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HomeMy WebLinkAboutMINUTES-02/08/1968-Regular1 February 8, 1968 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, February 8, 1968, at 1:30 o°clock P.M. Presdent: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. City Manager Coffey, City Attorney March and Director of Public Works Liquin. Motion was made by Councilman Carson, seconded by Councilman Kru:ch.ten , that the reading of the minutes of the last regular meeting held February 1, 1968, be dispensed with. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 5, 1968 BEING AN ORDINANCE AMENDING SECTION 19-48 OF THE CODE OF ORDINANCE'i OF THE CITY OF FORT COLLINS, COLORADO, 1958, BEING A ZONING ORDINANCE, ANDREQUIRING A CERTIFICATE OF OCCUPANCY BEFORE A ONE FAMILY DWELLING IS OCCUPIED OR USED. Motion was made by Councilman Carson, seconded by Councilman Kissock, that Ordi- nance No. 5, 1968, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: RESOLUTION 6e--I/ OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING A TEMPORARY USE PERMIT TO BE ENTERED INTO BETWEEN THE CITY AND THE NORTHERN COLORADO WATER CONSERVANCY DISTRICT WHEREAS, the City of Fort Collins has acquired 245 acre feet units of the wags of the Northern Colorado Water Conservancy District; and WHEREAS, said units harm not been put on permanent contract but are held by the City under a temporary use permit which expires on March 1,(1958;) and WHEREAS, the City of Fort Collins desires to renew said temporary use permit, ad a temporary use permit has been submitted by the Northern Colorado Water ConservarLy Distric which has been approved by the City Manager and the City Attorney NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of said temporary use perrrit 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 temporary use permit for and on behalf of the City of Fort Collins. Passed and adopted at a regular meeting of the City Council held this 8th day of February, A. D. 1968. /s/ Thomas W. Bennett Mayor ATTEST: s/ Miles F. House itv Clerk Motion was made by Councilman Carson, seconded by Councilman Kruchten, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. A report from the Planning and Zoning Board in reference to the plat of the arkwood Subdivision Fifth Filing has advised that this plat has been withdrawn, modified nd resubmitted as a part of the revised Master Plan of the Parkwood Subdivision The following report was presented and read at length: e JIFebruary 7, 1968 o: Fort Collins City Council ROM: Planning and Zoning Board UBJECT: #62-68 Rezoning petition involving .825 acres from R-L, Low Density Residential Zoning to B-G, General Business Zoning. 2 February 8, 1968 This item was considered at the February 6, 1968 meeting and the Board recommends B-L zoning. Attornay Wilmarth indicated this was acceptable to his party and requested to be allowed to amend the pti.tion. Owner: Gertrude b. Randleman (Gene E. Fischer, Attorney) Location: W� Section 13, NW corner of East Elizabeth and Lemay Avenue. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary M Motion was made by Councilman Troxell, seconded by Councilman Kruchten, to accept the recommendation of the Planning and Zoning Board and rdbned to the City Attorrey for bm necessary resolution and notice of hearing. Roll was called resulting as follows: Ayes Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The Pres- ident declared the motion adopted. The following report was presented and read at length: February 7, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #1-68 Rezoning Petition involving 47.5 acres 43 from R-L Low Density Residential to M-M. Medium Density Mobile Home District and involving 33 acres + from R-L Low Density Residential to R-M, Medium Density Residential Zoning. The Board considered this item at its`F.ebrury 6, 1968, meeting and recommends disapproval. Owners: H. D. McGraw, Gene E. Fischer, Donald H. Moore and Donald W. Mullison. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary The following communication was presented and read at lengh: February 8, 1968 Fort Collins City Council Municipal Building Fort Collins, Colorado ATTENTION: Miles F. House City Clerk Gentlemen: Please be advised that owners H. D. McGraw, Gene E. Fischer, Donald H. More, and Donald W. Mullison wish to withdraw from Council consideration their petition for the re -zoning of the area west of Larimer County, Number 2, Ditch from R-L to M-M Medium density mobile home and R-M as proposed to the Planning and Zoning Board in regular session on Tuesday, February 6, 1968. Your consideration of this withdrawal request will be appreciated. Sincerely yours, /s/ H. D. McGraw For the Owners Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that the request of the petitioners be accepted and approved. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: one. The President declared the motion adopted. The following report was presented and read at length: ebruary 7, 1968 0: Fort Collins, City Council ROM: Planning and Zoning Board UBJECT: #3-68 Annexation petition involving 2.084 acres with R-L, Low Density Residentia: Zoning. To be known as the Pierce Second Annexation. his item was considered at the Board's February 6, 1968 meeting, and it is recommended for pproval. wner: Otto Pierce ocation: NW4 of the NE4 of Section 10, South of Vine Drive between Franklin Street and Lyons Street. espectully sub itted, s/ Robert 0. Engelke Acting Secretary 3 Februury 8, 1968 Motion was made by Councilman Carson, seconded by Councilman Kissock, that the recommendation of the Planning and Zoning Board be accepted and the matter be referred to the City Attorney to prepare the necessary resolution and notice of hearing. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #5-68 Annexation Petition involving 4.244 acres with B-L, Limited Business Zoning and C, Commercial Zonirg. The Board considered this item at its February 6, 1968 meeting and recommends approval subject to provisions being made to insure no spur tvack would be located in the existing Railroad right-of-way, which would conflict with the future possible extensions of Mason Street. Owner: Pat Griffin Company Location: NE4 Section 23, south of Prospect '-treet and west of Colorado and Southern Railroad right-of-way. Respectfully submitted, /s/ Robert 0. 'Engelke Acting Secretary After discussion by members of the Council in reference to the interpretation of which the restriction reported in the Planning and Zoning Board's report, -./ was clarified Councilman Kissock, seconded by Councilman Troxell, that the recomendati Motion was made/byhCouncilmen Bennett, Carson, Troxell, Kissock and Kruchten, Nayes:. of the Planning and Zoning Board be accepted and referred to the City Attorney for the Nayes: None. The President declared the motion adopted. necessary reaolution and notice of hearing. -,Roll above. The following report was presented and read at length: February 7, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #6-68 South Meadow Lark Heights Subdivision Plat, Second Filing involving 55.145 acres with R-L, Low Density Residential Zoning - 134 lots, 1 church site and 1 1 school site. The Board c'orisideredthis item-at.its. February-,6, 1968 meeting and recommended.app-roval subject to satisfactory storm drainage arrangements, in writing, and additional easements on 50' streets for light poles, ets. Subject also to approval of the utility and Street plans by the City Enginee_`u,id signing the usual agreement covering paymentfor these improvements. Owner: Deines Homes, Inc., M. Deines, President Location: E!!� Section 26, south of existing Meadow Lark Subdivision' Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary During the discussion which followed on the presentation of the report in re- ference to easements for light poles, the matter of storm drainage and a walk way, which was provided from one street to the property which was platted for school use, members of the Council, in their discussion on the walk way, were of the opinion that 20 feet, as platted was too wide for the walk way and might be used otherwise. In their discussion, they felt that 12 feet would be sufficient for said walk way which must be paved. After by the discussion, motion was made by Councilman Carson, seconded/Councilman Troxell, that the recommendation of the Planning and Zoning Board be accepted subject to an agreement of the developer to reduce the walk way to 12 feet and pave same with concrete and subject to the other!restri.c,tions covered in the report. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson.., Troxell, Kissock and Kruchten. Nayes: None. Th President declared the motion adopted. The following report was presentedsand read at length: February 7, 1968 .)n n FA February 8, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #7-68 Elliott - Miller Subdivision Seventh Filing involving 2.1 acres with R-L Low Density Residential Zoning - 10 lots. This item was considered at the Boards' February 6, 1968 meeting andis recommended for a val subject to approval of the utility and street plans by the City Engineer and signing the usual agreement covering payment for these improvements. Owner: Elliott - Miller Construction Company, Alvin L. Miller, President Location: W!!