373- October 18, 1988 Ordinances on First Reading were read by title by Wanda Krajicek, City Clerk. Item #15. Item #16. Item #17. Councilmember Mabry made a motion, seconded by Councilmember Winokur, 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. Motion Approving a Request for a Waiver from the Public Street Capacity Requirement to Construct Off -Site Street Improvements for the Replat of Lot 11, Block 2 of East Mulberry Subdivision as Required by the Intergovernmental Agreement between the City of Fort Collins and Following is staff's memorandum on this item: "FINANCIAL IMPACT The financial impact of approving the request to waive the requirement to construct or fully improve off -site streets to the standards indicated on the City's Master Street Plan would be mitigated by charging a fee of $11,150 per acre to be collected by Larimer County at the time of building permit issuance. EXECUTIVE SUMMARY This request pertains to the replat of a lot in the East Mulberry Subdivision, located at the southeast corner of the intersection of Link Lane and Lincoln Avenue. The Replat of Lot 11, Block 2 of East Mulberry Subdivision consists of two lots on 1.5 acres. The El Dorado Restaurant is located on one of the lots and an existing storage facility for the restaurant is located on the other it -374- October 18, 1988 ' lot. The applicant is intending to improve the existing storage building, and, under County Code, is required to plat the property into two lots. This request for a Waiver from the Public Street Capacity is justified under the terms of the Intergovernmental Agreement. The Replat of Lot 11, Block 2 of East Mulberry Subdivision qualifies as an "in -fill" development. A major goal of many of the policies of the Urban Growth Area Agreement is to encourage "in -fill" development proposals. The Waiver request is subject to the applicant's participation in street improvements at the intersection of Lincoln Avenue and Link Lane when needed. The Waiver request was recommended for approval by the Planning and Zoning Board, by a unanimous vote at its regular meeting of September 26, 1988. Staff believes that approving a Waiver from the Public Street Capacity would not jeopardize the public health, safety and welfare and that the intent and purpose of the Urban Growth Area Agreement would be maintained." Councilmember Winokur made a motion, seconded by Councilmember Mabry, to approve the request for the waiver. Chief Planner Ken Waido and Senior City Planner Sherry Albertson -Clark gave a brief presentation and responded to questions from Council. ' Councilmember Kirkpatrick requested additional information to clarify terms and ideas that are being used for requests for waivers. The vote on Councilmember Winokur's motion to approve the waiver request was as. follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Appeal of the Final Decision of the Planning and Zoning Board on August 22, 1988, Denying the Park South PUD Master Plan, Postponed Until November 1. 1988 Following is staff's memorandum on this item: "EXECUTIVE SUMMARY On August 22, 1988 the Planning and Zoning Board denied the Park South PUD Master Plan, finding that it would create traffic demands that would exceed the capacity of existing and proposed transportation networks. On September 6, 1988, an appeal of that final decision was made by Middel Enterprises, Inc. and Park South Venture by Greg R. Remmenga of Sorensen and Konke7, Attorneys for the Appellants. -375- October 18, 1988 Description of Project I The Park South PUD Master Plan consists of a mixed -use development of residential, office, retail and commercial uses on 31 acres, located at the southwest corner of the intersection of Horsetooth Road and Manhattan Avenue. The site is zoned R-L-P, Low Density Planned Residential. In April of 1978, Larimer County approved the original Park South PUD on this site, which consisted of 143 single family zero lot line units. The site was annexed to the City in July of 1978 and the County -approved plan was accepted as part of the annexation. This approved plan is still considered a valid plan and could be used today to obtain building permits for the property. The proposed Master Plan consists of resid ential phases for 44 single family lots and 14 zero lot line units (based on the approved plan). The remainder of the Master Plan consists of four phases of non-residential uses (office, commercial and retail uses) for a total of 233,000 square feet. Access to the site is from Horsetooth Road, an arterial street and Manhattan