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HomeMy WebLinkAboutMINUTES-03/07/1968-Regular22 "I I'll Continuation from Page 24 March. 7, 1968 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held �I Thursday, March 7, 1968, at 1:30 o'clock P.M. Present: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. City Manager Coffey, City Attorney March and Director of Public Works Liquin. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the reading of the minutes of the special meeting held February 29, 1968, be dispensed with. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 7, 1968 BEING AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that Ordinance No. 7, 1968, be adopted and become a law upon passage. Roll was called re- sulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. INayes: None. The President declared tie motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 8, 1968 BEING AN ORDINANCE REPEALING SECTIONS 1-13.71 THROUGH .1-13.73 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO THE WATER BOARD Motion was made by Councilman Troxell, seconded by Councilman Carson, that Ordinance No. 8, 1968, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes None. The President declared the motion adopted. The following ordinance was presented on becond reading: ORDINANCE NO. 10, 1968 BEING AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Carson, seconded by Councilman Kissock, that Ordinance No. 10, 1968, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten INayes: None. The President declared the motion adopbd. The following ordinance was presented on second reading: ORDINANCE NO. 11, 1968 BEINGAN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Kruchten,'; seconded by Councilman Kissock, that Ordinance No. 11, 1968, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading: ORDINANCE NO. 9, 1968 BEING AN ORDINANCE AMENDING SECTIN 21-43.67 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO FURNISHING WATER RIGHTS UPON REQUESTING WATER SERVICE FROM THE CITY OF FORT COLLINS Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that Ordinance No. 9, 1968, be considered favorably on first reading and ordered published this Continues on Page 25. 25 See Page 22 March 7, 1968 7th day of March, A. D. 1968, and to be presented for final pssage on the 28th day of Marc A. D. 1968, Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion ,abpted. The following ordinance was presented on first reading: ORDINANCE NO. 12, 1968 BEING AN ORDINANCE AMENDING CHAPTER 10 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PUPPOSES THE PRPOERTY INCLUDED IN THE SECOND PAT GRIFFIN ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Kruchten, seconded by Councilman Carson, that Ordinance No. 12, 1968, be considered favorably on first reading, and ordered gblished this 7th day of March, A. D. 1968, and to be presented for final passage on the 28th day of March, A. D. 1968. Roll was called resulting as follows: Ayes: Councilmen Bennet Carson, Troxell, Kissock and Kruchten. Nayes: None. The Presidelt declared the motio adopted. The following ordinance- was presented on first reading: ORDINANCE NO. 13, 1968 ORDINANCE 13, 1968, BEING AN ORDINANCE AMENDING CHAPTER 7L9 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINAN AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE PIERCE SECOND ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that 0 Ordinance No. 13, 1968, be considered favorably on first reading and ordered published this 7th day of March, A. D. 1968, and to be presented for final passage on the 28th day of March, A. D. 1968. Roll was called resulting as follows: Ayes: Councilmen Bennetlt, Carson, Troxel, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was was presented on first reading: ORDINANCE NO. 14, 1968 BEING AN ORDINANCE AMENDING THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY The ordinance presented called for the change to be to B-G, General Business, however, tlE Planning and Zoning Board recommendation was that the zoning be to B-L, Limited Business zoning. After some discussion, motion was made by Councilman Kruchten, seconded by Councilman Carson, that Ordinance No. 14, 1968, be accepted with the wording, B-G, General deleted and B-L, Limited be inserted in its place. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson , Troxell, Kissock and Kruchten. Nayes None. The President declared themotion adopted. Motion was made by Councilman Carson, seconded by Councilman Troxell, that Ordi- nance No. 14, 1968, be approved, as amended by the above motion. Roll was called resultin as follows.: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: March 6, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Fai•r.view "West" Subdivision Sixth Filing involving 49 lots with R-L Low Density Residential Zoning. This item was considered at the March 5, 1968 Board meeting and recommended for approval subject to the following: 26 March 7, 1968 (1) Showing the names of the two cul-de-sac streets. (2) Showing the irrigation ditch on the plat. (3) Approval of the utility plans by the City Engineer and signing the usual agreement covering cost of same. (4) Approval of the storm drainage plans by the City Engineer. Owner: Bartran Homes, Inc., Bill Bartran, Secretary. Location: NE-4 of SW4 of Section 15, SW of intersection of West Elizabeth Street and Bryan Avenue. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Carson, seconded by Councilman Kissock, that the Fairview "West" Subdivision Sixth Filing plat be accepted subject to the recommendations contained in the report. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: March 6, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Tenth Green Subdivision First Filing involving 52 lots with R-L, Low Density Residential Zoning. This item was considered at the March 5, 1968 Board meeting and recommended for approval subject to the following: (1) The elimination of the street name "Briarwood Court" from the plat. (2) Approval of the utility plans by the City Engineer, and signing the usual agreement covering cost of same. (3) Approval of the storm drainage plans by the City Engineer. 0 Owner: Deines Homes, Inc., Maurice L. Deines, President Location: NE-4 of SE4 of Section 9 between LaPorte Avenue and Mulberry Street west of Taft Hill Road. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Carson, seconded by Councilman Troxell, to accept the plat subject to the recommendations contained in the above report. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson. Troxell, Kissock an d Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: March 6, 1968 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Parkwood Subdivision Fifth Filing involving 49 lots and 1 church site with R-P, Planned Residential Zoning This item was considered at the March 5, 1968 Board meeting and recommended approval sub- ject to the following: (1) No building would take place on the unit development portion of the plat until a unit development plan has been submitted and approved. (2) Approval of the utility plans by the City Engineer and signing the usual agreement covering cost of same. (3) Approval'of the storm drainage plans by the City Engineer. Owner: Parkwood, Inc., Gerald R. Haxton, Secretary. Location: NW4 of SW4 of Section 19 northeast ofintersection of Parkwood Drive and Lemay Ave, Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Carson, seconded by Councilman Kruchten, that the plat be accepted subject to t1D recommendations contained in the above report. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and I Kruchten. Nayes: None. The President declared the motion adopted. The application of Morris Magie dba Town Pump, 124 North College Avenue, to the State of Colorado, for renewal of 3.2% Beer License, was presented. Motion was made by 27 March 7, 1968 u Councilman Carson, seconded by Councilmn Kruchten, that the Mayor and City Clerk be auth- orized to execute the approval of the licensing authority. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The application of Morris Magie dba Town Pump, 124 North College Avenue, to the City for renewal of a Non -Intoxicating Malt Liquor License, accompanied by the re q uired license fee, was presented. Motion was made by Councilman Carson, seconded by Councilmn Kruchten, that the license be granted subject to the issuance of the State license. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President decLred the ,motion adopted. This being the date of the hearing on the application of the Fort Collins Pizza Inn, Corporation for a 3.2% Beer License and Non -Intoxicating Malt Beverage license, to replace the license of John Ogle, 1220 West Elizabeth, was presented. The Mayor opened the meeting for the hearing and Mr. Jack Stark, Attorney, representing the Fort Collins ?izza Inn Corporation, spoke in reference thereto. Members of the Council questioned Kr. Stark about certain subjects in relation to this application. The Reverend Autry Brown, Pastor of the Emanual Southern Baptist Church, spoke in protest to the issuance of this license and asked 4the Council to deny same. After further discussion between the members of the Council, motion was made by Councilman Troxell, seconded by Councilman Carson, that the application be denied. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell and Kruchty=n. Nayes: Councilmen Bennett and Kissock. The sident declared the motion adopted. The application of Virgil C. Bickel dba Bickel's Toot n Moo, type of business as grocery, was presented for a date of hearing on the application and the boundaries to e considered with the application. The boundaries under this application were established s follows: The Easterly boundary and the Westerly boundary of the City limits; The South boundary to coincide with the configuration of the Poudre River and the North bondary to be Hickory Street. Motion was made by Councilman Carson, seconded by Councilman Kissock, that the to of the hearing be set for April 18, 1968. Mr. Stark was advised that it would be ecessary to present s plat showing the licensed outlets within the above boundary lines. oll was called resulting as follows ssock and Kruchten. Nayes: None Ayes: Councilmen Bennett, Carson, Troxell, The President declared the motion adopted. The results of the bid opening on Pickups, Trucks and Station Wagons and Dump odies were presented. The Purchasing Agent recommended acceptance of the bid of Dreiling otors for two 21!