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HomeMy WebLinkAboutMINUTES-08/16/1977-Regular1 1 1 August 16, 1977 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council - Manager Form of Government Regular Meeting - 5:30 P.M. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, August 16, 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, Gray, Russell, Suinn and Wilkinson. Absent: Councilmembers Bowling and St. Croix. Staff Members Present: Lanspery, Krempel, Kaplan, Wood, Deibel, Lewis, Case, Sanfilippo and Smith. Also: City Attorney Arthur March, Jr. Minutes of the Adjourned Meeting of of July 26, 1977 Approved as Published Councilman Russell made a motion, seconded by Councilwoman Gray to approve the minutes of the adjourned meeting of July 26, 1977 as published. Yeas: Councilmembers Bloom, tray, Russell, Suinn and Wilkinson. ,Nays: clone. THE MOTION CARRIED Report from Citizens Tax Committee (Secretary's Note: This report was started at 5:00 p.m. and continued after call of the meeting to order at 5:30 p.m.) Following is the Tax Committee's report: FI August. 16, 1977 The Citizens Tax Committee was appointed by you in early February, 1977, and has been meeting since that time on a weekly basis. The original tasks as set forth by you for the Committee are as follows: 1. Future capability to finance present service levels 2. Alternative sources that might be adopted in the event of new reserves being required 3. Alternative revenue structures and programs to lessen the tax burden on the elderly and the low-income persons During this six-month period, the Tax Committee has had the opportunity to meet with most of the department heads from the City of Fort Collins. They are most helpful in giving us input and deciding the areas we should be concentrating. We appreciate the time the city administration department has been taking with us and assisting us to accomplish our goals. The Committee has had a very enlightening educational experience. The Committee, after much deliberation, decided to focus their attention on three particular areas: 1) the payments in lieu of taxes for the Utility Department 2) the property taxes impact on the city and 3) the utility and property tax rebate programs. The first recamendation that is in lieu of tax payment, the recarmendations of the Committee are as follows: 1. Adopt a formula for calculating a payment equal to the amount a private utility would pay in city taxes and franchise fees. It is the feeling of the Committee that this should probably not be adopted until 1980, at which time the expiration cores about of the present city sales tax. Adopting this formally at the present time would mean a decrease income to the general fund, or approximately $779,000. Should this take place, the offset would have to care from city sales tax. At the present time, this would require approximately one third of a cent increase in city sales tax. The sales tax approach would spread the administrative costs over more areas than tacking it on just to the utility users in the city of Fort Collins. The second reccmTendation in the in lieu of taxes area, is that the Committee feels its in lieu of tax payment right now is a hidden tax that most utility users are not aware of. The Committee is reoomending that this be shown as a separate item on the present utility bills. Pie understand this requires a software change as far as the computer application and preparation of the utility bills. We feel that the utility users in the city of Fort Collins should be aware of this additional tax. 2 Ll 1 August 16,. 1977 We think the city council should review the alternative method to determine the transfer payment to the general fund as outlined in the now from Stan Case to Mr. Brunton, dated May 9, 1977. A copy of such mano is attached. 2. The second recommendation is in the property tax area. The Committee feels that the city should take the position that the funds received from property tax assessment, based on the 1977 reassessaent values to be received in 1978, should not exceed 10% of the income that was derived in 1977 from 1976 property taxes. It is the feeling of the Committee that this dollar amount should be established and then back it into the mill rate, and establish the mill rate from that point. The mill rate, as the Committee sees it, would fall between 8.10 and 9.30. The city will have received approximately $1,250,000 from the property tax payments in 1977, based on 1976 property taxes. With the 10% increase, the city would receive approximately $1,380,000. This is net of the 2% fee the county charges for handling the property tax receipts. 3. The third recormendation of the Commiittee has to do with two phases, A) utility rebate program and B) the food sales tax. A. Utility Rebate Program Existing city ordinance presently enables only senior citizens using city water, sewer and electricity to receive any rebate. The Committee recommends a complete review of the program and ' suggests that rebates be allowed on pro-rata share for individuals that may use just one of the services, and not restrict it just to users of all services. It is also recommended that the city review the utility rebate program. As the Committee understands it, the utility rebate program was based on the 1974 utility rates. With the utility rate increases we've seen since 1974, it would seem justified to be refunding more than $25 to those senior citizens qualifying for the rebate. B. Food Sales Tax The Committee would recarmend a rebate program to be established for senior citizens and low-income families for a rebate for city sales tax paid on food purchases. It would seem appropriate to use Chapter 106 of the Code of the City as the basis for this refund. With this recarnrendation, we have particularly emphasized that the rebate program include those people on the food stamp program. Information derived from Tarilmer County Social Services indicates that there are presently 372 old -age pensioners receiving food stamps. It is our understanding that the payment of the taxes carries from the food stamps, and thereby, reduces their purchasing power for food at the grocery store. The Council requests additional support in developing through proposals as presented by the Committee, the Committee would be more than happy to do so. We would recommend that after the completion of. these proposals that the Ccny ttee be dissolved. 3 August 16, 1977 The Citizens' Tax Committee members present were Roger Gunlikson, Jack E. Cermak, M.S. McClaran and John Sundstedt who spoke to their sub -committee reports. Interim City Manager Lanspery stated concerning the budget process that the administration will submit the budget on the first of September with the revenue structure on the in lieu of taxes being as it is and with the revenue structure for the mill levy being at 9.5 mills. Human Resources Director, John McGraw, addressed the utility rebate to single utilities in his budget and the increase of. the $25.00 was discussed. The only item which has not been addressed to date is the rebate for city sales tax paid on food, but it can be addressed as a human resource program. Council took no further action on this item but expressed appreciation to the committee for the timeless efforts on the issue. Light and Power Reserve Following is the City Manager's memorandum and recommendation on this item and a listing of ,the six options which Director of Electric Utilities Stan Case had previously presented. "During a July Council session, Stan Case presented various options concerning Light and Power reserves for the next five years. At that time, Council indicated that a decision on the level of. reserves would be made after the Citizens' Tax Committee pre- sented their report to Council. The Light and Power budget reflects two reserves. The first is an operating reserve and is maintained based on one/twelfth of the current year operating budget. The second is a capital budget reserve, and was maintained at varying levels over the past years. This reserve is of greater magnitude and its level is determined by several factors: (1) the level of capital expenditures required in a given year; (2) the extent to which rate increases are equalized over a period of time; and (3) the need for a reserve to handle emergency situations. 1 Council will have the opportunity to more thoroughly review revenues and expenditures of the Light and Power Department during budge deliberations in September. Recommendation: The Administration recommends that Council determine an agreed upon level of reserves and direct the Administration to prepare the Light and Power Long Range -Plan of Expenditures based upon those reserves." 4 1 August 16, 1977 "Option No. 1 shows the financial position of Light and Power if we were to follow the rate increases projected in the 1977 Rate Report. Due to unanticipated increased growth and kwh sales, this would provide revenues in excess of actual needs. 0 tion No. 2 recognizes the unanticipated growth, takes into consn the need to make rate changes effective January 1 tracking PRPA increases, and maintains the City Council's present capital reserve policy. 0 tion No. 3 reflects no increase in rates in the five-year perio wou d consume present capital reserves, and require debt financing of $21,276,000 in that period. At some point, rates would have to be raised considerably to cover debt service. 