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HomeMy WebLinkAbout20011031.tiff WELD COUNTY OEAti1 -. .j . rye' Minutes V ' - WELD COUNTY COUNCIL 7'7I APR -2 AU II: 36 February 20, 2001 Tapes 157AB01 nE The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter at Weld Centennial Center, 915 10th Street, Greeley, CO, Tuesday, February 20, 2001 6:30 p.m. ROLL CALL: The meeting was called to order by President Dwaine Kurtz. Councilwoman Jody Malone was excused. Vice President Joyce Smock, Councilman Mitchell Martin, and Councilman Douglas Rademacher were present constituting a quorum of the members. Also present: Anita Kramer, Mr. Mike Reisman, Mr. Mike Strawbridge, and the Council secretary, Bev Thomas. REVIEW PROGRAM: Mr. Reisman, Greeley-Weld County Airport Manager, presented an overview of the airport's annual aircraft operations; aviation services; aeronautical facilities; recent and proposed improvements; and the economic impact of the airport. He said that the Greeley-Weld Airport Authority is an autonomous subdivision of the State of Colorado. However, its board includes two members of the Greeley City Council and two members of the Weld County Board of County Commissioners. The City Council and the Weld Commissioners also each appoint an airport board member. Mr. Reisman stated that the airport is completely self-sustaining. He said the recent capital improvements have primarily been funded by the Federal Aviation Administration's Airport Improvement Program. This program requires the City of Greeley and Weld County to split a grant-match of 10%. However, the Greeley-Weld County Airport has been able to get half of this grant-match money from the State of Colorado. Therefore, of the recent 15 million dollar improvements to the airport, Weld County has only paid approximately 2.5%. Weld County has helped the airport to receive Energy and Impact Assistance Grant-Monies. Weld County's Planning Department is cognizant of the airport's area of influence and sends Planning Department referrals to airport personnel. Mr. Reisman introduced Mr. Mike Strawbridge, Airport Operations Supervisor. AGENDA ADDITIONS/APPROVAL: There were no additions to the agenda. APPROVAL OF MINUTES: Councilman Douglas Rademacher made a motion to approve the corrected January 16, 2001. The motion carried. UNFINISHED BUSINESS: There was no unfinished business. &Watt o a .-- o,4 -oy-.cool 2001-1031 Weld County Council Minutes February 20,2001 Page 2 of 3 NEW BUSINESS: APPOINTMENTS AND ANNOUNCEMENTS: Councilman Mitchell Martin will attend the March 12, 2001 Elected Officials Meeting. Councilman Douglas Rademacher will attend Weld County's March 13 Strategic Planning Session. CORRESPONDENCE: Council members received a copy of the recently- produced Weld County brochure. COORDINATOR REPORTS: President Dwaine Kurtz reported Councilwoman Jody Malone was meeting with Commissioner Rob Masden this week. Councilwoman Joyce Smock reported her visit with Weld County's Clerk and Recorder, Suki Tsukamoto. She reported a high use by citizens of the Clerk's office during the noon hour. PAY BILLS: Councilman Douglas Rademacher made a motion to approve payment of the listed expenditures: Mileage for Councilman Mitchell Martin $39.04 Mileage for Councilman Douglas Rademacher $34.16 Mileage for Councilwoman Joyce Smock $36.60 Mike Arnold Office Machine Repair $55.00 One Hour Photo Express $29.95 Ft. Lupton Press $37.00 The motion carried. ADDITIONS: Council's 2001 Coordinator and Elected Officials Assignments Councilman Mitchell Martin made a motion to approve the Council's 2001 Coordinator and Elected Officials' assignments. The motion carried. Council's Out-of-Town Meetings Council members agreed that during 2001 the Council would meet in rural Weld County in May, July, and September. Councilwoman Joyce Smock said that the Weld County Assessor will present a review program at the April 17 Council meeting at Centennial Center. Review of Recognition Resolution Vice President Joyce Smock suggested two changes to the "sample recognition resolution." Councilman Kurtz asked Councilman Douglas Rademacher to take other change-suggestions before the Council's March meeting when the final "sample recognition resolution" would be reconsidered. Weld County Council Minutes February 20,2001 Page 3 of 3 ADJOURNMENT: The meeting was adjourned at 8:03 p.m. March 21, 2001 arie Date approved Dwaine Kurtz, Council Pr s' nt O��lPuba ‘411- Beverly Thomas, Council Secretary Hello