HomeMy WebLinkAboutMINUTES-06/02/1981-Regular0
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June 2, 1981
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
Council -Manager Form of Government
Regular Meeting - 6:30 p.m.
A regular meeting of the Council of the City of Fort Collins was held on
Tuesday, June 2, 1981, at 6:30 p.m. in the Council Chambers in the City of
Fort Collins City Hall. Roll call was answered by the following Council -
members: Cassell, Elliott, Horak, Knezovich, Kross, Reeves, and Wilmarth.
Absent: None
Staff Members Present: Arnold, Liley, Lanspery, Krajicek, Lewis, M. Smith,
Krempel, Nortier, R. Smith
The presentation of the colors was by, Boy Scout Troop # 12.
' Agenda Review: City Manager
No items were withdrawn from the Consent Calendar.
Consent Calendar
This Calendar is intended to allow the City Council to spend its time and
energy on the important items on a lengthy agenda. Staff recommends
approval of the Consent Calendar. Anyone may request an item on this
calendar be "pulled" off the Consent Calendar and considered separately.
4. Co, sider approval of the minutes of the regular meetings of May 5 and
5. Second Reading of Ordinance No. 47, 1981, Establishing a Noise Control
Ordinance
This Ordinance was adopted on First Reading on May 19, 1981 by a 6-1
vote.
The effects of excessive noise have concerned the City Council of
Fort Collins over the past decade; the City Attorney's files reveal
' draft ordinances dating from the mid-70's. The Land Use Policies
Plan, adopted by Council on August 14, 1979, (Policy 44), states, "The
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City shall adopt and implement Federal and State noise regulations and
establish noise impact zones . . .", and the Zoning Ordinance was
modified in 1977 to include performance standards (particularly in the
IL Zone) dealing with noise, as well as other sources of pollution.
This present ordinance reflects the concern raised by Councilman Lloyd
St. Croix and seconded by other members of the previous Council.
6. Second Rea dinq�o�f� Ordin
ance No. 49, 1981, Annexing Property Known
as Ti'Tby�Teig��F�rsteion.
This Ordinance was adopted unanimously on First Reading on May 19.
The five part Trilby Annexations have been considered in total so that
the Council can look at the entire area. The five annexation requests
were presented as one item on First Reading because of the relation-
ships of the requests and because the entire area is under one owner-
ship. The Second Readings have been scheduled for staggered meetings
to allow each annexation to go into effect before the annexations
dependent on it for contiguity. The total request is to annex 803.5
acres, located west of U.S. 287, south of Trilby Road.
7. Second Reading of Ordance No. 50, 1981, Zoning Property Known as
Tri y eig is firs nneinxa ion. '
This Ordinance was adopted unanimously on First Reading on May 19.
This Ordinance zones the Trilby Heights First Annexation. Second
Reading of the Ordinances zoning the other four annexations will be
scheduled with the respective annexation ordinances. The Trilby
Annexations contain 803.5 acres located west of U.S. 287, south of
Trilby Road, known as Trilby Heights First -Fifth Annexations. The
applicant is requesting conditional R-L-P, Low Density Planned Resi-
dential with the self-imposed condition that the area be developed as
PUD's. The area is presently zoned FA-1, Farming in the County.
8. Second Readin of Ordinance No. 74, 1981 Vacatin a Portion of South
o ege venue ccess oa an a Portion o e air Roadas Public
streets.
This Ordinance was adopted unanimously on First Reading on May 19,
1981.
This is a request for the City to vacate the South College Avenue
frontage road betwe�.n Swallow and Del Clair and vacate Del Clair Road
between South College Avenue and Remington Street. The applicant,
Everitt Enterprises, owns all property adjacent to this requested
vacation. Everitt Enterprises, Inc. agrees to grant the City of Fort I
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Collins an access, easement as required and to reserve and grant all
necessary utility easements.
