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HomeMy WebLinkAboutMINUTES-09/12/1974-Special9 71 V 2 September 12, 1974 ' COUNCIL OF THE CITY OF FORT COLLINS, COLORADO Council -Manager Form of Government Special Meeting - 7:30 P.M. A special meeting of the Council of the City of Fort Collins was held on Thursday, September 12, 1974 at 7:30 P.M. at the Service Center, 700 Wood Street. Mayor Fead called the meeting to order. Present: Council - members Bowling, Fead, Gray, Reeves, Russell and Wilkinson. Absent: Councilwoman Preble. Call of Meeting September 11, 1974 L� The Honorable Mayor and Members of the City Council Pursuant to the request of Mayor Fead of the City of Fort Collins, a special meeting of the City Council of the City of Fort Collins, is hereby called for 7:30 P.M. on Thursday, September 12, 1974 in the Training Room, Municipal Service Center, 700 Wood Street, Fort Collins, Colorado, for the purpose of considering a minor change in the site plan of the Villas of the Village and any other matters that may properly come before the Council. ' Very truly yours, /s/ Verna Lewis City Clerk Pursuant to notice duly given, Mayor Fead called the Special Meeting to order, then called a recess for an executive meeting to discuss appointments to Boards and. Commissions. September 17 through 23 Proclaimed as Constitution Week Mayor Fead proclaimed Constitution Week in Fort Collins and urged all cit- izens to pay special attention during that week to our Federal Constitu- tion and the advantages of American citizenship. Minor change in the site Plan of Villas of the Village Planned Unit Development Plan, approved City Manager, Robert Brunton, stated this was a minor change in the PUD. Assistant Planner, Paul Deibel, identified the area in question, adding the proposal was to replace six, as yet undeveloped townhouses, with a pool - clubhouse -tennis -court complex. This item had been discussed by the Planning Staff and the developers and the Staff had recommended improvements in landscaping and the addition of a bike path to tie in with the overall City bike path network. It had apparently been the understanding of the developers that this revision had been approved, 102 therefore, the swimming pool contractor had applied for a permit and found no I revised site plan had been approved. This item has now been before the Planning and Zoning Board with a recommenda- tion from the Board and the Staff. Councilman Russell inquired if the developer would maintain the open space. Assistant Planner Paul Deibel, stated the home owners association would main- tain the area. Councilman Bowling made a motion, seconded by Councilman Wilkinson, to approve the changes in the site plan for Villas of the Village PUD. Yeas: Council members Bowling, Fead, Gray, Reeves, Russell and Wilkinson. Nays: None. Resolution adopted appointing a member to the Liquor Licensing Authority City Attorney March read the resolution at length. Councilwoman Reeves made a motion, seconded by Councilman Bowling, to adopt the resolution. Yeas: Council members Bowling, Fead, Gray, Reeves, Russell and Wilkinson. Nays: None. RESOLUTION 74-80 OF THE COUNCIL OF THE CITY OF FORT COLLINS ' APPOINTING A MEMBER TO THE FORT COLLINS LIQUOR LICENSING AUTHORITY WHEREAS, a vacancy exists on the Liquor Licensing Authority because of the resignation of Sheila Hendrick as a member of such Authority; and WHEREAS, the Council has considered the matter of appointing a person to fill the vacancy on the Liquor Licensing Authority because of such resignation and now desires to make an appointment to fill such vacancy. NOW, THEREFORE> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF a-s ecrrec'iel FORT COLLINS that .4. M Neftor cNa•rbe, and he hereby is, appointed as a At- ,eeq t /4 - �.d: ?Ierleer member of the Fort Collins Liquor Licensing Authority to fill the vacancy Mee f-nI oP on said Authority created by the resignation of Sheila Hendrick with a 'flee Cjf cC"n< term to expire on July 1, 1977. sepfC" Le• l9-7 Passed and adopted at a snecial meeting of the City Council 17-q held this 12th day of September, A.D. 1974. ATT/ i�/ �%�i��%G�.�t./ ✓gyp Mayor City Clerk 1.03 Resolution adopted appointing a member to the Fort Collins -Loveland Airport Board Councilman Russell made a motion, seconded by Councilman Wilkinson, to adopt the resolution. Yeas: Council members Bowling, Fead, Gray, Reeves, Russell and Wilkinson. Nays , None. RESOLUTION 74-81 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPOINTING A MEMBER TO THE FORT COLLINS- LOVELAND AIRPORT BOARD x u' WHEREAS, a vacancy exists on the Fort Collins -Loveland Airport ,rS�j• Board because of the death of Joe Mason as a member of such Board; and W WHEREAS, the Council has considered the matter of appointing a person to fill the vacancy on the Fort Collins -Loveland Airport Board be- cause of such vacancy and now desires to make an appointment to fill such vacancy. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that Evan L. Stoll be, and he hereby is appointed as a member of the Fort Collins -Loveland Airport Board to fill the vacancy on said Board created by the death of Joe Mason to fill out the unexpired term of Joe Mason. Passed and adopted at a special meeting of the City Council held this 12th day of September, A.D. 1974. ATTEST: City Clerk Mayor 104 Adjournment Mayor Fead declared the meeting adjourned -- ATTEST : i' City Cler u 1 1 1