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HomeMy WebLinkAboutMINUTES-04/05/1973-Regular75 April S, 1973 April 5, 1973 COINCIL Of 'fliE CITY 01; FORT COLLINS, COLORj1Do Council -Manager Form of Government Regular Meeting A regular meeting of the Council Of. th City of Dort Collins, Colorado, was held on Thursday-, April. 5, 1973, at 1:30'P.DI. in th_, Counci.l Chambers of the City Hall. Mayor Carson called the meeting to order. Present: Councilmen Carson, Lopez, Preble, Russell and Fead. Staff members present: Brunton, Dihillio, Liquin, Reynolds, Kingman, Cain and Levi. � . Ceremonies prior to Formai A;eet:in2 Mayor Carson signed a proclamation pioclaiming the v:eel: of April 13 to 21 as Arbor week in Fort Collins, Mrs. Pat ;Nfoore of the DT2 Planting Committee, appeared on behalf of tine DT2 Planting Committee and verbally invited Council. to attend a 'free planting ceremony to be held on Friday, April 13, 1973. Mayor Carson next read from a Letter signed by Martha Cooper, Chairman of the Mayor's Committee on Employment of: tine Handi.cap,ed in which the Committee named i be "Employers of the year" as, Rlessrs Petersonand Moderhak tint' Lt: o.E Col.,,: ado Import d., for the contributions these men have made. in the employment Of tine handicapped. The nest presentation and plaque was given to Mr. ])call It7nitman, Manager of King Food host as I'merchant of tine Month" for their participation in Fire Safety Mr. ltlnitman a_cepted t.'ne plaque on behalf of King Food Host and expressed his appreciation for the selection. Fire Lieutenant Hisexpressed m his appreciation of the support given this program by Mayor Carson rAo was instrumental in its creation and implementation. Assistant Mayor Preble next presented a plaque for outgoing Mayor Carson with the fnl.lowing inscription: "Presented to :Carl E. Carson in recognition and appreciation for eight years of generous, sincere service to the people of Fort Collins, Colorado, frc the Fort COIlins Citv Council and City employees, our thanks for helping to bring meaning to the words "Choice City" and "Community with a conscience." Councilman Preble expressed also her. gratitude and that of the total com- mwnity for the years of ser12rice on the Council, as spokesman for tine Council and the formation: of the DT Committee. Councilman Fead and Lopez and Mr. John Power, a citizen of the community, alsu rendered accolades for Mavor Carson. Minutes of March 22nd meeting approved Mayor Carson stated the minutes had been received and :if there were no correc- tions, they n•:ould stand approved as published. No corrections were indicated. Final hearing on application of Gene Kapperman for I a Hotel -Restaurant Li:,uor License continued to ltay 10, 1973. j, HUS ---- — --- ----- -- ----- -- — ----- April_S.,--1973---- ----- ;., City Attorney March stated a continuance on the hearing date had been req-rated by Attorney Donald J. Weinland, on behalf of the applicant, until afrer May 8, 1973, in a letter submitted April 4, 1973. ']'his request was predicated on the criminal charges pending in connection with this establishment. Councilman Preble made a motion, seconder by Councilman Fead, to continue the final hearing on this appli-cation to May A, 1973. Yeas: Councilmen Carsc:; Lopez, Preble, Russell and Fead. Nays: None. Subdivision Plat of Scotch Pines Fifth Piling approved conditionally This item had been tabled on :March z2, 1973. Councilman Lopez made a motion, seconded by Councilman Preble, to remove the item from the table for consideration. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Director of Planning Reynolds explained this subdivision was a continuation of the entire project consisting of 8-two story town houses with`` 52 units. Further as many trees as possible would be maintained. Director of Community Development reviewed again the storm drainage problem and the recommendation that the City take the necessary steps to initiate a Storm Drainage District in the Drake Road area. It was further discussed that areas already developed would also be part of the proposed district, although Council was in favor of making approval of the plat subiect to the developers paying Zor their portion of she district. Other means suggested for taking care of the costs would be the establishinent of escrow accounts. Councilman Fead made a motion, seconded by Councilman Lopez, to approve, conditioned upon an agreement with the developer, whereby lie would pay his portion of the cost of a Storm Drainage District. Nays: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Planned Wit Development Plan for Scotc;i-Pines Fifth Filing approved conditionally Item tablr� March 22, 1973. Councilmen Lopez. made a motion, seconded by Councilman Preble,, to remove from the table for consideration. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Councilman Fead made a motion, seconded by Councilman Lopez, to approve conditioned imon an agreement with the developer, whereby lie would pay his portion of the cost of a Storm Drainage District, Yeas: Councilmen Carson, Lopez.; Preble, Russell and Fead. Nays: None. Eastgate P h need. Unit Development Plan Approved conditionally Item tabled 1viarch 22, i93. April 5, 1973 Motion was made by Councilman Pieblo, seconded by Councilman Lopez, to romov this item from the table. Peas: Councilmen Carson, Lopez, Preble; Russell and Fead. Nays: None. Director of Planning Reynolds stated the plan was for 108 units; 2 stories, w'Ach was approaching the maxin.um density. C.it;.Adanager Brunton reviewed the Storm Drainage problem, also the petitions submitted for three improvement districts in the area. (1) Storm Drainage, (2) Street imporvement, and (3) a water main. City Manager Brunton also spoke to the dangerous situation of the intersection of Lema and Riverside. Developer McGia,r was present and Council reviewed with him the open space areas. Motion was made by Councilman Fead, seconded by Councilman Russell, to approve conditioned upon_an agrecm^nt with the developer whereby he would pay his portion of the cost of a Storm Drainage District. Peas: Councilmen Carson, Lopez, Preble, Russell and Fead. i:ays: None. iastgate Subdivision First Piling approved conditionall.v Item tabled March 22, 1973 Cor*•^ Iwan Fead made a motion, seconded by Councilman Preble, to remove from the table. Yeas: Councilmen Carson, Lopez, Preble, Russell. and Fead. Nays: None. Council -man Lopez. made a motion, seconded by Councilman Fead, to approve conditioned upon an agreement with the developer, whereby he would pay his portion of the cost of a Storm Dravnage District. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fend. Nays: None. Councilman Preble made a motion seconded by Councilman Lopez, to instruct the staff to prepare initiatic;n of Improvement Districts. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Plat of Foothills Green First Filing approved Director of Planning Reynolds stated i-In.is plat met all tha requirements of the subdivision regulations and was approved by the Planning and Zoning Board, Councilmen Prehlp mado a motion, seconded by Councilman Lopez, to approve the I:Iat. Yeas: Councilmen Carson, Lopez, Preble, Russell and Pead. Nays: None. Agreement authorized for.use of Citv property for riding area City Manager Brunton reviewed a requesc of the IVcstside Wranglers Riding Club, requesting the use of property next to Police Pistol. Range for an arena 130' x 3C0' for use by the riding club and the and the public. Mr. Dan Joseph, representing the l'lestside '.4ranglers, spoke to their proposal, speci- fically the grading of the range and the construction of thearrena, Police Chief Smith stated that since the original inquiry was made, lie had been informed that mmierous groups used the firing range and he was concerned about the possibility of ricocheting bullets. Chief -stated" The following J �g - - -- - — - - - - - - - - -- - --- — April 5, 1973 40 r organizations are authorized to use the Port Collins Police Department`s Pistol Range: Fish $ Game Dept. Sheriff - Posse C.S.''J.P.D. Huntar Safety P.C.°.D. & Auxiliary Officers Boy Scout Groups Reserve National Guard C.S.U. Pistol -Rifle Club" City Manager Brunton added no cost to the City would be iinrolved if the request were approved and he would like to work out an agreement, subject to a year to year review. Councilman Russell. inquired into the tunes the arena would be used and if the firing would not endanger the riders. Alternative sites were also discussed, as well as a hold harmless agreement. Councilman Fead made a motion, seconded by Councilman Lopez, to authorize the administration to enter into an agreement with the Westsi.de Wranglers for use of the City property next to the Police Pistol Range, Yeas: Councilmen Carson, Lopez, Preble and Fead. Nays: Councilman Russell. Ordinance adopted on second reading relating to the City Water Utilitv Councilman Lopez made a motion, seconded by Councilman Fead, to adopt Ordinance 26, 1973, on second reading. Yeas: Councilmen Carson, Lopez, Preble, Russell, and Fead. Nays: None. ORDINANCE NO. 26, 1973, BEING AN ORDINANCE AIMENOING ARTICLE I OF CHAPTER 112 OF THE CODE.OF THE CITY OF FORT COLLINS RELATING TO THE CITY WATER UTILITY Br -.IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Scccion 112 12.D. of the Code of the City of Fort Collins bA, and -the same hereby.is, amended to read as follows: .:D. Permit to 'lake or use water from the water utility of the City to serve property situated outside the corporate limits of the City. This permit shall be issued only under such terms and conditions as .the Ci L�, Council may provide by .ordinance or .resolution.-_. .. .At the time. the _nornit is granted, the additional plant investment fee as provided in Sections 112-61 and 112-64 of this Article shall be paid for each individual service'." Section 2, That Section 112-15 of the Code of t;.e City of Fort Collins be, and the same heresy is, amended by deleting therefrom the last sentence thereof and by substituting therefor the following: . 