9. Second Readin of Ordinance No. 75 1981 Amending Sections 69-9 and
d7� a canomar r inance.
This Ordinance was adopted unanimously on First Reading on May 19.
At the last regular meeting of the Landmark Preservation Commission on
May 6, 1981, a.motion was carried recommending that the time limits
required for notifying the commission and time to hear each case be
identified as "working" days. The Commission felt the time con-
straints are restrictive when weekends are counted. In order to make
fair and rational decisions for major projects which require more than
one meeting, the ten days currently specified in Section 69-9 of the
Ordinance is not adequate time. The proposed amendment would qualify
the applicable time limits in terms of a definition for "working"
days.
10. Second Readin of Ordinance No. 76, 1981, Repeali
t o o e as it a ates to_ n ustria ost RecoverN
:tion 112-84 of
S.
This Ordinance was adopted unanimously on First Reading on May 19..
As a requirement of accepting an EPA grant, the City established an
Industrial Cost Recovery (ICR) system in 1976. The theory behind the
ICR requirement was to require the grantee to set up a system whereby
industrial users would pay for their portion or reserved capacity of
the treatment works for which the grant was requested.
On October 21, 1980, the ICR requirement was repealed retroactive to
December 27, 1977. It is the recommendation of the staff that the
City's ICR requirement be repealed and that the funds collected,
approximately $30,000, since December 27, 1977 be returned to the
appropriate industries.
11. Second RReeaadlin� of
e. 19
inance No. 79
ing the Uniform Fire
This Ordinance was adopted unanimously on First Reading on May 19.
Historically the City of Fort Collins has adopted the Uniform Fire
Code with amendments pertinent to special concerns within the City.
The 1979 Edition of the Uniform Fire Code has been compiled with the
assistance of the Fire Code Committee, which consists of Sid Waldrop
of CSU's Environmental Health Department, Chairman; Wayne Schraeder of
Schraeder Oil Company; Reid Burton of Burton Construction Co.; Jim Cox
of Cox -Parker Architects; and Norm Graham of Graham Heating. Staff
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assistance was provided by Don Hisam, Fire Marshal and the Fire
Inspection Coordinators. The Building and Fire Code Appeals Board
also reviewed the document.
12. Hearing and First Reading of Ordinance No. 80, 1981, Vacatinq A
The applicant is requesting vacation of a 6-foot utility easement on
the east side of Lot 145 and a 6-foot utility easement on the west
side of Lot 146, located in the South College Heights Subdivision,
Fifth Filing. The Van Schaack Building partially encroaches upon the
easement and the easements are not utilized. The request has been
reviewed and recommended for approval by the staff and affected public
utilities.
13. Hearand First Reading of Ordinance No. 81, 1981 Vacating a Portion
of the ig t-o -Way, W Baton Drive, in o en eadows ec— and riling.
The applicant is requesting approval of a request to vacate a portion
of Wheaton Drive in the Golden Meadows Second Filing. At the time of
approval by the City Council of Golden Meadows Fourth Filing, the
alignment of Wheaton Drive as it extends past Lot 1, Block 4, Golden
Meadows Second Filing was changed to reduce the curve. The subsequent
realignment left a wedge-shaped piece of excess right-of-way. The
applicant requests this small parcel be vacated and conveyed to the
developer for inclusion and benefit of the abutting lot. The City
staff and affected utility departments have reviewed this item and are
recommending approval.
14. Hearin and First Readin of Ordinance No. 82, 1981, Re ealin Section
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t e oning ode as it Rela o Noise estrictions.
This ordinance repeals §118-71B(7) of the zoning Code and resolves the
inconsistencies in the Code caused by the adoption of the new Noise
Control Ordinance (Ordinance No. 47, 1981).
15. Resolution to Change the Street Name of Tech Street to Monte Carlo
Drive in Go dew neaows usiness Park Subdivision.
