HomeMy WebLinkAbout20000321 RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
FEBRUARY 7, 2000
TAPE #2000-05
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, February 7, 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- EXCUSED
Commissioner Dale K. Hall
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners
meeting of February 2, 2000, as printed. Commissioner Geile seconded the motion, and it carried
unanimously.
CERTIFICATION OF HEARINGS: Commissioner Geile moved to approve the Certification of Hearings
conducted on February 2, 2000, as follows: 1)A Site Specific Development Plan and Final Plan, S#511,
Karen Libin. Commissioner Vaad seconded the motion, which carried unanimously.
ADDITIONS TO AGENDA: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Vaad moved to approve the consent agenda as printed.
Commissioner Geile seconded the motion, and it carried unanimously.
PUBLIC INPUT: There was no public input.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants
for approval by the Board:
All Funds
$764,535.87
Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile
seconded the motion, which carried unanimously.
Q 2000-0321
BC0016
NEW BUSINESS:
CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN -
PAUL FARRER: Commissioner Geile moved to appoint Paul Farrer as a Deputy District Attorney and
authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER NONEXCLUSIVE LICENSE AGREEMENT FOR THE UPGRADE AND MAINTENANCE OF
WELD COUNTY RIGHT-OF-WAY AND AUTHORIZE CHAIR TO SIGN-ROBERT OMAN: Bruce Barker,
County Attorney, stated Robert Oman has requested entering into a Non-Exclusive License Agreement
to provide access to his property. Mr. Barker explained there are obstructions including equipment and
other debris within the right-of-way, and he added it will be the responsibility of Mr. Oman to work with the
neighbor to have the obstructions removed. Mr. Barker stated this agreement includes a provision
requiring Mr. Oman to preform snow removal, rather than Weld County, and this provision will be added
to all standard Non-Exclusive License Agreements. In response to Commissioner Hall, Frank Hempen,
Jr., Director of Public Works, stated snow removal is done on gravel roads if there is a significant amount
of snow; however, it is not common practice to remove snow from private lanes unless requested by a
school district for bus routes. Mr. Hempen stated under this agreement, it will be the responsibility of Mr.
Oman to remove the snow for the local school district if requested. Commissioner Hall moved to approve
said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried
unanimously.
CONSIDER APPOINTMENT TO NORTH COLORADO MEDICAL CENTER BOARD OF TRUSTEES:
Commissioner Geile moved to appoint George (Phil) Shovar to the North Colorado Medical Center Board
of Trustees,with a term expiring January 14, 2003. Seconded by Commissioner Vaad, the motion carried
unanimously.
CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL
IMPROVEMENT DISTRICT NO. 1986-1 - WELD COUNTY ANTELOPE HILLS; CONSIDER RELEASE
OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT
NO. 1992-2-WELD COUNTY ROAD 34; CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED
PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1991-2-WELD COUNTY ROADS
15 AND 84; CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN
LOCAL IMPROVEMENT DISTRICT NO. 1989-2-WELD COUNTY CASA GRANDE/ENCHANTED HILLS;
CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL
IMPROVEMENT DISTRICT NO. 1990-2 - WELD COUNTY BASSWOOD; CONSIDER RELEASE OF
LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO.
1989-3 - WELD COUNTY KNAUS SUBDIVISION; CONSIDER RELEASE OF LIENS FOR CERTAIN
DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1990-1 - WELD
COUNTY 71ST AVENUE; CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES
LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1992-3 - WELD COUNTY ROAD 8; CONSIDER
RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT
DISTRICT NO. 1992-4 - WELD COUNTY ROAD 38; CONSIDER RELEASE OF LIENS FOR CERTAIN
DESCRIBED PROPERTIES LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1993-1 - WELD
COUNTY ARROWHEAD; CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES
LOCATED IN LOCAL IMPROVEMENT DISTRICT NO. 1995-1 -WELD COUNTY ROTH SUBDIVISION;
AND CONSIDER RELEASE OF LIENS FOR CERTAIN DESCRIBED PROPERTIES LOCATED IN LOCAL
IMPROVEMENT DISTRICT NO. 1995-2-WELD COUNTY DELWOOD AVENUE: Chair Kirkmeyer called
up agenda items four through fifteen. Mr. Warden stated these items had liens placed on the properties
in accordance with the terms of the Local Improvement Districts and State statute to provide security for
repayment of each Local Improvement District assessment. He recommended approval of said releases
of liens which have all been paid and stated they will be recorded by the Clerk and Recorder.
Minutes, February 7, 2000 2000-0321
Page 2 BC0016
Commissioner Hall moved to approve items four through fifteen as recommended by staff. Seconded by
Commissioner Vaad, the motion carried unanimously.
PLANNING:
CONSIDER SETTING HEARING DATE FOR CHANGE OF ZONE#530 FROM THE A(AGRICULTURAL)
ZONE DISTRICT TO E (ESTATE) ZONE DISTRICT FOR A FIVE (5) LOT MINOR SUBDIVISION, IVY
CREST - DANIEL OCHSNER: Sheri Lockman, Department of Planning Services, stated this case was
presented to the Board on November 24, 1999, and December 22, 1999, at which time the Board deemed
it advisable to refer said case back to the Planning Commission to review proposed changes to the
application. Ms. Lockman stated the applicant has indicated his desire to proceed with the original plan
as submitted in the application materials. Commissioner Hall moved to set the hearing date to consider
Change of Zone#530 for Daniel Ochsner for March 1, 2000, at 10:00 a.m. Seconded by Commissioner
Geile, the motion 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.
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WLD/COUNTY, COLORADO
ATTEST: , -/LiAL -, / J
Weld Countyyer �� Barbara . KirkmeyYabLIzigA
har r
Clerk to the B! a ,r►
°r , M. . Geile, Pro-Tem
Deputy Clerk to the Board N EXCUSED
George E. Baxter
ale K. Hall ,
11 /%4'
Glenn Vaa
Minutes, February 7, 2000 2000-0321
Page 3 BC0016
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