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HomeMy WebLinkAbout710545.tiff JOINT RESOLUTION WELD COUNTY BOARD OF COMMISSIONERS, AND CITY COUNCIL, CITY OF GREELEY, COLORADO WHEREAS, the Weld County Board of Commissioners and the City Council of the City of Greeley desire to cooperate in the enlarging and developing of a county-wide park, recreational and fair grounds area in and adjacent to Island Grove Park in the City of Greeley; and WHEREAS, the legislative bodies have already cooperated in a general comprehen- sive plan for expansion and development of Island Grove Park which was completed in 1971 ; and WHEREAS, the Board of County Commissioners and the Greeley City Council have agreed to a body of advisers to study the plan and possible financing methods and to recommend to the legislative bodies functional plans and financing for expansion and development of Island Grove Park and surrounding area; NOW THEREFORE BE IT RESOLVED, that 1 . A body of advisers be established called the City-County Island Grove Planning Council , hereafter called Planning Council ; 2. The Planning Council shall have the function of studying all plans, surveys and ideas that expressly refer to enlargement, expansion, improvement or develop- ment of a county-wide fair expansion, improvement or development of a county-wide fair facility, recreational area, open space or otherwise and the financing thereof; 3. That the Planning Council shall not spend funds or commit the City or County without the approval of the governing boards ; 4. The Planning Council may initiate its own studies, surveys and plans for the physical development or expansion of Island Grove Park and prepare reports on ' various methods of financing recommended developments and expansions, subject to approval of the County Commissioners and the City Council . cL47 O41 710545 /• A 5. The Planning Council shall expend or commit only those funds that the County Commissioners and City Council have previously made available for its purpose, or funds received from gifts or otherwise. 6. That said City-County Island Grove Planning Council shall consist of seven members, and the terms of said members shall be over-lapping. From the first appointees, said Planning Council shall determine whom of its first members shall serve one year, whom shall serve two years (one from the City and two from the County) , and whom shall serve three years (two from the City and one from the County) . After the first seven members are appointed, all appointments shall be for a term of three years. Three members of said Planning Council shall be appointed by the Board of Weld County Commissioners; three members shall be appointed by the City Council of Greeley and the seventh member shall be appointed by mutual agreement of the County Commissioners and City Council . 7. Each representative shall have one vote on all matters coming before the Planning Council except that the Chairman shall vote only if a tie vote exist; 8. At the first meeting of the Planning Council it shall elect its own Chairman, Vice-Chairman, Secretary and such other officers as needed. 9. The terms of all representatives shall expire as of December 31st of each year or until a successor has been officially appointed; 10. All acquisitions of land and contracts for improvements or developments shall be specifically approved by resolution or ordinance of the governing bodies of the County and City appropriating funds for the specific purpose. � .� _. - .. -- ., - - . - 4$ -�_ GREELEY CIVIC CENTER December 29, 1971 GREELEY, COLORADO DO 80631 COUNTY Of WELD ss' Fried JO t,Je Clerk of the Board of County Commissiorers Al County Commissioners DEC 31 1971 Weld County Court House Greeley, Colorado w 1,,0A, CPEELEU�CO\QQQOO Subject: ISLAND GROVE PARK BOARD By COUNTY_"°p"°"°`Deputy Gentlemen: CITY COUNCIL The City of Greeley after discussion with HUD officials in MAYOR Denver have decided that they would like to see the pro- DR. RICHARD A. PERCHLIK posed Island Grove Park Board authorized around the COUNCILMEN following guidelines: NED CALLAN A seven man board consisting of three people appointed by GID GATES the County Commissioners, people p pp epby GEORGE HALL threea appointed the GIL HAUSE City of Greeley, one member at large and agreed to by both JAMES SMITH governing bodies. The board would then act as an authority WAYNE SODMAN similar to the Airport Board. ACTING CITY MGR. Subsequently, the City of Greeley Council chose Walker G. KEITH EBERHARDT Miller, Dave Freemeyer and George Meyers , as its repre- sentatives. They also asked me to advise you that either Hank Brown, Stan Boyes , or E. H. Scheel would be acceptable of both entities. Our discussion with HUD revealed that the City and County could apply jointly to HUD for a park grant, which could then be given to the park board to be used for park pur- poses. The City Council hopes that the Commissioners will act on their appointments at their earliest convenience. Should you have any y questions regarding the formation of this board please contact me. Very yo s , Attest: Q g eith a hard Lola Bowman Acting City Manager City Clerk Hello