The applicant is requesting a street name change from Tech Street to
Monte Carlo Drive, located in the Golden Meadows Business Park. City
Council previously considered and approved on October 21, 1980, a
resolution changing Tech Street to Monte Carlo Drive in Golden Meadows
Fifth Filing. .The current request would unify the street name in the
entire area. The City staff has reviewed the request and is recom-
mending approval.
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16. Resolution Approvin A reement with the City of Arvada to Shari
Cost o the
eo orca amenco ance eatrP.
The City of Fort Collins is sponsoring a tour by the Teo Morca Fla-
menco Dance Theatre with a grant from Western States Arts Foundation
in the amount of $2,070. Two performances are scheduled in Arvada,
with the agreement that Arvada will pay the City of Fort Collins
$2,500.
The Resolution approves the intergovernmental agreement setting out
the obligations of each City.
17. Routine Deeds and Easements.
The following are routine deeds and easements which have been reviewed
and approved by affected departments and legal staff:
a) Power line easement from Robert and Barbara Wooley, located east
of and parallel to South oun y oa out emay Avenue) for
the mile south of Harmony Road, needed for the construction of a
temporary overhead power line to provide electric service to
Huntington Mews and future developments in this area. This
' easement will be abandoned after curb and gutter is installed
along Lemay and the line will be put underground. Consideration:
$1.00.
b) Power line easement from Lake Sherwood Venture for the project and
at the location describe in a a ove. onsideration: $1.00.
c) Power line easement from KEM Homes for the project and at the
location described in a) above. onsideration: $1.00.
d) Quit Claim Deed from New Mercer Ditch Company for dedication of
part of Drake Road. is ee grants to the City a 50' wide
street right-of-way on Drake Road across the New Mercer Ditch. It
is the last parcel required between College and Shields, and is
located due west of the Fort Collins Jewish Community Center.
Consideration: $10.00.
e) Dedication of Easement from Everitt Lumber Co., Inc. for instal-
lation, construction, repair, main en ance, an reconstruction of a
traffic lane for public access and drainage and utilities, as
required before passage on Second Reading of Ordinance No. 74,
1981, which vacates a portion of South College Avenue access road
and a part of Cel Clair Road. Consideration: $2.00.
f) Dedication of Easement from Everitt Plaza Ltd. for the same
' purpose indicated in e) above. onsi era ion: .00.
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Ordinances on Second Reading were read by title by Wanda Krajicek, City
Clerk.
Item # 5. Second Reading of Ordinance No. 47, 1981, Establishing a Noise
ontrZ'�To brTinance.
Item # 6. Second Read
in of Ordinanc
now
n a5 rt y etg is Firs
Item # 7. Second Reading of Ordinal
No. 49, 1981, Annexing Propert
Annexation.
e No. 50, 1981, Zoning Propert
Item # 8. Second Readin of Ordinance No. 74, 1981 Vacatin a Portion of
out o ege venue ccess oa an a ortton o e air oa
as Public Streets.
Item # 9. Second Reading of Ordinance No. 75, 1981, Amending Sections 69-9
SC_
Item # 10. Second Reading of Ordinance No. 76, 1981, Repealing Section
112-84
of the Code
as it Relates
to Industrial
Cost Recovery
Item # 11.
ate—
Readin oP
Ordinance
No. 79, 1981,
Adoptingthe Uniform
,
Second
1°tre�o
ems, Tg ition.
Ordinances
on First Reading
were read
by title by
Wanda Krajicek, City
Clerk.
Item # 12.
Hearing
and First
Reading of
Ordinance No.
80, 1981, Vacating A
Utility
Easement
Between Lot an Lot outhCo-T e e
Item # 13. Hearin and First Reading of Ordinance No. 81, 1981 Vacating a
ortton _o _t a tgTi1-oi--Aay�JTiea aton Drive, in uolden e1�a
Item # 14. Hearing and First Reading_ of Ordinance No. 82, 1981, Repealin
Section 118-71B(7) of the Zoning Code as it Relates to Noise
eft strict ions.
