HomeMy WebLinkAbout970679.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
APRIL 14, 1997
TAPE #97-09
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 14, 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
Finance and Administration Director, Don Warden
MINUTES:
CERTIFICATION
OF HEARINGS:
Commissioner Harbert moved to approve the minutes of the Board of County
Commissioners meeting of April 9, 1997, as printed. Commissioner Kirkmeyer
seconded the motion, and it carried unanimously.
Commissioner Hall moved to approve the hearings conducted on April 8, 1997,
as follows: 1) Violation Hearings; and the hearings conducted on April 9, 1997.
as follows: 1) Application for Tavern Liquor License, with extended hours,
Hereford Bar and Grill, Inc., dba Hereford Bar and Grill; and 2) Planned Unit
Development (PUD) Final Plan - Little Thompson Valley Estates/McCarty.
Commissioner Kirkmeyer seconded the motion, which carried unanimously.
ADDITIONS: There were no additions to the agenda.
CONSENT AGENDA: Commissioner Harbert moved to approve the consent agenda as printed.
Commissioner Webster seconded the motion, and it carried unanimously.
PROCLAMATIONS: NATIONAL CRIME VICTIMS' RIGHTS WEEK - APRIL 13 THROUGH 19, 1997:
Al Dominguez, District Attorney, accepted the certificate designating April 13
through 19, 1997, as National Crime Victims' Rights Week.
970679
BC0016
COMMISSIONER
COORDINATOR
REPORTS: There were no reports given.
PUBLIC INPUT: No public input was offered.
WARRANTS: Don Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $ 574,867.96
Electronic Transfer
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Kirkmeyer seconded the motion, which carried
unanimously.
BUSINESS:
NEW: CONSIDER 1997 DANCE HALL LICENSE FOR HEREFORD BAR AND GRILL,
INC., DBA HEREFORD BAR AND GRILL: Bruce Barker, County Attorney,
explained this dance license goes along with the liquor license which was
approved last week. Commissioner Webster moved to approve said license. The
motion, which was seconded by Commissioner Kirkmeyer, carried unanimously.
CONSIDER RENEWAL OF HOTEL AND RESTAURANT LIQUOR LICENSE
FOR WAG'S, INC., DBA WAG'S PLACE, AND AUTHORIZE CHAIR TO SIGN:
Mr. Barker stated Mark Profitt, Sheriffs Deputy, indicated there are no concerns
regarding said renewal. Commissioner Hall moved to approve said renewal and
authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
CONSIDER RENEWAL OF 3.2% BEER LICENSE FOR LEO K. WARDMAN,
DBA LEO'S HUT, AND AUTHORIZE CHAIR TO SIGN: Mr. Barker stated Richard
Richardson, Sheriffs Deputy, indicated there are no concerns regarding said
renewal. Commissioner Webster moved to approve said renewal and authorize
the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried
unanimously.
CONSIDER AREA AGENCY ON AGING FY 1997 OLDER AMERICANS ACT
FINAL BUDGET: Walt Speckman, Director of Human Services, stated this is the
final 1997 budget for the Area Agency on Aging Program. It is in the amount of
$353,012 and includes funding for administration, support services, congregate
and home -delivered meals, in -home care services, and preventive health and
elder abuse services. Commissioner Harbert moved to approve said budget. The
motion, which was seconded by Commissioner Webster, carried unanimously.
Minutes, April 14, 1997 970679
Page 2 BC0016
PLANNING:
FINAL READING OF ORDINANCE NO. 147-K, IN MATTER OF AMENDMENT
TO COMPREHENSIVE PLAN: Commissioner Hall moved to read by title only.
Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Mr.
Barker read the title of Ordinance No. 147-K into the record. Gloria Dunn,
Department of Planning Services, indicated no correspondence has been
received since second reading; however, she presented a new set of maps with
the correction of the label on Weld County Road 77 and Highway 66, as
requested by the Board at first reading. No public testimony was given.
Commissioner Hall moved to approve Ordinance No. 147-K on final reading.
Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance No. 147-K was approved on final reading.
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 9:05 a.m.
to the Board
puty Cleric to the Board
BOARD OF COUNTY COMMISSIONERS
WELD DfOUNTY, COLORADO
George'E. Baxter, Chair
EXCUSED DATE OF APPROVAL
ce L. Harbert. Bro-Tem
A
Barbara J. Kirkmeyer
W. H
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ebster
Minutes, April 14, 1997 970679
Page 3 BC0016
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