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HomeMy WebLinkAbout941474.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APRIL 20, 1994 TAPE #94-21 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, April 20, 1994, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner W. H. Webster, Chairman Commissioner Dale K. Hall, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of County Commissioners meeting of April 18, 1994, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. CERTIFICATIONS OF HEARINGS: Commissioner Hall moved to approve the hearing conducted on April 18, 1994, as follows: 1) Hearing to determine whether or not to enter into a Stipulation with the applicant for the renewal of the Tavern Liquor License, Henry L. Walker, dba Bears Sports Saloon. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. ADDITIONS: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Harbert seconded the motion, and it carried unanimously. PROCLAMATIONS: WELD COUNTY VICTIMS' RIGHTS WEEK - APRIL 24 THROUGH APRIL 30, 1994: Chairman Webster read said proclamation into the record and presented it to Gary Rathke of the Victim Assistance Office. PUBLIC INPUT: No public input was offered. WARRANTS: Don Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: General Fund $ 190,887.77 Payroll Fund $ 3,301.71 Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. BIDS: PRESENT 1994 OFFICE SUPPLIES - PRINTING AND SUPPLY DEPARTMENT: Pat Persichino, Director of General Services, read the names of the four vendors who submitted bids into the record. Said bid will be considered for approval on May 4, 1994. 941474 PRESENT MOW/HERBICIDAL APPLICATION - COOPERATIVE EXTENSION SERVICE: Mr. Persichino read the names of the three vendors who submitted bids into the record. Said bid will be considered for approval on May 4, 1994. PRESENT 1994 CHIP AND SEAL PROJECT - ENGINEERING DEPARTMENT: Mr. Persichino read the names of the two vendors who submitted bids into the record and indicated said bid will be considered for approval on May 4, 1994. In response to a question from Commissioner Harbert, Drew Scheltinga, Engineer, explained there were no bids for Alternate #1 because of the environmental concerns and regulations restricting the use of rapid curing asphalt which is cut back with naphtha. It is no longer being manufactured and is not available. APPROVE 1994 JANITORIAL SUPPLIES - BUILDINGS AND GROUNDS DEPARTMENT: Mr. Persichino recommended all low bids be accepted as follows: Items 2 through 4, 12, 13, 18 through 20, 26 through 36, 38, and 39 from Columbine Paper for $9, 154.93; Items 6, 8, 10, 11, 14 through 17, 21, 23, 24, and 40 through 42 from Northern Colorado Paper for #3,068.51; Item 1 from Jerome for $2,290.00; Item 9 from Colorado Chemical for $112.32 (low bidder did not meet specs) ; Items 5, 7, 22, and 25 from Century Paper for $861.82; Item 37 from Royal Sanitary Supply for $74.20; and Item 43 from Western Paper for $24.51. Commissioner Hall moved to approve said recommendation, and Commissioner Kirkmeyer seconded the motion which carried unanimously. BUSINESS: OLD: CONSIDER RECOVERING COSTS FOR ABATEMENT OF DANGEROUS BUILDING - MARTINEZ (CONT. FROM 03/07/94) : Ed Stoner, Planning Department representative, indicated this matter pertains to BCV #1934. The remaining debris was removed from the demolition of the dangerous building located on Lots 1, 2, and 3 in Gill, Colorado, on March 28, 1994, by the Road and Bridge Department at a cost of $140.84. Mr. Stoner said staff recommends the County Attorney's Office be authorized to recover the costs by special assessment or personal obligation to the property owner. Commissioner Harbert moved to direct staff to recover said costs, and Commissioner Baxter seconded the motion. Bruce Barker, County Attorney, explained the personal obligation would require a judgement lien and would not be as easy to obtain as a special assessment. Chairman Webster suggested staff be directed to recover costs and the method not be stipulated. Commissioner Kirkmeyer suggested amending the motion to authorize the County Attorney, rather than staff, to recover costs. Commissioners Harbert and Baxter agreed to amend the motion, and it carried unanimously. NEW: CONSIDER AGREEMENT FOR SALE AND PURCHASE OF VACANT LAND FOR RIGHTS-OF-WAY AND EARTH FOR BORROW WITH DOROTHY BOLIN AND