Avenue, a collector street. The proposed Master Plan was evaluated against the Land Use Policies Plan. Based on this evaluation, staff found the proposed residential uses to be supported by the Land Use Policies Plan and compatible with the surrounding Land uses. ' The non-residential land uses were evaluated against the policies addressing Regional/Community Shopping Centers because of the type of uses proposed, as well as the magnitude or intensity of these uses. Policy #70 of the Land Use Policies Plan states that "Regional/Community Shopping Centers should locate near transportation facilities that offer the required access to the center but will not be allowed to create demands which exceed the capacity of the existing and future transportation network of the City." The staff evaluation of the applicant's Traffic Impact Analysis concluded that the proposed land uses and magnitude of those uses would generate a traffic impact that far exceeds the residential collector street capacity and would create a negative impact on the neighborhood. Therefore, the proposed Park South PUD Master Plan was deemed incompatible with the Comprehensive Plan and the surrounding neighborhood and staff recommended denial of the proposed Master Plan. The Planning and Zoning Board denied the Park South PUD Master Plan unanimously at the August 22, 1988 Board meeting, finding that it would create traffic demands that would exceed the capacity of existing and proposed transportation networks. The Appeal The appellant has filed the appeal on the grounds that the Planning and I Zoning Board: -376- October 18, 1988 ' (a) abused its discretion, in that its decision was arbitrary and without the support of competent evidence on the record; (b) failed to properly interpret and apply relevant provisions of the Code, including the Land Development Guidance System, and the Comprehensive Plan and the Land Use Policies Plan; and (c) failed to conduct a fair hearing in that: (1) The Board considered evidence irrelevant to its findings which were substantially false or grossly misleading; (2) The Board improperly failed to receive and consider all relevant evidence offered by the Appellants. These grounds of appeal are valid as set forth in Section 2-48 of the Code. Specific points of discussion are outlined in the Notice of Appeal and staff has responded point -by -point in the attached memorandum to Council. Scope of Council Consideration of Appealed Master Plan The issues that the Council must resolve in this appeal are three -fold: ' 1. Did the Board abuse its discretion, in that its decision was arbitrary and without the support of competent evidence on the record? 2. Did the Board fail to properly interpret and apply relevant provisions of the Code, including the Land Development Guidance System and the Comprehensive Plan and Land Use Policies Plan? 3. Did the Board fail to conduct a fair hearing in that it considered evidence irrelevant to its findings which were substantially false or grossly misleading, or failed to receive and consider all relevant evidence offered by the Appellant? The appellants have provided a list of specific allegations that they believe support this appeal. In making a determination on these issues, the City Council must first consider whether the Board's decision was arbitrary and without the support of competent evidence on the record, as alleged by the appellant. Secondly, the Council must consider the applicable Code provisions, including the Land Development Guidance System, Comprehensive Plan and the Land Use Policies Plan to determine whether the project meets or addresses the specific standards, criteria and policies. Finally, the Council must review and decide whether the Board conducted an improper hearing as alleged by the appellant. The allegations listed by the appellant in the Notice of Appeal are as follows: I(a) The Planning and Zoning Board erred in apparently applying all development criteria of the Land development Guidance System in -377- October 18, 1988 contravention of Section 118-83(f)(2)(b), which provides that the Master Plan will not be reviewed on the basis of the specific design standards and criteria outlined in this section, but rather on the basis of conformance with the City's Comprehensive Plan. (b) The Planning and Zoning Board erred in denying the Master Plan based upon an alleged failure to comply with Land Use Policy #70, which provides: "Regional/Community shopping centers should locate near transportation facilities that offer the required access to the