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HomeMy WebLinkAboutMINUTES-04/01/1975-RegularApril 1, 1975 COUNCIL OF THE: CITY OF FORT COLLINS, COLORAD0 Council -Manager Form of Government Regular Meeting - 5:30 P.M. A regular meeting of the Cotuicil of the City of Fort Collins was held on Tuesday, April 1, 1975 at 5:30 P.M. in the Council. ChLunber in the City of Fart Collins City Hall.. Assistant Mayor Gray called the meeting to order. Present: Cotumcil. members Bouding, Gray, Preble, Peeves, Russell and Wilkinson. 00 Staff members present: Banton DiTullio Li uin Bin � , , q , groan, Kaplan, Deibel, (j Parsons, Hoffman, Cain and Lewis. W Minutes of Adjourned Meeting of ;larch 11, 1975 and Regular meetint of March 13, 1975 approved Council,,coman Preble made a motion, seconded by Councilman Wilkinson, to approve the minutes of the adjourned meeting of M rch. 11, 1975 and regular riceting of ;March 18, 1975 as published. Yeas: Council muibers Bowling, Gray, Preble, Reeves, Russell and Wilkinson. Noy s: Kane. ' Ordinance adopted on second reading amending Chapter 54 of the Code pertaining to garbage, rubbish and refuse ORDINANCE NO. 14 , 1975 BEING AN ORDINANCE AME-ff NG CHAPTER 54 OF TBE CODE OF TIT CITY OF FORT COLLINS DE IT ORDAIRSD BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 54-3 and 34-4 of the Code of the City of Fort Collins be, and the same hereby are, repealed. Section 2. That Section 54-10 of the Code of the City of Fort Coll :rs be, and the same hereby is, repealed. T_ntroducEd, considered f:.vorably on first reading, and ordered published this llth day of N(arch, A. D. 1975, and to be pr<_•sented for fin Passage on the ist_ day of A. D. 1975. 183 A,;O`XI ATTEST: City Clerk 1ayor �/ Passed and adopted on final reading this 1st day of April A. D. 1975. �-i.l�.r D../� ATTEST: T1yoi Assistant j 'City Clerk First reading: March 11, 1975 (Vote: Yeas: 7, Nays: 0) Second reading: ;Aril 1, 1975 (Vote: Yeas: 6, Nays: 0) Dates published: i+tarch 16, 1975 and April. 6, 1975 Ti Attest: City Clerk Ordinance adopted on second reading refunding Utility Charges made by the City Councilwoman Reeves made a motion, seconded by Councilwoman Preble, to adopt Ordinance No. 1S, 1975 on second reading. Yeas: Council members Boiling, Gray, Preble, Reeves, Russell and Wilkinson. Prays: None. ORDINANCE NO. is , 1975 BEING AN ORDINANCE ESTABLISHING A PROGRAM OF REFUNDING TO CERTAIN OUALIKED RESIDENTS OF THE CITY CERTAIN MOUNTS ON ACCOUNT OF UTILITY CHARGES MADE BY THE CITY BEAT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS- Section 1.' Declaration of Purpose. There ,is hereby enacted a utility refund program to provide relief from City utility bills for Lora income elderly residcats V the City. It is the purpose of this program to refund amounts representing a portion 1 184 of utility bills charged by the City to low income elderly residents. This program, is intended to apply to both qualified owners of property residing in the same who have paid the utility bills for such property and to lessees of property for which such utility bills have been paid. Section 2. Application for Refund. The application for a utility bill refund shall be the same application as that used to apply for a tax refund under the provisions of Chapter 106 of the Code of the City of Fort Collins. In order to qualify for such refund the application must be filed within the time limits prescribed by Chapter 106 of the Code of the City of Fort Collins ate and the applicant must have the qualifications therein set forth. Section 3. Amount of Refund. The amount of refund payable hereunder shall be $25.00 per year, which amount shall be refunded Wat the same time as the tax refund made pursuant to said Chapter 106.. Section 4. Additional Requirements. In order to qualify for the refund hereunder, in addition to meeting the qualifica- tions required in Chapter 106 of the Code of the City of Fort Collins, the following requirements shall be met: A. All utility bills for the property occupied by ' the applicant must be paid current. B. The property occupied by the applicant must receive water, sanitary seiner and electric utility service from the City of. Fort Collins. Section 5. Refund Payable from General Fund. All refunds made pursuant to this ordinance shall be paid from the General Fund of the City. Section 6. The provisions of Section 106-5 of the Code of the City of Fort Collins shall apply to refunds paid pursuant to this ordinance. Section 7. Rules and Regulations. The Director of Finance, with the approval of the City :tanager, shall have the power to formulate and promulgate rules and regulations for the administra- tion of this utility bill refund program, not inconsistent with the provisions of this. ordinance. Introduced, considered favorably on first reading, and ordered published this ltth day of March A. D. 1975, and to be presented for zinal passage on the Ist— day of April A. D. 1975. 1S5 l A) ATTEST:_ City Clerk Passed and adopted on final reading this ist day of. April , A. D. 1.975. AT ES t ay , Assis m (:4,- C. k Ckyou First reading: March 11,1975 CVote: Yeas: 7, Nays: 0) Second reading: A)ni.l 1, 1975 CVote: Peas: 6, Nays: 0) Dates published: Diarch 16, 197S and April 6, 1975 AtteLt: City Clerk Ordinance adopted qn second reading amending Section 96 of the Code relating to Elections and rental of Pollan; Places Councilwoman Preble made a motion, seconded by Councilwoman Reeves, to adopt Ordinance No. 17, 1975 on second reading. Yeas: Council mer.:beis Bowling, Gray, Preble, Reeves,and Wilkinson. Nays: Councilman Russell. ORDINANCE NO. 17, 1975 BEING AN ORDINANCE; AHE%DING SECTION 9-6 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO ELECTIONS _ BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: 1 .That Section. 9-6 of the Code of the City of Fort Collins be, and the sane hereby is, amended by deleting therefrom the , words and figures, "'twelve Dollars ($12.00)" and by substituting therefor the words and figures, "Fourteen Dollars ($14.00)." 186 py,e„ 1 10D �J 1 Introduced, considered favorably on first reading, and ordered published this ]lth day of March , A.D. 1975, and to be presented for final passage on the 1st day of April . A.D. 1975. ATTEST i— i City Clerk Passed and adopted on Apri.1 A.D. 1975. ATTEST: City Clerk final reading this 1st day of First reading: March 11, 1975 (Vote: Yeas: 6, Nays: 1) Second reading: April 1, 197S (Vote: Yeas: S, Nays: 1) Dates published: Qrd1_16 and.Apri16, 1975 City Cleric Ordinance adopted as amended on second reading amending the zoning and sign Codes City Attorney Kirch stated there had been reaction to the ordinance regarding the part dealing with bannersand pennants. The specific. concern is the effect on window displays. Councilman Russell. made a motion, seconded by Councilman Wilkinson, to M. Amend Section 1 of Ordinance No. 18, 1975 to read as follows: "Section 1. That Section 1im n (2) of the Code of the City of ' Fort Collins be, and the same hereby is, amended to read as follows: "(2) Window displays incorporating placards, pennants, merchandise, pictures or models of products or services." 2. Amend Section 6 of Ordinance No. 18, 1975 by adding the word "outside" between the worts "as" and "signs" in the first line of subsection) of the amended Section 118-97." 127 1 0:0 Yeas: Council members Bowling, Gray, Preble, Reeves, Russell and Wilkinson. mays: None. ' Cotmci:lutan Russell made a motion, seconded by Councilman Wilkinson, to adopt Ordiatance No. 18, 1975 as amended on second reading. Yeas: Council mer:;oers Bowling, Gray, Preble, Reeves, Russell and Wilkinson. Nays: Anc. ORDINANCE; NO. 18. 1975 BEING AN ORDINANCE ANENDENG SECTIONS 118-11 118-91, 11S-93, 1109S, 11S-96, 118-97 and 118-98 OF THE CODE OF THE CITY OF FORT COLLINS RELATING TO ZONING AND SIGNS BE IT ORDAINED BY THU COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 118-11B(2) of the Code of the City of Fort Collins be, and the same hereby .is, amended to read as follows: "(2) Window displays incorporating placards, pennants, merchandise, pictures or models of products or services." Section 2. That Section 118-91 of the Code of the City of Fort Collins be, and the same hereby is, amended by adding thereto an additional subsection F as follows: "F. One (1) identification sign per entrance to , the property identifying a subdivision or housing project, provided such sign does not exceed thirty-five (35) square feet in area per face and has only indirect illumination." Section 3. That Section 118-93 of the Code of the City of Fort Collins be, and the same hereby is, amended by changing part (2) of sub- section B thereof to read as follows: "(2) For that portion of a building fascia which exceeds two hundred (200) feet in length, the maximum sign area permitted shall be equal to one (1) square foot of sign area for each lineal foot of building fascia length over such two hundred (200) feet. The sign area permitted hereunder shall be in addition to the sign area permitted under Subsection B (1) above." and by chancing part (3) of subsection B of said section to read as follows: 11(3) Who" either the suns on a group of properties planned as a unit under the unit development ' provision: K this chnptcr or the sins on a single property arc linited to individually outlined letters or script mounted on a building fascia 18S i rin (signs witnout backing) and/or one (1) ground ' sign per street frontage, the permitted square footage of signs allowed in Subsections B(1) and (2) above may be increased to two and one- half (2-1/2) square feet and one and one-half (1-1/2) square feet respectively." LO JO r-i :z7 1 Section 4. That Section 118-95 of the Code of the City of Fort Collins be, and the same hereby is, amended by changing subsection C of said section to read as follows: "C. Freestanding signs shall comply with the folloW ng requirements with respect to size, height and location: REQUIREMENTS FOR FREESTANDING SIGNS Distance From Maximum Height Maximum Size Street Right -of- Above Grade Allowed Per Way Line (feet) (feet) Side (square feet) 0 10 20 S 12 30 10 14. 