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HomeMy WebLinkAboutMINUTES-12/21/1976-RegularDecember 21. 1976 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, December 21, 1976, 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, Reeves, Russell, Suinn and Wilkinson. Staff Members Present: Brunton, Bingman, Krempel, Liley, DiTullio, Wood, Kaplan, Smith, Deibel, Kelly and Dowell. Also: City Attorney Arthur March, Jr. Consider Any Items from Adjourned Meeting Not Completed The Council then went on starting with item number 10 on the agenda for the adjourned meeting before going on with the agenda for the regular meeting. Agreement with DMA Plaza, Inc. Councilman Russell left the room during the discussion and vote on this particular item. The City Manager's memo regarding this item follows: "The City of Fort Collins has been considering the development of a small parking lot on the southwest corner of Mathews and Olive. To develop this parking lot we will have to acquire two homes and have an agreement with the DMA Plaza to lease the unused portion of their DMA Plaza parking lot. We recently received the approval of the entire DMA Plaza Board approving the copy of the enclosed lease agreement. Part of this agreement requires that the DMA Plaza obtain a variance from the Zoning Board of Appeals. Recommendation: The Administration recommends that the City Council approve the lease agreement with the DMA Plaza, Inc., and proceed with the acquisition of the two pieces of privately owned property as soon as the Zoning Board of Appeals' variance is received." 107 Councilman Bowling made a motion, seconded by Councilwoman Gray to approve the lease agreement with DMA Plaza, Inc. and proceed with the acquisition of the two pieces of privately owned property as soon as the Zoning Board of Appeals' variance is received. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: None. (Councilman Russell out of room.) Capital Program - City Park Nine The City Manager's memo regarding this item follows: "The 1976 revised budget contained $31,000 for capital expenditures at City Park Nine. Of this amount, $20,000 was allocated for Phase I development of the underground sprinkler system which consisted of a pumping station, a wet well, an 8-inch underground pipe and electrical work. The bid process for the construction portion of Phase I will not be completed by December 31, 1976, as anticipated, therefore, the unencumbered portion of the $20,000 appropriation will lapse. We are anticipating that by the end of 1976 some $2,760 will be spent on this project. Since the balance of the $20,000 anpropriation will lapse, we will request an additional appropriation from unappropriated surplus in the Golf Fund in the fall of 1977 to cover the remaining expenditures. The total available appropriation in the Golf Fund for this project in 1976 and 1977 will not exceed $20,000. Recommendation: This memo serves to inform Council of the necessary accounting procedures required to complete Phase I of the sprinkler system project at City Park Nine." City Attorney March advised that this was only an informational item and no action is necessary. Administrative Policy and Procedure in Regard to Private Water Mains The City Manager's memo regarding this item follows: "At the December 14, 1976, meeting the City Council received a report on the private water main situation in the City of Fort Collins. Prior to this meeting, they had received a copy of a staff report on private water lines. This private water line policy had been previously reviewed and recommended for approval by our Water Board. The report provides four alternatives. It was the recommendation of the Administration and the Water Board that alternative number 4 be adopted. 108 r Recommendation: The Administration recommends that the City Council adopt by motion the policy designated as alternative number 4 with regard to our private water line policy and procedures." Following is an excerpt from a memorandum from Roger E. Krempel, Water Utilities Director: "It is the staff recommendation and that of the Water Board, that Alternate #4 be adopted as the policy which is stated as follows:" 'The City assume the maintenance of the private lines immediately upon petition of the customers lines and execution of a written agreement the City will provide at least a standard include fire hydrants as needed to replace a period not to exceed five years from the ment or sooner if desired by the customers and hydrants to be paid for, with interest over a reasonable period of time.' served by those water by said customers that residential size main to the private line within signing of said agree - Costs of the main at 6%, by the customers Councilman Bowling made a motion, seconded by Councilman Bloom to adopt the policy designated as alternative #4 with regard for our private water.line policy and procedures. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson Nays: None. Minutes of the Adjourned Council Meeting of November 23, 1976, the General Improvement District Board on November 23, 1976, the Regular Meeting of December 7, 1976, and the Regular Meeting of the General Improvement District Board of December 7, 1976 Approved as Published Mayor Wilkinson presented all of the above listed minutes for comments or corrections. Councilman Russell made a motion, seconded by Councilman Bloom to approve the minutes of the Adjourned Council meeting of November 23, 1976, the General Improvement District Board on November 23, 1976, the Regular Council meeting of December 7, 197E and the Regular meeting of the General Improvement District Board of December 7, 1976 as published. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Resolution Adopted Transferring Funds Between Appropriations The City Manager's memo regarding this item follows: 109 As in past years, it is necessary during the last quarter of the fiscal year to amend our appropriation ordinance to reflect revised budget estimates. The attached resolution transfers appropriation authority to departments with projected overruns. These overruns in accounts within a fund may be handled by resolution providing the overall appropriation capacity is available. The attached resolution effectuates these necessary changes within this framework. Listed below are specific justifications for over -expenditures in various accounts which we have recommended transfers be made. Account Amount Needed General Fund Justification Human Resources $ 37,070 Increased participation in the .elderly tax rebate program; increase in management contract with Housing Authority of which costs are reim- bursable. Transportation $ 5,000 Increased salary costs associated with peak hour bus and program '. supervisor's salary. Illlllj City Attorney $ 7,500 Required to cover costs associated with fulltime assistant City Attorney j hired in July. Traffic Engineering $ 11,500 Additional cost to put street lighting payment schedule on current fiscal year basis (13 payments required in - 1976). Roselawn Cemetery $ 1,650 To cover salary costs expended here but budgeted in the Grandview salary account. Insurance and Retirement $ 27,100 To cover unanticipated rate increases for general liability and commercial .property insurance coverage requirements. Total General Fund $ 89,820 110 Account Amount Needed Justification Water Fund Water Source of Supply $ 20,000 To cover costs of increased water. assessments. Total Water Fund $ 20,000 Sewer Fund Interest on Bonds $106,000 Interest was miscalculated due to the incorrect schedule of bond payments being used (annual instead of semi-annual). Total Sewer Fund $106,000 Councilwoman Gray made a motion to adopt the resolution transferring funds between appropriations, seconded by Councilwoman Reeves. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Sunn, and Wilkinson. Nays: None. RESOLUTION 76-80 OF THE COUNCIL OF THE CITY OF FORT COLLINS TRANSFERRING FUNDS BET14EEN 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: Management Information Systems $12,000 Building Repair and Maintenance 12,000 Public Information Officer 7,500 Police 58,320 Transfer to the following accounts: Human Resources $37,070 Transportation 5,000 City Attorney 7,500 Traffic Engineering 11,500 Roselawn Cemetery 1,650 Insurance and Retirement 27,100 Water Fund Transfer from the following account:' Transmission and Distribution $20,000 $20,000 Transfer to the following account: Water Source of Supply $20,000 $20,000 Sewer Fund Transfer from the following account: Sewer Capital Improvements $106,000 $106,000 Transfer to the following account: Interest on Bonds $106,000 $106,000 _. 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. Passed and adopted at a regular meeting of the City Council held on December 21, 1976. Attest: City Clerk ' k' -oe ut 112 : I Ordinance Adopted on Second Reading Relating to Elections The City Manager's memo regarding this follows: "At its December 7, 1976, meeting the Fort Collins City Council adopted Ordinance No. 94, 1976, on first reading. This ordinance raises the compensation for election of judges from $25 to $30 per day. It also changes and corrects polling places to coincide withthe recent changes made by the County and adopts a new precinct map. The increase in compensation of election judges from $25 to $30 per day was recommended to make our rates consistent with those paid by the County. It will cost the City $660 more per election. This money was provided for in the 1977 Budget." Councilwoman Gray made a motion, seconded by Councilman Suinn to adopt Ordinance No. 94, 1976 on second reading. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. ORDINANCE NO. 94 3.976 BEING AN ORDINANCE AMENDING CHAPTER 9 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO ELECTIONS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT. COLLINS: Section 1. That Section 9-3 of the Code of.the.City of Fort Collins be, and the same hereby is, amended by deleting from said section the words and figures: "twenty-five dollars ($25.) and by substiuting therefor the words and figures': "thirty dollars ($30.)". Section 2. That Section 9-7 of the Code of the City of Fort Collins be, and the same hereby is, amended in the following particulars: 113 a A. The polling place for Precinct No. 24 is changed from LaPorte Avenue School to Fullana School (no change in address). B. The polling place for Precinct.No. 28 is changed from Lincoln Junior High School to Fort Collins Community Pool '(no change in address). - , C. The polling place for Precinct No. 43 is changed from Ellis Hall to Edwards South Lounge (no change in address). D. The polling place for Precinct No 46 is changed from St. Paul's Episcopal Church, 1208 West Elizabeth Street, to University Village West Center, 1600 West Plum Street. E. The polling.place for Precinct No. 47 is changed from Bennett Street to Bennett School (no change in address). F. The polling place for precinct No. 55 is changed from Free Methodist Church, 15'16 West Prospect Street, to Prospect Greens, 1705 Heatheridge. Section 3. That Section 9-8 of.the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows: "§ 9-8 Precinct map. "The boundaries of the election precincts as herein created in the City of Fort Collins, Colorado, are hereby fixed and established as shown.oh the -map -entitled 'Precinct Map' dated December 7 1976, which map accompanies this ordinance and is hereby made a part hereof. In the event the boundaries of the City of Fort Collins are enlarged adjoining any precinct, the existing boundaries between precincts shall be extended in a straight'line into the additional territory so that duly annexed lands are added to the adjoining precinct." . Introduced, considered favorably and. ',ordered published this 7th' day of Dece_mber. A.D. 1976, and:to be presented final passage on the_ for ''21az'day of December, A.D: 1976. 114 '4 M ATTEST: C' y erA�-20-11 I k City Clerk (Deputy), First Reading: Second Reading: Dates Published Attest: mayor c-- December 7, 1976 December 21, 1976 December 12, 1976 Deputy City Clerk (Vote: Yeas: 6, Nays: 1) (Vote: Yeas: 7, Nays: 0) and December 26, 1976 Ordinance Adopted on First Reading Closing Out Surpluses and Deficiencies in Special Improvement Districts The city Manager's memo regarding this item follows: I n "This Ordinance will close out four special improvement districts and transfer the surpluses or deficiencies in the districts to the Surplus and Deficiency Account of :the Special Improvement Fund. As indicated, all securities for all districts have been paid and the figures in the Ordinance are the final result of the district." Councilman Bowling made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 96, 1976 on first reading. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 115 Resolution Adopted Authorizing the Issuing of $700,000 of Special Assessment Bonds City Attorney March stated for the record that the resolution for this item is found at item number 29 in the agenda. The City Manager's memo regarding this resolution follows: "Financing the Downtown Redevelopment Project comes primarily from three sources; namely, special assessment bonds issued by the City, general obligation bonds issued by the Board of Directors of the General Improvement District, and funds from the City of Fort Collins. The bond issues were negotiated between the City of Fort Collins and Boettcher and Company. The understanding was that Boettcher would purchase the bond issue at a negotiated interest rate. If there was any delay in accepting this offer, the rate was tied into the bond index. It was unofficially agreed that local banks would purchase the special assessment bonds at the same rate as the general obligation bonds. At the time of the negotiation, the price was established at 6.339 percent. There was a delay in accepting this offer because local banks needed the approval of the Comptroller of the currency. When this approval was made, the bond indicated a net interest rate of 6.136 percent. On Monday, December 13, 1976, we met with representatives of all six Fort Collins' banks and reviewed the details of the program. At another meeting, we informed them they would be contacted by Boettcher and Company acting as the pass thru agent to sell any of the interested banks a part of this ussue. We had enough guarantee from First National Bank and United Bank that they would, if necessary, pick up the entire issue. However, both of these banks indicated a desire to share this issue with all other interested banks in the city. It is our understanding that all but one of the local banks have indicated an interest to Boettcher to purchase all of this issue at the 6.136 percent interest rate." Councilman Bowling made a motion, seconded by Councilman Bloom to adopt the resolution authorizing the issuance of $700,000 of special assessment bonds. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 76-81 RESOLUTION OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE SALE OF BONDS _ IN DOWNTOWN IMPROVEMENT DISTRICT NO. 1 TO BOETTCHER AND COMPANY WHEREAS, in order to provide funds for the purpose of constructing and installing local improvements in Downtown Im- provement District No. 1, the City Council has determined to issue special assessment bonds of the City,.,in the total principal amount of $700,000; and 116 WHEREAS, the Charter of the City provides that all securities -hall be sold or exchanged as determined by the City Council; and WHEREAS, the City Council has determined thatit is in the best interest of the City that the bonds be issued and sold to Boettcher and Company, Denver, Colorado, in accordance with their proposal dated November 23, 1976. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, COLORADO: 1. That special assessment bonds of the City of Fort Collins for Downtown Improaement District No. 1, in the principal amount of $700,000, be issued and sold to Boettcher and Company, Denver, Colorado, in accordance with their proposal dated November 23, 1976. 2. That. the City Council and officers of the City of Fort Collins are authorized to do any and all things necessary to complete the delivery of the bonds to the purchaser thereof. RESOLUTION ADOPTED AND APPROVED This 21st day of Decem- ber, 1976. e ( S E A L Mayor ATTEST: Deputy City Clerk 117 Ordinance Adopted on First Reading Authorizing the Issuance of Special Assessment Bonds The City Manager's memo regarding this item follows: "This Ordinance provides for the issuance of $700,000 of special assessment bonds to be used for the construction and installation of street and mall improvements included in the Downtown Redevelop- ment Project. The particulars of this issue are explained in the previously adopted Resolution." Councilwoman Gray made a motion, seconded by Councilwoman Reeves to adopt Ordiannce No. 97, 1976 on first reading. Yeas: Council - members Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Other Business City Manager Brunton presented the following: A sole source purchase in connection with the downtown project; a piece of trenching machine attachment and 22 sets of teeth. at a total cost not to exceed $16,000 for the trencher and/or $16,250 for replacement teeth. Following is the memo from Light and Power explaining the equipment: Pursuant to your memo of December 10, 1976, Liaht & Power was authorized to proceed with the installation of minimum underground conduits and wiring in the midblocks of College Ave. and along side streets to be completed Flarch 1, 1977. The purpose of the construction is to provide power to each intersec- tion for the canopy lights, traffic signals and for possible future street- lights on a selective basis. At this time joint trench use for irrigation control conduits and telephone pay station service is also contemplated. Two alternatives appear to offer the most economic trench cost when compared to the conventional method utilizing saw cuts, jackhammers and backhoe. The I wo alternatives are the purchase or rental of a heavy duty trenching attach- ment for the Light & Power trencher. Estimated trenching, costs for the pur- chase of a trenching machine versus conventional.jackhammer methods follows: Cost Jackhammer $75,263 Trenching machine method (includes purchase of machine & teeth) $45,250 Trenching machine method (rental) *Currently being investigated; unit prices not available at this time. 118 �I For economic and construction scheduling reasons, authorization is requested for the option to emergency sole source purchase a trenching machine attach- ment and 22 sets of teeth at a total. cost not to exceed'S16,000 for the trencher and/or $16,250 for replacement teeth. In the event that a cost-effective rental or tradeback agreement can be obtained on the trenching machine attachment, only the machine rental plus teeth purchase will be made. Councilman Russell made a motion to approve the sole source purchase of the trenching equipment with attachments to be bought out of City funds and charged to the district on a rental basis, and that prior to actual purchase the administration investigate more thoroughly the uses of this equipment, its reliability, and if in fact it will do what the manufacturer claims and check with other owners of the equipment. The motion was seconded by Councilman Bowling. Yeas: Councilmembers Gray, Reeves, Russell, Suinn and Wilkinson. Nays: Councilmen Bloom and Bowling. City Attorney March had the following to present: The City of Loveland is presently litigating a case with the Public Utilities Commission arising out of their relationship with the Poudre Valley REA. Loveland was „ successful in the lower court, the court holding that the city is not a public utility within the meaning of the Colorado statutes when it provides electric service outside its boundaries and further holding that the PUC does not have jurisdiction to regulate the service and rates of the city in providing such service. These are issues of substantial concern to the City of Fort Collins as well. Several rural electrics, through the Colorado Rural Electric Association, have requested permission to enter the case as an amicus curiae. Lynn Hammond has indicated that it would desirable if the City of Fort Collins petitioned to enter the case on the side of the City of Loveland. 'I recommend that this be done since this is an issue which is of substantial interest to Fort Collins. If you do desire to petition to enter this case, you should pass a motion authorizing me to take the necessary action to do so. 119 0 Mr. March requested authorization to enter an appearance to the Court on behalf of the City of Fort Collins. Councilwoman Reeves made a motion, seconded by Councilman Bowling to authorize the City Attorney to enter an appearance on behalf of the City of Fort Collins. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Also from the City Attorney: You will recall that Wood Bros. brought suit for declara- tory judgment in order to determine the amount of water they must furnish to the City. At the time they began their purchase and annexation, they obtained a letter from Mike DiTullio who was acting City Manager that eight shares of Pleasant Valley water would satisfy their water requirements. This was based upon the then requirement of two acre-feet per acre and a yield for Pleasant Valley stock of 55.55 acre-feet per share. The yield has remained constant, but the City's requirements have been increased. The City has claimed that any land not previously satisfied must satisfy on the basis of the current requirement. Wood Bros., on the other hand, claim that the letter was binding for all time in connection with this land. The district court ruled in favor of Wood Bros. after the hearing. I recommend that this decision be appealed since I believe there is a strong probablity that the district court is in error and that.the case would be reversed on appeal. If you desire to appeal this ruling, you should pass a motion at an official Council meeting authorizing me to take whatever steps are necessary to perfect an appeal of this decision. City Attorney March requested authoriziation to appeal the decision to a higher court. Councilman Russell made a motion, seconded by Councilwoman Reeves authorizing the City Attorney to appeal this decision to a higher court. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Mayor Wilkinson adjourned the Council meeting to call the General Improvement District Board to order and after the business of the District Board was completed the Regular Council meeting continued. 120 City Manager's Report 1. Average property tax refund was $50.53. 2. Housing Rehabilitation program-38 grants or loans have been made for a total of $154,815. 3. Two contracts signed with the High Plains Regional Library system, one for library services and one for film lending services. 4. Jim Harding has accepted the job as Finance Director in Canon City. 5. 1041 application for $18,000 has been approved, our appeal to get on a higher rate has failed, our amount for the first year is $234,000 and we need to get our application in by April, 1977. 6. Resolution received from the Platte River Power Authority that in 1977 our electric rates will go up 26.3%. 7. 3taff met with the Planning and Zoning Board on December 17 1976; meeting at Lesher Jr. High for entire community in January. 8. City Manager's office has been receiving many letters of appreciation regarding the Police Department from the citizenery. 9. Tentatively set Monday, January 10, 1977 as the time the Council will meet with the Parks and Recreation Board. City Council Report on Committees 1. Councilman Bloom gave a very brief summary report on the Colorado Municipal League Police and Fire Pension Fund proposed legislation. 