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HomeMy WebLinkAboutMINUTES-12/20/1973-RegularDecember 20, 1973 ' COUNCIL OF TI-M CI'M ' OF FORT COLLINS, COLORADO Council -Manager Form of Government r, Regular Meeting - 6:30 P.M. Present: Councilwomen Gray, Preble and Reeves. Councilmen Bowling and Russell.. Absent: Councilmen Fead and Lopez. Staff present: Brunton, Dil'ullic, Bingman, Kane, Smith, Yonker, Case, Cain, O March and Lewis. r Presentation of Plao_ue from United Nay W Assistant Director of Finance, Glen Smith, presented a plaque from United Way, on behalf of the contributions made b',' the City employees to City Manager Robert Brunton. h,r. Smith stated the City of Fort Collins employees had contributed 15 percent over the goal. established for 1973; a 2S percent increase over the 1972 contribut.i.orts and 44 percent: over 1971. Cite Manager Brunton accepted the plaque on behalf of the City employees and thanked Mr. Smith for serving as Chairman of the drive for the City for the past several years. Mayor Preble expressed the appreciation of the Council to the City employees and to Glen Smith for his efforts on this campaign. L.C. Ydiison Agency, recenient of Merchant of the Month Award hla;or Preble requested that a letter of appreciation from the Bureau of Fire . Prevention addressed to fair. Dan Wilson of the L. C. Nilson Agency for service as Chairm',un of the Fire Pr:vention Comod ttce for the past several years, be read into the record. Fire Chief Ed Yonker next made the presentation of the Merchant of Month award for their effort:in fire preventiot:. Offi.c:ial. Commendation given to Gerald P. Thomas, Dispatcher, Fort Collins Police Department Chief Ralph M. Sm:itin gave a brief- ba.ck,round into the Fatal shooting of a Mexican 'National r%:ho had gained entrance into the United Sates illegally. Officer Thomas, Cairo teaches and speaks .Spanish fluently,-mtiCied the family in Mexico. The fmui.ly fr.Lmber informed Orfi.cer Thomas that they were too poor to have the bodv returned. Chief 7nith then read the followirg portion of the commendation: Pact Situation:. TIIP.000Ii f I j TIi0i1C i1T^('L?t]:SS t, ti iA alt\R7=±'1 1'. S:4NF.Y —S'IA zs ::LI T1IT-0_LICt'_QU _T ) _I4rt' IUNJ:TY---- LQJ.'tvI__TileEiih EI 1iSF.S 0 S3IaI:'LTliZ_BQDY ----- 4uz YOUR PART ILThIS SdAS_AP__OVE d MUM p—T}_P._C_1iL_OP DUTY, THE RETURN OIL THIS MAN'S BODY TO HIS NATIVE LAND MEANT MORE TO HIS_SUI:VIVORS THAN IdE WILL EVER t� YOU ARE TO BE CM."EINDED FOR YOUR THOUCIiT" ULNESS, YOUR KINDNESS AND.YOUR CHRISTIAN ATTITUDE TOidARD AN ALIEN li'HOM YOU DID NOT YdiOW. YOU HAVE MADE THE ENTIRE DEPARTMENT PROUD OF YOU. _ Chief of Police Mayor Preble congratulated Officer Thomas, who responded that lie had acted as interpreter and that the money had been raised by Holy Peunil.y Church yid St. Lukes Episcopal Church and others. Minutes approved as corrected of the December 1.3, 1973 —_ Special. Meeting Councilman Bowling stated he mould like included in the minutes, his oL•iection to the lack of completion of the Police Report with the Cotmty. Mayor Preble, hearing no further corrections, stated the minutes stood approved as corrected. I Ordinance authorized Anrexino Valvista Annexation Director of Community Development, Roy A. Bingian, identiified the area in questice and stated a full presentation would be made at the ]searing, unless Cowici.l me.abc-s had specific questions at this time. Councilman Bowling made a motion, seconded by Councilwoman Gray, to refer the item, to the City Attorney for preparation of the necessary ordinance. Yeas: Council- man Bowling, Councilwomen Gray, Preble and Reeves, and Councilman Russell. Nays: None. ,.Ordinance authorized rezoning property by Lemay, Ltd. Director of Community Development, Roy A. Bingman, identified the area in question, and again stated a full presentation would be made at the hearing. Councilwoman R^eves made a motion, seconded by Councilwoman Gray, to refer the item to the City Attorney for preparation of the necessary ordinance. Yeas: Councilman Bowling, Councilwoman Gray, Preble and Reeves and Councilman Russell. Nays: None. , 3 U1;3i Plat of Riverside Subdivision Fourth Filing approved Director of Community Development, Roy A. Bingman, identified the area; Planning ' Director, lVilliam Kane, stated the Plat had officially been approved by the Plan- ning and Zoning Board ten months ago, but n:as required to repeat the review process due to a failure to meet. the 90-day time limit between Planning and Zoning and Council action. The subdivision is the intended site for a hardware store on ;" the west -most lot. Director of Community Devclopment, Roy A. Bingman, stated the plat included a shift in a street to the northeast and the City has obtained a 100 foot right -of - iv -ay for street purposes. O Councilwoman Reeves inquired into the sequences of the platting of Riverside Avenue which �•ras :identified by Director of Planning William Kane. M p Councilwoman Gray made a motion, seconded by Councilman Bon., ling, to approve the Plat of Riverside Subdivision Fourth Filing, Yeas: Councilmen Bowling, Councilwomen Gray, Preble and Reeves and Councilman Russell. Nays: `one. Repl.at of 'Tract "C" Indian hills South First Filing approved Director of Community Development, Roy A. Bingman, stated the replat proposed to subdivide the area which was originally proposed as a clubhouse and recrea- tion center site into a single family residence. Planning Director, Wi.11i.am Kane, stated the developers inert requesting to locate the clubhouse facilities across Columbia Road on the Van„uaad Gardens development site. ' Councilman Russell inquired if the area of the proposedclubhouse had been 10Cated and identified in the Vanguard Garden plans and w-as advised by Director of Community Development, Roy A. Bingman, it has not. Other ques- tions from Council members were: (1) when i;;ould Council. be seeing the Vanguard . Gardens Plan and had any lots been sold in the current replat area. Plannina Director Rilllam Kane stated he did not ]mow i•,hen the plan would come before Coun- cil= anti Director of Community Development, Roy A. Bingman, stated no lots had been sold. Councilman Boiiling made a motion, seconded by Councilwoman Gray, to approve the replat of Tract "C" Indian Hill South First Filing. Yeas: Councilman Bo,,aling, Councilwomen Gray, Preble and Reeves. Nays: Councilman Russell. } 111at of Bro�ai Farm First Filing, Lots dS, 49 and 50 approved Director of Community Development, Roy A. .Bin;;man, identified the area, and stated it teas a minor replat of four lots. Director of Plarming, hilliam Kane, stated this had originalll.y been platted as four lots and it had been discovered that four houses could not meet the set -back requirements, thus this v:as a re -sub- division of four lots into three. Councilman Russe:Ll made a motion, seconded by Councilwoman Reeves, to approve the replat of Brown Fans First Filing. Peas: Councilman. Bowling, Councilwoman ' Gray, Preble and Reeves and Councilman Russell.. Nays: None. 3 Final Plat of Drake Park Subdivision approved Director of Community Development, Roy A. Bingman, identified the area; this I item was for the subdivision plat which was considered at the Novemnber 29, 1973, meeting but no official motion had been made to approve the plat. Councilwoman Reeves inquired into the commercial approval given on the PUD. Councilman liowl.i.ng made a motion, seconded by Councilwoman Gray, to approve the final plat of Drake Park Subdivision. Yeas: Councilman Bowling, Councilwomen Gray, Treble and R.eevcs, and Councilman l:ussel.l. Nays: None. Portion of the request of the Buckhorn Valley Kennel: Club referred to the City Attorney City Manager Brunton stated a letter from the club was em:losed with the agenda; City Attorney March stated he had a comment on the "barking dog" provision of the ordinance. Mr. Vernon Rand of the BUckhol'n Valley Kennell Club, spoke to tite "barking dog" provision and Mayor Preble stated she had