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HomeMy WebLinkAboutMINUTES-12/13/1977-AdjournedDecember 13, 1977 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council - Manager Form of Government Adjourned Meeting - 5:30 P.M. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 13, 1977 at 5:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. (Secretary's Note: Councilman Russell arrived at 5:35 p.m.) Staff Members Present: Arnold, Lanspery, Deibel, Ferluga, Sanfilippo, Wood, Rice, Smith, Kaplan, Bingman, Liley and Lewis. Also: City Attorney Arthur March, Jr. Minutes of the Regular Meeting of November 15, 1977, and the Adjourned Meeting of November 22, 1977 Approved as Published Councilman Wilkinson made a motion, seconded by Councilman Bowling to approve the minutes of the Regular Meeting of November 15, 1977 and the Adjourned Meeting of November 22, 1977 as published. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted on Second Reading Adopting the 1976 Building Code This ordinance was considered on first reading at the October 26, 1977, City Council meeting. The ordinance adopts as the City Building Code the 1976 Edition of the Uniform Building Code promulgated by the International Conference of Building Officials. Councilwoman Gray recommended that the Crime Prevention Bureau be consulted on all future meetings dealing with routine revisions to the building code. Councilman Wilkinson made a motion, seconded by Councilman Suinn to adopt Ordinance No. 129, 1977 on second reading. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. 322 December 13, 1977 s ORDINANCE NO. 129 , 1977 BEING AN ORDINANCE RELATING TO THE REGULATION OF ERECTION, CONSTRUCTION, ENLARGEMENT, ALTERATION, REPAIR, MOVING, REMOVAL, CONVERSION, DEMOLITION. OCCUPANCY, EQUIPMENT, USE, HEIGHT, AREA AND MAINTENANCE OF BUILDINGS OR STRUCTURES IN THE CITY OF FORT COLLINS, COLORADO; ADOPTING BY REFERENCE THERETO THE UNIFORM BUILDING CODE, 1976 EDITION, VOLUME I, OF THE INTERNATIONAL CONFERENCE OF BUILDING OFFICIALS, TOGETHER WITH THE UNIFORM BUILDING CODE STANDARDS, 1976 EDITION, REPEALING ALL ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, IN CONFLICT OR INCONSISTENT THEREWITH AND PROVIDING A PENALTY FOR VIOLATION OF THE PROVISIONS OF SAID BUILDING CODE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. Adoption. Pursuant to the power and authority conferred on the City Council of the City of Fort Collins, Colorado, by Part 2 of Article 16 of Title 31, C.R.S. 1973, as amended, and Article I, Section 7, of the Charter of the City of Fort Collins there is hereby adopted as the Building Code of the City of Fort Collins by reference thereto the Uniform Building Code, 1976 Edition, Volume I, together with the Uniform Building Standards, 1976 Edition, published by the International Conference of Building Officials, 5360 South Workman Mill Road, Whittier, California, 90601, all to have the same force and effect as if set forth herein in every particular. The subject matter of the adopted codes includes comprehensive provisions and standards regulating the erection, construction, enlargement, alteration, repair, moving, removal, conversion, demolition, occupancy, equipment, use, height, area and maintenance of buildings and structures for the purpose of protecting the public health, safety and general welfare. Section 2. Amendments and Deletions. The Uniform Building Code, 1976 Edition, Volume I, hereby adopted is hereby amended and changed in the following respects: A. Section 204 thereof is hereby deleted and the following substituted therefor: 1 323 December. 13, 1977 's "Sec. 204.(a) In order to determine the suitability of alternate materials or alternate methods of construction and to provide for reasonable interpretations of the provisions of this code, there shall be and is hereby created a Building Board of Appeals consisting of five (5) members who are qualified by experience and training to pass upon matters pertaining to building construction. In addition to such five (5) members, the Chief Building Inspector and the Chief of the Fire Prevention Bureau shall be ex officio members�of the Board without vote. The Chief Building Inspector shall act as Secretary of the board. "(b) The five (5) members of the Building Board of Appeals shall be appointed by the City Council and shall serve for a term of four (4) years at the pleasure of the Council. Members shall serve without pay. The appointment of any member may be terminated for non- attendance to duties and for cause. The members of the Building Board of Appeals heretofore in existence are hereby appointed as members of the Building Board of Appeals herein created to serve until their terms on the said former Building Board of Appeals would have expired. "(c) Whenever the Chief Building Inspector or other administrative official of the city charged with the enforcement of building regulations (but specifically not to include ,the zoning laws of the City of Fort Collins) refuses to issue a building permit for the reason that the proposed building or structure does not comply with the building regulations of the city, the person applying for the permit may file with the Building Board of Appeals a request for relief from the decision of the Chief Building Inspector, stating that the refusal to issue the building permit to him was based on an erroneous interpretation of the building regulations. The Building Board of Appeals shall hear and decide all appeals made to it and shall have the duty to authorize and direct the Chief Building Inspector to issue a permit only under the following circumstances: "(1) When the Board determines that the interpre- tation of the building regulations of the city by the Building Inspector was in fact erroneous. "(2) When the Board determines that the alternate design, alternate materials and/or alternate methods of construction requested by the applicant are, in fact, equivalent to those prescribed by 324 December 13,.1977 the code considering quality, strength, effective- ness, fire resistance, durability, safety and all other pertinent factors. "(d) The Building Board of Appeals shall require that sufficient evidence or proof be submitted to substantiate any claims that may be made regarding the design, alternate materials or alternate methods. Unless specifically extended by the Board, the authoriza- tion for any variance shall be valid for not more than six (6) months from the date granted. "(e) Persons desiring to appeal a decision of the Chief Building Inspector to the Building Board of Appeals shall, at the time of making such appeal, pay to the Director of Finance a docket fee in the amount of ten dollars ($10.). Written notice of hearings shall be given to all parties concerned at least three (3) days prior to the hearing or by mailing the same to such party's last known address by regular mail. The Board shall from time to time adopt such additional rules and regulations as it deems necessary and advisable for the conduct of its hearings and for carrying out the provisions hereof. "(f) A quorum of three (3) regularly appointed members shall be necessary for any meeting of the Building Board of Appeals, and the affirmative vote of at least three (3) regularly appointed members shall be necessary to authorize any action of the Board. The said Board may exercise any power or perform any duty regardless of whether the number of qualified members appointed to the Board shall at any time be less than five (5). "(g) In addition to the power to determine the suitability of alternate materials and methods of construction and to provide interpretations of the code, the Board of Appeals shall have the power upon application of a property owner to authorize a variance from the requirements of Section 104 of this code where the Board determines that the strict application of such requirements would result in peculiar and exceptional practical difficulties or exceptional and undue hardship upon the owner of the property, provided that the Board further determines that the variance applied for is reasonable in view of all of the circumstances considered by the Board and the construction pursuant to the variance would not materially increase any hazard to life or property. In considering a request for such a 325 December. 13, 1977 variance, the Board shall consider the feasibility of following the strict requirements of the code; the use made or proposed to be made of the property; if applicable, the historic significance of the property; economic factors relating to the cost of construction; and any other factors which the Board determines are of signifi- cance in connection with the application for a variance. The overriding consideration in all cases shall be the danger to life or property, and the Board shall not approve a variance in cases where significant hazards to life or property will continue or be created. "(h) The Board of Appeals shall further have the power upon application of a property owner to vary the requirement of Sections 1602 and 1603 of the Uniform Building Code so that properties located in Fire Zones 1 or 2 do not have to meet the additional requirements of such zones but may meet only the requirements set forth for properties located in Fire Zone 3. In granting any variance hereunder, the Board of Appeals shall consider any factor which affects life or property safety, including the type and proximity of improvements on adjoining properties, setbacks from the property line for the improvements in question and the use to be made of the improvements to be constructed. A variance hereunder shall be allowed only if the Board determines that the lesser requirements imposed by Fire Zone 3 are adequate to safeguard life and property in view of all factors considered. Variances shall not be allowed where significant hazards to life or property will result." B. Table No. 3-A entitled "Building Permit Fees" contained in Section 303(a) is amended by deleting therefrom the first line of said table which reads as follows: "TOTAL VALUATION FEE 11$1.00 to $500.00 $5.00" and by substituting therefor the following: "TOTAL VALUATION FEE "Less than $20.00 No fee or permit $20.00 to $500.00 $5.00" C. Section 407 is amended by deleting therefrom the definition of family and by substituting therefor the following: 32 6 December. 