� of SE4 of Section 16 between Elizabeth Street and Prospect Street, 113 miles west of Taft Hill Road Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Carson, seconded by Councilman Kissock, that the recommendation of the Planning and Zoning Board be accepted. Roll was called resulting as follows : Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Noyes: The Planning Director, Gene Allen,advised the Council that the revised Master Plan for Parkwood Subdivision was not ready for approval at this time, but hedid explain the plan of the Master Plan as it now stands and some of the features contained therein. No action was required at this time. The following report was presented and read at length: February 7, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Beard SUBJECT: #9-68 Plat of Thunderbird Estates Fifth Subdivision involving 44 lots with R-L Low Density Residential Zoning -This item was considered at the Board's February 6, 1968 meeting, and is recommended for approval subject to approval of tte utility ad street plans by the City Engineer and signing the usual agreement covering payment for these improvements. This plat includes a re - plat of a former filing and a street vacation for Mathews Street between Del Clair Road and Linda Lane. Owner: Thunderbird Estates, Inc., Mae A. Tiley, President. Location: SW4 of NW4 of Section 25, !!� mile south of Drake Road east of College Avenue. /s/ Robert 0. Engelke Acting Secretary After discussion, motion was made by Councilman Troxell, seconded by Councilman Carson, that the recommendation of tte Planning and Zoning Board be accepted. Roll was called resulting as follows: Ayes_: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: February 7, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #12-68 Annexation Petition of Paul Ehrlich involving 0.211 acres with R-L, Low sity Residential Zoning. This item was considered at the February 6, 1968 meeting and tabled to the special meeting on February 20, 1968. This will permit the Planning Department to discuss alternatives with the petitioners. Paul and Tamara Ehrlich ocation: SW4 of SE4 Section 16, between Lake Street, extended and Prospect Road 215 mile westof Taft Hill Road. spectfully submitted, s/ Robert 0. Engelke Acting Secretary As shown in the report, this matter was tabled to a special meeting of the Plan- ng and Zoning Board in order to premit the Planning Department to discuss the matter of ncreasing the amount of territory being annexed at this time. Motion was made by c i uncilman Carson, seconded by Councilman Troxell, that the recommendation of the Planning d Zoning be accepted. Roll was called resulting as follows: Ayes: Councilmen J February 8, 1968 tt, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President ared the motion adopted. The matter of the bids on the loader for the Light and Power Department was ted not ready for action. The following communication was presented and read atlength: February 7, 1968 0: Mr. Tom Coffey, City Manager ROM: R. S. Baker, Purchasing Agent UBJECT: Bid for Three -Wheeled Motrrcycle ttached is a copy of the bid frmi Harley-Davidson of Denver, Inc. This Company is the only epresentative of Harley-Davidson of Denver, Inc., in this area since the agency in Cheyenne he quit business. b a se bid on the service car was $1,930.00. The extra equipment was requested by of of Police Chief Police and Traffic Officer Harry Dowell. /s/ R. S. Baker Purchasing Agent After discussion as to the reason of obtaining only one bid and the matter of specifications for a three=wheel Motorcycle was discussed, motion was made by Councilmani rson., seconded by Councilman Troxell, that the matter be tabled for consideration to bruary 15, 1968, Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten tion adopted. Nayes: None. The President declared the The following report was presented and read at length: February 7, 1968 Mr. Tom Coffey, City Manager 3OM: R. S. Baker, Purchasing Agent 7BJECT: Bid of Two -Way Radios. February 6, 1968. ne bid was received on two way radios, this being from Motorola Communications and lectronics, Inc., of Cheyene, Wyoming who represent Mo rorola in this area. This Cc as furnished us with Motorola Mocom 30 radios for the last several years. Their bid as $533.35 installed. This figure also includes installation of high gain antenna. past year's price was $458.00 for the unit, plus installation of $35.50, plus $30.00 for Iuzishing and installing high gain antenna. This made a total of $523.50. The $9.85 lifference represents a raise in price for this year. /s/ R. S. Baker Purchasing Agent After considerable discussion as to the matter of only receiving one bid which aas Motorola Communications of Cheyenne, Wyoming, the City Manager advised the Council that specifications as written for two-way radios for the Police and other departments, was the fact that Motorola manufactures the best radios for such work and it is used 100% t the present time by all departments. After