HomeMy WebLinkAboutMINUTES-12/22/1987-Adjournedt ADJOURNED MEETING
OF THE
COUNCIL OF THE CITY OF FORT COLLINS
December 22, 1987
6:00 p.m.
An adjourned meeting of the Council of the City of Fort Collins was held on
Tuesday, December 22, 1987 at 6:00 p.m. in the Council Chambers in the City
of Fort Collins City Hall. Roll call' was answered by the following
Councilmembers: Estrada, Mabry, Maxey, Stoner, and Winokur.
Absent: Councilmembers Horak and Kirkpatrick
Staff Members Present: Burkett, Huisjen, Molly Davis
Resolution 87-185 Making Appointments
to the CHOICES 95 Capital Improvements
Advisory Committees. Tabled to January 5
Following is staff's memorandum on this item:
"Executive Summary
On October 6, Council adopted a resolution creating the CHOICES 95 Capital
Improvements Advisory Committees. Advertisements were placed and
applications distributed seeking applicants to the Committees. Selected
interview teams have completed the interviewing process.
In keeping with Council's policy, this Resolution will be tabled until
January 5 to allow for public input.
Background
City Council has indicated that funding for capital improvements and
General Fund operations is a high priority through the Council's Goal
process. To address these important issues, City Council has created the
CHOICES 95 Project for development of a capital improvements plan. Council
believes that a diverse and broad -based panel of citizens from the
community can be an effective means to gather and report to Council the
concerns of the community and advise the Council on important capital needs
of the City. The plan shall commence with the expiration of the dedicated
sales and use tax increments in 1989, and shall terminate on December 31,
1995.
Council will name five (5) members to the Executive Committee and nine (9)
members to each Subcommittee. Chairpersons of each Subcommittee will also
serve on the Executive Committee. The Executive Committee and Subcommittee
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December 22, 1987
shall serve for a limited period
1989, unless sooner discharged by
date by the City Council.
and shall be dissolved on December 31,
the City Council, or extended beyond said
Due to the number of applications, copies have not been included in the
agenda but will be on file at the Public Library and the City Clerk's
Office."
Councilmember Winokur made a motion, seconded by Councilmember Mabry, to
adopt Resolution 87-185 with the names announced by the interview teams
inserted as follows:
EXECUTIVE COMMITTEE
Robert Zimdahl, Chairman
John Pfeiffenberger
Dave Edwards
Jennifer Kathol
Sheila Knop
LIBRARY AND CULTURAL FACILITIES SUBCOMMITTEE
Jerry Roselle
Susan Hoskinson
James Cox
Barbara Cain
Mary Lynn Jones
Joseph Carroll
Steve Schwartz
Chris Kneeland
Barbara Rutstein
PARKS AND OPEN SPACE SUBCOMMITTEE
Dick Gast
Tom Skillman
Judy Schomaker
Ann Cathcart
R. Burnell Held
PUBLIC FACILITIES SUBCOMMITTEE
Deane Drury
Richard Dunn
Joel Storns
Brian Cole
Martha Neville
Marvin Ness
Jane Looney
Laurie Klith
Billie Higgins
Jim Clark
Gary McKela
Jerry Wallander
Nancy York
STREETS AND TRANSPORTATION SUBCOMMITTEE
Ted Borstad-
Patrick Humpal
Larry Stevison
James Willging
Robert Schildgen
Millie Conrad
Wanda Mayberry
Lloyd Walker
Harold Worth
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December 22, 1987
' Councilmember Maxey stated the Resolution would be tabled to allow the
public to review the nominations and make comments to the Council.
Councilmember Mabry made a motion, seconded by Councilmember Stoner, to
table Resolution 87-185 until January 5. Yeas: Councilmembers Estrada,
Mabry, Maxey, Stoner, and Winokur. Nays: None.
THE MOTION CARRIED.
Other Business
Councilmember Maxey stated the final meeting of the Council of Governments
was held on December 17th. He stated all monies were allocated to carry on
various programs.
Adjournment
Councilmember Winokur made a motion, seconded by Councilmember Maxey, to
adjourn the meeting. Yeas: Councilmembers Estrada, Mabry, Maxey, Stoner,
and Winokur. Nays: None.
The meeting adjourned at 6:15 p.m.
ATTEST:
City Clerk
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