13,.1977 1 "FAMILY is an individual or two or more persons related by blood or marriage or an unrelated group of not more than three (3) persons living together in a dwelling unit." (All of the definitions in Section 407 remain unchanged.) D. Section 413 is amended by adding in the proper alphabetical order an additional definition for lofts as follows: "LOFT is an intermediate floor placed in any story or room within individual dwelling units of Group R occupancy that is essentially open to the atmosphere of that story or room, except that enclosed closets less than three (3) feet in depth and enclosed toilet rooms less than sixty (60) square feet in area may be permitted in conjunction therewith." (All of the other definitions in Section 413 remain unchanged.) E. Exception No. 4 to Section 503(d) is amended to read as follows: "4. In the indicated one -hour occupancy separation between Group R,Division 3 and M Occupancy, the separation may be limited to the installation of materials having a U.L. Class F-45 rating, and a tight -fitting solid wood door one and three -eighths (1-3/8) inches in thickness will be permitted in lieu of a rated fire assembly. Fire dampers shall not be required in ducts piercing this separation, provided they are constructed of No. 26 gauge galvanized steel." F. Section 1302 is amended by adding an additional subsection (c) thereto as follows: "(c) Lofts. Lofts may be installed in any story or room of individual dwelling units when they meet the following requirements: "l. Lofts shall not exceed 33-1/38 of the total floor area of the story or room in which they are installed, including separate spaces under the loft but having a common atmosphere with the primary room. "2. Minimum headroom below a loft shall be 7'-0" measured to the lowest projection. 327 s December. 13, 1977 11 3. Minimum headroom above the loft floor shall conform to the requirements of Section 1307(a) and 1407(a). "4. Ceilings over kitchens, storage or furnace rooms shall be one hour rated. "5. A stairway complying with Section 3305 shall be required from lofts having bathrooms and lofts having greater than seventy (70) square feet of floor area. "6. Where lofts are intended to be used for sleeping rooms, smoke detectors as specified in Section 1310(a) shall be required. "7. The loft rails shall be at least thirty six (36) inches high. "8. The open side of the loft shall be a minimum of sixty five percent (65%) open to the story or room into which it projects. "9. Light and ventilation shall be provided according to the requirements of Section 1305(a). "10. Any loft containing an enclosed bathroom shall be provided with windows as required for sleeping rooms as specified in Sections 1304 and 1404. "ll. Lofts need not comply with the require- ments of a story. "EXCEPTION: Structural framing affected by the loft shall comply with Section 2518(g)." G. Section 1304 is amended by deleting the last para- graph thereof and by substituting the following therefor: "All egress or rescue windows shall meet the following minimum requirements: "l. A minimum net clear opening of 5.7 square feet. The minimum net clear opening height dimension shall be 24 inches. The minimum net clear opening width dimension shall be 20 inches. The maximum height from the top of the floor to the finished sill shall be 44 inches. 328 December 13, 1977 s "2. Windows with a net clear openable area of not less than 5 square feet with no dimension less than 22 inches shall be deemed to meet the requirements of this section, provided the finished sill heights are not over 48 inches above the floor finish." H. Section 1310(a) is amended by adding at the end thereof the following: "Whenever practical, such detectors shall be operated from the electrical system of the structure in preference to batteries." I. Section 1404 is amended by deleting therefrom the last paragraph and by substituting therefor the following: "All egress or rescue windows shall meet the following minimum requirements: "1. A minimum net clear opening of 5.7 square feet. The minimum net clear opening height dimension shall be 24 inches. The minimun net clear opening width dimension shall be 20 inches. The maximum height from the top of the floor to the finished sill shall be 44 inches. "2. Windows with a net clear openable area of not less than 5 square feet with no dimension less than 22 inches shall be deemed to meet the requirements of this section, provided the finished sill heights are not over 48 inches above the floor finish." J. Section 1413 is amended by adding thereto at the end thereof the following: "Whenever practical, such detectors shall be operated from the electrical system of the structure in preference to batteries." K. Chapter 14 is amended by adding thereto an additional Section 1414 as follows: "Sec. 1414. Lofts. Lofts may be installed in any story or room of individual dwelling units when they meet the following requirements: "(1) Lofts shall not exceed 33-1/3% of the total floor area of the story or room in which they are installed, including separate spaces under the loft but having a common atmosphere with the primary room. 329 December 13,. 1977 "(2) Minimum headroom below a loft shall be V -0" measured to the lowest projection. "(3) Minimum headroom above the loft floor shall conform to the requirements of Section 1307(a) and 1407(a). "(4) Ceiling over kitchens, storage or furnace rooms shall be one hour rated. "(5) A stairway complying with Section 3305 shall be required from lofts having bathrooms and lofts having greater than seventy (70) square feet of floor area. "(6) Where lofts are intended to be used for sleeping rooms, smoke detectors as specified in Section 1413 shall be required. "(7) The loft rails shall be at least thirty six (36) inches high. "(8) The open side of the loft shall be a minimum of sixty five percent (65%) open to the story or room into which it projects. "(9) Light and ventilation shall be provided according to the requirements of Section 1405(a). "(10) Any loft containing an enclosed bathroom shall be provided with windows as required for sleeping rooms as specified in Sections 1304 and 1404. "(11) Lofts need not comply with the requirements of a story. "EXCEPTION: Structural framing affected by the loft shall comply with Section 2518(g)." L. Section 1707 is amended by inserting new sections (b) and (c) as follows: "(b) General - Mechanical units, ducts, piping or structures shall not be installed, replaced or reset on roofs without being properly supported by curbs, pads, bases or piers which shall be flashed to the roofing in a watertight manner. All unsupported sections of mechanical equipment shall be a minimum of twelve (12) inches above the plane of the roof so that they will not obstruct the reroofing process. Mechanical units shall 330 December 13,.1977 mean heating, air handling, refrigeration and ventilation equipment, including fans, blowers and similar types of equipment. Units shall be so located that proper drainage from the roof will not be blocked or impeded. "(c) Weatherproofing Roof Openings - Roof openings surrounded by curbs shall be sheathed over solidly and covered with a minimum of twenty-six gauge metal or equal. All seams and mitre corners shall be riveted and soldered in a watertight manner. Such curbs shall be a minimum of nine (9) inches in height." and by relettering the existing Sections (b) and (c) to (d) and (e), respectively. M. Section 1711(a) is amended to read as follows: "Sec. 1711. (a) Floor and walls - nondwelling units. "In other than dwelling units, toilet room floors shall have a smooth, hard non -absorbent surface such as portland cement, concrete, ceramic tile, quarry tile, sheet vinyl inlay not less than seventy-five thousandths (0.075) inch in thickness (wear thickness not less than thirty-five thousandths (0.035) inch), monolithic seamless floor systems (when installed over concrete), ceramic floor system incorporating non -absorbent backing materials when installed with waterproof adhesives and other approved materials. Non -absorbent materials shall extend upward onto the walls at least four (4) inches. "Where vinyl inlay or seamless systems are extended upwards, the junction at floor and wall shall be coved. Ceramic and quarry -type bases may be installed with vinyl or seamless coverings if set with waterproof adhesives. "Walls within water closet compartments and walls within two (2) feet of the front and sides or urinals shall be similarly finished with approved materials to a height of four (4) feet and, except for structural elements, the materials used in such walls shall be of a type which is not adversely affected by moisture. "EXCEPTIONS: "l. In heavy traffic areas with uncontrolled use of toilet facilities such as service stations, transporta- tion terminals, food and drink establishments, public 1 331 1 December 13, 1977 toilet facilities and open mall toilets, floor covering shall not include sheet vinyl inlay. "2. Carpet and other floor coverings may be installed in private, individual toilets with restricted access." N. Section 1711(b) is amended to read as follows: "Sec. 1711. (b) Toilet facilities - Toilet facilities and water closet compartments on the first floor and on floors served by a ramp or elevator shall have a clear and unobstructed access of not less than 32 inches. A clear space, unobstructed by door swing, grab bars and similar items, of not less than 32 inches, shall be provided in front of the toilet stool. Grab bars shall be provided on two sides, or one side and the back of each toilet compartment. Toilet facilities shall be identified by the universal symbol for the orthopedically impaired. - "EXCEPTIONS: "1. In Group R Division 3 and M Occupancies and within individual units in apartments, the clear width of water closet compartments may be 30 inches; the clear space in front of the toilet stool may be 24 inches; grab bars shall not be required; and facility need not.be identified for the handicapped. "2. Where more than one water closet compartment is provided, only one such compartment within each toilet room for each sex need comply with the requirements of this subsection. For all other compartments, grab bars shall not be required; the access may be 24 inches; and clearances shall be as set forth in Exception No. 1 above. "3. Where more than one (1) one-half bath compart- ment (stool and wash basin) is provided on a floor served by a ramp or elevator, only one such compartment for each sex need comply with the requirements of this subsection. "4. In hotels and motels of Group R Division 1 Occupancies, only four percent (4%) (but no less than one), of the total number of units shall be required to comply with the Toilet Facilities requirements of this subsection. 