40 15 16 SO 20 18 60 25 20 70 30 22 8o 35 24 90 40 24 100 45 24 110 SO and more 24 120 The maximum size for ground and freestanding signs shall be one hundred twenty (120) square feet per side. No such sign shall be built within fifteen (15) feet of any interior side lot line." Section S. That Section 118-96 of the Code of the City of Fort Collins be, and the same hereby is, amended to road as follows: "Section 118-96. Projecting Signs. "A. Signs projecting over private property shall not project more than six (6) feet from the face of the building nor beyond the minimum required building setback for the zone in which located. Such signs shall not exceed fifteen (15) square .feet per face. 1S9 y:® "B. No sign may project over a public right-of-way ' in any district, except that signs eight (8) feet or more above grade may project up to forty-eight (48) inches from the face of the building if the total area for such signs is the lesser of one (1) square foot of sign for each lineal foot of building frontage upon which such sign is dis- played, or twelve (12) square feet per face. In addition., flush wall signs at least eight (8) feet above ground level may extend up to twelve (12) inches beyond the building fascia at the base of the sign." Section 6. That Section 118-97 of the Code of the City of Fort Collins be, and the same hereby is, amended to read as follows: "Section 118-97. General Regulations. "The following rules shall apply with respect, to signs in all districts under this chapter: "A. All signs shall be located on the premises to which they relate, and all exterior signs shall be permanent :in nature, except for "for sale" or "for rent" signs which shall not exceed six (6) square feet in a residential zone and which shall not: exceed thirty-two (32) square feet in ail other zones. "B. Signs shall not contain more than three (3) cabinets or modules. Individually outlined letters or logos (signs without backing) mounted on a wall shall not be construed as individual modules or cabinets. "C. Flashing, moving, blinking, chasing or other animation effects are prohibited on all signs, except time and temperature signs. "D. Revolving signs are prohibited except that re- volving displays which do not exceed seven (7) revolutions per minute and which ale limited in size to a distance not to exceed two (2) feet measured perpendicular to the axis of rotation shall be allowed. Such rotating displays small be engineered to maintain rotations not to exceed seven (7) revolutions per minute under a wind load of thirty (30) pounds per square foot. 190 "E. Rooftop signs and all other signs which project ' above the fasci❑ wall, portable signs, tent signs, strings of light bulbs not permanently mounted on a rigid background used in connection with commercial premises for commercial. purposes (other than traditional holiday decorations), posters and mind driven signs (except banners and pennants) shall be prohibited in all zones. "F. Signs shall be engineered to withstand a wind load of thirty (30) pounds per square foot. "G. Outside signs with lighted backgrounds shall not be permitted below six (6) feet above grade unless � located fifteen (15) feet or more from the public WQ right-of-way. Copy and logos on signs below six W (G) feet must utilize internal illumination of letter faces and/or logos only, or may be flood- lighted. "H. Signs which identify businesses, goods or services no longer provided on the premises shall be removed within ninety (90) days after such business ceases, except that billboards made nonconforming by this section shall be governed by the provisions of Section 118-98 of this Article relating to the termination of nonconforming signs. "I., Copy on signs other than the principal name or principal business activity shall be limited to ten percent (100) of the background area, except in the case of changeable copy signs. "J. fanners and pennants shall not be used as/outside signs in any zone, provided that any person who desires to make use of banners and pennants in connection with a special event: may apply to the City Zoning Administrator for a specific permit to allow the use of such signs for a limited period of time not to exceed ten (10) days. The Zoning Administrator shall grant such permit for the use of banners and pennants in locations in which the Zoning Administrator determines will not cause unreasonable annoyance or inconvenience to adjoining property owners or other persons in the area, and upon such conditions as the Zoning Administrator deter- mines necessary to protect adjoining premises and the public. In the event any such permit is granted, the person applying for the permit shall remove the banners and pennants erected pursuant thereto on or before the time the permit expires." 1492 Section 7. That Scc.t:ion 11S-93 of the Code of the City of Fort ' Collins be, and the same hereby is, amended by deleting therefrom sub- section C thereof and by renumbering subsection D thereof to subsection C. Introduced, considered favorably on first reading, and ordered published this llth day of ',larch _, A. D. 1975, and to be presented for final passage on the 1st day of Apri.I A.D. 1975. City Clerk Passed and adopted on f.innl reading this ]st day of Ahn I , A. D. 1975. A'1'TI?ST: Dla ol, Kssistair'+- City'Clerk _ First reading: March 11, 1975 (Vote: Yeas: 7, Nays: 0) Second reading: April 1, 1975 CIote: Ycas: G Nays: 0) Dates published: 19arch 16 and April 6, 1975 Attest: Citv Cleric Ordinance adopted on second reading amending Ordinance No. 5, 1915 relating to Traffic Control Si_-onals Councilman Russell made a motion, seconded 1)1- Councilman Wilkinson, to adopt Ordinance No. 19, 1975 on second reading. Yeas: Council me,-ibers 13oi;ling, Gray, Treble, Reeves, Russell and Wil:inson. Nays: None. ORDIA'ANCF. NO. 19, i97S IIEINC AN' ORDI:Ni&Cli !;?iEt`D1 :G OIZDIi•;P.NCE NO. S, 1975 BE IT ORDAINED BY TIT. COUNCIL OF THE CITY OF PORT COLLIidS: ' That Ordinance No. 5, 1975, bo and tho sc7::e hereby is amended by deleting; therefrom the follui:,ing %yords and figures: 192 too 00 U W W �I "Section 118-86B'' And by substituting therefore the following words and figures: "Section 114-86E3'' Introduced, considered favorably on first reading, and ordered published this 71th day of March , A.D. 1975, and to be presented for final passage on the Ast day of April , A.D., 1975 ATTEST: / City Clerk Passed and adopted on final reading this 1st day of April A.D. 1975. ATTEST: City Clerk First reading: March 11, 197S (Vote: Yeas: 7, Nays: 0) Second reading: April 1, 1975 (Vote: Ycas: 6, Nays: 0) Dates published: March 1.6 and April 6, 197S Attest: r' ity Clerk Ordinance adopted on second reading relating to Plant Investrcnt Pecs for the ':'ater Utility Councilman Wilkinson made a motion, seconded by Councilwoman Reeves to adopt Ordinance No. 21, 1975 on second readin^. Yeas: Council members Bowling, Gray, Preble, Reeves, Russell and Wilkinson. Nays: None. 193 ORDINANCE NO. lr 1975 ' BEING AN ORDINANCE AKEiNDING SECTION 112-64 OF THE CODE OF THE CLTY OF FORT COLLINS RELATING TO PLANT INVESTMENT FEES FOR THE WATER UTILITY BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Thai Section 112-64 of the Code of the City of Fort Collins be, and the same hereby is, amended by deleting therefrom the schedule contained :in Subsection A of said section and by sub- stituting therefor the following schedule, to -wit: "Size of Tap at Main Exclusive of Demand for Fire Protection (inches) Metered Users Plant Investment Fee 3/4 $750.00 1 1,250.00 1-1/2 2,380.00 2 3,800.00 3 7,130.00 4 11,930.00 6 25,890.00 Flat Rate Users Plat Investment Fee $650.00 1,080.00 L Introduced, considered favorabl on first reading and ordered published this 18th_ day of ?March , A.D. 1975, and to be presented for final passage on the e Esjay of April A.D. 1975. ATTEST: i y`Clerlc Mayor r Passed and adopted on final reading this ril . A.D. 1975. ATTEST Mayor. ��\ist C�.ty Cleric 194 1st day of 1 J YU,Oi- Pirst reading: March 11, 1111 (Vote: Yeas: 1, Nays: 0) Second readi;:,­: April. 1, 1975 (Vote: Ycas: 6, Nays: 0) Dates published:;March 23, 1975 and April 6, 1975 Attest: City Clerk Ordi.r_ance adopted on second reading relating to Plant Livestment Pe^s for _Se,:or Utility an Cotmci.liaoman Rceves made a motion, seconded by Council.w0imin Preble, to adopt xOrdinance No. 22, 1975 on second reading. Yeas: Cowicil members Bowling, C-) Gray, Preble, Reeves, I:ussell and CCri.lkinson. Nays: None. :Q , W ORDI%;A?:CE c;0. a o% 1975 BEING AN ORDINANCE AMEINDING SECTION 112-115 OF TIME CODE OF THE CITY OF PORT COLLINS RELATING TO PLANT INVESTMENT FEES FOR THE SEWER UTILITY BE IT ORDAINED BY TIME COUNCIL OF THE CITY OF FORT COLLINS: That Section 112-115 of the Code of the City of Fort Collins be, and the same hereby is, amended by deleting therefrom the schedule contained in Subsection A thereof and by substituting therefor the following schedule, to -wit: "Type of Use Plant Investment Fee Tap Charge Residential: Single dwelling unit or first unit of multi- family dwelling or mobile home court $710.00 Each additional dwelling unit 515.00 Nonresidential Water Meter Size (inches) ' 3/4 710.00 1 1,190.00 1-1/2 2,350.00 2 3,780.00 $190.00 None 190.00 190.00 190.00 215.00 1 y.b 3 ,5.00 215.00 4 11,82825.00 215.00 6 23,530.00 225.00'' Introduced, considered favorably on first reading, and ordered published this 1.8th day of March , A.D. 1975, and.to be presented for final passage on the Ist day of April . A.U. 1975. A-TEST %J City Clerk Mayor ..