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Home My WebLink About990359.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MARCH 1, 1999 TAPE #99-06 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, March 1, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile - EXCUSED Commissioner Glenn Wad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of County Commissioners meeting of February 24, 1999, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. CERTIFICATION OF HEARINGS: Commissioner Baxter moved to approve the Certification of Hearings conducted on February 24, 1999, as follows: 1) A Site Specific Development Plan and Special Review Permit#1209, Jim and Judy Reynolds; and 2) Change of Zone #519 from A (Agricultural) Zone District to PUD (Planned Unit Development) District, Terry Wiedeman and David Hunt. Commissioner Vaad seconded the motion, which carried unanimously. ADDITIONS TO AGENDA: There were no additions to the agenda. CONSENT AGENDA: Commissioner Baxter moved to approve the consent agenda as printed. Commissioner Vaad seconded the motion, and it carried unanimously. PUBLIC INPUT: There was no public input. BC0016- gi M -<- 016 WARRANTS: Donald Warden, Director of Finance and Administration, presented the following warrants for approval by the Board: All Funds $649,402.11 Electronic Transfers -All Funds $770,828.83 Commissioner Vaad moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN - FIRST TRACKS DEVELOPMENT CORPORATION, % LICHT AND COMPANY(L1, L2, L3, AND L4 BUSINESS HOMES OF GREELEY TOWNHOMES): Michael Sampson, Assessor's Office, stated the Assessor's Office re-evaluated the market for similar properties and found the property should be lowered for 1996 accordingly. Commissioner Vaad moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER PETITION FOR ABATEMENT OR REFUND OF TAXES AND AUTHORIZE CHAIR TO SIGN - FIRST TRACKS DEVELOPMENT CORPORATION, % LICHT AND COMPANY(L1, L3, L4, L5, L6, L7, AND L8 HOME SHARES OF GREELEY TOWNHOMES): Mr. Sampson stated this petition is similar to the previous matter; however, the abatement will be for the property value in 1997. Commissioner Baxter moved to approve said petition and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 2.5 BETWEEN WELD COUNTY ROADS 27 AND 29:Commissioner Baxter moved to approve said closure. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER TEMPORARY ROAD CLOSURE OF WELD COUNTY ROAD 51 BETWEEN STATE HIGHWAY 392 AND WELD COUNTY ROAD 70: Commissioner Vaad moved to approve said closure. Commissioner Baxter seconded the motion, which carried unanimously. CONSIDER APPOINTMENT OF DEPUTY DISTRICT ATTORNEY AND AUTHORIZE CHAIR TO SIGN - MARY JOAN BERENATO: Commissioner Baxter moved to approve said appointment of Mary Joan Berenato as Deputy District Attorney. The motion, which was seconded by Commissioner Vaad, carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the consent agenda. No Ordinances were approved. Minutes, March 1, 1999 990359 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 D COUNTY, C•LORADO ATTEST: auil / j( 1 ' G11�/e //vs. Dale K. Hall, Chair Weld County Clerk to the off`. ' t > !•- y EXCUSED L ? Barbar J. Kirkmeyer, Pro-Tem BY: u Deputy Clerk to the Board - 7 George Baxter EXCUSED M. J. 9eile / ( : .zt.tuu.t Glenn Vaad Minutes, March 1, 1999 990359 Page 3 BC0016 Hello