received a call from Mrs. Reed of the Club wbo staged that the club had only voted to request the Council to change the "clog barking" section, and not the other provisions contained in the letter. Mrs. Dowell spoke to the AKC requirements of a dog being off -leash for shoirs in obedience competition and the AKC's 6 foot leash requirement; further the , pcnalti.cs for barkingo dogs. Council discussed further items discussed at the time public hearings were held on this ordinance, including dogs in the parks, the need for dog runs in designated areas. Councilman Russell made a motion, seconded b;: Councilman Bonding, to refer to the City attorney the lengthening of the 5 foot leash to 6 foot and table the remainder of the requests. Yeas: Councilman Bowling, Councilwomen Gray, Preble, Reeves and Councilman Russell.. Nays: None. Ordinance adopted on first reading zoning Evergreen Park Annexation Director of Community Development, Roy A. B.neam<an, identified the area in question. Counciln%:oman Gray made a motion, seconded by Councilman Bowling, to adoot Ordi- nance No. 102, 1973 on first reading. Yeas: Councilman Bon.rling, Cowlcilwomen Gray, Preble, and Councilman Russell. Nays: Councilwoman Reeves. K� Ordinance adopted on second reading annexing Evergreen Park Ajinexation Councilman Bowling made a motion, seconded by Councilwoman Grav, to adopt , Ordinance No. 87, 1973 on second reading. Yeas: Councilman Prowling, Council- woman Gray, Preble and Councilman Russell. Nays: Councilwoman Reeves. L! 30�Y. 1 1 OilKANCE NO. 87, 1973, BEING AN ORDINANCE ANNi EXING PROPERTY KNOl1N] AS 'DiE h%TERGREEN P uZ C A\Nf XA'l ION SECOND FILING TO 'ME CITY nF PORT COLLINS wffERE.A.S, heretofore, a written petition, together vdth four prints of an annexation map was filed with the City Clerk of the City of Fort Collins requesting the annexation of certain territory more particularly described below to the City, and Y,q-LEREAS, tine City Council has found and determined and does hereby find and determine that said petition is in substantial compliance with the provisions of Colorado Revised Statutes, 1963, Section 137-21-6 as amended, and R4-1EREAS, the owners of 100% of the property to be annexed have peti-tioned for said annexation, and RT-fEREAS, not less than one -sixth (1/6th) of tine perimeter of u.e area to be annexed is contiguous with the City of Fort Collins and a com- munity of interest exists between tine territory to be annexed and the City of Fort Collins and the territory to be annexed is urban or will be urbanized in the near future and such territory is integrated or is capable of being integrated with tine City of Port Collins, and 1%711EItEAS, none of tine provisions of Colorado Revised Statutes, 1963, Section 139-21-4, as amended, are violated by the annexation of this territory to the City, and 2EAS, no election is required under the provisions of Colorado :5 Revised Statutes, 1963, Section 139-21-6(2), as amended, and no additional. terns and conditions are to be imposed in connection with this; annexation, and z E tjUb' IMEREAS, the territory is eligible for annexation and the City Council desires to annex the same to the City of Fort Collins. COLLINS: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF TIM CITE' OF FORT Section 1. That all of the territory more particularly described .as situate in the County of Larimer, State of Colorado, to -wit: A tract of land located in the B, of Section 1, Township 7 North, ?2ange 69 h1est of tine 6th P.M., Larimcr County, Colorado, more particularly described as follows: Beginning at the E', corner of said Section 1, an existing N4 rebar, and considering the East line of said Section 1 to bear N 00004'13" W with all other bearings contained herein relative thereto, then; 1. S 00004'13" E, 18.55 feel: along said East line of Section 1 to the approximate center line of lake Canal, Then along said approximate centerline of Lake Canal on the following courses and distances; 2. S 80°01'17'' W, 667.3S feet. 3. S 47003117" lV, 2,202.34 feet. 4. S 43021.'37" W, 174.33 feet. S. S 30°.9102" W, 74.72 feet. Then, leaving said approximate conterline of Lake Canal, 6. S 890S9137" IV 12.64 feet to a "PK" Nail in a Bridge on said Like Carnal. 7. S 18053'18" lV, 159.21 feet. 8. S 42021'03" 1V, 133.72 feet. 9. S 890S9'37" 11, 19.75 feet to a point lying 40.00 feet I<astS,rl.y of the centerline of said Section 1. 10. N 00 00123" 1,1, 1,690.00 feet, along a line lying 40.00 feet Easterly of and parallel with said centerline of Section 1, to a point of curve. Then along the arc of a c8rve to the left having a radius of 795.00' and a central angle of 18 1S'14", a distance of 253.28 feet to a point on said center line of Section 1, the chord of the arc bears 11. N 09008,001, 111, 2S2.21. feet. 12. N 00000'23" IV, 148.23 feet to the center a corner of said Section 1. 13. N 00°00'23" IV, 1,322.41 feet to the Northwest corner ,1 1 �I 6 304 of Goverment Lot No. 1 in the Nl4 (the S of the NE':,) of. said Section 1. 14. S 89033'43" E, 2,192.40 feet along the North line of said Goverment Lot No. 1 to a point lying 447.42 feet ' Easterly of the Northeast corner of said Government Lot No. 1, said point being the Northwest corner of that parcel of land conveyed to Osvmid W. Schellenberg and Helm A. Schellenberg on May 11, 1957, as described in Book 1044, Page 414, Records of Lari.mer County, Colorado. 1S. S 00°04'13" E, 413.52 feet, parallel to the East line of said Section 1, to the Southwest coiner of the afore- mentioned parcel. 16. S 89002'43" E, 447.47 feet along the Southerly line of C the aforementioned parcel to a point on said East line of Section 1. M 17. S 00°04'13" E, 896.69 feet along said East line of p Section 1 to the point of beginning. W u7 EI.CEP1' A tract of land lying in the SIT" of the NT', of said Section s, said tract consisting of two adjoining parcels as described in Book 923, Page 150 (Parcel conveyed to the United States of Am.erica), and in Book 1168, Page 398 (Parcel conveyed to the P°UdrO Valley R.E.A.), and being more particularly described as follm.;s: 1 Begi.miiiig at a point which lies 20.00 feet North of and 6.00 feet East of the Southwest corner of said SIT, of the N3'z of Section 1, then; 1. N 00000123" R', 529.40 feet along a line lying parallel With and 6.00 feet Easterly of the Rest line of said SWIj of the NE,.i. 2. S 89044122" E, 118.00 feet along a line lying parallel with the South line of said Sit", of the 3. S 00°00123" E, 529.40 feet: along a line lying parallel with said West line of the SI1";,. 4. N 89°44122" P', 118.00 feet along a line lying 20.00 feet North of and parallel with said South line of the SIP,, to the point of beginning. be and it hereby is aimexed to the City of Fort Collins and made a part of said City to be ]mown as the Evergreen Park Annexation Second Filing to the City of Fort Collins. Section 2. That in annexing said territory to the City of Fort Collins, the City does not assimie any obligation respecting, the construc- tion of water mains, sewer lines, gas mains, electric service lines, streets ;PC 7 ZIf")8 orany other services or utilities in connection with the territory hereby annexed except as may be provided by the oridinances of the City of Fort Collins. Introduced, considered favorably on first reading, and ordered published this 29th day of November A.D., 1973 and to be presented for final passage on the 20th day of December, A.D. 1973. Mayor ATTEST: Passed and adopted on final reading this 20th day of Decamb r, A.D. 1973. ATTEST: pity (in First reading: November 29, 1973' (Vote: Yeas: G Nuys:l;) Second reading: December 20, 1973 CVote: Yeas: 4, Nays:l ; Published: December 4 and 25, 1973 Attest: 'Q City Clerk Ordinance adopted on first reading zoning Horsetooth South Second Aimexation Director of Community Development, Roy A. Bingman, identified the area in question, with the requested zoning of H-B Higneay Business Zoning. Councilwoman Reeves made a motion, seconded by Councilnuman Gray, to adopt