* ton chassis at $7,114.00; the bid of Poudre Valley Motors for four !a ton idup at $7,419.00; a bid of Poudre Valley Motors for one one ton pickup in th amount of 2,356.15; the bid of Poudre Valley Motors for end 11!�ton truck with flat bed at $3,086.37; he bid of the North Colorado Equipment Company for a one ton truck with dump bed at 2,639.00, and the bid of Poudre Valley Motors for a station wagon at $2,921.24 and the oeber Auto Body Company for two dump bodies at $2,251.60. Motion was made by Councilman arson, seconded by Councilman Kruchten, that the recommendations of the Purchasing Agent accepted and approved. Roll was called resulting as followas Ayes: Councilmen nett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared he motion adopted. The following communication was presented and read at length: 0: Tom Coffey, City Manager ROM: Charles Liquin, Director of Public Works ATE: March 5, 1968 28 March 7, 1968 Enclosed herewith are easements from Robert T. and Cathernine Smith, Donald and Shirley Atlerson, and Sanford B. and Wynona B. Thayer. These easements were obtained to accommodate the construction of the Stadium Sewer, and is herewith recommended that the easements be accepted by the Council and order filed. Respectfully submitted, /s/ Charles Liquin Director of Public Works Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that the easements be accept&.,d and the City Clerk be authorized to have same recorded. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: TO: Tom Coffey, City Manager FROM: Charles Liquin, Director of Public Works DATE: March 5, 1968 RE: Bids on Stadium Sewer Line. Bids were received on the Stadium Sewer Line on February 15 as follows: Colorado -Wyoming Construction, Inc., Loveland $ 89,448.45 Turnpike Construction Company, Broomfield 119,269.8o Devers Construction Company, Fort Collins 124,210.00 Tiago Construction Company, Arvada 135,453.90 Hall -Irwin Construction Company, Greeley 139,532.00 Colorado Pipelines, Inc., Greeley 146,850.10 These bids have been reviewed with representatives of Poudre R-L School District and representatives of Colorado State University, and I Pare received letters from both parties recommending the award of the contract to Colorado -Wyoming Construction Company. It is hereby requested that the Council make such award. Respectfully submitted, /s/ Charles Liquin Director of Public Works Mr. Adams of the Colorado-Wpming Construction, Inc., of Loveland, whose bid was low, was present and advised the Council that there had been an error in figuring on their bid and requested a release and withdrawal of his bid. The Director of Public Works advised the Council that Mr. Adams had made this request on or about the 16th day of February and that he had taken the matter up with the Colorado State University and the Poudre School District R-1 for whom the City is conducting the installation of this sewer line to the C.S.U. stadium. The City is acting merely as an agent with the aspect of paying a small amount for an oversize 'line for a'portion of the sewer. The Attorney for the School Board and the City Attorney set in on the meeting with Mr. Adamsinregard to this withdrawal and the Attorney General has been requested to advise the City of his opinion on same as representative of the State University. The University and the School District refuses to consider releasing the Colorado -Wyoming, Inc., from their bid under the circumstances which have been presented. After further discussion, motion was made by Councilman Carson, seconded by Councilman Troxell, that the low bid of the Colorado - Wyoming Construction, Inc., of Loveland in the amount of $89,448.45 be accepted and the Colorado -Wyoming Construction, Inc., enter into a contract for said construction. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: TO: Tom Coffey, City Manager THRU: Charles Liquin, Director of Public Works FROM: Roy A. Bingman, City Engineer DATE: March 1, 1968 Re: Street Improvement Litrict No. 60 The construction of Street Improvement District 60 - South Shields Street - has been completed (except for several small items which are covered by a letter from the Contractor) and final payment of $45,660.76 has been made to the Contractaor. The cost breakdown is as follows: 29 March 7, 1968 Total Construction Cost $ 45,660.76 Arterial Street Cost 10 04.14 Assessible Cost $ 35,356.62 Curb and Gutter Cost $ 7,096.00 Paving Cost 28,160.62 $ 35,356.627 The assessment of the curb and gutter, and paving costs is as follows: 1. Curb and Gutter