center, but will not be allowed to create demands which exceed the capacity of the existing and future transportation network of the city." (c) The Planning and Zoning Board erred in evaluating the project as a regional/community shopping center rather than as a neighborhood/community center, as was warranted by the evidence. (d) The Planning and Zoning Board erred in establishing maximum vehicle trip per day criteria of 4,000 vehicle trips per day on Manhattan Street south of Dennison, and 7,000 vehicle trips per day on Manhattan Street south of Horsetooth, and north of Dennison, in contravention of the evidence presented and generally accepted standards and criteria. Specifically, the Planning and Zoning Board .ignored the evidence presented by the traffic engineers for the Applicants, and apparently based its decision upon maximum criteria suggested by Rick Ensdorff, Traffic Engineer, which is without any basis in evidence or theory. (e) The Planning and Zoning Board erred in defining Manhattan as a collector street, in contravention of the evidence. (f) The Planning and Zoning Board erred in ignoring the undisputed evidence produced by Applicants' traffic engineers with respect to the current and future vehicle trips per day, all as more specifically set forth on Exhibit "A" attached hereto. (g) The Planning and Zoning Board erred in developing a "community view" of collector street capacity, and ignoring textbook definition and expert opinions. (h) The Planning and Zoning Board erred in effectively condemning Applicants' property by adopting traffic criteria that cannot be met by a developer with any use. The Planning and Zoning Board erred in simply denying rather than proposing reasonable limitations or restrictions or conditions to mitigate adverse traffic impacts. (i) The Planning and Zoning Board erred in refusing to approve any developer proposal to mitigate adverse traffic impacts. (j) The Planning and Zoning Board erred in finding that the project had significant adverse traffic impacts, in contravention of the evidence, when in fact, there are no significant traffic impacts in excess of -378- October 18, 1988 ' those impacts which will exist in the event the project is developed as currently platted. (k) The Planning and Zoning Board erred in determining that the proposed Master Plan will create traffic demands which will exceed the capacity of existing and future transportation network of the City, in contravention of the evidence presented. Summary Chronology May 4, 1988: Neighborhood meeting held on proposed master plan. June 21, 1988: Staff met with applicant to inform of concerns regarding traffic generated by the proposed master plan. June 24, 1988: Applicant requested that item be continued from the June 27 Planning and Zoning Board meeting, to the July 25, 1988 meeting due to traffic concerns. July 14, 1988: Applicant requested that item be continued from the July 25, 1988 Planning and Zoning Board meeting, to the August 22, 1988 meeting to resolve outstanding issues and meet with neighborhood. July 21, 1988: Staff met with applicant to discuss reductions in master plan to address concerns regarding traffic. August 10, 1988: Neighborhood meeting held on revised master plan. August 22, 1988: Planning and Zoning Board denied the master plan. September 6, 1988: Appeal of final decision of Planning and Zoning Board is filed." Councilmember Mabry withdrew from discussion and vote on this item due to a perceived conflict of interest. William Strickfaden, representing Park South, noted Frank Vaught the principal presenter of this appeal had been called out of town to attend a family funeral. He requested postponement of Council consideration on the item. Planning Director Tom Peterson responded to questions from Council. Mayor Stoner questioned the need for Park South to keep its appeal rights open. Councilmember Winokur inquired about the applicant appeal proceedings and the decisions of the Planning and Zoning Board. Councilmember Horak made a motion, seconded by Councilmember Kirkpatrick, to postpone consideration of the appeal until November 1, 1988. Yeas: -379- October 18, 1988 Estrada, Horak, Kirkpatrick, Maxey, and Winokur. Nays: Mayor Stoner (Councilmember Mabry withdrawn) THE MOTION CARRIED. Staff Reports City Manager Steve Burkett briefly reported on his recent trip to New York to attend a National Quality Improvement Seminar. He also introduced Mike Powers as the new Director of Cultural, Library, and Recreation Services, and announced Jaime Mares would be the Acting