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HomeMy WebLinkAbout680434.tiffl';17 GREELEY, COLORADO, WEDNESDAY, MARCH 19, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AUTHORIZING CHAIRMAN TO SIGN AGREEMENT FOR ASPHALT ROAD MATERIALS WITH SAUNDERS PETROLEUM COMPANY: BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign an agreement for asphalt road materials with Saunders Petroleum Company, P. O. Box 129, Greeley, Colorado, for delivery of asphalt materials to and including March 31, 1970: Transport Rate Delivered Prices Destination CWT GAL Ton SC GRADES MC GRADES RC GRADES AC GRADES Ault 17 .0136 3.40 .1011 .1036 .1061 22.40 Briggsdale 20 .0160 4.00 .1035 .1060 .1085 23.00 Ft. Lupton 22 .0176 4.40 .1051 .1076 .1101 23.40 Peckham 19 .0152 3.80 .1027 .1052 .1077 22.80 Keenesburg 22 .0176 4.40 .1051 .1076 .1101 23.40 Dacono 22 .0176 4.40 .1051 .1076 .1101 23.40 Berthoud 21 .0168 4.20 .1043 .1068 .1093 23.20 Windsor 182 .0148 3.70 .1023 .1048 .1073 22.60 LaSalle 182 .0148 3.70 .1023 .1048 .1073 22.60 Hudson 22 .0176 4.40 .1051 .1076 .1101 23.40 Johnstown 20 .0160 4.00 .1035 .1060 .1085 23.00 Milliken 20 .0160 4.00 .1035 .1060 .1085 23.00 Welty 20 .0160 4.00 .1035 .1060 .1085 23.00 Erie 23 .0184 4.60 .1059 .1084 .1109 23.60 Greeley 18 .0144 3.60 .1019 .1044 .1069 22.60 Ione 212 .0172 4.30 .1047 .1072 .1097 23.30 Eaton 172 .0140 3.50 .1015 .1040 .1065 22.50 Kersey 19 .0152 3.80 .1027 .1052 .1077 22.80 Evans 182 .0148 3.70 .1023 .1048 .1073 22.60 Prospect Valley 25 .0200 5.00 .1075 .1100 .1125 24.00 Lucerne 18 .0144 3.60 .1019 .1044 .1069 22.60 Mead 21 .0168 4.20 .1043 .1068 .1093 23.20 Hot Plant #1 16 .0128 3.20 .1003 .1028 .1053 22.20 Hot Plant #28.3 20 .0160 4.00 .1035 .1060 .1085 23.00 Above prices are F.O.B. destinations named. If material required at any point other than destinations named herein, price will be plus or minus freight differential to the nearest destination named. SC, MC and RC prices are per gallon. AC price per ton. If no -strip additive required, add .01254 per gallon or $3.00 per ton to above prices. Prices exclusive all taxes. Any change in freight rate for the account of the buyer. Terms of payment - net 30 days. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES:,, /l<47,!L�� �( ���(-t�l/V THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 19, 1969 MB 35: LHR 26 478 L AUTHORIZING COUNTY TREASURER TO DISTRIBUTE FUNDS RECEIVED UNDER BANKHEAD-JONES FARM TENANT ACT $22,835.19: WHEREAS, the County Treasurer, Francis M. Loustalet, has received a check in the amount of $22,835.19 representing net revenue due Yield County for the calendar year, 1968, from government -owned lands administered by the Forest Service under provision of Title Three of the Bankhead-Jones Farm Tenant Act, said Act provides these payments of condition that they be used for school or road purposes or both: NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to distribute funds in the amount of $22,835.19, received under provisions of the aforementioned Bankhead-Jones Act, to the special schoolfund to be used for school purposs. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: D;1TcD: MARCH 19, 1969 THE BOARD OF COUNTY COMMISSIONERS WE I COUNTY, COLORADO RESOLUTION RE: REGULATING, WARNING AND GUIDING TRAFFIC ON COUNTY ROADS AND AT COUNTY ROAD INTERSECTIONS IN WELD COUNTY, COLORADO. WHEREAS, a multitude of complaints have been made to the Board of County Commissioners of Weld County, Colorado, that drivers of motor vehicles habitually drive on County roads and through County road intersections without regard for the general safety of drivers of other motor vehicles, and WHEREAS, the Board is authorized by the statutes of the State of Colorado to regulate, warn and guide traffic on County roads, and WHEREAS, said Board, pursuant to such complaints has determined upon the basis of traffic and personal investigations that conditions exist which make it necessary to regulate, warn and guide vehicular traffic on County roads by posting signs thereon. NOW, THEREFORE, BE IT RESOLVED by the Board of County Com- missioners of Weld County, Colorado, that the Board deems it necessary to regulate, warn and guide traffic on County roads and any intersections thereof, and it hereby authorizes and orders the posting of such traffic control devices as shall be reasonably necessary to regulate, warn and/or guide traffic thereon for the safety of the general public and that said traffic control devices shall conform to the State Manual and specifications. The above and foregoing Resolution was, on motion duly made and sec- onded, adopted by the following vote on the 19tbf March, A. D. 1969. ;ter`/ 4//- oard of County Commissioners ATTEST: ' Weld County, Colorado rn,frtli Clerk of thM3oard APPROVED AS CI'O FORM: Cr� ounty Attorney RESOLUTION WHEREAS, Thomas L. Roach and Eudora Roach, 1128 East 20th Street, Greeley, Colorado, have requested permission for a dog kennel operation on the following described property, to -wit: The Northeast Quarter (NE4) of Section Fourteen (14), Township Five (5) North, Range Sixty-seven (67)West of the 6th P. M. , Weld County, Colorado containing 140 acres more or less, and WHEREAS, the said requested location for a dog kennel operation is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and, WHEREAS, according to Section 3. 