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City Council . - -
September 16, 1986
Page 4
The City Council is to consider the request at the budget retreat .
16A . CONSIDERATION OF THE ECONOMY LUMBER ANNEXATION AGREEMENT
City Attorney John DiFalco reviewed the agreement .
City Manager Peter Morrell stated that the initial cost to the City
would be $1, 350 to proceed with the annexation .
Councillor Kinkade moved , seconded by Werking , to approve the
agreement and to authorize the staff to proceed with the
annexation . Motion carried : 6-0 (Settje absent)
168 . CONSIDERATION OF FINANCE COMMITTEE RECOMMENDATION TO DRAFT
ORDINANCES IMPLEMENTING A LODGING TAX AND SALES TAX ON POP AND CANDY
Councillor Cochran noted that the Finance Committee recommends the
- funds received from a lodging tax be earmarked to offset the City 's
contribution to the Visitors and Convention Bureau with the
intention that the travel industry will ultimately benefit from the
tax through the efforts of the bureau .
Councillor Werking suggested the City also consider earmarking the
funds received from the sales tax on pop and candy for the Little
League fields .
Councillor Kinkade moved , seconded by Werking , to approve the
recommendation of the Finance Committee and direct the City Attorney
to draft ordinances implementing a lodging tax and a sales tax on
pop and candy to be considered at the first Council meeting in
October . Motion carried : 7-0.
17. CONSIDERATION OF THE ISLAND GROVE PARK DEVELOPMENT PLAN
Councillor Forbes moved , seconded by Cochran , to approve the
recommendation of the Committee-of-the-Whole and accept the Island
Grove Park Development Plan and direct the Island Grove Park
Advisory Board to continue with the efforts on development and usage
of the Park . Motion carried : 7-0.
18. CONSIDERATION OF COUNCIL AGENDA PROCEDURES
Councillor Cochran moved , seconded by Werking , to approve the
recommendation of the Committee-of-the-Whole and adopt the
procedures . Motion carried : 7-0.
19. APPOINTMENTS TO THE CITIZENS TRAFFIC SAFETY COMMITTEE AND
PLUMBING BOARD OF APPEALS
Councillor Forbes moved , seconded by Kinkade , to accept the
recommendation of the Committee-of-the-Whole and appoint Dan Trevino
to the Citizens Traffic Safety Committee , and George Corman , III to
the Plumbing Board of Appeals . Motion carried : 7-0.
8e126S
CONSIDER AGREEMENT BETWEEN NCMC, INC. AND HUMAN RESOURCES AND
AUTHORIZE CHAIRMAN TO SIGN: Mr. Ernest said this agreement is
to present educational programs for Welfare Diversion employees.
Commissioner Brantner moved to approve this agreement and
authorize the Chairman to sign. Commissioner Lacy seconded the
motion and it carried unanimously.
CONSIDER ISLAND GROVE PARK DEVELOPMENT PLAN: Chairman Johnson
said the request is to have the Board approve the report which
was presented to them several weeks ago by the City of Greeley.
Commissioner Lacy moved. to approve the Island Grove Park
Development Plan. The motion was seconded by Commissioner
Brantner and carried unanimously.
CONSIDER RESOLUTION RE: ACCEPTANCE OF DONATION FROM AMOCO
PRODUCTION COMPANY: Mr. Warden presented this item to the
Board. He said this donation to the Sheriff's• Department, in
the amount of $200.00, must be accepted by Resolution of the
Board. Commissioner Lacy moved to approve this Resolution.
Commissioner Kirby seconded the motion which carried
unanimously.
CONSIDER RESOLUTION RE: CANCELLATION OF GENERAL FUND WARRANTS
FOR SEPTEMBER, IN THE AMOUNT OF $928.07: Commissioner Lacy
moved to approve this Resolution. Seconded by Commissioner
Kirby, the motion carried unanimously.
CONSIDER REQUEST CONCERNING TRAFFIC CONTROL DEVICES AT WCR 7 &
WCR 20i : This request, from the Road and Bridge Department, is
to remove the "Stop" signs on County Road 7, leaving those on
County Road 20§, and that additional speed signs be placed to
control the traffic. Commissioner Lacy moved to approve this
request. Commissioner Kirby seconded the motion and it carried
unanimously.
CONSIDER RESOLUTION RE: TEMPORARY CLOSURE OF WCR 66 BETWEEN WCR
43 AND 45: Commissioner Lacy moved to approve this Resolution.
The motion was seconded by Commissioner Brantner and carried
unanimously.
CONSIDER APPLICATION FOR AMENDMENT TO LARIMER-WELD REGIONAL
WATER QUALITY MANAGEMENT PLAN AND AUTHORIZE CHAIRMAN TO SIGN:
Lee Morrison, Assistant County Attorney, presented this item to
the Board, saying the proposal is for the Board of County
Commissioners to be the co-applicant to an amendment to the
area-wide Water Quality Management Plan. lie said this is
intended to provide a review for any new facilities and an
assurance that new facilities treating waste comply with the
land use plans and the Water Quality goals in a particular area.
Mr. Morrison explained the reasons for the co-application, and
said the State Water Quality Control Commission will make the
decision whether the Amendment to the Plan is accepted or not.
Commissioner Kirby moved to approve this Application and
authorize the Chairman to sign. The motion was seconded by
Commissioner Lacy and carried unanimously.
CONSIDER RESOLUTION RE: REAPPOINTMENTS TO AREA AGENCY ON AGING
ADVISORY BOARD: Commissioner Lacy moved to approve the
Resolution reappointing Mary Ellen Faules, Patricia Breien,
Florence Stetson and James Hirl to the Area Agency on Aging
Advisory Board. Commissioner Kirby seconded the motion and it
carried unanimously.
Minutes - October 8, 1986
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