Employee Development Director. Ordinance No. 137, 1988, as amended, Relating to Retail Electric Rates for Service, Adopted on Second Reading Following is staff's memorandum on this item: "EXECUTIVE SUMMARY This Ordinance, adopted 6-1 on First Reading on October 4, amends the Code relating to retail electric rates for service.. The Ordinance shall become effective on all billings rendered on or after January 1, 1989, relating to services provided during the month of December, 1988, and thereafter. The rate tariffs incorporated in this Ordinance are designed to: - Increase revenue collected for Payment In Lieu of Taxes (PILOT) from five percent (5Y) to six percent (6Y) on electric energy sales. - Decrease retail electric rates for service one percent (1%) in all customer classes. - Revise rate tariffs to pass through, to applicable annexed customers, service rights payments in the amount specified by State law. The Ordinance also includes housekeeping, editorial and administrative changes, and minor fee adjustments. The proposed amendments on Second Reading are to standardize language regarding Standby Service and to add a new subparagraph (d) Service Rights Fees in Certain Annexed Areas to Section 26-473." Councilmember Mabry made a motion, seconded by Councilmember Maxey, to adopt Ordinance No. 137, 1988 on Second Reading. sm October 18, 1988 ' Bruce Lockhart, 2500 East Harmony Road, commented on the Light and Power advertisements in the Coloradoan, the 1989 Budget, and the increase in PILOT fees. Jim Creeden, 4020 Goodell Lane #4, stated he agreed with Mr. Lockhart's comments and requested information on the cost of Light and Power's ads. Councilmember Horak noted he would not be supporting the Ordinance. The vote on Councilmember Mabry's motion to adopt Ordinance No. 137, 1988 on Second Reading was as follows: Yeas: Councilmembers Estrada, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: Councilmember Horak. THE MOTION CARRIED. Ordinance No. 140, 1988, Appropriating Annual Expenditures for the City of Fort Collins in 1989 and Setting the Mill Levy for said Fiscal Year, Adopted on Second Reading Following is staff's memorandum on this item: "FINANCIAL IMPACT This Ordinance appropriates the total City Budget for 1989 in the amount of $174,833,667. It also sets the City mill levy at 8.797 mills which will generate $4.9 million. Sales and use tax revenues are projected at a 3.5% growth and will generate a total of $21 million. EXECUTIVE SUMMARY This Ordinance, which was adopted 6-1 on First Reading on October 4, appropriates the 1989 Annual Budget and sets the mill levy." Councilmember Estrada made a motion, seconded by Councilmember Kirkpatrick, to adopt Ordinance No. 140, 1988 on Second Reading. Jim Creeden, 4020 Goodell Lane #4, inquired about the relocation expenses for City employees and requested information regarding other accounting procedures. Bruce Lockhart, 2500 East Harmony Road, asked about the disposition of the sales tax revenues and commented on the Transportation Fund, Councilmember Winokur made a motion, seconded by Councilmember Horak, to amend Ordinance No. 140, 1988 to reduce the Transportation Fund by $511,023. ' Councilmember Horak commented on the Parking Enforcement Program being cutback. -381- October 18, 1988 Councilmember Mabry questioned the reduction in revenue from the fees ' related to parking fines. Councilmember Kirkpatrick stated she would not be supporting the amendment. Councilmember Mabry stated he would not support the amendment at this time, but would be willing to discuss the issue at a later date. Councilmember Estrada stated he would be supporting the amendment. Mayor Stoner agreed with Councilmember Mabry, stating he would not support the amendment. The vote on Councilmember Winokur's amendment was as follows: Yeas: Councilmembers Horak, Estrada, and Winokur. Nays: Councilmembers Kirkpatrick, Mabry, Maxey, and Stoner. THE MOTION FAILED. The vote on Councilmember Estrada's motion to adopt Ordinance No. 140, 1988 on Second Reading was as follows: Yeas: Councilmembers Estrada, Kirkpatrick, Mabry, Stoner, and Winokur. Nays: Councilmembers Horak and Maxey. THE MOTION CARRIED. Resolution 88-172 Making ' Appointments to the Fort Collins Urban Growth Area Review Board, Postponed Until November 1. 