- Passed and adopted on final reading this April , A.D. 1975. ATTEST: CityCl, May o s is 1 1st day of First reading,: March 18, 1975 (Vote: Yeas: 7, ?days: 0) Second reading: April 1, 1975 (Vote: Teas: 6, Nays: 0) Dates published: March 23, 1975 and April 6, 1975 Attest: City Clark Ordinance adopted on second reading concorning changes in the Uniform Building Code Councilman Wilkinson made a motion, seconded by Councilwoman Preble, to adopt Ordinance No. 23, 1975 on second reading. Yeas: Council members Bowling, Gray, Preble, Reeves, Russell and Wilkinson. Maas: Ncne. ORDINANCE NO, 23 1975 BEING AN ORDINANCE AMBING ARTICLE I OF CHAPTER 38 OF THE CODE OF THE CITY OF FORT COLLINS AND THE EUILDING CODE ADOPTED THEREBY 1 196 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: That the Uniform Building Code, 1973 Edition, adopted. by Article I of Chapter 38 of the Code of the City of Fort Collins be, and the same hereby is, amended by amending Section 1711(a) of said Uniform Building Code to read as follows: "Section 1711(a). Floors and Walls--Non-dwelling Units. "In other than duelling units', toilet room floors Q0 shall have a smooth, hard non -absorbent surface M-4 such as Portland cement, concrete, ceramic tile, quarry tile, sheet vinyl inlay not less than .075" thickness - wear thickness not less than .035", monolithic seamless floor systems (when installed over concrete), ceramic floor system incorporating non -absorbent backing materials when installed with "Waterproof" adhesives, and other approved materials. Non -absorbent materials shall extend upward onto the walls at least 4". "Where vinyl inlay or seamless systems are extended upwards the junction at floor and wall shall be coved. Ceramic and quarry type bases may be installed with vinyl or seamless coverings if set with waterproof adhesives. "Walls within water closet compartments and walls within two (2) feet of the front and sides of urinals shall be similarly finished with approved materials to a height of four (4) feet and except for structural elements, the materials used in such walls shall be of a type which is not adversely affected by moisture. "EXCEPTION: '1. In heavy traffic area with uncontrolled use of toilet facilities such as service stations, transportation terminals, food and drink estab- lishments, public toilet facilities and open mall toilets, floor covering shall not include sheet vinyl inlay. ' 2. Carpet and other floor coverings may be installed in private, individual toilets with restricted access, Said Uniform Building Code is further amended by changing Exception 4 in Section 503(d) of the Uniform Building Code to read as follows: 197 L S "4. In the indicated one hour occupancy separa- tion between Group I and J occupancy, the separation may be limited to the installation of materials having a U.L. Class F-45 rating, and a tight fitting solid wood door 1--3/8. inches in thickness will be permitted in lieu of a rated fire assembly. Fire dampers shall not be required in ducts; piercing this separati"on'provided they are constructed of number 26 gauge galvanized steel." Introduced, considered favorably on first reading, and ordered published this 18th day of March, A.D. 1975, and to be presented for final passage on the 1st day of April, A.D. 1975 ATTEST: Mayor City Clerk A.D Passed and adopted on final reading this 1st day of April, 1975. ATTEST: Z C�e`rk First reading: flarch 18, 1975 Second reading: April. 1, 1975 Dates published: ?b rch 23 and April Attest: :7) i, ty (Vote: Peas: 7, Nays: 0) (Vote: Yeas: 6, ;Jays: 0) 6, 1975 Ordinance adopted on second reyd_ing, relating to 'ices for plunbino Permits Councilwonan Reeves made a motion, seconucd by Councilman Russell, to adopt Ordinance No. 24, 1975 on second reading. yeas: Council ,;umbers Bowling, Gray, Prcble, ]reeves, Russe.il and i•:`i. hinson. Ways: None. 1 1 fl 10 1'4:%j ' ORDINANCE NO. 24 , 1975 BEING AN ORDINANCE AMENDIIIG ORDINANCE NO. 61, 1974, RELATING TO FEES FOR PLUMBING PERMITS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: That Section 4-j of Ordinance No. 61, 1974, be, and the same hereby is, amended by adding to the schedule of fees contained therein the following: �0 "Exception - in lieu of the $7.00 fee for issuance of a permit, the following fees C-) shall be charged for permits for the work hereafter indicated: "For replacement of water heaters ------ $ 4.00 "Ior alteration or extension of gas lines not to exceed three outlets------------------------------- 4.00 "For repair, alteration or extension of drainage on vent piping system not to exceed three fixtures---------- 4.00" Introduced, considered favorably on first reading, and ordered published this 13th day of March, A.D. 1975, and to be.presented for final passage on the 1st day of April, A.D. 1975. ATTEST: r City Cterk Passed and adopted on first reading this 1st day of April, A.D. 1975. ATTEST- ./ Cit—t CTerF: First rcad:in: [March .18, 1975 (Vote: Yeas: 7, Nays: 0) Second read vig: Ap-11, 1, 1975 (Vote: Yeas: 6, Nays: 0) Dates published: March Zs avid April 6, 197S Attest: Cite Clerk 1QQ L' OV Ordinance adopted on second readiig amending Chapter 118 of the Code relating to Child Care Centers in Zoning Districts Councilwoman Prebl.e made a motion, seconded by Councilman Wilkinson, to adopt , Ordinance No. 2S, 1975 on second reading. Yeas: Council members iocling, Gray, Preble, Reeves, Russell and Wilkinson. Nays: None. OI:DINANCE NO. 25 1975 BEING AN ORDINANCE AMENDING CHAPTER 118 OF TIIE CODE OF THE CITY OF FORT COLLINS RELAYING TO CHILD CARE CENTERS IN ZONING DISTRICTS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: Section 1. That Section 118-43 of the Code of the City of Fort Collins be, and the same hereby is, amended as follows: A. By changing subsection B thereof to read as follows: "B. Minimum area of lot. Minimum lot area shall be the equivalent of two (2) times the total floor area of the building, but not less than the following: Six thousand (6,000) square feet for a one -family or ' two-family dwelling, and nine thousand (9,000) square feet for a multiple family dwelling or children's center." B. By changing subsection C thereof to read as follows: "C. Minimum width of lot. Minimum lot width shall be sixty (60) feet for a one -family or two-family dwelling, seventy-five (75) feet for a multiple -family dwelling or children's center, and one hundred (100) feet for uses numbered (4), (5) and (6) in Subsection A above." C. Subsection G thereof is amended to read as follows: "G. Mini -mum off-street parking. For each one - family dwelling or two-family dwelling there shall be provided a minimum of one (1) parking space per dwelling unit; for each multiple -family dwelling, three (3) parking spaces shall be provided for every two (2) dwelling units; for each recreational use, one (1) pnrh?.nr spocc shall 'uc provided for every one hundred fifty (150) square , feet of floor area; for each school or church, one (1.) parking space shall be 700 provided for every five (5) seats in the ' auditorium or place of assembly; and for each children's center, one (1) parking space shall be provided for every four hundred fifty (450) square feet of^ building area used for the children's center." Section 2. That Section 113-44 of the Code of the City of Fort Collins be, and the same hereby is, amended as follows: A. By changing subsection B thereof to read as follows: �0 "B. Minimum area of lot. Minimum lot area shall ^� be the equivalent of one-half (1/2) the U total floor area of the building, but not -W less than tiie following: Six thousand (6,000) square feet for a one -family or two-family dwelling, nine thousand (9,000) square feet for a multiple -family dwelling or children's center, and t�•;elve thousand (12,000) square feet for uses numbered (12) through (18) and (20) in Subsection A above." B. Subsection C thereof is amended to read as follows; "C. Minimum width of lot. Minimum lot width shall be sixty (60) feet for a. onc-family or two-family dwelling, seventy-five (75) feet for a multiple -family dwelling or children's center, and one hundred (100) feet for uses numbered (4) through (13) and (20) in Subsection A above." C. Subsection G thereof is amended to read as follows: "G. Minimum off-street parking. For each one - family or two-family dwelling there shall be a minimum of one (1) parking space pro- vided per dwelling unit; for each multiple - family dwelling three (3) parking spaces shall be provided for every two (2) dwelling units; for each boarding and rooming house or fraternity or sorority house, one (1) parking space shall be provided for every two (2) beds; for each hospital, nursing home or sanitarium, one (1) parking space shall be provided for every three (3) beds; ' for each indoor restaurant, membership club, recreati.onaL use, office, medical'or dental clinic or undertaking; establishment, one 201 Z02 (1) space shall be provided for every one hundred fifty (150) square feet of floor area; for each school or church, one (1) ' parking space shall be provided for every five (5) seats in the auditorium or place of assembly; for each tourist home, one (1) parking space shall be provided for each guest room; and for children's centers one (1) parking space shall be provided for each four hundred fifty (450) square feet of building area.'' Section 3. That Section 118-82E of the Code of the City of Fort Collins be, and the same hereby is, amended by changing the second sentence of said subsection to read as follows: "A minimum of two thousand five hundred (2,500) square feet of outdoor play area shall be provided for. fifteen (15) children or fewer, with seventy" -five (75) square feet additional being required for each additional child." Introduced, considered favorably on first reading, and ordered published this t^t day of. ,114,•ch , A.D. 1975, and to be presented for final passage on the —1st day of ' -- All i,lA. D. 1975. ATTEST: i4ayo City Clerk Passed and adopted on final reading this 1st day of April A.D. 1975.. ATTEST: TiyY&R-Ais t ! - 'Czt}' Clc<<. 2021 2 0- First reading: March 18, 1975 (Vote: Peas: 7, :days: 0) ' Second reading: April 1, 1.975 (Vote: Yeas: 6, Nays: 0) Dates published: Narch 23 and April 6, 1.975 Attest: City Clerk Ordinance adopted on second reading amendin5z the Zoning Ordinance to Counciliroman Prebl.e made a motion, seconded by Councilwoman Reeves, to x adopt Ordinance No. 26, 1975 on second reading. Yeas: Council. menuers Bowling, Gray, Prebie, Reeves, P,ussel.l, and P:'ilkinson. Nays: None. W ORDII?r1NCE N0. 