Councilmember Reeves made a motion, seconded by Councilmember Cassell, to
adopt and approve the Consent Calendar. Yeas: Councilmembers Cassell,
Elliott, Horak, Knezov;ch, Kross, Reeves, and Wilmarth. Nays: None.
THE MOTION CARRIED.
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Second
Readinq of Ordinance No. 77, 1981,
Annexing Property
Known as Harbor a
nnexation
Following is the City
Manager's memorandum on this
item:
"This Ordinance was
adopted on First Reading on May 19 by a 6-0 vote
(Cassell withdrawn).
This is a request to
annex 9.9-acres, located on
the south side of Warren
Lake. Present zoning
is FA-1, Farming. There
is one residence on the
site."
Councilmember Cassell asked that the record show he did not vote or par-
ticipate in the discussion of this item.
Councilmember Kross made a motion, seconded by Councilmember Knezovich,
to adopt Ordinance No. 77, 1981, on Second Reading. Yeas: Councilmembers
Elliott, Horak, Knezovich, Kross, Reeves, and Wilmarth.. Nays: None.
(Cassell withdrawn).
THE MOTION CARRIED.
Second Readin of Ordinance No. 78, 1981,
' Zoning Property Known as ar or a nnexa ion
Following is the City Manager's memorandum on this item:
"This Ordinance was adopted on First Reading on May 19 by a 6-0 vote
(Cassell withdrawn).
This is a request to zone 9.9-acres located on the south side of Warren
Lake, known as the Harbor Walk Annexation. The area is presently zoned
FA-1, Farming in the County. The applicant is requesting R-M-P, Medium
Density Planned Residential."
Councilmember Cassell asked that the record show he did not vote or par-
ticipate in the discussion of this item.
Councilmember Kross made a motion, seconded by Councilmember Knezovich,
to adopt Ordinance No. 78, 1981, on Second Reading. Yeas: Councilmembers
Elliott, Horak, Knezovich, Kross, Reeves, and Wilmarth. Nays:_ None.
(Cassell withdrawn).
THE MOTION CARRIED.
Ordinance and Resolution Relatin to
Mem ers ip on e i rary oar , opted
Following is the City Manager's Memorandum on this item:
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"Attached are the following, which have been prepared at the request of City
Council:
A) Resolution Eliminating Affiliate Memberships on the Library Board.
]his action is being taken by Resolution because the appointment
of such affiliate members was originally authorized by Council
Resolution. These affiliate members will be replaced on the Board
" by alternate members.
B) Hearing and First Readi a of Ordinance No. 83, 1981, Amendin
Section 71-1 of the Coded the City of Fort Collins Fe - in to
the Library Board. This Ordinance allows the appointment of two
alternate m hers to the Board, in addition to five regular
members.
Appointment of two alternates and two regular members to the Library Board
will be made in the Resolution making appointments to all City Boards and
Commissions, later in this meeting."
Councilmember Kross stated that he would not support the Ordinance allowing
the appointment of alternates because of the vote of the people on the
issue.
Councilmember Reeves made a motion, seconded by Councilmember Kross, to 1
adopt the Resolution Eliminating Affiliate Memberships on the Library
Board. Yeas: Councilmembers Cassell, Elliott, Horak, Knezovich, Kross,
Reeves, and Wilmarth. Nays: None.
THE MOTION CARRIED.
Councilmember Reeves made a motion, seconded by Councilmember Elliott to
adopt Ordinance No. 83, 1981 on First Reading. Yeas: Councilmembers Cas-
sell, Elliott, Horak, Reeves and Wilmarth. Nays: Knezovich and Kross.
THE MOTION CARRIED.
Resolution Making Appointments to Boards and Commissions Adopted.