1988 Following is staff's memorandum on this item: "EXECUTIVE SUMMARY Staff recommends that Council select persons to fill each Council -appointed position, determine the expiration date of the Council -appointed and mutually agreed upon appointments, and then postpone the Resolution until November 1 to allow time for public input. The Intergovernmental Agreement between the Larimer County Commissioners and the Fort Collins City Council established a Fort Collins Urban Growth Area Review Board to act as the single recommending body to the Larimer County Commissioners concerning development applications for properties located within the unincorporated portion of the UGA and ineligible for voluntary annexation into the City. The Board will consist of two members appointed by the City Council, two members appointed by the County Commissioners, and three members appointed by mutual agreement of the Council and Commissioners. Advertisements were placed, and interviews were conducted by Councilmembers I Kirkpatrick and Maxey, along with a Larimer County representative. -382- October 18, 1988 1 The attached Resolution provides for the appointment of two positions by the City Council and sets out two of the three positions mutually agreed upon by the Council and the County Commissioners. The Resolution also names three individuals for the County Commissioners to consider for the third mutual appointment. In keeping with Council's policy, the Resolution will be postponed until November 1 to allow time for public input." Councilmember Kirkpatrick made a motion, seconded by Councilmember Horak to adopt Resolution 88-172 inserting the following names and deleting Section 3 and 4. Sanford Kern July 1, 1990 Kelly Ohlson July 1, 1991 Donald Crews December 31, 1992 Councilmember Maxey made a motion, seconded by Councilmember Mabry to delete Kelly Ohlson's name and insert the name of Ed Stoner. Councilmember Estrada questioned the need for a name substitution on the Resolution. Councilmember Maxey noted that Kelly Ohlson was not the first choice of the interview team. Councilmember Kirkpatrick spoke of the interview process and the choices that were made. Councilmember Maxey spoke of the evaluation process involved in choosing a boardmember. Bruce Lockhart, 2500 East Harmony Road, commented on the interview process for making appointments to the Urban Growth Area Review Board. Councilmember Horak commented on the appointment procedure and stated he could not support a candidate that was employed by the County Commissioners Office. Councilmember Kirkpatrick stated she would not be supporting the amendment Councilmember Estrada expressed his support for Kelly Ohlson. The vote on Councilmember Maxey's motion to amend Resolution 88-172 was as follows: Yeas: Councilmembers Mabry, Maxey, Stoner, and Winokur. Nays: Councilmembers Estrada, Horak, and Kirkpatrick. THE MOTION CARRIED. ' Councilmember Mabry made a motion, seconded by Councilmember Winokur, to postpone consideration of Resolution 88-172 to November 1, 1988. Yeas: -383- October 18, 1988 Councilmembers Estrada, Mabry, Maxey, Stoner, and Winokur. Nays: , Councilmembers Horak and Kirkpatrick. THE MOTION CARRIED. Resolution 88-173 Assigning a Councilmember as Liaison Representative to the Community Development Block Grant Citizens Steering Committee, Adopted Following is staff's memorandum on this item: "EXECUTIVE SUMMARY At its October 4 meeting, Council adopted a Resolution which provides for Council appointment of seven members of the Community Development Block Grant Citizens Steering Committee. Assignment of a Councilmember as liaison representative is desirable to facilitate appointment of these seven members, and to facilitate communication with the Committee on an ongoing basis. The selected Councilmember will serve as liaison representative until such time as the Council makes a new assignment." Councilmember Winokur made a motion, seconded by Councilmember Mabry, to I adopt Resolution 88-173 inserting the name of Gerry Horak. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Resolution 88-174 Setting Forth the Intention of the City of Fort Collins to Issue Multifamily Housing Revenue Bonds for the Oakbrook II Apartments Project Postponed Until November 1. 