Loading...
HomeMy WebLinkAboutMINUTES-12/16/1975-RegularIDecember 16, 197S COUNCIL OF CITY OF FORT COLLINS, COLORADO Council - Manager Form of Government Regular Meeting - 5:30 P.M. A regular meeting of the Council of the City of Fort Collins was held on Tuesday, December 16, 1975, at 5:30 P.M. in the Council Chambers in the City of Fort Collins City Hall. Mayor Russell called the meeting to order noting the following Councilmembers present: Bloom, Gray, Reeves, Russell, Suinn and Wilkinson. Note: Councilman Bowling arrived later in the meeting. Staff Members Present: Brunton, DiTullio, Bingman, Kaplan, Deibel, Smith, Krempel, Cain and Lewis. Also: City Attorney Arthur E. March, Jr. Minutes of Adjourned Meeting of December 9, 1975 Tabled to Regular Meeting of January 6, 1976 Mayor Russell announced that copies of the minutes had just been recieved by Councilmembers. Councilman Suinn made a motion, seconded by Councilwoman Reeves to table _approval of the minutes of the adjourned meeting of December 9, 197S to the January 6, 1976 meeting. Yeas: Councilmembers Bloom, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Adoption of Ordinance Appropriating Funds From Surplus On Hand for Expenditures During 1975 and Declaring An Emergency City Manager Brunton read the following memorandum at length into the record: 41 41S Both the aforemen:ioned ordinance and resolution are part of the same process. The purpose of these tco legal documents is to assure adequate appropriation capacity in all finds and that the various accounts in the funds (especially the General Fund) are adjusted so that the expenditures do not exceed the authorization. Logal action is required before the end of the 1975 fiscal year. A few accounts wi:hin .1 fund may have to be adjusted at final financial closing, but we should have ample appropriation capacity. In fact, when all invoices are received and all .eccounts are closed, we should have surplus in the General Fund. However, for protection purposes, we need additional appropriation authorization. i Most of the 'overruns":were anticipated and projected in the revised estimates at budget time in the summer of 1975. Ilowever, at that time none of the $190,500 budgeted for the bicycle path program was estimated as expenditures. We are still waiting for finalization of the Shields Street oversize sidewalk (planned for bicy,:le traffic) and the bikeway improvements through the Brown Farm and Willow Line subdivisions between Taft Hill Road and Overland Trail. Part of this amount will not be spent and another part will be charged to the Assessment Fund. However, for final estimating purposes, the entire amount was used. Other items of expenditure that could not be forecasted include the increase in the insurance premium, the extra rental on City court facilities, etc. There is always the potential of increase in the uncontrollable items such as price increases, increases in utility rates, overtime for emergencies, etc. Listed below are some specific justifications for over -expenditures in various funds and accounts: ACCOUNT AMOUNT JUSTIFICATION GENERAL FUND City Council $ 5,200 Additional travel expense. G.A.S. Administration 1,000 Increase in telephone and general administra- tive costs. Land Acquisition 3,000 Cost of equipment, utilities, and maintenance for Avery House. Public Information 2,000 When budget was established in 1975, nothing was budgeted for operation except salaries. I 416 11 ACCOUNT AMOUNT JUSTIFICATION i Insurance $ 95,000 Increase in insurance rates; nothing budgeted for fringe benefits with salary increases. Engineering 2,000 Capital costs for moving facilities to base- ment and garage. Traffic Engineering 9,000 Increase in utility rates for street lighting and traffic signals. Parks S Rec. Admin. I 3,000 General expenses and utility costs in con- nection with moving to new offices. Grandview Cemetery 3,000 Increasedcost in connection with new house construction, sewer line, driveway, etc. Roselawn Cemetery 1,000 Increase in maintenance and improvement expense. Police I 22,000 Increase in cost of service from Humane Society, equipment rental, and telephone. Municipal Court 2,000 Increase in rental of facilities. . i Indoor Swimming Fool i 17,000 Increase in chemical and utility costs. WATER FUND Transmission 10,000 New meter maintenance program. Transfers 20,000 Additional costs in first year of water bond issue refunding to provide for remedial work on street and curb cuts. SEWER FUND Trunk 10,000 To provide for remedial work on street and curb cuts. Treatment 10,000 Increase in chemical costs. Administration 10,000 Increase in insurance costs. it 417 LIGHT 6 POWER FUND Production 210,000 Increased cost of purchased power. Trans. 6 Dist. 80,000 Additional standby costs and additional work on underground system_ All funds are solvent and in a good financial position. We will have additional financial information available in January, 1976, and the annual audit will be ready before March 31,,1976. In the next several years our entire financial process (including forecasts and projections) should be improved due to many factors including the following: 1. Greater reliance of financial management by the individual department head. 2. The increase in personnel in the Management Information Division with a committment to have all of the general financial program on the computer by summer, 1976. 