332 December 13, 1977 6 ( 5. When only one water closet per building is required for each sex, grab bars shall not be required in the toilet facilities." O. Section 1711(c) is amended to read as follows: "(c) Toilet room faciliites. In other than Group R, Division 1 Apartment House Group M, and Group R, Division 3 Occupancies, toilet room facilities shall be as follows: "l. Except for the projection of bowls and waste piping, a clear unobstructed space 26 inches in width, 27 inches in height and 12 inches in depth shall be provided under at least one lavatory. "2. Where mirrors are provided, at least one shall be installed so that the bottom of the mirror is within 40 inches of the floor. "3. Where towel and disposal fixtures are provided, at least one shall be within 40 inches of the floor." P. Section 1711(g) is amended to read as follows: "(g) Glazing for shower and bathtub enclosures. Glazed openings in walls of tub and shower areas shall be glazed with fully tempered glass, laminated safety glass or approved plastic. "EXCEPTION: Glazed openings with a minimum finished sill height of five feet above the tub or shower base." Q. An additional subsection (h) to Section 1711 is added as follows: "(h) Plastics. Plastics used in doors and panels of shower and bathtub enclosure shall be of a shatter- resistent type." R. Section 1716 is amended by adding an Exception 6 thereto as follows: "6. In Group R, Division 3 and M Occupancies and within individual units in apartments, handrails may be raised to 36 inches above the nosing of the tread." S. Section 2305(d) is amended by adding the following sentence at the end of the second paragraph thereof: 1 333 December 13, 1977 "Design snowload shall be thirty (30) pounds per square foot." T. Table No. 29-A entitled "Foundations for Stud Bearing Walls --Minimum Requirements" which follows Section 2909 is amended to read as follows: "TABLE NO. 29-A - FOUNDATIONS FOR STUD BEARING WALLS --MINIMUM REQUIREMENTS Thickness of Width of Thickness Depth of Founda- Number Foundation Wall Footing of Footing tion Below Natural Of (inches) (inches) (inches) Surface of Ground Stories and Finish Grade Concrete Solid Unit (inches) Masonry 1 8 8 16 8 30 2 8 8 20 10 30 3 10 10 24 12 30 "NOTE: For the purposes of Table No. 29-A only, one (1) story means one (1) roof load plus one (1) floor load; two (2) stories means one (1) roof load plus two (2) floor loads; three (3) stories means one (1) roof load plus three (3) floor loads." U. Section 3303(i) is amended by adding at the end thereof the following sentence: "Where a door leads to a potentially hazardous area, the door shall be equipped with a locking device. V. Section 3306(d) is amended to read as follows: "(d) Landings -Ramps having slopes greater than one (1) vertical to fifteen (15) horizontal shall have landings at the top and bottom and at least one inter- mediate landing shall be provided for each five (5) feet of rise. Top and landing and intermediate landings shall have a dimension measured in the direction of ramp run of not less than five (5) feet, and the top landings of ramps required for the handicapped shall extend one (1) foot on each side of the doorway. "Landings at the bottom of the ramps shall have a dimension in the direction of ramp run of not less than six (6) feet. 334 December 13, 1977 "Doors in any position shall not reduce the minimum dimensions of the landing to less than forty two (42) inches and shall not reduce the required width by more than three and one-half (3-1/2) inches when fully opened." W. Table 33-A following Section 3321 is amended by adding a footnote No. 8 referring to hotels and apartments as follows: "8. Except for apartments, in all Group R Division 1 Occupancies where access is not at grade level, a ramp or elevator shall be provided for the floor closest to grade." X. Section 5108 is amended as follows: (1) By deleting from subsection (d) thereof the last sentence which reads as follows: "Fees for Certificate of Inspection shall be as specified in this section." (2) Subsection (e) thereof is deleted. Y. Section 5113(a) is amended by adding thereto at the end thereof the following: "Inspections shall be made by either a certified Elevator Contractor or a certified Elevator Inspector." Z. Section 5406 and Table 54D in Chapter 54 are deleted. (Impact requirements are covered by Federal Law.) A.A. Chapter 70 in the Appendix is hereby deleted. Section 3. Definitions. The following terms, as used in the Uniform Building Code, shall have the meaning indicated: BUILDING OFFICIAL - The City Building Inspector. Such term shall be synonymous with the Chief Building Inspector and shall include all his designated representatives. MUNICIPALITY or CITY - The City of Fort Collins. Section 4. Violations and penalties. The following section of the Uniform Building Code contains a penalty clause which is herewith set forth in full as required by Part 2, Article 16, Title 31, C.R.S. 1973, as amended, and Article II, Section 7, of the Charter of the City of Fort Collins: 335 December 13, 1977 Sec. 205. It shall be unlawful for any person, firm or corporation to erect, construct, enlarge, alter, repair, move, improve, remove, convert or demolish, equip, use, occupy or maintain any building or structure in the city, or cause the same to be done, contrary to or in violation of any of the provisions of this code. Any person, firm or corporation violating any of the provisions of this code shall be deemed guilty of a misdemeanor, and each such person shall be deemed guilty of a separate offense for each and every day or portion thereof during which any violation of any of the provisions of this code is committed or permitted, and upon conviction of any such violation such person shall be punishable by a fine of nor more than three hundred dollars ($300.) or by imprisonment for not more than ninety (90) days, or by both such fine and imprison- ment. Section 5. Fire zones. Sections 38-6 through 38-8 of the Code of the City of Fort Collins establishing fire zones are hereby made applicable to the Uniform Building Code herein adopted; and the fire zones therein created shall be the fire zones referred to in Part IV of said Uniform Building Code. Section 6. Copies of code to be on file; sale. At least three (3) copies of the Uniform Building Code, 1976 Edition, Volume 1, and the Uniform Building Code Standards, 1976 Edition, shall be on file in the office of the City Clerk of the City of Fort Collins, Colorado, at least fifteen (15) days preceding the hearing date set herein and may be inspected by any interested persons during normal business hours. After the public hearing thereon and final reading and adoption by reference, the Building Code as finally adopted shall be available for sale to the public through the office of the City Clerk at a price not to exceed the city's actual costs. Section 7. Repealer; exception. Article I of Chapter 38, Sections 38-1 through 38-5.2, inclusive, of the Code of the City of Fort Collins is hereby repealed; provided, however, that the repeal of said Article shall not revive any other section of any ordinance or ordinances heretofore repealed or superseded, and provided further that such repeal shall not make lawful any violation of the Article hereby repealed, and provided further that construction under any building permit heretofore taken out under the Article herein repealed may be continued in conformance with such repealed Article or if the owner thereof elects in conformance with the Article herein enacted. 336 December 13, 1977 r I 1 Introduced, considered favorably on first reading and ordered published this 1st day of November,_A.D. 1977, and____________ to be presented for final passage on the 13th day of_December , A.D. 1977. „ ATTEST:- 'ei/L ty Clerk Passed and adopted on final reading this December , A.D. 1977. ATTEST / City Clerk 13th day of First Reading: November 1, 1977 (Vote: Yeas: 6, Nays: 0) Second Reading: December 13, 1977 (Vote: Yeas: 6, Nays: 0) Dates Published: November 6, 1977 and December 18, 1977 Attest: .r City Clerk Certification of Petition for Proposed Ordinance Received This item is certification from the City Clerk that there are sufficient valid signatures on the petition submitted to the City Council for a proposed ordinance prohibiting the consumption or sale of alcoholic beverages in City facilities. 337 December. 13, 1977 STATE OF COLORADO ) COUNTY OF LARTMFR ) SS. ) CITY OF FORT COLLINS ) I, Verna Lewis, Chairman of the Board of Elections of the City of Fort Collins, Colorado, do hereby certify that I have canvassed the Petition for adoption of an ordinance which was filed with the Fort Collins City Council on the 15th day of November, 1977, and find the following results: Number of Signatures 1,730 Number of Signatures Required 778.9 - 15% Number of Verified Signatures 780 This Petition is, therefore, sufficient to be placed on the ballot at a Special Election. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Fort Collins, this 23rd day of November, A. D. 1977. zZle City Clerk and Chairman of the . Board of Elections 338 December. 13, 1977 Councilwoman Gray made a motion, seconded by Councilman Bowling to accept the certification results presented by the City Clerk. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, 'St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted on First Reading Calline for a Special Election on April 18. 1978 This ordinance calls for a special election so that the electorate can consider an ordinance prohibiting the consumption or sale of alcoholic beverages in City facilities. Councilman Wilkinson made a motion, seconded by Councilman Bowling to adopt Ordinance No. 139, 1977 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted on First Read Pertainin¢ to Election Precincts and Po It is necessary to revise the election precincts in the City and the polling places in order to reflect changes in City boundaries and available polling places. This ordinance will establish precincts and polling places which correspond as nearly as possible with those of the County. Councilman St. Croix made a motion, seconded by Councilman Bowling to adopt Ordinance No. 140, 1977 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Resolution Adopted Approving Transferring Funds Between Appropriations Following is the City Manager's memorandum on this item: 339 1 December 13, 1977 1 As required by City Charter, it is necessary during the last quarter of the fiscal year to amend our Appropriation Ordinance to reflect revised 1971 budget estimates. Through this Resolution, we are shifting allocations among general fund departments and water and sewer fund accounts as discussed during the budget review process. Listed below are specific justifications for over -expenditures in various accounts which we have recommended transfers be made. 1977 1977 Amount of Deparb ent/Program Adopted Revised Transfer City Council $ 48,861 $ 54,645 $ 5,784 This transfer primarily covers the voter - approved salary increases for the Mayor and City Council effective April of 1977. City Manager's Office 128,330 130,590 2,260 This transfer is needed to cover additional printing costs associated with producing the annual budget. It also covers the Assistant City Manager's temporary salary increase while serving as Interim City Manager. City Attorney 14,192 76,000 1,803 Legal publication costs which were not adequately budgeted for are covered by this transfer. Finance $731,370 $745,487 $ 14,'117 This transfer is necessary to cover expen- ditures associated with the purchase of the financial system software package. Insurance 88,000 141,306 53,306 This amount reflects the dramatic increase in our annual liability insurance program costs. This figure is based on our newly approved contract with Gulf Insurance. Engineering Services Administration 47,647 55,087 7,440 The hiring of an assistant to the Engineer- ing Services Director in June accounts for this increase. 