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Home My WebLink About20033194.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOVEMBER 19, 2003 TAPE #2003-44 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 19, 2003, 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 David E. Long, Chair- EXCUSED Commissioner Robert D. Masden, Pro-Tem Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of County Commissioners meeting of November 17, 2003, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. READ ORDINANCE BY TAPE: Commissioner Vaad moved to read Code Ordinance #2003-8 by tape. Commissioner Jerke seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: There were no amendments to the agenda. CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed. Commissioner Geile seconded the motion, and it carried unanimously. COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports. PUBLIC INPUT: There was no public input. 2003-3194 BC0016 T WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $520,550.36 Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. BIDS: PRESENT BIDS: Mr. Warden stated there are no bids to present. NEW BUSINESS: CONSIDER TEMPORARY PERMIT FOR ATAVERN LIQUOR LICENSE FOR SHERRY LEE GEORGE, DBA GEORGE'S LUCKY STAR RESTAURANT AND NITE CLUB AND AUTHORIZE CHAIR TO SIGN: Bruce Barker,County Attorney,stated Sherry George has applied fora Change of Ownership for the Lucky Star Tavern, and the process allows her to request a temporary permit to serve liquor during the time the application is being processed. Ms. George stated she previously operated the Nunn Café, which developed a septic problem, leaving her out of business for several months. She located the Lucky Star while looking for another location for the café,and decided the liquor license would make the facility more effective. She stated she will not carry forth the previous owner's practice of allowing 18 year olds for dances,and the tavern will be in operation for those individuals over21 years of age. Ms.George discussed the physical changes to the building,stated she has never had a liquor license,and stated the dining area will be separate from the tavern area;however,they will be connected bya common doorway. Responding to Commissioner Geile, Ms. George stated she will have full ownership of the license,and she does have an option to purchase the property. She stated she is hoping to get the bar open on Friday,and would like to open the restaurant at the same time; however, it may not work out that way. Responding to Commissioner Vaad, Ms. George stated Ms. Galindo is the owner of the property, although she only operated a tavern, not a restaurant, and her lease is effective until December 31, 2008. Commissioner Geile moved to approve said Temporary License for Sherry Lee George, dba George's Lucky Star Restaurant and Nite Club. The motion was seconded by CommissionerJerke,and it carried unanimously. FIRST READING OF CODE ORDINANCE#2003-8, IN THE MATTER OF REPEALING AND REENACTING, WITH AMENDMENTS, CHAPTER 5 APPENDICES, OF THE WELD COUNTY CODE: Chair Pro-Tem Masden confirmed the Ordinance has been read by tape. Mr.Warden reviewed the annual changes to fees necessitated by the 2004 budget. No public testimony was given.Commissioner Vaad moved to approve Code Ordinance #2003-8 on first reading. Commissioner Jerke seconded the motion, which carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. Code Ordinance #2003-8 was approved on first reading. Let the minutes reflect that the above and foregoing actions were attested to and respectfullysubmitted by the Acting Clerk to the Board. Minutes, November 19, 2003 2003-3194 Page 2 BC0016 T There being no further business, this meeting was adjourned at 9:25 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO iI fir` ATTEST: geil �j!.. '411,3 EXCUSED ` • 4:)� David E. Long, Chair Weld County Clerk tot o �, ° 'ti�� EXCUSED TE OF APPROVAL ' '1 Robert`� D. sden, Pro-Tern BY: ��ii �A�b` ,� //� Deputy Clerk to the Bo- •' f'N. \ ,M. J. Geile � William H. Jerke AAat EXCUSED DATE OF APPROVAL' Glenn Vaad Minutes, November 19, 2003 2003-3194 Page 3 BC0016 Hello