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HomeMy WebLinkAboutMINUTES-12/09/1965-Regular479 MINUTES OF A REGULAR MEETING OF THE COUNCIL OF THE CITY OF FORT COLLINS, Held Thursday, December 9, 1965, at 1:30 o'clock P.M. Present: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. City Manager Coffe*, City Attorney March and City Engineer Fischer. Motion was made by Councilman Bennett, seconded by Councilman Carson, that the read ng of the minutes of the last regular meeting held December 2; 1965, be dispensed with. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayea: None. The President declared the motion adopted. The following ordinance was presented on second reading: ORDINANCE NO. 59, 1965 BEING AN ORDINANCE AMENDING SECTTONS 1-13.71 AND 1-13.72 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, RELATING TO THE WATER BOARD. Motion was made by Councilman Carson, seconded by Councilman Bennett, that Ordi- Nance No. 59, 1965, be adopted and become a law upon passage. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Councilman Kruchten. Nayes: None. The President declared the motionadopted. The following ordinance was presented on second reading: ORDINANCE NO. 60, 1965 . BRING AN ORDINANCE CREATING THE FORT COLLINS -LOVELAND REGIONAL AIRPORT BOARD AND PROVIDING FOR AN AIRPORT MANAGER AT THE FORT COLLINS -LOVELAND REGIONAL AIRPORT Motion was made by Councilman McMillan, seconded by Councilman Carson, that Ordi- nance No. 60, 1965, be adopted and become a law upon passage. Roll was called resulting a follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. This being the date of the hearing on an ordinance zoning property in Parkwood Subdivision, Second Filing, the City Clerk advised the Council that no protests have been filed. The following ordinance was presented on first reading: ORDINANCE NO. 62,1965 BEING AN ORDINANCE AMENDING ORDINANCE NO. 46, 1965, COMMONLY KNOWN AS THE ZONING ORDINANCE AND CHANGING THF. ZONING CLASSIFICATION FOR CERTAIN PROPERTY The Mayor asked if there were anyone present who had any objections to the rezon- ing as contained in Ordinance No. 62, 1965, and there being response, motion was made by Councilman Carson, seconded by Councilman Bennett, that Ordinance No. 62, 1965, be consider- ed favorably on first reading and ordered published this 9th day of December, A D. 1965, and to be presented for final passage on the 6th day of January, A. D.IL966. Roll was call- ed resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten, Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading: ORDINANCE NO. 63, 1965 BEING AN ORDINANCE AMENDING SECTIONS 4-28, 4-72, 4-103, 4-117 and 4-118 OF THE CODE OF ORDINANCES OF THE CITY OF FORT COLLINS, COLORADO, 1958, AS AMENDED, AND ADDING A SECTION 4-126 TO SAID CODE OF ORDINANCES RELATING TO BUILDING, PLUMBING, GAS FITTINGS, HEATING AND AIR CONDITIONING, AND ELECTRICAL INSTALLATIONS, AND LICENSES TO MAKE SUCH INSTALLATIONS ANDFEFS TO BE PAID FOR SUCH LICENSES Councilman Carson brought up the point of the Surety Company bond furnished by the plumbers should be approved by the Mayor, while other licenser bonds are not. The City Attorney advised the Council that the ordinance could be amended to delete the words "to be approved by the Mayor", in Section 1, under Section 4-28. Motion was made by 480 Councilman Carson, seconded by Councilman Bennett, that the words "to be approved by the Ma be deleted in Section 1, under Section 2-28 and that the ordinance be considered favorably on first reading and ordered published this 9th day of December, A. D. 1965, as amended, and to be presented for final passage on the 23rd day of December, A. D. 1965. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following resolution was presented and read at length: OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROVING A GRANT OF AN EASEMENT TO THE COUNTY LARIMER WHEREAS, the City of Fort Collins and the City of Loveland are co -owners of certain lands commonly known s the airport site, and WHEREAS, the County of Larimer has requested an easement and right of way over and across a portion of said lands for the purpose of constructing and maintaining an irrigation ditch, which said easement is over and across the following described property, to -wit: Consider the West line of the NW4 of Section 28, Township 6 North, Range 68 West of the 6th P.M. as bearing N. 00°001 E. and with all bearings relative thereto. Commencing at a point on the survey line of said ditch relocation and on the West line of the NW4 of said Section 28 from whence the NW corner of Section 28 bears N. 00°001 E. a distance of 55.0 feet; thence S. 87°10' E. a distance of 30 feet to the East right of way line of the County road; thence with a 75 foot right of way being 25 feet on the Northerly side and 50 feet on the Southerly side S. 870101 E. a distance of 547.02 feet; thence with a radius of 229.2 feet along the arc of a curve to t he right a distance of 188.s0 feet, the chord of which arc bears S. 63038t3O" E. a distance of 182.97 feet; thence with a 50 foot right of way being 25 feet on each side of the survey line, S. 40°07t E. a distance of 858.3 feet to the center line of the present Louden Ditch; q iCd WHEREAS, a grant of such right of way will enable the elimination of certain bridges and the straightening of the presently existing irrigation ditch and because of such factors, will be an advantage in the operation and maintanance of the airport, and WHEREAS, the City of Loveland and the Federal Aviation Agency have both approved the granting of such easement and right of way. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT COLLINS that the terms of the proposed grant of easement and right of way be and they are hereby approv- ed. BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they are hereby authorized and directed to execute the above grant of easement and right of way for and on behalf of the City of Fort Collins jointly with the City of Loveland. Passed and adopted at a regular meeting of the City Council held this 9th day of December, A. D. 1965. ATTEST: y Ule /s/ Harvey G. Johnson Mayor Motion was made by Councilman McMillan, seconded by Councilman Carson, that this resolution be adopted. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. Under discussion of the resolution, the Mayor stated that he would like to have the Council make a trip to the airport and determine for themselves the location of the easement in reference to the Louden Irrigation Ditch before adopting the resolution as presented. Motion was made by Councilman Bennett, seconded by Councilman Kruchten, that the resolution be tabled to allow the Council to explore the difference between the present route of the ditch and the requested easement for changing said route. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. r ", The following report was presented and read at length: 481 December 8, 1965 TR The Fort Collins City Council AGM The Planning and Zoning Board SUBJECT: go. 61-65 Request by Elliott -Miller to rezone six lots from RL to RM This petition was considered by the Board in the regular meeting of December 7, 1965. Afte due discussion, action was taken to recommend the rezoning not be granted. Extensive verbal and written protests were filed by residents in the vicinity of subject land. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /s/ Gene Allen Secretary Motion was made by Councilman Bennett, seconded by Councilman Carson, that the recommendation of the Planning and Zoning Board be accepted and the petition be denied. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: December 8, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 78-65 Petition by Elliott -Miller and other applicants to rezone from RL to RM and RH Following a hearing on this matter, at the meeting of December 7, 1965, the Board voted to recommend zoning changes, but with some modification of the filed request. It is their recommendation to zone all lots involved in the petition as RM, Medium Density Residential, excepting Lots 2 and 3, First Filing and Lot 6, Tract F, also in First Filing. These three lots should remain RL, Low Density, as now zoned. Applicants agreed to this arrangement while in the Board meeting. Verbal and written opposition to the petition as filed was extensive. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /a/ Gene Allen Secretary Motion was made by Councilman Carson, 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 Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: December 9, 1965 TO: The Forts Collins City Council DROM: The Planning and Zoning Board SUBJECT: No. 63-65 and 64-65 Requests for rezoning and annexation with various zoning categories The above two items were withdrawn by Mr. Max Welty, representing the owners, following the hearing and discussion at the meeting on December 7, 1965. The Board then dismissed the petitions without action or prejudice. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /s/ Gene Allen Secretary The above communication dismissing the rezoning and annexation petitions of Cook and Whitaker for South Taft Hill Fifth Annexation without action or prejudice, was accepter The following report was presented and read at length: December 8, 1965 The Fort Collins City Council T0: The Planning and Zoning Board FROM: No. 65-65 Petition by Guaranty Homes to rezone 15 lots from "RL" to RM and RH. SUBJECT: PAM This petition was tabled at the regular November Planning and Zoning Board Meeting. It was subsequently amended to eliminate an area of RP, Planned Residential involving land East of Glenmore Drive. At the meeting of December 7, 1965, action was taken to recommend the amended petition for rezoning be granted. There were questions by interested residents, but opposition was only limited in nature. Respectfully submitted FORT COT,LINS PLANNING AND ZONING BOARD /s/ Gene Allen Motion was made by Councilman McMillan, seconded by Councilman Carson, that the recommendation of the Planning and Zoning Board be accepted and referred to the City Attorne for the necessary resolution and notice of hearing. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The Presi dent declared the motion adopted. The following report was presented and read at length: December 8, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board STTBJFCT: No. 69-65 Petition by John Strachan and Jack Fahrenbruch to annex 25.24 acres with "RP" and "RH" zoning By action taken December 7, 1965, the Board recommends annexation of the area with zoning as stated in the amended petition. A proportionate amount of water should be obtained (purchased) at this time and additional right-of-way for Drake Road could appropriately be obtained also. The dedication for the South one-half of Drake should be 40 feet in width. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /s/ Gene Allen Secretary Motion was made by Councilman McMillan, seconded by Councilman Carson, that the recommendation of the Planning and Zoning Board be accepted and the matter of the water and street dedication, and the matter be referred to the City Attorney for the necessary resolu- tion and notice of hearing. Roll was called resulting as follows: Ayes: Councilmen Johnso! Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: December 8, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board ST?BJECT: No. 71765 Petition by Margaret Baer to annex 13.63 acrea known as Valley Hi First Annexation At their meeting of December 7, 1965, the Board voted to recommend annexation of subject are with RL, Low Density Residential zoning. This amends the proposal as filed, since some "RM" zone was included in the petition. The developers were present at the meeting and agreed to all land being RL. At our request, a parcel is being added by Enco Engineers adjacent to existing City Limits lines, bringing the annexation up to the standard of one -sixth abutting perimeter. dater rights are being offered to the City and should be acquired at this time. pectfully submitted, T COLLTNS PLANNING AND ZONING BOARD Gene Allen Secretary Motion was made by Councilman Bennett, seconded by Kruchten, that the recommenda-I ;ion of the Planning and Zoning Board be accepted and referred to the City Attorney for the necessary resolution and notice of hearing. 483 The following amended petition was presented and read at length: PETITION AND APPLICATION FOR ANNEXATION STATE OF COLORADO) as. COUNTY OF LARIMER) CITY COUNCIL OF THE CITY OF FORT COLLINS FORT COLLINS, COLORADO GENTLEMEN: WHEREAS, We the undersigned are the owners of more than 50% of the area and com- prise the majority of land owners residing in the area which is described as situate in the County of Larimer, State of Colorado, to -wit: A tract of land located in the NE4 of Section 16, T. 7 N., R. 69 W., Larimer County, Colored being more particularly described as follows: Beginning at the NE corner of said Tract, from which the NE corner of Section 16, T. 7 N., R. 69 W., 6th P.M., Colorado, bears N. 56027156" E. a distance of 2363.80 ft., Thence S. 0025, E. a distance of 884.4Q feet; thence N. 89035'30" W, a distance of 200.00 feet; thenee S. 0 �51 E. a distance of 80.52 £e thence N. 89°35'3O" W. a distance of 130.00 feet; thence S. 00251 E. a distance of 360.89 feet to the centerline of West Elizabeth Street; thence N. 89045' W. along the centerline If said street, a distance of 220.00 feet to the SW corner of the treot; thence N. 00251 w•, 89 a distance of 1325.)+l feet; thence N. °35' W. a distance of 55.97 feet; thence N. 0025, W. a distance of 1.00 feet; thence S. 89035' E. along the centerline of said Orchard Place, a distance of 605.97 feet, to the point of beginning. containing 13.637 acres, more or less. AND WHEREAS, said lands are contiguous with the City Limits of the City of Fort Collins Colorado and more than one -sixth of the aggregate external boundaries of said lands coincide with the existing boundaries of the City of Fort Collins, and WHEREAS, a plat of said lands has been prepared in accordance with the provisions Of the Colorado State Statutes and the Ordinances of the City of Fort Collins, 6 copies of which said plat is herewith submitted. he above NOW, THEREFORE, it is respectfullihattthe oterritor ned that sembraced theaid plat peinin�otbe known described 1 }?ds, be accepted and approved, City'of Fort Collins, Colorado, be included within the es theValle�%First Annexation to the limits and jurisdiction Annexation o£ the City of Fort Collins, Colorado, and further that said lands be itsanddjur the RL zone under the zoning Ordinance of the City of Fort Collins. Dated at Fort Collins, Colorado, this 9th day of December, 1965, A. D. Respectfully submitted: /a/ Margaret Marthinsen Baer STATE OF COLORADO) ss. COUNTY OF LARIMER) The foregoing instrument was acknowledged before me this 9th day of December, 1965 BY Mar aret Marthinsen Baer for the purposes therein