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HomeMy WebLinkAboutMINUTES-09/26/1963-RegularSe_p_t_eanb e_r__L6=o_1961 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, September 25, 1963, at 1:30 o'clock P.M. Present: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. City Manager Boos, City Attorney March and City Engineer Weiss. Motion was made by Councilwoman Quinn, seconded by Councilman Johnson, that the reading of the minutes of the last regular meeting held September 19, 1963, be dispensed with. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The application of Paul L. Kelly dba Campus Bowl Lounge, 830 N. College, to the State of Colorado, for renewal of 3.2 % beer license, was presented. Motion was made by Councilman McMillan, seconded by Councilwoman Quinn, that the Mayor and City Clerk be auth- orized to execute the approval of the licensing authority. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The application of Paul L. Kelly, dba Campus Bowl Lounge, 830 N. College, to the City for a renewal of a non -intoxicating malt liquor license, accompanied by the required license fee, was presented. Motion was made by Councilwoman Quinn, seconded by Councilman McMillan, that the license be granted subject to the issuance of the State license. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None: The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 30, 1963 AMENDING CHAPTER 19, CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE, CHANGING LOTS 12, 13, AND 14, BLOCK 91, CITY OF FORT COLLINS, COLORADO, FROM "C" RESIDENCE DISTRICT TO "D" COMMERCIAL DISTRICT Motion was made by Councilman Colwell, seconded by Councilman McMillan, that Ordi- nance No. 30, 1963, be adopted and become a law upon passage. -Roll was called resulting as•follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following ordinance -was presented on second reading: ORDINANCE NO. 31, 1963 AMENDING CHAPTER 19, CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958,as AMENDED, COMMONLY KNOWN AS THE ZONING ORDINANCE, CHANGING A PART OF THE SW4 OF THE NE4 OF THE NW4 OF SECTION 24, TOWNSHIP 7 NORTH, RANGE 69 WEST OF THE SIXTH P. M., AND LOTS 15, 16 AND 17 OF THE SECOND ORDHARD PARK SUBDIVISION, IN THE. CITY OF FORT COLLINS, COLORADO, FROM "B" RESIDENCE DISTRICT TO "A" RESIDENCE. Motion was made by Councilman Honstein, seconded by Councilwoman Quinn, that Ordi- nance No. 31, 1963, be.adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 32, 1963 CREATING A WATER BOARD Motion was made by Councilman Colwell, seconded by Councilman Honstein; that Ordi- nance No. 32, 1963, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following ordinance was presented on second reading: 155 Setembe-r 2_6_,_196.3 ORDINANCE N0. 33, 1963 ACCEPTING AND APPROVING THE PLAT OF WHAT IS KNOWN AS THE EDWIN G. BROWN ANNEXATION TO THE CITY OF FORT COLLINS, COLORADO, AND AUTHORIZING THE ANNEXATION OF ALL THE TERRITORY EMBRACED INS AID PLAT TO THE CITY OF FORT COLLINS AND TO BE INCLUDED WITHIN THE LIMITS AND JURISDIC- TION THEREOF, PURSUANT TO THE AUTHORITY CONTAINED IN ARTICLE 11, CHAPTER 139, COLORADO RE- VISED STATUTES, 1953 Motion was made by Councilwoman Quinn, seconded by Councilman Honstein, that Ordinance No. 33, 1963, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: RESOLUTION OF THE COUNCIL OF THE CITY OF FORT COLLINS EMPLOYING CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT THE BOOKS OF THE CITY OF FORT COLLINS, COLORADO. WHEREAS, Section 17 of Article II of the Charter of the City of Fort Collins, requires the Council to provide for an independent audit, at least annually, by certified public accountants, of all books and accounts of the City; and WHEREAS, the firm of Rogers and McCluskey, certified public accountants, have auditied the books of the City of Fort Collins in previous years, and Harold C. Greager, certified public accountant, has audited the books of the Fort Collins Light & Power Depart- ment previously; and WHEREAS, the City Manager has requested the employment of the certified public accountants to audit the books and accounts of the City of Fort Collins for the year of 1963 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF -FORT COLLINS, that Rogers & McCluskey and Harold C. Greager, certified public accountants of the City of Fort Collins, be and they are hereby employed to audit the books and accounts of the City of Fort Collins for the year of 1963; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS, that the Mayor and City Clerk be and they are hereby authorized to execute contracts with the above parties and the audits shall not be started until the contracts have been executed by both parties. Passed andadopted at a regular meeting of the Council of the City of Fort Collins, held this 26th day of September, A. D. 1963. /s/ Harvey G. Johnson Mayor ATTEST: /s/ Miles F. House City Clerk Motion was made by Councilman Honstein, seconded by Councilman Colwell, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen 'Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following petition was presented and read at length: September 25, 1963 The Honorable Mayor and City Council Ft. Collins, Colo. Gentlemen: California Oil Company requests permission and consent to erect a service station on the North East corner of the intersection of LeMay Avenue and Brospect Road. The service station will comply with the Fort Colins building code and the curb cuts will be installed as shown in Exhibit "A" attached hereto. California Oil 0 ompany will erect the station within three years from date of approval by the City Council. Yours truly, California Oil Company C. L. Mulit Regional Sales Manager /s/ By Watkins Bonerman, Jr. Motion was made by Councilman McMillan, seconded by Councilwoman Quinn, that this equest be approved. Roll was called resulting as follows: Ayes: Councilmen Johnson, olwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. 159 September 26, 1963 The following resolution was presented and read at length: RESOLUTION OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING THE APPLICATION BY THE CITY OF FORT COLLINS FOR THE TEMEORARY USE OF 160 ACRE FEET OF WATER OF THE NORTHERN COLORADO WATER CON- SERVANCY DISTRICT WHEREAS, the City of Fort Collins has acquired 160 acre foot units of water of the Northern Colorado Water Conservancy District, and WHEREAS, the Board of Directors of the Northern Colorado Water Conservancy Dis- trict require that the City of Fort Collins enter into a temporary use permit agreement with said district for the transfer of said water, and WHEREAS, the Northern Colorado Water Conservancy District has submitted an appro- priate form of temporary use permit agreement to be entered into by the City of Fort Collins NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the Mayor and City Clerk be and they hereby are authorized and directed to apply for the tem- porary use of said 160 acre feet 8f water by entering into a temporary use permit agreement with the Northern Colorado `Dater onservancy District. Passed andadopted at a regular meeting of the Council held this 26th day of Sept- ember, A. D. 1963. s/ Harvev G. J ATTEST: /s/ Miles F. Hous City Clerk Motion was made by Councilman McMillan, seconded by Councilman Colwell, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The City Attorney advised the Council that the offer of purchase of two shares of water from the Windsor Realty and Investment Company of Surpl.y and Storage Company stock which was approved on September 19, 1963, did not require.an agreement but merely a notifi- cation of the acceptance of their offer. Motion was made by Councilwoman Quinn, seconded by Councilman Honstein, that the City Attorney be instructed to notify the Windsor Realty and Investment Co. of Windsor, Colorado, that the offer to sell two shares of Water Supply and Storage stock has been accepted. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion ado p� ed. The City Attorney advised the Council that in conjunction of the purchase of the two shares of Water Supply and Storage stock Mr. and Mrs. George S. Ball of Pierce,Colorado, offered to exchange 267 acre foot units of Northern Colorado Water Conservancy water for the above two shares of Water Supply and Storage stock, 8 acre foot units to be sold to the City at $60.00 per acre foot unit, should be notified of the acceptance of this offer. Motion was made by Councilwoman Quinn, seconded by Councilman Honstein, that the City Attor- ney be authorized to notify Mr. and Mrs. George S. Ball of the acceptance of their offer. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honsteir and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: September 26, 1963 City Council City of Fort Collins Fort Collins, Colorado 3entlemen: The undersigned offers to sell to the City of Fort Collins 41 acre feet units of water from the works of the Northern Colorado Water Conservancy District at a sel ling price of $60.00 per acre foot unit. If this offer is accepted, it will be subject tother ight of the undersigned at his option to use said water for a period of not to exceed ten years at a cost to the undersigned of an annual charge equal to the annual assessment charges for suck 157 S e.Rt_emb 4 r_26_,=19.6 3 water plus a charge equal to interest ont he amount paid for said water at the rate of 4% per annum. If such option is exercised by the undersigned, he shall give notice tothe City on or before May 1 of each year during said ten-year period. The undersigned will pay the transfer fee of $15.00 for the transfer of said 41 units of water to the City of Fort Collins and will furnish an Abstract of Title for exgm- ination purposes only so that the City of Fort Collins, at its expense, may furnish the nec- essary legal opinion as to the ownership of the lands from which the water is being transfer- red by the District. This offer is subject to being accepted by the City of Fort Collins on orb efore five days after September 26, 1963, and a notice of acceptance shall constitute a binding agreement between the undersigned andi.the pity of Fort Collins fort he sale of said water. Yours very truly, /s/ Charles C. Burch Motion was made by Councilman Johnson, seconded by Councilwoman Quinn, that the offer of Mr. Burch be accepted and the City Attorney be instructed to notify Mr. Burch of said acceptance. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: RESOLUTION OF THE COUNCIL OF THE CITY OF FORT COLLINS APPOINTING THE MEMBERS OF THE WATER BOARD WHEREAS, a Water Board was created by Ordinance No. 32, 1963, and WHEREAS said Ordinance provides that the Board shall consist of six members to be appointed by the dity Council who shall hold office for a period of four years or until their successors are appointed, with initial appointments to specify the term of office of each individual in order to achieve overlapping of tenure. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that WARD FISCHER and NORMAN EVANS be and they are hereby appointed as members of the said Water Board for a term of four years commencing forthwith, and be it further resolved that HARVEY JOHNSON and JOHN BARTEL be and they are hereby appointed as members of the said Water Board for a term of three years commencing forthwith, and be it further resolved that FRANK GHENT and FRED FEIT be and they are hereby appointed as members of the said Water Board for a term of two years commencing forthwith. Passed andadopted at a regular meeting of the City Council held this 26th day of September; A. D. 1963. Harvev G. Johnson ATTEST: /s/ Miles F. House City Clerk For the benefit of the citizens present in the Council Chambers, Mayor Johnson, explained the duties of the Water Board in conjunction with the planting recommendations of the Council. Motion was made by Councilman McMillan, seconded by Councilman Honstein, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: September 26, 1963 Members of the City Council City of Fort Collins City Hall Fort Collins, Colorado Dear Madam and Gentlemen: You have requested my opinion with regard to the issuance of general obligation bonds in connection with the water improvements program which it is necessary for the City to have issued within the near future and regarding other matters relating to the water im- provements program. You have also requested my suggestions as to actions which it might be desirable for the City to take with regard to the water improvements program. Issuance of general obligation bonds must be in accord with the provisions of the City Charter. The Charter provides in Chapter V, Section 20, that "Obligations against the City shallbe incurred and limited as provided in Article XI of the Constitution of the State of Colorado" and "that no general obligation bonds shall be issued without the vote of the 158 taxpaying electors... except as follows:... (c) The Council shall have the power to issue bonds to finance the improvement or extension of a municipally owned and operated utility;, except water works, if said bonds shall be payable solely out of revenue to be derived from t operation of such utility." Article XI of the Constitution of the State of Colorado in part provides that no city shall contract any debt "except by means of an ordinance, which shall be irrepealable, until the indebtedness therein provided for shall have been fully paid or discharged ...but no such debt shall be created unless the question of incurring the same shall at a regular election for councilmen ... be submitted to a vote of such qualified electors thereof as shall in the year next preceding have paid a property tax therein ... but the aggregate amount of debt so created, together with the debt existing at the time of such election, shall not at any time exceed three per cent of the valuation last aforesaid. Debts contracted for supplying water to such city or town are excepted fromthe operation of this section." From the foregoing, it will be noted that the people of Colorado t❑ adopting the Constitution of the State realized that the need for supplying water to a municipality should not be hampered in any respect. By reason of the provisions above quoted from the City Charter which make an exception to an exception, the City Council must submit the matte] of issuing general obligation bonds for its water improvements program to a vote of the taxpaying electors. While in my opinion the question is not free from doubt, bond attorneys who have been consulted have stated that they would be unwilling to approve an issue of such bonds unless the question was submitted at a regular election. The only method by which this opinion of the bond attorneys could be changed would be by obtaining a declaratory judgment through court action. It is, accordingly, my opinion that under the Charter as it is now in effect an election must be held before general obligation bonds can be issued and that such election must be at a regular election at which councilmen are elected. It is my understanding that the City of Fort Collins is in immediate need of