00tion No. 4 reflects a rate program aimed at reducing the Light an Power capital reserve fund to zero at the end of the five- year program. Options No. 5 and 6 track actual cost of service with no attempt to ease or spread —the burden over a period of years. No. 5 retains the present reserve policy, while No. 6 shows the Light and Power financial position if we were to aim at a zero reserve balance at the end of five years. ' It would be the recommendation of the Light and Power Department that the capital reserve fund be varied based upon maintaining competitive rates and a strong financial position over the long term. It is our feeling that Option No. 2 best meets that goal." Councilwoman Gray stated she wished to remind Council and the administration that earlier in the year the establishment of a committee to take a look at the rate structure had been recommended. Director of Electric Utilities Stan Case stated a report would be forthcoming. Interim City Manager Lanspery stated the budget will be submitted in this area under:present policy two. Use of Citv Jail Facilitv Following is the City Manager's memorandum and recommendation and the Police Chief_'s memorandum on this item: l "Attached is a memo from Ralph Smith, Police Chief, concerning a proposal from Larimer County on the use of our jail as a juvenile detention facility. Representatives from the County Sheriff Department will be present at the Tuesday, August 16, 1977, Council meeting to discuss this topic with you. 5 August 16, 1977 Recommendation: The Administration recommends that the City Council direct the Administration to proceed with the drafting of a contract which would allow for the County's use of our jail as a juvenile detention facility. It is understood that Council, will approve the final recommended contract." "I would like to schedule a presentation to Council at their meeting August 16, concerning the jail consolidation. This proposal has been presented to the County Commissioners and they have requested that a contract be drawn between the City and County. This is being prepared, but we do not have the draft as' yet. We would like the Council to be aware of these proposed changes so that they can be better informed when the final presentation is made." Police Chief Smith spoke to the near crisis situation in the short term detention of juveniles, which must now be housed in the Larimer County Jail. Sheriff Robert Watson and Jack Colwell, Jail Administrator: for Larimer County, also addressed the problem. Councilwoman Gray expressed concern that if the City'.s jail was converted into a temporary holding facility that it would not develop into a longer term facility for detention. t Ms. Linda Brubaker, representing the League of Women Voters, spoke in support of the proposal. Councilman Wilkinson made a motion, seconded by Councilman Suinn to adopt the recommendation of the administration. Yeas: Council - members Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Computer Contract Settlement Following is the City Manager's memorandum and recommendation on this item: "Attached is a report from Mike DiTullio, General Administrative Services Director, concerning a proposed computer settlement with Larimer County. Since our decision to purchase our own computer, we have been working on closing out our arrangement with the County and our use of the PDP-10 computer. One area of disagreement between the City and the County has been on the exact timing (both starting and ' ending dates) of our 60-month contract with the County and Digital 6 August 16,. 1977 Equipment Corporation. Essentially, we contend that our obligations ' ended on March 31, 1977, while the County contends they will end in September of 1977. The proposed settlement establishes our contract termination date on June 30, 1977, which is a 50/50 compromise on the issue. Recommendation: The Administration recommends that the City Council approve the proposed compromise agreement to terminate our computer arrangement with Larimer County." General Administrative Services Director Mike DiTullio spoke to the attempt made.to arrive at;a compromise agreement. Mayor Bloom stated he did not feel the compromise was equitable to the City taxpayers. Councilman Wilkinson inquired if the administration had contacted Poudre R-1 or.others to ascertain whether they would be interested in purchasing the City's share of the computer, and if not that this be done. Councilwoman Gray made a motion, seconded by Councilman Russell to approve the compromise agreement to terminate our (the City's) computer arrangement with Larimer County. Yeas: Councilmembers' Gray and Russell. Nays: Councilmembers Bloom, Suinn and Wilkinson. ' THE MOTION 14AS DEFEATED Councilman Suinn recommended the staff go back and re -negotiate with the County Administration; the staff will also explore selling its share to other users. Recent Rain Storm Following is the City Manager's memorandum on this item and also the written report prepared by Director of Engineering Services Roy A. Bingman follows: "Roy A. Bingman, Engineering Services Director, would like to take about fifteen minutes at the Council meeting to update you on the impact of the recent rain storm in the city. Information will be distributed to Council at the August 16, 1977, meeting." "I. Purpose The purpose of this report is to describe some of the problem areas which were encountered in the recent heavy rains, and to emphasize the need for a drainage program which will enable us to deal with ' these problems and keep up with drainage as the City continues to grow. 7 August 16, 1977 There is obviously little we can do in the middle of a rainstorm ' to correct drainage deficiencies. The staff of the Engineering Office and the Street Department did as much as possible to correct problem areas. The emphasis must now be on developing solutions to problem areas, and creating an.overall drainage system which will drain each sub -basin to Spring Creek or the Poudre River. II. General A. The storm was of moderate intensity over a period of several days. The peak rainfall for a 24-hour period during the storm was 4.3 inches. The storm appeared to be concentrated in the south- east portion of the City. We have not assigned a frequency to the storm because of the relatively long duration of the rain. The storm was significant by virtue of the amount of rain which fell, and by the fact that the ground became saturated, resulting in a large amount of runoff. III. Problem Areas A. E. Drake Road Lemay and Drake intersection was flooded; Parkwood Lake was full and threatening one of the homes; the Lake outlet is a headgate ' which must be operated by hand and drains through the farm on the east side of Parkwood Subdivision. B. Riverside Drive The area behind N. 0. Nelson was three feet deep with runoff; the water from the Water Pik parking lot was running across Riverside Drive; the outlet pipe under the railroad tracks is buried in sawdust on Cook Lumber. C. CSU Stadium Water from the stadium site ponded on the parking lot area, and finally overtopped the embankment along the north side; flooding several apartments on Alvin Miller's development. The City staff met with CSU officials and Mr. Miller and is attempting to develop a solution to the problem. D. Woodwest Subdivision The detention pond was filled to capacity; the temporary pump system could not operate because of the water level in the New Mercer Canal. 1.3 1 August 16, 1977 E. Other problem areas ' Attached to this report are notes of all the problem areas and observations of high water which were made by the staff and by Bittinger and Associates. The notes are not intended to be a com- plete list of all problems in the City, and observations may have been made after the worst of the storm had passed. IV. Drainage Program A. Staff The City staff and the Storm Drainage Board have recommended a program for 1978 which would include addressing many of the problems which occurred during the recent storm. The budget proposals which are presently under consideration included a request for additional staffing for 1978. This staffing is necessary for the completion of drainage basin plans in various parts of the City. B. Financing A storm drainage program is difficult to develop for several reasons: ' 1. The analysis of problems and design of facilities is complex and time consuming; it is easy to relegate storm drainage to the bottom of the priority list in the press of day-to-day business. 2. It is difficult to finance storm drainage improvements, both in the area of design, and in the construction of the facilities." Director of Engineering Services Roy A. Bingman identified the areas on a city map and responded to Council questions on this subject. Ordinance Adopted on Second Reading Annexing the Timberline-Horsetooth Annexation Following is the City Manager's memorandum on this item: "Ordinance No. 96, 1977, was adopted on first reading at the adjourned meeting of the City Council on July 26, 1977. The Timberline-Horsetooth Annexation consists of 36.8 acres located at the southwest corner of Horsetooth Road and Timberline Road immediately south of the new building site for Platte River Power Authority. This is a voluntary annexation recommended by the ' Planning staff and Planning and Zoning Board." 9 August 16,.1977 Councilman Russell made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 96, 1977 on second reading. Yeas: Council- membersI Bloom, Russell and Wilkinson. Nays: Councilmembers Gray and Suinn. THE MOTION CARRIED ORDINANCE NO. 96 , 1977 BEING AN ORDINANCE ANNEXING PROPERTY KNOWN AS THE TIMBERLINE-HORSETOOTH ANNEXATION TO THE CITY OF FORT COLLINS WHEREAS, heretofore, a written petition, together with four prints of an annexation map was filed with the City Clerk of the City of Fort Collins requesting the annexation of certain territory more particularly described below to the City; and WHEREAS, the City Council has found and determined and does hereby find and determine that said petition is in substantial compliance with the provisions of Colorado Revised Statutes, 1973, Section 31-8-107 as amended; and WHEREAS, the owners of 100% of the property to be annexed have petitioned for said annexation; and WHEREAS, not less than one -sixth (1/6th) of the perimeter of the ' area to be annexed is contiguous with the City of Fort Collins and a community of interest exists between the territory to be annexed and the City of Fort Collins and the territory to be annexed is urban or will be urbanized in the near future and such territory is integrated or is capable of being integrated with the City of Fort Collins; and WHEREAS, none of the provisions of Colorado Revised Statutes, 1973, Section 31-8-105 as amended, are violated by the annexation of this territory to the City; and WHEREAS, no election is required under the provisions of Colorado Revised Statutes, 1973, Section 31-8-107 (2) as amended, and no additional terms and conditions are to be imposed in connection with this annexation; and WHEREAS, the territory is eligible for annexation and the City Council desires to annex the same to the City of Fort Collins. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That all of the territory more particularly described as situate in the County of Larimer, State of Colorado, to -wit: 10 ' A tract of land situate in the Northeast 1-4 of Section 31, Township 7 North, Range 68 West of the Sixth P.M., ' Larimer County, Colorado, which, considering the North line of said Section 31 as bearing N 890 57' E and with all bearings contained herein relative thereto, is con- tained within the boundary lines which begin at the North- east corner of said Section 31 and run thence South 1329.85 feet along the East line of the Northeast ', of said Section 31; thence N 89058' W 1208.54 feet to a point on the Westerly right of way line of the Union Pacific Railroad; thence along said right of way line, N 00005'20" E 1328.10 feet to a point on the North line of said Section 31; thence N 89057' E 1206.48 feet to the point of beginning, containing 36.8399 acres, more or less. be and the same hereby is, annexed to the City of Fort Collins and made a part of said City, to be known as the Timberline-Horsetooth Annexation. Section 2. That in annexing said territory to the City of Fort Collins, the City of Fort Collins does not assume any obligation respecting the construction of water mains, sewer lines, gas mains, electric service lines, streets or any other services or utilities in connection with territory hereby annexed except as may be provided by the ordinances of the City of Fort Collins. Section 3. Within ninety (90) days from the date this ordinance ' becomes effective, no building permit shall be issued for any of the lands herein described unless said lands have been zoned under the zoning ordinances of the City. Introduced, considered favorably on first reading and ordered published this 26th day of July A.D. 1977, and to be presented for final passage on the 16th day of August A.D. 1977. �7 May ATT ST: /�/ City Clerk Passed and adopted on final reading this 16th day of August A.D. 1977. /7 - — ATTEST: City Clerk 11 August 16, 1977 First Reading: July 26, 1977 (Vote: Yeas: Second Reading: August 16, 1977 (Vote: Yeas: Dates Published: July 31, 1977 and August 21, 1977 Attest:: City Clerk Ordinance Adopted on Second Reading Zoning the Harmony Annexation 3, Nays: 2) 3, Nays: 2) Following is the City Manager's memorandum on this item: "Ordinance No. 97, 1977, was approved on first reading at the August 2, 1977, City Council meeting. The Harmony Annexation consists of 234.8 acres located on Harmony Road east of County Road 45 (Lemay Avenue). The petitioner has requested T-Transition zoning which was approved unanimously by the Planning and Zoning Board at their July 11, 1977, meeting." Councilman Wilkinson made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 97, 1977 on second reading. Yeas: Council - members Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED ORDINANCE NO. 97 , 1977 BEING AN ORDINANCE AMENDING CHAPTER 118 OF THE CODE OF THE CITY OF FORT COLLINS, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE HARMONY ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That the Zoning District Map adopted by Chapter 118 of the Code of the City of Fort Collins, be and the same hereby is, changed and amended by including the property known as the Harmony Annexation to the City of Fort Collins, Colorado, in the T, Transition District. Section 2. The City Engineer is hereby authorized and directed to amend said Zoning District Map in accordance with this ordinance. 1 1 12 1 August 16, 1977 1 1 1 Introduced, considered favorably on first reading and ordered published the end day of August A.D. 1977, and to be presented for final passage on the 16th day of August , A.D. 1977. ATTEST: City Clerk (Deputy) Passed and adopted on final reading this A.D. 1977. ATTEST: City Clerk 16th day of Au¢ust First Reading:! August 2, 1977' (Vote: Yeas: 5, Nays: 0) Second Reading: August 16, 1977 (Vote: Yeas: 5, Nays: 0) Dates Published: August 7, 1977 and August 21, 1977 Attest: City Cler Ordinance Adopted on Second Reading Amending the Subdivision Ordinance Following is the City Manager's memorandum on this item: "Ordinance No. 100, 1977, was approved on first reading at the August 2, 1977, City Council meeting. The changes accomplished by this Ordinance will allow for greater flexibility in the development of subdivisions while our entire Subdivision Ordinance is being reviewed and revised. Primarily, 13 August 16, 1977 this Ordinance will create a new street classification for the Subdivision Ordinance known as a "place" which is limited in its maximum length and number of lots. This place street will I allow for no greater than a 50-foot right.of way and a 32-foot pavement." Councilwoman Gray made a motion, seconded by Councilman Russell to adopt Ordinance No. 100, 1977 on second reading. Yeas: Council - members Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED ORDINANCE NO. 100 , 1977 . BEING AN ORDINANCE AMENDING SECTION 99-1 B AND SECTION 99-5 B (10) OF THE CODE OF THE CITY OF FORT COLLINS BEING PARTS OF THE SUBDIVISION ORDINANCE AND RELATING TO STREETS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 99-1 B of the Code of the City of ' Fort Collins be, and the same hereby is, amended by adding thereto in appropriate alphabetical order an additional subsection F under the definition of the word, "STREETS", said subsection to read as follows: "F. PLACES - Minor ways used primarily for vehicular access to the abutting properties, provided that no place shall have a length greater than three hundred and fifty (350) feet and provided further that no place shall have more than eleven (11) abutting lots." Section 2. That Section 99-5 B (10) of the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows: "(10) Street, alley and easement right-of-way widths and grades shall meet the following standards: 14 1 August 16, 1977 Minimum Right- Minimum Maximum of -Way Width Grade Grade Classification (feet) (percent) (percent) Major arterial streets 100 0.4 5 Collector streets 80 0.4 8 Local streets 60 0.4 8 Marginal access streets. 40 0.4 8 Places 50 0.4 8 Alleys (where permitted) 20 None None Side yard easements 10 None None All other easements 16 None None The full width of any street shall be dedicated and half streets shall not be permitted." Introduced, considered favorably on first reading, and ordered published this end day of August , A.D. 1977, and to be presented for final passage on the 16th day of August , A.D. 1977. IATTEST: City Clerk Deputy Passed and adopted on final reading this A_fl_ 1977_ ATTEST: City Clerk 1 15 16th day Of August, August 16, 1977 First Reading: August 2, 1977 (Vote: Yeas: 4, Nays: 1) Second Reading: August 16, 1977 (Vote: Yeas: 5, Nays: 0) Dates Published: August 7, 1977 and August 21, 1977 Attest: City Clerk Ordinance Adopted on Second Reading Zoning the Cunningham Corner Second Annexation Following is the City Manager's memorandum on this item: "Ordinance No. 101, 1977, was adopted on first reading at the August 2, 1977, City Council meeting. The Cunningham Corner Second Annexation consists of 39 acres located on the northeast corner of South Shields Street and Horsetooth Road. The petitioner has requested T-Transition zoning for this property to allow additional time to decide on which City zoning district classification will best accom- modate the contemplated uses." Councilman Wilkinson made a motion, seconded by Councilman Suinn I to adopt Ordinance No. 101, 1977 on second reading. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED ORDINANCE NO. 101 , 1977 BEING AN ORDINANCE AMENDING CHAPTER 118 OF THE CODE OF THE CITY OF FORT COLLINS, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE CUNNINGHAM CORNER SECOND ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That the Zoning District Map adopted by Chapter 118 of the Code of the City of Fort Collins, be and the same hereby is, changed and amended by including the property known as the Cunningham Corner Second Annexation to the City of Fort Collins, Colorado, in the T, Transition District. Section 2. The City Engineer is hereby authorized and directed to amend said Zoning District Map in accordance with this ordinance. 