set forth. My commission expires April 3Oth, 1968- Is/ John M. Moore Notary Public Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Naves: None. The President declared the motion adopted. The following report was presented and read at length: December 8, 1965 P0: The Fort Collins City Council 'ROM: The Planning and Zoning Board petition to annex 7.78 acres itJBJECT: No. 75-65 The Stark-McGarvey P Phis matter was tabled by the Board conclusions8 fore coming Members are desirous of having an on to Site inspection be submitted in the near future. k recommendation will be 3espectfully submitted, PORT COLLINS PLANNING AND ZONING BOARD Is/ Gene Allen Secretary ear December 9, 1 The following report was presented and read at length: December 9, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 76-65 Petition to annex 17.69 acres by Arlens, Rauch, Collopy and Fischer On December 7, 1965, consideration was given to this request. It is the recommendation of the Board to annex the property with C, Commercial and IL, Limited Industrial Zoning as proposed on the petition. No conditions of annexation were attached. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /a/ Gene Allen Secretary Mr. •Gene Fischer, representing the petitioners, was present and answered questio which were addressed to him by members of the Council in reference to access or service roads, if and when South College Avenue is made a 4-lane highway. He stated that they had a 60 foot easement from Ghent property from Drake Road south, but it appears there is a por- tion of property between Ghent Motor Co, and their property being annexed upon which they do not have an easement connecting their property with the Ghent easement. After considera- ble discussion, in reference to this easement and its use for an access or service road, it was suggested that a letter be furnished by Arlen's Realty Company in reference to the access or service road as discussed. Motion was made by Councilman Carson, seconded by Councilman Bennett, that the recommendation of the Planning and Zoning Board be accepted and r6ferred to the City Attorney for resolution and notice of hearing, with the condition that a letter regarding access or service road be furnished. Roll was called resulting as fol- lows: Aves: Councilmen Johnson, Carson, McMillan, Bennett and Coucilman Kruchten. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: December 6, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 77-65 Petition by Hooper, Stolz and Adleman to rezone four lots, RL to RH Following discussion of this request on December 7, 1965, the Board voted to recommend RM, Medium Density zoning. This is a change from the "RH" zoning petitioned for. Owners have indicated a willingness to accept the RM, Medium Density. Respectfully submitted-, FORT COLLINS PLANNING AND ZONING BOARD /s/ Gene Allen Secretary Motion was made by Councilman McMillan, seconded by Councilman Carson, that the recommendation of the Planning and Zoning Board be accepted and be referred to the City Attorney to prepare the necessary resolution and notice of hearing with the zoning as amend- ed. Roll was called resulting as -follows: Ayes: Councilmen Johnson, Carsony McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following report was presented and read at length: December 9, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 74-65 Request by Thunderbird Estates, Inc. to vacate part of Mathews Street The Board consideredtMs request on December 7, 1965, and recommends vacating the right-of- way, inelring one block of Mathews Street. The request has been referred to utility companies and city departments for comment. No objections were offered. Respectfully submitted, FOR,T COLLINS PLANNING AND ZONING BOARD 141 Qpne Allen, Secretary 485 Motion was made by Councilman Carson, seconded by Councilman Bennett, that the recommendation of the Planning and Zoning Board be accepted. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading: ORDINANCE NO. 64, 1965 BEING AN ORDINANCE VACATING MATHEWS STREET IN THUNDERBIRD ESTATES FOURTH SUBDIVISION IN THE CITY OF FORT COLLINS, COLORADO Motion was made by Councilman Bennett, seconded by Councilman Carson, that Ordi- nance No. 64, 1965, be considered favorably on first reading and ordered published this 9th day of December, A. D. 1965, and to be presented for final passage on the 6th day of January, A. D. 1965. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: December 9, 1965 TO: The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 79-65 Petition by Walter and Myrtle Smith to annex 2.413 acres with RL zoning By action of the Board, taken on December 7, 1965, a recommendation is made to annex the property with RL, Low Density zoning. A dedication of fifty feet for a new street running North from LaPorte Avenue is essential and a total of forty feet should be dedicated for the North one-half of LaPorte Avenue. The petitioner, Mr. Smith, has stated there are no water rights with the property. It would be well to have the question on water rights reviewed by the City Attorney. Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /a/ Gene Allen Secretary Motion was made by Councilman Carson, seconded by Kruchten, that the recommenda- tion of the Planning and Zoning Board be accepted and be referred to the City Attorney to review the question of water rights and dedication of property for a street and a resolu- tion and notice of hearing. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Councilman Kruchten. Nayes: None. The President declared the motion adopted. The following communication was presented and read at length: December 9, 1965 TO: + The Fort Collins City Council FROM: The Planning and Zoning Board SUBJECT: No. 59-65 Green Meadows Homesites, Second Subdivision This plat was considered by the Board on December 7, 1965, and is recommended for approval, ion of subject to the filing of acceptable plans aymeor ntronttheseoimprovementsvements and cissalso tnecessary. Utilities . Signing of the agreement for payment P Respectfully submitted, FORT COLLINS PLANNING AND ZONING BOARD /a/ Gene Allen Secretary resented by the 'Planning and Zoning Board, motion After considering the plat as P was made by Carson, seconded by Kruchten, that the recommendation of the Planning and Zoning Board be accepted and the final plat be approved. Roll was called resulting as foll A es: Councilmen Johnson, Carson, McMillan, and Kruchten. Nayes: None. The ows. y President declared the motion adopted. 486 The following petition was presented and read at length: PETITION AND APPLICATION FOR ANNEXATION STATE OF COLORADO) ) so. COUNTY OF LARIMER) CITY COUNCIL OF THE CITY OF FORT COLLINS FORT COLLINS, COLORADO GENTLEMEN: WHEREAS, We the undersigned are the owners of more than 50% of the area and com- prise the majority of land owners residing in the area which is described in the County of Larimer, State of Colorado, to -wit: A tract of land situate in the NE4 of Section 13, Township 7 North, Range 69 West of the Sixth P.M., contained within the boundary lines which begin at the North- east corner of the First East Laurel Street Annexation to the City of Fort Collins Colorado, and run thence East 16.8 feet along the Southerly line of the Lesser Subdivision; thence North 30.00 feet along the Easterly line of said Subdivision; thence East 115.7 feet; thence South 87.3 feet; thence West 132.5 feet to a point on the East line of the First East Laurel Street Annexation,; thence North 57.3 feet along said East line to the point of beginning, containing 0.254 acres, more or less. AND WHEREAS, said lands are contiguous with the City Limits of the City of Fort Collins, Colorado, and more than one -sixth of the aggregate external boundaries of said lands coincide with the existing boundaries of the City of Fort Collins, and WHEREAS, a plat of said lands has been prepared in accordance with the provisions of the Colorado State Statutes and the Ordinances of the City of Fort Collins, 6 copies of which said plat is herewith submitted. NOW, THEREFORE, it is respectfully petitioned that said plat comprising the above described lands, be accepted and approved, that the territory embraced therein, to be known as the Rhiner Annexation to the City of Fort Collins, Colorado, be included within the limit and jurisdiction of the City of Fort Collins, Colorado, and further that said lands be included in the C-Commercial zone under the zoning ordinance of the City of Fort Collins.. Dated at Fort Collins, Colorado, this 30th day of November, 1965, A. D. Respectfully submitted; S/S S. L. Rhiner Marie M. Rhiner STATE OF COLORADO) ) as. COUNTY OF LARIMER) The foregoing instrument was acknowledged before me this 30th day of Nov., 1965 By S. L. Rhiner & Marie M. Whiner for the purposes therein set forth. commission expires November 8, 1967. s/ Judith R. Robinson Notary Public The following letter was presented and read at length: Dec. 7, 1965 Ft. Collins City Council Dear Sirs: I have applied for annexation of my property on East Laurel. I also have a share of Arthur water which I would like to submit for purchase at this time. Respectfully /sl S. L. Rhiner 416 Mathews ion was made by Councilman Carson, seconded by Kruchten, that this petition be referred t) the Planning and Zoning Beard for their recommendation. Roll was called resulting as ollows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. President declared the motion adopted. The following report was presented and read at length: December 6, 1965 To: Tom Coffey, City Manager From: Roy E. Hollady, Chid' of Police H. R. Phillips, Director of Parks & Recreation Stanley R. Case, Director of Utilities Subject: Lighting in the area of Club Tico nn• • Present lighting in the immediate area of Club Tico consists of the old type 1000 Inman series street lights which is insufficient illumination for the type of activities found in the area. Of particular concern is the dark