26 1975 BEING AN ORDINANCE AIfit;;NIDIENC THE, ZO,dII,<G ORDINANCE OF TIIE CITY OF FOtZT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS: That Colorado, the zoning district map of by the City of Fort Collins, City Fort adopted the zoning ordinance of the of Collins, is hereby amended by changing the zoning classification ' from I-L Limited Industrial District to H-B Highway Business District for the following described property in the City, to -wit:' That portion of the Northwest Quarter of Section 20 in To�,mship 7 I.North, Range 68 West of the 6th P.M. in Larimer County, Colorado, described as follows: Commencing at the Northwest corner of said Section 20; thence South 00°02'24" East; on the West line of said Section 20, a distance of 303.49 feet; thence North 89°57'36" East, perpendicular to said West line a distance of 600.00 feet_ to the Point of Beginning of the following described tract of land; thence South 88°13'40" East, a distance of 277.35 feet; thence South 01°46'20" West a distance of 330.18 feet; thence North 88°13'40" Nest a distance of 82.56 feet; thence on the arc of a curve to the right, said curve having a central angle of 14°41'16", a radius of 730.00 feet and an arc length of 187.14 feet to a point on a line, said line being parallel. to and 600.00 feet Easterly from said West line of Section 20; thence North 00°02' 24" West, non -tangent and non -radial to the last mentioned curve, on said parallel line, a distance of 306.43 feet to the point of beginning and containing 2.029 acres more or less; U.4 it and by changing the zoning classification from I-P Industri_al Park District to H-B Highway Business District for the following IIIdescribed property in to City, to -wit: That portion of the Northwest Quarter of Section 20 and the Southwest Quarter of Section 1.7 all in Township 7 North, Range 68 West of the 6th P.M., in Larimer County, Colorado, described as follows: Commencing at the Northwest corner of said Section 20; thence Sough 00°02'24" East; on the West line of said Section 20 a distance of 303.49 feet; thence North 89'57'36" East a distance of 600.00 feet to .a point on a line, said line being parallel to and 600.00 feet Easterly from said West 1i.ne of Section 20, said point being the Point of Beginning of the following described tract of land; thence North 00°02'24" West on said parallel line a distance of 400.00 feet; thence South 88'13'40" East a distance of 290.00 feet; thence South 01°46'20" West, a distance of 399.80 feet; thence North 88'13'40" West a distance of 277.35 feet- to the point of beginning and containing 2.604 acres more or less; and by changing the zoning classification from H-B Highway Business District to I-L Limited Industrial District for the following described property in the City, to -wit: , That portion of the Northwest Quarter of Section 20 in To<<mship 7 North,.Range 68 West of the 60 P.M., • in Larimer County, Colorado, described as follows: Commencing at the Northwest corner of said Section 20; thence South 00'02'24" East on the West line of said Section 20 a distance of 535.50 feet to the Point of Beginning of the following described tract of land; thence North 89°57'36" East a distance of 250.00 feet; thence on the are of a curve to the right, said curve leaving a central angle of 16°30'00", a radius of 680.00 feet and an arc length of 195.83 feet; thence South 73032'24" East, tangent to the last mentioned curve, a distance of 163.61 feet to a. point on a line, said line being parallel to and 600.00 feet Easterly from said West line of Section 20; thence South 00'02'24" East on said line parallel to the ;lest line of Section 20 and 600.00 feet Easterly, a distance. of 2.40.53 feet; thence South 89°57'36" West, a distance of 600.00 feet to a point on said lest line of Section 20; thence North 00'02'24" West, on said West lire of Section 20 a distance of 315.00 feet to the point of beginning and containing 4.113 acres more. or less. ' 204 1 x v LQ 1 1 Introduced, considered favorably on first reading, and ordered published this 18th day of I -larch, A.D. 1975, and to be presented for final passage on the 1st day of April, A.D. 1975. ATTEST- Mayor City Clei^l�' f - Passed and adopted on final reading this 1st day of April, A.D. 1975. ATTEST: iC ty C cI•�rk —` First reading: March 18, 1975 (Vote: Yeas: 7, Nays: 0) Second reading: April 1, 1975 (Vote: Yeas: 6, Nays: 0) Dates published: March 23 and.April 6, 1975 Attest: sty Clerx Resolution adopted authorizing acquisition by Eminent Domaiu.Proceedings of certain Riglit=of t%'Ety City Attorney Marcla spoke to the foll.aieing memorandum to the City Ihnagor in this regard: We have had several conferences with the representatives of Parkwood, Inc. regarding an open irrigation ditch which crosses the Parkwood Subdivisions. This ditch is in such a location that it blocks the drainage from the subdivision causing substantial run off waters to back Up in the subdivision without any means of flowing out of the area. This situation can apparently be remedied by installing a siphon in lieu of the open irrigation. ditch. However, the owner of the ditch, Ed Johnson, has been unwilling to allow the siphon to be substituted for the ditch. An agreement has been reached whereby the City will condc:n the open ditch rights and substitute for these rights a ri Lt 20, ZUG for a siphon pipe. This will be done all at the expense of Parkwood, and their attorneys will actually handle the condemna- tion proceedings. In order to authorize this, it is necessary ' that the Council adopt the enclosed resolution making findings a necessity and authorizing condemnation proceedings. It will further be necessary that the Council, by Motion, appoint the firm of Allen, Mitchell & Rogers as special counsel for the City for the purpose of conducting this condemnation action. Tom Metcalf is preparing for Parkwood an agreement which will provide that Parkwood will pay all, costs of the proceeding, including any award which might be made. This agreement will further provide for the installation of the street improvements on Lemay Avenue and Drake Road Mii.ch adjoin the Parkwood Subdivi- sion. This portion of the agreement will provide that Parkwood will submit plans and specifications for these improvements to the City for approval and will install the improvements upon request of the City: but in any event within two years. We contemplate that these_ improvements will be installed at the same time as the adjoining Woodward improvements are installed. Director of Bn inccrin„ stated this is an irrigation ditch s:i.phocl shol,n on one of the filings for Parkwood three or four years ado. Councilman. Russell inquired if the City would be responsible for the maintenance, upheop and damage of this installation? Roy BIIIgman, Director of LngirieerinE, Services, stated this is c0?'feet. Cotmcilwoman Peeves stated she was concerned about the City becoming a third party i.nvolvcd In a case because so;llc)one else couldn't d0 it for themsolves. City Attorney 1•[arch stated this was right but the City does have a lcgimate municipad concern. Councilwoman Preble Illade a notion, seconded by COnTICilillan Wilkinson, to adopt the resolutio-n, eonditoned On the contract being slgnen by Parki%,00d. Yeas: Council members Bowling, Gray, I'feb'le, Reeves, Russell and Wilkinson. Nays: None. (Note: 12yoI' I'ead appeared at the meeting at this time). Councilman Bowling made a motion, seconded by Councilman 1'rilhinscn, to appoint Allen, Diitchcll and Rogers as special. Counsel for the City for the purpose of conducting the condemnation action,at no expense to the City. Yeas: Council members Bowling, Fead, Cray, Prebl.e, Reaves, Russell, and Wilkinson. Nays: Nonc. Councilman Bowling made a motion, seconded by Councilleoman Preble, to approve the contract with Pariasood and authorize the Mayor and City Clerk to exeoite the anreen:crt. Yeas: Council members Bm ling, Fead, Gray, Preble, Reeves, Russell and Wil.kinsoo. Nays: None. RESOLUTION 5-18 OF THE, COUNCIL. OF THE CITY Ol? F03T COLLINS AUTHORIZING THE ACQUISITION BY EMII_NENT DOMAIN P ROCEEDIIdGS OF CL:RTATN RI:GHT6 TO —J- --LANDS IN THE CITi' - -- F� 206 2 r' ' WHEREAS, in connection with the development of the Parkw;ood Subdivisions in the City it is necessary in order to provide proper drainage to eliminate a surface irrigation ditch in said sub- divisions and to replace the same with a siphon pipe; and WHEREAS, negotiations have been conducted with the owner of said ditch easement in an attempt to acquire the rights to such surface ditch and to replace the same with a siphon pipe, which negotiations have been unsuccessful: and F� WHER..EAS, in the opinion of the City Council it is necessary and in the interests of the City and the City residents in the Parkwood Subdivisions to acquire such open ditch rights and to substitute therefor a siphon pipe; and WHERI'AS, the open ditch to be replaced with a siphon pipe is located on lands described as follows: A twzenty foot wide casement being ten feet on each side of the centerlinewhich begins at the Northeast corner of. Lot 266, Partcwood, Seventh Filing„ and run thence N 39°55' W 119.90 feet to the Northwest corner of said Lot 266; thence N 89°55' W 60.00 feet across Rollingwood Drive to a point on the Fast line of Lot: 210 of Par'rwood, Scventh Filing, thence N 89°55' 41 95.00 feet across said Lot 210 to the West line of said Lot 210, which is the end of the siphon pipe. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF TIME CITY OF FORT COLLINS: Section 1. The City Council hereby adopts the foregoing findings regarding the necessity of acquiring the rights above described and describing the lands on which the open ditch is located. Section 2. The City Council further finds that it is not possible to negotiate for the acquisition of such rights, and it is, therefore, necessary to resort to condemnation proceedings in order to acquire the open irrigatio_; ditch rights referred to above and to substitute for the same a siphon pipe. Section 3. The City Council her.eby authorizes the acquisition of such open ditch right through eminent domain proceedings to be brought in the name of the City in the.District Court of Lar.imer County, Colorado. Passed and adopted at a reLular meeting of the City Council held this 1st day of April, A.D. 1975. 207 .2U8 ATTEST: / !''