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HomeMy WebLinkAboutMINUTES-03/06/1969-Regular275 Ma r_ch_6_,_1.9.6_9 _ MINUTE S OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, March 6, 1969, at 1:30 o'clock P.M. Present: Councilmen Carson., Troxell, Kissock, Kruchten and Bennett. City Manager Coffey, City Attorney March, Jr., and Director of Public Works Liquin. Motion was made by Councilman Troxell, seconded by Councilman Bennett, that the reading of the minutes of the last regular meeting held February 27,1969, be dispensed with Roll was called resulting as follows Kruchten and Bennett. Nayes: None Ayes: Councilmen- Carson, Troxell, Kissock, The President declared the motion adopted. Mr. Myron Hayward of the local office of the Public Service Company presented the 1968 franchise check tax in the amount of $31,527.32, and the Mayor thanked him. The following ordinance was presented on second reading: ,9 1ORDINANCE NO. 13, 1969 BEING AN ORDINANCE AMENDING SECTION 1.2C OF ORDINANCE NO. 21, 1968, RELATING TO THE SUB- DIVISION OF LAND. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that Ordinance No. 13, 1969, be adopted and become a law upon passage. Roll was called result- ing as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading: \,Q ORDINANCE NO. 15, 1969 BEING AN ORDINANCE AMENDING SECTION 19=37 OF THE CODE OF ORDINANCES OF `R E CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, AND PERMITTING THE -OPERATION OF PUBLIC AND PRIVATE VOCATIONAL AND TECHNICAL SCHOOLS, FRATERNITY AND SORORITY HOUSES IN A B-B,.GENERAL BUSINESS, DISTRICT UNDER THE ZONING ORDINANCES OF THE CITY OF FORT COLLINS The Mayor asked if there were any comments or objections from the audience of this ordinance, there being none, motion was, made by Councilman Bennett, seconded by Councilman Troxell, that Ordinance No. 15, 1969, be considered favorably on first reading and ordered publishs3 this 6th day of March, A. D. 1969, and to be presented for final assage _on the 27th day of March, A. D. 1969. Roll was called resulting as follows: yes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. e President declared the motion adopted. The following ordinance was presented on first reading: \o2- ORDINANCE NO. 16, 1969 BEING AN ORDINANCE AMENDING THE ZONIING%ORDINANCE:_OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASI[FICATION FOR CERTAIN PROPERTY Mr- Virgil Maoerfleisch, architect for Dr. Hultgren, spoke requesting Council approval of the zoning. The following petition protesting the zoning,was` presented and read at length: PETITION TO DENY REZONING PETITION OF HARRY WOLFE ITO THE PLANNING AND ZONING BOARD AND TO THE CITY COUNCIL, CITY OF FORT COLLINS, STATE -OF COLORADO: EACH OF THE UNDERSIGNED HEREBY REQUESTS THAT THE PLANNING AND ZONING BOARD AND THE CITY COUNCIL OF THE CITY OF FORT COLLINS DENY AND DISAPPROVE THE PETITION OF HARRY WOL INVOLVING � ACRE FROM R-M, MEDIUM DENSITY RESIDENTAIL TO B-L, LIMITED BUSINESS ZONE IN REGARD TO LOTS 189, 190 and 191 OF UNIVERSITY ACRES, SIXTH SUBDIVISION. EACH OF US, BEING EITHER PROPERTY OWNERS OF RESIDENTS IN THIS IMMEDIATE AREA L THAT THEREHAS BEEN ANY CHANGE 'IN THE AREA WARRANTING. SUCH REZONING, AND THAT THE STING ZONING WOULD PERMIT REASONABLE AND PROPER USE OF SUCFL.PROPERTY. EACH OF US EBY CERTIFY THAT WE HAVE SIGNED ONLY OUR OWN NAME. 276 DATE NAME Jan. 26, 1969 Vivian L. Sweetman " Harold W. Sweetman " Samuel M. Wahlfeldt " Lila M. Wahlfeldt " Carol V. Crane " W. C. Marquardt Barbara S. Marquards " Dorothea S. Watts " David C. Landers It Nancy Landers 2-2-69 John -David Sullivan 11 Ralph Schneider " Eileen M. McClennan " F. J. McClellan " George F. Ribelin " Joann Ribelin Wyonna M. Penfold 2/27/69 Lisa B. Sullivan ADDRESS 1305 Lemay Ave. 1305 Lemay Ave. 1120 E. Lake Pl., 1120 E. Lake P1. 1116 E. Lake P1. 1112 E. Lake P1. 1112 E. Lake P1. 1104 E. Lake P1. 1100 E. Lake P1. 1100 E. Lake P1. 1320 Lemay Avenue 1117 E. Lake P1. 1113 Lake Pl. 1113 Lake P1. 1020 E. Lake 1020 E. Lake 1024 E. Lake 1320 Lemay Avenue Motion was made by Councilman Bennett, seconded by Councilman Troxell, that Ordinance No. 16, 1969, be considered favorably on first readitg, and ordered published this 6th day of March, A. D. 1969, and to be presented for final passage on the 27th day of March, A. D. 1969. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kruchten and Bennett. Nayes: Councilman Kissock. The President declared the motion adopted. The following report was presented and read at length: March 5, 1969 �02 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider rezoning.patition involving approximately 1/3 acre from R-M to R-H zoning. The board considered this petition at its March 4. 