areas between Tico and Fire Station No. 2, immediately to the north including the picnic grounds and the miniature train area, and along the roadway east of Tico to the first intersection. -An analysis of the problem areas has been made by the Chief of Police, the Direc- tor of Parks and Recreation, and the Director of Utilities, who are unanimous in recommend- ing installation of vapor mercury lighting as shown on the attached sketch sheet. The seven lights within the area of consideration are now costing the City a tot of $260.00 per year or $21.67 per month. It is proposed to re -light this same area with the installation of eleven new 250 watt mercury vapor fixtures,and exchange the present fixture at Fire Station No. 2 with a 250 watt mercury vapor. Installation of the new lighting will cost the Light and Power Department $3,130.i in time and materials, with operational costs to the City of $489.50 per year or $40.80 per month. It is recommended that the re -lighting program be approved as outlined. Isl Roy E. Hollady, Chief of Police Isl H. R. Phillips Director of Parks and Recreation /a/ Stanley R. Case Director of Utilities Motion was made by Councilman Carson, seconded by Councilman Bennett, that the recommendation in the above communication be accepted and approved. Roll was called result ing as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The Director of Finance requested approval of transferal of appropriation funds between departments where It appears that the department appropriations will be overdrawn due to various actions taken by the City Council during the present calendar year. Motion was made by Councilman Bennett, seconded by Councilman Carson, that the approval be granted and the Director of Finance be authorized to prepare the necessary resolution transferring such funds as necessary within the overall general fund budget. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared ttke motion adopted. The City Attorney reported that Mr. Erwin Schlehuber had five more shares of North Poudre water which he offered the City at $500.00 per share. Motion was made by Councilman Johnson, seconded by Councilman Carson, that the City Attorney proceed to pur- chase the above water. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted. The following ordinance was presented on first reading as an emergency ordinance: ORDINANCE No. 65, 1965 BEING AN ORDINANCE AMENDING ORDINANCE NO. 51, 1965, RELATING TO THE PARKS AND RECREATION BOARD AND DECLARING AN EMERGENCY Motion was made by Councilman Bennett, seconded by Councilman McMillan, that Ordinance No. 65Y 1965, be read at length, and adopted by the unanimous vote of a]L.members Of the City Council at a regular meeting held this 9th day of December, A. D. 1965. Roll follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and was called resulting as None. The Pred.dent declared the motion adopted. Kruchten. Nayes: The City Attorney reported that the matter of the pawn brokers licenses which had been referred to him was still under study and he wished to have a conference with Mr. Hardin in relation thereto before presenting an ordinance covering same. of the meeting held by the City Manager with the tavern owners, From the outgrowth is Police and Brewery representatives, the matter of revising citizens, University studen 0 our present ordinances to increase the authority of the Police Department in handling dis- putes, etc., was discussed. After discussion, motion was made by Councilman Carson, second- ed by Councilman Kruchten, that the matter be referred to the City Attorney, Chief of Police and City Manager to prepare recommendations for reviewing the present ordinances to give the Police Department more authority in controling taverns and patrons who violate the ordinances of the City of Fort Collins. Roll was called resulting as follows: Ayes: Coun- cilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declar ed the motion adopted. The City Attorney reported that he had received a letter from Ray Mosher, the Or anization Attorney who is handling the Platte River Municipal Power Associationand that he had directors for received appointments for three of the five/members to compose the Board of Directors, and also that the Bureau of Reclamation had been informed that this association can represent the City of Fort Collins in future negotiations in electrical power. The City Manager spoke in reference to membership of the Airport committee which has been organized, as well as to membership of the Parks and Recreation committee, which was recently created. The Mayor advised him that these appointments should be ready for approval within the next week or two. Motion was made by Councilman McMillan, seconded by Councilman Carson, that the Council adjourn. Roll was called resulting as follows: Ayes: Councilmen Johnson, Carson, McMillan, Bennett and Kruchten. Nayes: None. The President declared the motion adopted and the Council adjourned. ATTEST: W