a sum in the approximate amount of $"500,000.00 to be expended in constructing additional re- servoir facilities. It is my further understanding that a further sum of from two million to two and a half million dollars will be required within the near future to obtain addi- tional water rights and to construct an additional filter plant to take advantage of the present rights and future acquired rights to water fro m the works of the Northern Colorado Water Conservancy District. It is my further understanding that the City has available in the Reserve for Replacement Fund of the Light Department funds in excess of those immediately needed for the construction of the reservoir. It is further understood that within the next few years it will be necessary to undertake a considerable expansion of our Municipal Light and Power Plant which will require funds considerably in excess of the Reserve for Replace- ment Fund of the Light Department, necessitating a bond issue for this purpose in any event. It is my further understanding that an actual emergency exists with regard tot he construc- tion of the reservoir facilities and that a contract should be let immediately which cannot be done under the provisions of the City Charter unless funds have been appropriated for thi: purpose (Chapter V. Section 8 of the City Charter). In analyzing the foregoing matters and in consideration of the opinion expressed above, it is my suggestion that the following actions b y the City Council would be in order. 1. To appropriate out of the Reserve for Replacement Fund of the'Light Department the funds necessary at this time to construct the reservoir facilities and to adopt an emer- gency ordinance for this purpose appropriating the funds for immediate use. 2. To call an election to change the City Charter so thh the Council shall have the power to issue bonds to finance the improvement or extension of its water works system in the same manner that it has to issue bonds to finance the improvements or extension of its other municipally owned aid operated utilities. 3. In the event such City Charter change is approved by the electors of the City, to provide by ordinance for the issuance of the bonds necessary for the improvement and extension of the City's water works system. Respectfullysubmitted, /s/ Arthur E. March City Attorney The Council recommended that the City Attorney consult with the bond Attorneys in reference to a special election for the amendments to the City Charter. Motion was made by Councilman McMillan, seconded by Councilman Colwell, that the.City Attorney prepare an appropriation ordinance appropriating the necessary funds for the construction of the water reservoir from the Light and Power Department. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None, The President declared the motion adopted. Motion was made by Councilman Colwell, seconded by Councilwoman Quinn, that the ity Attorney prepare the necessary action by special election to amend the Charter. Roll s called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein nd Councilwoman Quinn. Nayes: None. The President declared the motion adpted. The City Attorney reported that Alvin Miller had 1/12th of a share of Pleasant alley and Lake Canal stock to offer the City in support of his application of a water tap utside of the City limits. Motion was made by Councilman Johnson, seconded by -Councilwoman Quinn, that the City Attorney be authorized to prepare an agreement fort he purchase of the 159 Sept ember-26 ,_1963 Pleasant Valley and Lake Canal stock and a issuance of a water tap permit. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Council- woman Quinn. Nayes: None. The President declared the motion adopted. Mr. Justice Wilkinson, Attorney, presented a protest to the Council in reference to the petition for rezoning a portion of Block 82. Inasmuch as the rezoning petition has been referred tothe Planning and Zoning Board, the protest was accepted and referred to the Planning and Zoning Board with the petition as filed. The City Manager presented a legal notice calling for bids on the reservoir, said bids to be opened on the 24th day of October, 1963, and ask6d, the Council's approval on the publication. Motion was made by Councilwoman Quinn, seconded by Councilman McMillan, that the City Manager be authorized to advertise for bids on the reservoir. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and council- woman Quinn. Nayes: None. The President declared the motion adopted. formally The City Manager/presented the proposed budget for 1964 to the Council for their approval. He also advised the Council that a publication hearing would be held on the budget October 10, 1963, inasmuch as the mill levy must be presented to the County assessor by October 16, 1963, the City Manager requested approval of a 15 mill levy on the assessed valuation of the City of Fort Collins. Motion was made by Councilman McMillan, seconded by Councilwoman Quinn, that the mill levy of the 1963 valuation of the City of Fort Collins be set at 15 mills. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: September 26, 1963 City Council City of Fort Collins, Colorado 300 Laporte Avenue Fort Collins, Colorado Re: Water -line Easement Road -side Park Development Gentlemen, Devel:pment of the road -side park area immediately east of the City limits on the north side of Hiway #14 has progresssd very slowly, but has now reached the point where, through the cooperation of the City of Fort Collins, the State Deparment of Game, fish, and Parks, and the Fort Collins Lions Club, the project is now ready for installation of the water line to serve the area with filtered domestic water. Very adequate length and dimension pipe has been delivered to the site and the contract has been authorized for the excavation and back -filling of thetranch. Also, the State Hiway Department has granted easement along its right-of-way for the installation of the water li However, in consultations with the Planning Engineer of the State Park Commission and in consultation with the City Engineer Weiss, very definite advantages would exist if the pro- posed water line could be installed under City -owned property, rather than under State Hiway right-of-way. We would ask ,your consideration of the proposal, and the granting of an easement across the City -owned property adjacent to the Sewage Treatment Plant. City Engineer would more accur- ately describe the area requested, but roughly it might be considered as a ten -foot strip lying forty feet, (40'), north of the State Hiway #14 right-of-way bounds, and extending fron the road -side park site westerly to the Sewage Plant access road, Your favorable consideration of our request will contribute much toward expediting another phase in completion of this program. Yours very truly, /s/ George Fischer, Chairman. FORT COLLINS LIONS CLUB ROAD -SIDE FARK COMMITTEE Motion was made by Councilwoman Quinn, seconded by Councilman Colwell, that this tter be referred to the City Attorney and City Engineer for investigation and report. Roll s called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. 160 September 26, 1963 Mayor Johnson reported that Mayor Patterson of Loveland had met with him in re- ference to street facilities of the airport, when it has been constructed, on the west side of the field. No committments or action had been made at this time. It was the•concensus of opinion that the Council should requ6st.an access road from interstate highway 25 to the airport field location. Motion was made by Councilman McMillan, seconded by Councilman Honstein, the the City make a formal request to the State Highway Department for an access road into both lanes on interstate Highway 25 to the proposed air field. Roll w as called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Council- woman Quinn. Nayes: None. The President declared the motion adopted. The 1963 model traffic code for Colorado Municipalities adopted by the Colorado ighway Safety Council was read at length: The following ordinance was presented on first reading: ORDINANCE NO. 37, 1963 BEING A%T ORDINANCE FOR THE REGULATION OF TRAFFIC UPON THE PUBLIC STREETS OF THE CITY OF FORT COLLINS, COLORADO, ADOPTING BY REFERENCE "THE MODEL TRAFFIC ORDINANCE FOR COLORADO MUNICIPALITIES" (1962) AS AMENDED HEREIN AND PROVIDING PENALTIES FOR THE VIOLATION OF THE SAME AND REPEALING CHAPTER 23 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLO- RADO, 1958, AS AMENDED Motion was made by Councilwoman Quinn',. seconded by Councilman Honstein, that Ordinance No. 37, 1963, be considered favorably on first reading and ordered published this 26th day of September, A. D. 1963, to be presented for final passage on the 17th day of Oct- ober, A. D. 1963. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. Motion was made by Councilman Honstein, seconded by Councilwoman Quinn, that a notice of public hearing on the adoption of the Model Traffic Code by reference be.published as required by law. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: September 25, 1963 Mr. Harvey G. Johnson City Mayor 360 Jefferson Street Fort Collins, Colorado ar Harvey: The Zoning Board of Appeals now consisting of Byron Albert, Chairman, Henry Hauser, Charles Rhoades and myself unanimously recommend to you and to the City Council the appoint- ment of Myron M. Braden to fill the vacancy on the Board left by the loss of Al Oakes. Yours very truly, Isl Albert P. Fischer Motion was made by Councilman Johnson, seconded by Councilwoman Quinn, that the appointment of Myron M. Braden be referred to the City Attorney to prepare the necessary resolution. Roll was called resulting as follows: Ayes:. Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted. Motion was made by Councilwoman Quinn, seconded by Councilman Colwell, that the Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Johnson, Colwell, McMillan, Honstein and Councilwoman Quinn. Nayes: None. The President declared the motion adopted and the Council adjourned. Mayor ATTEST: y Ule