Oardinance No. 1.03, 1973 on first: reading*. Teas: Councilman Bowling, Councilwomen Gray, Preble, Reeves and Councilman Russell. Nays: None. Ordinance adopted of second reading annexing Hors: ooth Socond Aiunexation _ Councilman Bowling made a motion, seconded by Councilman Russell, to adept , Ordinance No. 88, 1973 on second reading. Yeas: Cowncilman Bowling, Council- women Gray, Preble, Reeves and COWICil➢an Russell. Nays: None. 6 W911 ORDINANCE NO. 887 1973, BEING AN ORDINANCE hNNEXING PROPEUY KN(;,V'N AS '1TM � HORSETOOTH SOU111 SECOND ANNEXATION TO IHE- CITY OF FORT COLLINS _ WHEREAS, heretofore, a written petition, together with four prints O of an annexation map -iias filed with the City Clerk of the City of Fort M rr Collins requesting the annexation of certain territory more particularly described below to the City, and MIERIAS, the City COUnCil has found and determined and does hereby find and determine that said petition is in substantial compliance with the provisions of Colorado Revised Statutes, 1963, Section 137-211-6 as amended, and ' IMEREAS, the owners of 100% of the property to be annexed have petitioned for said annexation, and RTIEREAS, not less than one -sixth (1/6th) of the perime-ow of the area to be annexed is contiguous with the City of Port Collins and a com- munity of interest exists between the tcrritory.to be annexed and the City of Fort Collins and the territory to be annexed is urban or vrill be urbanized in the near future and such territory is integrated or is capable of being integrated with the City of Fort Collins, and 10IERF..AS, none of the provisions of Colorado Rcvised Statutes, 1963, Section 139-21.-4, as amended, are violated by the annexation of this territory to the City, and 1 9 IV7IE11T:AS, no election is required under the provisions of Colorado Revised Statutes, 1963, Section 139-21-6(2), as amended, and no additional terms and conditions are to be imposed in connection with this annexation, and WHEREAS, the territory is eligible for annexation and the City Council desires to annex the same to the City of Port Collins. COLLINS: N'OW, THEREFORE, BE IT ORDAIXED BY TI-II? COUNCIL OF 'DIE CITY OF FORT Section 1. That all of the territory more particularly described as situate in the County of Lari.mer, State of Colorado, to -wit: A tract of Land situate in the W of the NA of Section 36, Township 7 North, Range 69 11,'ost of the 6th P.M., Larimer County, Colorado, which considers„<, the West line of the NM4 of said Section 36 as bear.big N 00°29' W, and with all bearings contained herein relative thereto, is contained within the boundary lines which begin at a point on the Best line of the W1-'. of said Section 36 which bears S 00029' E 371.6 feet from the Northwest corner of said Section 36, and nm 0 thence N 89 31.' 1: 59.21 feet to the East Right-of-way line of U.S. Highway 287; thence along said Right- of-way line, S 000OS' P. 100.00 foot to the Northerly line of Lot 6 in Observatory II°:ights, a subdivision of the WVj of the 1\1"% of said Section 56; thence N 89031' E 484.59 feet along said North line, and to the Northeast corner of said Lot 6; thence along the Easterly line of said Lot 6, S 03031' E 140.1 feet, and again S 1002S'. E 19.1 feet to the Southeast corner of said Lot 6, said corner being also the Northeast corner of Lot 7 in said Observatory Heights; thence along the Easterly line of said lot 7, S 10 2S' E 205.1 feet, and again S 24°33' E 11s.5 feet to the Sou�hwest corner of Lot 2 in said Observatory Heights; thence N SO 02' IV 212.1 feet to the Northeast coiner of Lot 8 i.n saig Observatory Heights; thence N 70051' IV 69.77 feet; thence N 01. 08' W 140.2 feet; thence S 89°22' W 357.00 feet to the hest line of the At of said Section 36; thence along said West line, N 00029' W 398.14 feet to the point of beginning. 1 10 be and it hereby is annexed to the City of Fort Collins and made a part of said City to be known as the liorsetooth South Second Annexation to the City of Fort Collins. Section 2. That in annexing said territory to the City of Fort Collins, the City does not assume any obligation respecting the construc- tion of water mains, sewer lines, gas mains, electric service lines, streets r p� or any other services or utilities in connection with the territory hereby w CL7', annexed except as may be provided by the ori.dinances of the City of Tort Collins. Introduced, considered favorably on first reading, and ordered published this 29th day of Noveirbe A.D., 1973 and to he presented for final passage on the .20th day of Decembex, A.D. 1973. \- Mayor ATTEST: Passed and adopted on final reading this 20th day of Decarober, A.D. 1973. kryor MEEST�: City Clerk First read rg November 29, 1973 (Vote ' Second reading December 20, 1973 (Vote Published: F•ISecerb 4 and Decemb 25 -jM73 .Attest: G� City Clerk 11 Yeas: 7 , Nays: 0 ) Yeas: 5 , Nays: 0) .7 Ordinance adopted on second reading relating to the salary of the Dlunicipal JudZe Councilwoman Reeves made a motion, seconded by Councilwoman Gray, that Ordinance , No. 100, 1973 be adopted. Yeas: Councilman Bowling, Councilwomen Gray, Preble,1 Reeves and Councilman Russell. Nays: None. ORDINANCE No. 100 , 1973, BEING AN ORDINANCE AMENDING SECTION! 2-24 OF,THE CODE OF THE CITY OF FORT COLtINS RELATING TO THE SALARY OF THE MUNICIPAL JUDGE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF PORT COLLINS: That Section 2-24 of the Code of the City of Fort Collins be, and the same hereby is, amended by deleting therefrom the words and figures: "Nine Thousand Nine Hundred Dollars ($9,90U.)" and by sub- stituting therefore the words and figures: "Thirteen Thousand Five Hundred Dollars ($13,S00.)". Introduced, considered favorably on first reading, and ordered published this 29th day of November, A,D. 1973, and to be presented for final passage on the 20th day of December, A.D, 1973. ATTEST: Mayor — City Clerk A.D. 1973. Passed and adopted on final reading this 20th. day of December, ATTEST: 12 Ci t Clerk 74 -P - Mayor 1 12 First reading: November 29, 1973 (Vote: Yeas: 7 Nays: 0) Second reading: December 20, 1.973 (Vote: Yeas: S Nays: 0) ' published:F December 4 and December 25, 1973 �r Attest: City Clerk Ordinance No. 101, 1973, Adopted on second readinngi relating to the salary of the City Manager p Councilman Bowling made a motion, seconded by Councilwoman Reeves, to adopt �J Ordinance No. 101, 1973 on second reading. Yeas: Councilmen Bowling, Cou;nci.:h,,omen Gray, Preble, Reeves and Councilman Russell. Nays: None. W ORDINANCE NO. 101 1973, BEING AN ORDINANCE MENDING SECTION 2-22 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO THE SALARY OF THE CITY WAGER 13E IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS:' That. Section 2-22 of the Code of the City of Fort Collins be, and the sa:ec hereby is, amended by deleting therefrom the words and figures: "Twenty Pour Thousand Dollars Q 24,000.)" and by substituting therefor the words and figures: "Twenty Six Thousand Four Hundred Dollars Q26,400.)", L:troduced, considered favorably on first reading, and ordered published this 29th day of November, A.D. 1973, and to be presented for final passage on the20th day of December, A.D. 1973. ATTEST: City Clerk Mayor A.D1973. Passed and adopted on final reading this 20th day of December, . ATTEST: City �le.l: Mayor 13 First Reading: November 29, 1973 (Vote: Yeas: 7, Nays: 0) Second reading: December 20, 1973 (Vote: Yeas: 5 Nays: 0) Published: December 4 and 25, 1973 Attest: City Clerk Ordinance adopted on first reading appropriating funds.Yor expenditure in 1973 from reserves in the Sanitary Landfill fund, the Equipment Fund, the Water Fund, the Seiner Fluid and the Light and Power Capital Fund City NLuia.ger Brunton reviewed the justifications for appropriation changes below: . Sanitary Landfill Fund - P47,000: Reasons are (1) salary increases, (2) equip- ment repairs, and O necessity and purchase of major niece of equipment. Equipment Fund - 053,000: Reasons are (1) salary increases, (2) increase in gasoline Fi ces anc other maintenance increases, (3) increases in iurGase price of cars, and (4) plan to purchase some police cars early. 