340 December 13, 1977 1977 1977 Amount of Department/Program Adopted Revised Transfer Building Inspection 194,750 201,136 6,386 Additional building inspection personnel were hired during 1977. we are also using our recessionary fiords to cover additional increases in this account. Streets 610,273 660,980 18,030 The primary reason for this transfer is to cover patching costs for the Water and Seger Department which will be reimbursed as a revenue to the general fund. Also, a small expenditure ($2,525) is a cost associated with the Downtown explosion. and Recreation Administration 44,716 46,000 1,284 Increased expenditures for department reproduction services are the reason for this increase. Grandview Cemetery 143,021 150,000 6,979 The cost of the cemetery administration building addition and modifications to the pimp system at Grandview are causes for this transfer. Library $434,308 $443,235 $ 8,927 Utility costs were under -budgeted when.preparing the 1977 budget because we had no experience with the operation of the new Library. Cultural Affairs 45,597 82,125 36,528 In June of 1977 we submitted the revised Cultural Resources Budget that was necessary for the operation of the New Museum and the ludlow Room. This transfer implements those changes. 341 December. 13, 1977 1977 1977 Amount of Dep rtmnt/Program Adopted Revised Transfer Transfers 10,000 12,500 2,500 The Cities of Ioveland and Fort Collins sharing formula payment to the Airport is $12,500 per City for 1977. We had originally budgeted '$10, 000 for this purpose. TOTAL AMOUNT, OF MNERAL FUND TRANSFERS: $165,349 WATER FUND Source of Supply $123,520 $156,370 $ 32,850 Due to the water shortage and the shutdown of the Soldier Canyon outlet, it was bene- ficial to acquire raw water from other sources as a supplement to City reserves. With State inspection of irrigation reser— voirs, the City stock assessments were also increased. The increased use of Horse - tooth water through the Soldier Canyon Plant also increased our user charges. Administration and Billing 288,532 334,783 46,251 Inspection personnel on the Joe Wright Project as well as inhouse temporary per- sonnel to assist in the water system study are covered. legal fees associated with Peserved Right Claims and court hearings on water transfers exceeded budget levels. In addition, water conservation program and water contamination testing and abate- ment increased operating expenditures. TOTAL WATER FUND TRANSFERS: $ 79,101 342 J I f� Administration and Billing The decision to request the cc u is to resolve the requested Class "C" stream classification caused an overrun in our outside services expenditure account. TOTAL SEWER FUND TRANSFER: December 13, 1977 $174,355 $181,803 $ 7,448 $ 7,448 Councilwoman Gray made a motion, seconded by Councilman Wilkinson to adopt the resolution. Yeas: Councilmembers Bloom, Bowling, Grav, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED RESOLUTION 77-73 OF THE COUNCIL OF THE CITY OF FORT COLLINS TRANSFERRING FUNDS BETWEEN APPROPRIATIONS WHEREAS, the Director of Finance has recommended the transfer of funds between appropriations pursuant to Section 15, Article V of the City Charter as follows: General Fund Transfers Transfer from the following accounts: Municipal Court $ 2,466 Personnel 10,020 Purchasing 5,675 Building Repair and Maintenance 22,048 Employee Health and Safety 3,314 Community Projects and Open Space 2,875 Planning 5,826 Police 22,502 Fire 10,088 Recreation 8,618 Outdoor Pool 8,421 Indoor Pool 15,625 Youth Center 4,301 Parks 11,671 Forestry 10,189 Contingency 16,300 City Clerk 5,410 165 349 343 December 13, 1977 Transfer to the following accounts: City Council $ 5,784 Finance 14,117 Insurance and Retirement 53,306 Engineering Services Administration 7,440 Building Inspection 6,386 Streets 18,030 Parks and Recreation Administration 1,284 Library 8,927 Cultural Affairs 36,528 City Attorney 1,808 Grandview Cemetery 6,979 Transfers 2,500 City Manager 2,260 $165,349 Water Fund Transfer from the following accounts: Purification and Treatment $ 32,850 Transmission and Distribution 46,251 $ 79.101 Transfer to the following accounts: Source of Supply $ 32,850 Administration and Billing 46,251 $ 79,101 Sewer Fund Transfer from the following account: Sewage Treatment $ 7.448 Transfer to the following account: Administration and Billing $ 7,448 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the transfers set forth above are approved and the Director of Finance is authorized to make such transfers. B 344 December 13, 1977 r 1 Passed and adopted atan adjourned meeting of the City Council held on December 13, 19,1. ATTEST: City Clerk Ordinance Adopted as an Emergency Ordinance Appropriating Funds for Expenditure During 1977 Following is the City Manager's memorandum on this item: Ordinance No.141, 1977, appropriates $18,110 in Anti -Recession Fiscal Assistanoe funds to the General Fund for the purpose of offsetting the additional cost of Building Inspection personnel during 1977. According to the Anti -Recession Fiscal Assistance program regulations, the $18,110 should be appropriated in accordance with local laws which govern the expenditures of our wan funds. Anti -Recession Funds must be used only to maintain basic services which have been customarily provided by each recipient, State or unit of local government. In general, salaries and wages, enployee benefits, materials, supplies, equipment, and other items necessary for the maintenance of a basic service are eligible for funding under Anti -Recession law.. During Fiscal 1977, the City added additional Plans Examiners and Building Inspection personnel to the Building Inspection Division. The cost of these personnel is eligible for Anti -Recession funding. This is an emergency ordinance. ordinarily, the ordinance would have been brought before Council on December 6. This would have allowed the normal ten- day period for advertising the hearing and second reading of the ordinance. Hooever, in view of Council's schedule, and the need to adjourn the December 6th meeting to December 13th, the hearing and first reading of this ordinance must take place today. In order for this transaction to be effective in 1977, the hearing and second reading should occur on Decenber 20th. These actions pre- clude the ten-day notice recuirenent, thus the necessity for consideration as an emergency ordinance. Passage as an emergency ordinance will require five affixmative Council votes. 345 December 13, 1977 Councilman Wilkinson made a motion, seconded by Councilman Bowling to adopt on first reading Ordinance No. 141, 1977. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED ORDINANCE NO. 141 , 1977 BEING AN ORDINANCE APPROPRIATING FUNDS FOR EXPENDITURE DURING 1977 WHEREAS, the City of Fort Collins was eligible for and received anti -recession funds from the federal government which amounted to a total of $18,110.00 received in 1977; and WHEREAS, in anticipation of the receipt of such funds, the City Council authorized the City Administration to employ additional personnel in the Building Inspection Division in order to be able to better meet the workload of that division; and WHEREAS, the funds so received have not yet been appro- priated for expenditure in 1977; and WHEREAS, Section 15 of Article V of the Charter of the City of Fort Collins permits the Council to authorize expend- iture of revenue received by the City for particular purposes, although such revenues were not anticipated in the budget. NOW,'THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That there is hereby appropriated for expenditure in 1977 in the General Fund the sum of $18,110.00, which amount was received from the federal government under its anti -recession fiscal assistance program. Section 2. The amount appropriated in Section 1 above shall be expended as salaries for personnel in the Building Inspection Division. Section 3. It is necessary and desirable that the appropriation made herein be completed during calendar year 1977 and the City Council will not hold a meeting during 1977 at which this ordinance can be considered on second reading. Therefore, the City Council hereby determines that an emergency exists requiring the immediate passage of this ordinance, and this ordinance is therefore enacted pursuant to Section 6 of Article II of the Charter of the City of Fort Collins as an emergency ordinance and shall be effective upon its passage. 346 December. 13,.1977 G the and (the for Introduced, considered favorably City Council, finally passed as an ordered published this 13th day of date to which the regular meeting December 6, 1977, was adjo--A) ATTEST: Ci y Clerk by 7- members of emergency ordinance, December, A.D. 1977 of the City Council Ordinance Adopted on First and Final Reading Appropriating Funds in the Revenue Sharing Account to the Golf Course Account and From the Golf Account for Expenditure in 1977 Following is the City Manager's memorandum on this item: Ordinance No.142, 1977, appropriates $33,857 to the Golf Fund and appropriates $20,000 in the Revenue Sharing Fiord to the Golf Fund. r1he appropriations for the Golf Fund in 1977 were $316,394. the attached 1977 budget analysis projects total expenditures in the Golf Fund of $350,251 or $33,857 in excess of appropriations. The analysis also shows that there will be $37,627 imre resources available than anticipated. The additional resources are the result of a Revenue Sharing transfer in the amount of $20,000 for the sprinkler system at City Park Nine and a $40,143 adjustment in the repaynent schedule to the Water Fund for the Collindale Golf Course. the additional expenditures in the City Park Nine Capital Account are the result of paying for the construction of the sprinkler system in 1977 rather than in 1976 as explained in the attached memo of December 21, 1976. The additional expenditures in the Collindale Capital Account are the result of paying for expenditures on the renovation work on the maintenance building in 1977 rather than in 1976 as anticipated. Andy Anderson, 1421 Skyline Drive, spoke in opposition to the use of revenue sharing funds for "pet projects." Councilwoman Gray made a motion, seconded by Councilman Bowling to adopt Ordinance No. 142, 1977 on first and final reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED 30 December 13; 1977 _q ORDINANCE NO. 142, 1977 BEING AN ORDINANCE APPROPRIATING FUNDS IN THE REVENUE SHARING ACCOUNT OF THE TRUST FUND TO THE GOLF COURSE ACCOUNT OF THE ENTERPRISE FUND AND APPROPRIATING FUNDS FROM THE GOLF COURSE ACCOUNT OF THE ENTERPRISE FUND FOR EXPENDITURE IN 1977 WHEREAS, appropriated funds are available in the Revenue Sharing Account of the Trust Fund which the City desires to transfer for expenditure on City golf courses in order to meet expenses in excess of the original appropriation for golf course purposes; and WHEREAS, resources in the Golf Course Account of the Enterprise Fund for 1977 are greater than originally budgeted because of a refund of overpayments on indebtedness relating to the golf courses; and WHEREAS, expenditures on the golf courses of the City for 1977 will exceed the amount originally budgeted and appropriated for such purposes and it is therefore necessary to expend additional amounts to meet such expenditures. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. There is hereby appropriated from the Revenue Sharing Account of the Trust Fund to the Golf Course Account of the Enterprise Fund the sum of $20,000.00. Section 2. There is hereby appropriated for expenditure in 1977 from the Golf Course Account of the Enterprise Fund the additional amount of $33,857.00 for golf course purposes. Section 3. It is necessary and desirable that the appropriation made herein be completed during calendar year 1977 and the City Council will not hold a meeting during 1977 at which this ordinance can be considered on second reading. Therefore, the City Council hereby determines that an emergency exists requiring the immediate passage of this ordinance, and this ordinance is therefore enacted pursuant to Section 6 of Article II of the Charter of the City of Fort Collins as an amergency ordinance and shall be effective upon its passage. 348 December 13, 1977 r Introduced, considered favorably the City Council, finally passed as a and ordered published this 13th day o (the date to which the regular meeti-n for December 6, 1977, was adjourned). ATTEST: .by �_ members of n emergency ordinance, f December, A.D. 1977 g of the City Council Ordinance Adopted on First Reading Repealing Section 42-4 of the Code of the City of Fort Collins Relating to a Cemetery Fund This ordinance would repeal a portion of the City Code which provides for a Cemetery Fund. This is necessary because the Fund is no longer needed and has not in fact been maintained. Councilman Suinn made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 143, 1977 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Resolution Adopted Closing Out Accounts in Special Assessment Funds and Transferring Remaining Funds to the Surplus and Deficiency Fund Following is the City Manager's memorandum on this item: Article V, Section 20.6 of the Charter of the City of Fbrt Collins -provides. that when outstanding securities of special improvement districts have been paid, surplus funds remaining shall be transferred to the Surplus and Defi- ciency Fund, and deficiencies shall be paid out of the Surplus and Deficiency Rind. 349 December 13, 1977 r, 11 A All outstanding securities for the following improvement districts have been paid: September 30, 1977 Name of Improvement District Fund Balance Street Improvement District No. 59 $ 7,638.68 Street Improvement District No. 60 6,377.12 Street Improvement District No. 62 3,710.51 Water Improwsrent District No. 6 1,096,80 Storm Sewer District No. 14 11,632.00 Street Light Improvement District No. 4 4,819.94 Sidewalk Improvement District No. 3 2,635.14 Sidewalk Improvement District No. 4 (4,748.78) The above districts need Council action to be closed to Surplus and Deficiency Fund before December 31, 1977. Councilman Bowling made a motion, seconded by Councilman Wilkinson to adopt the resolution. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED RESOLUTION 77-74 OF THE COUNCIL OF THE CITY OF FORT COLLINS DIRECTING THE DIRECTOR OF FINANCE TO CLOSE OUT CERTAIN ACCOUNTS IN THE SPECIAL ASSESSMENT FUND AND TRANSFER THE BALANCE THEREIN TO THE SURPLUS AND DEFICIENCY ACCOUNT OF THE SPECIAL ASSESSMENT FUND WHEREAS, heretofore accounts in the Special Assessment Fund were created for the following improvement districts, to -wit: Consolidated Street Improvement District No. 59, Street Improvement District No. 60, Consolidated Street Improvement District No. 62, Water Main Improvement District No. 6, Consolidated Storm Sewer District No. 14, Street Lighting Improvement District No. 4, Consolidated Sidewalk Improvement District No. 3 and Sidewalk improvement District No. 4; and WHEREAS, all outstanding bonds issued by the City in connection with the improvement districts listed above have been paid and retired; and 350 December.13, 1977 F I WHEREAS, balances remain in the accounts for the special improvement districts listed above as follows: Name of Improvement District Consolidated Street Improve- ment District No. 59 Street Improvement District No. 60 Consolidated Street Improvement District No. 62 Water Main Improvement District No. 6 Consolidated Storm Sewer District No. 14 Street Lighting Improvement District No. 4 Consolidated Sidewalk Improve- ment District No. 3 Sidewalk Improvement District No. 4 9/30/77 Account Balance $7,638.68 6,377.12 3,710.51 1,096.80 11,632.00 4,819.94 2,635.14 (4,748.78) and WHEREAS, Section 20.6(b) of Article 5 of the Charter of the City of Fort Collins provides that when outstanding securities for special improvement districts have been fully paid, any balance on hand to the credit of the district is to be transferred to the Surplus and Deficiency Account. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. The Director of Finance is hereby authorized and directed to close the accounts for the special improve- ment districts listed above and to transfer all balances on hand in said accounts to the Surplus and Deficiency Account of the Special Assessment Fund and to pay any deficiency in any account from the Surplus and Deficiency Account of the Special Assessment Fund. 351 December. 13,. 1977 r I Section 2. Any amounts received on account of any of such districts in the future shall be paid into the Surplus and Deficiency Account of the Special Assessment Fund. Passed and adopted at an adjourned meeting of the City Council held this 13th day of December, A.D. 1977. ATTEST: Ci y Clerk Resolution Tabled to December 20, 1977 Approving a Revised Pay Plan for the City This Resolution formally adopts the 1978 Pay Plan which reflects a 6.5% cost -of -living increase, new clerical classifications and recommended range adjustments. City Manager Arnold requested this item be tabled for technical revisions. Councilman Wilkinson made a motion, seconded by Councilman Suinn to table this item to the December 20, 1977 regular meeting. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted on First Reading Establishing the Salary for City Attorney This ordinance establishes the 1978 Salary for the City Attorney. Councilman Wilkinson made a motion, seconded by Councilman St. Croix to adopt Ordinance No. 144, 1977 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED 352 December 13, 1977 Ordinance Adopted on First Reading Establishing the Salary for the Municipal Judge This ordinance establishes the 1978 salary for the Municipal Judge. Councilwoman Gray made a motion, seconded by Councilman St. Croix to adopt Ordinance No. 145, 1977 on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Sole Source Purchase of Walker Replacement Parts Awarded Following is the City Manager's memorandum and recommendation on this item: This item concerns a request for sole source purchase in the amount of $51,406.10 for replacement parts for the secondary clarifier at Wastewater Treatment Plant No. 2. Apparently, because the parts are designed specifically for Walker Process Equipment, other outlets have difficulty in obtaining them from the original manufacturer. Additionally, because they are replacement parts for an existing piece of equipment, it is advisable that the parrs be from the sane company as the original equipment. Recoemiendation: The Administration recommends that Council approve the sole source purchase of Walker Rplaoement Parts. Councilman Wilkinson made a motion, seconded by Councilwoman Gray to adopt the recommendation of the administration. Yeas: Council - members Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED n 353 December 13, 1977 Bids for Street Improvement District No. 72 Awarded Following is the City Manager's memorandum and recommendation on this item: On December 1, 1977, the State Highway Department received bids for construc- tion of Lemay Avenue frm Drake Road to Boltz Drive,, and Drake Road fran.IaTlay Avenue to Stover Street. This project is known as Street Improvement District No. 72, and is part of our Urban Systems Program. Of the five bids received for the work, Flatiron Paving Company of Greeley was the low bidder at $283,948.90. Our budgeted estimate for this work is $343,808.28. %bather permitting, paving work on the project will oormence in late March or early April. Pecoimendation: The Administration reconTends that Council award the contract for construction of Urban Systems Project M5000 (1) and Street Inprovanent Dis- trict No. 72 to Flatiron Paving Company at a cost of $283,948.90. Mayor Bloom excused himself from consideration of this item. Councilman Bowling made a motion, seconded by Councilman St. Croix to adopt the recommendation of the administration. Yeas: Council - members Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED Report on Lighting Pine, Walnut and Linden Streets Adopted Following is the memorandum from the Director of Engineering Services on this item: As requested at the Novenber 22nd City Council meeting, Engineering Services and the Police Department reviewed the placement of street lights on Pine, Linden, Walnut and Chestnut Streets to determine if the lighting level in this area is sufficient for vehicle and pedestrian safety. After an inspec- tion of the area by representatives of both departments, it was determined that the street lighting is adequate for traffic safety but inadequate for the amount of pedestrian activity during evening hours, from the standpoint of police surveillance and crime prevention. 