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HomeMy WebLinkAboutMINUTES-04/24/1969-Regular316 April 24, 1969 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, April 24, 1969, at 1:30 o'clock P.M. Present: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. City Manager Coffey, City Attorney March and Director of Public Works Liquin. Motion was made by Councilman Kissock, seconded by Councilman Troxell, that the reading of the minutes of the last regular meeting held April 17, 1969, be dispensed with. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The .Mayor declared the motion adopted The following proclamation was presented and read at length: PROCLAMATION By the Mayor of the City of Fort Collins, Colorado LAW DAY USA, May 1, 1969 The first day of May has been set aside by the Congress of the United States as LAW DAY, U. S.A. It is a special day to be observed by the American people in appreciation of their liberties and national independence. It is an occasion for rededication to the ideals of equality and justice under law. There was never a greater need for such rededication. Events of recent years -- rising crime rates, urban rioting, and violent campus protests -- have impeded rather than advanced social justice. We 'must reverse the upward trend of lawnessness in our land. We must bring forward in America our faith in ourselves and in our country and its future. We must move forward to a new era of peace and progress.in which our great reso urces can be utilized to end poverty and injustice and to achieve greater opportunities for all Americans. Achievement of these goals does not depend upon the acts of govern- ment alone; it depends in substantial part upon the attitude and actions of each of us. We must recognize a clear duty to obey the laws, to respect the rights of others to resolve controversies by lawful means, to become responsive and responsible citizens. Unequal justice is no justice at all, unenforced laws are worse than no laws at all; that is shy equal justice under law is the bedrock of the American system. NOW, THEREFORE, I, Karl E. Carson, Mayor of the City of Fort Collins, Colorado, do hereby urge the people of Fort Collins to observe Thursday, May 1, 1969, as Law Day in the United States of America and reaffirm their dedi- cation to our form of gobernment and the supremacy of law in our lives. IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of April, in the year of our Lord nineteen hundred and sixth -nine, and of the Independence of the United States of America the one hundred and ninety-third. KARL E. CARSON Mayor of Fort Collins The following proclamation was presented and read at length: P R O C L A M A T I O N WHEREAS, the President of the United States has for the seventh con- secutice year proclaimed the month of May as Senior Citizens Month and has called upon communities across the nation to cooperate in nationwide observance of such month; and WHEREAS, the Governor of the State of Colorado, has also proclaimed the month of May, 1969, as the month of Coloradoans to honor the senior citi- zens; and -317 April 24, 1969 WHEREAS, the City of Fort CollinsYns established a commission known as the Fort Collins Coordinahing Commission for Senior Citizens for the purposes of assisting senior citizens in this community in living full and interesting lives and contributing and participating and sharing in the life of this community; and WHEREAS, such Commission has requested that the week of May 18 through May 24, 1969, be designated as Fort Collins Senior Citizens Week; and WHEREAS, it is highly fitting that a week be set aside in Fort Collins to officially honor those in our community who have given full lives to others and who continue to share and participate in the life of this community. NOW, therefore, by virtuecf the authority in me vested, I do pro- claim the week of May 18 through May 24, 1969, as FORT COLLINS SENIOR CITIZENS WEEK and I call -upon the members of this community to observe this week in honor of the senior citizens of Fort Collins, Colorado. A. D. 1969. DATED at Fort Collins, Colorado, this 24th day of April, /s/ Karl E. Carson MAYOR, CITY OF FORT COLLINS, COLORADO The following ordinance was presented on second reading: \0� ORDINANCE NO. 19, 1969 BEING AN ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CLASSIFYING FOR ZONING PURPOSES THE PROPERTY INCLUDED IN THE GREENWALT FIFTH ANNEXATION TO THE CITY OF FORT COLLINSy- COLORADO Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that Ordinance No. 19, 1969, be adopted.;. Roll was called resulting as follows: Ayes: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: 1ov ORDINANCE NO. 20, 1969 BEING AN ORDINANCE A -ENDING THE ZONING ORDINANCE OF THE CITY OF FORT COLLINS BY CHANGING THE ZONING CLASSIFICATION FOR CERTAIN PROPERTY Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that Ordinance No. 20, 1969, be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 21, 1969 BEING AN ORDINANCE AMENDING SECTION 18-33.2 (a) of the CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO OFFENSES AGAINST MORALITY AND PUBLIC POLICY Motion was made by Councilman