3. The authorization (1)f a new .Budget Analyst. 4. A new budget proce{iure. 0 Councilman Bloom made a motion, seconded by Councilman Wilkinson to adopt Ordinance No. 86, 1975 on first and final reading. Yeas: Councilmembers Bloom, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. ORDINANCE NO. 86, 1975 LEING AN ORDINANCE APPROPRIATING FUNDS FROM SURPLUS ON HAND FOR EXPENDITURES DURING THE YEAR 1975 AND DECLARING AN EMERGENCY WHEREAS, because of unforeseen costa and increased expenses it is necessary to appropriate: additional funds for expenditure during the year 1975; and WHEREAS, the City has on hand sufficient unappropriated surplus funds to meet such increased expenses, COLLINS: NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT 418 I l� It 8 Section 1. That the sum of $41,000 is hereby appropriated from surplus general funds now on hand for expenditures during the year 1975 in the General Fund of the City as follows: Police $22,000 Municipal Court 2,000 Indoor Pool 17,000 i Section 2. It is necessary that the funds herein appropriated be expended by the City during the year 1975 and no further regular meetings of the council will be held in 1975. Therefore, an emergency exists for the actual preservation of the public peace, health, safety, or property in the City and this ordinance is adopted as an emergency ordinance and shall take effect upon passage. Introduced, considered and finally passed by the affirmative vote of _�&_ members of the City Council held this 16th day of December, 1975. Attest: City Clerk First and Final Reading: December 16, 1975 Date Published: December 21, 1975 Atest:. n City Cler VIA (Vote: Yeas: 6, Nays: 0) Resolution Adopted Transferring Funds Between Appropriations Councilwoman Gray made a motion, seconded by Councilman Bloom to adopt the resolution. Yeas: Councilmembers Bloom, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 419 RESOLUTION 75-77 OF THE COUNCIL OF THE CITY OF FORT COLLINS TRINSFERRING FUNDS BETWEEN APPROPRIATIONS WHEREAS, The Director of Finance has recommended the transfer of funds between appropriations pursuant to Section 15, Article V of the City Charter as follows: General Fund Transfers Transfer from the following accounts: Building and Grounds $ 10,000 Human Resources 10,000 City Clerk 8,000 Health 3,000 Planning 5,000 Building Inspection 5,000 Streets 38,000 .Recreation 13,000 Senior Citizens 3,000 Library 10,000 Culture Resources 6,200 Contingencies 13,000 124 200 to the following accounts: Council $ 5,200 General Administrative Services Administration 1,000 Land Acquisition 3,000' Public Information 2,000 Insurance 95,000 Engineering 2,000 Traffic Engineering 9,000 Parks And Recreation Administration 3,000 Grandview Cemetery 3,000 Roselawn Cemetery 1,000 124 200 420 11 Water Fund Transfer from the following accounts: Capital 3$ 0.000 to the following accounts: Transmission $ 10,000 Transfers 20,000 30,000 Sewer Fund Transfer from the following accounts: Capital 30,000 to the following accounts: Trunk $ 10,000 Treatment 10,000 Administration 10,000 30,000 i Light and Power Fund Transfer from the following accounts: Capital $290,000 to the following accounts: Production $210,000 Transmission And Distribution 80,000 $290,000 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the transfers set forth above are approved and the Director of Finance is authorized to make such transfers. Passed and adopted at a regular meeting of the City Council held on December 16, 1975. Attest: City Clerk 121 Ordinance Adopted on First Readies Amending the Fire Code I This ordinance was recommended by Fire Marshal Don Hisam which would make three amendments to the existing Fire Code primarily pertaining to the storage of explosive and blasting agents, flammable liquids, and liquid petroleum gas. Assistant Chief Hisam and City Attorney March explained the provisions. Councilman Wilkinson made a motion, seconded by Councilwoman Gray to adopt Ordinance No. 88, 197S on first reading. Yeas: Councilmembers Bloom, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Improvement to Part of Lemay Avenue Authorized Following is the memorandum from the City Manager on this item: The City of Fort Collins is proceding with the improvement to Lemay Avenue. Lemay Avenue from Riverside to Dartmouth is part of Special Assessment District No. 69. This portion of the project will be completed by the middle of 1976. We have agreements with Woodward Governor to improve the street on the east and south side of their property. We also have an agreement with Everitt Enterprises to improve their portion of the street by Parkwood Lake. We would, therefore, be proposing that the work on this portion of Lemay be completed as a regular construction project with cash payment from the abutting property owners. Also, we have to