Loading...
HomeMy WebLinkAboutMINUTES-06/29/1976-AdjournedJune 29, 1976 COUNCIL OF THE CITY OF FORT COLLINS, COLOR -ADO Council - 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, June 29, 1976, at 1:30 P.M. in the Council Chambers in the City of Fort Collins City Hall. Roll call was answered by Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Staff Members Present: Brunton, Harding and Lewis. Also: City Attorney Arthur E. March, Jr. Appointments to Board and Commissions Made _ Mayor Wilkinson polled Councilmembers on their desires on the method to pursue in making appointments; specifically if thev 'wished to make appointment in Executive Session or in open meeting. Councilmembers agreed to make appointments in open meeting. Selections were made to (1) Building Board of Appeals, (2) Building and Contractors Licensing Board, (3) Coordinating Commission for Senior Citizens, and (4) Cultural Resources Board. Council then considered appointments to the DT2 Steering Committee. The recommended staggered terms from the committee is as follows: One -Year Terms - To July 1, 1977 (Presently appointed members) Karl Carson * Certain juggling is required to initiate David Luplow* staggered terms. Mr. Luplow is a relatively Lilla Morgan. new member. It is recommended that he be appointed for a one-year term and, then, reappointed for a three-year term. Two -Year Terms - To July 1, 1973 (Presently appointed members) Libby Dale Robert Haberstroh Nicholas Leonard Mary Ontiveros Three -Year Terms - To July 1, 1979 (Four New Members) To Replace: Preston Davis Melvin Johnson Charles Patchen Buford Plemmons 374 There are 12 applications with 11 vacancies. Councilman Suinn made a motion, seconded by Councilman Bowling that the seven present members applying for reappointment, (Karl E. Carson, Elizabeth Dale, Robert Haberstroh, Nicolas Leonard, David Luplow, Lilla Morgan and Mary OntiveroP be reappointed in accord with those terms recommended by DT . Yeas: Council - members Bloom, Bowling, Gray, Reeves, Suinn and Wilkinson. Nays: Councilman Russell. Councilmembers then made appointments to the four remaining positions. Councilmembers then made appointments to the Election Board, Golf Board and Housing Authority. Discussion on the Library Board centered around reappointing the present Chairman of the Board for a third four year term. Councilwoman Reeves made a motion, seconded by Councilman Suinn to delay making reappointment to this board until January 1, 1977. Yeas: Councilmembers Gray, Reeves and Suinn. Nays: Councilmembers Bloom, Bowling, Russell and Wilkinson. Councilmembers then made appointments to the Library Board, Liquor Licensing Authority, Parks and Recreation Board, Personnel Board, Planning and Zoning Board, Retirement Committee, Water Board and Zoning Board of Appeals. ' Mavor Wilkinson called a five minute recess. Resolution Adopted Making Appointments to Boards and Commissions City Clerk, Verna Lewis read the resolution at length: RESOLUTION 76-35 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 or shortly will exist on various boards and commissions of the City because of resignations from board membership, death of board members, or the expiration of the terms of members of the boards; and 375 WHEREAS, the City Council desires to make appointments to fill the vacancies which exist or will 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 after their names: NAME OF BOARD: Building Board of Appeals Name Expiration of Term Chester C. Smith July 1, 1980 NAME OF BOARD: Building and Contractors Licensing Board Name Expiration of Term John T. Giuliano July 1, 1980 Jack L. Miller July 1, 1980 NAME OF BOARD: Coordinating Commission for Senior Citizens Name Frances Bigelow Ed. R. Martin iration of Term July 1, 1980 July 1, 1980 NAME OF BOARD: Cultural Resources Board Name Ross J.' Loomis 376 Expiration of Term July 1, 1980 NAME OF BOARD: Designing Tomorrow Today Steering Committee Name Karl E. Carson David H. Luplow Lilla Morgan Elizabeth A. Dale Robert D. Haberstroh Nicolas Leonard Mary Ontiveros Eldon Scott Billington G. Jay Parker David S. Brown Carlos Seegmiller NAME OF BOARD: Election Board Name Pauline Steele NAME OF BOARD: Golf Board Name James R. Mitchell Sidney P. Peretti Expiration of Term July 1, 1977 July 1, 1977 July 1, 1977 July 1, 1978 July 1, 1978 July 1, 1978 July 1, 1978 July 1, 1979 July 1, 1979 July 1, 1979 July 1, 1979 Expiration of Term July 1, 1980 Expiration of Term July 1, 1980 July 1, 1980 NAME OF BOARD: Housing Authority Name Expiration of Term Charles F. Muenzberg July 1, 1977 Mary Klopfenstein July 1, 1980- NAME OF BOARD: Human Relations Commission Name Expiration of Term Ann Azari July 1, 1980 Kenneth D. Drieth July 1, 1980 Steven Wayne Smith July 1, 1980 NAME OF BOARD: Library Board Name Expiration of Term Sarah L. Bennett July 1, 1980 377 1 1 NAME OF BOARD: Liquor Licensing Authority Name Expiration of Term Dell H. Bean July i, 1980 NAME OF BOARD: Parks and Recreation Board Name Expiration of Term W. Dwain Miller July 1, 1980 Donna Beard July 1, 1980 Irene Toliver July 1, 1980 NAME OF BOARD: Personnel Board Name Expiration of Term Davis E. Graham July 1, 1980 Myra Altfest July 1, 1980 NAME OF BOARD: Planning and Zoning Board Name Gary D. Ross William F. Dressel Donald J. Shannon G. Chuck Mabry NAME OF BOARD: Name Jack E. Williams Expiration of Term July 1, 1978 July 1, 1979 July 1, 1980 July 1, 1980 Retirement Committee NAME OF BOARD: Water Board Expiration of Term July 1, 1980 Name Expiration of Term Ward H. Fischer July 1, 1980 Norman A. Evans July 1, 1980 Everett V. Richardson July 1, 1980 NAME OF BOARD: Zoning Board of Appeals Name E. John Clarke 373 Expiration of Term July 1, 1980 Passed and adopted at an adjourned meeting of the City Council held this'29th day of June, A.D. 1976. ATTEST: Mayor CityClerk Councilman Suinn made a motion, seconded by Councilman Bowling to adopt the resolution. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Mayor Wilkinson declared the meeting closed. He then reconvened the meeting to act on the following resolution. Resolution Adopted Welcoming the 1976 Republican Convention Convention Councilman Suinn made a motion, seconded by Councilwoman Gray to I adopt the resolution. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. RESOLUTION 76-36 OF THE COUNCIL OF THE CITY OF FORT COLLINS WELCOMING THE REPUBLICAN CONVENTION TO THE CITY OF FORT COLLINS WHEREAS, the State Republican Party will hold its convention for 1976 in the City of Fort Collins, such conven- tion to be convened on July 10, 1976, with other meetings and functions related to the convention scheduled for July 9, 1976; and WHEREAS, it is the opinion of the City Council that the City of Fort Collins is honored to be chosen as the site of such convention and the City Council recognizes that this convention will bring a great number of people to this City and will afford the citizens of this City an opportunity to observe the conduct of a political convention; and 379 WHEREAS, in the opinion of the City Council, it is fitting and proper to extend to the Republican Party of the State of Colorado and to.the delegates to the convention a welcome to the City of Fort Collins. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS: 1. That the City Council hereby extends its welcome to the Republican Party and the delegates to the 1976 Republican Convention; and 2. That the City Council hereby expresses its invitation to each party attending the Republican Convention to utilize the facilities of the City available to visitors; and 3. That the City Council further extends to the Republican Party an invitation to consider the City of Fort Collins for future convention. Passed and adopted at an adjourned meeting of the City Council held this 29th day of June, A.D. 1976. ' ATTEST City Clerk Mayor ournment Councilman Bowling made a motion, seconded by Councilman Bloom to adjourn. Yeas: Councilmembers Bloom, Bowling, Cray, Reeves, Russell, Suinn and Wilkinson. Nays: None. ATTEST: City Clerk c "Z-k� ayor 380