HomeMy WebLinkAbout961892.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
OCTOBER 28, 1996
TAPE #96-30
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,
October 28, 1996, 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 Barbara J. Kirkmeyer, Chair
Commissioner George E. Baxter, Pro-Tem
Commissioner Dale K. Hall
Commissioner Constance L. Harbert
Commissioner W. H. Webster
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 October 23, 1996, as printed. Commissioner
Webster seconded the motion, and it 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.
COMMISSIONER
COORDINATOR
REPORTS: No reports were given.
961892
BC0016
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 $ 227,282.50
Commissioner Baxter moved to approve the warrants as presented by Mr.
Warden. Commissioner Hall seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 39
BETWEEN WELD COUNTY ROAD 46 AND LASALLE CITY LIMITS:
Commissioner Hall moved to approve said closure, and Commissioner Webster
seconded the motion, which carried unanimously.
CONSIDER TEMPORARY CLOSURE OF WELD COUNTY ROAD 107
BETWEEN WELD COUNTY ROADS 112 AND 118: Commissioner Webster
moved to approve said closure, and Commissioner Hall seconded the motion,
which carried unanimously.
PLANNING: CONSIDER TECHNICAL CORRECTION TO RE #1860 - CLAUS (PLANNER
GORANSON): Chris Goranson, Planning Department, explained that since the
original approval of RE #1860 and SE #576, the applicant was notified that a
parcel of ground on the northwest corner of Lot B, which was originally included
in the recorded exemption, actually has separate title and is not owned by the
applicant;therefore, staff recommends said portion be removed from RE#1860.
Commissioner Harbert moved to approve staff recommendation, and
Commissioner Baxter seconded the motion, which carried unanimously.
CONSIDER REQUEST FOR RELEASE OF COLLATERAL HELD BY
NORWEST BANK COLORADO, NA -- DOS RIOS SECOND FILING, PHASE
ONE, S#385 (PLANNER DUNN): Gloria Dunn, Planning Department, explained
the terms of the improvements agreement. She stated the Public Works
Department staff has inspected the site and found no conflicts, and the County
Attorney staff has advised the release of funds be allowed; therefore, staff
recommends the Board consent to draw on the construction loan in the amount
of$44,880.16 as requested by Norwest Bank. Commissioner Baxter moved to
approve said request, and Commissioner Webster seconded the motion, which
carried unanimously.
Minutes, October 28, 1996 961892
Page 2 BC0016
SECOND READING OF ORDINANCE NO. 173-D, IN MATTER OF
AMENDMENTS TO ORDINANCE NO. 173, WELD COUNTY SUBDIVISION
ORDINANCE: Commissioner Harbert moved to allow the second reading of said
ordinance by title only, and Commissioner Hall seconded the motion, which
carried unanimously. Bruce Barker, County Attorney, read the title of Ordinance
No. 173-D into the record, and Ms. Dunn was present. No public testimony was
offered. Commissioner Harbert moved to approve the second reading of said
ordinance, and Commissioner Baxter seconded the motion, which carried
unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance No. 173-D was approved on second 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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
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Barbar J. Kirkmeyer, Chair
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Dale K. Hall
Constance L. Harbert
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W. H. Webster
Minutes, October 28, 1996 961892
Page 3 BC0016
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