3 (3) of the Zoning Resolution of Weld County, said dog kennel operation may be authorized on approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that said site for this dog kennel operation be approved. NOW, THEREFORE, BE IT RESOLVED, that Thomas L. Roach and Eudora Roach, 1128 East 20th Street, Greeley, Colorado, are hereby authorized to locate a dog kennel operation on the following described property, to -wit: The Northeast Quarter (NE -r-1) of Section Fourteen (14), Township Five (5) North, Range Sixty-seven (67)West of the 6th P. M. , Weld County, Colorado containing 140 acres more or less, and as provided by Section 3. 3(3) of the Zoning Resolution of Weld County, Colorado. Dated this 19th day of March, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: B 6.271:1-t",i/Aw Clerk of �oard APPROVED: County Attorne ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 30 Petitioned by County Treasurer Loloff Construction Co. Amount $729.86 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 19, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 4S0 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Number 31 32 33 34 Petitioned by Amount County Treasurer Arthur K & Edith Anderson Conrad Koehler Wesley Moser Jose & Margaret Torrez $305.42 174.76 1,142.85 80.31 $1,703.34 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 19, 1969 ABATEMENT OF TAXES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 35 Petitioned by County Treasurer Various Western State Cecile Weaver N. J. McConahay Raymond Janssen Brighton Grain Allen Deporter Clayton Elder Lloyd Hamilton Herman Hoke Arvid Deporter Leonard E. Keller 0. A. Kibby Ardell R. Leaf Harold D. Lebsack Nicks Farms Samuel Reichert Harold G. Werning Robert Sack Severance Elevator Steve Pastelak Carol E. Culver Ralph ,erlier Clyde Davis Clyde Davis Alfred Broncucia Safeway Store Continental Oil Sven Johansen Mary Wright Charles Stevens George P.Miller Amount 45.49 3.03 7.31 12.46 11.13 17.32 23.35 27.35 7.40 26.64 32.42 12.94 49.73 23.56 7.88 23.51 8.43 3.18 8.49 3.18 5.92 5.65 34.37 27.29 10.94 13.14 9.67 8.09 35.75 46.13 42.31 $594.06 •••••••••••••••••- The above and foregoing resolution ward, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 19, 1969 AYES: _ r THE BOARD OF COUNTY COMMISSIONERS HELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Ch- rman. By:L COUNTY CLERK •i. Deputy County Clerk GREELEY, COLORADO, THURSDAY, MARCH 20, 1969 fj CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER The minutes of the 19th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 4057 TO 4189 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 2543 TO 2629 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 45 TO 49 INCLUSIVE COUNTY BUILDINGS 50 ONLY WELFARE FUND ADC AND VARIOUS GA EOA OAP 15897 TO 16749 INCLUSIVE 8333 TO 8716 INCLUSIVE 2700 TO 2721 INCLUSIVE 1069 TO 1095 INCLUSIVE 1277 ONLY 40375 TO 42328 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK •r Deputy County Clerk GREELEY, COLORADO, MONDAY, MARCH 24, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of We'd County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. ; X41 -4S2 March 24, 1969 I hereby certify that pursuant to a notice dated February 19, 1969, duly published February 21st and March 14th, a public hearing was had on a petition for Change of Zone as requested by the Weldco Land and Investment Company, at the time and place specified in said notice. The evidence presented was taken under advisement, the decision to be made at a laterdate. ATTEST: re."144/J-0-»�.t�tl � COUNTY CLER}l/AND RECORDER f CHAIR AN, 0 OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AND CLERK TO THE BOARD There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. By:.,= / / COUNTY CLERK 4.4- Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, MARCH 26, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 24th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: NOTICE PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED MARCH 26, 1969, FROM JERRY C. McDONALD OF 1003 EAST 18TH STREET, GREELEY, COLORADO, dba McDONALD'S MARKET, REQUESTING A RETAIL LICENSE FOR THE SALE OF FERMENTED MALT BEVERAGES (3.2% BEER) FOR CONSUMPTION OFF THE PREMISES ONLY, SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: East of Lot 7 of the Northwest Quarter Southeast Quarter (NWSE4) of Section 9, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado, except beginning at the Southwest (SW) corner of El of Lot 7 thence E 90', thence North ;180', thence West 90', thence South 180' to the true point of beginning THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM FOURTH FLOOR OF THE WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON WEDNESDAY APRIL 30, 1969 THE HOUR OF 2:00 P. M. DATED THIS 26TH DAY OF MARCH 1969. Published March 28th and April 18, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD SIGN CERTIFICATE OF TITLE WELD E 81183 AND WELD E 108748 CONVEYING A 1965 GMC TRUCK, CO.