1969, meeting and recommends denial. The board felt the rearing would result in development which would be too intense for the area. Owner: Mrs. M. J. Kraxberger. Location: SW corner of Intersection of Remington and Parker. Respectfully subrrti.tted, /s/ Robert A. Engelke Acting Secretary Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that the report of the Planning and Zoning Board be accepted and the rezoning be denied. Roll we: called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The folloving report was presented and read at length: March 5, 1969 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Greenwalt Fifth Annexation plat involving 24 acres with R-P zoning. The board considered this petition at its March 4, 1969 meeting and recommended approval. The Board felt that the requested R-P, Planned Residential Zoning would permit the area to develop in a desirable manner. Owner: Poudre Valley Construction Co., Inc. Harold H. Miller, President. Location: North !I: of North � of Section 30, North of Nelson Lake. Respectfully submitted, /s/ Robert A. Engelke Acting Secretary Motion was made by Councilman Bennett, seconded by Councilman Kruchten, that the recommendation of the Planning and Zoning Board be accepted and the matter be referred to the City Attorney to prepare the necessary - solotion and notice of hearing. Roll was called resulting as follows; Ayes: Councilmen C.2rS011, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declare tithe motion adopted. 277 �6�- The following report was presented and read at length: March 5, 1969 Ma r_ch_6,-1969 TO: Fort Colli s City Council FROM: Planning and Zoning Board SUBJECT: Consider rezoning petition involving approximately 3.153 acres from R-L, Low Density Residental Zoning to R-M, Medium Density Residential Zoning and 'approx imately 2 acres fromR-H, High Density Residential zoning to R-M, Medium The board considered this petition at its March 4, 1969 meeting and recommende approval. It was the feeling of the. board that this rezoning would permit more logical development of the area and would provide a better buffer for the low density area to the west. Owner: Deines Homes, Inc. Location: North � of North � of Section 19 between Edora Park and East Prospect. Respectfully submitted, /a/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Troxell, seconded by Councilman Bennett , that the recommendation of the Planning and Zoning Board be accepted and the matter be referred to the City Attorney to prepare the necessary resolution and notice of hearing. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: March 5, 1969 TO: Fort Collins City Cjoncil FROM: Planning and Zoning Board SUBJECT: Consider Subdivision plat of Edora Acres involving 22 acres with R-L, Low Density Residential Zoning, R-M, Medium Density Residential Zoning, and R-H, High Density Residential Zoning. The board considered this item at the March 4, 1969 meeting and recommends approval subject to the following: 1. Approval cC the utility plans by the City Engineer and signing the usual agreement covering cost of same. 2. Approval of the storm drainage plans by the City Engineer. 3. Correcting the statement regarding easements from one of "reservation" to one of"dedication". 4. Compliance with Section 2d (1) of ttE Subdivision Ordinance which requires the subdivider to provide evidence of financial responsibility for pro= posed improvements. Owner: Deines Homes; Inc. Location: North � of North � of Section 19 between Edora Park and East Prospect. Respectfully submitted, /s/ Robert 0. Engelke 11 Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the recommendation of the Planning and Zoning Board be accepted and the matter be tabled for one week. Roll was called resulting as follows: Ayes: Councilmen Carson,' Troxell, Kissock, Kruchten and Bennett. Nayes: None. The Presidentdeclared the motion adopted. The following report was presented and read at length: March 5, 1969 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Subdivision plat of Meadowlark Village involving approximately 14 acres with R-H, High Density Residential Zoning. The board considered this item at the March 4, 1969 meeting and recommends approval subject to -the following: 1. Approval of the utility plans by the City Engineer and signing the usual agreement covering cost of same. 2. Approval of the storm drainage plans by the City Engineer. 