354 December 13, 1977 The attached map indicates where the existing street lights are placed and where additional street lights could be added to i.nprove the level of lighting. The Police Department would like to upgrade the lamp fixtures presently in use in this area based on surveillance and crime prevention. The cost of upgrading the present light fixtures and installing additional lights would depend upon the type of lights that would be installed. One possibility is to install the 50' 1000-watt metal halide lights that are being used in the downtown area. This would involve the installation of the metal halide lights on Pine, one block of Walnut, and one block of Linden. .The remaining lights would be upgraded to 250-watt high pressure sodium utilizing the existing 30' poles. The Police Department would still request that 6 additional 250- watt H.P.S. lights be installed in various alleys. The cost of this alterna- tive is as follows: 13 metal halide lamps @ $1800 per lamp $23,400 22 H.P.S. lamps @ $175 per larrp 3,850 6 new H.P.S. lamps @ $1,000 per larrp 6,000 Total Cost $33,250 Pnother possibility would be to upgrade all the present light fixtures to high pressure sodium lamps and install nine additional H.P.S. lamps. The cost of this alternative would be: 30 H.P.S. lamps @ $175 $ 5,250 9 new H.P.S. lamps @ $1,000 9,000 Total Cost $14,250 Based upon an acceptable level of lighting for pedestrian safety and the cost of regrading the lighting, Engineerinq Services and the Police Department would recommend that the second alternative be implemented as soon as possible. The cost associated with this recommendation ($14,250) could be funded with part of the $58,000 in contingency for the General Inproverrent District - Downtown Pro3ect, which includes the property owners in the Pine, Linden, and Walnut area. If O:Yuncil should decide that we proceed as recommended, we would review this proposal with the Downtown Implementation Task Force before we would implement the street lighting improvements. The annual increase in energy costs associated with the street lighting improvements in this area is approximately $1,115. 355 f i1 0 r:.�.-+'s., ' • � 'f •` ` f Ili I io 9 .'�1. U r 'l 10 J •,�•• E. MOUNTAINS AVE.• t Lx EXISTING LIT f L �JJJ ® PROPOSED LITE y M r r _ • u.w�c�' "tom•! December. 13,. 1977 Councilmembers requested the administration investigate the installation of a more decorative fixture initially rather than having to make a replacement at a later date. Councilman Russell made a motion, seconded by Councilman Bowling that Council accept the recommendation of the estimated $14,250 cost and accept the map of light location. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Acquisition of Alta Vista Mini -Park Site Approved It is being recommended that Council authorize the purchase of one -quarter of an acre of land owned by Mr. Ed Anderson for purpose of a mini -park site in the Alta Vista area at a price of $1,000. The Colorado State Division of Parks and Outdoor Recreation will provide $500 in matching funds for the purchase. Councilman Wilkinson made a motion, seconded by Councilman Suinn that Council acquire the mini -park site and authorize the admini- stration to complete and close the purchase. Yeas: Council - members Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: Councilman Bloom. FTHE MOTION CARRIED Golf Professional Contracts Approved Following.is the City Manager's memorandum and recommendation on this item: Our contracts with Tom Peck and Bill Metier expired on December 7, 1977. We would like approval for an additional one-year contract (with an option to renew for one year) for each professional. The major components of each contract are summarized below: 1. City Park Nine Golf Course Concessionaire: Thomas M. Peck, Golf Professional Contract Period: Calendar Year 1978 Contract Provisions: Salary of $500 per month. 357 December. 13,. 1977 Operation of golf snack bar, 'driving range and golf lessons - all profits and fees gained are retained by Pro. The Pro receives 75C for each senior citizen cart rental and $1.00 for all other cost rentals, with the remainder of cart rentals property of the City. The Pro pays the City $50 per month utilities and rent of concession area. r1he Pro pays the City 78 of his gross receipts from the sale of 3.2 beer on the premises. 2. Collindale Golf Course Concessionaire: Bill Metier Company Contract Period: Calendar Year 1978 Contract Provisions: Salary of $525 per month. Operation of golf shop, driving range and golf lessons - all profits and fees gained are retained by Pro. Same arrangement on cart rentals as noted above. Pro pays the City $100 per month for utilities and rent of concession area. The major change from the 1977 Contract is the ane-year renewal option. The Golf Board has approved the proposed contracts. Recommendation: The Administration reconrends approval of a one-year contract with an option to renew for one year) to Thomas M. Peck and William Metier It for professional services at City Park Nine and Collindale Golf Courses. Councilman Bowling made a motion, seconded by Councilman Wilkinson to adopt the recommendation of the administration. Yeas: Council - members Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: Councilman Russell. THE MOTION CARRIED Other Business Councilman Suinn introduced guests in the audience; his wife Grace and his mother from Hawaii. Report from the City Manager a. City Manager Arnold reported to the Council that the Cultural Resources Board would like Council direction regarding the criteria for naming_ facilities; room, buildings, etc. Specifically, they recommend that the Board draft a "naming policy" which would be adopted by the Board and approved by the Council. 358 December 13,. 1977 C Council reactions were varied on.this item, but the informal consensus was to request the Board draft a policy and report back to the Council, preferably at a work session. b. Awarding of the bids on the Downtown Restroom will be presented after the break. C. City Manager Arnold also requested a report on the Mechanical Code relating to ladders. The entire Code will be on the agenda in January and revisions would be considered at that time. d. Councilman Suinn requested a report on sign code compliance. Director of Engineering Services Roy A. Bingman stated he would put together a report for the next work session. City Attorney March reported briefly on a suit relating to sign code enforce- ment which is scheduled for trial setting next week. e. Mayor Bloom expressed his appreciation to City Employees who had participated in the paving of the downtown area last Sunday. Report from City Council on Committees a. Councilman Wilkinson reported on an energy conservation program presented at the National League of Cities Conference held in California. It b. Councilman Suinn reported on the previous 1041 Committee meeting. Mayor Bloom will report on the last 1041 meeting. C. Mayor Bloom reported on the 1041 meeting held the week of December 5, at which time a number of items had been considered with a tabling of some for the purpose of obtaining additional information. d. Councilman Russell stated he had not attended the last Platte River Power Authority meeting. The next meeting will be held on December 22, 1977. e. Councilwoman Gray reported there will be a Colorado Municipal League Legislative Policy Committee meeting on December 15, 1977 in Denver. f. Councilman Bowling reported the COG will meet December 16, 1977 to interview three candidates for the position of COG Director. 359 a December 13, 1977 r Adjournment Mayor Bloom declared the meeting adjourned until 7:15 p.m. Bid for Downtown Restrooms Awarded City Manager Arnold stated bids were opened this morning (December 13, 1977); only one bid had been received from Bargelt & Company for $26,384 which exceeds the $20,000 estimate. The Administration would like to add decorative blocks within the EDA grant; the City Manager, therefore, recommended the contract conditioned upon the contractor providing a minority sub -contract. Downtown Project Director Ferluga presented the design for the restrooms. Councilman Wilkinson made a motion, seconded by Councilwoman Gray to award the bid to Bargelt & Company subject to them securing a minority sub -contractor. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Citizen Participation a. Police Presentation to Jim Kepler and Dennis Sinnett for Retired Reserve Officers. Police Chief Smith reported that Lt. Sinnett served from January, 1970.to October, 1977 and Mr. Kepler from 1968 to 1976. Mayor Bloom then presented plaques of appreciation to these two individuals. b. Mr. Steven Ownbey, President of Rocky Mountain Youth Inc. and his attorney Mr. Charles Flett requested the City Council consider making changes in the Green River Ordinance. Council took no action on this request but Mayor Bloom recommended that the proponents for this change arrange a meeting with the City Attorney and the City staff and that a study be made of their concerns and report back at a work session. Interim Policy Agreement for the 1041 Urban Service Area Designation Program Adopted Following is the memorandum from the Director of Planning on this item: 360 December. 13, 1977 "On November 29, 1977, the Fort Collins City Council and the Board of Larimer County Commissioners each adopted an interim policy statement based upon a policy recommendation from the Steering Committee. In order to assure that City and County revisions to the draft result in identical policy adoptions for the jurisdictions involved, the Steering Committee, at its December 1, 1977, meeting, approved an interim policy which is worded as follows: For an interim period effective immediately and until July 1, 1978, it shall be a policy that 1) annexations, subdivisions, rezoning, planned unit development master plans, exemptions from subdivision regulations, special exceptions from the zoning regulations, special reviews, extensions, meaning water distribution lines and sanitary sewer receptor and collector lines can only be approved within one mile outside the Fort Collins City limits and one-half mile inside the Fort Collins city limits, after the Steering Committee has the opportunity to review and make recommendations concerning the particular proposal or petition in question relative to its impact on the potential results of the Urban Service Area Designation Program. Each jurisdictional entity agrees to submit such proposals and petitions within such areas to the Steering Committee for its review prior to official action. To assure that this interim policy is operational immediately, the Steering Committee also approved the following administrative procedures and review criteria: Administrative Procedures 1. The Steering Committee shall review all such proposals and petitions prior to the regular review procedures in the City and County. The scope of Steering Committee review shall be a. to give initial comments on items at the conceptual stage, prior to their being in completed form for submission to the City, County, or utility districts; b. to give advance comments on items which have been submitted for City and County review prior to consideration by the City and County or utility districts; C. to provide comments on items only with respect to the potential results of the Program and according to predeter- mined review criteria. 