AUTHORIZE CHAIRMAN TO SIGN - WELD COUNTY ROAD 392: Mr. Scheltinga said this agreement is for the Weld County Road 392 project and will allow purchase of 3.6 acres of right-of-way from Dorothy Bolin at $250.00 per acre, for a total cost of $900.00. The County will also borrow 27,800 cubic yards of earth material at 204 per cubic yard, for a total cost of $5,560.00. Mr. Scheltinga indicated the old fence would be removed from the right-of-way and the disturbed area will be reseeded. The abandoned right-of-way will then be deeded back to Ms. Bolin, and the total amount of the agreement will be $6,460.00. Commissioner Baxter indicated he was involved in the negotiations and Ms. Bolin was very cooperative; therefore, he moved to approve said agreement and authorize the Chairman to sign. Commissioner Hall seconded the motion. Mr. Scheltinga confirmed for Commissioner Kirkmeyer that the County Attorney had reviewed said agreement. Commissioner Harbert commended the property owner for her cooperation, and the motion carried unanimously. Minutes - April 20, 1994 Page 2 CONSIDER AGREEMENT FOR USE OF WELD COUNTY COURTHOUSE WITH THE WELD COUNTY BAR ASSOCIATION AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Barker stated the Weld County Bar Association has requested to use the Third Floor of the Courthouse on April 29, 1994, from approximately 3:30 p.m. to 11:00 p.m. for its annual Bar Association dinner honoring Chief Justice Luis D. Rovira. He noted Paragraph 115 was included for indemnification purposes. After further comments, Commissioner Kirkmeyer moved to approve said agreement and authorize the Chairman to sign. The motion, seconded by Commissioner Harbert, carried unanimously. PLANNING: CONSIDER RE /11606 - FULTON: Greg Thompson, Planning Department representative, read staff's recommendation for denial into the record and clarified that Section 1.3. 1 of the Subdivision Ordinance concerns orderly and efficient development. Chuck Connell, Attorney representing the applicant, presented additional copies of the plat, Exhibit M, and pictures of both residences on the subject property, Exhibits A through L. He stated the request is to confirm the use of the property as it has existed for over 20 years. Mr. Connell respectfully explained his reasons for disagreeing with staff's recommendation for denial. He also explained the history of the two homes, which are owned by Larry Fulton, applicant, and his brother, Richard Fulton. The subdivision violation occurred when the modular home was removed to construct a new residence and the construction loan was transferred. Mr. Connell noted that all construction on the site was permitted by the County and that proposed Lot A has a new home on it, with a very nice modular home on a foundation on proposed Lot B. In reference to Section 1.3. 1, Mr. Connell reiterated no new improvements will be added to the lots; they will remain as they have existed for 20 years. He noted the Tri-Area Planning Commission had no problems with the application; the Colorado Department of Natural Resources had no objections and confirmed water sources were adequate; and the Weld County Health Department has inspected the property and found no problems. Mr. Connell also noted there have been no objections to the configuration of the lots and, if the requested additional access to Lot B is a problem, an easement could be obtained instead. He reiterated that no new development or additional improvements or traffic would occur and that efficient and orderly development should not be an issue since the improvements have existed for 20 years. Mr. Connell indicated they are simply asking for confirmation of an historical use to continue and stated the 12 acres is not currently used for farming. He explained Larry Fulton desires to sell his property, since he cannot make his payments after his divorce. His brother, Richard, would also like to be able to sell his property in the future if necessary. Mr. Connell stressed that the Fultons have conformed to Weld County's requirements for the past 20 years and that Weld County approved all existing improvements. Larry Fulton explained he did not realize he was in violation when he signed the deeds for the finance companies. He indicated he needs to sell his property to pay his ex-wife and does not want the mortgage company to foreclose