HomeMy WebLinkAbout20043287.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
NOVEMBER 15, 2004
TAPE #2004-51
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center,
Greeley, Colorado, November 15, 2004, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were
present, constituting a quorum of the members thereof:
Commissioner Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debra S. Miller
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Jerke moved to approve the minutes of the Board of County Commissioners
meeting of November 10, 2004, as printed. Commissioner Geile seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Jerke moved to approve the Certification of Hearings
conducted on November 9, 2004: 1)Violation Hearings;and Hearings conducted on November 10,2004:
1) USR#1484, James Stapanek, c/o Chrysten Hinze. Commissioner Long seconded the motion,which
carried unanimously
AMENDMENTS TO AGENDA: There were no amendments to the agenda.
PUBLIC INPUT: No public input was given.
CONSENT AGENDA: Commissioner Long moved to approve the consent agenda as printed.
Commissioner Jerke seconded the motion, and it carried unanimously.
PRESENTATIONS:
RECOGNITION OF SERVICES, FINANCE DEPARTMENT - CLAUD HANES: Chair Masden read the
presentation into the record. Mr.Warden stated the County appreciated all the work Mr. Hanes did during
his tenure.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
2004-3287
BC0016
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds $2,104,442.93
Commissioner Geile moved to approve the warrants as presented by Mr.Warden. Commissioner Jerke
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CERTIFICATION OF WEED ENFORCEMENT LIEN-MICHAEL AND VICKIE SCHWEITZER:
Frank Hempen, Director, Department of Public Works, stated said property was mowed and the bill has
not been paid by the property owner. Mr. Hempen stated said weed enforcement bill, in the amount of
$1,455.96,will be sent to the County Treasurer to be collected as taxes. Responding to Chair Masden, Ron
Broda, Department of Public Works,stated 80 acres were mowed. Commissioner Long moved to approve
said certification. Seconded by Commissioner Geile, the motion carried unanimously.
CONSIDER CERTIFICATION OF WEED ENFORCEMENT LIEN - MARILYN ROBINSON AND JOHN
RHOADS: Mr. Hempen stated said property was mowed and the bill has not been paid by the property
owner. Mr. Hempen stated said weed enforcement bill,in the amount of$1,332,will be sent to the County
Treasurer to be collected as taxes. Commissioner Vaad moved to approve said certification. Seconded
by Commissioner Long, the motion carried unanimously.
CONSIDER PERMIT APPLICATION AND REPORT OF CHANGES FOR TAVERN LIQUOR LICENSE AND
AUTHORIZE CHAIR TO SIGN-A AND G CONCEPTS, DBA BEARS SPORTS SALOON: Bruce Barker,
County Attorney, stated the manager for A and G Concepts, dba Bears Sports Saloon, is changing
managers, necessitating the report of changes. Commissioner Geile moved to approve said permit
application and report of changes for tavern liquor license. Seconded by Commissioner Long,the motion
carried unanimously.
PLANNING:
CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR SITE PLAN REVIEW,SPR#352-
JEFFREY WIKRE AND BEACON STORAGE, LLC: Kim Ogle, Department of Planning Services, stated
site inspections were conducted and all landscape improvements were in place. Mr.Ogle, along with Don
Carroll, Department of Public Works, recommended release of collateral in the amount of $31,690.
Commissioner Vaad moved to approve said cancellation and release of collateral for Site Plan Review,
SPR #352. Seconded by Commissioner Geile, the motion carried unanimously.
CONSIDER CANCELLATION AND RELEASE OF COLLATERAL FOR USE BY SPECIAL REVIEW#1382-
VETERINARY PROPERTIES, LLC: Jacqueline Hatch, Department of Planning Services, stated a site
inventory visit found that plants used for the final landscape plan are not in compliance with the recorded
plat. Ms. Hatch recommended continuing the matter so the applicants could attend the meeting.
CommissionerJerke moved to continue said matter to November22, 2004. Seconded by Commissioner
Geile, the motion carried unanimously.
Minutes, November 15, 2004 2004-3287
Page 2 BC0016
RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the
consent agenda. No Ordinances were approved.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by
the Acting Clerk to the Board.
There being no further business, this meeting was adjourned at 9:30 a.m.
BOARD OF COUNTY COMMISSIONERS
-�` WpLD COUNTY, COLORADO
� I �
•
Robert D. Masden, Chair
t''�• erk to the Board
mI
/ C
y7r /��,� , j William H. rke, Pro-Tem
lerk to the Board
M. eile
David Long
Glenn Vaad
Minutes, November 15, 2004 2004-3287
Page 3 BC0016
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