2. The City, County and utility districts will individually provide adequate information to their respective public regarding this interim policy and the resulting requirement of Steering Committee review. 3. Recommendations from the Steering Committee will accompany items through additional levels of review by the City, County and utility districts. 361 December 13,. 1977 4. The Steering Committee will receive a report on the official action taken on all items for which it has provided comment. Review Criteria One Mile Outside City Limits The Steering Committee's concern should not be the merits of a particular proposal nor its consistency with adopted ordinances. Rather, the Committee's focus is on the relationship between the proposal and the need to preserve options for the purpose of designating and implementing an urban service area. This necessarily involves considering a reasonable range of possibili- ties for a service area, rather than evaluating a proposal according to a pre -judgement on what the service area should or will likely be. In this regard, the Steering Committee is subscribing to the following, review criteria: 1. Subdivision, P.U.D.'s, Exemptions, and Rezonings a. Is the proposal in areas which the district or City can presently or should logically serve? b. Is proposal in an area where the City or County has not yet approved a land use plan or policies? C. Is the proposal such that it would influence the development pattern of surrounding land? d. Is the proposal such that it is in conflict with existing City, County or district policies or plans? 2. Annexations by the City a. availability of water and sanitary sewer service, b. adequacy of City services and facilities, C. likelihood and desirability of future urbanization, d. possible advantages of district service, e. effects of undeveloped City properties, f, resulting development pressures in the County. 3. Annexations by Utility Districts a. Location of annexation with respect to desirable pattern of urbanization, b. proximity of City utilities, C. contiguity with existing district territory. One -Half Mile Inside City Limits Unlike the one -mile outside City limits, the area one-half mile inside the City is presumed to be appropriate for urban -type development. The City, unlike the County, is a multi -service jurisdiction which has been organized for the purpose of accom- modating urbanization. Nonetheless, the impact of City decisions upon unincorporated County areas and the utility districts can be significant. Interim policy review criteria for areas within the City are appropriately as follows: 362 December 13, 1977 f 1. Potential effects on additional urbanization in the County; 2. comparative efficiencies of district utility service; 3. possible impacts on County street system. Exceptions to Interim Policy It would certainly seem unfair, if not possibly illegal, for the interim policy to result in the imposition of additional govern- mental review procedures for items that have already received preliminary or master plan approval by either the City, County or districts. Therefore, the interim policy will not apply to development of areas with approved preliminary or master plans nor to major utility extensions already approved by district boards or City. The City, County and utilities districts should submit a list to the Steering Committee of their respective exceptions to this interim policy." Councilman Bowling made a motion, seconded by Councilman St. Croix to adopt the final revised interim policy for the '1041' Urban Service Area Designation. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted on First Reading, Vacating a Portion of an Easement in the Silverwood Village. First Filing This is an ordinance to vacate a portion of an easement on 15 residential lots located immediately west of Lake Sherwood. Vacation of nine of the 15-foot easement is recommended. Councilman Wilkinson made a motion, seconded by Councilman Russell to adopt Ordinance No. 146, 1977 on first reading. Yeas: Council - members Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Kelger Park Subdivision, Final Plat Approved Following is the City Manager's memorandum and recommendation on this item: "This is a proposal for seven multiple family lots on 1.5 acres zoned R-M, located off Laporte Avenue west of North Shields Street. 363 December. 13,. 1977 The preliminary plat was approved by Council on November 15, 1977. It was understood that approval of the final plat would be conditional upon the vacation 'of the access easements bordering three sides of the property. These easement vacations are considered under agenda item no. 28. Recommendation: The Administration recommends approval subject to vacation oaccess easements bordering, the project on three sides." Petitioner Kelsey Smith spoke to the protective covenants which have been prepared and presented to the adjacent property owners: Mr. Brian Blaklee, 120 North Pearl, spoke on behalf of the adjacent property owners and specifically their concern regarding alley access. Councilman Bowling made a motion, seconded by Councilman Wilkinson to adopt the recommendation of the administration. Yeas: Councilmembers Bloom, Bowling, Russell, St. Croix and Wilkinson. Nays: Councilmembers Gray and Suinn. THE MOTION CARRIED Ordinance Adopted as Amended on First Reading Vacating Alleys A, B, and C in Grandview Addition to the City of Fort Collins and Those Alleys East of Pearl Street . in the Hensel Subdivision This ordinance provides for the vacation of access easements bordering three sides of the property within Kelger Park Subdivision. City Attorney March recommended the ordinance be amended to provide for utilities already in place. Councilman Suinn made a motion seconded by Councilman Wilkinson to amend Ordinance No. 147, 1977 by adding after the word "abolished" the following words: "reserving,. however,' to the City of Fort Collins an easement for all utility lines now in place in such vacated alleys including the right to service, remove, replace, repair and reconstruct such utility lines and right of access thereto." Councilman Wilkinson made a motion, seconded by Councilman Suinn to adopt Ordinance No. 147, 1977 as amended on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED 6 OUM December. 13,. 1977 South Shields P.U.D., Final Plat and Plans Approved Following is the City Manager's memorandum and recommendation on this item: "This proposal for a Kentucky Fried Chicken restaurant was tabled at the November 29, 1977, Council meeting pending a report on two items: 1. the possibility of obtaining access for the project to Elizabeth Street, and 2. preparation of a staff report on the traffic situation in the project area. Access to Elizabeth Street - possible egress exists from the project through the Campus West Parking Lot or the St. Paul's Episcopal Church. Neither of property owners are interested in negotiating an agreement for this access right. Traffic Situation in Pro 'ect Area - the City Traffic Engineer as con ucte a review o t e traffic patterns and volumes on South Shields and on West Elizabeth Street. Because of the numerous curb cuts on Elizabeth Street, its constant flow of vehicular and bicycle traffic, he recommends that the KFC-PUD take its access and egress off Shields Street with the egress being a mandatory right turn. Recommendation: The Administration recommends approval of the final plat with the following provisions: 1.. that the entrance driveway be lengthened from 20 to 40 feet, 2. that the office building floor space be reduced by 240 feet, and 3. that egress from the project be limited to a right turn only." Councilman Bowling made a motion, seconded by Councilman Wilkinson to adopt the recommendation of the Administration. Yeas: Councilmembers Bloom, Bowling, Russell and Wilkinson. Nays: Councilmembers Gray, St. Croix and Suinn. THE MOTION CARRIED Replat of Landings P.U.D., First Filing, Preliminary Plan This is a proposal to replat five single-family lots in Landings, First Filing, to allow for 20 townhouse units. The main issues involve project density and access to the bank of Warren Lake. 1 365 December. 13, 1977 Approval is recommended subject to some technical revisions. Mayor Bloom excused himself from consideration on this item due to a potential conflict of interest. City Manager Arnold spoke to the access to the lake question and stated he did not feel this involves the City, but rather the developer and the Warren Lake Company. Councilmembers requested that the staff review subsequent developments to assure there is sufficient public access to lakes or other possible recreational areas. Councilman Wilkinson made a motion, seconded by Councilman Russell to approve the Landings P.U.D., First Filing, Preliminary Plan. Yeas: Councilmembers Bowling, Gray, Russell, St. Croix, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED 1407 South College P.U.D. Preliminary/Final Approved This is a request for a business development on .19 acres zoned B-P, located on South College, south of West Pitkin. It is proposed that the existing single-family structure be used for professional offices. The major issues are the compatibility with nearby uses, and traffic interruptions along College. The Planning staff presented studies of the area and reported on the Zoning Board of Appeals action which granted a variance to the two acre P.U.D. requirement provided that the property comply with the Policy Guidelines for the 1400 Block of South College Avenue. The policy statement provides as follows: 366 1 December. 