16 1 August.16, 1977 Introduced, considered favorably on first reading, and ordered published this end day of August' A.D. 1977, and to be presented for final passage on the 16thday of August A.D. 1977. ATTEST: a i►.. �, City Clerk eP Passed and adopted on final reading this 16th A.D. 1977. ATTEST: I City Clerk day of August First Reading: August 2, 1977 (Vote: Yeas: 5, Nays: 0) Second Reading: August 16, 1977 (Vote: Yeas: 5, Nays: 0) Dates Published: Augusty7, 1977 and August 21, 1977 Attest - City Clerk Stagecoach Subdivision Detention Pond Maintenance Request Tabled to September 6 1977 Following is the City Manager's memorandum and recommendation on this item: "This matter was discussed by Council in January of this year. The issue at hand concerns the amount of money that United Bank should place into a Certificate of Deposit to provide interest money for 17 August 16, 1977 yearly routine maintenance at the site. The bank and City staff proposed a $5,000 Certificate of Deposit. City Council, however, directed the Administration to negotiate a $10,000 Certificate of Deposit with United Bank. We were asked by the bank that Council reconsider their action and accept a $5,000 level. Recommendation: The Administration recommends that the City Council ear the representatives from United Bank concerning their request and consider changing the Certificate of Deposit from $10,000 to $5,000." Mr. George Mock, Executive Vice President of the United Bank of Fort Collins, spoke briefly to the prior negotiation with former City Manager Brunton on this item and again requested Council approve the agreement with the $5,000 figure. Councilwoman Gray made a motion, seconded by Councilman Suinn to approve the agreement in the form that is in the agenda. (This motion was later withdrawn.) Councilmembers inquired into the Director of Engineering Services' recommendation and into the possibility of amending the agreement to include a "disaster clause" which would be covered by the bank should there develop any problems with the pond prior to annexa- tion to the City. Mr. Mock responded that once the development is completed, the bank would step out of the picture. Councilwoman Gray made a motion, seconded by Councilman Russell to table this item to September 6, 1977 to allow the administration and the bank to work out a compromise. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Mayor Bloom declared a recess to 7:50 p.m. Citizen Participation Mayor Bloom proclaimed the following: Proclamation for August 26, 1977, as Fort Collins Women's Equality Day. Proclamation for September 4 through September 5, 1977, as Jerry Lewis Muscular Dystrophy Telethon Weekend. 1 1 18 1 August 16, 1977 Report from City Manager Interim City Manager Lanspery made the following reports and announcements: a. Thursday, August 18, 1977, Ron Wood, Roger Krempel, Dunn Krahl and Interim City Manager Lanspery will fly to New York for a meeting with the bond rating agencies on the Joe Wright Bond Sale. It is hoped that the AA rating which the City now has will be raised to AAA. b. Woodward Governor has almost completed the landscaping at the Library. Interim City Manager Lanspery is recommending that when this is completed special recognition be given to Ron Fulkrod's crew. C. Bill Holmes has turned in his resignation; a reception at the Ludlow Room for Mr. Holmes on August 29 is planned and City Council is invited. d. The City has been declared eligible under the EDA "Pocket of Poverty" Program with a planning target amount of $945,000. The problem is that the City must send the application in within eight days. ' This item will be taken up at an adjourned meeting of the Council to be scheduled for August 23, 1977. e. Interim City Manager Lanspery distributed the preliminary agenda.for the work sessions of August 23 and August 30. f. Assistant to the City Manager Susan Jones has remarried and her married name is Sanfilippo. g. The Lake Sherwood East proposed developers have requested this item be placed on the September 6, 1977 City Council agenda. h. The Planning and Zoning Board will hold a special meeting on August 23, 1977 at 7:00 p.m. to discuss the land use alterna- tives in the southeast annexations of the City. Report from the City Council Members on Committees a. Councilman Russell requested Council, under "Other Business", take up an item ratifying a resolution of an agreement between the Platte River Power Authority and the County Commissioners on the Rawhide Project. b. Councilman Suinn requested Council review copies of the Final Request for Proposal of the "1041" Urban Service Area Designa- tion Program. 19 August 16, 1977 C. Mayor Bloom reported the City has received a plaque from the Rocky Mountain Motorist, an affiliation of the American Automobile Association, recognizing the City for not having any pedestrian fatality accidents during the past year. Fahrenbruch Leisure Village Homeowner's Association Status Following is the City Attorney's memorandum on this item: "I have investigated the status of the homeowners' association (club) for Fahrenbruch Leisure Village, Third Filing. Attached hereto is a copy of the Declaration of Protective Covenants for this subdivision which created the homeowners' association. At the last meeting of the City Council it was indicated that these covenants were not valid because they were not signed and purported declarant (Stanford Triplex Home Owners Association, Inc.) was not the owner of the lands made subject to the cove- nants. My investigation indicates that this was based on a misunderstanding with the title company and, in fact, this corporation was the owner of the property at the time the covenants were filed and the covenants were signed by the proper officers on behalf of such owner. I further find that the association has been declared defunct by the Secretary of State because of failure to file annual reports; however, ' this can be corrected. In view of this it is my opinion that the covenants relating to the homeowners' association and the common properties can be enforced by the owners of property in the subdivision. Since the City is not a party to the covenants and the cove- nants do not purport to run for the benefit of the City, it would not be possible for the City to enforce the covenants but it is feasible for owners of property to reactivate the corporation and to enforce the provisions of the covenants." City Attorney March further stated that if Council desired they could direct the Administration to contact the property owners in the area and determine what their wishes are in regard to activating the Homeowners' Association. Ms. Sandra Freeman, owner, spoke in support of reactivating the association as did other property owners. City Attorney March stated it would be questionable if the City started furnishing legal services to this particular subdivision but it would be proper for the City to schedule a meeting to explain how the City suggests the homeowners proceed. 20 August 16,. 1977 Mayor Bloom inquired if there was someone present that would, take on the responsibility of being the contact to assist the City in setting up a meeting of the homeowners. Ms. Helen L. Freeman, 2725 Stanford, volunteered to take on this responsibility. Mayor Bloom stated the administration will schedule this meeting. Replat of Fahrenbruch Leisure Village Subdivision, Fourth Filing: Final Plans And Plat Conceptually Approved Following is the City Manager's memorandum and recommendation on this item: "At its August 2, 1977, meeting, the City Council tabled this item for two weeks in order for the Administration to prepare reports on 1) what might be done to improve the open space maintenance situation in the greater portion of the Leisure Village Subdivision, and 2) what opportunities exist for City acquisition of land for a one-half to one -acre mini park within the quarter -mile area of the proposed Fourth Filing. t The first matter is covered in a separate item on the agenda preceeding this item. On the question of locating a City park in this quarter -mile section, the Planning Office has prepared a map showing the available sites in the target area, and the Land Acquisition Department has tentative cost information for these sites. The proposed subdivision consists of 2.1 acres zoned R-P located at the south end of Leisure Drive. The developer proposes to construct five 2-story rental townhouse apartment buildings consisting of 22 units, as opposed to 16 units as approved on the existing plan for the area approved in 1967. This proposal was reviewed by Council at its June 21, 1977, meeting and referred back to the Planning and Zoning Board with the under- standing that certain conditions be met. All of these conditions have been either met or the petitioner has agreed to meet them. Both the Planning and Zoning Board and the Planning staff consider the proposed approach to this site superior to what could have been constructed under the original plat. At its August 2, 1977, meeting the City Council appeared to support the proposed design characteristics of the replat. The petitioner is requesting that the City Council either make a committment to the acquisition of a portion of this site or approve the replat so that he can proceed with his plans. 21 August 16, 1977 Recommendation: The Administration recommends that the City Council authorize the Administration to proceed with the pur- chase of a portion of the site for a neighborhood park or approve the final plat." Interim City Manager Lanspery stated that in order .for the establishment of a park in this area, access from Del Clair would have to be obtained. The following persons spoke to this issue: 1. Nancy Holmquist, 412 Del Clair Road 2. Tom Holmquist, 412 Del Clair Road 3. Sandra Freeman, 2725 Stanford Road 4. Owner of 2823 Stanford Road. 5. Applicant, Ted Gatteau. Extended discussion on the purchase price for the proposed park followed. Councilman Wilkinson made a motion, seconded by Councilman Russell that the City offer to pay $25,000 for the two lots for the park. Yeas: Councilmembers Bloom, Gray., Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED ' Councilman Russell made a motion, seconded by Councilman Wilkinson to table consideration of the Replat of Fahrenbruch Leisure Village, Fourth Filing until it is taken off the table. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Mayor Bloom requested the administration request a written report which was prepared by Duane Miller regarding park location. (This item was again considered later in the meeting.) Extension of West Stuart Street Proposal Accepted Following is the City Manager's memorandum and recommendation on this item: "The Police Department and Traffic Division have received numerous complaints relating to the extension of Stuart Street between Taft Hill Road and the end of the pavement on West Stuart Street. This is the portion of Stuart Street which will be dedicated by the plat of Village West Subdivision, Ninth Filing, when the plat is finally approved. The access 22 August. 16, 1977 through this undedicated portion of the street is desirable ' since it relieves traffic congestion on other streets and provides direct access to schools and other public facilities for residents of the area. Unfortunately, having this street open is also causing substantial problems consisting primarily of uncontrolled speed and dust. The City has been unable to do anything about this since it is not dedicated. Discussions with the developer indicate that he will dedicate the street independent of a subdivision plat at this time providing it is understood that the street so dedicated will be vacated whenever the final subdivision plan is approved. This would be necessary since the plat might not agree with the dedication made at this time. The only other option to solve this problem would be for the developer to close off the road. Recommendation: The Administration recommends that the City Council accept the proposed dedication with the understanding that it will be vacated when the area is platted, if the alignment of the street differs. It should also be understood that reduced speed limits will be posted on this portion of the road and that police enforcement of reduced speed limits will be initiated." ' Councilwoman Gray made a.motion, seconded by Councilman Suinn to adopt the recommendation of the administration. Yeas: Councilmembers Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilman Russell out of room.) THE MOTION CARRIED Ordinance Adopted As Amended On First Reading Changing the Setback Requirements in R-L and R-L-M Districts Following is the City Manager's memorandum on this item: "In accordance with the directions of the Council at the August 2 meeting, this ordinance has been redrafted. This draft estab- lishes minimum front yard setback of 20 feet and minimum side yard setback of five feet. No building envelope is required in connection with the setbacks. The five foot side yard require- ment is necessary in order to insure the minimum separation between buildings required under the Building Code and Fire Code. Any less minimum would present an impossible enforcement situation. The proposed ordinance also establishes a minimum side yard setback on a corner lot of ten feet on the street side. ' This is to provide adequate sight distance for vehicles at street crossings. 23 August 16,. 1977 City Attorney March stated the staff recommended that in Section 3, the 10-foot side yard setback on a street side be changed to 15 feet and the same changed in Section 5. ' Councilwoman Gray made a motion, seconded by Councilman Suinn to amend the ordinance as recommended. Yeas: Council - members Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilman Russell out of the room.) THE MOTION CARRIED Councilwoman Gray made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 99, 1977 as amended on first reading. Yeas: Councilmembers Bloom, Gray and Wilkinson. Nays: Councilman Suinn. (Councilman Russell out of room.) THE MOTION CARRIED Ordinance Adopted on First Reading Vacat a Portion of an Easement in the Campus West Sho Following is the City Manager's memorandum on this item: At the request of the owners of the.Town Square Subdivision, the City Attorney previously prepared an ordinance vacating an easement in the Campus West Shopping Center which has been ' replatted as the Town Square Subdivision. The replatting furnished alternate easements and was the reason for the vacation request. While we reviewed this, we found that there were existing utility lines in part of the easement and therefore, we did not go forward with the ordinance vacating the easement. The owners have now furnished a new description of that portion of the easement which is not being used for utility lines and which they want vacated." Councilman Suinn made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 102, 1977 on first.reading. Yeas: Councilmembers Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilman Russell out of the room.) THE MOTION CARRIED 24 1 August 16, 1977 Ordinance Adopted on First Reading ' Vacating a Part of the Alley in Block 3, City Park Heights Following is the City Manager's memorandum on this item: "Attached is a memo from the City Attorney and a petition on behalf of the property owners requesting vacation of a portion of an alley in Block 3, City Park Heights. The building improvements now on the adjoining property encroach on the alley, which is the reason for the vacation request. The proposed action vacating the alley would be consistent with Council action in similar situations which have arisen in the past." Councilman Suinn made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 103, 1977 on first reading. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Ordinance Adopted as Amended on First Reading Amending the PUD Ordinance ' Following is the City Manager's memorandum on this item: "The Planning staff has previously indicated a need to require greater detail concerning adjoining areas in the material submitted with a request for approval of a planned unit deve- lopment. They have also indicated that the current ordinance required in all cases a 30-foot landscape buffer between PUD's and adjoining streets or lands with different zoning classi- fications. This requirement is not reasonable in all cases. The attached ordinance will require a developer to submit more information about the surrounding area in connection with his preliminary plan and will also make.the requirement of a landscape buffer optional depending upon the need for the same. City Attorney March stated there are several typographical errors in the ordinance which should be amended as follows: in Section 2, (11> insert the word "at" between the words "include" and "the" and by striking the words "as the map Of"; then after /E7 in the next paragraph, second line substitute the word "planned" for the word "land"; then in Section 3, Part /53insert a period after the word "perimeters"; capitalize the word "where", in the second line, change the word "adjoining" to "adjoin"; add on "s" to the word "street" insert the words "with a" after the word "levels"; strike the ' word "stating"; change the word "classifications" to "classi- fication"; change the word "installations" to "installation" and change the word "landscape" to "landscaped". 25 August 16, 1977 Councilman Wilkinson made a motion, seconded by Councilman Russell to amend Ordinance No. 104 as (above) recommended. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and ' Wilkinson. Nays: None. THE MOTION CARRIED Councilman Russell made a motion, seconded by Councilman Suinn to adopt Ordinance No. 104, 1977 as amended. Yeas: Council - members Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Mayor Bloom then declared a five minute recess Ordinance Adopted on First Reading Annexing the Landings First Annexation Following is the City Manager's memorandum on this item: "This is a proposal to annex 167.8 acres located south of Warren Lake and west of Lemay Avenue. The Annexation derives its necessary contiguity from the Harmony Annexation (second reading) which was approved by Council at the August 2, 1977, meeting and is located east of this site. Zoning on this site will be discussed at Council's September 6, ' 1977, meeting." Councilman Russell inquired if Council could annex this area with the condition that a park be dedicated. City Attorney March stated Council could condition annexation on anything they wished; the Council has previously taken the attitude that the best way of controlling a development is to annex it within the City and the appropriate time to place development controls on an area is in the subdivision stage. Mr. Reid Rosenthal,representing the developer, stated the south Fort Collins Sanitation District line was only 400 yards from the annexation's southern boundary; and he would not necessarily have to hook up to the Warren Trunk Line as had been mentioned. Director of Water and Sewer Roger Krempel identified the City and district lines. Councilman Wilkinson made a motion, seconded by Councilman Russell to adopt Ordinance No. 105, 1977 on first reading. Yeas: Councilmembers Bloom, Russell and Wilkinson. Nays: Council - members Gray and Suinn. THE MOTION CARRIED 26 ' August. 