. .:• V .may -'.I (-�� Cit-- ty'CTerk Emergency Ordinance. acioptcd amending Orclinnr,ce No. 9, 1975 authorizing issimnce of Sewcl- Povel"uo Bonds STATE OF COLORADO COUNTY OF LAiHMER ss. CITY OF FORT COLLINS The City Council of the City of Fort Collins, Colo- rado met in regular session, in full conformity with law and the ordinances and rules of the City, at the City 11a.11, being the regular meeting place of the Council, on Tuesday, the 1st- day of April, 1975, at 5:30 P.M. Tne-r_e we're present and answering at roll call: 0 Mayor: Assistant Mayor: Councilmen: J. W. N. read Nancy P. Gray'; Charles D. Bowling Mabel Preble Margaret E. Reeves Jack. Russell. Earl Wilkinson 1 1 <.OR 2U3 1 1 1 Also present: City Manager: City Clerk: Director of Finance: City Attorney: Absent: Robert- L. Brunton Verna Lewis Charlie D. Cain Arthur March, Jr. Thereupon, the following Ordinance, copies of:-i•:'nich were available in the office of the City Clerk at least'AS hours prior to the date of said meeting, in accordance with the charter of. said City, was considered, and read by title only, which is as follows: ORDINANCE NO, 27, 1975 ORDINANCE -*SENDING SECTION'S 9 AND 13 OF ORDINANCE NO, 91 1975, OF THE CITY OF FORT COLLINS, LAK.MER COUNTY, COLORADO, AUTIi0R7:LING' THE ISSUANCE OF' SEWER REFUND- ING REVENUE BONDS, SERIES 1975, IN THE AMOUNT OF $3,155,000, DATED MARCH 1, 1975, BY PROVIDING FOR A CALL OF CERTAIN REFUNDED BONDS FROM THE ESCW? , PROVIDING FOR NOTICE OF CALL, AND DECLARING AN EMERGENCY. INMEREAS, by Ordinance No. 9; 1975, ("the Ordinance"), adopted and approved on February 4, 1975, the City of Fort Collins, Larimer County, Colorado, autHorized the issuance of Sewer Refunding R.cvenue Bonds, Series 1.975 in the principal amount of.$3,155,000, for the purpose of refunding $1,640,000 Sewer Refunding and Improvement Revenue Bonds, Series June 1, 1965, Subseries 1, and $2,000,000 Sewer Improvement Revenue Bonds, Series June 1, 1974, of the City; and 209 210 WHEREAS, Section 9 of the Ordinance provided that bonds of the 1965 issue and the 1974 issue would all run to ' maturity; WHEREAS, it was intended that certain bonds .of the 1974 issue would be called from the escrow in advance of their maturity dates; and WHEREAS, the Council deems it necessary and advisable to amend Section 9 to provide for call for the 1974 issue prior to maturity, and further to amend Section 13 to provide -for notice of such call. THEREFORE, BE IT ORDAINED By the City Council of the City of Fort Collins: Section 1. That Section 9 of the Ordinance is.hereby ' amended to read as follovis: - CA Section 9. "Refundi_nn Escrow Account, The proceeds derived from the sale of the Refunding Bonds authorized herein, in an amount not less than $3,155,000, and the accrued interest on the bonds being refunded, shall be deposited with the First National Bank, Fort Collins, Colorado (hereinafter the "Bank"), in a separate fund and escrow account hereby created and known as the "City of Fort Collins 19c5 and 1974.Issues, Sewer Refunding Revenue Escrow Account", herein designated as the "Refunding Escrow Account" or "Escrow Accountil, Nih ch account shall be at all times sufficient, to -ether with any interest to be derived from the investment and any temporary ' reinvestment of the deposits, or any part thereof, in direct obligations of or obligations guaranteed by the United States 62 1- 1 of America, to pay the principal of and interest on the out- standing 1965 and 1974 Issues to be retired, at their respec- tive maturities, as follows: 1965 Issue: . All outstanding bonds of this issue, being bonds numbered I-113 to I-440, inclusive, shall be paid and retired +!� at their respective maturity dates, at the office of the U Director of finance, in rort.Collins, Colorado, according to their original terms. 1974 Issue: (a) Bonds numbered 1. to 130, inclusive, maturing in the years 1974 to 1988, inclusive, shall, be paid and retired at their respective maturity dates according to their o::igi_na.l. terms. ' (b) Bonds numbered 131 to.400, inclusive, maturing in the years 1989 to 1994, inclusive, shall be called for redemption prior to their respective maturities at the office of the Director of finance, ex-officio City Treasurer, in fort Collins, Colorado, at par, accrued�.in�erest and a premiwri of 1% of principal, and shall be paid on June 1, 1989, N%hich date is hereby designated as 'Prior Redemption Date' for said Bonds. Interest on the outstanding bonds of the 1965 and 1974 Issues shall be paid as the same accrues, according to the original terms of said bonds, until said bonds mature." Section 2, Tilat Section 13 of the Ordinance is hereby amended to read as follows: ' "On or about the date the refunding bon -is are delivered, or within a reasonable time thereafter, the Director of Finance i.,. 211 Z12 authorized to publish notice of prior redemption for the 1974 Issue one (1) or more times in the newspaper customarily used by ' the City for legal notices. Notice shall again be published by such newspaper before the prior redemption date of the 1974 Issue by insertion once, not less than 30 days prior to the prior., redemption date. Notice shall also be sent by registered, first class, postage prepaid mail at least thirty (30) days prior to the prior redemption date to Halsey, Stuart & Co., Inc., Chicago, Illinois, the original purchaser of said bonds. Said notice shall describe said bonds to be called and paid by number, amount, and date of the issue" the place of redemption, the date on t which Lhe same will be redeemed, and shall state that after said date, interest on said bonds shall cease." Section 3. That except as herein modified, the provision of Ordinance 9-75 shall be and remain in full force and effect. Section 4. Seve-rabil:i_t,. T1iat if any one or more sections or pasts of this Ordinance shall be adjudged uAn- forceable or invalid, such judgment shall not affect, impair., or invalidate the remaining provisions of this Ordinance, it being the intention that the various provisions hereof ah _A severable. Section 5. By reason of the fact that a change in position might be effected by persons relying on Ordinance I\`.o. 9-75, it is hereby declared that an emergency exists, and that this ordinance is necessary for the i unediate preserva- tion or protection of the public health, property, or safety, 212 III 1 and that this ordinance shall become effective immediately. It shall be kept and recorded in Ordinance Record, authenticated by signatures of the Mayor and City Clerk, shall.be published in the Fort Collins Coloradoan, a newspaper. of the City,. published and of general circulation therein, within five (5) days after passage, and such publication shall so.be authenticated by the signatures of the Mayor and City Clerk. INTRODUCED, PRESENTED AND FINALLY PASSED THIS Ist clay of April, 1975. Thereupon Councilman __ Russell moved that said Ordinance be passed and adopted as read by title only, as an emergency ordinance. Councilman _ Bowling seconded the motion. The question being upon the passage and adoption of the Ordinance, the roll was called with the following result: . Those voting AYE: Mayor: J . W. 14. Fead . Councilmen: Charles Bowling Nancy P. Cray Mabel Preble Margaret F. Reeves Jack Russell 213 2 14' Earl Wilkinson Those votin;; NAY: — None _ The presiding officer thereupon declared that, the Mayor and at least five members of the entire Council having voted in favor thereof, the motion was carried and the Or- dinance duly passed and adopted as an emergency ordinance. It was then ordered that said Ordinance be recorded by the City Clerk in the Ordinance Record of the City, and a copy of said Ordinance be published in a newspaper of wide circulation in tine City. After consideration of other business to come before the City Council, the meeting was adjourned. ( S E A L ) ATTEST: City Clerl; crency Ordinance First reacLir.g: April 1, 1.975 Publishing date: April 6, 1975. Attest: City Clerk ---tom- -- i-'�---- (Vote: Yeas: 7, Nays: 0) 1 1 214 Resoluti.on.adopted approving agreement for right-of-way with Colorado and Southern ' Railway Cagwny -- Motion . was made by Councllmmi Wilkinson, seconded by Councilman Bowling, to adopt the resolution. yeas: Council. members Bowling, Pead, Gray, Prebl.e Reeves, Russell. and Wilkinson. Nays: None. RESOLUTION 7S-19 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT FOR RIGHT OF WAY WITH THE COLORADO AND SOUTHERN RAILWAY COMPA10 0C — — w �z7 WHEREAS, it is necessary that the City install a water line under the right of way of the Colorado and Southern Railway Company at the intersection of such right of way with Swallow Road; and 1 WHEREAS, an agreement granting a right of way for such installation from said railroad to the City has been prepared, which agreement has been approved by the City Manager and the City Attorney and the City Council now desires to approve and authorize the same. 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 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 regular meeting of the City Council held this 1st day of April A.D. 1975. ATTEST: MW0r city c,1e�t� 215 z8:6' Resolution adopted appointing a member to the I'olicymen's P:nsion Fund Board Mayor(Read expressed his appreciation for Larry Julch's service as Trustee on this Board. Councilman Russell, made a motion, seconded by Councilwoman Gray to adopt the resolution. Yeas: Council members Bowling, Pead, Gray, Freblc, Reeves, Russell. and Wilkinson. Nays: :;one. RESOLUTION i 5-20 OF THE COUNCIL 07 TEE CITY OF FORT COLLI?.S APPOINTING A iiEiiBit;R TO THE P OLIC% ,_;N' S PENSION BOARD W{E;PJi",S, Lamy Ju1ci1, who was formerly the Policemen's representative on the Policemen's Pension Board, has resigned; and WHEREAS, the members of the Police Department have elected Clarence J. Davis as his successor, and the Council desires to appoint Clarence J. Davis to such position. NOW, THEREFORE, BE IT RESOLVED BY TILE COUNCIL OF THE CITY ' OF FORT COLLIES that Clarence J. Davis be, and he hereby is, appointed as the Policemen's representative on the Policemen's Lc._ri c "' ' S Pension Board to fill the vacancy We to the resignation of Larry Julch as a member of such Board. Passed and adopted at a regular meeting of the City CouuDcil held this 1st day of April A.D. 1975. ATTEST: Rosoluton adopl:ed approvjng rig':it-of-I:,ay auree:aent: With Molder ditch Moan., Councilworl n Preblc rada a motion, second d by CC ll. itUii;3Tl Moves, to ado; t ' the resolution. yjas: Council L'_nic howling, Fend, Gray, Prebio, Reeves