HomeMy WebLinkAboutMINUTES-08/29/1978-SpecialAugust 29, 1978
COUNCIL OF THE CITY OF FORT COLLINS, COLORADO
Council - Manager Form of Government
Special Meeting - 11:00 A.M.
A special meeting of the Council of the City of Fort Collins
was held on Tuesday, August 29, 1978, at 11:OO a.m. in the
Council Chambers in the City of Fort Collins City Hall. Roll
call was answered by the following Councilmembers: Bowling,
Gray, Russell, St. Croix, Suinn, and Wilkinson.
Absent: Councilmember Bloom.
Staff Members Present: Arnold, Deagle, Mills and Lewis.
Also: City Attorney March.
This Special Meeting was duly held pursuant to call of the
' Mayor.
Resolution Adopted Approving
an Agreement with the Union Pacific
Railroad Company for an Underground
Water Pipeline
Following is the memorandum from the Right -of -Way Agent on
this item:
Enclosed are the following:
1). Underground waterline crossing agreement;
2) Resolution for acceptance of agreement;
3) Standard provisions for general liability policies.
The above is standard procedure for Union Pacific Railroad
underground crossings. It has been coordinated with the City
Attorney, Engineering, and Water & Sewer.
-442-
9
August 29, 1978
The utility agreement with Golden Meadows developers '
states that "Said lines shall be installed at the sole expense
of the Developer". Therefore, all agreement fees and insurance
premiums associated with this agreement are their costs.
Recommendation:
Recommend approval if the City Attorney resolves the
liability indemnification question.
City Clerk Verna Lewis read the resolution at length.
Councilman Russell made a motion seconded by Councilman
Wilkinson to adopt the resolution Yeas: Councilmembers
Bowling, Gray, Russell, St. Croix, Suinn; and Wilkinson.
Nays: None.
THE MOTION CARRIED
Executive Session
Authorized
Councilman Wilkinson made a motion seconded by Councilman
Bowling to adjourn into executive session for the purpose
of discussing Land Acquisition and Strategy with Legal
Counsel. Yeas: Councilmembers Bowling, Gray, Russell, St.
Croix, Suinn, and Wilkinson. Nays: None.
THE MOTION CARRIED
Purchase of Park Site
in Landings Subdivision
Approved
City Manager Arnold stated a land acquisition had been
authorized during executive session and Council needs to
take formal action.
The proposal is to purchase eight acres at a cost of $8,000
per acre located in the Landings Subdivision for a Park Site.
-443-
�A
August 29, 1978
Councilman St. Croix made a motion seconded by Councilman
Wilkinson to authorize the purchase of eight acres in the
Landings Subdivision at a price of $8,000 per acre subject
to the completion of the purchase contract and authorizing
the mayor and City Clerk to execute the contract on behalf
of the City. Yeas: Councilmembers Bowling, Gray, Russell,
St. Croix, Suinn, and Wilkinson. Nays: None.
THE MOTION CARRIED
There being no further business to come before the Council,
Mayor Suinn declared the meeting adjourned at 1:20.p.m. '
ATTEST:
Mayor
-444-