16,.1977 ' Ordinance Adopted on First Reading Annexing the Harmony Second Annexation Following is the City Manager's memorandum on this item: "Attached is a.memo from the Planning Department concerning the Harmony Second Annexation. This is a 69.2-acre voluntary annexation and is the second of four possible annexations in this area. Planning staff recommended approval of the annexation on the basis that it is important that land ready for development located at the fringe of existing city limits develop in a manner compatible with City standards and regulations. The eventual extension of the Warren trunk line has prepared this area for development, therefore, making annexation the next' logical step. The Planning and Zoning Board recommended approval, but has, several concerns about the eventual significant increase in land area to the southeast including the adequacy of police and fire service and a reduction of development potential of land presently within the city." ' Councilman Russell made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 106, 1977 on first reading. Yeas: Councilmembers Bloom, Russell and Wilkinson. Nays: Councilmembers Gray and Suinn. THE MOTION CARRIED Amendment to K-Mart Plaza PUD Approved Following is the City Manager's memorandum on this item: "This is a proposal for a change to the currently approved plan for the 4.6-acre undeveloped site between the existing K-Mart parking lot on the south and the South College McDonald's restaurant on the north. The proposal is for three one-story buildings totaling 36,435 square feet. A detailed Planning report is attached on the proposal. The Planning and Zoning Board voted unanimously to recommend approval of the proposal subject to the following conditions: 1. The curve in the main access drive should be more clearly defined at the south end next to the K-Mart building. ' 2. Peripheral treatment should be clarified along the north and west boundaries at the rear of the site. 27 August 16, 1977 3. Technical revisions of site and landscape plan detail." Planner II Paul Deibel identified the area in question and ' clarified that the ownership of this site is different from the ownership of the existing developed area to the south. Councilwoman Gray made a motion, seconded by Councilman Wilkinson to approve the amendment to K-Mart Plaza PUD conditioned upon receipt of the landscape maintenance guarantee. Yeas: Council - members Gray, Russell, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED Foothills Parkway PUD - Final Plans Approved Following is the City Manager's memorandum on this item: "This is the final site and landscape plan for a large scale multi -level retail shopping and office complex to be located directly northeast of the.Foothills Fashion Mall. Council approved the preliminary plan on June 7, 1977. The Planning and Zoning Board voted unanimously to recommend approval subject to comments suggested by the staff concerning technical information to be shown on the site and landscape ' plan (building location dimensions, angle of parking spaces, left turn bay in Foothills Parkway, clarification of traffic accumulation at entrance, plant species and location)." Councilman Wilkinson made a motion, seconded by Councilwoman Gray to approve the final plans for Foothills Parkway PUD conditioned upon receipt of the landscape maintenance guarantee. Yeas: Councilmembers.Gray, Russell, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED South College Commercial PUD - Final Plan Approved Following is the City Manager's memorandum on this item: "Attached is a memo from the Planning Department concerning additional development of the Everitt Home Center site. Council reviewed the preliminary plan in February and approved it with conditions recommended by the Planning and Zoning Board. This development involves a 50'/ expansion and a fast-food restaurant with drive -through window service on the frontage ' road along South College. The proposal involves right-of-way 28 August 16, 1977 dedication for the frontage road and Mason Street at the rear of the site. Utility plans have been approved." ' Councilman Wilkinson made a motion, seconded by Councilwoman Gray to approve the final plan for the South College Commercial PUD conditioned upon receipt of the landscape maintenance guarantee. Yeas: Councilmembers Gray, Russell, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED Fairview Shopping Center PUD - Final Plan Following is the City Manager's memorandum on this item: "Attached is a memo .from the Planning Department concerning final plans for the first phase of the Fairview Shopping Center PUD. Preliminary plans for this development were approved by Council on August 2, 1977. Planning staff recommends approval of the plan subject to drainage detention plan approval by the Engineering Division. As of this date, however, a drainage detention plan has not been submitted to the Engineering Division. ' This item was placed on the agenda at the applicant's request." Councilman Russell made a motion, seconded by Councilwoman Gray to approve the final plan for the Fairview Shopping Center PUD conditioned upon the receipt of the landscape maintenance guarantee. Yeas: Councilmembers Gray, Russell, Suinn and Wilkinson. Nays: None. (Mayor Bloom out of the room.) THE MOTION CARRIED M & G Subdivision, Final Plat Tabled Following is the City Manager's memorandum on this item: "Attached is a memo from the Planning Department concerning the final plat of M & G Subdivision. This proposal creates two long narrow subdivided lots out of what are two long narrow unsubdivided tracts. Both tracts are developed with single- family homes fronting on Taft Hill Road. Neither the Planning staff nor other City departments see any problems with changing these parcels from tracts to subdivided lots." ' 29 August. 16, 1977 Director of Planning Les Kaplan stated the Fire Department had made recommendations regarding fire access since the ' memorandum had been written, which recommended approval. The Fire Department felt they could provide adequate fire coverage to the rear of the lots provided that there be a 20' unobstructed width of access to the rear of the two lots with adequate roadway turning radius. They would also recommend an additional fire hydrant. Councilmembers expressed concern that the final plat for the subdivision might be premature as further development might take place in this area fairly soon and a dedicated alley or street might be a solution. Director of Engineering Services Roy A. Bingman stated he did not forsee this happening soon. Councilman Russell made a motion, seconded by Councilwoman Gray to table this item until the Planning Staff communicates with the subdivider Councils' concerns on the items. Yeas: Council - members Gray, Russell and Suinn. Nays: Councilman Wilkinson. (Mayor Bloom out of the room.) THE MOTION CARRIED Delgado -Trilby Corners Rezoning Following is the report from the Planning Staff on this item: ' "This proposal to rezone 53.9 acres from FA1-Farming to R2- Residential is located approximately 2.5 miles south of the existing City limits. The FA1 zoning district allows single family dwelling units on a minimum lot area of 100,000 square feet; the R-2 zoning district allows for up to two-family dwelling units on a minimum 7,500 square foot lot area. The site in question is part of the Lynn Acres Subdivision, platted in 1970 with lots ranging from 1.3 to 10 acres. The petitioner intends to construct single-family dwelling units on 10,000 sq. ft. lots within the $30,000 to $35,000 price range and utilizing Farmer's Home Administration financing. As a general policy, the Farmer's Home Administration boundary for financing is roughly 2.5 miles south of Fort Collins City limits, and financing is provided primarily for residential lots between 7,500 to 10,000 sq. ft. Consequently, the lending policies of the Farmer's Home Administration are i. diametrically opposed to the City's policy position on urban density development in the County. The Planning staff has recommended against this rezoning request for the reasons stated in the attached August 9, 1977, Planning and Zoning Board recommendation letter to the County. ' 30 August 16, 1977 Planning and Zoning Board Recommendation: Denial At'its August 8, 1977, meeting the Planning and Zoning Board ' voted 5 to 0 to recommend to the County denial of the Delgado - Trilby rezoning request. Because of the potential significance to the City of such a rezoning the Planning and Zoning Board voted to refer this item to the City Council for its consideration." Councilwoman Gray made a motion, seconded by Councilman Wilkinson that the City Council recommend to the County Commissioners that they deny the request for rezoning. Yeas: Councilmembers Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilman Russell out of the room.) THE MOTION CARRIED Councilman Wilkinson recommended that the City Planner write a letter to the FHA with copies to the City's Congressmen and Senators explaining what their policy is doing in regard to urban density development in the County. CBC Subdivision: Preliminary Plat Conditionally Approved Following is the Planning and Zoning Board report on this item: ' Background At its March 29,-1977, meeting the City Council unanimously approved out -of city sanitary sewer service to a 60.3 acre site just north of the City limits and southwest of U.S. 287. Prior to this approval, the Water Board had recommended to the City Council approval of this sewer service, contingent upon the provisions of Ordinance No. 96, 1972, which provides that "any applicant for city utility service that is outside the city limits shall obtain approval of the proposed use for the property to be served from the City Planning Director' (Sec. 1, No. 16). As Planning Director, I refer the question of the appropriateness of the "proposed use" to the Planning and Zoning Board. At the July 11, 1977, Planning and Zoning Board meeting the Board considered the intended uses of this site as a County Referral item for a rezoning from 0-Open to R2-Residential, M-Multi-family and B-Business. At that meeting the Board voted unanimously to recommend approval of this rezoning with the proviso that the Board's full approval of the proposed land use would extend to approval of the preliminary and final subdivision plats for this site. The Board made this recommendation under the assumption that the city had the leverage to deny sanitary sewer service in the event that the subdivision did not meet with city approval. 