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HomeMy WebLinkAboutMINUTES-01/08/1970-RegularS MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, January 8, 1970, at 1:30 o'clock P.M. Present: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. City Manager Coffey, City Attorney March and Director of Public Works Liquin.. Motion was made by .Council= Kruchten, seconded by Councilman Kissock, that the reading of the minutes of the last regular meeting held December 24, 1969, be dispensed with. Roll was called resulting as follows: Ayes: CouncilmenCarson,.Troxell, Lopez, Kissock and Kruchten. Nayes: None.' The 'Mayor declared the motion adopted. The .following ordinance was presented on second reading: ORDINANCE NO. 69, 1969 BEING AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY Motion was made by Councilman Lopez, seconded by Councilman Kruchten, that Ordinanc:: No. 69, 1969, be adopted. Roll was called resulting as follows: Ayes_: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The followsg ordinance was presented on second reading: ORDINANCE NO. 70, 1969 BEING AN ORDINANCE RELATING TO THE COLLECTION, REMOVAL AND HAULING OF HOUSEHOLD GARBAGE AHD HOUSE HOLD TRASH, FORBIDDING THE BURNING THEREOF, AND PROVIDING FOR PENALTIES FOR VIOLATIONS The City Manager stated that the Public Health Department had given their approval of a multiple type incinerator for burning trash since there are no.offensive odors with these. Councilman Troxell said that he had had a call from one of the trash haulers saying that he thought that the'24 inches in dia- meter for bundles of tree limbs was too large and Councilman Troxell suggested that they go back to the original size of 12" x 41. Councilman Kruchten said that if the bundles were just brush and tied securely, that he thought they could be handled easily. The City.Manager stated that it was his opinion that it would work out as is if the bundles were picked up correctly, instead of just by the string they were tied with. Councilman Troxell stated that he would like to amend his motion and make the size of bundles of tree limbo 18" by 4', this was seconded by Councilman Lopez. Roll was called resulting as follows: Councilmen Carson, Troxell., Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared trhe motion adopted. �- Motion was made by.Councilman Troxell, seconded by Councilman Lopez, to amend Section 6 by deleting the figure.24" and substituting therefore the figure 18": Roll was called resulting as follows: Ayes: Councilmen Carson Troxell, Lopez, Kissock and Kruchten. Nayes' None. The Mayor declared the motion adopted. { Motion was made by Councilman Kissock, seconded by Councilman Kruchten;; to amend Sections 7 and 8, as follows: Amend Section 7 by changing the last sentence thereof to read as follows' "Nothing contained herein will prohibit a licensed operator:franfurnishing pickup,' service other than weekly or from providing special service other than that con- templated by this ordinance at a price negotiated betwemas ch operator and the 22 Amend Section 8 to read as follows: "Burning Prohibited; Exceptions. It shall be unlawful for any person to set on fire or burn any household garbage or household trash except in an improved multiple chamber incinerator or in any other type equipment found in advance of such use by the State Department of Public Health or any -of its agencies including any air polluti-on control control authority designated for the area of the State which includes the City of Fort Collins to be equally effective for the purpose of air:pollution control as an approved multiple chamber incinerator. Any -such proposed act is hereby declared unlawful and a nuisance because of the fire hazard, smoke, odor and air pollution chara:cteristics." Roll was called resulting as follows: Ayes: Councilmen;Carson,,Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared they motion adopted. Mr. John E1ey was present and spoke concerning the fee of $2.50 per month. He was informed that this fee does not apply to trash haulers working outside of their area covered by the ordinance. Councilman Kissock advised him that the City Council would have to review this ordinance from time to time, -for any problems that they might run into. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that Ordinance No. 70, 1969, be adopted as amended. Roll was'called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following ordinance was presented on second reading: ORDINAIUE NO. 71, 1969 BEING AN ORDINANCE AMENDING SECTION 1-15 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO THE SALARY TO BE PAID THE CITY MANAGER Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that Ordinance No. 71, 1969, be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 72, 1969 BEING AN ORDINANCE AMENDING SECTION 19-54 (3) OF THE CODE OF ORDINAN CES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO FINAL APPROVAL AND RECORDING OF SUBDIVISION PLATS. Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that Ordinance No. 72, 1969, be adopted. Roll was called resulting as foJ.lows:_ Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The folloAg ordinance was presented on second reading: ORDINANCE NO. 73, 1969 BEING AN ORDIN ANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Lopez, seconded by Councilmn Troxell, that Ordinance No. 73, 196$, be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None._ The Mayor declared the motion adopted.' The following ordinance was presented on first reading and read at length: ORDINANCE NO. 1, 1970 BEING AN ORDINANCE AMENDING SECTION 19-34 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, AND RELATING TO USES PERMITTED IN MOBILE HOME j7ISTRICTS UNDER THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS 213 The Planning Director, Don Reynolds, explained this ordinance to the satisfaction of the Council members. Motion was made by Councilman Kissock, seconded by Councilman Troxell, that Ordinance No. 1, 1970, be considered favorabl on first.reading and to be presented for final passage on the 5th day of Feb- ruary, 1970. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion, adopted, The following ordinance was presented and read at length on, first reading: ORDINANCE NO. 2, 1970 BEING AN ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN TIE VILLAGE WEST FIRST ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that Ordinance No. 25 1970, be considered favorably on first reading and to be presented for final passage on the 5th day of February, A. D. 1970, Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following ordinance was presented on first reading and read at length: ORDINANCE NO. 3, 1970 BEING AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY Motion was made by Councilman Kissock, seconded by Councilman Kruchten,' that Ordinance No. 3, 1970, be considered favorably on first reading and to be presented for final passage on the 5th day of February, 1970. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kru chten. Nayes: None. The Mayor declared .the motion adopted. The following ordinance was presented on first reading and read at length-: ORDINANCE NO. 4, 1970 BEING AN ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INOIUDED IN THE THIRD SPRING CREEK ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Lopez, seconded by Councilman Kruchten, that Ordinance No.. 4, 1970, be considered favorably on first reading and to be presented for final passage on the 5th day of February, A. D. 1970. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, " Kissock and Kruchten. Nayes-- None. The Mayor declared the motion adopted. The City Attorney stated that he had met with officers of the Riverbend Farms, Inc., and that they were willing to make the improvements as specified. The following resolution was presented and read at length: RESOLUTION 70-1 OF THE COUNCIL OF TH-E CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO WITH RIVERBEND FARMS, INC. 24 WHEREAS, the City of Fort Collins and Riverbend Farms, Inc., own certain properties which adjoin each other in the SE4 of Section 21, Township 7 North, Range 68 West of the 6th P.M.; and WHEREAS, it is desirable to establish a road across the property of the City of Fort Collins for the use of the City and Riverbend Farms, Inc.; and WHEREAS, an agreement has been prepared providing for the construction of said road by Riverbend Farms, Inc., and granting a right of way to Riverbend Farms, Inc., for the use of the same; and WHEREAS, the agreement 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 tht 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 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 January, A. D. 1970. / Karl E. Carso r ATTEST: / John Bartel Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that this resolution be adopted. Roll was called resulting'as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #114-7Q. Consideration of new zoning district allowing for low density multiple -family use (duplexes, triplexes and fourplexes). The Planning and Zoning Board considered this item at its Janary 6, 1970 meeting and recommends approval. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary The Planning Director, Don Raynolds, stated that this was a type zone that should be added to the Zoning Ordinance. That usually one side was occupied by the owner and rented the rest of the unit and that two, three and fourplexes should be approved and accepted. Motion was made by Councilman Troxell, seconded by Councilman Kissock that the report of the Planning and Zoning Board be accepted and.the matter referred to the City Attorney for proper processing. Roll was called resulting as follows: Lopez, Kissock and Kruchten. Nayes: adopted. Ayes: Councilmen Carson, Troxell, None. The Mayor declared the motion The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #115-70. Consideration of new zoning district for medium Density areas planned as a unit to provide a variation in use andbuilding placements. The Planning and Zoning Board considered this item'at its January 6, 1970 meet- ing and recommends approval. Respectfully submitted, /sl Robert 0. Engelke, Acting Secretary Motion was made by Councilman Troxell, seconded by Councilman Kissock, that the report of the Planning and Zoning Board be accepted and the matter referred to the City Attorney for drafting an ordinance on this matter. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: $94-70. Consider the Maxfield Second Annexation involving approxi- mately 12.54 acres. Present County zoning, El, Estate District and R Residential District zoning. The Planning and Zoning Board considered this item at its January 6, 1970.meeting and recommends approval. Owners: Several Location: SE4 of Section 15, north of Prospect Road, 330 feet west of Shields Street. Respectfully submitted, /sl Robert 0. Engelke Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Lopez, that the report of the Planning and Zoning Board be accepted and the matter be referred to.the City Attorney for the proper processing. Roll was.called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT. $95-70. Consider the Fourth Spring Creek Annexation involving approx- imately 6.10 acres, with FA, Farming District zoning. The Planning and Zoning Board considered this item at its January 6, 1970 meet- ing and recommends approval. Owners: Several Location: NW4.of Section 23, approximately 1,181 feet sough of Prospect Road on Whitcomb Street. 26 Respectfully submitted, /s/Robert 0. Engelke Acting Secretary Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that the report of the Planning and Zoning Board be accepted and the matter be referred to the City Attorney for the proper processing. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #99-70• Consider rezoning petitio involving approximately 25.65 acres from RP, Planned Residential to RM, Medium Density Residential zoning. The Planning and Zoning Board considered this item at its January 6, 1970 meet- ing and recommends the proposed new zone RMP, Planned Medium Density Residential zoning. It was *the feeling of the Board that this zone woL2d give the developers the necessary density and flexibility they stated they needed. This revision to the petition was accepted by the developers. Petitioners: Leslie G. Everitt and Willard R. Baker Location: Sig of Section 25, SW of the intersection of Swallow Road and Stover Street extended. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that the report of the Planning and Zoning Board be accepted that the matter referred to the City Attorney to prepare the necessary papers and bring back to the Council as soon as prepared. Roll was called resulting as follows: Ayes: Councilmen. Carson,. Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #102-70. Consider the Spencer Second Annexation involving approxi- mately 3.03 acres with RM, Medium Density Residential zoning and approximately 5.01 acres with RL, Low Density Residential zoning. The Planning and Zoning Board considered this item at its January 6,1970 meeting and recommends approval with the revision of the RM portion to RMP. This request is directly related to #99-70. - Petitioner: Thunderbird Estates, Inc. Location: Center of Section 25, approximately !!� mile south of Drake Road and approximately mile east of South College Avenue. Respectfully submitted, Robert 0. Engelke Acting Secretary 27 Motion was made by Councilman Troxell, seconded by Councilman Lopez, that the report of the Planning and Zoning Board be accepted and the matter be referred to the City Attorney for further processing. Roll was called. result- ing as follows:. Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report wQs presented and read at .length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #100-69. Consider the Strachan First Annexation petition involving approximately 14.4 acres with RM, Medium Density Residential zoning. Present County zoning FA1, Farming District. The Planning and Zoning Board considered this item at its January 6, 1970 meeting and recommends disapproval. The basis of this request was the need for buffering of the RH zone in the Leisure Village Development. It was the feeling of the Board that RM zoning without.envoronmental controls beyond those of the standard RM zone would lead to request for further buffering on property south and east of this request. Owner: The Strachan Company, John Strachan, President Location: NW4 of Section 25, south of Drake Road and east of the City Limits. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that the recommendation of the Planning and Zoning Board be accepted that this request be disapproved. Roll was called resulting as follows: Ayes: Coun- cilmen Carsln, Troxell, Lopez, Kissock and Kruchten. Nayes: - None The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: #98-69. Consider application for con sideration of rezoning request involving approximately 14.9 acres from RL, Low Density Residenten to RM, Medium Density Residential zoning. The Planning and Zoning Board considered this item at its January 6, 1970 meeting and recommends approval as revised to the new zone, RLM. This revision was accepted by the developer. Owner: Elliott -Miller Construction Company Alvin Miller, President Location: NW4 of NW4 of Section 21, SE of lthe intersection of Elizabeth Street and Overland Trail. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Troxell, seconded by Councilman Lopez, that the recommendation of the Planning and Zoning Board be accepted and the matter referred to the City Attorney for the proper processing. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted The following report was presented and read at length: January 6, 1970 TO: Fort Collins, City Council FROM: Planning and Zoning Board SUBJECT: #113-69. Consider Becksted rezoning petition involving approximately 41.21 acres from RL, Low Density Residential to RM, Medium Density Residential zoning. The Planning and Zoning Board considered this item at its January 6, 1970 meet- ing and recommends approval as revised to the new zone, RLM. This revision. was accepted by the developer. Petitioner: Paul E. Wanks, Trustee Becksted trust. Location: SW4 of NW4 of Section 21, approximately �* mile south of Prospect Road and east of Overland Serail Respectfully submitted, /s/Robert 0. Engelke Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Lopez, that the report of the Planning and Zoning Board be accepted. and the matter referred to the City Attorney to prepare the resolution and notice of hearing. Roll was called insulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following report was presented and read at length: January 6, 1970 TO: Fort Collins City Council FROM Planning and Zoning Board #112-69. Consider changing the name of Kane Concourse to South College Avenue The Planning and Zoning Board considered this item at its Jauary 6, 1970 meeting and recommends approval. Location: SW4 of Section 24, east of and parallel to South College Avenue from 170 feet north of Rutgers south to Princeton Road. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Troxell, that the report of the Planning and Zoning Board be accepted and.the matter be referred to the City Attorney to prepare the proper.resolution.on same. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The preliminary hearing on the application of the La Sierra Cafe for a Fermented Malt Beverage License was presented. Since there was no one present to represent this application, motion was made by Councilman Lopez, seconded by Councilman Troxell, that this matter be tabled. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. Mr.. Russell Pugh, Attorney for Southland Corp., 7-Eleven Stores, was present and spoke regarding this license, stating this was an application for a Fermented Malt beverage License at 216 W. Prospect, showing the neighborhood boundaries to,be Shields on the west, Pitkin on the north, Stuart Street extended to Shields, Stv art Street on the south and Stover on the east. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the boundaries as outlined be accepted and the hearing date be set for February 5, 1970 Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the Mayor declared the motion adopted. The application of 7-Eleven Store No. 56, 1001 LeMay Avenue, to the State and City, for renewal of a Fermented Malt Beverage License was presented. The following report of the Chief of Police concerning this application, was presented and read at length: January 8, 1970 TO: Mr. Tom Coffey, City Manager FROM: Ralph M. Smith, Chief of Police SUBJECT: Application Renewal for Lemay 7-11 Sir: I have checked the.records and have found that we have not been called to the above establishment regarding any disturbances or any liquor law violations in the past year. I have checked with the Juvenile Bureau regarding this place of business, and they have received one complaint in the last eighteen months, regarding purchase of beer by a minor at this location, but the case is not active at this time. Due to the fact that'we have had no difficulties here, and the fact that the management has been cooperative, I know of no reason why this application should not be approved. Respectfully submitted, /sl Ralph M. Smith Chief of Police Motion was made by Councilman Kissock, seconded by Councilman Kruchten that thisapplicationbe granted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchtan. Naves: None. The Mayor declared the motion adopted. The. City Attorney advised the Council that some time ago a revis- ion to the housing code was referred to his office and the Building Inspector. This is to be a subsidiary to our building code and would work better with our .building code, or this may be prepared as a separate codeif desired. An ordinance is now being formed to adopt the new building code and it is his recommendation to hold off the housing code as the two may be combined. The Mayrstated this housing code would provide better housing and rental property 30 and suggested we have several public hearings on this. Motion was made by Councilman Kissock that it was incumbent that we proceed at full speed and combine the building and housing codes, this was seconded by Councilman Kruchten, who emphasized that the public be informed completely by press and radio regard- ing this housing and building code. Roll was called resulting as follows: Ayes: Councilmen Carson,Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The