2. Councilman Bowling advised that the General Board meeting scheduled for January 5, 1977 has been Dostnoned to January 12, 1977. 3. Councilwoman Gray advised that the Colorado Municipal League Policy Committee met last week and did follow-up from the Pension Fund Committee and will recommend that legislation on the pension funds be pushed. They also requested that the Pension Committee keep active. 4. Councilman Russell advised that the Platte River Power Authority Board will meet Wednesday, December 22, 1976 and all are invited. 0 121 5. Mayor Wilkinson stated he had met with John Powers and several contractors regarding work on the Avery House. Agreement on Avery House City Manager Brunton reviewed briefly the grants which have been applied for, received and not received to date. Following is the report submitted: "The purpose of the Agreement is to effectively transfer $10,000 of grant money from the Colorado Centennial -Bicentennial Commission that the City cannot match unless we exceed the $100,000 allocation from the Seven -Year Capital Program. Enclosed are some summary sheets of the financial analysis of the Avery House project and a copy of the proposed Agreement. We will explain this information in more detail at the Council meeting. The Poudre Landmarks Foundation will have adequate money to provide the work under the grant; namely, electrical, plumbing, heating, etc. Recommendation: The Administration recommends that the Council approve the Agreement for the Poudre Landmarks Foundation." AVERY HOUSE GRANT SUMMARY Total City.'s Project Cost Share Grant Property Acquisition-1974 $79,141 $73,141 $ 6,000 .1 Property Acquisition-1975 45 45 - Preparation of Master Plan Jim Cox 7,877* 7,877* - Jim Stewart 250* 250* - Restoration 16,000 8,000 8,000 Restoration 20,000 10,000 10,0.00 122 *This can be used as soft match. AVERY HOUSE Budnet Detail February 28, 1974 - -October 31, 1976 Property Acquisition .(1974) $79,141 (1975) 45 Master Plan . Jim Cox $ 7,877 Jim Stewart 250 Reimbursable Items Post Cards.(Dexter Press) $ 475 Sketches (Don Art Printing) 292 Cook Book (Citizen Printing) 200 Roof Restoration Miscellaneous ALREADY SPENT COMMITTED Al Hockett $21,600 Misc. 423 123 x $ 79,186 „z 8,127 !" 967 2,409 1,297 $ 91,977 22,023 $114,000 POSSIBLE METHODS OF USING, PART OF OR ALL OF: CENTENNIAL -BICENTENNIAL GRANT 1. Match money: has to come from other sources. 2. Use part of Centennial -Bicentennial money for roof and chimnev work. 3. Be allowed to use Jim Cox's master plan as soft match. Centennial -Bicentennial Grant: Cash Total Cif Grant' Available Grant $20,000 $10,000 $10,000 Soft Match 16,554 8,127 8,127 $ 8,127 Hard Match 3,446 1,723* 1,723 3,446 11 , 573 *would have to find this money 4. Go back to City Council for additional money. 5. Give back grant. 124 ��I City Attorney March advised Council that the reason for the agreement with Poudre Landmarks is that the City has spent the amount set aside for the Avery House and now in order to apply for matching grants someone else will have to put up the match money. City Attorney March stated the following, changes needed to be noted so as to accomplish this change; the agreement should not state the dollar for dollar match it would have to be a dollar for dollar match to the extent that other City funds have not already matched the grant. On page 2, paragraph 3, 5th line and 6th line the word "grant" should be inserted before the word "funds," and on the bottom line of the same page, before the last sentence begins, the following should be inserted: "The foregoing match requirement shall apply only to the extent of previous City expenditures, have not already qualified as matching funds for this grant." Councilman Bowling made a motion, seconded by Councilwoman Gray to approve the agreement with the Poudre Landmarks Foundation as amended and authorize the City Manager to sign said agreement. Yeas: Councilmembers Bowling, Gray, Reeves, Suinn and Wilkinson.. Nays: Councilman Russell. Abstain: Councilman Bloom. (This vote counted as a."yes" vote.) Citizen Participation Proclamation declaring Town Meeting Day, January 27, 1977 was read at length. Chief Smith of the Police Department presented the following commendations to Officer James Black and Officer Art Lewis. 125 FORT COLLINS POLICE DEPARTMENT OFFICIAL COMMENDATION To: James W. Black Date December 21, 1976 , FROM: Ral ph M. smi th Chierf-%of --P.olic2--" �p I wish to commend officer Jamesl W, ,Black-'"'' -• � k , +Patrol A. � � Division who is presently assigned *to the for the following: f -a ct Be and 'the Call of Duty' Outstanding Police J+ctionlit - _ �A S .X' Unusual Bravery IIIIll6uai l .iitenLlOn t0 DDutyy, Citizen Praise or; Compliment - other Meritorious Act •' .i .i l; 1. 1. -'7 � J { I' III• - _ WHEREAS �it is realized that. the great bulk of policeiwork is doneF routinely by good police- ' _ -: <•/,J men, let it be known tiat the above named of9eer'displayed Witt ative and. alertgess decidedly in excess of the nirm,in this --particular instance ; Fact Situation '.Ybugare be n9 given this commendation for.'youT>quick response to an accidental shoting thatdci cuFred'December`1,'1976, at KA S. Whitcomb. -J;j; 94'i{. p to t'that address, a young,�,an''had ,accental{ly-Shot himself in the thigh with a AC8 rifle. He.manaded to stl�i-lIt alit "df his anartrnont and onto the lawn where he,wasinoticed by: neighbor.s,who ca.Tled the police. You. along with OfficeT.�Lthur'I:''I recaus. ;rif: , y6itr extensiveknnvledgP of first aid, were able to' -contain i;he.profuse.ibleediod •and apply pressure to the necessary pre re-¢ int and6inn;,IVoi sa\Ad the vrning nan'c life — the bV's' ;_• � ,ill, ''j:al'�!i�,!I•i'��:'.� You are beino`;ggivel fh�is`'comr�ndation for the speedy manner in which you answered the call end for the 'exoer-t"assistance that you randPrd that resulted in the young man's= rlFc overy. :Congratulations on a Job well done. n Chief of Police 126 FORT COLLINS -POLICE DEPARTMENT F OFFICIAL COMMENDATION TO: Arthur L. Lewis FROM: Ralph M. Smith, Chief;-,iolf':- Date o i i.ce T J.'It, I wish to commend Officer. Arthur Lewis who is presently assigned to the,,, rcWJ for the following: A - Outstanding P01166 Mtl6b 6 . fBeyond1 'the Call of Duty to Duty U nu. ttention Umsual Bi Citizen Pralse or1., onp inen Ottee ritoroci Act 1 5'. " iqjI!Cf December 21, 1976 A' WHEREAS ff is '-ealized that. the great bulk � of police work Is done:roudnely by good police- men, let it be kn Iown that the above named offl6t6r_displayed. initiative and alertness decidedly in ; : I . . . . it excess of the njrm this particar instance. to.. ..... 1, Fact Sit7Uati`6n: ,,)'6u re being gJ,ven this -co rnendat-ign $o: ri!, y'jo`u-r, q A ck response to an accidental- 5hootin,g-!hA 6cCu"rrtd'bec!'`Imbe*l, 1 76 3,21 S. Whitcomb. At, 'that addressla young han:hao accidentally -shot himself 1�_ 4 _k a04 Fl,� .1�14 m PK 00 hie Aa nrtmpnt . !I 'H 'n and onto the lawn '-where he was noticed by:neighbors�"'Who called the police. , -, You, alono with Officer James :It.'. -Black- bcscausI P " f vo r extensive knowledoe of first aid, were all%to c n thq 'prd_fusei;ble,edind 'and apply pressure to .. I !.! 