1988 Following is staff's memorandum on this item: "FINANCIAL IMPACT The debt service on the housing revenue bonds will be paid by revenues generated by the project. The bonds do not constitute a debt of the City of Fort Collins. EXECUTIVE SUMMARY On September 8, 1988, the City received a proposal from Group B-W Holdings, Inc., for the City to issue tax-exempt multifamily development revenue , bonds for the purpose of acquiring a low-income housing project in Fort Collins known as Oakbrook 77 Apartments. The project, consisting of 100 -384- October 18, 1988 ' housing units, all of which are currently occupied by tenants with Section 8 housing eligibility, is located at 3300 Stanford Road. Passage of the Inducement Resolution would allow the City to issue $4,000,000 in development revenue bonds for the purpose of acquiring the project. The proposal is consistent with the City's adopted policies regarding issuance of multifamily revenue bonds. The project is consistent with the Council goal of increasing the quality and affordability of housing within the City and would insure that the project would continue to be occupied by low- and moderate -income tenants. BACKGROUND In response to the housing needs of the residents of Fort Collins, the City Council has established as one of its goals to increase the quality and affordability of housing. In 1984, the Council adopted specific criteria for the issuance of tax-exempt bonds that would acquire, rehabilitate, or maintain the supply of low-income housing. Through the adoption of Resolution 84-179, specific criteria were adopted which allow the City the opportunity to pursue its commitment to affordable housing in accordance with state and federal legislation and regulations. Since the policy was adopted, changes in federal tax law and limits on issuer's capacity have sharply reduced the City's ability to support low-income housing through tax-exempt financing. The project, as described in the application to the ' City, is a 100-unit existing apartment project located at 3300 Stanford Road. A11 of the units are currently occupied by tenants qualifying for Section 8, a program which subsidizes the rents paid by the low-income tenants. The applicant and developer for the project is Group B-W Holdings, Inc., a Denver -based partnership. The owner of the project will be a qualified 501(c)(3) not -for -profit organization. This is very important as it is one of the few ways that multifamily projects may be done. One of the areas of municipal tax-exempt finance for low-income multifamily housing that was not affected by the Tax Reform Act of 1986 was the nonprofit corporation ownership. Under that structure, a city has the authority to issue bonds on behalf of a qualified 501(c)(3) corporation and the proceeds can be used to finance multifamily housing units as long as certain low income requirements are met. The purpose of leaving the not -for -profit exception in the law was to encourage the preservation of low-income units or to encourage the construction of more units. Group B-W Holdings has been working with Capital Markets, Inc., a Denver investment banking firm, to structure the deal. The proposed issue of bonds is presently estimated at $4,000,000. The term of bonds has not yet been determined and is sensitive to interest rate changes. The bonds will be paid from the revenue generated by the project, so in essence the term will have to be determined based on the projected cash flows of the project. Presently, the project is 100Y< occupied and ' generates about $45,000 per month in gross rents. -385- October 18, 1988 t The project meets the criteria established in the City's Resolution Adopting Criteria for the Issuance of Multifamily Bonds. The proposed project has also been discussed with the Housing Authority and received its general approval. The Housing Authority believes the continuation of the project as Section 8 housing units is a valid public purpose and is needed to meet the demand of low-income households. presently, the project is in receivership, and its future financial strength is in question. It is possible that the project could be sold to a .developer that would not continue its use as a low-income project. Through the passage of the Inducement Resolution, the developer would be allowed to pursue a financing package that would ensure that the project would remain Section 8 in character for as long as the contract for Section 8 housing is in place and low-income in character for the life of the bonds. Staff recommends the passage of the Inducement Resolution, as it supports the Council goal of increasing the quality and affordability of housing and it is consistent with adopted policies for multifamily housing." Councilmember Kirkpatrick made a motion, seconded by Councilmember Maxey, to adopt Resolution 88-174. Finance Director Alan Krcmarik explained the details of the transactions ' and responded to questions from Council. Mike Wiley, of B-W Holdings, Inc., summarized the acquisition of the Oakbrook II Apartments. Fred Fielder, representing Capital Markets, Inc., presented