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HomeMy WebLinkAbout20080315.tiff Minutes `: 'c PHL 5- WELD COUNTY COUNCIL December 17, 2007 JfAN 23 A !l: 28 CD 12A2007 The Weld=Cyunty(Council met in regular session in full conformity with the Weld County Home Rule Charter;Monday, December 17, 2007, 6:30 p.m., at the Weld County Centennial Center, 915 10th Street, Greeley, CO. ROLL CALL: The meeting was called to order by President Tom Pettit. Vice President Ginny Buczek, Councilman John Kivimaki, Councilwoman Nancy Teksten and Councilman Gene Stille were present, constituting a quorum of the members. Also present was Karla Ford, council secretary. WELD COUNTY COUNCIL PRESIDENT RESIGNATION: Weld County Council President Tom Pettit turned in his official resignation letter informing the council he will be running for a position with Board of County Commissioners. APPROVAL OF DOCUMENTATION: November 19, 2007 Council Minutes Councilwoman Buczek made a motion to approve the November 19, 2007 council minutes. The motion was seconded by Councilman Kivimaki and carried. Resolution 165 — Setting Council Meeting Dates for 2008 Councilwoman Buczek made a motion to adopt Resolution 165 — Setting Council Meeting Dates for 2008. The motion was seconded by Councilman Stille and carried. UNFINISHED BUSINESS: 2008 Weld County Council Meeting Locations The meeting room at the Southwest Building for October 20, 2008 is unavailable for the Council's use. Councilman Kivimaki made a motion to change the October 20, 2008 meeting place to Greeley at the Centennial Center and meet at the Southwest Building on August 18, 2008. The motion was seconded by Councilwoman Teksten and carried. NEW BUSINESS: Possible Resolution to Commissioners Regarding Uranium Mine The Weld County Council spent time discussing this issue and a resolution will not be drafted at this time. Councilman Stifle will talk with Weld County Planning on the process for the mine and will report back at a meeting in 2008. egzaila 1)1-tee-t} 2008-0315 IA //Ain Weld County Council Minutes December 17,2007 Page 2 of 2 Payment of the Bills Councilman Kivimaki made a motion the bills be paid as listed: Mileage for Council President Tom Pettit $52.50 Mileage for Council Vice President Ginny Buczek $29.16 Mileage for Councilman John Kivimaki $41.85 Mileage for Councilwoman Nancy Teksten $ 7.44 Mileage for Councilman Gene Stille $44.18 Ft. Lupton Press—Report to the People 3rd Quarter $27.21 The motion was seconded by Councilwoman Teksten and carried. ADJOURNMENT: By acclamation the meeting was adjourned at 7:10 p.m. January 21, 2008 - nny Bu k, Council Vice President 40iitea bid Karla Ford, Council Secretary Hello