#265, AND A 1966 CHEVROLET TRUCK, CO. #227, TO GARNSEY AND WHEELER COMPANY: WHEREAS, Garnsey and Wheeler Company of Greeley, Colorado, has offered $7,829.40 for a 1965 GMC Truck, Co. #265, and a 1966 Chevrolet Truck, Co. #227, as trade-in allowance on the purchase of a 1969 Ford Tractor with a Heil Dump Body, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 81183 and Weld E 108748, conveying a 1965 GMC Truck, Co. #265, and a 1966 Chevrolet Truck, Co. #227, to Garnsey and Wheeler Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: r` THE BOARD OP' COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MARCH 26, 1969 SIGN CERTIFICATE OF TITLE WELD E 81186 AND WELD E 99145 CONVEYING A 1965 GMC TRUCK, CO. # 225, AND A 1965 DODGE TRUCK, CO. #271, TO GARNSEY AND WHEELER COMPANY: WHEREAS, Garnsey and Wheeler of Greeley, Colorado, has offered $7,779.40 for a 1965 GMC Truck, Co. #225, and a 1965 Dodge Truck, Co. #271, as trade-in allowance on the purchase of a 1969 Ford Tractor with a Hercules Galion Dump Body, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificate of title Weld E 81186 and Weld E 99145 conveying a 1965 GMC Truck, Co. #225, and a Dodge Truck, Co. #271, to Garnsey and Wheeler Company. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 26, 1969 r /; / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1 LEASE AGREEMENT THIS AGREEMENT made and entered into this /414day of -Zdiis 1965, between the CITY OF GREELEY and THE COUNTY OF WELD acting by and through its agent, WELD COUNTY MUNICIPAL AIRPORT BOARD, hereinafter referred to as Lessor, and LAWRENCE EMERY of LaSalle, Colorado, hereinafter referred to as Lessee, WITNESSETH: That for and in consideration of the rental herein agreed to be paid by Lessee to Lessor and the covenants and agreements herein agreed to be kept and performed, Lessor hereby leases to Lessee, for the term hereinafter designated, the following described property: 1. That certain building 25 feet by 30 feet (metal) known as the old office building located upon said Weld County Municipal Airport. d � known as space No. 5. 2. The term of this lease shall be from the 1st day of May, A.D. 1965, to and until the 30th day of April, A.D. 1966, and Lessee agrees to pay Lessor as rent for the term aforesaid, the sum of Seven Hundred Twenty Dollars ($720. 00), payable in equal monthly installments of Sixty Dollars ($60. 00) each, in advance, commencing on the 1st day of May, 1965. 3. It is further agreed that Lessee agrees to abide by the provisions of the Weld County Municipal Airport Board operating policy as presently adopted by said Board, and as may be amended. 4. And the Lessee further agrees to pay the rent for said premises as hereinabove provided promptly when due and payable; to keep all the improvements upon said premises, including all sewer connections, plumb- ing, heating appliances, wiring and glass, in good order and repair at the expense of said Lessee, to order no repairs at the expense of the Lessor; and, at the expiration of this lease, to surrender and deliver up said premises, including all heating appliances, plumbing, sewer connections, wiring and glass, in as good order and condition as when the same were entered upon, loss by fire excepted; to sublet no part of said premises, nor assign this lease or any interest herein, without the written consent of the Lessor first being obtained; to use said premises for no purpose prohibited by the laws of the United States, the State of Colorado, or the ordinances of the City of Greeley, County of Weld, now in force or here- after enacted, and for no improper or questionable purpose whatsoever; to pay all utilities concerning the use and occupancy of the above described leased premises; to occupy the same as an office, keep the sidewalks in front of and around said premises free from ice and snow, and said side- walks and premises free from all litter, dirt, debris, and obstructions; to keep said premises clean and in the sanitary condition required by the ordinances and the health, sanitation and police regulations of the City of Greeley, County of Weld; to neither permit nor suffer any disorderly conduct, noise or nuisance, whatever, about said premises having a tendency to annoy or disturb any persons occupying adjacent premises; to neither hold nor attempt to