work out some arrangement with the owners of the property directly north of the Woodward Governor property. Bartran Builders have already improved Lemay Avenue north from Horsetooth Road to the north end of their property. The rest of the property on the west side of Lemay is owned by Everitt Enterprises and H.C.I. The property on the east side is owned by Everitt Enterprises and a large portion by a Mr. Vance whose property is outside the City Limits. It has been requested that the property on Lemay in this area that is in the City Limits be part of a special assess- ment district. At the same time, we could possibly include as part of this district the property on the north side of the H.C.I. tract. Director of Engineering Services, Roy A. Bingman, stated that there are two sections of Lemay Avenue under consideration; (1) from Dartmouth to Drake where there would not be an improvement district, but where the improvements would be constructed by agreement with the property owners. Primarily Woodward Governor and Everitt Enterprises are on the Parkwood side and a smaller owner is north of Woodward Governor. This is also a section that is being submitted to the Highway Department under the Urban Systems fund; (2) south of Drake on the west side, for three quarters of a mile, the administration is recommending that an improvement district be formed in this area, primarily because there are two property owners involved; portions are being developed and it is felt that it is in the best interests of the City to have this to complete the full improvement of Lemay from Horsetooth to the north end of Riverside. 422 Roy Bingman stated further an improvement district in that this is unusual response to a request in that the City is from the developer. proposing This is in the best interest of both, however, it would be wise not to set a precedent that improvement districts be used by developers to get improvements done, using the bonding capacity of the City. Councilmembers expressed concerns regarding bike paths in this area. Director of Engineering Services Roy A. Bingman stated the width of the street allowed for bike lanes at the edges until the intersections were reached where there would be left turn lanes; at those points, detailed designs for getting the bikes onto a bikeway at the intersection will have to be implemented. Councilman Bowling arrived at the Council meeting at this time. The recommendation is as follows: Recommendation: The City Administration recommends that (1) the City adminis- tration proceed with the design and construction of Lemay Avenue from Dartmouth south to Drake as a normal construction project with cash payment from the abutting property owners, and (2) the City Council authorize the administration to proceed with the establishment of a special district on Lemay Avenue from the north line of Bartran Builders property to Drake Road and possibly on Drake Road west of Lemay. Councilwoman Gray made a motion, seconded by Councilman Wilkinson to approve the recommendation. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Three-M Subdivision Approved The Three-M Subdivision is a routine subdivision dividing two lots on .39 acre located on the northwest corner of Orchard Place and Rocky Road. Councilwoman Gray made a motion, seconded by Councilman Wilkinson to approve the Three-M Subdivision. Yeas: Councilmembers Bloom, Bowling„ Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Cedarwood Subdivision Second Filing, Approved Conditionally The Cedarwood Subdivision, second filing, consists of 3.7 acres of R-L, low density residential, land located north of West Prospect Street between Taft Hill Road and Overland Trail. The preliminary plat from the 67 single-family house subdivision was approved by the Planning and Zoning Board in the spring of 1975. The City Council approved the final plat of the first filing along with the preliminary plat for the whole subdivision on June 11, 1975. In connection with the development of this phase, the 200-foot Lake Street connection will be constructed. 8 423 Both the Planning and Zoning Board and the Planning staff recommend approval. Councilman Suinn stated he wanted to reestablish his concern of the independence of decisions between the City and the schools; with knowledge again, that this is another circumstance where neither side is able to do anything about the overcrowding of the schools. Councilwoman Gray inquired into the date of construction for Lake Street. City Attorney March stated the subdivision contract requires the developer to put in improvements. An agreement with Mr. Miller has been presented which did provide that he construct the street; it was his recommendation that this provision include the September 1, 1976 deadline for the street improvement. Councilman Bloom made a motion, seconded by Councilman Bowling to approve the Cedarwood Subdivision, Second Filing subject to the utility agreement. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Preliminary Plan of Spring Court Subdivision, Lot 1 PUD, Approved This subdivision is part of a 1.3 acres zoned H-B, highway business district, located on the southwest corner of South College Avenue and Stuart Street. This plat was formerly discussed by the City Council with the understanding that the owner would dedicate the necessary right-of-way for street purposes if and when they are needed. The developer made various changes in the layout of this project to conform with the recommendations of the City staff. The Planning and Zoning Board voted to recommend approval of the.preliminary plan conditioned upon the revisions recommended by staff. Councilman Bloom made a motion, seconded by Councilman Wilkinson to approve the Preliminary Plan of Spring Court Subdivision, Lot 1 PUD. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Resolution Adopted Adopting the Affirmative Action Plan for the City of Port Collins Councilman Bloom inquired into collection of analysis of data and the computation of general work force statistics. Equal Employment opportunity Officer Rosita Bachman responded that the department planned to use every available resource to obtain the data, recognizing it will be a difficult task. Councilwoman Gray made a motion, seconded by Councilwoman Reeves to adopt the resolution. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 424 is RESOLUTION 75-78 OF .HE COUNCIL OF THE CITY OF FORT COLLLINS APPROVING AN AFFIRMATIVE ACTION PLAN FOR THE CITY OF FORT COLLINS WHEREAS, heretofore.the Council directed the City Administra- tion to prepare as Affirmative Action Plan for the City of Fort Collins; and WHEREAS, the Administration has prepared such plan and has presented it to the City Council; and WHEREAS, the Council has considered the proposed plan and in the opinion of the Council it is in the best interests of the City of Dort Collins that said plan be adopted. NOW, THI-REFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLL:.NS that the Affirmative Action Plan prepared by the City Administration and presented to the City Council be, and the same hereby is, accepted and adopted. Passed ,md adopted at a regular 'meeting of the City Council held this 161:h day of December, A.D. 1975. ATTEST: Mkyor ty _ C er Right of Way Agreement with Dale M. and Helen Smith Approved The right of way agreement from Dale M. and Helen Smith is to cover the installation of a water main on the west side of South College Avenue adjacent to German Car Sales. The consideration for this right of way agreement is $1.00. The agreement specifies payment of an easement fee of $2.00 per lineal foot for the crossing. Total pay- ment is $401.00 Councilman Bowling made a motion, seconded by Councilman Bloom to accept the right of way agreement with Dale M. and Helen Smith. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 42S 0tho_Bus.iness 1. City Attorney March advised the Council that the state had changed the taw in 1974 to a slight extent and made more clear the legislature's intent that Electricians Licensing be a matter regulated by the state and not by local government. The City of Fort Collins and many other cities have taken the position that this is a matter that is local as well, therefore, the cities have tended to ignore to varying degrees the state's require- ments. The law now states that the city cannot license electricians; they may be registered but not licensed. The Attorney General, on behalf of the State Electrical Board has brought suit against the City of Glendale, which is a home rule city, and brought it as a class action thereby naming every other home rule city by reference in the law suit so that they would all be bound by the result of that case. The City has received notice of that suit filed on us, in which the City has until December 31st to ask the court to intervene. There is no unanimity of feeling about this matter among the cities. City Attorney March requested that Council consider the matter and if they wish to pursue it, he would need authority to enter an appearance on the City's behalf. Councilman Bloom made a motion, seconded by Councilman Wilkinson to authorize the City Attorney to enter into the law suit defending the home rule. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell,.Suinn and Wilkinson. Nays: None. 2. Mayor Russell invited Charlie Cain, Director of Finance, to join the Council for dinner. 3. LaVonne Hoffman, Deputy City Clerk, extended an invitation to the Council to the Christmas Buffet on December 24, 1975 in the Finance and City Clerk's office. Presentation of Safe Driving Award to Officers James Munn and Arthur L. Lewis Mayor Russell presented a plaque to Officer James Munn from the Police Department in recognitiion for 50,000 accident free miles driven in a marked police unit. Mayor Russell also presented the following commendation to Officer Arthur L. Lewis. 426 11 FORT COLLINS POLICE DEPARTMENT ' I OFF'ICIAL COMMENDATION TO: ARTHUR L. UWIS Date nFCFMA R 16. 