City Attorney advised the Council that Robert Kost, an Electrical Engineer and an employee of the City, had designed an underground va41t for the electric department and has applied to Washington for a U.S. patent. He is to receive 25% of the royalties, plus $40'.00, reimbursing him for a part of his time and effort in designing this vault. The following resolution was presented and read at length: RESOLUTION 7--2 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO WITH ROBERT A. KOST. WHEREAS, Robert A. Kost, as an employee of the City of Fort Collins, invented and designed a vault to be used by the electric department of the City; and - WHEREAS, both the City of Fort Collins and the said Robert A. Kost desire to attempt to obtain a United States patent on said vault;. and WHEREAS, an agreement has been reached with the said Robert A. Kost regarding the ownership of any patent to be obtained and the benefits to be received from such patent and the rights to the use of such invention; and WHEREAS, sA d agreement provides for the assignment to the City of all rights in said invention and further provides for the obtaining of a patent for the same by the City and further provides that the City will pay to Robert A. Kost as the inventor of such invention twenty-five per cent (25%) of any net income received 'by the City as royalties or payments by third parties arising out of such invention; and WHEREAES, said agreement 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 agreement be and the same are approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they here- by 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 8th day of January, A. D. 1970. ATTEST: /s/ Karl E. Carson Mayor /s/ John Bartel City Clerk -- The City Manager advised the Council that Bob Kost had spent a lot of time on this vault, that it was fiberglass, expandable and has been put through all kinds of tests to prove its worth. He wished to commend Mr. Kost for his intuitiveness and know how. Motion was made by Councilman Lopez, seconded by 31 Councilman Troxell, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The City Manager advised the Council that his office is sending the proposed specifications for sewer, water and curb and gutter sections to the contractors and different departments and stated that this will be brought back at a later date. Some time ago the Council had an offer of Bertie M. Jessee for transfer of a water line. This line was substadard and the City did not want to take it over because it would cost more for maintanance than it is worth. The following pew agreement was presented and read at length: A G R E E M E N T AGREEMENT, Made this 7th day of January, 1970, by and between BERTIE M. JESSEE, of 621 LaPorte Avenue, Fort Collins; Colorado, the the CITY OF FORT COLLINS, WITIN'ESSETH: In consideration of tte agreements herein contained, IT IS MUTUALLY AGREE] AS FOLLOWS: 1) Bertie M. Jessee will transfer as of this date by good and sufficien'- bill of sale free of encumbrance, title to the Jessee Water Line which bagins at Master Meter on North Taft Hill Road North of Laporte Avenue, on the East side of the road, and runs thence North to Vine Drive and thence East where it serves properties at 2000 and 2025 Vine Drive, and any interest she has in the Master Meter. 2) Bertie M. Jessee shall also promptly prepare and execute appli- cation for transfer to the City of. Fort Collins of ten (10) units of Northern Colorado Conservancy District water and cooperate to the extent necessary to effect such transfer to the City. This application shall be promptly prepared and the City shall execute the same. as ahe purchaser of such units, and Jessee shall su pply the necessary Attorneys' title ognion in connection therewith, and the City shall pay the expense of the application and attend to the formalities of consumating same; 3) The City of Fort Collins shall accept the ownership of said Water Line and carry out all obligations of the City as set forth in the agreement of. the tapholders on said line attached hereto; 4) The City of Fort Collins agrees that Bertie M. Jessee, her •heirs, executors, administrators and assigns are released of any and all further liability in connection with said water line.; This Agreement shall be binding upon the heirs, ezecutors, administra- tors, successors and assigns of he parties hereto. Dated the day and year first hereinabov,e written. /s/ Bertie M. Jessee CITYOFFORT COLLINS /s/ Karl E. Ca Attest: /sl John Bartel - City Clerk The City Manager stated that each of the ten recepients have signed this agreement and the transferral of 10 acre feet of Horse Tooth water to go with it. Motion was made by Councilman Kissock, seconded.by Councilman.Troxell, that this agreement be accepted and the City Clerk and Mayor be instructed to Authorize the execution of this agreement. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the Council adjourn.. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock //and Kruchten. Nayes: None. The Mayor declared the motion adopted and the CouWeil adjourned. ATTEST: Y Cle i i i