1 ure ointp_ Hk'sIb_i� the necessary oress an sad' h young man's life. �trqmein�aifon f speedy manner You are being oi-ven tHi ' .60mmendation for the you rendered in which you an, he call ant the dxttrt'.assistance thatd resulted t � .4 that d g he young man -s- trecove r:,,,1 Congratulations on a job well done. Chief of Police 127 Invitation given to Council to attend the annual Christmas Open House in the Finance Department. City Manager Brunton expressed appreciation to Boettcher and Company and Dunn Krahl for their work in the Downtown Redevelop- ment Project and Bond Sale. Dunn Krahl listed those banks in the community who supported the issue as follows: First National Bank $325,000 United Bank 250,000 Rocky Mountain Bank 50,000 University National Bank 50,000 Fort Collins National Bank 25,000 Total $700,000 Ordinance Denied on First Reading Relating to International Investment - Prospect at Lemay Rezoning Les Kaplan, Planning Director, stated that this rezoning as well as the others on the agenda were evaluated on the following four criteria: "Criterion One: Has there been a substantial change of conditions in the vicinity of the property in question? Have time and experi- ence demonstrated that the existing zone is unwise or in need of change? Criterion Two: Are there adeauate transportation, recreation, educational, utility and other facilities to accommodate the uses permitted? Criterion Three: What is the need in the vicinity and/or in the community as a whole for the addition of the requested zone? Where are there existing undeveloped parcels of this requested on similar zones? Criterion Four: What might be the impact of this rezoning upon the immediate neighborhood, district and the City as a whole? Summary of Staff Recommendation In the opinion of the staff, the application of the above -stated rezoning criterial substantiates the reasonableness of a commercial land use at the southeast corner of Lemay and Prospect. A B-P, Planned Business Zone would assure the City and,,vicinity residents review of the required planned unit development plan. However, a rezoning of 15.8 acres from.the R-P, Planned Residential, zone to B-P would provide for a "community -wide shopping center" of approximately 125,000 square feet, which would overwhelm and disrupt the area rather than serve it. 128 F As an alternative to the proposed acreage and in response to what appears to be valid reasons for changing the zoning ordinance, the Planning Department has recommended to the Planning and Zoning Board that not more than nine (9) acres (approximately 7.5 developable acres) be rezoned from R-P to B-P. This would accom- modate the development of a "neighborhood shopping center" of approximately 50,000 square feet of gross leasable area in the west -central section of the community. A neighborhood shopping center is defined by the Urban Land Institutue as providing for the sale of daily living needs. These are "convenience goods" such as food, drugs, hardware and personal services. A supermarket is the principal tenant in this type of shopping center. The staff feels that this scale of commercial deleterious effects of a shopping center on the scale of possible through the re -zoning as proposed and satisfy many of the land use considerations previously described. Planning and Zoning Board Review At its September 8 regular meeting, the Planning and Zoning Board voted unanimously to approve the petitioner's request that the Board table to its.December 6 meeting the consideration of the Prospect-Lemay rezoning petition. The action to table was in response to the petitioner's expressed desire to add additional dimensions to his.arguments in support of rezoning and to hold meetings with the residents in the vicinity. Prior to the December 6 meeting, the petitioner supplemented his application with a December 1 letter which addressed the four above -stated criteria for a change to the zoning ordinance. Additionally, the petitioner held two meetings with vicinity residents. Attached are the minutes of the Planning and Zoning Board's consideration of this item. There was an enormous degree of opposition to the requested rezoning, including ten (10) letters from vicinity residents and two (2) petitions (See minutes for details). At least sixty (60) residents protesting the change attended the meeting. There were no letters or speakers in support of the change, other than the petitioner. The following is a summary of the major concerns and contentions raised by the residents opposing the change: 1. The area is already adequately served by commercial development, 2. Development of the site in question could drastically change the runoff characteristics of the area, 3. Commercial development would aggravate to an intolerable degree the already existing traffic problems of the area, 4. Commercial development would be problematical to the four crhnnl5 in the area. 129 5. This rezoning would lead to subsequent rezonings, principally at the northeast corner of the intersection, 6. The past record of the petitioner in Fort Collins is poor, 7. It is not the function of zoning to guarantee financial profit for the property owner, 8. The City has previously refused commercial zoning on this corner, 9. The petitioner's market analysis is superficial, inaccurate and misleading. Planning and Zoning Board Recommendation: Denial At its December 6 meeting, the Planning and Zoning Board voted unanimously to recommend denial of the petitioned 15.8 acre zoning change or any part thereof from the R-P, Planned Residential District, to the B-P, Planned Business District. The Board did not elaborate on which of the petitioner's contentions were weak or invalid; nor did it elaborate on which of the resident's concerns were most convincing in justifying no change to the zoning ordinance." Mr. James Hicks, President of International Investment, spoke in support of the petition. Mr. Garth Rogers, Attorney, spoke for the opponents to this petition.. Mr. Gene Mitchell, representing HCI and Scotch Pines, spoke in opposition to this application. Mr. Castle spoke on behalf of the area residents who are in opposi- tion to this rezoning. Councilman Bowling made a motion, seconded by Councilman Suinn that Ordinance No. 98, 1976 relating to the rezoning of property owned by International Investments at Prospect and Lemay be denied. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Mr. Hicks advised Council that as a matter of record this decision would be appealed. 130 Ordinance Tabled on First Reading Rezoning Foothills Apartments on Shields Street Petitioner, Gene Fischer, asked to table this request if there were any opposition since he will be out of town. Councilwoman Reeves made a motion, seconded by Councilman Russell to table Ordinance No. 99, 1976 on first reading. Yeas: Council - members Bloom, Bowling, Reeves, Russell and Wilkinson. Nays: Councilmembers Gray and Suinn. _ Ordinance_ Denied _ Rezoning Deines - Glenmore Drive The City Manager's memo regarding this item follows: "This rezoning consists of 2.5 acres located on Glenmore Drive between Plum and Elizabeth Streets. The request is to rezone the property from R-L, Low Density Residential District, to R-L-P, Low Density Planned Residential District. The Ordinance would accomplish the rezoning requested by the owner. Enclosed is a memo on this subject. The Planning staff and the Planning and Zoning Board recommended denial. It was the unanimous feeling that this property should be developed as a PUD with R-L, Low Density Residential District, and thereby not change the complexion of a single-family area by having multi -family dwelling units." The following isa part of the memo from Les Kaplan to Bob Brunton dated December 10, 1976: "Reason for Rezoning Request (as per Rezoning Petition, November 15, 7 'This parcel of land was created by separate subdivisions being built around it, leaving a long narrow corridor, open only at one of its ends on to Glenmore Drive. Its width, 170 feet, precludes dedication of a street running down its center with lots on either side, since these lots would be only 55 feet deep. A dedicated street on one side would create double frontage lots on that side. This leads to the conclusion that standard subdivision of the property is impractical, and the flexibility of a planned unit development (P.U.D.) is necessary. Although a P.U.D. is per- mitted in the existing zone, this zone allows only single-family building. It has been determined that a single-family P.U.D., with its required maintenance guarantee and homeowner's association would not be economically feasible in this location and at this scale. 