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Home My WebLink About980800.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MAY 11, 1998 TAPE #98-11 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, May 11, 1998, 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 Constance L. Harbert, Chair Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Comptroller, Claud Hanes MINUTES: Commissioner Baxter moved to approve the minutes of the Board of County Commissioners meeting of May 6, 1998, as printed. Commissioner Hall seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Kirkmeyer moved to approve the Certification of Hearings conducted on May 6, 1998, as follows: 1) Show Cause Hearing for revocation of USR#820, Husker Dairy (Con't to 06/15/98); and 2) Appeal of a Cease and Desist Order entered by the Weld County Health Officer, 207 Oak Street, Windsor, Colorado 80550, Terry and Dorothy Bird. Commissioner Webster seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Webster moved to approve the consent agenda as printed. Commissioner Hall seconded the motion, and it carried unanimously. 980800 BC0016 PUBLIC INPUT: There was no public input. WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the Board: All Funds $466,382.07 Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Hanes. Commissioner Baxter seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER ESTABLISHING NEIGHBORHOOD, DESIGNATING COMMISSIONER TO INSPECT, AND SETTING HEARING DATE CONCERNING APPLICATION FOR RETAIL LIQUOR STORE LICENSE FOR DOROTHY ZITEK, DBA HEREFORD PACKAGE LIQUOR: Bruce Barker, County Attorney, stated this application for a Retail Liquor Store License is located in the same building as Mark Zitek, dba Hereford Bar and Grill. This is possible because both licenses will have separate entrances and storage areas. Mr. Barker read the legal location of the neighborhood to be served for this license and stated it is the same as that of the Hereford Bar and Grill. Commissioner Kirkmeyer moved to establish the neighborhood, to appoint Commissioner Baxter to inspect the property, and set the hearing date for June 1, 1998, at 9:00 a.m. Commissioner Hall seconded the motion, which carried unanimously. CONSIDER ESTABLISHING NEIGHBORHOOD, DESIGNATING COMMISSIONER TO INSPECT, AND SETTING HEARING DATE CONCERNING APPLICATION FOR HOTEL/RESTAURANT LICENSE FOR RKF ENTERPRISES, LLC, DBA OLD SADDLE SALOON: Mr. Barker stated at one time a Hotel/Restaurant License was issued for this location; however, the license has expired over time. Mr. Barker stated the legal location of the neighborhood to be served for this license and added the total area will cover nine square miles. Commissioner Kirkmeyer moved to establish the neighborhood, to appoint Commissioner Webster to inspect the property, and set the hearing date for June 1, 1998, at 9:00 a.m. The motion was seconded by Commissioner Hall. Commissioner Webster amended the motion to appoint Commissioner Kirkmeyer to inspect the property. Commissioner Baxter seconded the amendment to the motion. The amended motion carried unanimously. CONSIDER RESOLUTION RE: CANCELLATION OF BOARD OF COUNTY COMMISSIONERS MEETING SCHEDULED FOR JUNE 10, 1998: Commissioner Baxter moved to approve said Resolution. Seconded by Commissioner Hall, the motion carried unanimously. Chair Harbert clarified a quorum of the Board will not be present at the meeting of June 10, 1998, due to a CCI Conference in Crested Butte. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Minutes, May 11, 1998 980800 Page 2 BC0016 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WE COUNTY, COLORADO ATTEST: � � ' �� 6�75,�.r�cn_/ —/,,, c(Z. , v • ✓ Constance L. Harbert, Chair Weld County CI- ''-td • I,/.i I 4, / W. H. We ster, Pro-Tem BY: Deputy Clerk to t 7C eorge . axter Da 3K. al / Barbara J. Kirkmeyer / Minutes, May 11, 1998 980800 Page 3 BC0016 Hello