3. Complianse with Section 2d (1) of the Subdivision Ordinance whidz requires the subdivider to provide evidence of financial responsibility for proposed improvements. 278 Owner: Deines Homes, Inc. Location: SW corner of intersection of Drake Road and-tEdwing Road in Section 26. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Motion was made by Counci'1-:man Kissock, seconded by Councilman Troxell, that the recommendation of the Planning and Zoning Board be accepted and the matter tabled for one week. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following report was presorted and read at length: March 5, 1969 lay TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider Moore Addition First Filing involving approximately 0.4 acres. The board considered this item at the March 4, 1969 meeting and recommends approval subject tothe following; 1. Approval of the utility plans by the City Engineer and signing the usual agreement covering cost of same includig the street improvements for Thunder bird Drive. 2. Approval of the storm drainage plans by the City Engineer. 3. Compliance with Section 2d (1) of the Subdivision Ordinance which requires the subdivider to provice evidence of financial responsibility, for proposed improvements. Owner: John B. Moore. Location: Area north of Thunderbird Drive and so uth of Ghent Motor Company in Section 26. Respectfully submit ted /s/ Robert 0. Engelke Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Troxell, that this matter be tabled for one week. Roll was called resLaEoting as follows: Ayes: Ayes: Councilmen Carsm, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: March 5, 1969 TO: Fort Collins City Council FROM: Planning and Zoning Board SUBJECT: Consider plat of Lexington Green Third Filing involving 23 lots with R-L, Low Density Residential Zoning. The board considered this item at theMarch 4, 1969 meeting and tabled it until the board has an opportunity to review the utility plans including those for the improve- ment of Drake and Taft Hill Roads. Owner: Bahada, Inc. Location: Area between Valley Forge Avenue and West Drake Road east of South Taft Hill Road in Section 22. Respectfully submitted, /s/ Robert 0. Engelke Acting Secretary Howard Jones, representing the Lexington Green Third Filing Development and Bahada, Inc., was present and stated that since the Council had accgted previous utility plans, motion was made by Councilman Troxell, seconded by Councilman Kissock, that the report of the Planning and Zoning Hoard be accepted and the City set up a conference with Mr. Jones to discuss improvements in this area. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None.' The President declared the motion adopted. 0 279 Mar_ch_6_,1969 The following report was presented and read at length: March 5, 1969 TO: Fort Collins City Council FROM: Planning and Zoning.Board SUBJECT: Other business - Zoning at North West corner of Shields Street and Drake Road. Under Other Business, the board expressed concern over the potentially intense use that might develop in the South East corner of Section 22 at the intersection of Shields Street and Drake Road. The board voted to suggest to Council that a reconsidera- tion be given to the zoning in this area. This concern was brought on by the question- able status of projected improvements to the arterial streets serving this area. Respectfully submitted, /s/Robert 0. Engelke Acting Secretary Motion was made by Councilman Kissock, seconded by Councilman Kruachten, that this matter be tabled for one week. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. 1`o This being the date of the preliminary hearing on the application for the sale of Fermented Malt Beverage on the C.S.U. campus, was presented. Mr. John Bush, Attorne y, for C.S.U., stated that the City resoltion setting boundry lines did not include certain areas which he should have included and after some discussion, motion was made by Councilmar Bennett, seconded by Councilman Troxell, that the boundries be removed to on the north on Laurel Street, on the south on Prospect Street, College Avenue on the east and Shields Street on the west. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the moti. adopted. Motion was made by Councilman Bennett, seconded by Councilman Kruchten, that the date of the hearing be set at 1:30 o'clock, March 20, 1969. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and. Bennett. Nayes: None. The President declared the motion adopted. The following petition opposing the sale of Fermented Malt Beverage, was presEnte February 28, 1969 Mayor Karl E. Carson and Members of the Fort Collins City Council. We, the members of the South Side Neighborhood Club, are greatly concerned about the possibility of allowing the sale of Beer on the Campuscf Colorado State University. Too many pitfalls have already been created for to -days youth and these should not be aided and abetted by allowing this to happen. We feel that the young people who go to college for an education should have some consideration and it certainly will not improve the status of the University in this community. Therefore, if the power is in your hands, use it wisely and turn down the application for the sale of beer on the Campus. Agnes M. Michael Mary Webster, Helen Blatt Marjorie Chestnut Jessie S. Bond Norma Shearer Genevieve Bell Pearl King Signed by the Members of the South Side Club. 2610 W. Mulberry 59 South Taft Hill 2125 W. Mulberry 2215 W. Mulberry 2615 W. Mulberry 2225 W. Mulberry 2025 W. Mulberry 308 S. Overland Emerald Maxwell Ora fevers Erma Devers Nora Caidowski Norma Dean Lillian Hamilton Lois Crego The following resolution was presented and read at length: 1433 S. Overland 29 S. Taft Hill 1928 Orchard 325 E. Elizabeth 530 S. Taft Hill 2035 W. Mulberry 530 S. Taft Hill `)I� RESOLUTION )F THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING A REVISED EXHIBIT "A" TO BE APPENDED 10 THE CONTRACT OF THE CITY OF FORT COLLINS WITH UNITED STATES DEPARTMENT OF INTERIOR, BUREAU OF RECLAMATION FOR THE PURCHASE OF WHOLESALE POWER. WHEREAS, the City of Fort Collins has heretofore entered into an agreement with United States Department of the Interior, Bureau of Reclamation for the purchase of whole - said power being identified as Contract No. 14-06-700-6155, dated February 25, 1966, as amended, July 13, 1967, and t March 6, 1969 WHEREAS, a revised Exhibit "A" has been prepared and presented to the City which would increase the present contract rate of delivery from the Colorado River Storage Project in the April -September summer season from 12,500 to 17,500 killowatts, and' WHEREAS, in the opinion of the City Council it is in the best interests of the City of Fort Collins to adopt said revised Exhibit "A", and WHEREAS, the said revised Exhibit "A" has been approved by the City Attorney and the City Manager. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT C OLLINS: THAT, revision number 6 of Exhibit "A" to Cpntract No. 14-06-700-6155, dated February 25, 1966, as amended, July 13, 1967, with United States Department of the Interior Bureau of Reclamation, be and the same hereby is 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 revised Exhibit "A" for and on behalf of the City of Fort Collins. . Passed and adopted at a regular meeting of the City Council held this 6th day of March, A. D. 1969. yo r ATTEST: City Clerk Motion was made by Councilman Troxell, seconded by Councilman Kissock, that this resolution be adopted. Roll was called resulting as follows: Ayes: Council- men Carson, Troxell, Kissoc]�, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The Mayor presented a certificate from the National Fire Protection Association, commending our local. Fire Department and asked that it be placed in the main fire station. Consideration was given for the purchase of concrete and sidewalk construction for the year 1969, and after some discussion, motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the matter be referred to the Director of Public Works and City Manager to advertise for lbids. Roll was called resulting as follows: Aye: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The Presi- dent declared the motion adopted. After further discussion, the following bids were presented and read at length: March 5, 1969 TO: Tom Coffey, City Manager FROM: Charles Liquin, Director of Public Works SUBJECT: Concrete requirements. On or about January 1, the three ready mix companies in Fort Collins were re- quested by the Street Department to quote do concrete requirements for the year and requisitions were written for the year to each of the three companies. The prices quoted are as follows: FORT COLLINS FLATIRON READY MIX POUDRE MATERIALS PRE MTX 5 sack mix: $ 13.00 $ 13.40 $ 13.00 5 !