Wilkinson. Russell and Nab s : Nona. 216 RESOLUTION 75-21 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING A RIGHT OF WAY AGREEMENT WITH THE BOXELDER DITCH COt4PANY WHEREAS, in connection with the City sanitary sewer utility it is necessary that the City acquire a right of way across the ditch of the Boxelder Ditch Company; and t1D WHEREAS, an agreement granting such right of way has been qp prepared and presented to the City Council, which agreement has been r� approved by the City Manager and the City Attorney, and the Council now desires to accept and approve the same. Ei] G17 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of said agreement with The Boxelder Ditch Company 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 regular meeting of the City Council held this 1st day of April,. A.D. 1975. city Clerk Bids awarded on Street Improvement District No. 69. Director of Engineering Services, Roy A. Bingman, spoke to the following memorandum on this subject: On March 19, 1975 our Engineering Department received bids on the two major porfions of Street Improvement District No. Fig, namely, (a) curb, ' gutter, sidewalk and catch basins and (b) asphalE paving, base, grading and site preparation. Enclosed is a memo from Donald It. Parsons, City Engineer, which explain: why it was decided to take separate subcontracts on various portions of Ujis work. There still remains four portions of the construction work to be bid, including (a) miscellaneous storm dr,linage 217 218 pipe, (b) Lemay Avenue Bridge over Spring Creek, (c) street lighting, and (d) landscaping. Some of this wort; will be done by City personnel. Other costs include land acquisition, right -of. -way easements, administrativa, ' legal, etc. The lots bidder on the paving portion of the work was Flatiron Paving Company at a price of $315,125.35; the low concrete bid was $215,693.20. These. bids were based on the unit price extended over the quantities that our Engineering Dep.artmant estimated will be used. .They will be adjusted ac- cording to the firm unit prices based on actual field construction conditions. The best part of: this program is that our City Engineer -now estimates that the total cost of the project will be about $130,000 less than the estimated $961,860. Recommendation: The Administration recommends that the City Council award the paving portion of the project to Flatiron Paving Company for $315,125.35, and the concrete portion of the project be awarded to Keifer Concrete, Inc. for $215,693.20. Ccuncilman Bottling made a motion, seconded by Councilman h'ilkinson, to approve the recoenaendation and <..taarti the bids as incli.catau. Yeas: Council members Bolding, Fead, Gray, Pr AU, nweves, Russel.i. and PiilidAson. mays: None. Other Business 1. Report on harlmer Coui ty Resources CoiiLIij_ttee activities Council•oromin Reeves reported that the Board has been meeting and they ' have succeeded in setting* up the forms for application for Revenue Sharing Oneys. copies are avainabie for Council membcrs to review; Boarcisrecluesting fun6s would hE:vc; the forums in advaiice of the licaring dates. Council mcmibcrs Russell. and Cray corn ii:rente*1 the Carmittce and asked that: the Council be kept informed o;_ the hearing dates. 2. Tlayor Fead stated he had a letter from Dr. Tom Sutherland requesting official permission to be absent from his Planning and Zoning Board assignment duri.ng the mcnths of April through July. Councilman Bm,:ling made a motion, seconded by Councilman Wilkinson, to approve the request. Yeas: Council melibors Bowling, Fead, Gray, Preble, Reeves, Russell and Wilkinson. Plays: None. 3. Cemetery Fees referred to City Attorney for preparation of a resolution adopting fees. City 'l<'tnager Brunton stated these fees had been reviewed by the Staff and all the .Funeral directors, and should be re:tiered each year. The recenuu_nded fees are as follows: 1 218 C214' 1 L"J OG i FORT COLI,21S PARKS rM RECRL'M30 DEPARTMENT C,",ILTri'..Y LEES 1974 Recr=mandatiens for 197 1. Adult Grave Space: Roselawn $140.00 including perpetual care @ 40.00 Grandview $160.00 including perpetual care @ 40.00 2. Infant Grave Space: Roselawn $ 60.00 including perpetual care @ 20.00 Grandview $ 75.00 including perpetual care @ 20.00 3. Open Adult Grave: Roselawn and Grandview $ 75.00 Crypt Burial $ 50.00 4. Open Infant Grave: Roselawn and Grandview $ 40.00. 5. Internent of Ashes: Roselawn and Grandview $ 25.00 6. Border and Foundation Charges: Border. - per running foot $ .80 Foundation - per cubic.foot $ 1.00 Flat - Single $ 12.00 - Double $ 15.00 Vase h. $ 4.00 7. Tent and Rail: Tent Rail No tent for baby grave or ashes. 8. Disinter-ments: Adult Infant 9. Indigent Grave Space: 10. Extra Charge for Sat;:relay Funeral E::cept 1-.hen Saturday Pr.ccecds a Monday Holiday. $ 4.00 $ 2.00 $300.00 $150.00 $ 50.00 $ 35.00 NOTE: One set up included in charge for opaning grate for an adult. ?19 $140.00 40.00 $180.00 40.00 $ 60.00 20.00 $ 75.00 20.00 $ 85.00 $ 85.00 $ 40.00 $ 50.00 $ 1.10 $ 1.65 $ 16.50 $ 22.00 $ 5.50 $ 5.00 $ 3.00 $300.00 $150.00 $ 50.00 $ 7.:.00 Z20 Co ulcilnlml iio, ling made a motion, seconded by Coluciluoman Preble, to ' refer the rsltter to the City r1t.t:orney for preparation of a resol.uti.on adopting the fees. Yeas: Council members Uoraing, 1'ead,.Gray, Preble, Reaves and Wilkinson. Nays: None. (Councilman Russell out of room) 4. Councilwoman Preble reminded Council that sillce her tel;n on Council gas about to expire, Council ne;cled to appoint a representativc to the COG. Council members determined this appointment i;ould be made on April 15, 1975 after the 11 .a CO111Cil is seated. 5. Aiayor Fcad stated Council needed to appoint: a representative to the Resolution's Cor,n;ittee of tile Colorado NIund.cipal League. Councilwji!1an Preble made a motion, seconded by Councilwoman Reeves, to appoint Nancy Gray to the Reso"l.ution's Cenm!ittee of the Colorado Mulli-cl.pal Le ?D LCaS: Go?n--il 71- illbers li0?'il lllg, lead, Gray, Preble, Reeves, Russell.and IM1,i.nson. ,lays: i'one. Ci.n.zen Participation. Mr. Ernest Kol.ldr-and. Pis. }gay Rail,c'y addressed the C,-, - it all their epposltlon to the proposed 230 KV Transrdssion Line from Loveland to Longn.ont. ;1s. i'.a.asey , addressed ti,c env lronn:c nta1 lrj)act statcl;le77t and Mr. Kollar addressed the alternate route recom�ncm,,lation. (Copies of: the two reports in Central Files) City 1I"nagel' Brlintrn stated Council had passed resolution !NO. 74-80 ilaviry to do L'jith the Operating Precedures of the Platte laver Po?•,er Authorit,. GGU?1C11P18n 1:0 u:'l.i ng made a moti.en, seconded by Councilunn Russell., to irstrnct. th^ Mm,inistra.tlon to report back to t;lc COLr?Ic.il on this matter. Yeas: Council. members Bol•jl.i.ng, Fead, Gray, Preble, Reeves, Russell and i9ilkinson. Nays: None. City Manager Vote of Confidence Iv-1s. Morta Cool; of IM read the follo?jing at .length: The Steering Coruai.ttee of Ile igminj Tomorrow Today at it2 regular raeetin;; on I•iarch 2L1, ].97 ;, accenteri: a. statement of prob.tem aid recommendation—: i'rora the Govcrn.,q ntaJ. 'ra.;l: l'brce. The ;:teerj.nE Conmrittec e.,_centeci the �,cport and sonds it on to the City Cou71ci1 for their collsi.dcx:zti.on and action. The etatement snd recc;!iendations follow: Mine P.roble;a: 1 220 1_4 Voters of the city of Fort Collins adopted a charter , monrlaant callinC for a vote of confidence in the city rannager every four years early in 1972. This issue was coupled with mrnilatoVj retirement for the city manager at rge 65. There were special circuustonecs surrounding this vote which may have influenced the decision of the voters. Perconalities mrr have been the central issue, rwthcr thon consideration of fundamental changes in the manager -council. form of city government. Basic to the mraiar:er-council form of city government is the separation of administrator and policy makers. The council is chargod. with making policy and aeLoptini; budgets. The manager is an o.dministrator with lO professional tr .ining, who carries out that policy. He serves at the 'x pleasure of -the city council. The coiuicil, a> elected representatives r of the people, mu.nt evaluate his performance in carrying out their. policies. 6" The vote of confidence amendment conflicts with the bneic principle of separation o;: rolca betwron cornci.l ntd mvzr.rer. Tim m,rjna;er beco,con a political fiv.urc - courtiuj- the appj.-oval of the voters. The clear-cut council respon::ibiliLy for hiring and. fining the iarnarer is also clouded. A vote of no confidence for the incumbent manager in the April, 1975, election could (1) impare the future ability of the city to recruit and employ qualified managers for Port Collins, and (2) compromise the prerogative of the Council to make decisions relative to the employment or dismissal of managers. Recommendations: 1. A group of citizens'who are concerned'about the vote of confidence impact on the council-manager Sorg of government have initiated a court challenge. Regardless of the council's viewpoint, and because they are the elected representatives to uphold the charter and the ordinances of the city, they should defend the charter against this action. The immediate need is to determine the legality of the amendment. 2. If the election remains on the ballot,thc voters should vote for the retention of the city manager to avoid the adverse consequences out- lined in the last paragraph of the problem. 