HomeMy WebLinkAboutWater Board - Minutes - 04/13/1964•
MINUTES OF THE MEETING OF THE FORT COLLINS WATER BOARD HELD APRIL 13TH,
1964, AT 7:00 O'CLOCK P.M. IN COUNCIL CHAMBERS
Present: Vice President Frank Ghent, Mayor Harvey Johnson, Secretary
John Bartel and Board Members Norman Evans and Fred Feit. President
Ward Fischer was absent. Also present were: City Manager Robert F.
Boos, City Engineer G. J. Weiss and Council Members Lorraine Quinn,
James Guyer, L. J. McMillan and R. L. Colwell.
The following engineering firms were present and interviewed:
Henningson, Durham and Richardson - Denver, Colorado
Burns and McDonnell Engineering Co. - Kansas City, Missouri
Nelson, Haley, Patterson & Quirk, Inc. - Greeley, Colorado
Parker and Underwood, Inc. - Greeley, Colorado
J. T. Banner and Associates had been interviewed previously.
After considerable discussion motion was made by Board Member Norman
• Evans seconded by Member Fred Feit that the Board recommend to the
Council that J. T. Banner & Associates of Laramie, Wyoming and Nelson,
Haley, Patterson & Quirk, Inc. of Greeley, Colorado be considered for
the proposed water and sewer study for the City. The motion was put
and duly carried by the unanimous Vote of the Board.
Also brought before the Board was the offering by LeRoy
Smith to sell to the City two (2) shares Terry Lake and five (§) shares
of Poudre River water at $1,400.00 per share. After discussion motion
was made by Board Member Fred Feit seconded by Member Norman Evans that
the Board recommend purchase by the City of the two (2) shares of Terry
Lake water only. Balance of Mr. Smith's offer is not wanted at this
time. The motion was put and duly carried by the unanimous vote of
the Board.
0
With nothing further to be brought up at this time the Board
adjourned.
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