179 J "Al). such taps or connections shall be made by the City." Section 3. That Section 1.12-16.B. of the Code of the City of Fort Collins be, and the same )icreby is, amended by deleting tl.e•r.efrom the last sentence thereof. Section 4. That Secr:ion 112-19 of the Code of the City of Fort Collinst'be, and the same hereby is, amended to read as follows: "Section 112-19. Installation_ of Watcr Lines Before Paving of Strcet. "Before any street co;itaining a water line is pavad, the City shall cause to be. installed all service lines with meter nits cr curb stems .nd ➢lete' 'iscrs, as the City determines neces- sary to serve said property when fully developed." Section S. That Section 112-34 of the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows: "Section 112-34. Meters Furnished by City. "All meters, meter pits and covers and Pieter risers shall be furnished and installed by the City for all water service." Section 6. That Section 112-35 of the Code of the City of Fort Collins, be, and the same hereby is, repealed. Section 7. That Section 112-62 of the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows: "Section 112-62. Tap Charge. "A charge shall be made by the City to cover the costs incurred in making a tap on the City line pursuant to this Article, which charge shall be made and collected at the time the permit is issued for connecting to the City service in cases where the City makes the tap. Such charge shall be as shown in Section 112-64 of this Article." Section 8. That Section 112 54 of the Code of the City of Fort Collins be and the same hereby is, amended to read as follows: "Section 112.-64. Schedule of Water Plant Investment Fee and Tap Charges. "A, The Water Plant Investment Fee prescribed in Section 112-61 of this Article shall be charged to users both in the City and out of the City, whether metered or flat r:.te, and paid pursuant to the following schedule: Size of Taro at Main Meter Flat Rate Exclusive of Demand Users Plant Users Plant for Fire "rotection Investment Fee Investment Fee 3f41r $555.00 $480.00 In - 922.00 902.00 1-1/211 1,763.30 180 - -- - - -- - - - - - -- - - - - — - - - - -- - -- - - - - - April_ S,_ 1973 6 3" 5,27S.00 - - - - 4" 8,825.00 6" 19-150.00 ' All t:'.ps in excess of 6" shall be charged a fee negotiated .1)y tho City Manager and appro'.cu by the City Council upon rccorcacndation of the Plater Board. 113. The tc:p charge prescribed in Section 112-62 shall be charged in any case where the City makes the tap pursuant to this Ordinance for users both in the City and out of the City, whether metered or flat rate, and shall be paid acc^rdipg to the following schedule: Size of Tap at Main Exclusive of Demand .. Tap Charge (Pihether for Fire Protection Metered or Unmecered) 3/4" $145.00 1" 178.00 .. 1-1/2" 317.00 211. - 450.00 3" 475.00 4" 475.00 01 61 650.00 All taps in excess of " shall be charged a tap 'charge negotiated by the City Manager and approved by the City Council upon recommendation of the Water Board. "C. In the event a water user from the water utility of the City shall apply for and obtain permission to increase the size of 11is tap, he shall pay an additional I'ater' Plant Investnent Fee and an additional tap charge. to the extent of the difference between the fee and charge for the existin;^ smaller tap and the fee and charge for the requested larger te.p as prescribed by the above schedule of fees. Ir. the event that the existing smaller tap is less khan 314" in diameter, the applicant shall be credited for the fee -and charge applicable to the 3/4" tap. No refund, however, shall be made to any water user of the water utility of the City who obtains permission to decrease the size of his tap." Introduced, considered favorably on first reading, and ordered pub- lished this 15th '.day of March H.D. 19Y3, e:::d to be tree-_nted for final passage on. the Sth day, of Email A.D. 1973. AT'C}:ST: mayor — City Clerk PasFed and adopted on final reading this Sth day of Apri1 , 1973. l ATTES/T M yor City Clerk IS1 Presented: March 15, 1973 (Vote: Ayes: 5, Nays: 0) Nays: 0) Passed:' April 5, 1973 (!ote: Ayes: 5, Published: blarch 20, 1973 and April 10, 1973. City Cler Ordinance adopted on second reading relating to the Sewer Utilityy — April S, 1973 l Councilman Preble made a motion, seconded by Councilman "read, to adopt Ordi- nance No. 27, 1973 on second rea&Dg. Yeas: Co1mcilmen Carson., Lopez, Preble, Russell and Fead. Nays: None. ORDINA`aCE NO. 27, 1973, BEING AN ^_RD1:;ANiE AMrivDING ARTICLE 11 OF CHAPTER 112 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO THE CITY SEWER UTILITY BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 112-76 of the Code of the City of Fort Collins be, and,the same hereby is, amended to ''toad as follows: "Section 112-76. Installation of Sewer Lines by City. "The City shall install all sewer service lines from the sewer main to the property line of the property to be served."" Section 2.That.Section 112-78.D. of the Code of the City of Fort Collins be, and the sane hereby is, amended to read as follows: "D. Permit to connect a sewer service line to the sewer utility to serve property outside the City limits. This permit shall be issued only in accordance with the requirements established by the City Council by