3. If the issue is still unresolved after the April election, the City Council should take whatever actions are appropriate to clarify the council-menager form of government." Sincerely, ;. ,;c,. , I.laurice Nelson cc: Robert Brunton 221 Z212 Council candidate, Andy Anderson, had earlier objected to this item being considered and made rebuttal after the statement had been read. ' Councilwoman Gray inquired into the status of the suit regarding the City Wriager question. City Attorney Narch stated he had filed a motion to amend or alter the iudgenont that was entered; be had filed a brief in support of that motion; lip has filed a motion to amend, answering the amended answer or a restatement of Council's position. City Attorney March stated further lie understood that the plaintiffs were also filing a motien to reconsider and a brief in support of that. Dr. John Straayer stated he felt it incumbent on the Council to defend the Charter. No further action taken on this item. uses of the Coloradoan P,uildinT t.,hl_ed for Staff Rccport Director K Parks and Recreation, H. R. Phillips, gave a presentation of the proposed uses and recom!tendaLion below: The Parks and Recreation Advisory Board recommends to the City Council that the ol? Coloradoan Building stall be used as 'a Community Recreational Center, managed ' and supervised by the Parks and Recreation Department. To provide the nest and highest use of space, the building will be designed to accommodate the following programs: 1. Office and work space for recreation staff. 2. Recreation Department sponsored classes and programs. 3. Extensive senior citizen recreational activities. 4. Youth activities compatible with building design. 5. Adult activities compatible with building design. 6. Community activities needing meeting space_ on a scheduled basis. The Parks and Recreation Advisory Board recommends the preliminary drawing by Robb and Brenner, Ind. for remodeling the old Coloradoan building; ba accepted by the City Council for the basic preliminary plan. Councilwoman l.wo➢an Cray stated she had received Filed an inquiry on l hat policy C.eu :cil , Yiould set on tmmi%n-:n ti - bu ldnw would be open, si,affing, etc. "Ibis item will hu addressed at b udgut timc. 222 Dr. Charles Shepardson presented an alternate drawing and plan for the loca- tion of office areas for senior citizens. Councilman Russell stated he and Councilman Bowling envisioned using the Coloradean building as a terminal for the Citv!s busses and providing a lounge area in the building, using the vacated Fire Station No. 2 as a Parks and Recreation office complex. Councilman Russell further suggested that Council take action and use the Coloradoan building strictly for Senior Citizen services. Councilwoman Gray spoke to the concerns on funding for this building if it is used by other than strictly City services. x Dr..Sheparuson further discussed the agencies who desired room in the building ,—� and their requested space_ 'U C: City Manager Brunton stated there is no money to operate this building in the Qj budget this year; be did feel the staff could wall: out a satisfactory arrange- ment of all concerned. MG. Gladys Eddy spoke to the Parks and Recreation ]Board's recomian la-. tion that the building be used as Co^mnnity Recreational. Center. Councilman Dowling made a motion, seconded by Councilman Wilkinson, to table the i.tcm for two weeks for a staff report. Peas: Council members Bowling, Gray, Russell and Wilkinson. Nays: Council members Fead, Preble and Reeves. Councilwoman Preble stated she VIVO _•eArring this bac;•: to the adminis- tration, Council should clarify what Council expects from the report. Council- man Russell stated he felt the report should encompass three areas, (1) whether to use the building as a come --unity center, (2) to use it for Senior Citizens exclusively, and (3) to use in a combined manlier u,dth costs on each. Cowlciinlan Bowling concurred and added he would like the long term ramifications of moving the Parks and Recreation facility to the park. Counci.lwo:�cn Reeves stated she did not feel the Pire Station Mould be usable for many parks and recreation uses, therefore; Councilwoman Recves made a motion, seconded by Councilwoman Gray, that Council reaffirm their stand that the Coloradoan Building he used as a Collmnuuity Recreational Building. Yeas: Council meters Bolling, Fead, Gray, Preble, Reeves, Russell and Wilkinson. Nays: None. Jim Cox reinstated to the Landmark: P-_eservation Commission F' Mayor Fead stated that in vi.ew of the factt that the Landmark Commission says that the)' do riot want to supervise the reconstlncti.on of the every Houseli he ' would like to see someone move that Council put Jim Cox back on the ka:ndmark Con'lllss lOn . 223 ZL4 COtmci.lr:oinn Reeves made a motion, seconded by Councilwoman Cray, to reinstate 1.1T. Jamcs COS as a manlier of the Landmark Prescrvation Co-m.mission. Yeas: Council members BOli l.]]1 riled, Cray, Proble, Reeves alld h"ilklnson. ' mays: None. (Councilman Russell out of room) Nis. Janet Painter and Mr. Chuci: Rurchf.ield spoke briefly to this item. Agreement with CSU retarding charges for Sanitary Sc.= Service arr_nded referred to the City Attorney - City Nlanager Brunton stated that at the time the sewer rates had been estab- lished, CSU had anrl,cd =- y f & I Inc.t0 l .:`1'e all 171i 11.trlt1C.1 study 7-le 1 i:01'lI1Cd.� N`, , had done tnis. At its June 6, 1974, meeting the City Council adopted a resolution with regards to the fees for both Eater and sanitary sewer service. At that time one of the factors involved in establishing a serer service charge was the questionable amount of inPi.itration from the CSU system. CSU was informed that, if they would ;cake a study on the extent of the infiltrntion, the City would then again, review the service charge for sever. CSU had N t; I Engineering prepare an infiltration report based on field study. Since the City received a copy of this report during the first part of 1975, it was sent to Black F Veatch, the engineers who prepared the original sewer and water rate sutdy for the City. On the basis of our ' analysis, we inft med CSU that we would rccoh"cnd to tic City Council that the 431 rate be reduced to 41.51 per thousand gallons. CSU had their staff personnel review this matter. On March 17, 197S, I rcccived a letter from Don Rohdy, Vice President of University Services, accepting the rocommunded rate of 11.51 per thou`a& gallons of winter quarter water used, subject to approval of the City Council. It was our mutual understanding that at some stage we would do s more detailed re-evaluation of more of our sewage rates in the City, and at that time t:ho N $ I report will be taken into furhter consideration. Recommendation: The Administration recommends that the City Council.adopt the 41.51 rate for sewer service charges in lieu of the present 430 rate for CSU. The City Attorney would ten prepare the neccssery resolution and amended agreement for final adoption by CSU and the City. Councilman. Bowling made a motion, ssconded by Councilman Wilkinson, to lilt:?"IOT12e the G1ly Attorney t0 pYcp[li'C the 7"C 5011it1CJi f�iiil e ii'.Jnd till' ag-ree- m'ent with CSU and tie City. leas: Council melhbeis Eowling, mead, Gray, Preble, Reeves and Wilki].son. ways: Noise. (Councilman Possell out of room) . Brown Farm Subdivision Third Filing Fin al PI an dips-os=d------ -- ' Associate Planner, •haul. WWI, stated this filing consists of 184 single family Lots on 52 acres, zone) R-1:, low Density Residential 1)LB 2'7= 224 225 There were a number of minor changes and revisions made at the request of. the Planning Staff and the Planning and Zoning Board. The only major question is the status of a storla hater detention facility. The cluestlon of i.•a1,11tenance- ownership of detention pencils and drainage channels will be submitted to tile City Cotuici]. for a general policy decision. On the basis that a storm water detention facility policy could be established, both the Planning and Zoning Board and the Planning Staff rcconurended approval. •ir. Fritz Jackson of M-iceler Realty, stated that the hone owners association would L'alntaln the retention ponds as shown oil Tract "A". 0 Councilman Bouling made a motion, seconded by CounciLrvn Wilkinson, to approve the Brown Farm Subdivision Third li_].ing. Yeas: Council members Boetlin,, Fead, Gray, Prebie, Reeves and Wilkinson. rays: None. (Councilman Russell out of room) W Renewing Engineering Service Contracts arnroved City bo nager Brunton's memorandum on the subject is as follows: In reviewing our Charter, Section 34 of Article V states, "No contract for ,service shall be made by the City for a longer period than two years, unless ' authorized by ordinance, which ordinance shall not be passed as an emer- gency ordinance." In the past we have assumed that this provision was for repetitive types of services. However, there is a question of whether our two outstanding contracts with Black and Veatch with regards to the Sewer Treatment Plants and our contract with N053 l-Ellingson apply. In all three of these contracts, itwas the intent of the City that the two aforementioned engineering firms be retained until the completion of the projects. The two agreements with regards to the expansion improvements to Sewer Treatment Plants Ul and 42 were approved on July 27, 1972. Work on both of these projects should be completed by approximately August, 1976. The contract with McCall- Ellingson_to do the work on the Joe Wright Reservoir was approved June 3, 1972, as per their proposal of April 13, 1972. The original agreement called for a readjustment in the fees based on the change in inElationary costs. Therefore, there has to be some changes made in pages 12, 13 and 14 of the original agreement. These changes do not affect the basic fee schedule, but pri- marily are for miscellaneous work. For example, in the spring of this year we will have to look for an alternate gravel site for the dam. This is classified as an extra item. McCall -Ellingson will not be authorized to proceed with the final work until the entire matter has been reviewed with the City Council. Recommendation: In order to clarify any possible misunderstandings or n:isintorprctations, the Administration recv;mcnds that the tierce aforc„ontioncd ' agreements with black and Veatch and McCall -Ellingson be renewed from April 1, 197S, through :March 31 , 1977. It is further recommended that the, proposed fee adjustments affecting special services proposed by McCall - Ellingson be approved and authorized. 