1975 FROM: —RAIPH L._SMLTH_UiFF OF POI TCF I wish to commend Officer ._ ARTH iR I FWiS ' who to presently as signed ;to the - PATROL Division for the following: Outs, anding Police Action �•,. Act Beyond the Call of Duty Unus ial Br ,ve ' i i9 �i: Unusual Attention to Duty Citis 3n Pra se or Compliment �. OtherMeritorious Act WHEREAS it is realilced that the great bulk of police'_work is done routinely by good police- men, let it be knomn that'the above -named officer displayed initiative and alertness decidedly in excess of the norm in this particular instance Fact situation: THIS COMMENDATION IS BEING AWARD D TO You IN gFCOG— _NITION OF YOUR HAVING DRIVEN A PATRON VEHIC r 25,000 MILES ,r l' AN ACCIDENT. -- THE DUTIESAF A PATROL,OFFICER ARE VARIED AND, THUS HIS DRIVING MUST BE JUST AS VARIED' PATROLLING ALLEYS, MAKING VEHICLE STOPS, AND DRIVING IN'HEAVY CITY TRAFFIC ARE FAR FROM IDEAL SITUATIONS AND YOU ARE TO BE COMMENDED FOR THIS ACCOMPLISH- MENT. THANK YOLI FOR A 'lOB VIEII DON 427 Chief of Police A-$ Appreciation to American Association of University Women Mrs. Marvin Criswell presented five trees to the City which have already been planted near the Linden Tech Center. Mayor Russell thanked Mrs. Criswell on behalf of the City for the presentation. Rezoning the 1008 East Elizabeth Street Property.Referred Back to Staff Paul Deibel of the Planning Office described the requested change to the Council and showed slides of the area. The Planning Staff recommendation is for denial with the reasons listed below: 1. There is at present a distinct transition from R-H professional office uses to R-L single family uses on E. Elizabeth Street and hence a strong rationale for the zoning district lines to be located where they are at present. The single family residential uses at 1008 E. Elizabeth is identical from a planning standpoint to the other single family resi- dential uses in the north side of Elizabeth directly west. hence, if 1008 is rezoned, it will set a clear precident for additional rezonings to R-H of these lots. Gradual encroachment of non-residential uses would tend to undermine the stability of this established neighborhood. 2. There are at present significant undeveloped areas zoned for office and business uses in the E. Elizabeth-Lemay vicinity. 3. If any zoning change is to occur in the area it should be part of the comprehensive planning effort. The nature and surroundings of the Elizabeth-Lemay vicinity have changed significantly since it was originally zoned in 1965. The staff feels and has expressed in the past the opinion that the heavy commercial and general industrial zoning pattern in the area no longer reflects the "highest and best" uses for the area. However, the staff feels that any new zoning pattern for the vicinity should be an outcome of the City's presently ongoing comprehensive planning effort rather than the result of case -by -case rezonings. Mr. Don Hyder, petitioner, spoke to the Council stating the reasons in detail for this petition for rezoning. Council discussed at length the general zoning for this area and the uses made of the properties. Councilman Bowling made a motion, seconded by Councilman Suinn to refer this matter back to staff with a report back to Council within 90 days. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. 11 428 I ['A 8 Consider Report on Appeals Procedure from Zoning Board of Appeals and Other Administrative Boards Mr. Brunton, City Manager spoke briefly to the responsibility of the Board. W. March spoke to the following memo prepared by his office and questions from the Council. As regt.esteo, I have prepared an ordinance which would effect an at.tomatic stay of orders of the Zoning Board of Appeals for a perioc of ten days and specifically allow the City Council to determine: on its own motion to consider the action of the Zoning Boarc. of Appeals. This ordinance is attached. The Council further requested my comments regarding this procedure and regarding the possibility of a similar procedure for other boards having authority to act subject only to the right of appeal to the Council. After considering the various questions this ordinance raises, it is my recommendation that the ordinance not be passed and that the procedure be left as it has been in the past. As an alternative I feel that a different ordinance which would not call for any stay but would specifically recognize the right of the Council to determine to consider action of the Board of Appeals would not be subject to all the objections of the other ordinance and the Council might want to consider that possibility. I have prepared an ordinance which would accomplish this. The objections to the ordinance would appear to be the following: 1. Unjustified Delays. The proposed ordinance would extend by ten days the time required to be able to obtain a variance and act in reliance on the variance. Although this might not seem at first blush to be significant, in many cases I feel that it would be very significant. The Zoning Board of P.ppeals was formed recognizing that severe hardships may occur through the strict enforcement of the zoning code because of the peculiar conditions that may apply to a particular piece of property. Quite often the variances requested are insignificant and the requirements of the ordi- nance being varied may have