HomeMy WebLinkAbout981034.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
JUNE 17, 1998
TAPE #98-15
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,
June 17, 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
Director of Finance and Administration, Donald D. Warden
READ ORDINANCE
BY TAPE: READ ORDINANCE #89-II BY TAPE: Commissioner Baxter moved to read
Ordinance#89-II by tape. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
MINUTES: Commissioner Webster moved to approve the minutes of the Board of County
Commissioners meeting of June 15, 1998, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
CERTIFICATION
OF HEARINGS: Commissioner Hall moved to approve the Certification of Hearings conducted
on June 15, 1998, as follows: 1) Show Cause Hearing for revocation of
USR#820, Husker Dairy; and 2) Site Specific Development Plan and Special
Review Permit#1182, City of Longmont. Commissioner Baxter 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 Kirkmeyer seconded the motion, and it carried unanimously.
981034
BC0016
COMMISSIONER
COORDINATOR
REPORTS: There were no Commissioner Coordinator Reports.
PUBLIC INPUT: There was no public input.
WARRANTS: Donald Warden, Director of Finance and Administration, presented the following
warrants for approval by the Board:
All Funds $268,777.45
Electronic Transfers -All Funds $271.77
Commissioner Webster moved to approve the warrants as presented by Mr.
Warden. Commissioner Baxter seconded the motion, which carried
unanimously.
BIDS: PRESENT 1998 SLURRY SEAL PROJECT BID - PUBLIC WORKS AND
ENGINEERING DEPARTMENTS: Pat Persichino, Director of General
Services, presented the three bids received. Said bids will be considered for
approval July 1, 1998.
BUSINESS:
NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND
AUTHORIZE CHAIR TO SIGN - FBS BUSINESS FINANCE CORPORATION:
Warren Lasell, County Assessor, stated FBS Business Finance Corporation
reported equipment which had already been listed in Adams County and he
recommended approval of the petition. Commissioner Webster moved to
approve said petition and authorize the Chair to sign. Seconded by
Commissioner Hall, the motion carried unanimously.
CONSIDER CONTRACT FOR CONSTRUCTION OF PUMP STATION AND
AUTHORIZE CHAIR TO SIGN - WELD BUSINESS PARK: Mr. Persichino
stated the County has no water rights within the Weld Business Park and this
contract is to dig a well to irrigate the park. He explained the well permit has
already been obtained and the total cost for Aqua Engineering to complete the
project is $23,850. In response to Commissioner Webster, Mr. Warden stated
they will actually be moving a well and Mr. Persichino stated it is unclear how
deep the well will be until construction begins. Commissioner Kirkmeyer moved
to approve said contract and authorize the Chair to sign. Seconded by
Commissioner Hall, the motion carried unanimously.
FIRST READING OF ORDINANCE #89-II, IN THE MATTER OF AMENDING
THE WELD COUNTY ZONING ORDINANCE: Monica Mika, Director of
Planning Services, stated the Board adopted the new Planned Unit
Development(PUD)Ordinance, while the PUD Section of the Zoning Ordinance
was in effect. She explained this amendment will create a policy which will not
require projects started under the old regulations to meet the new standards.
Ms. Mika stated she met with the County Attorney and they feel the easiest
option is to adopt an amendment to the Administrative Policy which states
Minutes, June 17, 1998 981034
Page 2 BC0016
whether the old or new PUD will be in effect in certain situations. Ms. Mika
explained the changes will be made to Section 8.3 of the Weld County Zoning
Ordinance which deals with administration, policy and procedure. There was
no public input regarding this matter. Commissioner Kirkmeyer moved to
approve Ordinance#89-II on first reading. Seconded by Commissioner Baxter,
the motion carried unanimously.
RESOLUTIONS AND
ORDINANCES: The resolutions were presented and signed as listed on the consent agenda.
Ordinance #89-II was approved on first 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
WE COUNTY, COLORADO,
ATTEST: "\gh iF� :/ r4n
C.'
Constance L. Har rt, Chair
Weld County , ac je Pip(
0BY: .A W. H. Webster, o-Tem
Deputy Cler'i` •`,N: r
eorge . Baxter
Dal K. Hall
arbara J. Kirkmeyer
Minutes, June 17, 1998 981034
Page 3 BC0016
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