HomeMy WebLinkAbout20003010.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
DECEMBER 6, 2000
TAPE#2000-34
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, December 6, 2000, 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 Barbara J. Kirkmeyer, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner George E. Baxter
Commissioner Dale K. Hall
Commissioner Glenn Vaad
Also present:
County Attomey, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Comptroller, Claud Hanes
MINUTES: Commissioner Geile moved to approve the minutes of the Board of County Commissioners
meeting of December 4, 2000, as printed. Commissioner Vaad seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings
conducted on December 4, 2000, as follows: 1) A Certificate of Designation for a Solid Waste Disposal
Site and Composting Facility in the A (Agricultural)Zone District, Lambland, Inc., dba A-1 Organics, do
Robert Yost. Commissioner Vaad seconded the motion, which carried unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Geile moved to approve the consent agenda as printed.
Commissioner Vaad seconded the motion, and it carried unanimously.
COMMISSIONER COORDINATOR REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
2000-3010
BC0016
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board:
All Funds $728,489.86
Commissioner Vaad moved to approve the warrants as presented by Mr. Hanes. Commissioner Geile
seconded the motion, which carried unanimously.
BIDS:
PRESENT ELEVATOR MAINTENANCE BID - FINANCE DEPARTMENT: Pat Persichino, Director of
General Services, presented the bids received from five vendors. Said bid will be considered for approval
on December 20, 2000.
PRESENT COUNTY NEWSPAPER BID FOR 2001 -FINANCE DEPARTMENT: Mr.Persichino presented
the bids received from five vendors. Said bid will be considered for approval on December 20, 2000.
OLD BUSINESS:
RENEWAL APPLICATION FOR CLUB LIQUOR LICENSE AND AUTHORIZE CHAIR TO SIGN-EATON
COUNTRY CLUB(CON'T FROM 12/04/2000): Anne Johnson, Department of Planning Services, stated
the applicant was in violation of Use by Special Review#1241; however,the plat has now been submitted.
Bruce Barker, County Attorney, stated the Sheriffs Office had no concerns with this renewal. Mr. Barker
also said the applicant needs to submit an application for change of premises, since they increased the
size of the building; however, that can be processed after this renewal. Commissioner Vaad moved to
approve said renewal application and authorize the Chair to sign. Seconded by Commissioner Geile, the
motion carried unanimously.
NEW BUSINESS:
CONSIDER AGREEMENT TO PROVIDE PROFESSIONAL CONSULTING SERVICES AND AUTHORIZE
CHAIR TO SIGN -DMG-MAXIMUS, INC.: Mr. Hanes stated this is to provide for DMG-Maximus, Inc. to
complete the In-Kind Cost Plan, which is done annually. Commissioner Baxter moved to approve said
agreement and authorize the Chair to sign. Commissioner Geile seconded the motion, which carried
unanimously.
PLANNING:
CONSIDER REDUCTION AND PARTIAL RELEASE OF COLLATERAL FOR SITE PLAN REVIEW,SPR
#314-T.S. SKYWAY, LLC,THE SKYWAY COMMERCIAL CENTER: Anne Best Johnson, Department
of Planning Services,stated the applicant has requested a partial release of collateral. Ms. Johnson said
only a small amount of landscaping and striping of the parking lot remain to be completed. Commissioner
Vaad moved to approve said reduction of collateral for Site Plan Review #314 for T.S. Skyway, LLC,
retaining $55,000. The motion, which was seconded by Commissioner Baxter, carried unanimously.
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.
Minutes, December 6, 2000 2000-3010
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:25 a.m.
Lidf BOARD OF COUNTY COMMISSIONERS
, W D COUNTY,XPADO
ATTEST: , �
`� Barbara J. K meyer, Chair
Weld County Clerk to the rd
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M. J.: iI
e, Pro-Tem
BY:
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Deputy Clerk to the Boa\(I«�
�w.c.'I� org . Baxter
Da e . Hall
EXCUSED DATE OF APPROVAL
Glenn Vaad
Minutes, December 6, 2000 2000-3010
Page 3 BC0016
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