been overlooked by both City Administration and the property owner and his representatives 429 in planning for construction of buildings or other use of property. Quite often special meetings of the Zoning Board of Appeals are held in order to obtain action as fast as possible after giving notice to all parties entitled to notice. There have been many cases in the past when severe damage would have been done to the property owner if an additional ten-day delay had been required. Such damages might involve failure to meet contract commitments, loss of loan commitments, and the like. 2. The idea behind the ordinance is that the City staff would have the minutes of the board meeting to the Council within the ten-day period. At current levels of staffing and with the other responsibilities of the City Clerk's office, it appears to be,very questionable whether the minutes would be available within this time frame on all occasions. 3. Necessity of Ordinance. I believe a good question can be raised as to whether this ordinance is really necessary or would accomplish anything which would justify the dis- advantages of the ordinance. Presumably the property owners in the area are most affected by the decisions of the Zoning Board of Appeals and these property owners are given notice prior to the hearing of the Zoning Board of Appeals of the proposed action. They have the opportunity to appear at the hearing or to submit their comments if they are against the proposal. They also have the right to file an appeal and in fact, appeals have been filed in the past when either side of a proposal felt strongly about the action of the Zoning Board of Appeals. I feel that strong argument can be made that if the parties actually involved do not care enough about the action to request an appeal, the City Council should not step in on its own and reconsider the action of the board. I feel fairly strongly that the proposed ordinance would be considered by people in the effected industry as being one more example of government red tape and unnecessary delays. I am also afraid that this ordinance would indicate a lack of trust of the Council in its appointed board members, and I question whether the previous actions of the board would justify this. An alternative approach, if the Council does not have faith in.the action of the board members, would be to abolish the board in questior. and have the Council be the body to whom the variances requested or interpretation is addressed. 430 S Other boards which have semiautonomous jurisdiction and which might be considered for a similar ordinance would be the following: The various pension boards of the City, the Building Board of Appeals, the Liquor Licensing Board, and the Contractors' Licensing Board. I believe the comments above would be applicable to all of these boards as well. In addition, it should be noted that the Firemen's Pension Board and the Policemen's Pension Board are created under state law and this type of a provision might be considered contrary to the state law which authorizes the creation of these boards. Generally speaking, the boards in question are made up of members with some expertise in the area in question and in any event, since these boards deal only with a limited area, the members of the board are very sophisticated in dealing with their area of concern. There are guidelines in all of the ordinances indicating the permissible scope of the board's action and the tests which must be made in order to take particular actions. For instance in the case of the Building Board of Appeals, a true variance from the ordinance cannot be granted and the Board only has jurisdiction to allow substitution of a different material having the same or superior characteristics to the material required by the code. In the case of the Liquor Licensing Authority, the standards for granting or denial of a license have been established by state law and court decisions and in addition, the state licensing authority must pass on any action of the local licensing board. Councilman Bloom made a motion, seconded by Councilman Wilkinson to not read Ordinance No. 83, 1975 into the record relating to an appeal procedure from the Zoning Board of Appeals. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. Other Business 1. Mayor Russell called Council's attention to the vote taken at the last Council Meeting relating to the hiring of a Cultural Affairs Director. Councilman Bowling requested that those members of the Council who were absent from the previous meeting be allowed to express their views regarding this matter. Councilwoman Gray expressed concern that the City was indeed "in need" of such a person and that the grant should be applied for. it 431 Councilman Suinn expressed his concern that a director is needed for pre -planning duties and since grant funds are available the City should take advantage of the opportunity. Councilman Bloom stated he did not feel that a person was needed at the present time and possibly a staff member could be utilized in the position just now. Councilman Bowling stated that he