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HomeMy WebLinkAboutMINUTES-04/12/1977-AdjournedApril 12, 1977 COUNCIL OF THE CITY OF FORT COLLINS, COLORADO ICouncil - Manager Form of Government Adjourned Meeting - 1:30 P.M. An adjourned meeting of the Council of the City of Fort Collins was held on Tuesday, April 12, 1977 at 1:30 p.m. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by the following Councilmembers: Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Absent: Councilman Russell. Staff Members Present: Brunton, Liley and Lewis. Also: City Attorney March. Minutes of the Regular Meeting of March 15, 1977 and Adjourned Meeting of March 22, 1977 Approved as Published Councilman Bowling made a motion, seconded by Councilman Wilkinson to approve the minutes of the regular meeting of March 15, 1977 and the adjourned meeting of March 22, 1977 as published. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. Resolution Making Appointments to -..Various Boards and Commissions Delayed Until June 7, 1977 Mayor Bloom stated this item will be delayed until June 7, 1977. Report Accepted on Canvass of Election City Manager Brunton stated City Clerk Verna Lewis had presented the Canvass of Election at the Organizational meeting. Councilwoman Gray made a motion, seconded by Councilman Suinn to accept the official Canvass of the Election. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. 1 i Other Business a. Mayor Bloom stated the first appointment to various Council committees he would like to address is the Council representa- tive to the Platte River Power Authority. Councilman Wilkinson made a motion, seconded by Councilwoman Gray that Council appoint Jack Russell to that (PRPA) committee. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. b. The next appointment was a representative to the COG. Councilman Wilkinson made a motion, seconded by Councilman Suinn to appoint Councilman Bowling as the representative and Councilwoman Gray as the alternate. Yeas: Councilmembers Bloom, Bowling, Gray, St. Croix, Suinn and Wilkinson. Nays: None. C. Mayor Bloom stated the final appointment he would like to make, although it is not an official appointment, is the Council Finance Committee. He further stated he would like to appoint Lloyd St. Croix to that committee which would be composed of himself, Councilman Russell and Councilman St. Croix. i d. Mayor Bloom stated it had been suggested a meeting with the City Manager be scheduled to review management policy and procedures in an executive session. Since Councilman Russell is not present, this schedule will be determined at a later date. e. Mayor Bloom then inquired what action Council desired taking on SB 76 (taxation on Platte River Power Authority). Councilman Suinn made a motion, seconded by Councilman Wilkinson that Council go on record as supporting staff action to defeat the _bill. Yeas: Councilmembers Bloom, Bowling, St. Croix, Suinn and Wilkinson. Nays: Councilwoman Gray. f. City Manager Brunton distributed copies of the 1976 audit. Mayor Bloom acknowledged receipt of the audit. There being no further business to come before the Council, Mayor Bloom declared the meeting adjourned. 4 ATTEST: -.' 2Cittyy 4Cer 1