�: sack mix: 14.00 13.50 6 sack mix: 14.00 14.50 14.00 There was no indication given to the suppliers as to the quantity needed at any time and it is not indicared by the quotations that a small quantity ordered will,be at higher price than in a larger quantity. I have checked with Reid Burton, who bids the concrete requirements for any new construction project, and they are currently paying #13.00 for their concrete. North Denver is currently paying $14.50, and concrete in Sterling is currently selling for . $15.50. Mr. Bdrton advised that we are enjoying a low price due to the cut throat com- petition of the three firms and that he did not believe we would benefit by bidding, and further that we would endoubtedly be inconvenienced at many times, due to a single firm's inability to deliver concrete to us while furnishing concrete for a big project. You will note that the Fort Collins Ready Mix Company is approximately $.50 highe than the other two companies, and even with the price differential, it is anticipated that we will do some purchasing from that firm. u On the basis of the above, I would not recommend the bidding for concrete re- quirements. Respectfully submitted, /s/Charles Liquin Director of Rblic Works 281 March=6_,_1-9, 9 Motion was made by Councilman Bennett, seconded by Councilman Kissock, that the two low bidders be accepted. Roll was called resulting as follows: Ades: Councilmen Carson, Troxell, Kissock, Kruchten:md Bennett. Nayes: None. The President declared the motion adopted. The matter of the Foothills Apartments Unit Development Plan, was again presented After some discussion, motion was made by Councilman Kissock, seconded by Councilman Krucht that the matter be referred to the Director of Public Works and City Manager for further study, as the consensus of opinion. was that if -they favor the request of the Foothills Apartments, that this would open the door to all developers to take the same method of built ing. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock{, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following memorandum was presented and read at length: March 3, 1969 TO: The Honorable Mayor and City Council FROM: Tom Coffey, City Manager SUBJECT: Ladco, Inc., Drake Road Sewer request. When Mr. Allen made his presentation, he indicated that.because some developers has been allowed to hook onto -the sewer improvements which had been installed as a result of the Banner Study, and the sewer bond issue, the City should build a sewer down Drake Road to accommodate.the LADCO development. I find no similarity between the two projects. One of the sewer mains constructed under -the bond issue with federal participation was a line on Drake Road from Meadowlark abdivision to the new sewer treatment plant. This line was an outfall sewer constructed to cause the sewage.flow from the area.under development south of Drake Road by Deines to the.new sewer plant, and.in so doing., to reduce the overlo'. ing conditions of the sewer mains through South College Heights Sibdivision and also to reduce the load on the Spring Creek Sewer line. The other lines which were built as a result of the J. T. Banner study and with the aid of federal funds were built either to relieve overloaded conditions on prior in- stalled sewers, or to divert sewage from the old sewerplant to the new, or to extend the sewer line Into a depressed area, or to provide sewage to an area that was using septic tanks, where soil conditions and ground water table would create an unsanitary condition bordering on the fringes of Fort Collins. The lines constructed into the depressed area and the lines constructed into the area using septic tanks with poor soil conditions both were necessary in order to apply for federal participation on our sewer plant, as well as our outfall lines. The LADCO Development does not meet any of these. ,qualifications. The economic facts are that the City cannot afford to participate in the initial construction costs of sewer extensions to a further extent than our present policy. If we were to grant the LADCO request, we would be swamped by similar requests fromdevelopers. In fact, I now have a request from Elliott -Miller Construcyion Company, advising us that they are planning to build a 3500 foot sewer southwest of Fort Collli.ns along West Lake Street and that if the City intends to participate in the initial constructioncosts, they want participation in this cost too. It is possible to reduce the cost or this Drake Road sewer by some ten or twelve thousand dollars, if we were to allow LADCO, Inc. to put ten to twelve acres of their low land into the Bajada sewer into the Drake Road sewer. One condition of this exchange wo have to be that the Drake Road sewer be built before we-.would�3pllow the exchange. 0 Respectfully submitted, /s/ Tom Coffey City Manager After some discussion among the Council and Gene Allen, Former City Planner, motion was made by Councilman Kissock, secondad by Councilman Kruchten, that this request be denied. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell; Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adol -)--Ou The following letter was presented and read at length: February 20, 1969 Dr. Karl Carson Mayor Fort Collins 1103 South Shields Street Fort Collins, Colorado Dear Karl: You are aware of my plans to move to the University of Colorado as of July 1 of this year and that this move will necessitate my resignation from the Human Relations Commission. Things have moved faster than I had planned -and I find it necessary to tender my resignati immediately. We have bought a house in Boulder and we will move at the end of March, though I will remain at Colorado State University until the end of June. I have much to 282 Ma r_ch_6-,�1-969 do between now and the end of March to prepare to move and I do not feel that I can devo to the time to the Human Relations Commission that I should. Therefore I feel that I must resign as of this date. I understand that you now have three vacancies on the Commission, and for the good of the Commission and the City I hope you are able to fill them promptly. I reiterate my recommendation of three CSU faculty members: William Griswold, Associate Professor of History; Richard Keist, Director of Student Services; and William Weddel, Director of the Student Center. Any of these men would make a vigorous and aggressive Commission member and would add new life to the Commission. Thank you for the opportunity to serve on the Commission. I only wish that I could have done something more to make the Commission the active and i.mportia..nt body that it should be. Sincerely, /s/Eugene H. Smith The City Clerk was instructed to advise Mr. Smith of his services. The following resolution was presented and read at length: \\� RESOLUTION Gq-i OF THE COUNCIL OF THE CITY OF FORT COLLINS APPOINTING EVERITT V. RICHARDSON TO FILL A VACANCY ON THE CITY OF FORT COLLINS WATER BOARD. WHEREAS, a wcary exists on the City of Fort: Collins Water Board, and WHEREAS, the City Council desires to appoint Everitt V..Richardson to fill the vacancy on said board, and WHEREAS, the said Everitt V. Richardson has indicated that he is willing to serve as a member of said board. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Everitt V. Richardson be and he hereby is appointed as a member of the City of Fort Collins Water Beard effective February 1, 1969, for 8...iterm of four years. Passed and adopted at a regular meeting of the City Council held this 6th day of March, A. D. 1969• /s/ Karl E. Carson Mayor ATTEST /s/ John Bartel City Clerk After some discussion, molion was made by Councilman Bennett, seconded by Councilman Troxell, that this resolubion be adopted and tte City Attorney be authorized to prepare a resolution commending Mr. Ghent for his services on the Water Board. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. The following letter was presented and read at length: March 5, 1969 ITO: Tom Coffey, City Manager FROM: Charles Liquin, Director of Public Works G RE: Sewer rate for Cargill Research Farm. The enclosed letter was received from Dave Johnston pointing out the water usage and the facilities at the research farm. Based on the October, November and December water usage which was taken as a tyypical winter quarter's usage, the sewer fee for a rural customer actually calculates to be H0.10 per quarter. Based on theordinance establishing a minumum of $14.00 per quarter for out of city users, I have checked with Dave Johnston and recommended that the $14.00 per quarter rate be established for this service. Respectfully submitted /s/ Charles Liquin Director of Public Works After some discussion, motion was made by Councilman Kruchten, seconded by Councilman Troxell, that this be referred to the City Manager to negotiate for minimum billing on this request. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Kissock, Kruchten and Bennett. Nayes: None. The President declared the motion adopted. 283 Ma.r-ch_6„-19-69— _ Motion was made by Councilman Bennett, seconded by Councilman Kruchten, 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. Mayor