1',ater Fund - $38,500: Reasons are (1) increased cost to maintain Michigan Ditch„ (2) salary increases, (0) transfer of salary of Public Works Director from General Fund to Sewer and Water Utility Funds due'to reorganization, (4) Equinmerz Fund increased rental charges, and (5) cost of major medical insurance, and (6) general inflationary increases. Sewer Fund - 591000: Reasons are (1) transfer of salary of Public Works Girectcr from General Fund to Sewer and water Utility Fund due to reorganization, (2) Equipment Fund increased rental charges, (3) cost of major medical insurance, and (4) general inflationary increases. Light and Power Fund:- $50,000: Reasons are primarily in Capital Fund, Several projects are off their original construction schedule because & delivery delays, for example the Overland -Mulberry Substation. Also because of the; longer delivery schedule, more equipment has to be ordered and expenditures made earlier. Councilwoman Reeves made a motion, seconded by Councilwoman Cray, to adopt Ordinance No. 107, 1973 on first reading. Peas: Councilman Bowling, Council- woman Gray, Preble, Reeves and Councilman Russell., Nays: None. Resolution adopted transferring funds between appropriations City Manager Brunton stated a memorandum was included with the agenda but for the benefit of the audience, he would review the summary for the over, expenditures. 1 I i A budget is a financial Man for the fiscal period it is intended to covar. It. , is not a "license" to spend but only authorization. Therefore, every item, even though authorized and appropriated for, should be reviewed 'before the expenditure is made. The amount budgeted in the various line items is a realistic 14 31 b, estimation of the actual cost. However, at the time of expenditure, the actual price will vary sometimes down, but all too often upward because of inflation. ' Since the various departments' over expenditures do not exceed the total General Fund appropriations, only a resolution is needed transferring funds between the 4 various departments' appropriations. The $189,7S0 is taken from seven department A accounts that are under -expended and transferred to fourteen department accounts that are over -expended. Listed below is a summary of the justifications for the various over expenditures. City Council.'- $3,000: Increased primarily due to expansion from five to seven Council members, an outcome of the April, 1973, City election and effective O May 1, 1973. City Manager - $4;000: Increased primarily due to salary changes for Assistant City Manager and Adiainistrative Secretary and part --time help. No increase is Cal budgeted for City Manager's salary or fringe benefits. Personnel - $1.6,000: 19e received $20,000 in revenue and $20,000 in expenditures for the Stommor Youth Program. This was not included in the 1973 budget. City Attorneyy $1,�00: We had need for special labor legal counsel which was not included in the lI73 budget. Police = $2_9z000: There are at least four reasons for this increase, (1) higher Equip;:ient build rental costs, (2) salary increases, (3) charging police study to General Fund rather than originally scheduled Seven Year Sales Tax Capital Fund, ' and (4) various grants totaling $17,000 which were not budgeted as revenue and expenditures in the 1973 budget. Fire - $31,000: These increases are primarily due to salary changes, (1) 3 increase and Longevity plan on January 1, 1973, (2) 6> increase on July 1, 1973, (3) changes in table of organization as a result of salary study and reclassifi- cation of positions with corresponding salary increases. Streets and Alleys='$30,000:. Besides salary increases, there were at least three projectswhere expenditures were made without being budgeted for: (1) Stover Street; (2) Duckingham Paving Project, and (3) streets around Rocky Mountain High School. Traffic and Street Lights'- S9,500: Additional traffic signals and signs were ordered. Parks'- $9,500: Two of the reasons for the increase are (1) repair and maintenance that: was not planned for (as an example, a pump burned out which costs $2,000 to ropair); (2) the lights at Edora Park ball diamond were paid for to the Electric Utility with a pay -bank schedule, and for some reason the transfer was not made in 1972--hence, a double payment in 1973. is 316, Recreation - $26,500r Besides the salary increases, revenue and expenditures were both un because of increased and expanded programs and the addition of nee: programs. The City has an unofficial policy of, without unreasonable increases;. allowing new programs to be started during the year as long as they are self- supporting. Museum - $250: This is a minimum budget with part-time personnel. 1-he increaM. Is ue to tl:c extra amount personnel on Social Security are allowed to make during the year. Forestry - $9,700: It is difficult to purchase specimen trees in the spring of: the year for in-nediate delivery. All good stock is purchased in the fall. The -xi fore, we are making the purchase and expenditures in the 1975 budget for delive_q ii1 1974. the cash paymant for this stock will be made in 1974. The expendituc:: in the 1974 budget for nursery steel- will be made in 1974 for delivery in 197S.. Grandview Cemetery - $7,000: The increase is clue to salary changes and increaser in equipment renr.al. Library - $1_9100o: Salary increases and item necessary for the planning of the: nel/ liLrar✓ facilities are the causes of the additional expenditures. Councilmall Bowling inqu.iredilito t�.he cash carry-over and suggested that in the future, any transfers be approved by the City's auditor. Councilman Bowling made a motion, seconded by Cowicilman Russell, to adopt the resolution. Yeas: COLLilc:1].Illen BOw]. j.Tlg, Cowlcllwomen Gray, Freble, Reeve54 and COwlCilSnan Russell. Nays: None. RESOLUTION 73-101 OF THE COUNCIL OF THE CITY OF FORT COLLINS TP.ANSFEP.RiNG FUNDS BETWEEN APPROPRIATIONS. WHEREAS, under Section 15, Article V of the City Charter, the Councf.,l of the City of Fort Collins is authorized to transfer funds between appropria- tions by resolution; and WHEREAS, the Director of Finance has recommended that funds in the amount of $189,750.00 be transferred from the following General Fund appropria- tion accounts: 12 Finance $ 50,000.00 14 Planning and Zoning 50,000.00 16 Insurance and Retirement 47,000.00 17 Information and Research 9,000.00 40 Engineering 10,000.00 I F1 u 1 16 34 T. 1 O M M W W III 41 Building Inspection 55 Recreation Center to the following appropriation accounts: 23,000.00 750.00 109,750.00 10 City Council $ 3,000.00 11 City Manager 4,000.00 11A Personnel 16,000.00 13 City Attorney 1,300.00 20 Police 29,000.00 21 Fire 31,000.00 42 Streets and Alleys 30,000.00 44 Traffic and Street Lights 9,500.00 50 Parks 9,500.00 51 Recreation 20,500.00 52 Museum 250.00 54 Forestry 9,700.00 61 Grandview Cemetery 7,000.00 64 Library 19,000.00 189,750.00 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the Director of Finance be and he hereby is authorized to transfer funds herein above designated. Passed and adopted at a regular meeting of the City Council held on the 20th day of December, A.D. 1973. ►U110 a City Clerk Mayor Ordinance adopted on first reading amending the Code relating to the hater Utility City Attorney Narch stated there was an error in the ordinance in the gross acre feet requirement written as 31� acre-feet., which should be 3-acre feet. ' Councilman Russell m".1de a motion, seconded by Councilman Bowling, to change the ordinance by substituting 1 acre feet for the 34 acI'e feet as written. Yeas: Councilman I3o.ling, Council,.omen Gray, Preble and Reeves, Councilman Russell. Nays-: None. 17 Councilwoman Reeves inquired into the time fra,-.e requirements for furnish- ing water rights or money in lieu of n.,ater rights; explained by the City Attorney as the