31 August 16, 1977 In his original letter requesting sewer service to this site, the applicant stated the following: ' "All requirements.of the City ordinance will be met if the permission to connect to the City's sewer utility is granted, including annexation of the property, whenever possible and conformance to City requirements in connection with the subdivision and development of the lands." Staff Comments The Planning staff sees several problems with the preliminary plat as proposed, primarily with access and storm water runoff, as specifically as follows: 1. The estimated flow on Dry Creek during a major storm is 2600 cfs. at the southerly portion of this subdivision. A floodway should be designated and protection of proposed structures provided. Pro— visions to pass the major storm through .the subdivision should be provided. 2. Because of the existing problems on Dry Creek where it passes through the City, on site detention for increased runoff generated by the development should be provided. 3. Development under City standards precludes development in excess of 660 feet from a single point of access. This requirement is especially important for this site, due to the existing problems with traffic on the affected portion of U.S. 287. To provide a second point of access, ' extensive street improvements including a substantial structure on Whitcomb Street at the Larimer and Weld canal would be necessary if this plan is followed. 4. The area in the Northwest part of the single family area is laid out to form an internal bottleneck, with some 45 lots service by a single access. The street pattern in this area should be redesigned. 5. No direct access onto U.S. 287 from the Business area should be allowed. 6. All final plats should be referred to the City Planning Office. Final Utility Plans should be checked by the City Engineer, as well as the Water and Sewer Department. The Board's conditions for approval of the rezoning and the fact that the city must approve utility plans for the site, coupled with the applicant's agreement to conform to City requirements gives the City the deciding voice in the disposition of this proposal. 32 August. 16, 1977 ' Recent Planning and Zoning Board recommendations concerning sites in the immediate vicinity would tend to substantiate the applicants contention that there is a need for residential development on the north side of Fort Collins. The site's proximity to the Central Business District would seem to warrant some level of urban density residential development. It should be noted, however, that the Utilities Department has stated the opinion that the sewer system is capable of serving this parcel of land although capacity to serve extensive growth in the vicinity is limited. Thus, this vicinity could continue to be categorized as "fringe area development" for some time to come. The Planning Office has been contacted by attorney Ed Kochenburger, legal counsel for several waterways which allegedly would be affected by the proposed development. Mr. Kochenburger has major concerns with the loca- tion of this project which are described in the attached letter. Planning and Zoning Board Recommendation: Tabling At its August 8, 1977, meeting the Planning and Zoning Board agreed with all of the above -stated staff concerns and voted unanimously to table a recommendation on the CBC preliminary subdivision plat until more defini- tive information was presented on the storm water runoff issue. (The ' attached letter from Mr. Kochenburger should adequately address the Planning and Zoning Board's questions on storm water runoff.) Unless the City Council confirms that city approval of the subdivision plat is a condition for approval of out -of -city utility service to this site, then the above -stated concerns may not be addressed. For this reason, the Planning and Zoning Board voted to refer this matter to the City Council. Attorney John Kochenburger, representing several irrigation companies, spoke to the concerns of the companies regarding Dry Creek and the Terry Lake Spillway. Councilman Suinn made a motion, seconded by Councilwoman Gray that the Council assert that the approval of out of city sewer service is contingent upon the applicant being required to meet City subdivision standards and regulations and that this understanding be communicated to the County Commissioners. Yeas: Councilmembers Bloom, Gray, Russell and Suinn. Nays: None. (Councilman Wilkinson out of the room.) THE MOTION CARRIED 1 33 August. 16,. 1977 Agreement Approved Concerning Sanitary Sewer Service to Lindenmeier Subdivision I Following is the City Manager's memorandum and recommendation on this item: "Council previously approved an agreement proposed for furnishing sanitary sewer service to Lindenmeier Subdivision. When the agreement, which was approved by Council, was presented to the developer, further objections were raised and through the resulting negotiations a revised agreement has been drafted. This agreement is attached and has approval of the City staff. The major change in the agreement involves the decision of the developer to initially receive electric service from the City electric utility. This would be provided under an arrangement where the cost of underground facilities would be collected back from the developer as electric service is furnished to the individual lots in the subdivision. Recommendation: The Administration recommends that the City Council approve the revised agreement and authorize its execution on behalf of the City by the Interim City Manager and City Clerk." Councilman Suinn made a motion, seconded by Councilwoman Gray to adopt the recommendation of the administration. Yeas: ' Councilmembers Bloom, Gray, Russell and Suinn. Nays: None. (Councilman Wilkinson out of the room.) THE MOTION CARRIED Requests .for Out -of -City Sanitary Sewer Service Approved Following is the City Manager's memorandum and recommendation on this item: "The City has received requests for out -of -city sanitary sewer service from the Dare Company, owners of the Taft Hill Shoppette at 4015 South Taft Hill Road, and Robert W. and Donna Davis at 1728 West Vine Drive. The Water Board will consider the above requests at the meeting on Friday, August 12, 1977. It is anticipated that a recom- mendation for approval will be forthcoming for the consideration of the Council on August 16, 1977. Recommendation: The Administration recommends that, upon receipt of a recommen ation from the Water Board for approval, the City ' Council approve the requests of the Dare Company and Robert W. and Donna Davis for out -of -city sanitary sewer service." 34 August 16,.1977 Councilwoman Gray made a motion, seconded by Councilman Suinn to adopt the recommendation of the administration. Yeas: Councilmembers Bloom, Gray, Russell and Suinn. Nays: None. (Councilman Wilkinson out of the room.) THE MOTION CARRIED Agreement Regarding Relationship of Joe Wright Reservoir with Chambers Lake ADDroved Following is the City Manager's memorandum and recommendation on this item: "Joe Wright Reservoir is upstream from Chambers Lake and the water from the reservoir must pass through Chambers Lake into the Poudre River. An agreement has been negotiated with Water Supply and Storage Company, the owner of Chambers Lake, concerning the relationship of the two reservoirs. This pro- posed agreement will allow water from Joe Wright Reservoir to pass through Chambers Lake and into the Poudre River from the outlet works of Chambers Lake. The agreement provides that the City's right to use the outlet works will be junior to the rights of Water Supply and Storage; however, this should not present any difficulties since the capacity of ' the outlet works is larger than necessary for Water Supply's needs. The agreement also provides for sharing the cost of operating and maintaining the outlet works based primarily on the amount of water each entity passes through them. The agreement also contains provisions relating to the possi- bility of renting surplus water of the City to Water Supply and Storage. Such provision is subject to all other obliga- tions of the City to rent such surplus waters, and it is felt _that this will be mutually advantageous to all parties. The remaining provisions of the agreement are really expressions of the parties' intent to use good faith efforts to work out any problems that develop in the future. Recommendation: Administration recommends that the Council y motion approve the agreement and authorize the Acting City Manager and City Clerk to execute the agreement on behalf of the City." Councilwoman Gray made a motion, seconded by Councilman Russell to adopt the recommendation of the administration. Yeas: Councilmembers Bloom, Gray, Russell and Suinn. Nays: None. (Councilman Wilkinson out of the room.) THE MOTION CARRIED 35 August 16, 1977 Agreement with Southside Ditches Approved Following is the City Manager's memorandum and recommendation on this item: "You have previously received a memo from the City Attorney addressed to the City Council and the Water Board concerning a proposed agreement with the Arthur Ditch Company, the Larimer County No. 2 Irrigating Company and the New Mercer Ditch Company (the Southside Ditches). This matter was presented to the Water Board at its meeting held on August S. After discussion of this proposed agreement in depth, the Water Board unanimously approved the proposed agreement and recommended it to the City Council. The proposed agreement would settle many areas of potential conflict and disagreement between the City and the Southside Ditches. Since these ditches serve property in the area of most rapid expansion of the City, it is of considerable importance to reach an agreement on these matters with these companies. It is felt that the proposed agreement is fair to all interests and represents a reasonable solution to the problems addressed. Recommendation: Administration recommends that the City Council approve the proposed agreement and authorize the City Manager and City Clerk to execute the agreement on behalf of the City." ' Councilman Russell made a motion, seconded by Councilman Suinn to adopt the recommendation of the