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Home My WebLink AboutMINUTES-10/24/1968-Regular192 0cto_b.er 24„_l9.68 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF TEE CITY OF FORT COLLINS, Held Thursday, October 24, 1968, at 1:30 o'clock P.M. Present: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. City Attorney March and Director of Public Works Liquin. Absent: City Manager Coffey, excused. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the reading of the minutes of the last regular meeting held October 17, 1968, be dispensed with. Roll was called resultyg as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchtc and Bennett. Nayes: None. The President declared the motion adopted. �4VThe Mayor advised the Council. that he had issued a proclamation for October 27, 1968, as UNICEF Day. The following ordinance was presented on second reading: ORDINANCE N0. 45, 1968 BEING AN ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINy, COLORADO, 1958, BEING THE ZONING ORDINANCE AND RELATING TO UNIT DEVELOPMENTS. Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that Ordinance No. 45, 1968, he, adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 46, 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 Kissock, seconded by Councilman Troxell, that Ordinance No. 46, 1968, be adopted and become a law upon passage. Roll was called result- ing as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. ayes: None. The President declared the motion adopted. The following orrdinance was presented on second reading: boa ORDINANCE NO. 47, 1968 AN ORDINANCE ANNEXING CERTAIN TERRITORY TO THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Kruchten, seconded by Councilman Kissock, that rdinance No. 47, 1968, be adopted and become a law upon passage. Roll was called re- ulting ..s follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. ayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 48, 1968 BEING AN ORDINANCE AMENDING ORDINANCE NO. 13, 1956, ORDINANCE NO. 1, 1957, ORDINANCE NO. 37, 1958, AND ORDINANCE NO. 42, 1965, RELATING TO THE ANNEXATION OF LANDS OWNED BY THE STATE BOARD OF AGRICULTURE TO THE CITY OF FORT COLLINS AND -EXTENDING THE JURISDICTION OF THE CITS OF FORT COLLINS OVER SAID LANDS TO INCLUDE THE RIGHT TO IMPOSE SALES TAXES. Motion was made by Councilman Kissock, secrnded by Councilman Kruchten, that Ordinance No. 48, 1968, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: \��ORDINANCE NO. 49, 1968 BEING "THE ANNUAL APPROPRIA`DN ORDINANCE" RELATING TO THE ANNUAL APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING JANUARY 1, 1969, AND ENDING DECEMBER 31, 1969, AND FIXING THE MILL LEVY FOR SAID FISCAL YEAR. 19; October 24_, 1968 Motion was made by Councilman Kruchten, seconded by Councilman Bennett, that Ordinance No. 49, 1968, be adopted and become a law upon passage. Roll wa•s called result- ing as follows: Ayes: Councilmen Carson, Troxell, Kruchten, Kissock and .Bennett. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: fps RESOLUTION 4�-7$ OF THE COUNCIL OF THE CITY OF FORT COLLINS ESTABLISHING A CITIZENS ADVISORY COMMITTEE ON THE BUDGET AND CAPITAL IMPROVEMENTS AND APPOINTING MEMBERS THERETO WHEREAS, heretofore the City Council of the City of Fort Collins appointed a committee composed of citizens of the City of Fort Collins for thepurpose of studying the 1969 budget of the City of Fort Collins and making recommendations on said budget, and WHEREAS, in the experience of the City Council the recommendations of such com- mittee were valuable in adopting the budget for the year 1969, and WHEREAS, suite committee has recommended to the City Council that a permanent com- mittee be established for the purpose of advising the City Council regarding the City budget, and WHEREAS, the City Council desires to establish such a committee and to appoint members thereto. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that there is hereby established a Citizens Advisory Committee on the budget and Capital Improve- ments of the City of Fort Collins, and to -wit: BE IT FURTHER RESOLVED that the following citizens of the City of Fort Collins,' Myron Braden John P. Batson John D. Power Robert W. Sears Donald Dobler be and they hereby are appointed as members of such committee to serve for a term of one year. Passed and adopted at a regular meeting of the City Council held this 24th day of October, A. D. 1968. /s/ Karl E. Carson Mayor ATTEST: Miles F. H Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that this resolution be adopted. Roll was called resulting as follows; Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following resolution was presented aid read at length: \0--I RESOLUTION 6?q OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE ASSIGNMENT OF THE LEASE FOR THE ROCKWELL RANCH TO DR. ALBERT WOLFSON AND DR. ALVIN J. JOHNSON WHEREAS, Ronald 0. Roberts, Trustee for the City of Fort Collins and for the City of Greeley, entered into a lease of the Rockwell Ranch to Mapelli Bros, Co.' -.on April 18, 1967; and WHEREAS, said Mapelli Bros. Co. desires to assign said lease to Dr. Albert Wolfson and Dr. Alvin J. Johnson and further desires that Ronald 0. Roberts, Trustee for the Cities of Fort Collins and Greeley, consent to said assignment. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Ronald 6. Roberts, Trustee for the Cities of Fort Collins and Greeley, be and he is here- with authorized and directed to consent to said assignment; provided, however, that it be upon the express condition that the assignor shall remain liable for the prompt payment of the rent and performance of the covenants on the part of the lessees and that no further assignment of said lease or subletting of the premises or any part thereof shall be made without further written assent first had.:thereto. Passed and adopted at a regular meeting of the City Council held this 24th day of October, A. D. 1968. /s/ Karl E. Carson Mayor ATTEST: F. House City Clerk 194 October 24_, 1968 Motion was made by Councilman Bennett, seconded by Councilman Kruchten, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declare the motion adopted. A resolution was presented authorizing an easement for underground telephone conduit across the extreme Northwest corner of Grandview Cemetery to the Mountain State Telephone and Telegraph Company. The Acting City Manager, Stan Case, advised the Council that he wished to check the specific description for the availability of such an easement and asked them to table the matter to November 7, 1968. Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that this matter be tabled until November 7, 1968. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. Motion was made by Councilman Kissock, seconded by Councilman Bennett, that the Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted and the Council adjourned. / yo ATTEST: