City Council Meeting 11-03-2020

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[0:00] meeting to order and stand for the pledge
[0:09] pledge allegiance
[0:25] and justice okay goal call mr brandon
[0:35] honorable mayor ron shaver resin council member brian ernie alice
[0:40] here doug shasta here john caper here clint anderson
[0:47] here lynn deal here kevin linda
[0:53] i'm here
[0:56] okay first item on our agenda is public comment or audience participation for
[1:02] items not on our current agenda
[1:07] okay our honor we we have uh four attendees
[1:10] in the participant box so if anyone would like to
[1:16] [Music] make a public comment at this time on an
[1:20] item not related to the agenda
[1:24] please raise your hand and we will um recognize you and give you the
[1:29] opportunity
[1:38] okay seeing none
[1:42] okay
[1:46] first item on our agenda is approval of the minutes for the october 20th
[1:51] 2020 city council regular meeting i believe there wasn't an
[1:57] adjustment to those meet minutes that's right your honor um
[2:01] council member caper had pointed out an error on uh
[2:04] which said that doug shasso both offered the resolution and seconded it
[2:09] on one item on the october 20th minute so i've corrected that and sent out a
[2:14] new uh copy of the minutes to you uh to the council members and the media
[2:20] this morning so the the corrected version is what is
[2:25] presented for your approval by resolution
[2:28] everybody reviewed the corrected version and
[2:32] are there any other questions or comments
[2:35] there are none i would entertain a resolution
[2:39] i'll make a resolution to approve the minutes
[2:42] second who second
[2:47] okay i have a resolution by john caper and a second by doug sashow
[2:55] vote by roll call all in favor oh same sign that resolution carries
[3:03] unanimously
[3:08] next item is approval of the minutes from the october 27
[3:12] 2020 council special meeting mr brennan thank your honor these minutes were um
[3:18] also included in the original packet and are presented for your approval by
[3:22] resolution
[3:25] okay has everybody had an opportunity to review those
[3:29] minutes if they have no corrections or comments i would
[3:34] entertain a resolution you're on our move to approve those
[3:39] minutes
[3:42] april 2nd i have a resolution by doug sashow a second by
[3:48] john caper vote by roll call everybody in favor
[3:55] opposed same sign that resolution carries unanimously
[4:03] recognition of business of month of november
[4:07] sarah crossway hi good evening everyone so
[4:11] i wish we'd be able to meet in person so i can recognize this business
[4:15] and have them come before you guys tonight but unfortunately we're meeting
[4:18] via zoom but that's okay uh for this business of
[4:22] the month for november they're really amazing business in our
[4:24] community they've been able to expand and actually have now a sit-down
[4:29] restaurant they started off as a food truck so
[4:31] with that i'd like to recognize san miguel's restaurant as november's
[4:35] business of the month honor gabrielle he's a really great
[4:39] person and i know that his restaurant's a community favorite
[4:42] here in fort i just like to recognize them there they
[4:47] came today i believe to pick up their signs so you should see it tomorrow in
[4:50] front of their business and then the advertising as well begin
[4:53] tomorrow so that's it thank you okay very good
[5:05] tell them congratulations next item is council acting as a local
[5:14] licensing authority and presentation of possible
[5:18] action on the formal acceptance of an
[5:21] application for a new beer and wine license for zazzy's cafe
[5:27] and request to schedule a public hearing on the application mr brennan
[5:32] thank your honor this is a application for a new
[5:36] beer and wine license for the zazzy cafe restaurant at 119
[5:41] west beaver was received on october 9th and we worked with the applicant to get
[5:47] everything in order it's been reviewed by my office the police department and
[5:51] the city attorney's office and deemed complete and all of the
[5:56] appropriate city and state fees have been paid the
[6:00] purpose tonight is for the council to formally
[6:03] accept this application um having been deemed complete and then
[6:10] that would start a 30-day waiting period after which a
[6:15] public hearing on the application could be held
[6:20] so because of the way the calendar falls that
[6:23] public hearing would have to be on december 15th
[6:26] in the meantime we will publish notice of that hearing in the newspaper and
[6:30] post it on the property for at least 10 days and that hearing will
[6:35] be the time when the applicant proves the needs and desires of the
[6:40] neighborhood for the liquor license they're applying for
[6:44] so basically all we're doing is formally accepting the application
[6:48] setting that public hearing and staff recommends that's what we do
[6:54] okay
[6:59] i would entertain a resolution for formal acceptance of the application
[7:04] and set a public hearing for december 15th
[7:08] if anybody has any questions or comments regarding this
[7:20] i'll offer a resolution to accept the application for a new beer and wine
[7:24] license for zazzy's cafe at 119 west beaver
[7:28] and schedule a public hearing on the application for 12
[7:31] 15 20. second
[7:36] i have a resolution by kevin lindell and a second by brian urdialis
[7:42] all in favor vote by roll call aye opposed same sign
[7:52] that resolution carries unanimously
[7:56] next is presentation on the ratification of an emergency expenditure for the
[8:02] parks department and live station mr glameyer yes thank you your
[8:06] honor good evening what you have in your packet tonight is
[8:11] the ratification of an expenditure that i've discussed with the mayor already ty
[8:17] couldn't be here tonight so i will carry this ball for him but we have
[8:22] a lift station down at riverside park that
[8:25] services uh two of the public restrooms and also
[8:29] the parks department uh restroom facility and this this lift
[8:33] station's 15 to 20 years old or the pumps are in
[8:36] in any case and they're both just shot at this point
[8:40] we've tried to repair or at least uh look at
[8:43] limping them along and haven't been able to do that it's time to replace them
[8:46] [Music] so the estimate for the pumps is about
[8:50] uh 9 600 each and then the total repair
[8:54] we're anticipating is going to be about twenty six thousand dollars to get those
[8:58] installed into that lift station um we've ordered the pumps we're just
[9:03] waiting for them to arrive and as soon as they come
[9:05] we'll get that lift station back up and running again
[9:09] we did create a capital account line item to pay for this expenditure but
[9:13] we're just asking to ratify the expenditure for a price not to exceed
[9:17] twenty six thousand dollars be happy to answer any questions
[9:25] no questions for steve
[9:28] i remember when those pumps were put in new 20 years ago
[9:36] there's no questions i would entertain a resolution
[9:41] you're honoring offer a resolution for to approve the emergency spending
[9:46] expenditure for the parks department sewer lift station not to exceed 26 000
[9:53] seconds
[9:56] i have a resolution by kevin lindell and a second by lynn deal
[10:01] all in favor oppose stage 9
[10:09] that resolution carries unanimously all right thank you all very much
[10:14] next is a presentation on bids for fitness equipment
[10:18] mr waller and mr sampson
[10:24] okay uh this is steve hopefully colby's able to get in colby can you get in
[10:30] he's muted
[10:38] i'll just give just a second and hopefully you can get in and
[10:41] okay i think i'm here now yep yep all right all right thanks your honor
[10:46] um for the new field house we are wanting to get some new
[10:50] fitness equipment the ones we have in the armory is
[10:54] very old and outdated um so we set it out to bid we had
[10:57] eight total um four of those which were under the 25
[11:02] 000 we were allowed um and although foundation fitness wasn't the lowest
[11:07] we'd like to go with them because they're local they're right out
[11:10] of boulder so if we have any problems or anything they could come down
[11:14] the quality was a little bit better than the other two that were lower
[11:19] and we just think that it's going to work in with the sales rep who we talked
[11:23] to we think that he's going to be able to
[11:24] come down help us set up make sure everything's ada certified and
[11:29] make it easy so um anybody experience level no matter what it is you come in
[11:34] and have a good workout once that new fitness centers up
[11:38] uh many questions
[11:44] is this strictly for placement at the new field house or we'll be at the
[11:47] armory first uh no we're just going to set it up
[11:50] right at the field house when it's ready thank you
[11:59] so this is replacement equipment for replacing what's in the
[12:03] armory currently uh yes i believe the police department donated their used
[12:09] equipment to the armory a while ago and that's what we're still using for most
[12:12] of the equipment down there so um that i think with this 25 grand
[12:17] and all these machines that we're looking at is going to make the
[12:20] fitness area look really nice and be really appeasing to everyone that comes
[12:24] in there and enjoys the weight room facility did you say
[12:29] foundation was the only local or colorado company that submitted bids
[12:36] they were the only ones under 25 grand the lowest was out of texas and the next
[12:43] lowest was out of new jersey okay
[12:48] does anybody else have any questions for mr wallard or mr sampson
[12:55] if there are none i would entertain a resolution
[12:59] you're honored off a resolution that we approve the purchase of 10 new pieces
[13:04] fitness equipment from foundation fitness for an amount
[13:07] not to exceed twenty thousand nine hundred sixty five
[13:11] dollars second
[13:17] i have a resolution by kevin lindell a second by
[13:20] doug sashow all in favor
[13:26] i was opposed same sign that resolution carries unanimously
[13:32] thank you gentlemen thank you next
[13:37] is a presentation on bids for the animal shelter services
[13:42] sergeant brown good evening mayor council members um i'm standing in
[13:49] for uh commander sharp and commander crone neither one could take tonight
[13:54] we put out an rfp for the animal shelter
[13:59] a couple weeks ago reference just trying to see
[14:02] over the years the costs have risen maintaining the shelter
[14:09] as the uh the agency that uh maintains it we wanted to make sure that we were
[14:14] giving the money and it was being used uh properly and
[14:17] uh responsibly so we decided to put out an rs rfp
[14:21] uh for bid to see uh if there was any other entities out there who could
[14:25] provide uh services for the shelter uh we accepted the bid
[14:30] from the fort morgan humane society for uh fifty thousand excuse me let me back
[14:35] up uh per city policy um we advertised
[14:38] september ninth uh we closed it it's october 28th
[14:42] at uh three o'clock in the afternoon uh we accepted the fort morgan humane
[14:47] society bid at fifty thousand dollars and uh we are requesting that um
[14:54] you authorize that bid that agreement okay
[15:01] any questions for [Music]
[15:04] mr brown seeing none i would entertain a
[15:14] resolution to continue with these services for the
[15:18] humane society your honor i'd offer a resolution that
[15:23] we accept the bid from the fort morgan humane society for a cost
[15:27] not to exceed fifty thousand dollars to provide
[15:30] service to the animal shelter and authorize the mayor to sign
[15:35] an agreement
[15:39] a second
[15:43] i have a resolution by kevin lindell a second by john
[15:46] caper all in favor
[15:53] that resolution carries unanimously
[15:59] this is a presentation on bids for a replacement
[16:03] police patrol vehicle sergeant brown okay so on this one a couple weeks ago
[16:09] we had a patrol car get demolished by a tree and from a
[16:13] windstorm uh sarsa came in evaluated uh determined
[16:17] that the vehicle was a total loss so we need to replace that patrol car uh
[16:22] per uh city procurement policy we put it out for bid on october
[16:26] 5th closing again on october 28th uh we received a bid from mike shaw and
[16:32] greeley for 2021 dodge durango at 31
[16:36] 916 dollars that bid made met our specifications and we
[16:43] are asking to the council to accept that bid
[16:50] so this is a sersa a replacement for a damaged vehicle
[16:54] yes sir that vehicle um was parked at sergeant greenwood's house and that
[16:58] windstorm that came through knocked down the tree and crushed that
[17:02] vehicle so it was a total loss ouch right okay
[17:08] sergeant brown um have you guys had any other dodge triangles
[17:12] we have three excuse me we have four dodge durangos we just purchased uh they
[17:17] haven't been put in the service except for the investigator vehicle
[17:21] um i have two sitting at the office right now i just got to get a radio on
[17:25] them from the cars that they're going to replace and get them on the road
[17:28] okay i just was looking for some kind of feedback on
[17:32] how they've been compared to the suv with the ford yeah
[17:35] i don't know other than ford went up pretty significantly in their prices
[17:41] for the interceptor and we were trying to stay local at least with uh
[17:46] maintenance and stuff since we have ehrlich here with the dodge shop any
[17:51] problems we have are is easier to take care of than try
[17:53] having to drive the greely
[17:57] okay but we didn't get a bid submitted from early though we did not
[18:04] and i and i don't know why other than uh mr sampson's no longer there so i don't
[18:09] know what happened but um mike shaw was the bid we got it
[18:14] went up a little bit from the 2020s but not much and still less than the fords
[18:22] was that a state bid that they went through to
[18:26] to get it or i i think we just went through the city bid like we always do
[18:31] and that was the one we got the dodge durango's the dodgers usually
[18:34] end up being cheaper in the long run anyway
[18:39] okay any other questions for sergeant brown
[18:45] it would entertain a resolution
[18:50] all right offer a resolution that we accept the bid from mike shaw in
[18:56] greenlee colorado to purchase one dodge durango vehicle for a price of thirty
[19:00] one thousand nine hundred and sixteen dollars
[19:05] second
[19:08] i have a resolution by kevin lindell and a second
[19:12] by then deal all in favor
[19:17] that resolution carries unanimously
[19:23] next is presentation on bids for equipment for
[19:26] upfitting the police vehicle
[19:32] okay so as you all know we had to replace that vehicle now we have to
[19:36] upfit that vehicle again per policy we put out a bid to for
[19:41] upfits um october 5th uh closed at october 28th
[19:47] we received a bid from laws for fourteen thousand dollars
[19:50] to upfit that uh patrol vehicle and we are asking that you authorize
[19:56] that bid
[19:59] was there anything salvageable off that vehicle that we
[20:02] normally would use for upfitting or uh we the radio and the um
[20:10] the console the light was we couldn't get the light off and any of the other
[20:13] stuff it was basically sirsa just came in and
[20:18] so we got what we could we're going to take it down to
[20:22] um laws when we get that vehicle with the vehicle and they can
[20:25] since they were the ones who outfitted the vehicle in the first that originally
[20:29] okay hopefully and actually i take that back because that was a
[20:34] ford interceptor so a lot of this stuff's not going to work on the dodge
[20:38] durango so we have to just see what they can use
[20:41] and hopefully save a little money here and there okay
[20:47] any other questions for sergeant brown
[20:52] seeing none i would entertain a resolution
[20:55] in honor right now for resolution that we accept the bid from waz of inglewood
[21:00] colorado for cost not to exceed 14 000 for the purchase and install and
[21:05] needed equipment into the vehicle that we just approved before
[21:10] i'll second paper
[21:14] i have a resolution by kevin lindell on a second by
[21:18] john caper all in favor
[21:24] and that resolution carries unanimously all right thank you thank you steve have
[21:33] a good evening me too
[21:37] next is a presentation on a resolution approving escrow
[21:44] agreement and the contemplation of the purchase
[21:47] and sale of real estate ms williams hi everybody um
[21:52] we spoke about this in executive session but now we can talk about um in public
[21:56] um regarding the property um in phoebe farbs subdivision and setting aside 20
[22:02] something acres and when we we had spoken about offering
[22:06] that a 50 000 deposit was given from the owner and
[22:09] that we would give hold on to some of that
[22:12] should they after their due diligence not um purchase the property but they
[22:16] offered to that we would hold on to the full 50 000
[22:20] deposit which is already we were in our possession
[22:23] um should they not move forward after the due diligence they're really
[22:27] hoping to everything works out um to start this
[22:30] business in in fort morgan um so we recommend
[22:34] approval of this esko agreement and i don't know if sarah
[22:38] wants to add anything because she's been working on directly with the business
[22:44] uh no nothing specific to ad just as nina said we met with
[22:47] the potential business owner last week steve and i and a couple
[22:52] other directors um and everything seems to continue to move forward so
[22:56] hopefully this will end well great okay and they wanted the entire parcel
[23:04] correct to hope to hold the entire parcel
[23:08] yeah the 20 something um 20 something acres so in exchange for that
[23:14] uh where they they uh they offered that we
[23:17] would hold on to the entire 50 000 should that not go through which makes
[23:20] sense because we're holding it off that whole parcel
[23:25] 26 acres 26 acres
[23:31] okay anybody else have any questions for miss williams or miss crossweight
[23:38] there are none i would entertain a resolution
[23:42] and your honor i'd offer a resolution authorizing you
[23:45] to sign an escrow agreement in contemplation of the purpose and sale of
[23:49] real estate and thereby authorizing the sale of real
[23:52] property of lot one block two of the phoebic
[23:55] farms subdivision property
[24:06] who had that one brian
[24:12] yeah a resolution by kevin lindell and second by
[24:16] brian urdialis all in favor all right that resolution carries
[24:23] unanimously
[24:27] thanks look forward to them moving forward that's good news
[24:40] okay the next item on our agenda is a public hearing on ordinance 1247 the
[24:48] annual appropriations ordinance the appropriation
[24:51] leveling levying attacks upon the taxable property of the city of fort
[24:56] morgan colorado and appropriating monies to the seven
[25:01] funds of the said city this is a public hearing keep public
[25:06] comment to the issues before the city council
[25:09] each speaker is asked to limit the comment to three minutes unless a
[25:13] speaker represents a group of citizens in which event additional time may be
[25:18] allocated please respect these limitations i
[25:22] reserve the right to limit public comment that is inappropriate under
[25:26] these guidelines or otherwise inappropriate
[25:30] i also reserve the right to limit testimony or questioning that is
[25:34] repetitive cumulative argumentative or not
[25:37] pertinent to the issues and to set a limit on the duration of
[25:42] testimony if i determine it necessary in light of the number of persons who have
[25:46] signed up to testify first is the legal notice mr
[25:52] brennan was this public hearing
[25:57] properly noticed uh yes your honor a legal notice of this public hearing
[26:01] appeared in the fort morgan times on october 23rd
[26:08] presentation of the ordinance mr glameyer
[26:12] all right thank you your honor uh this is the
[26:15] final step in the process of approving the budget for the city of fort morgan
[26:21] tonight uh i think we've been through this document
[26:24] a number of times and hopefully you've had an opportunity to
[26:29] take it line by line if you will and ask your questions but this is the
[26:33] opportunity one final time to bring anything up that you have on the
[26:38] budget or questions you might have um but really appreciate the staff and
[26:42] all the hard work that went into this budget
[26:45] just under 72 million dollars in expenditures for the city of fort morgan
[26:49] for next year and we're excited to bring this budget to
[26:52] you tonight for uh final adoption um i do think we have a
[26:57] couple of folks on the attendee side um but uh not aware
[27:02] of any other public that might be of interest tonight but uh i'll be happy to
[27:07] answer any questions and jeannie's here as well
[27:10] uh appreciate her staff and and her hard work on this as well
[27:13] so did you say you want to go through this line item by line
[27:17] well i know kevin said he wanted to you know
[27:20] stretch the meeting out a little and we could certainly do that that would be
[27:24] one way to make that happen i like sashael's head looks like a
[27:29] bobble head over there going oh
[27:36] we also mentioned the meeting he could attend on his own
[27:41] um does anybody have any questions regarding this this
[27:44] is our second reading so i think we've covered it through an
[27:50] entire year so hopefully everybody is comfortable
[27:54] with it
[27:59] thank you steve yeah you're very welcome next you'll hear public comment is there
[28:06] anybody that wishes to speak on this issue
[28:09] your honor we do have a couple of people in the attendees
[28:13] on the uh in the chat so if anybody wants to speak on the public hearing for
[28:20] the budget uh please raise your hand and we'll
[28:23] recognize you okay i think we're seeing none saying
[28:34] none
[28:38] okay seeing none
[28:42] is there any there anybody else in the public that would wish to speak
[28:48] nope i'd ask the city clerk if you received any oral written comments in
[28:54] your office prior to this public hearing know your honor okay
[29:01] council discussions council have any questions or discussion regarding the
[29:06] budget appropriations all good being none i would entertain a
[29:16] motion to close or continue the public hearing
[29:20] i moved to close the public hearing second i have a
[29:27] motion by kevin lindell a second by doug sashow
[29:32] all in favor of closing i oppose same sign that motion carries
[29:45] council action miss williams hi everyone on your second page uh two
[29:51] of your agenda is a resolution you can make um if
[29:56] you're approving the ordinance obviously other actions are to
[29:59] table continue or to make a resolution um denying that ordinance and it would
[30:05] be based on you know everything that's in the packet
[30:08] all the information
[30:17] i would entertain a resolution your honor i'd offer a resolution
[30:22] to approve ordinance number one two four seven the annual appropriation ordinance
[30:29] okay per second
[30:34] i have a resolution by kevin lindell a second by john caper
[30:39] all in favor
[30:42] that resolution carries unanimously
[30:49] thank you all appreciate that thanks for all your guys's work
[30:54] [Music] a year-long
[30:58] venture yeah next item is reports by officials and staff
[31:05] steve you have any yeah i don't know that i have a whole lot of
[31:11] updates um we are starting to see some interesting
[31:16] covid issues in and around the city
[31:20] you know we've we've got a few staff members
[31:24] that either have been tested positive or are experiencing some symptoms and are
[31:30] working to get tested um we're trying to mitigate that of
[31:34] course as best we can uh just encouraging uh the all of the uh
[31:40] guidelines that are out there mask wearing social distancing hand washing
[31:44] all of these types of things and so hopefully we can
[31:48] we can contain this a little but i just want you to be aware of that
[31:54] the to that end the chief of police process
[31:59] did get delayed because of some concerns with with covet and so
[32:05] you know i'll be working with with you all to
[32:09] find another date to to continue that process
[32:14] the candidate we have coming from out of state
[32:17] has been notified uh and you know is is aware and so we're working to uh
[32:23] again to find another day to to bring that candidate out and and
[32:27] finish up that process projects are moving along they're
[32:32] supposed to pave uh tomorrow start paving tomorrow at the apartment
[32:36] complex project and that's about two and a half days
[32:39] worth of paving for them you'll be seeing before long that final
[32:44] plaque come before your before this body for approval once that
[32:49] process is finished that's the mechanism that creates the
[32:52] lots and then these folks can go in and start building they can
[32:57] get building permits at that point start bringing those apartments out of the
[33:02] ground and and the developer still wants to have apartments
[33:06] uh finished and ready for rent by late winter early spring next year and
[33:12] so they're well on track to do that we're pretty excited about
[33:15] seeing the first of those units go come out of the ground and get under
[33:19] construction field house is moving along well uh
[33:24] almost all of the roof is on at this point
[33:27] and so we'll expect to hopefully have that completely dried in before winter
[33:32] and and be working on the interior of that
[33:34] building so um projects come along well they're
[33:38] actually trying to do curb and gutter this week outside for the parking lot
[33:42] some of the roadway so they would like to get a layer of
[33:45] asphalt down yet this year we'll see depending on the weather if we can get
[33:48] that done but uh the project's moving along well lots of
[33:53] little things going on um but happy to answer any
[33:56] questions or address any concerns that you all might
[34:00] have but those are a few reports from me
[34:04] tonight
[34:18] you talking about for the chief position lin uh yeah the
[34:21] the interviews and and the the visit from the out of town
[34:28] yeah i think we're just trying to figure out the right date for that and get past
[34:32] a few potential exposure issues one of our professional
[34:40] panelist invitees may have been exposed as well
[34:45] so we're just trying to get past all of that and make sure everybody's clear and
[34:49] and and ready to go so okay i was wondering if you'd set a date yet or not
[34:54] so you hadn't said okay no we just got postponed it today
[34:59] so yeah okay yeah
[35:04] any other questions for mr glameyer brian did that answer your question on
[35:10] the planning yeah okay
[35:15] any reports or comments from officials none for me
[35:26] bids meetings and announcements mr brannon
[35:29] thank you your honor all of our recent bids have closed
[35:33] under meetings the planning commission is scheduled to meet on monday november
[35:38] 9th at 4 30 pm here at city hall the senior center advisory board will
[35:43] meet on the 10th at 1 30 p.m at the gene dodie senior
[35:47] center then november 11th which is a wednesday
[35:50] all city offices will be closed for the veterans day holiday
[35:54] on november 16th the library advisory board is scheduled to meet at 4
[35:58] 30 p.m in the community room and then the next city council regular meeting is
[36:04] scheduled for november 17th at 6 pm here at city hall
[36:12] okay
[36:16] seeing no other items come before this council
[36:22] i will adjourn this meeting
[36:38] bye ahead
[37:02] you