Following is the City Manager's memorandum on this item:
"Councilmembers have interviewed applicants for the following City Boards
and Commissions:
Building Board of Appeals
Building Contractors Licensing Board
Cultural Resources Board '
Election Board
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Golf Board
Housing Authority
Human Relations Commission
Library Board
Liquor Licensing Authority
Parks & Recreation Board
Planning & Zoning Board
Retirement Committee
Senior Citizen's Board
Storm Drainage Board
Water Board
Zoning Board of Appeals
The date of expiration of the term for each appointee is indicated in the
Resolution.
Council may wish to consider appointing alternates to regular membership
on some Boards or Commissions."
Councilmember Kross made a motion, seconded by Councilmember Cassell,
to adopt the Resolution inserting the names selected to fill the vacancies
on the various Boards and Commissions. Yeas: Councilmembers Cassell,
' Elliott, Horak, Knezovich, Kross, Reeves, and Wilmarth. Nays: None.
THE MOTION CARRIED.
r
RESOLUTION 81-80
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING APPOINTMENTS TO VARIOUS BOARDS AND
COMMISSIONS OF THE CITY OF FORT COLLINS
WHEREAS, vacancies currently exist on various boards and commissions
of the City because of resignations from board membership or the expiration
of the terms of members of the board; and
WHEREAS, the City Council desires to make appointments to fill the
vacancies which exist on the various boards and commissions.
NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS that the following named persons be, and they hereby are, appointed
as members of the boards and commissions hereinafter indicated, with terms
to expire as set forth af'er their names:
230
It,
Name of Board: BUILDING BOARD OF APPEALS
Name Expiration of Term
Randall E. Larsen (Alt.) July 1, 1983
Dennis Sinnett (Alt.) July 1, 1983
Harold H. Miller July 1, 1985
Name of Board: BUILDING CONTRACTORS LICENSING BOARD
Name Expiration of Term
Clifford H. Hart (Alt.) July 1, 1983
George A. Holter (Alt.) July 1, 1983
Linda Lang Murphy July 1, 1985
Name of Board: CULTURAL RESOURCES BOARD
Name
Pauline Birky-Kreutzer
James R. Weitz
Name of Board: ELECTION BOARD
Name
Elizabeth B. Case
Name of Board: GOLF BOARD
Name
Eileen K. Banks
Sandy Bickel
Tom Skillman
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Expiration of Term
July 1, 1985
July 1, 1985
Expiration of Term
July 1, 1985
iration of Term
July 1, 1982
July 1, 1985
July 1, 1985
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Name of Board: HOUSING AUTHORITY
Name Expiration of Term
Lawrence J. Estrada July 1, 1983
Scott Weiss July 1, 1986
Name of Board: HUMAN RELATIONS COMMISSION
Name
Expiration
of Term
Robbie L. Nayman
July 1,
1984
Sam Blanco
July 1,
1985
Mary Klopfenstein
July 1,
1985
Jeannine Smith
July 1,
1985
Name of Board: LIBRARY BOARD
'
Name
'Expiration
of Term
Linda Carbajal (Alt.)
July 1,
1983
Thomas J. Sigl (Alt.)
July 1,
1983
Lloyd E. Spawn
July 1,
1983
Christine Kneeland
July 1,
1985
Name of Board: LIQUOR LICENSING AUTHORITY
Name Expiration of Term
Clark M. Long July 1, 1985
Martha Jo Wilson July 1, 1985
Name of Board: PARKS AND RECREATION BOARD
Name Expiration of Term
' Mike Im Masche July 1, 1985
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Name of Board: PARKS
AND RECREATION BOARD Cont.
Name
Expiration
of Term
Carmel C. Solano
July 1,
1985
Frances J. Bujack
July 1,
1985
Ann Schroeder
_ July 1,
1985
Name of Board: -PLANNING AND ZONING BOARD
Name
Dennis D. Georg
Barbara K. Purvis
Name of Board: RETIREMENT COMMITTEE
Name
Patricia S. Moore
Name of Board: SENIOR CITIZENS BOARD
Name
Demie Lyons-Basow (Alt.)