Kruchten, seconded by Councilman Troxell, that Ordinance No. 21, 1969, be adopted. Roll was called resulting 318 April 24, 1969 as follows: Ayes: Councilmen Carson, Troxell, Lopex, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading and read at length: W� ORDINANCE NO. 22, 1969 BEING AN ORDINANCE ADOPTING AN ELECTRICAL CODE AND PROVIDING FOR THE PROTECTION OF THE PUBLIC HEALTH AND SAFETY AND RELATING TO THE REGULATION OF PERSONS ENGAGED IN THE BUSINESS OF ELECTRICAL WIRING, PERSONS,LABORING AT THE TRADE OF ELECTRI_ CIAN. THE INSTALLATION, ALTERATION OR REPAIR OF ELECTRICAL WIRING AND THE INSPECTION THEREOF IN THE CITY OF FORT COLLINS, COLORADO, AND PROVIDING FOR LICENSING AND THE ISSUANCE OF LICENSES The Chief Building Inspector was present and explained the major changes from the Narional Electrical Code to meet the requirements as designated in the ordinance at the request of Councilman Kruchten. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that Ordinance No.22, 1969, be con- sidemen favorably upon first reading and ordered published this 24th day of May, A. D. 1969, and to be presented for final passage on the 15th day of May, A. D., 1969. Roll was Balled resulting as follows: Ayes: Councilmen Carson. Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following ordinance was presented and read at length on first reading: ORDINANCE NO. 23, 1969 BEING AN ORDINANCE AMENDING SECTION 19.56 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO. 1958, AS AMENDED, RELATING TO TfE SUBDIVISION OF LANDS AND REQUIREMENTS THEREFOR. Motion was made by Councilman Troxell, seconded by Councilman Lopez, that Ordinance No. 23, 1969, be considered favorably on first reading arCto be presented for final passage on the 15th day of May, A. D. 1969. Roll was called resulting as follows:- Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted.. The following ordinance was presented on first reading and read at length: ORDINANCE NO. 24, 1969 BEING AN ORDINANCE AMENDING CHAPTER 15 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, AND RELATING TO LOCAL PUBLIC IMPROVEMENTS Motion was made by Councilman Troxell, seconded by Councilman Lopez, that Ordinanee No. 24, 1969, be considered favorably on:first reading and ordered published this 24th day of April, A. D. 1969, and to be presented for final passage on the 15th day of May, A. D. 1969. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. 319 April 24, 1969 The City Attorney requested that Ordinance No. 25, 1969, relating to the sale of malt, vinous, and/or spirituous liquors within the City Limits be tabled for one week to give Council members an opportunity to study its contents, together with the State regulations, and that he was using an ordinance passed by th'e City of Boulder as a guide in some respects for the Fort Collins regulations. Motion was made by Councilman Kissock, seconded by Councilman Troxell, that this matter be presented on May 1, 1969• Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kaasock and Kruchten. Nayes: motion adopted. None. The - Mayor--- declared the The Mayor recommended that a work session relating to rules and re- gulations to the sale of intoxicating liquor within the City, be set. Motion was made by Douncilman Lopez, seconded by Councilman Troxell, that Thursday evening at 7:30 P.M., May 15, 1969, be designated as the time for this work session, to be held in the Council chambers. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The President declared the motion adopted. The specifications for subdivision improvements as submitted from Wpril 15, 1969, by the City Engineer, and tabled to this date,/was again presented- Motion wasmade by Councilman Kruchten, secondsd by Councilman Troxell, that this matter again be tabled to May 15, 1969. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following bids were presented and read at length: April 17, 1969 TO: Mr. Tom Coffey City Manager FROM: H. R. Phillips Director of Parks & Recreation SUBJECT: Bid result on small mowers for Parks and Cemeteries Sealed bids were received and opened on April 14, 1969. A list of the equip- ment bid for and the results are listed below. Item No. 1 - Three 21" Heavy duty self-propelled rotary mowers, 3h.p., Jacobsen. Item No. 2 - Five 20" Commercial rotary mowers, 3 h.p., Jacobsen. Item No. 3.- Five 18" reel type mowers, 242 h.p., reel, 5 blade with Timken tapered reel bearings, Cooper. Item No. 4 - Two 10" Trimmers, 3 h.p., width of cut: 10", Jacobsen. Item #1 Item #2 Item #3 Item #4 TOTAL BID Engine Clinic$ 477.