HomeMy WebLinkAbout971326.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JULY 16, 1997
TAPE #97-18
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,
July 16, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Comptroller, Claud Hanes
MINUTES:
ADDITIONS:
Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of July 14, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
One item was added under New Business, as follows: 4) Consider Agreement
for Engineering Services with Chang Engineering Company, Inc., and authorize
Chair to sign.
CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the consent agenda as printed.
Commissioner Hall seconded the motion, and it carried unanimously.
PUBLIC INPUT: No public input was offered.
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BC0016
WARRANTS: Claud Hanes, Comptroller, presented the following warrants for approval by the
Board:
All Funds $ 271,963.62
Commissioner Kirkmeyer moved to approve the warrants as presented by Mr.
Hanes. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER REQUEST FOR TEMPORARY HOTEL AND RESTAURANT
LIQUOR LICENSE FROM THOMAS SCOTT PYLE AND AUTHORIZE CHAIR
TO SIGN - WAG'S PLACE: Bruce Barker, County Attorney, stated the applicant
has submitted all the required paperwork with his application for a Change of
Ownership of said license. Under State law the County can authorize a
temporary license to be in effect from the time he applies until the license is
either received from the State or denied. Commissioner Webster moved to
approve said request for a temporary license, and authorize the Chair to sign.
Seconded by Commissioner Hall, the motion carried unanimously.
CONSIDER CONTRACT REGARDING EXPANSION OF FUEL SYSTEM AND
AUTHORIZE CHAIR TO SIGN - EATON METAL PRODUCTS: Mr. Hanes
explained Eaton Metal Products is the sole provider of compatible additions to
the fuel system at the north site. This contract is to add one additional diesel
island with two dispensers. Responding to a question from Commissioner Hall,
Mr. Hanes indicated the demand for diesel has increased. Mr. Hanes also
indicated one of the dispensers will have a slow speed nozzle to allow the
Ambulance to refuel. Commissioner Webster moved to approve said contract
and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the
motion carried unanimously.
CONSIDER VETERANS SERVICE OFFICER'S MONTHLY REPORTS AND
CERTIFICATIONS OF PAY FOR FEBRUARY THROUGH JUNE, 1997, AND
AUTHORIZE CHAIR TO SIGN: Commissioner Hall moved to approve said
reports and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer,
the motion carried unanimously.
CONSIDER AGREEMENT FOR ENGINEERING SERVICES WITH CHANG
ENGINEERING COMPANY, INC., AND AUTHORIZE CHAIR TO SIGN: Mr.
Barker explained this agreement is for projects on Weld County Roads 42 and
50, and it has been reviewed by the County Engineer. Total amount of said
contract is $8,536. Commissioner Harbert moved to approve said agreement
and authorize the Chair to sign. Seconded by Commissioner Webster, the
motion carried unanimously.
Minutes, July 16, 1997 971326
Page 2 BC0016
PLANNING:
CONSIDER AMENDMENT TO RESOLUTION #970952 CONCERNING USR
#1143, KKDD-FM BROADCASTERS, C/O ROBERT ZELLMEN: Mr. Barker
explained that, while the plat was being prepared for recording, the applicant
and planner noticed the wording of 6.G of said resolution stated the setback and
offset was 500 feet from the Special Permit Review Area instead of the property
line, as was discussed in the hearing. Kerni Keithley, Department of Planning
Services, listened to the tape of the hearing and requested this change because
of the motion which was made at the hearing. After discussion, Commissioner
Webster moved to approve said amendment and Commissioner Harbert
seconded the motion. However, after further discussion the motion was
withdrawn. Commissioner Harbert then moved to continue this matter to July 21,
1997, at 9:00 a.m. to allow staff to be present to answer questions.
Commissioner Hall moved to second the motion, which 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 9:15 a.m.
ATTEST: 11110/M1.4.44
Weld County Clerk to the Board
BY
Deputy Clerk to t e Board
BOARD OF COUNTY COMMISSIONERS
WELD BOUNTY, C�RADO
e E. Baxter, Chair
Dale K. Hall
onstance L. Harbert, Pro- em
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
W. H'Web ter
tcj
Minutes, July 16, 1997 971326
Page 3 BC0016
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