time the water tap is taken out. I Councilman Russell made a motion, seconded by Councilwoman Reeves, to adopt Ordinance No. 104, 1973 on first reading. Yeas: Councilman bowling, Counci.l.women Gray, Preble, Reeves and Councilman Russell. Naye: \one. Ordinance adopted on first reading deleting the Gasoline Rwip Tax City Attorney rLarch stated this ordinance deletes the Gasoline Pump Tax. Councilwoman Reeves made a motion, seconded by Councilwoman Gray, to adopt Ordinance No. 105, 1973 on first reading. Yeas: Councilman Bonging, Council- V.omen Gray, Preble, Reeves and Councilman Russell. Nays: None. Ordinance adopted on first reading relating to Special Improvements and uroviding a right to defer payment to certain property oiazers City Attorney March stated this ordinance had been directed by Council at the last meeting, it mould create the right to apply a deferrment of special assess- ments wihere the property oti'nier meets the requirements of a refund (low income elderly category). The ordinance is limited to residences and only during the t:vne the lone income elderly person manitairs title to the property for ti•;hich the deferrment..;as granted, after ,-.hi.ch ti_mc the assessment would be fully payable; there is no interest charged during the time it is deferred. This deferrment would require that each time a. deferhanent is requested ant chanted, the City past. use Genera]. Fund monies and put into the special assessment fund to provide for the boncls outstanding. A lien on tine property 1•roul.d oe required in addition to the special assessment, and must be shown at the time the assess- ment roll. is certified to the County. City Manager Brunton stated funds here available in the Human Resources budget. Council members expressed concern for the ordinance limiting the deferrment only to low income elderly; and notification to those. eligible. Councilman Bowling made a motion, seconded by Councilman Russell, to adopt Ordinance No. 106, 1973 on first reading. Yeas: Councilman Bowling, Council- wopien Gray, Preble, Reeves and Councilman Russell. Nays: Phone. Resolution adopted approving an amcn&Ient to an agreement with Woodward Governor Comnanv City DlanaL*er Brunton spoke to the three year limitation in forceable annexation of property such as 1,'bodward Governor and e-xpressed his appreciation for the cooperation received from Woodward Governor Company iu reaching this agreement. City Attorney March reviewed the terms of the agreement. , 18 319: Councilman Bowling made a motion, seconded by Councilwoman Gray, to adopt the resolution. Yeas: Councilman Bowling, Councilwomen Gray, Preble, ' Reeves and Councilman Russell. Nays: None. RESOLUTION 73-102 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGRELMENT TO BE ENTERED INTO WITIi WOODWARD GOVERN OR COAE'ANY WHEREAS, in the past the City has furnished utility service O to the property of Woodward Governor Company located outside of the rCity limits at the intersection of Drake Road and Lemay Avenue; and WHEREAS, such property is eligible for annexation to the City and the City has therefore requested that Woodward Governor Company annex said property to the City as a condition for receiving further utility service from the City; and III 1 WHEREAS, after negotiations an agreement has been reached with Woodward Governor Company providing for the continued service of utilities to said property and the eventual annexation of the property to the City; and WHEREAS, such 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 drat the terms and conditions of said agreement be, and the same hereby are, accepted and 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 special meeting of the City Council held this 20th day of December, A.D. 1973. ATiaST: City Clerk J Mayor k 19 �; 2 0' Resolution adopted revising a pay -back schedule for Collindale Golf Course City Attorney March stated Council had approved the new schedule and needed to adapt a resolution formally approving it. :�ri Councilman Bowling made a motion, seconded by Councilwoman Gray, to adopt the resolution. Yeas: Councilman Bowling, Councilwomen Gray, Preble, Reeves, and Councilman Russell. Nays: None. RESOLUTION. 73-103 OF THE COUNCIL OF TiTE CI'Py OF PORT COLLINS AMENDING THE ESTABLISHED SCHEDULE FOR THE REPAYMENT TO THE- WATER CAPITAL PiPROVEMENT FUND OF MONEYS ADVANCED TO THE GENERAL MIND FOR THE ACQUISITION AND CONSTRUCTION OF COLLINDALP. GOLF COURSE h11EREAS, heretofore on February 22, 1973, the City Council received a report from the City Manager and by resolution adopted a schedule for the repayment- to the Water Capital Improvement Fund of moneys advanced for the acquisition and construction of the Collindalc Golf Course; and WHEREAS, further study has indicated that the repayment schedule ,adopted was not realistic and the revenues from Collindale ' Golf Course will not be sufficient to meet such schedule; and WHEREAS, the administration, with the advice of the Golf Board, has recommended a now schedule for repayment which would amortize such repayment over a longer period of time and the Council desires to adopt the; same. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF PORT COLLINS that the resolution (No. 73-13) adopted by the City Council on February 22, 1973, be, and the same hereby is, amended by substituting for the repayment schedule therein contained the repayment schedule attached Hereto as Exhibit A. Passed and adopted at a regular mooting of the City Council held this 20th day of December, A.D. 1973. A'1'TES'L : Mayor 1nnti 6/� City. Clerk 20 GOLF CCURSE DEBT REPAYMENT INTEREST - PRINCIPAL PEARLY YEAR DEPT. At -IT. PAYMENT PAYMENT PAYMENT 1974 409,824.00 16,392.96 9,840.68 26,233.64 ' i975 399,983.32, 15,999.33 10,234.31 26,233.64 i 1976 389,749.01 15,589.96 10,643.68 .26,233.64 1977 379,105.33 15,164.21 11,069.43 26,233.64 . 1978 368,035.90 14,721.44 11,512.20 26,233.64 p 1979 356,523.72 14,260.95 11,972.69 26,233.64 .. 1980 344,551.03 13,782.04 12,451.60 26,233.64 1981 332,099.43 13,283.93 12,949.66 26,233.64•, 1932 319,149.77 12,765.99 13,467.65 26,233.64 1983 305,682.12 12,227.28 14,006.36 26,233.64 1984 291,675.76 11,667.03 14,566.61 26,233.64 1985 277,109.15 11,034.37 '15,149.27 26,233.64 '1986 261,959.88 10,478.40 15,755.24 26,233.64 1937 246,204.64 9,848.19 16,385.45 26,233.64 1988 229,819.19 9,192.77 17,040.87 26,233.64 1080 212,773.32 8,511.13 17,722.51 26,233.64 1990 195,055.81 7,802.23 18,431.41 26,233.64 1991 176,624.40 7,064.98 19,168.66 26,233.64 1992 157,455.74 6,293.23 19,935.41 26,233.64 1993 137,520.33 5,500.81 20,732.83 26,233.64 1994 116,787.50 4,571.50 21,562.14 26,2331164 1995 95,225.36 3,809.01 22,424.63 26,233.64 1995 72,800.7.3 2,912.03 23,321.61 26,233.64 1997 49,479.12 1,919.16 24,254.48 26,233.64 ' 1998 25,224.64 1,C05.9^' 4- 2G-;233.03� �J c.2..vy 2.5,01G.99 409,824.00 655,840.91 0 ;y tjGL Resolutions adopted approving an agreement with Poudre Valley Hospital. District relating to Nmbulance service City Manager Brunton summarized the amendment to the agreement. The request for the 1974 contract from the ambulance service was $24,000 or $6,000 per participant. A meeting had been held between the four participants; City. of Port Collins, C.S.U., Larimer County and the Poudre Hospital District to pay the $.6;000 each and retain the $35.00 to the consumer, and the terms of the agreement. Councilman Russell made a motion, seconded by Councilwoman Rceves, to adopt the. resolution. Yeas: Councilman BovAing, Councilwomen Gray, Preble and Reeves„ Councilman Russell. Nays: none. RESOLUTION 73-104 OF THE COUNCIL OF THE CITY 01: PORT COLLINS APPROVING AN AMENDMENT TO THE AGREEMENT WITH THE POUDRF VALLEY HOSPITAL DISTRICT RELATING TO THE PROVISION OF AMBULANCE SERVICE WITHIN THE CITY WHEREAS, heretofore the City of Fort Collins, in cooncrati.on with the County of Lorimer, Colorado State University and the Poudre Valley Hospital District, has arranged for ambulance service through Fort Collins Ambulance Service, Inc., which