Yetta Rollin (Alt.)
Evelyn Husar
Lucy E. Tackle
Mildred G. Arnold
Sally Kleine
Name of Board: STORM DRAINAGE BOARD
Name
Jan Kimzey
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Expiration of Term
July 1, 1985
July 1, 1985
Expiration of Term
July 1, 1985 '
Expiration of Term
July 1, 1983
July 1, 1983
July 1, 1984
July 1, 1985
July 1, 1985
July 1, 1985
Expiration of Term
July 1, 1982 '
Name of Board: STORM DRAINAGE BOARD Cont.
Name Expiration of Term
Michael N. Schmid July 1, 1984
John L. Strachan July 1, 1985
Name of Board: WATER BOARD
Name Expiration of Term
David R. Stewart (Alt.) July 1, 1982
Bernie Cain July 1, 1985
Charles D. Turner July 1, 1985
Name of Board: ZONING BOARD OF APPEALS
Name Expiration of Term
Leonard P. Szopinski (Alt.) July 1, 1982
Eva Lieser (Alt.) July 1, 1982
Robert W. Hoffert July 1, 1985
Passed and adopted at a regular meeting of the City Council held
this 2nd day of June, A.D..1981.
ATTEST:
City Clerk
END OF RESOLUTION.
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Citizen Participation.
A. The Proclamation naming the month of June as Parks and Recreation
Month was accepted by Jean Helberg,.Rgcreation Supervisor.
B. The Proclamation naming Flag Day through Independence Day as a
period to Honor America will be delivered to the appropriate
persons.
C. The Proclamation Naming June 15, 1981, as Foothills Sertoma Club
Circus Day was presented to Dave Dunn of the Sertoma Club by
Councilman Burt Kross.
Chief Ralph Smith presented certificates of award to Officer Mark Larkin
for his work in the recent drug arrests at the local schools and to Officer
Bill Mael for his work in setting up the law enforcement display at the
Foothills Mall.
City Attorney's Report
City Attorney Liley reported that the City Hall suit in district court was '
in its second day and is expected to last another 4-5 days.
City Manager's Report
City Manager Arnold reported that he had received a request from Peter
Jacobs of C.S.U. for the Council to appoint a representative to work with
C.S.U. on the Center for the Study of Contemporary Art project.
Mayor Wilmarth suggested the appointment be made on June 17 at the time of
the scheduled luncheon meeting with Dr. Christoffersen.
City Manager Arnold also noted there would be a meeting with the Greeley
Council on June 17 at 5:00 p.m, in Greeley to discuss the M.P.O.
Councilmembers' Reports
Councilmember Reeves reported on the C.O.G. meeting, noting that a more
equitable method of paying dues was discussed.
Councilmember Kross reported that the Poudre Fire Authority had had their
regular meeting today (June 2). Topics of discussion included the Fire
Master Plan, communications within the Fire Authority, labor relations
235
discussion, reports from the safety committee and information committee,
and lengthy budget discussion.
Councilmember Knezovich reported on the activities of the D.D.A., noting
the bylaws would be presented to Council for their review in the near
future.
Mayor Wilmarth reported on his discussions with Commissioner Lloyd, noting
another joint meeting is scheduled during June.
Public Hearing on Water Conservation
Following is the City Manager's memorandum on this item:
"Water Board members will be presenting a historical summary of water
conservation in the City of Fort Collins. Topics to be included are as
follows:
1) Conservation through development
2) Conservation through changes in use
' 3) Conservation through reuse
4) Conservation through restrictive ordinances and educational
programs
5) Conservation through water rationing
6) Conservation through water meters
Following the presentation, comments from the public will be accepted."
Water Board Chairman, Ward Fischer, summarized water conservation in Fort
Collins following the outline of the above memo. He introduced the Water
Board and noted that each subcommittee chairman would be making comments
relating to their committee's investigations of universal water metering.