13,.1977 Proposed Policv Guidelines Close city and private cooperation is. necessary in order for this area to develop in a manner which is mindful of the rights of all its property owners and attentive to the public interest. .The transition from residential uses in single family houses to commercial uses is underway. The existing B-P, Planned Business District, is the appropriate zone in that it assures city site and landscape plan review and the opportunity for public input. However, it will 'be necessary to vary the two acre requirement' of this zone in certain cases and - with certain conditions in order to implement a general policy for this area. Character of Development While it is impractical to expect a continuation of residential uses on this block, attention should be given to the preservation of its structurally sound, architecturally significant older houses. In general the four houses south of lot 1417 are of a•Iower quality than lot 1417 and the houses north of it and, therefore, more conducive to removal and accommodating new commercial development. Three other factors contribute to the potential for new construc- tion on the area north of lot 1417: 1)1ots 141.9 thru 1435 are presently under the same ownership; 2) this is a corner location; and 3) approximately one acre of land. contiguous to the west of these logs is presently available for sale and development, thereby together comprising approximately two acres and developable as a P.U.D. The area including lot 141.7 and north of it generally consists of houses which should be preserved, provided that appropriate commercial uses can be located within them. The suitability of such uses should be a function of vehicular traffic generation to a large degree and of the compatibility between various uses to a lesser degree. Commercialuses on these six lots should he limited to non -retail and only low trip generating uses not to exceed twenty (20) daily trips including those of employees. Curbcuts on S. College Avenue In order to avoid serious inLerruptions to the flow of traffic on S. College Avenue, ingress and egress movements should occur on Curbcuts that are strategically located and limited in number. The incidence of curbcuts d^pends largely on such market forces as the timing of new development and redevelopment and the willingness of property owners to coordinate their planning through the :recognition.of mutual ends. 'To the extent possible the city4should limit'And locate curbcuts &on .this block as follows: q Maintain curbcut -to lot 1413 which is .an approved one _lot � P 11 . -Encourage sharing -of this -curbcut with lot. 1411?either.thiough z. d4 =3 :revision .to :the P.U.D. -or a cross easement, agreement. .,,jf,,.a.,revised f, P:U.D.; then rather ,benefits such as shared. -parking areaavailablei- 367 1 December 13, 1977 ;Shared curbcut for lots"1415 and 1417-located at the+south--end ofJot`.� 1417,:accomplished either through.P.U.D. or a cross easement agreement.';' ?„ 5 - One curbcut for lots 1419 [hru corner lot 1439, located at the north"' ?6 end of lot 1419 and connected with lot 1417 curbcut. S. College Avenue - Prospect Street Intersection In -order to accommodate the additional congestion at this intersection resulting in part from the addition of commercial activities on the subject_ block, at least the northwest corner should be widened to facilitate turning �a movements. This could be a city requirement at the time of P.U.D. review. The alley Unless widened and improved, the alley can not accommodate two way traffic.'_;, The cost of improving the alley as a dedicated street is prohibitive due to �_• the obstruction of utility poles and existing buildings.' Presently the alley .T serves minimally to provide access to several of the lots. The importance of a second point of ingress and egress will increase with additional commercial uses on this block. The city's official policy concerning the improvement of Mason Street does not call for Mason Street to be improved in this vicinity. Many of the property.owners have complained that the alley presently functions more as an intrusive "dragstrip" than as a benefit. Nonetheless; once additional commercial development occurs, the alley has the potential to serve as an impor- tant roadway, in that it will 1) help alleviate additional traffic on S. College Avenue, 2) help reduce the number of turning movements off of and onto S. College Avenue, and 3) serve to interconnect the commercial uses in the subject area. One method of improving the alley would be reroute it along the north property line of "C" (see attached map) and north to Lake Street along the west property line of "A". This would involve closing the existing alley from "B" north to Lake Street. Such an improvement would be best accomplished at the time of P.U.D. consideration for A, B, and C. According to the City Traffic Engineer the alley should be maintained and not -interrupted. Digress and egress turning movements from and onto Prospect Street are difficult because of the configuration of cunccuts for Fox Shopping Center across the street. The City Administration shnuld meet with the owners of the Shopping Center to discuss ways of consolidating these curbcuts and therefore, providing opportunity for greater utilization of the alley. Planning Director Les Kaplan spoke to the following staff recommendation: Staff Recommendation: Conditional Approval The staff recommends that the final plan for the 1407 S. College P.U.D. be approved subject to several minor technical revisions and also to a more specific definition of the permitted "professional" uses. The City zoning ordinance defines a 368 December 13, 1977 "professional office" as follows: "PROFESSIONAL OFFICE -- An office for professionals such as physicians, dentists, lawyers, architects, engineers, artists, musicians, designers, teachers, accountants, and others who through training are qualified to perform services of a professional nature and where no storage or sale of merchandise exists." (Sec. 118-11) In the opinion of both the staff and the neighboring property owners, this definition is too broad to assure compatibility with nearby uses and to further discourage increased traffic interruptions along, College Avenue. The staff recommends that the City Council consider the recommendation of the neighboring property owners with respect to deciding upon a more limited and acceptable definition of permitted uses for this P.11.D. At the time of this writing, such a recommendation is being worked out betweenthe petitioner and neighboring property owners." Mr. Marc Middel, petitioner, spoke to the intended uses. Mr. Kenneth Medearis, 1413 South College Avenue, requested the specific usage for this property should be defined very specifi- cally; and he addressed the home occupation currently being practiced at 1415 South College Avenue, which has four to five operators and which creates a traffic problem. City Attorney March stated in regard to the home occupation now at 1415, the administration will again investigate it for compliance, however, if the City cannot establish non-compliance, the property owners in the area can sign a complaint and the City Attorney's office will prosecute that complaint in Municipal Court. This item was not before the Council at this time. (Councilmembers did request a re -investigation of the home occupation at 1415 South College). Petitioner Middel stated he was willing to prepare a legal document which would speak to the uses which would be allowed in conjunction with this P.U.D. City Attorney March advised the Council that from an enforcement standpoint it would be difficult to enforce any restrictions on the P.U.D. itself in the way of occupancy, and recommended that it be done in connection with the variance. (Councilman Russell left the meeting at 9:30 p.m.) Councilman Wilkinson made a motion, seconded by Councilman St. Croix that Council approve the P.U.D. subject to a written agreement with the property owners that they would limit occupancy of the property to "professional uses", such as those described in the definition of "professional office" 369 December. 13,. 1977 I 1 but not including any which involve clientele on the premises. Yeas: Bowling, Gray, St. Croix, Suinn and (Councilman Russell out of room.) THE MOTION CARRIED a.substantial degree of Councilmembers Bloom, Wilkinson. Nays: None. Amendment of University Square P.U.D., Preliminary Plan Tabled This is a proposal for a motel -restaurant -office complex on 6.8 acres zoned B-P, located at the Southwest corner of Pitkin Street and South College Avenue. The proposed amendment involves a less intensive use of the site with the project being reduced from 155,134 square feet to 76,000 square feet. Approval is recommended subject to some technical revisions. Council considered at great length the additional traffic onto College Avenue, the ingress onto Pitkin Street and the desirability of having a right of way for Mason Street reserved on this P.U.D. Councilman Bowling made a motion, seconded by Councilman Suinn to table this item and send it to the developer with the comments regarding Mason Street. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. (Council- man Russell out of the room.) THE MOTION CARRIED Replat of Lots 109-114, Southmoor Village East, Third Filing Approved This proposed replat would change Pepperwood Lane from a through street to a cul-de-sac. Approval is recommended. Councilwoman Gray made a motion, seconded by Councilman Wilkinson to approve the Replat of Lots 109-114, Southmoor Village East, Third Filing. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays,: None. (Councilman Russell out of the room.) Clarification of Plat of Mission Hills, Second Filing Following is the City Clerk's memorandum on this item "On September 6, 1977, the City Council conditionally approved the Final Plans and Plat for the Mission Hills P.U.D. subject to the Landscape Maintenance Guarantee. The item was presented to the Council in the background material and on the agenda 370 December 13,. 1977 r I I itself 'as the Mission Hills P.U.D. We have now received the proper utility agreement and the necessary Landscape Maintenance Guarantee in the form of protective covenants. On November 30, 1977, the Planning Department brought to my office the subdivision plat and the P.U.D. plans for processing and recording. This subdivision plat is titled Mission Hills 2nd Filing. In order to avoid difficulties later, it would appear to be necessary to have an official notation in City Council minutes confirming the City Council's approval of the Mission Hills 2nd Filin because at this time the minutes of t e eptem er meeting reflect only the approval of the Mission Hills P.U.D. Technically, without official Council approval the plat is not an approved subdivision plat. This type of situation could probably be avoided in the future if the City Council agenda and background information from the Planning Department would reflect the full legal name of the development, since that information serves as the basis for the City Council minutes. We request that this item.be placed on the City Council agenda .for December 13, 1977 for official clarification. This could be considered as a routine item since the plat has already been approved in principle." Councilman Wilkinson made a motion, seconded by Councilman Bowling to approve the Mission Hills, Second Filing Final Plat. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. (Councilman Russell out of the room.) THE MOTION CARRIED Adjournment Mayor Bloom declared the meeting ad r-ATTEST: ZZL�, - �2"- — %Wlty UerK 371