Ordinance or resolution. At the time this permit is granted, the plant investment fee and tap charge, as prescribed in Sections 112-13 to 112-16 of this Article, shall be paid." Jacti�u i,. That Section 112-8S of the Code of the City of Font Collins be, and the same hereby is, amended to read as follows: "Se::tion 112-85. Installation of Sewer Lines Before Paving of Street. "Before any street or alley is paved, the City shall cause proper sewer connections to be made with the sanitary sewer system as it deems necessary, whether immediate use thereof is required or not. Until used, such connecting sewers shall be supplied wi:h a proper cap or, covering sufficient to pre- vent the escape of sewer gas and.the infiltration of water." Section 4. That Sactinn 110-114 of the COAS of the City of Fort Collins be, and the same hereby is, amended to read as follows: "Section 112-114, Tan Charge. L - - — ._ - - - -- ---------------------------April_5_1973 - I "A tap charge shall be made in each case that the City makes the tap on the sewer line (whether prior to or after the issuance of a permit to ta- the sewer) and.suclr charge shall be as prescribed in Section 112-115 of this Article. Such charge shall be paid in full prior to the time that the permit -is issued," Section S. That Section 112-115 of the Code of 'the City of Fort Collins be, and tlLe s�kmc h:-re',y is, ^mended to read as follows: "Section 112-115. Schedule of Plant Investment Fees and Tap Charges. "A. The sewer plant investment fee prescribed in Section 112-113 above and the tap charge prescribed in Section 112-114 above shall be charged for both in City.and out of City connections, whether charged for service as a metered or flat rate water user. Such plant invest- ment fee and tap charge shall be in accordance with the following schedule: �e of Use Plant Investment Fee Tap Charge. Type Residential .1) Single Dwelling Unit or First - Unit of Multi -family dwelling or mobile home court. $550.0.0 $190.00 2) Each Additional Dwelling Unit 400.00 None Nonresidential Rater Neter Size 3/4" SS0.00 190.00 1" 920.00 190.00 1-1/2" 1,830.00 190.00" 2" 2,935.00 215.00 3" 5,505.00, 215.00" 4" 9,185.00 215.00 6" 18,275.00 225.00 All sewer _-e,-vice corrections in excess of 6" shall be charged at a rate negotiated by the City Manager and approve( oy the City Council upon recommendation of the Water M ard. "B. In the nvent a user with an existing tap on the sewer utility of the City shall increase the size of his tap or change the use of the property served by said tap, hn chn11 nnv nn noAi-innal, cawvr nlant jTjVR$t"Ant =en " (or tap charge, if applicable) to the extent of the difference between the fee or charge for the existing tan and the fee or charge .for the increased size tap or changed use, as prescribed by the above schedule of fees. No refund, however, shall be made to any person on account of a decrease in the size of tap or a change to a use requiring a smaller fee or charge.'' Intoduced, co*:;idered favorably on first rcading, ana_ordcreu pub- lished this /.;01'day of , 2 -�; A.D. 1973, and to be presented for final passage on the L QG..day of , A.P. 1973. Mayor ATTEST; City Clerk Passed and adopted on final reading this ,A;d day ,of A.D. 19.73. Mayor ATTEST: City Clerk Presented March 15, 1973 (Vote: Yeas:5; Nays: 0) Second reading April 5, 1973 (Vote: Yeas: 5; Nays: 0) Published: March 20, 1973 and April 10, 1973. City Cler". Ordinance adopted on second reading relating to the City Dump and rates and fees for use of the same Councilman Pead made a motion, secnrded by Councilman Preble, to adopt Ordinance No. 28,1973. Yeas: Councilmen Carson, Lopez, Preble, Russell and Feat:. Nays: We.. ORDINANCE NO. 2R, 1973, BEING AN ORDINANCE AMENDING ARTICLE II OF CHAPTER 54 OF TIM CODE OF TKE CITY OF FORT COLLINS RELAT11G TO THE CITY DUMP AND RATES AND FEES FOR THE USE OF THE SAME 1 o2 / 1b BE IT ORDAINED BY 70 COUNCIL OF THE CITY OF FORT COLLINS: That Section 54-3.A. of the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows:. 1DA. The following rates for the privilege of, using and depositing refuse and rubbish and other waste matter upon and in the City Dump of the City of. Fort Collins are hereby established. Type Vehicle or Waste Dumped Charge per Load Packer trucks ,$.50 per yard of manufacturer's rated capacity of truck Self -loader trucks $5.00 Regular trucks 4.00 Pick-up with raised bed 3.00 Pick-up or 4-wheel trailer 1.00 2-wheel trailer, maximum capacity 1 cubic yard 1.50 Automobile or stationwagon .75 Old car bodies and commercial appliances 2.00 each Dtad animals over 100 pounds .. 10.00 each Dc,ad animals under 100 pounds 3.00 each Household appliances 1.00 each" This ordinance shall be effective May 1, 1973. r introd:ied, considered favorably on first reading, and ordered pub- lished this day of �J,�;1, A.D. 1973, and to be presented for final passage on the ,S A day U;;� , _/ , A.D. 1973. ATTEST: City Clerk Passed and adopted on final reading this day of , 1973. 