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HomeMy WebLinkAboutMINUTES-02/29/1968-Special23 February 29,968 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF FORT COLLINS, Heldil Thursday, February 29, 1968, at 2:45 o'clock P.M. Present: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. City Manager Coffey, Assistant City Attorney March, Jr., and Director of Public Works. City Attorney March, Sr.. excused. The Mayor requested that the call for the special meeting be read as follows: CALL FOR SPECIAL MEETING OF THE City Council of Fort Collins, Colorado You are herewith notified of a Special Meeting of the City Council of Fort Collins,1 Colorado; said meeting has been called by the Mayr.;br Thursday, February 29, 1968, at 2:45 o'clock P.M. in the Council Chambers in the City Hall. This meeting is called to consider ratification of an agreement with Spring Creek' Farms, Inc., and: To receive a presentation from the Public Service Eo. of Colorado. Signed with the seal of the City of Fort Collins affixed this 28th day of Februa A. D., 1968, at 9:00 o'clock A.M. /s/ Miles F. House City Clerk The City Clerk advised the Council that the call was delivered to each of the Councilmen, the City Manager and the City Attorney, and delivery of said call was receipt by each recipient. The City Manager advised -the Council that he had just received the copies of the agreement in question by the Spring Creek Farms, Inc., and the City of Fort Collins and wished a few minutes to check same before they were presented to the Council. The second item on the call was the presentation of the Franchise Tax of the Public Service Company by Mr. Bob Moninger, Manager of the Public Service Company of Fort Collins, $28,287.87. Mr. Moninger presented to the Council a check for $28,287.87 wiich is the Franchise Tax under the new Franchise granted last October. Mr. Moninger thanked the City for their cooperation during the franchise election. An agreement between Spring Creek Farms, Inc., and the City of Fort Collins in regard to settlement of certain differences that have crept into the agreements previously executed for the purchase and gift of land known as Edora Park. After reading of the agree ment, the following resolution was presented and read at Jlength.: RESOLUTDN 01-1? OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO WITH SPRING CREEK FARMS, INCORPORATED. WHEREAS, heretofore the City of Fort Collins entered into certain agreements pro- viding for the purchase of certain lands belonging to Spring Creek Farms, Incorporated for the purpose of establishing a park, and WHEREAS, certain differences of opinion have arisen between the City of Fort Collins and Spring Creek Farms, Incprporated regarding said agreements, and WHEREAS, nogotiations haB been held and have resulted in an agreement which resolves all of said differences of opinion, and WHEREAS, an agreement has been prepared by the City Attorney setting forth the results of such negotiations 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 terms and conditions of said agreement be and the same are hereby accepted and approved, an( BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they hereby are auth- orized and directed to execute said agreement for and on behalf of the City of Fort Collins Passed and adopted at a special meeting of the City Council held this 29th day of February, A. D. 1968. /s/ Thomas W. Bennett Mayor' ATTEST: / Miles F. House ty Clerk 24 February 29, 1968 Motion was made by Councilman Carson, seconded by Councilman Troxell, that this resolution be adopted. There being no further items on the call, motion was made by Councilman Krudten, seconded by Councilman Carson, that the special meeting of the City Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted and the Council adjourned. ATTEST: S City Clark