Ckst $ 7,096.00 Credit for Existing Curb and Gutter ,2 2:20 $ 11,33 20 2310 Engineering, Legal, Advertising,etc. $ 2 607.79 $ 13,9 5.99 Number of feet assessible $ 5,226.86 Rate per foot $ 2.668 II. Paving Cost $ 28,160.62 23% Engineering, Legal, Advertising, etc. 6, 76.9� $ 3�, 37• Number of feet assessible 5,391.86 Rate per foot $ 6.424 Total Ctst per front foot $ 9.092 The street width on South Shields is 56 feet; the proportion of the above aving cost for a 40 foot wide street is $4.44, in which case the total assessment would be 7.11. This compares closely, for example, with the cost of City Park Avenue in==street improvement District 59 which was $6.95 per foot. It isrecommended that the improvements constructed under Street Improvement District 60 be accepted by the City Council, in accordance with Chapter 15 of the Code of Ordinances, for Improvement Districts. It is further required that the Council.order the City Clerk to publish notion ®f such acceptance and the proposed assessment, and the date of a hearing for the District. Respectfully submitted, /s/ Roy A. Bingman, City Engineer After discussion as to whether the storm sewer repairs were included in the cost of Improvement District No. 60, and certain other repairs, Councilman Carson said that if such was the case, that this cost should be removed from the district cost and the ssessments be re -figured. Motion was made by Councilman Carson, seconded by Councilman roxell, that the City Engineer determine the amount of the storm sewer replacement. Roll as called resulting as follows: Acres: Councilmen Bennett, Carson, Troxell, Kissock d Kruchten. Napes: None. The President, declared the motion adopted. Motion was made by Councilman Kissock, seconded by .Councilman Troxell, that provement District No. 60 be accepted subject to the reduction as figured in the motion mediately preceding. Roll was called resulting as follows: Ayes: Councilmen Bennett, rson, Troxell, Kissock and Kruchten. Nayes—s None. The President declared the motif dopted. The following communication was presented and read at length: PAVING:: PETITIONS RECEIVED UT A �MnI 400 Block Cowan Street 68.90% 400 Block Hawkins Street 53.33% 600 Block Wood Street (West Side only) 50.00% 100 Block North Mason Toliver Also Alley - Toliver Willox Lane Alleys Block 85 500 South Meldrum 500 South Sherwood 36.30% Block 146 600 Block Peterson 37.10% 600 Block Mathews Block 125 500 South College 500 Remington 43d 37% 30 Marsh 7, 1968 1600 Remington 11 1600 South College 45.00% 1112 Columbine Court 50.00% Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that the petitions be received and the City Engineer be authorized to proceed with the establishment) of a paving district. Roll was called resulting as follows: Ayes: Councilmen Benneti Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted The following communication was presented and read at length: March 4, 1968 TO: Director of Public Works, Charles Liquin FROM: Chief Building Inspector, Gordon Clyde SUBJECT: Approval of Request for Building Permit to Altar Gasoline Dispensing Filling Station. 1. Section 9-22 Code of Ordinances, 1958, as amended stipulates that no permit for any gasoline dispensing service station shall be issued unless: "...D. Every gasoline pump is located at least 25 feet from any street line ....." 2. Mr. Richard Ward of Ward Construction Company has applied for a permit in behalf of the Chrvron Oil Company to erect a 121 x 201 store room addition on the rear - (east) side of the Chevron Station at 1600 South College Avenue. At this station the westernmost pumps are located 21 feet from the street line makingthe station non conforming 3. Recommend that permission to remodel be granted inasmuch as the minor var- iation in existing pump set back does not appear to create any hazards detrimental to public health, safety, or welfare. /s/ Gordon F. Clyde Concurrences: By telephone Lt. Carr Newman /a/ Pat Liebert Fire Inspection Bureau Traffic Engineer After discussion, motion was made by Councilman Kissock, seconded by Councilman Carson, that the request of the Building Inspector be approved. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. A letter from the Volunteer Clearing'House in reference to the retainment of the Buckingham Park and recreational services, was presented. The City Manager was re- quested to reply to Mr. Geller, the writer, advising them that the City would cooperate to the best of their ability. The Mayor advised the Council that he had proclaimed November 10 through the 16th for Girl Scout week for the City of Fort Collins. The following communication was presented and read at length: NORTH COLLEGE INDUSTRIAL CORP. 132 Willox Lane March 6, 1968 City Council City of Fort Collins Fort Collins, Colorado Gentlemen: We, North College Industrial Corp. operating on a tract of land of approximately six (6) acres adjacent to Willox Lane in North' Fort Ckllins find that due to the present restric- tions of Fire Zones 1 and 2, we are restricted