further discussion.. motion was made by ouncilman Ctirson, seconded by Councilman Troxell, that the bid of Motorola Communications d Electronics, Inc., of Cheyenne, Wyoming, be accepted. Roll was called resulting as llows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: one. The President declared the motion adopted. The following report was presented and read at length: February 7, 1968 0: Mr. Tom Coffey, City Manager ROM: R. S. Baker, PLUchasing agent UBJECT: Bid of Tractor and mower for use in City's Parks. e bid was received as this is the only equipment having mowers mounted in front of tractor: eels and this being theonly company in the area able to supply this equipment. s is the same brand of mower we have now. It has given good service since 1961. /s/ R. S.Baker Purchasing Agent This is another matter of only bid being received. As Jacobson Company are the February 8, 1968 only company manufacaturing a mower and tractor combination with five gang mower and extended on thearms on the front of the tractor and which the City has been using prev- iously in the work where such is necessary. Motion was made by Councilman CArson, secondec by Councilman Troxell, that the bid of the Boyd Distributing Company, Inc. of Denver, be accepted. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: February 5, 1968 TO: The Honorable Mayor and City Council FROM: Tom Coffey, City Manager SUBJECT: Council information FOLLOWNG IS MY ANALYSIS OF THE TWO LOW BIDS FOR THE BACKHOE AND LOADER The specifications called for six speeds forward and two reverse, probably because this is the transmission in our present Massey -Ferguson Loader and Backhoe. The low bid complies; the next to low four forward and four reverse does not comply but would serve our purpose very well. Therefore, it is a technicality that we could waive. Travel speed of 20 miles was requested; the low bid complies, the second bid is 1C. miles. This again is a technicality that we could waive. We asked for a nine foot turning radius, this outfit will operate in the Cemetery and a short turning radius is important. The low bid complies; the,secondiow is nine feet, nine inches. This is a technicality which can be waived. We asked for a removable, closed, steel cab; tle low bidder bid a Sims removable cab, which has canvas doors; next to low bid a steel cab with steel doors. Technically, the low bidder may not comply; actually, we would rather have this cab than the other because of safety, and this is a technicality we can waive. The tires recommended are met by both bidders. The backhoe; we asked for a 14' reach and 12' depth; the low bidder meets and the next to low has a 14' reach and 10' depth. This Backhoe will be used in the Water and Sewer Department as well as in the Cemetery and the additional two feet of ddpth is impor- tant. I do not believe this is a technicality. The Loader; we asked for a 4,000 podnd brake; the low bidder complies and tech- nically the next to low does not comply since they have a 2,900 pound brake, plus a 4,000 pound pry -out force. This is a matter of dulcrum and is important The price of the low bid is $6,685; the second low is $6,980, a difference of $295• Therefore, from a practical standpoint, both bids meet specifications, with the exception of the 101 depth versus a 12' depth, which I feel is important and, of course, there is a difference of $295 in the cost of the machine. From a practical standpoint, there is one further advantage to buying a Massey - Ferguson, since we now own a 36" bucket for a Massey -Ferguson Backhoe. We can delete . this item since the 36" bucket is for use in the Cemetery only andwould be interchangeable between the two outfits. Therefore, in spite of the fact the Michael Equipment is a local dealer, and Mr. Michael is a public spirited citizen, I must recommend that we buy on the low bid. Respectfully submitted, /s/ Tom Coffey City Manager February 6, 1968 TO: The Honorable Mayor and City Council FROM: Tom Coffey, City Manager SUBJECT: Council Information After writing my memo of the fifth, I` got together with Bill Michael and showed it to him,'lhe takes exception to two items. One, that he feels certain his Backhoe will do anything his competitors' will do. On the "specs! he saysthe difbrence in digging depth is brought about by the difference in the way that they figured it. Of course, he guarante his Loader; if it wasn't satisfactory, he would take it back. Second, the price, he claims that the cab he bid was $300.00 higher than the othe cab and if . he were allowed to substitute the other cab and deduct the $300.00, he would be low by $5.00. I promised Bill I would pass this information on to you, so here it is. Respectfully submitted, /s/ Tom Coffey City Manager s After considerable discussion between the members of tiE Council and the City 7 February 8, 1968 Manager, who made the report, motion was made -by Councilman Carson, seconded by Councilman Troxell, that the recommendation of the City Manager to accept the low bid be approved. Roll was called resulting as follows: Ayes: Councilmen Carson and Troxell. Nayes: Councilmen Bennett, Kissock and Kruchten. The Mayor declared the recommendation of the City Manager defeated and the bid be declared null and void. The application of Katherine E. Coffman dba "B's" Tavern, 142 Linden Street, to the State of Colorado, for renewal of a 3.2% Beer License, was presented. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the Mayor and City Clerk be authorized to execute the approval of the licensing authority Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruch ta—n Nayes: None. The President declared the motion adopted. The application of Katherine E. Coffman dba "B's" Tavern, 142 Linden Street, to the City for renewal of a Non -Intoxicating malt Liquor License, accompanied by the required license fee, was presented. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the license be granted subject to the issuance of the State License. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The request of Bel=Air, Inc., consisting of Paul Haumont, Edward W. Colt and Alfred B. .Colt, who are taking over the restaurant, known=as Giuseppe's at 354 Walnut Street. from Paul Haumont, for a 3.2% Beer License, now issued to Giuseppe's. This being a new license in a location where a license is now in effect, a hearing on the application is still necessary under the law. Motion was made by Councilman Kissock, seconded by Coun cilman Carson, that Thursday, March 14, 1968, be set as the date of hearing on the applica- tion of said Bel -Air, Inc. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. Under comments by the public, Stanley Case, Director of Utilities, appeared before the Council in reference to the publication of an annual report for the City of Fort Collins lwhich would incorporate the report made in previous years by the City Manager on the oper- ation of the City and its various aspects. In his discussion before the Council, Mr. Case said that the preparation distribution of a annual report by the City should 'contain the best possible advertising for the City possible; that it should be more than just an annual (statement; should consists of a clearer picture of various phases of the City program, as well as clarifications, etc. He stated that at budget preparation time, he had requested that the Light and Power Departments be allowed to publish the annual report for 1967, Under their advertisement program appropriation and that it had not developed as he out- lined previously. He stated that he did not have the cooperation of the City Manager at it his time in the publication of a properly designed and written annual report. He stated that this was a special preparation of the Light & Power Department and asked the Council to ,Study the uses of the ]Light & Power Department for it. The conclusion of Mr. Case' discussion, I Kruchten, Carson and Troxell made remarks in references to the approving the for- ward movement of a more enlightened annual report, in his statement to the other members, councilman Kruchten, made a motion that the City Managers report be withheld from publication Until after the general fund had been completed and reprrted, this would made the publica- tion of the annual report in April of this year instead ofEarlier as had been expected. I motion of Councilman Kruchten was withdrawn and Councilman Carson made 2 motion,as a IIecond, that the Council show their confidence in Stanley Case and Tom Coffey in drafting February 8, 1968 Ilan annual report and be progressive in establishing a better image for the City of Fort II Collins and support this effort. Roll was called resulting as follows: Ayes: Coun- cilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following resolution was presented and read �)at length: RESOLUTION L'y' OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE EXCHANGE OF CERTAIN PROPERTIES WITH THE STATE BOARD OF AGRICULTURE WHEREAS, the City of Fort Collins now owns a parcel of land located on the campus of Colorado State University, which parcel of land has heretofore been used as the si the Pitkin Substation of the Municipal Light and Power Department,_s.aid parcel of land bein6l cularly described as follows: . The North 75 feet of the West 60 feet of Lot 2 of Emigh Subdivision, together with an easement for driveway and utility lines and with the right of ingress and egress for the purpose of constructing and maintaining said driveway and utility lines over, through