Administration. Yeas: Councilmembers Bloom, Russell, Suinn and Wilkinson. Nays: None. (Councilwoman Gray out of the room.) THE MOTION CARRIED Constitutional Challenge to Federal Unemployment Compensation Tax Program Following is the City Manager's memorandum and recommendation on this item: "In 1976 the Federal Congress adopted legislation extending the unemployment compensation tax program to the public sector. This was accomplished by requiring, the states to extend unem- ployment compensation coverage to state and local government employees as a condition to continuing under the combination federal/state unemployment compensation program available to the private sector. In response to this requirement the State of Colorado has amended the Colorado Employment Security Act to include coverage of state and local government employees. ' 36 August 16,.1977 Preliminary estimates of the cost of this program to the City of Fort Collins indicate an initial annual cost in the neigh- borhood of $20,000.00. This cost could substantially increase in future years. The National Institute of Municipal Law Officers (NIMI,O) plans to institute court action to contest the constitutionality of the federal law requiring unemployment insurance for state and local government employees. Local governments have been asked to join in this lawsuit and contribute toward its cost. If the City of Fort Collins joins as a plaintiff in the suit, the initial contribution to the trust fund established to fund the suit would be $5,000.00. Discussions with officials of NIMLO indicate that they expect a substantial amount of this deposit to ultimately be refunded and do not expect the entire trust fund to be used up in the litigation. There is also a possi- bility of some slight saving if Larimer County and the City of Loveland also participate in the lawsuit. In this event, the County would be entitled to a deduction from its contri- bution on the basis of the population represented by the two cities who are also participating. Informally, the County Attorney's office has agreed that this deduction would be shared with the two cities. If the litigation is successful, the result would be a ' ruling that the law was unconstitutional and the City would not have to participate further in the program. This would be true regardless of whether the City contributes and participates in the lawsuit. The principal advantage to the participating would be the possibility of a preliminary injunction prohibiting enforcement of the requirements of the law against participating plaintiffs in the suit. Such an injunction would not be available to nonparticipating cities and if this injunction is achieved, this would repre- sent a substantial saving over the extended period of time that the litigation will consume. Recommendation: Administration recommends that the City Council elect to participate as a plaintiff in the action contemplated by NIMLO and authorize the expenditure of the sum of $5,000.00 as the City's contribution to the trust fund to finance this lawsuit." Councilwoman Gray made a motion, seconded by Councilman Wilkinson to approve the recommendation of the administration. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED 1 37 August 16, 1977 Other Business Councilman Wilkinson stated he had requested a reply from the administration regarding the bridge over the Poudre River at Lemay Street. Interim City Manager Lanspery had responded... "the City Council may want to consider using Urban Systems Funds during 1978-79 to complete the final design of the bridge and roadway." Councilman Wilkinson added that this would mean that 1980 or 1981 would be the completion date for this bridge on this schedule and he felt the City needed to move much faster on this. This item will be placed on the September 6, 1977 Council agenda. Adjournment Mayor Bloom declared the meeting adjourned to later in the evening and convened the General Improvement District Board meeting. At 11:35 p.m. the Mayor reconvened the Council meeting. Replat of Fahrenbruch Leisure Village Subdivision, Fourth Filing: Final Plans and Plat Conceptually Approved City Attorney March stated that Council had recommended that ' he meet with petitioner Tedd Gatteau and discuss City Councils' offer of $25,000 for Parkland and Del Clair Road. He continued by stating: "When we started the discussion, what I tried to convey was my thought that the proper way to arrive at a price was to compute what the owners of the property legitimately computed their profit to be at the end of the project, and to then take the changes that the acquisition would make in that; both from a standpoint of how many lots they would sell and from a standpoint of what costs they would bear in developing those lots and the difference ought to be the price that the City pays for the property. They (Mr. Gatteau, and his associates) say that they have done that and they come up with a figure of $27,000. Now that, of necessity, has to be a very rough figure, but I think that is the approach to use, because that is what the City is taking away from them, if we took that piece of ground for a park. They have proposed that on that basis the City pay $27,000 for lots 4 and 5, that in addition to that the City pay the redesign costs of the remainder of the land, not to exceed $500.00 and this would be contingent on approval of the plan for the remaining proposed 13 units with the adjustments that are necessary because of the establishment of the public park. Obviously, this plan can't be any more than approved as a concept and we would then have to go forward, we would have to do some verification of ' the figures on the thing and they would have to design out 38 August 16,. 1977 the actual project before the City could approve it. Councilman Suinn made a motion, seconded by Councilman Wilkinson to remove this item from the table for consideration. Yeas: Councilmembers Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilman Russell out of the room.) THE MOTION CARRIED Councilman Wilkinson made a motion, seconded by Councilman Suinn that Council instruct the staff to follow the conceptual plan outlined by the City Attorney which includes the purchase price of $27,000 for parkland, no more than $500 for a redrafting of the plat and the permitting of 13 units on the remaining land. Yeas: Councilmembers Bloom, Gray, Suinn and Wilkinson. Nays: None. (Councilmember Russell out of the room.) THE MOTION CARRIED Other Business Mayor Bloom requested an executive session for discussion of the City Manager contract and timetable for making an offer. ' Councilwoman Gray made a motion, seconded by Councilman Wilkinson to go into executive session for discussion of a City Manager contract and timetable. Yeas: Councilmembers Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Upon reconvening, Mayor Bloom stated City Attorney March will draft the proposed contract. Mayor Bloom then requested an executive session of the Council at 2:00 p.m. on August 20, 1977. Councilman Suinn made a motion, seconded by Councilman Wilkinson to convene an executive session on August 20, 1977 at 2:00 p.m. for the purpose of selecting a City Manager. Yeas: Council - members Bloom, Gray, Russell, Suinn and Wilkinson. Nays: None. THE MOTION CARRIED Resolution of the Platte River Power Authority Adopted Councilman Wilkinson made a motion, seconded by Councilman Russell to adopt the resolution. Yeas: Councilmembers Gray, Russell and Wilkinson. Nays: Councilmembers Bloom and Suinn. 39 August 16,.1977 THE MOTION CARRIED RESOLUTION 77-54 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING, RATIFYING, AND CONFIRMING AN INTERGOVERNMENTAL AGREE- MENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF LARIMER COUNTY AND THE PLATTE RIVER POWER AUTHORITY RELATING TO LOCAL LAND USE REVIEW OF THE RAWHIDE PROJECT WHEREAS, a proposed Intergovernmental Agreement between the Board of County Commissioners of Larimer County (the "Board of Commissioners") and Platte River Power Authority ("Platte River") providing for review of the Rawhide Project as a local land use matter before the Board of Commissioners (the "Intergovernmental Agreement") has been presented to this Council for its review; WHEREAS, said proposed Intergovernmental Agreement also provides, among other matters, for (i) Platte River reimburse- ment to Larimer County and its local governments for cost impacts resulting from the construction and operation of the Rawhide Project;.(ii) review of related socio-economic impacts; (iii) informing Larimer County of changes or discoveries which may affect the siting of the Rawhide Project; and (iv) monitor- ing energy requirements and the encouragement of energy conservation; WHEREAS, this Council has previously expressed its preference that the Rawhide Project of Platte River be reviewed as a local land use matter by the Board of Commissioners without designation as an activity of state interest and this is the review procedure provided for by this Intergovern- mental Agreement; and WHEREAS, this Council favors the execution of this Inter- governmental Agreement and wishes to formalize its support for said agreement and the procedure for review of the Rawhide Project contemplated therein; 1 1 40 1 August 16, 1977 NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Fort Collins, Colorado that the Intergovernmental Agreement and the procedure therein provided for review of the Rawhide Project as a local land use matter by the Board of Commissioners of Larimer County is hereby approved, ratified and confirmed. Passed and adopted at a regular meeting of the City Council held this 16th day of August, A.D. )7977. ATTEST: City Clerk ' Mayor Bloom declared the meeting adjourned to August 23, 1977 at 1:30 p.m. The meeting was adjourned at 12:30 a.m. ATTEST: �7'G C ty C er 1 41