details regarding the proposed structure of the bond issue. Loring Harkness, of Ballard, Spahr, Andrews, & Ingersoll, Special Bond Counsel to the City, spoke of the legal tax structures, the financing of the ownership interest, and the meaning behind a 501C3 Corporation, and responded to questions from Council. Fire Chief John Mulligan responded to questions from Council concerning the fire escape routes and gave cost estimates for sprinkler system retrofitting at Oakbrook II Councilmember Winokur made a motion, seconded by Councilmember Horak, to amend Resolution 88-174 following the fourth WHEREAS to read as follows: WHEREAS, the City also views this as an opportunity to alleviate its concerns about fire protection and life safety issues in the project, especially considering the large number of elderly and handicapped residents; and by inserting the following phrase in Section 1 of the Resolution: I October 18, 1988 ' providing housing for persons of low- and -moderate- income, and to make important and desirable fire protection improvements in the project, and by inserting as a new 2nd paragraph between the existing first and second paragraphs of Section 1 the following: The City will issue the bonds only on the expressed condition that the company and exempt entity agree to promptly install in the project a sprinkler system certified by the Fire Marshall as sufficient to bring the project into compliance with the appropriate provisions of the City Code relating to fire protection. J.D. Padilla, Fort Collins resident, inquired if the cost of a sprinkler system would be included in the initial purchase price. Jim Creeden, 4020 Goodell Lane #4, inquired if any additional public health and safety measures would be included. The vote on Councilmember Winokur's motion to amend Resolution 88-174 was as .follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner and Winokur. Nays: None. THE MOTION CARRIED. J.D. Padilla expressed concern over the total cost of the project and the cost of the bond issue. Jim Creeden encouraged the motion be tabled for two weeks to allow more time for information to be obtained and for additional research. Councilmember Kirkpatrick expressed concern about the status of negotiations between B-W Holdings Corporation and the FSLIC. Councilmember Horak stated he would not be supporting the motion. Councilmember Mabry noted his concern with the overall concepts of the project and the lack of information regarding the legitimacy of the non-profit corporation that is involved. Councilmember Estrada made a motion, seconded by Councilmember Horak, to postpone consideration of Resolution 88-174 until November 1, 1988. Yeas: Councilmembers Estrada, Horak, Mabry, Maxey, Stoner, and Winokur. Nays: Councilmember Kirkpatrick. THE MOTION CARRIED. -387- October 18, 1988 Other Business Resolution 88-175 of the Council of the City of Fort Collins Urging the Defeat of Proposed Amendment 6 at the General Election of November 8, 1988 Postponed Until November 1. 1988 Councilmember Kirkpatrick made a motion, seconded by Councilmember Mabry, to adopt Resolution 88-175. Councilmember Maxey expressed the need for more information regarding the Resolution and its affect on the bond rating agencies. City Manager Burkett explained how the bond rating agencies would affect all fees and taxes. Councilmember Horak objected to consideration of this item under Other Business. Councilmember Horak made a motion, seconded by Councilmember Estrada to postpone consideration of Resolution 88-175 until November 1, 1988. Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. ' Councilmember Kirkpatrick made a motion, seconded by Councilmember Horak, to direct staff to bring back the issue of requiring fireplaces to be plumbed with gas fittings before the end of the year. Jim Creeden, 4020 Goodell Lane #4, requested clarification of the motion. The vote on Councilmember Kirkpatrick's motion was as follows: Yeas: Councilmembers Estrada, Horak, Kirkpatrick, Mabry, Maxey, Stoner, and Winokur. Nays: None. THE MOTION CARRIED. Councilmember Horak requested information on current parking requirement policies with respect to retail businesses. Councilmember Estrada asked for an update on the status of the proposed Veteran's Memorial project near EPIC. 51*N October 18, 1988 1 Councilmember Maxey adjourn the meeting. Mabry, Maxey, Stoner, Adjournment made a motion, seconded by Councilmember Estrada, to Yeas: Councilmembers Estrada, Horak, Kirkpatrick, and Winokur. Nave Nonp. The meeting adjourned at 10:00 p.m. kill �4 ��