-0; $512.50::$592.50,: $149.0011 " $1,731.00 Boyd Equipment 548.25 620.50 699.75 223.90 2,082.40 320 Osborn Hardware April 24, 1969 Item #1 Item #2 Item #3 Item # TOTAL BID $ 00 $ 730.00 $ 9 0 $ 179.12 $ 21 .92 -:Did not meet specifications. Engine Clinic was low bidder, hdwever, they did not bid the Jacobsen Mowers as requested. The Parks Department purchased Bunton Mowers two years ago, and had continued trouble with the carburetor and would not consider them as equal. Therefore, we would request the acceptance of the Boyd Distribu- tion Company bid on Jacobsen Mowers for $2,082.40. H. R. Phillips Director of Parks & Recreation Motion was made by Counc'a:.lman Troxell, seconded by Councilman Lopez, that the recommendation of the Parks and Recreation Department be accepted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten motion adopted. Nayes: None. The Mayor declared the The following bids were presented and read at length: )5b April 23, 1969 TO: Mr. Tom Coffey, Qty Manager FROM: Charles Liquin, Director of Public Works Charlie Cain, Director of Finance RE: Bids for Purchase of FourWheel Drive Loader The following sealed bids were received and opened 10:00 a.m., April 21, 1969, for one 4-wheel Drive Loader to be used for street maintenance. An option. of puncture resistant tires is also shown with the total. Larimer C=ty Equipment Company:(John Deere, Model 544)$16,438.00 $16.684.00 Power Equipment Company (Allis Chalmers) 21,916.00 22,196.00 Md'C07 Company (920 Catepillar) 22.910.00 None Cubusco, Inc. (Terex 72-21) 22-913..00 Included Power Motive Corp. (Michigan 75) 27,932.00 28,148.00 After reviewing the above bids, we recommend that low bid be accepted from Larimer County Equipment Company in the total amount of $16,684.00. This bid meets all City specifications. /s/ Charles Liquin, Director of Public Works /s/ Charlie D. Cain, Director of Finance Add to low bid price Safety Device (Cab with Roll Bar) @$495.00 Motion was mde.by Councilman Kruchten, seconded by Councilman Troxell, ttat the recommendation of the Director of Public Works and Director of Finance be accepted and the low bid be awarded to Larimer County Equipment Company. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. After further discussion relative to the possibility of this type of equipment rolling over, the Director of Public Works, Charles Liquin, recommended that a safety device, being cab with roll bar, costing in t�e vicinity of $500.00, be added to insure the safety of City employees. Motion was made by Councilman Kissock, seconded by Councilman Lopez, that this recommendation be approved. Roll was called resulting as follows:•: Ayes: 321 April 24, 1969 Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following recommendation was presented and read at length: April 23, 1969 T0: Mr. Tom Coffey and Members of the City Council FROM: John Bartel Secretary of the Water Board RE: Rental Charges for 1969 At the regu7a.meeting,of the Water Board held April 22, 1969, it was the unanimous opinion of those present that the Board's recommendation for charges on renting of water owned by the City for the 1969 season be: 1. Horsetooth water $ 3.75 per unit 2. North Poudre Irrigation Co.20.00 per share plus $5.00 3. Pleasant Valley and Lake Canal 45.00 per share plus $5.00 4. Arthur Ditch Irrigation Co 3.25 per share plus $5.00 5. Larimer County Canal Ditch #2 45.00 per share plus $5.00 6. Mountain and Plains Irrigation Ditch Co. 5.00 per share plus $3.00 7. New'Mercer Irrigation Co. 29.00 per share plus $5.00 8. Sherwood Ditch Co. No recommendation 9. Warren Irrigation Reservoir Co. 22.00 per share plus $5.00 10. Harmony Lateral Ditch Dixon Lateral Ditch Taylor and Gill Ditch Cache La Poudre Water Users Co. No recommendation on the above. Also, it was unanimously agreed and approved that the cost per acre feet.of water with annexations, where water is not available, be increased from $140.00 to $200.00. The above recommendations should be presented to the Council members at the next regular meeting on April 24th for final approval. /s/ John Bartel Secretary Motion was made by Councilman Lopez, seconded by Councilman Troxell, that prices, as recommended, be approved. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock, and Kruchten. Nayes: None. The --Mayor _-, declared the motion adopted. The matter of fees to be paid in lieu of annexations was discussed. Motion was made by Councilman Kissock, seconded by Councilman Kruchten, that the recommendation of the Water Board be approved and referred to the City Attorney to prepare the mecessary papers. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The _Mayor declared the motion adopted. The following letter was presented and read at length: April 21, 1969 Fort Collins City Council City Hall Fort Collins, Colorado 322 April 24, 1969 11� Honorable Mayor Karl Carson: 4 The Fort Collins Parks and Recreation Advisory Board has been study- ing the best approach towards promoting an indoor swimming pool ftr the Fort Collins community. The Board has considered what type of pool would best serve the needs of the community and whether this pool should be a city, a sbhool or a combination city-schooleendeavor. After much study, surveys, and touring other communities' pools, the Board believes that an indoor pool, finances, operated and used jointly by the City of Fort Collins and the Poudre R-I schools would serve the best interests of everyone. Such a pool could be used by the schools during the daytime for physical education swimming and the City Parks and Recreation Department could operate an evening, weekend and summer recreation program of lessons and family recreation swim program. The Parks and Recreation Advisory Board recommends that the City Council,. in conjunction with the Poudre R-I School District, appoint a steering committee to study the feasibility of such a joint project, and make recommendations to the Poudre R-I School Board and the City Council. It is recommended that at least three members from the Parks and Recreation Advisory Board serve, along with a City Council representative, and at least three members from the school district. I would recommend Dr. Robert Pike, Mrs. Don Donohoe and J. Ray French to represent the Parks and Recreation Board. Sincerely, /s/ Charles Peterson, President Parks and Recreation Advisory Board Mr. and Mrs. Don Donohoe were present and spoke regarding this. indoor pool and the benefits that would be derived from same. After some discussion, motion was made by Councilman Troxell, seconded by Councilman Kruchten, that the recommendation of the Parks and 4ecreation Advisory Board be accepted and the Mayor appointed Councilman Kissock as the Council repre- sentative to explore the possibility of a joint venture with the City of Fort E Collins and the Poudre R-1 Schools. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The _ Mayor ., declared the motion adopted. The following letter was presented and read at length: April 21, 1969 Fort Collins City Council City Hall Fort Collins, Colorado Honorable Mayor Karl Carson: The Parks and Recreation Advisory Board has given considerable thought to using City Park Lake for recreationother than just fishing and ice skating. Many people have recommended that some type of boating be allowed on the lake. The Parks and Recreation Advisory Board is recommending that the Council approve a Small Water Craft rental program, administered by the Parks and lecreation Dept. This program will involve an expenditure for equipment and super- vision. However, we believe the costs of equipment can be paid off from the revenue which would be derived from renting these small craft on an hourly basis. We have attached a list of recommended equipment and cost, along with a suggested rental(rate. This is a minimum order of small craft which we feel would provide a variety of interest to everyone. If this program proved exceptiarally propular this summer, additional craft could be added next summer. It is the Board's opinion that this activity will provide an addi- tional and interest recreation activity, as well as bring in revenue at the same time :323 April 241 1969 The Board feels that private craft should not be allowed on the lake because this could cause additional supervision demands. A complete set of rules and regulations are being prepared for your comments. After checking with the L. C. Wilson Agency, who has the City's liability coverage, they said this type of activity would automatically be covered with costs adjusted at the time of insurance renewal. 1969. We recommend that consideration be given to initiate this program for Sincerely, /s/ Charles Peterson, President Parks and Recreation Advisory Board After discussion, motion was made by Councilman Troxell, seconded "by Councilman Lopez, that this matter be tabled for one week and referred to the Administration for recommendation and report. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes': None. The _ Mayor'_ declared the motion adopted s A petition for annexation for the Guard First Annexation, in R-P �9 and R-L zone, was presented. Motion was made by Councilman Troxell, seconded by .Councilman Kruchten, that this petition be refened to the Planning and Zoning Board for their recommendation. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes;: None. The Mayor_.-.. declared the motion adopted. A petition for annexation for the Greenwalt Sixth Annexation, with _R-P and M-M zone, was presented. Motion was made by Councilman Troxell, seconded by Councilman Kruchten, that this petition be referred to the Planning and Zoning Board for their recommendation. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The ;Mayer -_._:.declared the motion adopted. The following letter was presented and read at length: April 21, 1969 Mr. Tom Coffey City Manager City of Ft. Collins Ft. Collins, Colorado Dear Mr. Coffey: We wish to thank you for permitting our class of Senior students in Outdoor Recreation to crowd your council chambers April 17 and to observe a city council in action. We were certainlyimpressed with the rapid dispatch that your council handles business and with the apparent confidence that the Council has in the City staff. Our impression is that confidence is justified. We also had a very worthwhile tour of the Parks and Recreation Department with H. R. Phillips and an interesting visit with the Park and Recreation Board in'- their meeting of April 15. We are imposing upon your staff one more time as we have asked Mr. Chuck Liquin to spend some time explaining some engineering techniques with us April 2 We hope we are not straining the relationship too much by 324 April 24, 1969 0 imposing so often and we do want you to know that we certainly appreciate the efforts of you and your people. Thanks again. Sincerely, /s/ Dwain Miller, Instructor Outdoor Recreation /s/ Bob Badaracco