0 131 We therefore feel that the minimum zone necessary to develop this land, and thereby rid the neighborhood of an unsightly vacant lot in an R-L-P zone.' Planning and Zoning Board Review This request for a change to the zoning ordinance was considered by the Planning and Zoning Board at its December 6 meeting. Approximately fifteen (15) residents of the neighborhood attended the meeting to protest a zoning change that would allow multi- family dwellings. The petitioner presented development and maintenance cost figures to substantiate that single-family construction on this site vis-a-vis the P.U.D. would increase unit costs to the consumer by approximately $5,000 (over twenty years). PlanninP and Zoning Board Recommendation: Denial The Board voted unanimously to deny the petition for a zoning change from R-L to R-L-P on the basis that the single-family character of the neighborhood should and could be preserved." Mr. Frank Ronco, 729 Skyline Drive, spoke in opposition to the application. Councilman Bloom made a motion, seconded by Councilman Bowling to deny Ordinance No. 100, 1976 on first reading requesting to rezone the Deines property on Glenmore Drive. Yeas: Council - members Bloom, Bowling, Cray, Reeves, Suinn and Wilkinson. Nays: None. (Councilman Russell out of room.) Ordinance Adopted on First Reading Annexing the Strachan Fourth Annexation = Les Kaplan, Director of Planning, spoke to this item, locating it for the Council and giving a brief review. Following is a Dart of the staff comments, recommendation, Planning and Zoning Board Review, and Planning and Zoning Board Recommendation: "Staff -Comments The petitioner is requesting that the 7.13 acres within the proposed Strachan Fourth Annexation be zoned as an H-B, Highway Business District. There is already approximately 22 acres of undeveloped H-B zoned property within the tract bounded by College,Avenue, Monroe Drive, Horsetooth Road, and Stanford Road. Additional H-B zoning would increase the amount to approximately,,27 acres of undeveloped H-B zoning -- The Foothills Fashion Mall is approximately 38 acres in size. 132 The question of the reasonableness of additional H-B zoning in the City at the proposed location indeed has many facets. An accurate analysis of the "need" for additional H-B zoning in the City or just along College Avenue is beyond the resource capacity of the Planning Department. The Department expects to have a breakdown of all existing land uses within the City in several months, once., the computerized land use inventory is programmed. This would provide important information necessary for approximately the "need" for more (or less) of the various land uses in the City. Perhaps the most justifiable argument for H-B zoning is one based upon surrounding land uses. The site is surrounded on three (3) sides by H-B zoning, all of which is undeveloped. The "let's have a symmetrical pattern" approach to zoning is usually countered by the "where does the obligation for consis- tency end" school of thought. While a designation of H-B zoning would be consistent with the existing pattern of extended strip commercial highway business uses south along College Avenue, it could also be an aggravating factor to the mounting number of City concerns dealing with: 1. the predominant "strip city" pattern of local growth,. 2. the disporportionate growth to the south, 3. traffic congestion along College Avenue, 4. the distribution of commercial locations throughout the City, 5. excessive reliance on the automobile, 6. the importance of re -orienting citizens to Downtown Fort Collins and commercial activity along North College Avenue, 7. the increasing incidence of urban -density development in the County near the south edge of the City, 8. and so on. The petitioner has had a study completed by the economic consultants Hammer, Siler, George and Associates, entitled Market Potentials for Retail Development at South College Avenue an Horsetooth Road, For Collins, Colorado, completed November, 1976. The study is for a acre site at the northeast intersection of South College Avenue and Horsetooth Road. This 14 acre site includes the seven (7) acres within the present Strachan Fourth Annexation petition. The study concludes that the ultimate capacity of this site is 120,000 square feet of leasable retail area, with 80,000 square feet for the initial phase of development. According to the study, 'The concept proposed is that of a speciality shopping center anchored by one or more large speciality shops but without a major department store . . . As such we estimate that by 1980, if fully developed, the site could capture eight percent (87) of the available shoppers goods market within the primary trade area.' 6 13 3- �t Recommendation: Annexation -- The staff recommends that the City proceed with annexation of the entire 21.58 acre enclave of which the Droposed Strachan Fourth Annexation comprises the west 7.13 acre section. 4 Zoning -- Designation of the H-B, Highway Business District, on the proposed site would set the stage for the development of a major shopping center. An analysis of the full range of impli- cations of this additional shopping center at this northeast corner of South College Avenue and Horsetooth Road far exceeds the limitations of the Planning Department. However, additional time is necessary to prepare a potential, general impact analysis of the large scale commercial uses which seem inevitable for the site if H-B zoning is approved for the 7.13 acres in question. For this reason the staff recommends that the Board table the zoning question on this 7.13 acre site in order to allow the staff time both to more fully consider the requested H-B zoning and also to consider the zoning question for the entire 21.58 acre tract. Planning and Zoning Board Review Mr. Gene Mitchell of HCI spoke on behalf of the petitioner. In addressing the Board on the questions of annexation and zoning,""" Mr. Mitchell contended that the H-B, Highway Business District, would not _promote "strip city" commercial activity, but rather would "bell out" highway business uses to a terminus point at Horsetooth Road. Concerning annexation, he stressed the fact that an individual should be allowed the opportunity for voluntary annexation, when the involuntary option is available to the City; additionally, he preferred to maintain a psychological distance from the remaining 14.45 acres of the overall 21.58 acre tract. Plannine and Zoning Board Recommendation: The Board voted unanimously to recommend approval of this 7.13 acre voluntary annexation. Additionally, the Board voted unanimously to recommend that the City proceed with the involuntary annexation of the remaining 14.45 acres of the overall 21:58 acre tract. Concerning zoning, the Board was unanimous in its vote that zoning if for the petitioned site should be considered as part of the zoning question for the entire tract and consequently, tabled the zoning question until its January, 1077, meeting." Mr. Gene Mitchell, representing the petitioner, spoke in support of the application. Mr. Douglas Miller, President of D.C. Miller, & Co. of Denver, spoke in opposition to this annexation. 134 Mr. Bill Dressel spoke as a member of the Planning and Zoning Board and asked that Council not consider the zoning until a later date. Councilman Bowling made a motion, seconded by Councilwoman Reeves to adopt Ordinance No. 104, 1976, annexing the Strachan Fourth Annexation on first reading. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Councliman Bowling made a motion, seconded by Councilman Russell to refer the involuntary annexation known as the Brune Annexation to the City Attorney to prepare the necessary documents for consideration. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Ordinance Denied on First Reading Relating to First Betz Riverside Avenue Rezoning Following is a part of the memo from Les Kaplan dated December 10, 1976: "Reason for Request (as stated in the Rezoning Petition, November 15, 1976) "This property not its owner in conjunction large 'medical business) is a the property a zoning would b was put into its present zoning by a person contemplating purchasing it and utilizing it with other property in the area to build a center.' Owners submit that B-L (limited ppropriate zoning considering the size of nd its potential uses. B-L (limited business) e compatible with surrounding zoning and use's.' Staff Recommendation: Denial The petitioner has not adequately justified the need for a rezoning of this 4.1 acre site, nor does the staff see a justification for a change to the ordinance. While the requested change to the B-L, Limited Business District, would probably facilitate the commercial use of the site, it would remove the overall planning considerations which presently assure that the site is utilized in the best interests of the vicinity and the community as a whole. While the B-P district requires a unit development plan, there is no basis for concluding either that this would impose a hardship to the property owner or that it is a superfluous requirement for development. Planning and Zoning Board Review The petitioner did not attend the December 6 Planning and Zoning 135 , M Board meeting but was represented by an attorney. Added to the justification for a zoning change contained within the petition was the contention that the surrounding area did not need the type of protection from business development that a P.U.D. development approach would promote. Planning and Zoning Board Action: Denial Due to the importance both of overall planning considerations in developing this site and also of maintaining consistency with the Board's adopted zoning plan for the area, the Board voted unanimously to recommend to the City Council that the zoning on the site not be change from the B-P, Planned Business, and I-G, General Industrial Districts, to the B-L, Limited Business District." The City Manager's memo regarding this item also follows: "This involves rezoning property south of Riverside Drive between the existing hardware store and laundry and the intersection with McHugh Street. The property is presently zoned B-P and the request is to change the zone to B-L. The two zones allow basically the same uses, the major difference being the requirement for a plan and a minimum of two acres of development under the plan if it remains in the B-P zone. The property owner argues that the area is surrounded by property in the C-commercial and I-G zones and a plan is not required to protect the surrounding area. The present zoning was accomplished at the request of a contract purchaser who later defaulted on the contract resulting in the previous owner taking the property back. The property had been zoned in the commercial zone and the present owner feels it should be at least returned to a zone which will permit development without a plan. This would appear to have some merit. The Planning staff recommended against the change as did the Planning and Zoning Board as shown by the attached materials. Recommendation: It is the recommendation of the Administration that this rezoning request be granted. In our view the area does not justify requiring a plan or two acres of development." Mr. Bill Dressel representing the petitioner apoligized for being a member of the Planning and '.oning Board and.also counsel for the petitioner in this particular case. Mr. Dressel went on to speak in.support of this request for, Mr. Betz. City Attorney March reviewed the history of the rezoning requests for this area to date. Councilman Bowling made a motion, seconded by Councilwoman Gray to deny Ordinance No. 101, 1976 on first reading relating to the First Betz Riverside Avenue Rezoning. Yeas: Councilmembers Bowling, Gray, Reeves and Suinn. Nays: Councilmembers Bloom, Russell and Wilkinson. 136 0 7! Ordinance Adopted on First Reading Relating to Second Betz Riverside Avenue Rezoning Following is part of the memo from Les Kaplan dated December 10, 1976: "Reason for Rezoning Request (as per Rezoning Petition, November 15, 76 'R-P (Planned Residential) is not the proper zoning for this property nor is it the best and proper use for the property. This property is a buffer between residential to the south and industrial and business usage to the north, placing residential property on this narrow strip would not be desirable for inhabitants considering the type of property across the street including the railroad tracks. Considering the type of traffic on Riverside Drive as well as the type of uses on Riverside Drive, it is submitted that R-H (High Denisty Residential) is a proper utilization of this ground.' Staff Recommendation: Denial The Planning staff recommends that the request for the petitionp, for a change from, the R-P, Planned Residential District, to the: R-H, High Density Residential District, be denied, but that a zoning change occur to the B-L, Limited Business District. Planning and Zoning Board Recommendation: Denial In the opinion of the Board, a residential zoning district is inappropriate for this 3.7 acre site and, therefore, the zoning, change as requested, from the R-P, Planned Residential District; to the R-H, High Density Residential District, is inappropriate. The Board took the matter a step further and is recommending that the existing R-P District zoning on this site be changed to the B-L, Limited Business District. It is unclear as to the petitioner's support of such a zoning change." Councilman Bowling made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 102, 1976 on first reading relating to the Second Betz Riverside Avenue rezoning from R-P,Planned Residential to B-L Limited Business. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 137 . .w 4t Ordinance Adopted on First Reading Annexing Suitts First Annexation Following is a part of Les Kaplan's memo dated December 10, 1976: "Planning and Zoning Board Review On December 3, 1976, just prior to the Planning and Zoning Board's consideration of the Suitts First and Second Annexation petitions, the petitioner unofficially changed the requested zoning for the First Annexation from the I-G, General Industrial District to the I-P, Industrial Park District. Also, the Suitts Second Annexation zoning request was changed from the C-Commercial and I-G, General Industrial Districts, to a combination of the I-L, Limited Industrial, H-B, Highway Business, and I-P, Industrial Park Districts. On the evening of the Planning and Zoning Board meeting, the petitioner again changed the requested zoning for the Suitts First Annexation. Staff Recommendation: Approval The staff recommends for approval of both the Suitts First and Second Annexation petitions and for the I-P, Planned Industrial District, for the entire 139.5 acre site. Planning and Zoning Board Recommendation: Annexation -- There was concern expressed by three Board members that the gained City leverage for involuntary annexation of the property immediately west and south of the Suitts First and Second Annexations was unfair to the owners of that property. However, the Board voted 5 to 1 to recommend approval for both annexation petitions. Zoning -- On the Suitts First Annexation, the Board concluded -- unanimously with the petitioner's unofficial revised request for the I-P District. However, concerning the Suitts Second Annexa- tion, the Board was concerned not only with the dedication of a trail along the Poudre River, but also with the protection of that trail from intrusive industrial use. For this reason, the Board voted unanimously to recommend the I-P zoning,district for the Suitts Second Annexation as well." Mr. Jim Junge, planner for the petitioner, spoke in favor of the annexation. Councilman Russell made a motion, seconded by Councilman Bloom to adopt Ordinance No. 103, 1976 on first reading annexing the Suitts First Annexation. Yeas: Councilmembers 'Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 138 I Councilwoman Reeves made a motion, seconded by Councilman Russell directing the City Attorney to prepare the zoning ordinance with I-P zoning to be presented at the January 4, 1977 Council meeting. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Westgate Subdivision, Third Filing: Final Plat, Approved Following is City Manager Robert Brunton's memo regarding -this item: "Westgate Subdivision is located on the west side of Overland Trail south of Prospect Street. Although the plat is for a relatively small area, or phase of the development as a whole, it raised issues concerning drainage and access for the rest of Westgate Subdivision development in the future. The Planning and Engineering Departments have worked with the developer to resolve these problems.. Recommendation: The Administration recommends that the City Council approve the final plat of Westgate Subdivision, Third Filing." Councilman Bowling made a motion, seconded by Councilwoman Gray to approve the Westgate Subdivision, Third Filing, Final Plat. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. s: Cimarron Square PUD, Preliminary Plan Approved The City Manager's memo regarding this follows: "The Cimarron Square PUD is located at the southeast corner of West Drake Road and South Shields Street and consists of 13.2 acres zoned R-P, Planned Residential District. The developer plans to construct 24 buildings, 14 of which would contain 8 units and 10 of which would contain 4 units each. The density would be 11.52 units per acre. At its December 6 meeting the Planning and Zoning Board recommended unanimously for approval of this preliminary plan with several suggested revisions. The developer has agreed to all revisions. Recommendation: The Administration recommends that the City Council approve the preliminary plan of the Cimarron Square PUD." 0 139- The memo from the Planning Department dated December 15, 1976 states in part: "Comments In general the staff feels that the P.U.D. proposal has been well thought out. The plan is largely successful in achieving its primary design objectives: 1. The relatively large complex has been broken up into smaller scale better defined living areas. The proposed building type lends itself to this configuration. 2. The layout provides a good distribution of useable open space areas directly accessible to each building. Individual dwelling units orient towards the open space. 3. The plan provides good vehicular circulation without creating speedways and allows close -in parking while largely separating automobile use areas from living areas. 4. Peripheral treatment orients well to adjacent arterial streets and residential uses. The buildings have been recessed from adjacent residential uses to avoid lines of sight into single -_ family backyards. The architect's statement of planning objectives, which is attached, describes in detail the ways in which the project's design responds to the planning considerations applicable to this type of develop- ment and to this particular site. Planning and Zoning Board Recommendation: Approval At its December 6, 1976 meeting, the Board voted unanimously to recommend approval of the preliminary plan subject to several revisions as suggested by the staff which were: 1. Layout of clubhouse area should be revised to create greater distance between swimming pool and tennis court facilities and the adjacent single-family residential uses. 2. Parking should be distributed so.that each parking lot meets requirements of P.U.D. ordinance for buildings served by that lot. Additional backup space is necessary for some parking areas. 3. Preliminary sewer main layout may need some revision to provide better vehicular accessibility to manholes. Building locations should not encroach upon utility easements. The developer has agreed to these revisions." 140 Ms. Bob Sutter, architect for the petitioner, was present to answer questions regarding the development. Councilman Suinn made a motion, seconded by Councilman Russell to approve the Cimarron Square P.U.D., Preliminary Plan. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Replat of Tract "A", Lemay Subdivision Approved The City Manager's memo regarding this item follows: "This replat consists of a single lot to be subdivided into two lots. This one-half acre site is located on the east side of Robertson Street, south of East Elizabeth Street. Its present zoning is B-L. Both the planning staff and the Planning and Zoning Board voted unanimously to recommend approval of the plat. Recommendation: The Administration recommends that the City Council approve the replat of Tract "A", Lemay Subdivision dividing a single tract into two lots." Paul Deibel, Senior Planner, advised Council that approval of this plat should be conditional upon all of the property owners signing the plat. Councilwoman Gray made a motion, seconded by Councilman Bowling to approve the replat of Tract "A", Lemav Subdivision subject to the plat being signed by all of the property owners. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Amendment to Zoning Ordinance With Regard to Requirements for Dav Care Centers The City Manager's memo regarding this item states in part: "This matter was discussed by the Planning and Zoning Board at its December 8, 1976 meeting. The Board unanimously recommended that a 1,500-foot separation by direct pedestrian access be the minimum distance allowed between day care centers in the R-M, Medium Density Residential District. Recommendation: The Administration recommends that the City Council approve the recommendation of the Planning and Zoning Board and request the City Attorney to prepare the necessary amendment to the zoning ordinance." 141 �J The memo from Les Kaplan dated December 10, 1976 regarding this matter states in part: "Staff Comments The Planning staff has conducted further research on the question of a minimum distance requirement between daycare centers. Currently, the only city in the Northern Front Range area which has a means of controlled distribution of daycare facilities within a zone is Greeley, where such facilities are considered as "uses by special review." The Fort Collins zoning ordinance discourages the special review of uses within zones. Longmont is in the process of preparing a new zoning ordinance which will include a minimum separation of 750 feet between daycare, elderly, or other specialized group home facilities. Planning and Zoning Board Review The Planning and Zoning Board considered the question of a minimum distance requirement at its December 8 special meeting. Both the Planning staff and the Board felt that the only zoning district in which the incidence of daycare centers is potentially problematical is the R-M, Medium Density Residential District. The controls available with the P-Planned Residential Districts and the intended mixture in the R-H District of residential and non -retail commercial uses are both absent from the R-M District. The Board was unanimous in its thinking that the existing zoning districts which permit daycare centers are adequate. However, both the Planning staff and the Board should encourage daycare - facilities within residential P.U.D. development, if a need in the vicinity exists. Planning and Zoning Board Recommendation _ The Board unanimously recommends that a 1500 foot separation (approximately 4 blocks) by direct pedestrian access be the minimum distance allowed between daycare centers in the R-M, Medium Density Residential District." Councilman Bloom made a motion to accept the recommendation and authorize the City Attorney to draw up the necessary amendments to the zoning ordinances. The motion was seconded by Councilman Bowling. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 142 It L rJ j It Adjournment The Mayor declared the meeting adjourned at 10:00 p.m. ATTEST: Deputy City Clerk 143 I