from continuing development of our investmeni We file that this area is not sndensely developed that it warrants the present fire zoning restrictions. As a major business in this area and in the City of Fort Collins, we are appealing to the City Council of the City of Fort Collins to completely review the present zoning of our area and request that this area be changed to a Fire Zone 3. Very truly yours, NORTH COLLEGE INDUSTRIAL CORP. /s/ Fred R. Kennedy March 7 1968 After discussion, motion was made by Councilman Carson, seconded by Councilman Troxell, that the request of the North College Industrial Corp., be approved arsi this area be placed in Fire Zone 3 and the City Attorney to draft an amendment for <cnsideration of such cases as the one just presented. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Krucht e-n. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: RESOLUTION Lg-11 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING COURTLAND W. HOTCHKISS AS A MEMBER OF THE CITY OF FORT COLLINS PERSONNEL BOARD WHEREAS, the term of Courtland W. Hotchkiss as a member of the City of Fort Collins Personnel Board expires on April 1, 1968, and WHEREAS, the City Council desires to reappoint him a member of such Board and he has indicated he is willing to accept another appointmenttD said Board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Courtland W. Hotchkiss be and he hereby is reappointed a member o£ the Personnel Board of the City of Fort Collins, effective April 1, 1968, for a term of four years. Passed and adopted at a regular meeting of the City Council held this 7th day of March, A. D. 1968. omas W. Bennett Mayor ATTEST: /s/ Miles F. House City Clerk' Motion was made by Councilman Carson, seconded by Councilman Kissock, that this resolution be adopted. Roll was called resulting as follows: Ayeas: Councilme Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declare the motion adopted. The following resolution was presented and read at length: RESOLUTION Gl i9 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING MRS. ROBERTSON B"ENNETT AS A MEMBER OF TH BOARD OF DIRECTORS OF THE PUBLIC LIBRARY OF THE CITY OF FORT COLLINS WHEREAS, the term of Mrs. Robertson Bennett as a member of the Board of Director of the Public Library of the City of Fort Collins will expire on April 22, 1968; and WHEREAS, she has indicated she is willing to accept another appointment to said Board of Directors and the City Council desires to reappoint her to the same. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Mr Robertson Bennett be and she hereby is reappointed a member of the Board of Directors of the public Library of the City of Fort Collins effective April 22, 1968, for a term of four years. Passed and adopted at a regular meeting of the City Council held this 7th day of March, A. D. 1968. /s/ Thomas W. Bennett Mayor ATTEST: /s/ Miles F. House_ City Clerk Motion was mde by Councilman Troxell, seconded by Councilman Kissock, that this resolution be adopted and that Mrs. Benntt be commended for her work on the Library Board. Roll was called resulting as follows: Kissock and Kruchten. Nayes: None Ayes: Councilmen Bennett, Carson, Troxell, The President declared the motion adopted. The following resolution was presented and read at length: RESOLUTION L-Y,O OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO WITH THE TOWN OF ESTES PARK AND THE CITIES OF GREELEY, LONGMONT, LOVELAND AND BOULDER, COLORADO, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF FORT COLLINS. 32 March 7, 1968 WHEREAS, heretofore the City of Fort Collins has participated with the Town of Estes Park and tle Cities of Greeley, Longmont, Loveland and Boulder, Colorado, in endeavo ing to develop certain water rights to be used by all'of such cities; and WHEREAS, all of the cities have agreed thatit is in their best interests in order to develop water rights to form a committee to act for the cities in connection with the development of water rights; and WHEREAS, an agreement has been prepared providing for such committee and such agreement has been approved by the Water Board of the City of Fort Collins, the City Manager and the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of said agreement be and the same hereby are accepted and approve 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 regular meeting of the City Council held this 7th day of March, A. D. 1968. /s/ Thomas W. Bennett Mayor ATTEST: /s/ Miles F._House k City Cler Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that this) resolution be adopted. Roll was called resulting as follows: Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None the motion adopted. Ayes: Councilmen The President declared) Motion was made by Councilman Carson, seconded by Councilman Troxell, that the Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Bennett, Carson, Troxell, Kissock and Kruchten. Nayes: None. The President declared the motion adopted and the Council adjourned. ATTEST: /yJ City Cle m l;