Graduate Teaching Assistant The Mayor recommended that Thomas Sutherland and Dr. Stuart r Patterson replace the Mayor and City Manager, who were removed from the Planning and Zoning Board by Ordinance No. 10, 1969. Motion was made by Councilman Kissock, seconded by Councilman Troxell, that this be approved Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor declared the motion adopted. The following resolution was presented and read at length: ice,' RESOLUTION 0-)S OF THE COUNCIL OF THE CITY OF FORT COLLINS Appointing members TO THE FORT COLLINS PLANNING AND ZONING BOARD WHEREAS, at the General City Election recently held in the City of Fort Collins the Charter of the City was amended so as to remove the Mayor and City Manager as ex-officio members of the Planning and Zoning Board and to enlarge said Board by creating two additional positions on the Board, and WHEREAS, by virtue of such amendment two vacancies exist on the Plan- ning and Zoning Board, and WHEREAS, the City Council desires to appoint persons to fill such vacancies. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Thomas Sutherland and Dr. Stuart Patterson be and they hereby are appointed as members of the City of Fort Collins Planning and Zoning Board to fill vacancies created by the amendment of the City Charter. Passed and adopted at a regular meeting of the City Council held this 24th day of April, A. D. 1969. ATTEST: /a/ John Bartel City Clerk /s/ Karl E. Carson Mayor Motion was made by Councilman Kissock, seconded by Councilman Troxell, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilemn Carson, Troxell, Lopez, Kissock and.Kruchten. Nayes: None. The . Mayor declared the motion adopted. The following resolution was presented and read at length: 'PQ RESOLUTION Vl-�9 OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING MRS. FRANK RONCO, JR. AS A MEMBER OF THE CITY OF FORT COLLINS LIBRARY BOARD WHEREAS, the term of Mrs. Frank Ronco, Jr., as a member of the City of Fort Collins Library Board expired on April 22, 1969, and 325 April 24, 1969 WHEREAS, the City Council desires to reappoint her as a member of such Board and she had indicated that she is willing to accept such appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that Mrs. Frank Ronco, Jr. be and she hereby is reappointed as a member of the City of Fort Collins Library Board effective April 22, 1969, for a term of four years. Passed and adopted at a regular meeting of the City Council held this _ 24th day of April, A. D. 1969. /s/ Karl E Carson Mayor ATTEST: /s/ John Bartel City Clerk Motion was made by Councilman Lopez, seconded by Councilman Troxell, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor-_:-. declared the motion adopted. The following resolution was presented and read at length: 1�b RESOLUTION GI-3o OF THE COUNCIL OF THE CITY OF FORT COLLINS REAPPOINTING FRANK CAIKOWSKI AS A MEMBER OF THE CITY OF FORT COLLINS PERSONNEL BOARD WHEREAS, the term of Frank Caikowski as a member of the City of Fort Collins Personnel Board expired on April 1, 1969, and WHEREAS, the City Council desires to reappoint him as a member of said Board and he has indicated that he is willing to accept such appointment. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that Frank Caikowski be and he hereby is reappointed as a member of the Personnel Board of the City of Fort Collins effective April 1, 1969, for a four year term. Passed and adopted at a regular meeting of the City Council held this 24th day of April, A. D. 1969. /s/ Karl E. Carson Mayor ATTEST: /s/ John Bartel City Clerk Motion was made by Councilman Lopez; seconded by Councilman Troxell, j that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kr'.uchten. Nayes: None. The ..'_Mayor declared the motion adopted. The following resolution was presented and read at length: V-ce� RESOLUTION G%-Si OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING AN AGREEMENT TO BE ENTERED INTO BETWEEN PHILLIPS PETROLEUM COMPANYt;AND WESTERN AVIATION, INC. WHEREAS, Phillips Petroleum Company has installed a sign.at the Fort Collins -Loveland Airport, and WHEREAS;: IN CONNECTION WITH THE ERECTION OF SUCH SIGN' Phillips Petroleum Company has proposed an agreement to be entered into with Western 326 April 24, 1969 Aviation, Inc. and approved.,by the City Df Fort Collins and the City of Loveland, and WHEREAS, said agreement has been reviewed by the City Attorney and the City Manager and approved. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms and conditions of said agreement are hereby approved and accepted 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 24th day of April, A. D. 1969 /s/ Karl E. Carson Mayor ATTEST: /s/ John Bartel City Clerk Motion was made by Councilman Troxell, seconded by Councilman Lopez, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The Mayor :. declared the motion adopted. Motion was made by Councilman Kruchten, seconded by Councilman Lopez, that the Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Carson, Troxell, Lopez, Kissock and Kruchten. Nayes: None. The :Mayoren'-. declared the motion adopted and the Board ad j urned. Mayor ATTEST: City Clem