Mollie Nortier, Water Conservation Officer, spoke about past efforts of the
Council and water utility staff in regard to ordinances adopted and edu-
cational programs instituted relating to water conservation.
The following subcommittee chairmen spoke:
Dr. Norman Evans, Chairman of the Engineering Perspectives of Water Me-
tering subcommittee.
236
Dr. Raymond Anderson, Chairman of Economics and Welfare subcommittee.
Bernie Cain, Chairman of the Quality of Life subcommittee.
Dr. Henry Caulfield, Chairman of Political subcommittee.
Mr. Fischer summarized the position of the Water Board. He noted that the
majority of the Board feels that ultimately water metering will be required
in Fort Collins, but that it is premature and inappropriate to require
water metering at this time. Additionally, the Board feels that when
metering is required, it will be necessary to structure rates to avoid
undue interference with the quality of life in Fort Collins. Universal
metering will cost approximately $4 million and would result in a shifting
of funds from water development to meter purchase and installation. The
Board feels this would be unwise and rather feels the commitment of re-
sources and effort toward the acquisition and development of new water
supplies is the first priority. When opportunities for water acquisition
and development are gone, metering will be the most useful conservation
tool available.
Shirley Adams, 2108 W. Lake, representing the League of Women Voters, spoke
in support of the wise use of natural resources and agreed with the Water
Board position. '
Greg Hurst, Aqua Engineering Inc., noted that his firm was offering a
service to aid people in setting their automatic irrigation systems to
obtain the best use of water at the proper time.
Discussion of E911 Emergency Communications System
City Manager Arnold noted that the issue has become the cost from Mountain
Bell for the system and whether the City should intervene in the tariff
hearings by June 8 and participate in the P.U.C. hearing on June 27.
The City of Arvada has requested the City to make a presentation in support
of the system at the hearings as they are in a situation where, in order to
participate in 911, they have to participate in E911.
Councilmember Cassell made a motion, seconded by Councilmember Kross, that
a representative from the City of Fort Collins should appear on behalf of
the City of Arvada at the P.U.C. hearing in June. Yeas: Councilmembers
Cassell, Elliott, Horak, Kross, Reeves, and Wi.Imarth. Nays: Councilmember
Knezovich.
THE MOTION CARRIED.
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Other Business
Councilmember Horak made a motion, seconded by Councilmember Reeves, to
inform the Governor of the City's position on the bill regarding the Poudre
River feasibility study. The position being that the City favors a basin -
wide study, rather than one limited to the Poudre River. Yeas: Council -
members Cassell, Elliott, Horak, Kross, Reeves, and Wilmarth. Nays:
Councilmember Knezovich.
THE MOTION CARRIED.
Executive Session Authorized
Councilmember Knezovich made a motion, seconded by Councilmember Cassell,
to go into Executive Session for the purpose of discussing a land acquisi-
tion matter. Yeas: Councilmembers Cassell, Elliott, Knezovich, Kross,
Reeves, and Wilmarth. Nays: Councilmember Horak.
THE MOTION CARRIED.
Councilmember Kross made a motion, seconded by Councilmember Reeves, to go
into Executive Session for the purpose of discussing personnel matters.
Yeas: Councilmembers Cassell, Elliott, Horak, Knezovich, Kross, Reeves, and
Wilmarth. Nays: None.
THE MOTION CARRIED.
Councilmember Kross made a motion, seconded by Councilmember Cassell, to go
into Executive Session for the purpose of discussing legal matters. Yeas:
Councilmembers Cassell, Elliott, Horak, Knezovich, Kross, Reeves, and
Wilmarth. Nays: None.
THE MOTION CARRIED.
Adjournment
The meeting was adjourned at 12:15 a.m. at the conclusion of the Executive
Session.
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ATTEST: Mayor
'A WIU6 1 }ecQ
City Clerko