1 ATTEST: Mayor City Cierx Presented March 1S, 1973. (Vote: Ayes: 5; Nays: 0) Final reading April S, 1973 (Vote: Ayes: S; Nays: 0) Published: March 20 and April 10, 1973. City Clerk Ordinance adopted on first reading vacating Streets and Easements in Eldorado Springs First.Filing__ _ 183 A rp i1 5-19.73 City Attorney March stated the streets were no longer the same in changing from one filing to the other. Councilman Preble made a motion, seconded by Councilman; Lopez, to adopt Ordi- nance No. 37, 1973, on first reading. Peas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Ordinance adopted on first reading amending Section 42.S of the Code, Pnypn Wal Care Section of Cemetery Councilman Lopez node a motion, seconded by Councilman; Preble, to adopt Ordi- nance No. 38, 1973, on first reading. Yeas: Councilmen Carson, Lopez, Preble, Russel and Fcad. Nays: None. Resolution ad.:pted, adopting rules and rogulations, including fees and charges for City Cemeteries. City Manager Brunton stated at the March 22, 1973 meeting, the Funeral Directors had been requested to investigate the types and costs of grave liners available and they had submitted a report. The specific inquiry related to Section 4-h "approved grave liners". Councilman Russell stated the Fiberglass dome retailed at Approximately $80.00 without a.. base, and approximately $90.00 with a base, thus making it acceptable to those religuous ggroups with a specific requests, also the cost was almost comparable with_ the cost of wood boxes. Councilman Fead made a motion, seconded by Councilman Preble, to adopt the resolution Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. RESOLUTION 73-28 OF THE COUNCIL OF THE CITY OF FORT COLLIN'S APPROVING AND ADOPTING PROPOSED PnIt.F.S AND REGULATIONS INCLUDING FEES AND CHARGES FOR CITY CEDIETARIES IVHEttE.AS, the City's administration has drafted and presented to the CQy Council rules and regulations concerning Grandview Cemetary and has further presented to the City Council a proposed revised schedule of fees and charges to be imposed governing the save of grave spaces in city cemetaries and for services in connection with the same; and WEREAs, such rules and regulations and proposed fees and charges would supersede the rules and regulations and schedule of fees and charges previously in effect; and WHEREAS, the City Council has considered such proposals and has held a public hearing on the same and is of the opinion that the rules and regulations and the proposed schedule of fees and charges are necessary and props and ;huuld be adopted. :;Olt, THEREFORE, BE IT RESOLVED BY TOE COUNCIL OF THE CITY OF FORT COILINS: Section 1. That the proposed rules and regulations covering Grand- view Cemetary be, and the same hereby are, approved and adopted, effective the QC day of /j _ 4 1973. As of such date all former rules and regulations shall bc,s persedca by the new rules and regulations adopted herein. IM - — — — -- - — — --- -- _April_5, 19.73.. _— f Section 2. That the proposed schedule of fees and charges concerning the sale of grave spaces and services in connection with city cemetaiies (boUi: Grandview and Rosela.;n Cemetaries) be, and the sa;oe hereby are, adopted, effective the (^, day of 1yl 1973. On such effective date such schedule of fees and charges shall supersede all previously approved fees r,.id charges. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they hereby are, aeth_rized and directed to execute the same for and'on behalf of ,t,e City of Fort Collins. Passed and adopted at a. regular meeting of the City Council held Sth ay of April, A.D. 1973. - �; ATTEST: C mayor City Clerk - Resolution adopted approving an agreement with Poudre School District R-1 for construction of an indoor swimming pool City Manager Brunton requested City Attorney March to explain the terms of the agreement. The City Attorney's preamble included the tone of the negotiations with t;ie School District; following are specific points discussed in the contract: 1. A reversion clause, if the City discontinues using the site for parks and recreation purposes, the site reverts back to the School llistrict.- 2. The City would assume responsibility for safety during construction. 3. Provision that the School District will have the right to 400 of thel pool's use and pay only out of pocket expenses for use - City Attorney March explained out of pocket expenses as those costs which are incurred over the normal operating use. 4. Annual rescheduling of use time. S. Provision for green area, "no less than 60,000 square .feet of green area consisting of lawns, planting and the like. 6. Arbitration clause; in case the City and School Board had any disagrc-- ments concerning the property use. Mayor Carson spoke to some of the provisions, terming them "too specific". City Manager Brunton stated it was intended to have a ieeli.ng of cooperationi between the City and the school and also spoke of the many hours of negotiation. Councilman Preble made a motion, seconded by Councilman Lopez, to adopt the resolution. Yeas: Councilmen Carson, Lopez, Preble, Russell and I'ead. Nays: - None. RESOLUTION - 73-29 OF THE COUNCIL OF THE C7Ty.OF.:ORT COLLINS APPROVLNG AN AGREEMENT TO BE ENTERED INTO hIT!' POUDRE.SCHOOL DISTRICT R-1 185 it 5. 