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HomeMy WebLinkAbout850782.tiff MINUTES OF THE WELD COUNTY UTILITIES COORDINATING ADVISORY COMMITTEE January 10, 1985 A regular meeting of the Weld County Utilities Coordinating Advisory Committee was held on January 10, 1985. The meeting was held in room 339, Centennial Building, 915 Tenth Street, Greeley, Colorado. The meeting was called to order by the vice-chairman, Calvin Johnson at 10: 15,, .m. ROLL CALL Calvin Johnson Present Brian Johnson Present Gary Johnson Present Rod Hutchinson Present Richard Fennelly Absent George Mai Absent Jerrell Green Absent Also present: Rod Allison, Current Planner II, Mike Mullen, Current Planner, and Bobbie Good, Secretary. Gary Johnson introduced Steve Bagley who will be replacing him as the representative from the city of Greeley. The Minutes of the last regular meeting of the Weld County Utilities Coordinating Committee held on November 29, 1984, were approved as distributed. CASE NUMBER: S-243:84: 15 APPLICANT: James and Kathleen Ricketts REQUEST: Replat of Lots 7 and 8, Block 4, Carriage Estates Subdivision LEGAL DESCRIPTION: Lots 7 and 8, Block 4, Carriage Estates Subdivision, First Filing: located in part of the W1 SW , Section 24, T5N, R66W of the 6th P.M. , Weld County, Colorado. LOCATION: South of Greeley City Limits and west of Evans City Limits; east of 35th Avenue and north of West 35th Street The Chairman asked Mike Mullen to review the request of the applicant. APPEARANCE: Jim Ricketts, property owner and applicant, explained that Sears Realty has four two-story units that are just south of the lot line and when these units were built they used part of lot eight. He would like to move the lot line over about eight feet and and build a duplex. The utility easements will remain the same. The Utility Sign-Off sheet was distributed for the members to review. 850782 'j X0084 540 Board meetaq Minutes of the Weld County Utilities Coordinating Advisory Committee January 10, 1985 Page 2 MOTION: Gary Johnson moved Case Number S-243:84: 15 for James and Kathleen Ricketts for a replat of Lots 7 and 8, Block 4, Carriage Estate Subdivision be recommended for approval to the Weld County Planning Commission and the Board of County Commissioners. Motion seconded by Brian Johnson. The Chairman called for discussion from the members of the Utility Advisory Coordinating Committee. Discussion followed. The Chairman asked the Committee for their decision. Motion carried unanimously. ELECTION OF OFFICERS: The Chairman called for nominations for Chairman to serve for the year 1985. MOTION: Gary Johnson moved Calvin Johnson be nominated Chairman of the Weld County Utilities Coordinating Advisory Committee. Motion seconded by Brian Johnson. The Chairman called for further nominations. MOTION: Brian Johnson moved motions cease and Calvin Johnson be nominated Chairman by acclimation. Motion seconded by Gary Johnson. The Chairman called for the decision of the Committee. Motion carried unanimously. The Chairman called for nomination for vice-chairman to serve for the year 1985. MOTION: Gary Johnson nominated Brian Johnson to serve as vice-chairman of the Weld County Utilities Coordinating Committee. Motion seconded by Steve Bagley. The Chairman called for further nominations. Minutes of the Weld County Utlility Coordinating Advisory Committee January 10, 1985 Page 3 MOTION: Gary Johnson moved nomination cease and Brian Johnson he elected vice-chairman by acclimation. Motion seconded by Steve Bagley. The Chairman called for the decision of the Weld County Utilities Coordinating Advisory Committee. Motion carried unanimously. OTHER BUSINESS: Brian Johnson announced that Paul. Witt has moved to Seattle, Washington. He suggested that Gary Sandau, Fire Chief, La Salle Volunteer Fire Department be appointed to fill the vacancy as his alternate. MOTION: Gary Johnson moved the Weld County Utilities Advisory Committee recommend to the Board of County Commissioners that Gary Sandau be appointed to fill the vacancy left by Paul Witt. Motion seconded by Brian Johnson. The Chairman called for discussion from the Committee. Discussion followed. The Chairman asked the Weld County Utilities Coordinating Advisory Committee for their decision. Motion carried unanimously. The meeting was adjourned at 10:30 a.m. Respectfully submitted, \ Bobbie Good Secretary rjg Hello