and across the following parcel of land, to -wit: Beginning at a point 20 feet South of the SW corner of said Lot 2, thence Norih along the West line of said Lot 2 to a point 75 feet South to Lake Street and West to the point of beginning; and, WHEREAS, pursuant to an Agreement entered into with the State Board of Agricul has acquired from the City of Fort Collins the electrical substation located on said site; and WHEREAS, because of the sale of said substation, said real estate is not used not intended to be used for municipal purpaces; and WHEREAS, the CitycC Fort Collins desires to acquire from the State Board of Agriculture a site for another electricalsubstation, said site being more particularly described as follows: Begin at the NW corner of the NE4 of Section 23, Township 7 North, Range 69 West of the 6th P.M., thence N. 900E. along the North line of the NE4 of said Section 1986.71 feet, thence S. 00100' W. 1257.22 feet to the true point of beginning, thence S. 00°43'50" W. 67 feet, thence S. 89016'10" E. 67 feet to the point of beginning; and WHEREAS, an exchange has been negotiated with the State Board of Agriculture whereby the City of Fort Collins would exchange the property above described now owned by it for the property which the City desires to acquire; and WHEREAS, in the opinion of the City Council it is the best interests ofthe City of Fart Collins to effect such exchange; and WHEREAS, an Agreement has been prepared by the City Attorney providing for such exchange, which Agreement has been approved by the City Manager. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that the exchange of properties above set forth be and the same hereby is approved, and' BE IT FURTHER RESOLVED, that the terms and conditions of said Agreement be and the same hereby are approved; and BE IT FURTHER RESOLVED, that the Mayor and City Clerk be and they hereby are authorized and directed to execute said Agreement and such other instruments as may be necessary under said Agreement to accomplishsudh.exchange for and on behalf of the City of Fort Collins. Passed and adopted at a regular meeting of the City Council held this 8th day of February, A. D. 1968. s/ Thomas W. Bennett Mayor IIATTEST: s/ Miles Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that this resolution be -adopted.:. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kia3ock and Kruchten. Nayes: None. The President declared the motion adopted. would The City Attorney reported that it be -necessary for the City to start suit ,e for more parti- against Nelson P. Cole for damages done to the plumbing in the jail and requested authority to start said suit. Motion was made by Councilman Kruchten, seconded by Councilrra n Kissoc1k, X that the City Attorney be authorized to proceed with the suit. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayesll: None. The President declared themotion adopted. There were two proposed ordinances read in reference to the amending the ordinance which sets the amount that a developer would pay in place of per an acre foot of water. After discussion by the Council, motion was made by Councilman Kruchten, seconded by Councilman Carson, that a hearing be set for March 7, 1968, on an ordinance which would amend the amount of the cash payment due in place of furnishing water to the City when water services are requested. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President deCIred the motion adopted. The City Manager presented the following letter: February 6, 1968 Subject: Commendation To: Mayor Thomas W. Bennett City Hall 300 LaPorte Avenue Fort Collins, Colorado Dear Mayor Bennett: The attached copy of a letter to Mr. Yonker, the Fort Collins Fire Chief, briefly states my very deep appreciation to the Fire Department which responded so splendidly in a mattEr of moments when my wife became suddenly and critically ill. I believe it was less than two minutes after my call when they arrived at the house and wereassisting the doctor in a most outstanding and extremely competent manner, It was obvious to me that these men were highly trained and worked with considerable skill and compassion. I feel that the City should know that through the speed and effectiveness in which these men assisted Dr. DeYoung, they are deserving of the very highest praise and commendation. Enclosed is also a copy of my letter to Mr. Peverley of the Fort Collins Ambulance -Service who also contributed during this emergency. My wife and I would deeply appreciate your officially conveying to the men who responded to my emergency call our heartfelt thanks for an act that will long be remembered by us. Very sincerely yours, /s/ N. Jabbour, Colonel, USAF Professor of Aerospace Studies There were two other letters presented, one addressed to Chief Yonker of the Fire Department and the other one to Mr. Peverely of the Fort Collins Ambulance Service. - The City Manager advised the Council that the Water Board had located a decree priority in Lost Lake which is on the Big Thompson drainage and on_ Mirror Lake which is on the Padre River drainage, and they requested authority to hire a Hydrol6gist to determine the amount of water that is available under these decrees and that the cost of obtaining the Hydrologist's services be authorized. Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that this -request of the Water Board be approved. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, ' Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The City Manager requested authority to terminate the contract of the present garbage collector and call for new bids for collection of same. The present contract contains a 3C day termination clause and a letter notifying him of the termination of the contract must be place d in the mail to the present contractor at the arliest possible moment. Motion was made by Councilman Carson, seconded by Councilman Kissock, that the City Manager be authorized to terminate and advertise for new bids. upon same. x The City Manager advised the Council that at the time of retaining and opera- tion of an additional police car was budgeted, being equipment fund, was inadvertently left out of the Capital budget. He now requested authority to approve t1 s extra police 10 February 8, 1968 IIcar in the equipment fund. Motion was made by Councilman Carson, seconded by Councilman Troxell, that the request of the City Manager be approved. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The City Manager advised the Council that he had received a letter from Banner Associates in reference to the the percentage of retainage under the Penner Construction contract for building the Sewer Disposal Plant. The plant itself is practically completed with the exception of the sludge beds which could not be finished until the frost is out of the ground. Mr. Banner that the retainage be reduced to 5% subject to the concurrence of the bonding company, also the company has requested a 45 day extension of their contract due to the inability to get in and complete the sludge beds. Motion was made by Council -II man Kissock, seconded by Councilman Troxell, that the request of the Penner Construction Company for a reduction of retainage of 5% be approved subject to the concurrence of the Bonding Company and the contract be extended for aperiod of 45 days if this extension meets with the approval of the Bonding Company. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The City Manager advised the Counil that the Star Newspaper is now qualified to accept legal advertisements in the'Staba of Coloradoand suggested that the City call for bids for the legal advertisementsfor the balance of this year as .it appears that the City would save considerable money by bidding the legal publications. Motion was made by Councilman Kruchten, seconded by Councilman Kissock that the City Manager be authorized to call for bids on the legal advertising .for the City of Fort Collins. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The City Attorney reported 'on the bowling alley fees that were charged.in various towns and cities in the population class of Fort Collins. He advised the Council that the prices range from $25.00 to $35.00 per bowling alley per extablishment. This investigation was the result of a request by Best -Bowl, Inc., for reduction in bowling alley fees. Motion was made by Councilman Kissock, seconded by Councilman Troxell, that the City Attorney be authorized to prepare an ordinance amending an ordinance in reference to bowling alley fees and that the same be approved at $25.00 per establishment per alley. Roll was called resulting as follows: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. Mr. Ronald Rathbun and Mrs. Virginia Chamberlain was present and presented a commendation for environmental design, conservation, etc., for land marks and sites. They presented a proposed draft of an ordinance establishing environmental design, designate, preservation, protection and preserving land marks and sites. Motion was made by Councilmn Carson, seconded by Councilman Troxell, that the Council accept the draft of the proposed ordinance for study. Roll was called resulting as follows: Ayes: Council- ment Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. Motion was made by Councilman Carson, seconded by Councilman Kruchten, that the Council adjourn. Rolll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten motion adopted and the Council adjourned. ATTEST: Nayes: None. The President dhclared the' 00 Mayor