1973 101EREAS', it is necessai7card desirable that the City construct air indoor swimming pool facility; and WHEREAS, Poudre School District R-1 (hereinafter sometimes designated as "School District") has offered to contribute the present site of -the Lincoln Junior High School as the site for such swimming pool facility in exchange for the right to use such facility; and WHEREAS, the School District and the City have negotiated an agre::cnt providing for the donation of such site by the School District and the con- struction of the swimming pool facility on the site will such facility to be jointly used by both the School District and the City; and WHEREAS, such joint use will represent a saving to the taxpayers of the City and the School ;!i ri t; and WHEREAS, an agreement has been prepared setting forth the terms and conditions negotiated between the parties; and WHEREAS, said agreement has been approved by the City Manager and the City Attorney, and the City Council desires to approve said ngreement and authorize.the execution thereof. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL_ OF THE CITY OF FORT COLLINS that the terms and conditions of said agreement be, and the same hereby are, accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they hereby are, authorized and directed to execute said agreement for and on behalf of the City of Fort Collins. Passed and adopted at a regular meeting of the City Council held this Sth day of April, A.D. 1973. ATTEST: City Clerk Mayor Resolution adopted authorizing the submission of an Airport Master Planning Grant application for development of the Fort Col lin•:.-Loveland. City Manager Brunton stated the purpose of the grant was to ohtain Federal Aid for the foxYuu:ation of an "Airport Master Plaiuiing Study" for the Fort Collins - Loveland Airport, adding this was the logical site for a regional airport,that the state of Colorado was doing a study of all areas in the state and that this was.a two -third Federal, one -:_hird.ci.ties grant, the Federai amount being $10,400 and the cities of for" Colli.is and Loveland share being $5,200. City Manager Brwiton stated there was sufficient money in the budget for this item. g,6 - -- ----- — April S, 1973 — -- !r CounciLnan Russell made a motion, seconded }.•.Crincil,-ian Lopez, to adopt the resolution. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: 14one. RESOLUTION DATED 73-30 RESOLUTION AUTHORIZING THE SUBMISSION OF AN AIRPORT MASTER PLANNING GRANT APPLICATION TO THE UNITED STATES RELATUNG TO THE DEVELOPMENT OF FORT COLLINS - LOVELAND AIRPORT BE IT RESOLVED by the City Council of the City of Ft. Collins, Colorado: Section 1. That the City of Ft. Collins, Colorado, shall as co -Sponsor with the City of Loveland, Colorado, submit an Airport Master Planning Grant Application to the United States Department of Transportation through the Federal Aviation Administratiun, under the provisions cf Section 13 of the "Airport and Airway Development Act of 197011, (P. L. 91-258) for the �.' purpose of obtaining Federal Aid for the formulation of an "Airport Master Planning Study" for the development of Ft. Collins-Loveland;Airport, Lari- - mer County, Colorado. Section 2. That the City of Ft. Collins, Colorado does hereby ratify and adopt all statements, representations, warrantees, covenants, and agree- ments contained in the "Airport piaster Planning Grant Application,', dated ,, and in the required documentation which cons- titutes 't e complete application. Section 3. That the Mayor of the City of Ft. Collins is hereby author- . ized.and.directed to execute said Application on behalf of the City of Ft. -'Col- lins, Colorado and that the City Clerk is authorized to attest said execu- tion. Section 4. That the Airport Buster PiannLig Grant .^_;)plication dated .J 3 shall be attached and incorporated herein. :fl 87 /5 Apra1_5.,_1.9.7_3 Arloi)ted thi.. dn.- of �.�, 19-� � •= by and for the City of 1't. Collins, Colorado. qy/ , Ylayor� , City of Ft. Collins, Colorado Attest �1. ,.z.ct �r c%� LL L City Clerk, Ft. Collins, Colorado Bids awarded for Lamm Mower for Parks and Recreation Department This item had been tabled March 22, 1973. 'ouncilman Lopez made a motion, seconded by Councilman Preble, to remove this item from the table. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. City Manager Brunton stated the 21" rotary SP, the 20" rotary and the F-133 mower bids did not meet speciticgt.ions, therefore, lie recommended that the staff negotiate with Boyd Distributing and come back to Council on the nego- tiation. The recommendation on the remaining mowers is as follows: 1. 88' flail - Boyd Distributing for $1,114.00. 2. 32" ridi-ng mower - Mitchell Equipment Company for $710.00. 3. 10" trimmer - Mitchell Equipment Company for $78.45. 4. 1SV•trvmner - Mitchell Equipment for $157.50. Councilman Lopez made a motion, seconded by Councilman Preble, to accept the recommendation of the City Manager and award the bids as indicated. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Bid awarded for Phase TT on cnnstruction of tennis courts for Parks and Recreation City Manager Brunton stated the low bid was recommended. Councilman Fead made a motion, se_caed by Councilman Preble, to award the bid to Malott and Peterson; Edora Park $13,480; Beattie Park $1.1,000, for a total of $24,480.00. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Bid awarded for construction.,of Concrete Storage Bins -or Service Center City Manager Brunton stated the low bid was recommended. 188 /!a __April_ 5,._l973— Councilman Preble made a motion, seconded by Councilman Russell, to award 'J,c.: bid to Kiefer Concrete, Inc., i.n the amount of $2,681.00: Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Bids awarded for Vehicles These bids were considered and acted upon in seriatim. :item 4. ton picRup (step -side) (quanti.ty-two). City Manager Brunton mended tabling this item, rejecting all bids in favor of fleetside. Councilman Fead made a. motion, seconded by Councilman Preble, to table this item as reconmmended. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None, Item 6. Truck Cab and Chassis (quantity -one). Low bid recormnended. Councilman Lopez made a motion, seconded by Councilman Preble, to award the bid to Northern Colorado Equipment Company in the amount of $7,118.00. Ycas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Item 8. 'No -ton Dump Truck - (quantity -one). Councilman Preble made a motion, seconded by Councilman Fead, to award the bid to Northern Colorado Equipment Company for $6,65S.00, with a $250.00 trac. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Item 9. Two -ton flat bed with winch (quantity -one). Councilman Russell. made a motion, seconded by Councilman Fead, to award the bid to Delenbach Chevrolet, with two trade ins, $200.00 and 3S0.00, total amount $6,189.85. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Item 10. Police type veliieless(quantity-seven) City Manager.BrunLon ..acknowledged the reservation expressed by Councilman Fead on item 7 and 10 which received one bid only. City Manager Brunton stated he had approached the other dealers and asked than why they did not bid and was advised the company they represented only manufactured squad cars only one time during the year and orders had already been taken, also specification problems were involved. Further, he stated air conditioning was necessary and desir:')le in these vehicles, that our squad cars were in fair to poor shape and his desire to trade cars at 60,000 miles at 18 months, which ever came first. - Mr. Brunton also spoke to the problem of the bidding specifications with confu- sic.; ba trade in and felt we should auction these cars off. Mayor Carson also inquired into delivery dates. City Manager Brunton stated the recommendation was to purchase seven vehicles, and authorization to auction off the would be trade-ins and strongly urged air conditioning. Councilman Russell stated Council was put in a poor position with only one bid and urged the administration to improve tuning on the bidding process. 189 1� Anri1-5,_19.7.3 CouI1cilm-all Fead -.`..Je a motioi,, seconded by COLWC .lman Russell, to award the laid for seven icliee type vehicles to Markley Motors in the amount of $28,836.15. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Item 7. Z ton van (quantity -one), City Manager Brunton stated he would like to investigate the reason for only one bid on this item, Councilman Preble made a motion, seconded by Councilman Lopez, to tale this item. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Funding approved for BIT for remainder of 1973 budget year City Manager Brunton stated the City's contribution to -1Brunton.as $uo7.00 a month as stipens for the Director and a part time Secretary, which were included in the 1973 budget. Further Mr. Brunton stated the recommendation was for the same relationship betweeF the City Council and thell)'1,2 as a major cdvisory Commission to the City. City Manager Brunton felt the new Council could decide if they wished to continue funding for 1974. Council members spoke to -the various boards and commissions of the City and agreed the DT2 had been a valuable source of citizen input. Counci.lmgn Preble made a motion, seconded by Councilman Lopez, to continue funding 1YT2 for the remainder of ;h�, year. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead: Nays: None. Right -of -hay Easement by Geriatrics, Inc., for a Street approved Director of Community Development, Roy Bingman, stated the right-of-way had never been approved and was part of the original dedication required when the rest home was built. Councilman Fead made a motion, seconded by Councilman Lopez, to approve the right-of-way. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Additional cost approved for completion of the Rate Study by Black and Veatch City Manager Brunton stated the City had a contract with Black and Veatch for this project. However, for several reasjns tl.