22S LZb City Attorney hared advised the Council that: the McCall -Ellingson contract specifically called for fee increases -- extra services over and above the contract, and Council is prin;arily renewing the contract. ' Cowlcij.:ian Bowling made a motion, seconded by Councilwoman Gray, to approve the three contracts %-.ath the cost adjustments as o'_ltlbled. Peas: Council members Bowling,Fead, Gray, Preble, Reaves, Russell and Wilkinson. Nays: None. Increase in Invironmental. Impact Studies Costs Denied City Manager Brunton stated he had received a request for payment from hr. Harold Ellingson of $9,768.00 for overruns on the City's em'iro,.niental impact statement for Joe 1'vrit,ixt Reservoir. iir. Ellingson spoke to the three areas of: o,:ernms.. on the project, and addressed tide additional cost as Win; caused by either extra studies requested by the Forest Service or chnljes in policy from 1'iashingtoil D.C. Councilini-ol Pb ling sp:i':e to his conversations with Stir. Quica.rella Of the Forest Service on this matter, and Mr. Ellinson responded to the questions. Director of Public 1','orls, Charles Liqui.n, stated he felt the extra studies had been done because of a "directive" from the Forest Service. Conslderaill.c discussion followed in which the City Manager summed up his confidence in ' Mr. Ellingson on this project. Couilcll➢tan Bo -,,.-lingo I,i.�d.e a motion, seconded by COui'Icilwontan Gray, to deny the increased costs. Veins: Council. iilaReTs BOwling, Gray, Russell and h'll.klnsOn. Nays: Council membors'Fead, Prebic and Reeves. Detention PonJ Police tabled City hVinager Brunton recormiended this item be tabled to a work session. Council;oman heaves made a motion, seconded. by Councilman Bowling, to table this item.. Yeas: Council nrnibers Bowling, Gray, Problo, Reeves, Russell, and 10.1kinson. -Nays: None. (Councilman Fcad out of room) Mountain Bell Rate :increase participation approved Councilwoman Prebl.e made a notion, seconded by Councilwoman Reeves, to have the Council vote "yo s" Oil 1-vhCUlc- tho Coionido h unicll)al League should par- ticipate on behalf of coil. iImier and municipal interest in MA,untain Bell's 1975 proposed rate increase preneeding. Yens: (ounce. imembers Bowling, Fead, Gray, Preb.le, Reeves, Russell and bi:i_h inson. Nays: None. Reid d Burton designated Construct ,n l-aii zgex General ContTactel for oroposeC Public LibrTiTy City Attorney l,urc.h stated he would like to speak to a previous co;n:Ient. 226 n ill 1 regarding the Burton bid being an irregular bid; he now felt the bid r:as responsive. City Manager Brunton stated there had been a concurrent reCOITRendatlon from the Staff and the Library Board that the City use a Construction/Pdanager/ General. Contractor arrangement on the library building. Sununaries of the six bids are as follows: SUr/mTRY BIDS RECEIVED FOR CM/GC LIBRARY BUILDING PROJECT Livingston Construction, Inc. Petry CM 1. Basic Service Fee: 6% of direct cost or a maximum of $80,000. 2. Change Orders: Same fees as in A. 3. Reimbursable and non -reimbursable costs as per AIA Document A111. (cost of the wort: plus a fee agreement between Owner and Contractor). 1. Basic Service Fee: 6% of 11.4 million or $84,000. 2. Change Orders: Related to the final cost of the project. 3• Reimbursabl.es and non-reim:eursables as per AIA Dociunent Ali! (cost of the work plus a fee agreement between Owner and Contractor). G. E. Johnson `1. Basic Service Fee: $6o,000. 2. Change Orders: Scope increase at 101' of the additional construction cost. 3. Reimbursable and non -reimbursable costs as per AIA Document Alll (cost of the work plus a fee agreement between Owner and Contractor). Reid Burton Construction Co. 1. Basic Service Fee: Proposal. L -Lump sum fee of $747500 for cost of project without adjustment unless project exceeds $1,600,000. Proposal R--Liunp semi fee of $74,500 for total project plus an increase to the fee of 3/4 of ly for each $50,000 decrease of the contract value below the median forecast of $1,400,000. 2. Change Orders: Same fee as in #I . ' 3. Rciribursab.l.e: and non -reimbursable costs as per AIA Document between Owner and Construction Manager. 227 S•;ilkins Company, Inc. Pinkar•d Construction Co. A. 1'uzi.mun $7>500 for pro -construction scrvicco. , B. 7 1/25 or $105,000 for construction services. 2. Change Order;: Changes which result in a higher cost, Contractor's fee increases proportionately when the total increase in cost is more than 511. 3. Beimbuvsables and non-rcimbursables as per agreement submitted by the City with the instructions to the bidders. 1. Basic Service Fee: 3.5 of $1,000,000 or $49,000. Fee does not include project mann_;ers or .personnel involved with tha project. This figure represents profit and overhaul. 2. Change Orders: Cost plus; 101 handling fee. 3. Reimbursable and non-rci.n. urs-.i;lc costs as per agreement submitted with the instruc.-. tion.s to bidders plus reimbursable exp:!nses involved in debris removal and emergencg work affecting the safety of persons and property. Tile had recolr,,ended the G. E. Ja:;nson bid. r�ir. Tod.] lvAun, Of !�ilchn-Ld Electric of 'Fort Collins, spoke in favor of the Reid Burtoa Construction bij, specifically allowing the local subcontractors to bid. M'r. John Haim, Hahn Plumbing and Eeating, Inc., aiso spoke in favor of the local contractor (Reid Burton). f•ir. JcLn sanTpl.e, an BLlJll.oyee of G. E. Johnson, spoke in favor of the Johnson bid. Air. dike Micha--I s, a local roofing contractor, spoke in favor of employing a local contractor. Counciihoiiian Reeves stand she would like for it to be clear that the City would ay.ard the bids :for the subcontractors. Coi:nci.h::: n. t-Lik.L son stated he supported the Construction/Mana„or concept and gave his analysis of the bids. Mike Ke fe: frcu: :.ho City staff sok.e on tihc Cuzl.i.ttec's .eco;,uncndation and qualification of their choice, G. A Johnson ConstrMt on. , Mr. Al Zeinel or lxrett and Zcieel spoke to the selection and possible costs Pea fc-oo'. 228 Councilman Wilkvuon made a motion, seconded by Councilman Bowling, to award the bid to Reid Burton. Construction Company. Yeas: Council. members Bowling, Fead, Preble, RusselL and Wilkinson. Nay::: Council momber�4 c;niN and Reeves. Cemetery house and flans for Rosolaw,t Cemetery Approved Cemetery Sexton, Rick Bott, stated the staff had reviewed the possibility of placement of a mobile or modular home at Grandview for at least eight years. City Alanager Br.utton stated what tine administration was asking for was auth- orization to proceed within the budget, for a new house, with the understanding OG that it can be readily moved, when,the grave spaces are needed. r-i Councilman Russell made a motion, seconded by Councilwoman Reeves, to approve _ the recommendation. Yeas: Council members Bowling, Gray, Reeves and Russell. W Nays: None. (Council members Fead, Preble and Wilkinson out of room,) City Manager Brunton stated that Rules 'and Regulations for Roselawn had been com- pleted. Cemetery Sexton, Rick Bott, stated they were recommending the granite in an area where it had not been allowed, and spoke to the sections to have flush and raised monuments. City Manager Brunton stated he was requesting that the Council accept in principal the concept and authorize the administration to proceed to work on it. Councilman Bowling made a motion, seconded by Councilwoman Preble, to approve the recommendation. Yeas: Council members Bowling, Fead, Gray, Preble; Reeves, Russell and Wilkinson. Nays: None. Motion was made by Councilman Russell, seconded by Councilman Wilkinson, to instruct the City Attorney to prepare a resolution approving the regulations for Roselaimi Cemetery. Yeas: Council members Bowling, Fead, Gray, Preble, Reeves, Russell and Wilkinson. Nays: None. m2 Airport report received Mr. Brunton advised the Council that today.. April 1, 1975 his office was in receipt of the IM report on the airport and the report from the Airport Board. The consensus of the Council was to receive the report, but to delay any discussion because of the late hour and the importance of the matter. Councilman Russell. made a motion to delay discussing the matter to the next regular meeting. (No second to motion) m City Manager Brunton advised the Council that this item would'be placed on the agenda at 5:30 P.M. on April 15, 1975. 229 Review of proposed Five -Year Street Program City Manager Brunton gave a brief outline of the material to be covered - 1) urban systems; 2) completion of the 1975 fall work; 3) keeping up with the 5-year program; and 4) the amount of staff: and space available to get it done. Director of Engineering Services, Roy A. Binbmian, spoke to the street pro- gram, showing those projects which had been completed, those in progress and those to be started soon, and the problems in getting new projects started, i.e.staffing, space and budgeting. The problem of hiring engineering services for design work on these projects, as opposed to hiring additional personnel for this purpose, was discussed at length. City Manager Brunton listed for the Council those projects already under way on which the City is currently using professional engineering services and those to be started which would require outside service in order to get the best job done. City Engineer, Don Parsons, speke to the work planned for the remainder of 1975, and asked for direction from the Council if they have different priorities than those presented. City Manager Brunton spoke to the problems of scheduling and time tables, emphasizing the lead time necessary to obtain the necessary land acquisitions. Councilwoman Reeves expressed concern that the proposed projects to 1980 seem to be only the arterial streets. Director of Engineering Services, Roy Bingman, stated that this would be controlled in the annexation policy and the amount of growth the City experiences. City Manager Brunton spoke to the immediate need to get the engineering portion of the downtown work and the Spring Creek sewer line started. Due to the time frame professional help should be hired and on future projects the City will be looking to additional staff. No official action taken. Other Business 1. City Attorney March advised the Council that a vacancy exists on the Building and Contractor's Licensing Board and needs to be filled. Adjournment Councilman Russell made a motion to adjourn the meeting to Tuesday, April 8, 1975 at 1:30 P.M., seconded by Councilman Wilkinson. Yeas: Council members Bowling, Fead, Gray, Preble, Reeves, Russell and Wilkinson. Nays: None. L�i,�C�/E Zgwv yob r ATTEST: City er < 230