arrangement has involved equal contributions: by all of such agencies to the ambulance service to allow its operation at the levels maintained in the past; and WHEREAS, the ambulance service company has reported that it is not possible to continue to provide the same level of service at existing rates wit.h.thc contributions of the various agencies at existing levels; and ` WHEREAS, the City administration has investigated the report of the ambulance company in cooperation with the other agencies involved, and it appears that such report is correct; and WHEREAS, it appears in the best interests of the residents of the City to continue ambulance service at at least existing levels, and it will therefore be necessary to increase the contribution of the various agencies cooperating in furnishing such service; and WHEREAS, an amendment to the agreement concerning ambulance service has been prepared providing for a continuation of the present arrangement for furnishing ambulance service but with a higher contribu- tion by the various agencies involved; and WHEREAS, such amendment has been approved by the City Manager and the City Attorney and it appears in the best interests of the City, to execute said amendment. Rr' III 1 22 `4 NOh', THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ' FORT COLLINS that the terms and conditions of said amendment be, and the same hereby are, accepted and approved; and BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they hereby are, authorized and directed to execute said amendment for and on behalf of the City of Fort Collins. Passed and adopted at a regular meeting of the City Council held this 20th day of December, A.D. 1973. ATTEST: Mayor ILQ City Clerk Resolution adopted approving an agreement with the 1luman Societe for Larimer Country City Manager Brunton stated CSU had been requesting, for some time, that the City of Fort: Collins discontinue using the facilities at CSU: the reason being that it jeopardizes some of their existing and future federal grants for their experimental programs. The former costs had been $4,500 per year; the new rates would show an increase to $9,000-$1.0,000 per year. 'rho reconmendati.on of the YAiii.nistration was the approval of the agreement with review at budget time in mid year. Councilman 1301,1.ing made a motion, seconded by Councilwoman Gray, to sdopt the resolution. Yeas: Councilman Bowling, Councilromen Gray, Preble, Reeves and Councilnkan Russell.. Nays:- None. RESOLUTION 73-105 OF THE, COUNCIL 01' THE CITY .01: FORT COLLINS APPROVING AN AGREEiNE.NT TO BE.ENTERED INTO WITH:"THE IUMANE SOCIETY FOR LARI'MER COUNTY WHEREAS, the City has heretofore conducted and maintained its animal shelter in cooperation with and upon lands owned by Colorado State University; and 1'iHEREAS, continuation of the existing animal shelter is no longer possible and it is necessary that the City establish a different animal sholtor to be used in connection with the enforcement of the ordinances of the City of Fort Collins relating to animals; and tyP.iREAS, the Humane Society for Larimer County is constructing an animal shelter and has proposed to maintain the City's animal shelter in its facility; and e 23 0; 241' WHERF..AS, an agreement has boon prepared providing for the maintenance of the City's animal shelter by the Humane Society for Larimer County, which. agreement has been approved by the City Manager and the City Attorney; and agreement. WHEREAS, the City Council desires to approve and adopt said NOW, THEm.7.rORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of the proposed agreement. between the City of Fort Collins and the Humane Society for greLarmer County providing for the maintenance of an animal shelter for the City by the Humane Society for Larimor County be, and the same hereby are, accepted and approved; and 13L IT FHRTIIIat RESOLVED that the Mayor and City Cleric be, and they hereby are, authorized and directed to execute said agreement for and on behalf of the City of port Collins. Passed and adopted at a regular meeting of the City Council hel.d.this 20th day of December, A.D. 1973. AiT1ST: City ClerK - Mayor — Authorization given to Uurch se right=of-tray for Seger Tie Line City Attorney March stated this item had been discussed in executive session;; he would recap briefly, and identified the areas in question:. The Administration had negotiated for 100' right -of: -way, which would contain within it the planned serer tie line between Plant Q and Plant #2; it was expected to put in improvements on the roadway, the bridge, etc., eventually Appraisals on the property had been received and the City Attorney nos request- ing authority from the Council to purchase a Yin ht-of-t�a.y from Cowan Concrete Company at a price of $I1,810.00; also authority to enter into an agreement with Thomas E. Nix, Jr. , and Alice blar.i.e ,Nix, of hers of the property, whic}t agreement agree for the City that, if other property which he owned, if h Petitioned for annexation and the City refused h a au:ezation in tila*_ case, e the City would allow hit.: to extend the sewer service to the property under the same terms and conditions that the City would give sewer service to anyone else outside the City. The third piece, in the middle of the area, is con- templated to provide the right-of-aay at no charge. The last parcel fronts on Hightcay 14; the City Attorney requested authority to purchase that property at: the appraised value of $26,800.00. an at this tit➢a, agreement has not been oonsurmated City blanager Drunton stated the City also had a 30' aerial easement for a trans- mission line and the: tower would be placed on City property. l 1 I I s 24 3"Loy Councilwoman Reeves made a motion, seconded by Councilwoman Gray, to authorize the payment of $11,810.00 for the Cowan easement; to enter into an agreement with the Nix's and to authorize the City Attorney to negotiate a purchase from Shattuck for $26,800.00. Ycas: Councilman Bowling, Councilwomen Gray, Preblo, Reeves and Councilman Russell. Nays. None. Purchase of property arowld old Lincoln Jlmior High School for parkins, and openspac�urpose.s authorized City Manager Brunton stated the City of Port Collins does not: now have ade- quate parking for the swiniming pool under the zoning ordinance. The: adminis- tration has been working with Mr. Seymore Graham and appraiser, Don Sharman, acquiring options for property between Canyon, Mulberry and Sherwood, to pro- f M vide a parking lot in conjunction with the siaiinning pool. C :01 City Attorney Marcie stated that based on the estimates of the real estate a7 person and the appraiser, the property owners in the area had been contacted to obtain options to the property. City Attorney March requested permission to exercise the options on the properties indicated at: the prices indicated. The other properties involved would be negotiated or condemned. Councilwoman Gray made a. motion, seconded by Councilwoman Peeves, to authorize the exercise Of the options to acquire the property as soon as possible. Yeas: Councilmen Bowling, Councilwomen Gray, Preble, Reeves and Councilman Russell. Nays: None. COWICilwOrlan Reeves made a notion, seconded by Councilwoman Gray, to authorize the City Attorney to negotiate for the properties (P & R) and to report to the Council by the next meeting a condemnation resolution it negation is not successful. Yeas: Councilman Bo-•:1ing, Councilwomen Gray, Preble, Reeves and Councilman Russell. Nays: None. January 10, 1974 scheduled for Public Hearing on South College City Manager Brunton stated that in light of Council.'s instruction at the last special ]meeting, that the hearing date be set on Thursday, January 10, 19.74 at 7:30 P.M. Councilman Bowling requested the news media to urge the entire comununity to attend this nleetintg Councilman Russell made a motion; seconded by Cowhcilvrollvan Gray, to set: the public ]rearing for January 10, 1974 at 7:30 P.M. in the Cite Council Chamber. Yeas: Colulcllnlan 