feels that this is a very specialized position and the City would need to look outside for a qualified person. Mayor Russell stated that the City needed to be very careful before moving ahead. Councilwoman Reeves stated that she felt the City should definitely be moving ahead. Councilman Wilkinson stated that the hiring of a person at this time would be premature. Councilman Suinn made a motion, seconded by Councilman Bowling to reconsider the discussion of a Cultural Affairs Director from the Council Meeting on December 9, 1975. Yeas: Councilmembers Bowling, Gray, Reeves, and Suinn. Nays: Councilmembers Bloom, Russell and Wilkinson. Mr. Bob Clark spoke briefly to the Council in support of the need for a Cultural Affairs Director at this time. Councilman Bowling made a motion, seconded by Councilwoman Gray to instruct the Administration to proceed with the recruitment of a Cultural Resources Director and further to reopen the negotiations for a grant from the National Council of the Arts. Yeas: Councilmembers Bowling, Gray, Reeves, and Suinn. Nays: Councilmembers Bloom, Russell and Wilkinson. 2. Chief Ed Yonker was thanked for his many hours of devoted service to the City by City Manager Robert Brunton. Chief Yonker spoke briefly to the proposed training facility at the old power plant. Councilman Suinn made a motion, seconded by Councilwoman Reeves to accept Chief Yonker's resignation effective January 1, 1976 and to express their appreciation for a job well done. 432 is L7 it 3. City Manager Robert Brunton advised Council that the State Highway Department has advised the City that there will be no funding for traffic signals at Horsetooth Road and South College Avenue. However, the state is funding signals at Harmony Road and South College Avenue. Mr. Brunton requested a Work Session to discuss the traffic problem at Horsetooth and South College Avenue. 4. City Manager Robert Brunton advised the Council that a request had been received from the Chamber of Commerce that the City's contribution be increased by 10 percent, from $2,000 to $2,200. This matter scheduled for a Work Session for further discussion. S. Mayor Russell asked that the following letter from the Poudre Valley Greenbelt Association be accepted for the record. ` N t f ' ONE DAY MEN MAY DREAM OF A _.....___._.. FORT COLLINS -- ENVIRONMENT THAT /— MIGHT HAVE BEEN AND ASK, "WHY NOTr, i poudre valley 1GREENBELT association p o box 26 Honorable .Jack Fussell City of Fort Collins 300 LaPorte Averue Fort Collins, Cclorado 80521 Dear Mayor Russell: f�prt collins colorado 80521 December 16, 1975 The Poudre Valley Greenbelt Association woulgj like to register disap- pointment at the progress made during 1975 irr� acquiring open space. As early as 1971 the open space plan of the glreenbelt Association was presented to numerous civic clubs and organi;rations. During those presentati3ns a sales tax was suggested as a feasible means for financ- ing purchases. �We believe that those early gifforts by the Association contribute3 positively to the voters' adoptigin of the city's Capital Improvement Program in 1973. Open space goals were a part of that pro- gram, but expenditures made during the past year suggest these goals have been short-changed. 433 The Open Space Report presented to the council November 25 indicated only $60,030 in land purchases during 1975. This level of expenditure is indeed disappointing when compared with tte Open Space projections contained in the Citizen's Choice '73 folder, or plan of action. That plan allotted $3,705,000 over 7 years, or about $529,000 per year for open space, with these funds coming from sales taxes and new housing unit assessments. Although new housing starts have been suppressed and sales tax revenues were down by about 10 percent, this cannot ex- plain the cut in acquisitions. We have been informed that acquisitions were held up by incompleted engineering surveys. It would seem to us that if open space acquisi- tion were given sufficient priority by the council and city staff, surveying would be scheduled appropriately and not become a deterrent to accomplishing the city's open space objectives. Plans for trail development in 1975, as outlined by city staff at a Greenbelt meeting November 20, 1974, were for substantial construction activity both along Spring Creek and a segment of the Poudre River sys- tem. The fact that no progress has been made on either of these trails adds to our disappointment. The Open Space :71an adopted in 1974 incorporated many of the areas and ideas of the Association for open space. We trust that that plan is guidin€: policy in making acquisitions and that city policy is to acquire pEx cell, when they come upon the market, so that the entire plan can be carcied out. Respectfully, B. L. Driver Vice -President 6. Appointments to boards and commissions to be scheduled for the January 6, 1976 Council Meeting. Adjournment Councilman Bloom made a motion, seconded by Councilman Wilkinson to adjourn. Yeas: Councilmembers Bloom, Bowling, Gray, Reeves, Russell, Suinn and Wilkinson. Nays: None. ATTEST: Mayor City Clerk 434