HomeMy WebLinkAboutMINUTES-12/12/1989-AdjournedI
ADJOURNED MEETING
OF THE
COUNCIL OF THE CITY OF FORT COLLINS
December 12, 1989
5:30 p.m.
An adjourned meeting of the Council of the City of Fort Collins was held on
Tuesday, December 12, 1989 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: Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and
Winokur.
Staff Members Present: Burkett, Krajicek, Roy
Executive Session Authorized
Councilmember Edwards made a motion, seconded by Councilmember Azari; to
adjourn into Executive Session to discuss personnel matters relating to the
annual performance reviews of the City Manager and City Attorney. Yeas:
Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and
Winokur. Nays: None.
I
THE MOTION CARRIED.
Other Business
Councilmember Kirkpatrick made a request on behalf of the Convention and
Visitors' Bureau to modify the bylaws and referred to the 45 day written
notice requirement. She asked that Council reappoint Art Wilcox for the
recreation seat and noted the attorney's advice relating to immunity
problems due to the involvement with the new contract. She added the
attorney advised against the reappointment and stated that, to legally make
the reappointment, wording changes in the contract needed to be made
relating to the City's "hands off" policy.
Councilmember Mabry mentioned the decision regarding the organization's
contractual relationship based on the purchase of services and noted how
the organization operates is not up to Council. He stated the only input
Council has relates to the contract renewal and stated he was not
comfortable with Council becoming involved. He encouraged the CVB Board to
continue everyone in the existing positions until the new bylaws are
completed and adopted and noted at that time new appointments could be made
in accordance with the bylaws. He stated he believed it would be a mistake
for the City to remain involved with the CVB Board beyond December 31,
1989.
Councilmember
Kirkpatrick
stated
it should not be
perceived as
a lack of
confidence on
the part of
the CVB
Board regarding
Mr. Wilcox's
capability
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December 12, 1989
and noted the CVB's impression that the City did not want to be involved I
with boardmembers.
Ad.iournment
At the conclusion of the Executive Session, Councilmember Mabry made a
motion, seconded by Councilmember Azari, to adjourn the meeting. Yeas:
Councilmembers Azari, Edwards, Horak, Kirkpatrick, Mabry, Maxey, and
Winokur. Nays: None.
The meeting adjourned at 8:10 p.m.
Mayor
ATTEST:
c;ty cle
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