'fording, Councllliomen Gray, Preble, Reeves and Couiicllman Russell. N ys: None. License agreement with Wsa Fiberglass Products Company approved Director of Utilities, Stall Case, stated this was the result of: a five year Process of de'ielOping the WORM and o aiming the patent of a fiberglass underground utility vault designed by Robert A. Kost, Chief fa1g111eer fcr 25 z 61. Light and Power. Mesa Fiberglass Products Company had requested exclusive rights at S% of the ' gross sales was originally proposed. The new agyeement is a compromise fee proposal of 20. Mr. Case also reviewed the remainder of the terms of the agreement. Councilman Bowling made a motion, seconded by Councilwoman Gray, to approve the license agreement with ;Mesa Fiberglass Products Company. Yc"Is: Council- man Bowling, Councilwoman Gray, Preble, 12eeves and Councilman Russell. Nays: None. Report on ordinance )_imitina narking on City Streets City Manager Brunton stated after receiving complaints on the 72 hour pro- vision of the ordinance for parking cars oa City streets, the Police Chief and the Director of Public Works had made investigations and submitted reports both of which recommended no chant=e. Councilwoman Reeves stated she had received a call from people who had no off-street parking and who felt the 72 hour limit was too restrictive. Council members discussed the problems of street Cleaning and junk cars. Councilman Russell made a motion, seconded by Counc11J';10mai. Gray, to male 210 change in the ordinance mid retain tine 72 hour limit provision. Yeas: Counci.l.man Bowling, Councilwomen Gray, Preble and Councilman Russell. Nays: ' Counciir:omian Reeves. Consideration of purcinasinc; buses tabled to January 7.7, 1974 City Manager Brunton Stated Council had received an eight page memorandum from; the consu:Ltants cn the bus situation. A lengthy discussion on this subject was held (connplcte transcript available in Central Files). Councilman Bm.Jing made a motion, seconded by Councilwoman Cray, to table this item to the January 17, 1974 meeting. Ycas: Councilman Bowling, Council- women Gray, Prcble, Reeves and Councilman Russell. Nays: None. Agreement with Barton-Ascimian Associates, Inc, to make core area stud✓ and transportation study approved Citv Manager Brunton stated the specifications on the study and a supplemen- tary menorandaun i,,bre included in the agenda, including a recommendation from COTM. 'file recommendation was to retain Barton-Asclmuun Associates, Inc. , to make the core area study and the transportation study.. The core area studv should take six to nine months and the transportation study four to six months. Councilman Bowling spoke firmly of establishing a complcti.on date for the study. Citizens inquired into a definition of tine core area and the different teams I working on the concurrent studi.cs. 26 ,ry Councilwoman Reeves inquired into the consultants request for a economic and ' market analysis. City Manager Brunton stated this would be an up -date of previous studies. The second inquiry from Coulncilrroman Reeves i-,w into. the rehabilitation standards. City Attorney March stated ire felt recorllnendations along this line would be forthcoming from the study. Fti .ti O M C e.: W 1 Councilman Russell made a motion, seconded by Councilwoman Gray, to authorize the agreement with Barton-Aschman Associates, Inc., under their time schedule. Yeas: Councilman 1301-cling, Councilwomen Gray, Preble, Reeves and Councilman Russell. Nays: None.. Purchase for one Care -A -Van Vehicle authorized City Manager Brulton stated that as an added item he i,ould like Council to consider the Care -A -Van vehicle as recommended by DT2 Commllittee. City Attorney March inqui.rcd if the bus irould belong to the City. Council members and the City Plana;=er spoke to the type of service rendered by Care -A -Van, and the need for cooperation as the City goes into the bus husiness. City Attorney March rcviewcd the. Charter provisions: (1.) would be for the City to purchase and own the vehicle which i•vould then be turned over to Care -A -Van under a contract and they Mould operate it in return for services they give, but it would remain a City vchicle, and (2) to pay them 'T' amount of dollars for them to purchase a vehicle in return for services. Jan Reynolds spoke to the tax exemption provision for Care -A -Van. Counci.11,:onlan Reeves made a motion, seconded by Councilwoman Gray, to authorize the purchase of a vehicle that. has been on order and direct the City Attorney to roport on a contract for service i-!ith Care -A -Van in t1.0 1,'eels. Yeas: Coulcilman Bowiing, Councilwomen Gray, Preble, Reeves and Councilman Russell. Nays: 'done. Resolution adopted approving action of the Board of Trustees of Policemen's Pension Fund City Attorney March stated the Board had met in session on December 19, 1973 and approved a resolution i-.-hich r:ould increase the contributions of individual members of the Police Department from tl:'o percent (2%) to five percent (50). City Manager Brunton stated the matching contribution by the Ciiy was included in the budget. City Attorney "larch stated in other action, the Board had adopted a resolu- tion to ].delude eight peOple (dispatchers, 1110ter enforcement personnel, jailer and dog control officers) in the Police Pension Fund, who should have proviously been included, and -io are entitled to be included. ' Councilman Russell :made a motr.on, seconded by Councllwo0-,an Gray, to adc_A the resolution. Ycas: Councilman Boi•rling, Courcili,:omen Gray, Preble, Reeves and Councilman Russell. mays: Nolle. 27 RESOLUTION 73-106 t ' OF THE COUNCIL OF THE CITY OF FORT COLLINS R_ APPROVING THE ACTION OF THE BOARD OF TRUSTEES OF THU POLICEMEW S PENSION FUND INCREASING THE MONAMY CONTRIBUTION OF THE CITY OF FORT COLLINS AND INDIVIDUAL MEMBERS OF THE POLICE DEPARTMENT TO THE POLICEMEN'S PENSION FUND SO THAT EACH SUCH CONTRIBUTION IS EQUAL TO OF THE SALARIES OF POLICE DEPARTMENT PERSONNEL WHEREAS, the Board of Trustees of the Policemen's Pension 'Fund have pursuant to the ordinances of the City of Fort Collins directed an increase in the payment by the City from the general fund into the Police- men's Pension Fund so that such payment monthly is equal to five percent (Sa) of the total monthly salaries of the Police Department personnel; and IHEREAS, pursuant to law, the individual contributions of individual members of the Police Department will be in a like amount of five percent (So) of such individual mcmber's monthly salary; and WHEREAS; the Board of 'Trustees has requested that the City ' Council approve such increase and direct the Director of Finance to. make payments to the Policemen's Pension Fund in accordance therewith. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF TIM CITY OF FORT,COLLINS that the City Council hereby approves and ratifies the increase in payments ordered by the Board of Trustees so that the Ci.ty's contribution from the general fund to the Policemen's Pension Fund shall be five percent (S%) of the total monthly salaries of the personnel of the Police Department; and BE IT FURTHER RESOLVED that the Director of Finance is hereby directed to make such payments from the general fund to the Policemen's Pension Fund in accordance with the request of the Board of Trustees of the Policemen's Pension Fund, Passed and aqyptcd at a regular meeting of the City Council held this 20 day of A.D. 1973, ATTEST: Mayor — - --- ---_ City Clerk 2u �• G �1. Additional action approved to implement Police Reorganization City Manager Brunton reviewed the recommendations to further implelmcnt the Police reorganization as follovs: (1) that the Division Chief's salary be $1,269 per month; (2) that the Master Patrolman's salary be 3% hi.;har than Patrolman's salary; Master Patrolman 11 729 772 819 868 921 .976 (3) that the Jailer position remain until alternate solutions are made O The Jailer position was of special interest because the study did not include a .iai.ler position