� study had not been completed and the film of Black and Veatch felt they were expending their own funds to complete this project. Mr. Brunton stated this matter had been reviewed by the water Board twice and a sub -committee, consisting of Everett Richardson, Nornan Evans, and-w. G. Wilkinson had met, along with the administration and Carl Houck of Black and Veatch, to work out a solution. The alternatives were as follows: 1. Require Black and Veat�l, 'co complete the study at nc a(:):tional pay. 2. The City could take the data from Black and Veatch and staff complete the study. (Mr Brunton termu,d this suicidal) 190 ---- - -- April_5-, -19.73- --- -- — 3. Arrange a compromise on costs. 4. As recommended by Everett Richardson, instruct Black and Veatch to complete the project at an additional maximum of $15,000 on an actual time basis of salary times 1.7, the study to be completed by July 1, 1973. City eager Brunton reviewed the items causing delay of the study heretofore, as the City not responding to specific answers required by the consultants, plus the utilization of the consultants to do other work in Feder-1 Gra.^_z applications and ii.vestigation into Joe Wright Reservoir feasibilities. Councilman Lopez spoke to the administration, advising the news media of the scope of the additional studies done by Blsch and Veatch and Councilman Fead stated the need to build in-house staff who could accomplish some of these additional duties. Councilman Fead also spoke ifn favor of the recommendation made by Mr. Richardson, terming it a reasonable one. Councilman Fead made a motion, seconded by Councilman Preble, to authorize a maximum of $15,000 for completion of the study. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Ordinance authorized to amend the existing ordinance prohibiting the sale of Fermented Malt Beverage on Election Days City ;.ttorney March stated t'.:ot because of changes in the State law, one could now purchase hard liquor; but the sale of 3.2% Beer was prohibited wider City Ordinance, therefore, he recommended repeal of that provision of the ordinance. Councilman Lopez made a motion, seconded by Councilman Preble, to refer the matter to the City Attorney for ordinance preparation. Yeas:, Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Reports of City Attorney City Attorney March reported an additional person in his office, and the need to have him designated as Assistant Cicy Attorney in order to have him appear in Court. No additional expense to the City is involved. Councilman Lopez made a motion, seconded. by Councilman Fead, to approve the request and designate Mr. Joe Carrel as Assistant City Attorney. Yeas: Councilmen Carson, Lopez, Preble, Russell and Fead. Nays: None. Reports of the City manager City Manager Brunton stated the administration had received a request from the DMA to close off Mason Street to Mathews for their annual carnival. This request had been reviewed by the traffic committee, and it was s:iggested that perhaps an alternate location could best suit this purpose. Suggested site was the parking lot leased by the City behirnd the America. Building. The matter of the fees, as specified by ordinance was also discussed. A recommendation fro.a the admi,,istrat.i.on was requested; it way,. proposed the adlnin- isiration negotiate for an airernate site and advise Zhose merchants 'not ;Members of the D!,A, of any proposed solutions to the problem. April_S.,_19Z3 Ci.L'y Manager Brunton also announced t;,N resiopirrt:;.on of the Director of Planning Donald Reynolds, effective May 15, 1973. Purchase of Roselaum was next discussed by the City ":safer. Mr. Brunton referred to a letter of April'3, 1973, which set out the amount outstanding us $7,902. Mr. Brunton also requested the City Attorney to research the possibilities of the termination of the perpetual care trusL Tune. Councilman Lopez made a „potion, seconded by Councilman Preble, to authorize the payment of the outstanding debt for Roselawn and that the City Attorney research the possibilities of termination of the perpetual care Trust Fund. Teas: Councilmen Carson, Lopez, Preble, Russell- and Fead. Nays• None. Armouncements Mayor Carson read at length a letter from June Bennett, Chairman of the Landmark Preservation Conmiission, requesting the reappointment of Mr. Charles Burchfield to the Commmission. Councilman Fead made a motion, seconded by Councilman Lopez, to refer the matter to the City Attorney for a resolution reappointing. Mr. Burchfield to the Commission. Veas: Councilmen Carson, Lopez, Preble, Russell, and Fead. Nays: None. Mayor Carson.ialso stated his term on the Retirement Committee ran until 1976, and it was his desire to continue to serve the City in some capacity; Lowever, he would offer his resignation if it was desired. Further, Mayor Carson stated he had discussed the possibilities of having a combined pension Board Of tl:e-three existing Boards;;with Director of Finance, Charlie Cain, who had submitted such a recommendation to the City Manager. Mayor Carson suggested this item for a future Council meeting. Ad j ourrnnent Councilman Lopez made a motion, seconded by Councilman Preble, to adjourn the Cowrcil meeting. Yeas: Councilmen Carson, Lopez, Preble, Russell. and Fead. Nays: None. y Mayor ATTEST: City Clerk