on his property. Larry Fulton answered questions from the Board and indicated the easements and the existing and proposed accesses to the property. He confirmed that one access could be used and stated the oil company easement was installed in 1974. Larry Fulton explained the jog in the property line will allow the well and barn to remain on Lot A. Commissioner Hall referred to the Subdivision Ordinance and stated he would be reluctant to allow an additional access. Larry Fulton explained the second home was added as an accessory to a nursery business; however, the oil well was put in the center of the orchard and has absorbed approximately two acres making it not feasible to continue with the orchard. He said the second home will be the primary home for Lot B and confirmed there are two wells and two septic systems existing and nothing will need to be added. Commissioner Harbert also encouraged the applicant to obtain an access agreement and maintain only one Minutes - April 20, 1994 Page 3 access, and Commissioner Baxter concurred. Larry Fulton indicated the potential buyers agreed to share a driveway. Donald Houlehan, Attorney, introduced the proposed purchaser, Peggy Ziegler, who indicated her dream is to move back to the country to a nice home, with landscaping, where she can keep her horse. Ms. Ziegler asked the Board to consider the arguments raised today and approve the request. Mr. Thompson submitted proposed Conditions of Approval to the Board for review and, in response to a question from Commissioner Baxter, explained the applicant's other options to correct the subdivision violation. Commissioner Kirkmeyer requested Mr. Barker suggest language concerning the access for Condition of Approval #5. Commissioner Hall questioned the necessity of Condition of Approval #1 designating the larger lot as Lot B. Mr. Thompson indicated for clarification and as an element of the Subdivision Ordinance, the larger lot is usually Lot B and the smaller is Lot A. Mr. Barker read the suggested language for Condition of Approval #5 into the record. Commissioner Harbert stated she would prefer Condition of Approval #1 be removed and the Conditions renumbered so the applicant does not have to redo the plat. Commissioner Kirkmeyer confirmed with the applicant that he understood his brother would need to apply for a manufactured home zoning permit to make his home the principal dwelling on Lot B. Larry Fulton said he understood and agreed with all the Conditions of Approval and confirmed he would obtain an access easement. Commissioner Kirkmeyer moved to approve RE #1606 for Larry Fulton, with the recommended Conditions of Approval eliminating Condition of Approval #1, renumbering the Conditions, and adding Condition of Approval #4. The motion was seconded by Commissioner Harbert, and it carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. There were no ordinances. 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 9:50 a.m. APPROVED: ATTEST: guenuein BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO a Weld County Clerk to the Board 7 W. . Webster, it an By: ?l?luny RY Deputy C rk to the Board Dale Ha / /f �7 `.`K. ' Ceoorr e� Baxter l�L/� ( 12/1s �J�Pr '�1i� iarA� Con tance L. Harber Barbara J. Kirk eyer of Minutes - April 20, 1994 Page 4 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 20, 1994 TAPE 1194-21 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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, April 20, 1994, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner W. H. Webster, Chairman Commissioner Dale K. Hall, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of April 18, 1994, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. WARRANTS: Shelly Miller, Acting Clerk to the Board, presented the warrants for approval by the Board in the amount of $99,458.21. Commissioner Hall moved to approve the warrants as presented by Ms. Miller. Commissioner Harbert seconded the motion, which carried unanimously. 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 9:55 a.m. APPROVED: ATTEST: 4.41/01114ein BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Weld County Clerk to the Board 4"( > IIII O " Z` J� ��ebster, C a' r an By: 91-1-Rt), l�--d1/f I iIXQ�v Deputy Clerk to the Board Dale Hall, Prq- em Aeofge/< Baxter Constance L. Harbert/ Barbara J. Kirkme er Hello