and was presuming that: the City would be sharing jail facilities i•:ith the County. p WCouncilman Russell made a motion, seconded by Councilman ];ortling, to approve the recoim::endat:i.ens of the Administration. Yeas: Councilman Botrling, Councilwomen Cray, Preble, Reeves and Councilman Russell. Nays: None. Purchase of sauad cars under State of Colorado contract tabled City 14anager Brunton reviewed the advantares and disadvantages of State pur- chases. The Administration has no ureference in going state or local bid(ling. The City does need, no;•:ever, to purchase b to 8 squad cars 'rilth or Without the fleet_ ulan as soon as possible. Councilman Boca ing spoke to his conversations with local dealers on the est.i.mated 8700 savings per car by going to state bidding. Assistant City Manager DiTul.lio responded to the :inquirv, stat..Lng further that. he had per- sonally visited With the car dealers and explained to them What. Was being done and asked them to appear and present: their vicias. Mr. Dwight Ghent: stated he represented the car dealers and the method for d-t.ermi:ning the lour bidder in the .State, the problems warranties, the costs for picking up cars out of town, the ordering of parts from local dealers and the local dealers taking in trade-ins. Councilwoman Reeves i.noui.red into the delivery date and it was established that standard cars would.. probably take 7S days. Mr. Al lluimnels from Olds Cadilac stated their firm did not bid last year but would probably bid this year. Cit'vManager Brunton spoke to the City's plan to try and. transfer some of the standard type c<n-s to the Police D-artmont and also replace standard cars with compacts. Councilman l:ussell stated he agreed with the statements made by Mr. Ghent and Mr. iiurm:els that the City should consider buying frcm local dealers if a $500 higher cost was not wireasonabl.e. -Councilman Bowling also stated he felt the City should give LLB local dealers an opportunity to bid. Council- woman Reaves inquired into the: time frame for having this back to Council. 29 011U COUnC illanl 13owl.ing made a motion, seconded by Councilwoman Reeves, to adver- tise for local bids, compare with the state rids and have a report back by January 10, 1974. Peas: Councilman Dm,,ling, Cotnncilviomen Gray, Prehle,. Reeves -and .Councilman Russell, flays: Nole. Report on fees for golFers living Outside the area f City Manager Brunton stated a report had been made on a quick survey of the inures iate competition area; Loveland and Greeley did not -have a differential charge,9 further studies would be made at budget i:inie. COUnC=llweITill Reeves stated unless the Golf Board wanted to pursue the matter further, she had no desire for further study. No further action taken at this tune. Report on South College Avenue progression City i7anager Drunt:on stated he was getting numerous complaints on the segtnence• or phasint ill t',c conput.erization of traffic signals throughout the City and especially on College Avenue. Director of Coru:;unity Development, Roy A. Dingman, stated this was one:. syluptoln: of the total proplem. TI-iffic Engineer Joe I:i.cc gave an oral report on the progression patterns on South College Avenue to suipp!eliient the written report included ill the agenda.. (Report in Central Piles) Director or Coriminity Development., Roy A. Bingmaln, spoke to the driv ilP habl,.s of the publi(-. Councilwoman Gray addressed the parking problem as it relates to roving traffic. Director of Utilities, Stan Case, also presented his views on "go lights" versus "stop fights". City iManager Brunton stated this 1•;as an informational item for the Cou nciS ante advised them that it is older study. No further action taken at this time. Roport or procedure for Opel) Space Plan City Nanager Brunton stated Senior planner Ted Redenbeck was present, who suggested the follming procedure for t'.:e Open Space Plan. 1. That the Planning Staff present the background for the open space plan to the full. City Staff for input (we will have worked with Parks and Recreation previously). 2. Put together the basics of the open space plan for presentation to the City Council, and each ' Of the boards or citizen's groups involved i.e. Planning and Zoning, Parks and Recreation and DTT to obtain the most complete public exposure and greatest input. 70 331 1 1 3. Formulation of final. plan based upon the full. review• for presertation to the City Council Council discussed the alternate dates for the hearing, and decided to have the, - presentation on January 24, 1974 afternoon work session. Ropolt on additional enertry conservation_plmi City Mana.c;el' Brunton stated this i,,as also ,im-Ormataonal. P.�aterlal for the Council. Director of UtiliLies, Stan Case, had made presentations to the employee orcups Piho had provided input and the Aclminl.5trat"Oil Was rOcoiamcnding a ore -half hour l.lnlclh period and continue the eight -hour day. 'Phu two areas with problems has the Comotel-y where, a meeting was scheduled with the funeral directors on the 4:30 closing, and in the Library. No further action taken at this time. Bid .n:arded on furniture for City ]Mall City Manager Brunton stated this item had been under consideration for some time. Previously Council had authorized the City Manager to negotiate for $3S,000, and Modern Office Modules were second low bidder that met the speci.fi.cat:ions. Assistant City 'Manager, Mike DiTullio, i)ad been workingwith Modern anJ did have a proposal for $3S,000 for cqu.ipment. The Administration was asking for a reconfirmation from Connell to porceed with the purcilase of furniture from idodern Office Modules for $35,000. Councilwoman Gray r,ade a motion, seconded by Councilman Bowling, to ar;ard the bid to Modern off:i.ce Modules for $35,000. Yeas: Councilman Bowling: Councilwomen Gray, Preble, !:coves and Councilman Russell. ;days: None. Bid awarded on paintinfZ at City Hall City Manager Brunton stated lorr bid was rccomiended. Councilman Bor:lin, made a motion, seconded by Counci.lr:oman Gray, to award the bid to J. T. Littleton for $1,300.00. Yeas: Councilman Bot,Q.ing, Cotuicilwomen Gray, Preble, Peeves and Councilman Russell. Nays: None. 13id aiaardcd on carpeting of the second floor of the i_1umicil_al_Euildi.n As on the above, City Manag-el" Bruntcn stated he would like to include carpot.iag and painting in the finance office to help el.indnate tile: noise problem. Mr. Brunton stated he Arlmlinistraticn had l;Or k@:d with Councilman Bovlilig on this Ibid. Low bid was recommended with the option to do additional r,ork in the Finance office:. Councilwoman Gray made a ;notion, seconded by Councilman Russell, to award the bid to Joe's Linoleum For $3,571.3S ai:d to inclu.'e carl:eting of the Finance office. YeaS: Gouncilmiian Bowling, Councilwomen Gray, Preble, Reeves and Councilman !tussel.l, Nays: Nome. 31. 332 Mayor Preble brought ip the. National Lcanue of Cities meeting and that the female section of the: Council should he referred to e.s Councilwomen. ' Cot/ncilty,onan Gray made a motion, seconded by Cotuicilwoman Reevcs, that the City of Fort Col:iins change to Councilwomen. Yeas: Cowicili.omen Gray, FrebT9;. and Reeves. Nays: CounciL•uoli L'r.,wrling and Russcal. Ordnance aeopted on first reading apl mmiating revenues received :in 1973 in excess of: the budocL ex;rendi.tures for 1973 City Clerk, Verna Lewis, read the ordinance at length. City ;Manager Bruntol: explained t:he amounts to the Council as to their source an: where they here going to be, spent. Councllwiollmn Reeves -,,:ado a motion, seconded by Councilwoman Gray, to ad GDt [)rC111ianCe ii'O. 99, 1573 O71 first. read.7.ng. Yea,,: Councilman Dowliiw, GOli7.Cll- women Gray, Preble, Reeves <,ncl Gow,cllmPal Russel-l. Nays: None. Acts ourrmient Councihian Russell maQe a motion, seconded b;. Councilman )>OP:1. 1l1g, that the Couiacil adjoi n:. Yeas: Cowici.lman Ro:rling; Councilwomen Gray, Preble, Reeves anti Councilman Russell. idnvs: Nolie. F(1'1'l 1' : 1 1 2