hold the Lessor liable for any injury or damage either proximate or remote occuring through or caused by any repairs. alterations, injury, or accident to above demised premises, to adjacent premises or other parts of the above premises not herein demised, or by reason of the negligence or default of the owners or occupants thereof or any other person, nor liable for any injury or damage occasioned by defective electric wiring, or the breaking or stoppage of the plumbing or sewerage upon said premises or upon adjac nt premises, whether said breaking or stoppage results from freezing or otherwise; to neither permit nor suffer said premises, or the walls or f oors thereof to be endangered by overloading nor said premises to he used for any purpose which would render the insurance thereon void or the insurance risk more hazardous, nor make any alteration or change in, upon, or,about said premises without first obtaining written consent therefor; to place no signs on exterior of demised premises without first securing the written consent therefor; that, in case said premises shall become untenantable by reason of fire, the rent shall cease while the same are being repaired, but that nothing herein contained shall be construed so as to compel the Lessor to rebuild or repair said premises in case of destruction unless it so desires; that no assent, expressed or implied to any breach of any one or more of the covenants and agreements hereof, shall be deemed or taken to be a waiver of any succeeding or other breach; to permit the said Lessor at any reasonable hour of the day, to enter into or upon and go through and view said premises; to surrender and deliver up the possession of said premises promptly at the expiration of this lease. Attest: L-�Yrs.//1 County Cle and Recorder and Clerk to the Board Weld County, Colorado 1851 5. And the said Lessee further covenants and agrees that if the rent above reserved, or any part thereof, shall be in default, or in case of a breach of any of the covenants or agreements herein, the said Lessor may declare this lease terminated, and after the expiration of three days from the date of the service of a written notice to that effect, be entitled to the possession of said premises without further notice or demand; and further, that in case the Lessor shall become entitled to the possession of said premises either by the expiration of this lease or by any termination of said term as herein provided for, and the said Lessee shall refuse to surrender and deliver up the possession of said premises, after the service of said notice as afore- said, then and in that event the said Lessor may, without further notice or demand, enter into and upon said premises, or any part thereof, and take possession thereof and repossess the same as of the Lessor's former estate, and expel, remove and put out of possession the Lessee, using such help, assistance, and force in so doing as may be needful and proper, without being liable for prosecution or damages therefor, and without prejudice to any remedy allowed by law, available in such cases. 6. The tenant hereby declares that in entering into this lease he relied solely upon the statements contained in this lease and fully understands that no agent or representative of the Lessor has authority to in any manner change, add or detract from the terms of this lease. 7. It is mutually agreed, that if after the expiration of this lease the Lessee shall remain in possession of said premises and continue to pay rent, without any express agreement as to such holding, then such holding over shall be deemed and taken to be a holding upon a tenancy from month to month, and the party holding be regarded as a tenant from month to month at a monthly rental equivalent to the monthly installments hereinabove provided for, payable in advance on the same day of each calendar month. 8. It is further agreed that all the covenants and agreements in this lease contained shall be binding upon and apply to the heirs, assigns and legal representatives of said Lessor and said Lessee or any person claiming by, through or under either of them or their agents or attorneys. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals the day first written above. The above and foregoing lease is hereby extended to May 10, 1970. WELD COUNTY MUNICIPAL AIRPORT BOARD By Lawrence Emery c.L Les Approved by THE CITY OF Approved by THE BOARD OF COUNTY GREELEY, COLORADO COMMISSIONERS, Weld County, Colo. By Attest DATED: MARCH 26, 1969 March 26, 1969 I hereby certify that pursuant to a notice dated February 19, 1969, duly published February 21 and March 14, 1969, a public hearing was had on a petition for Change of Zone as submitted by the Eastman Kodak Company, at the time and place specified in said notice. The evidence presented was taken under advisement, the decision to be made at a l,ptpr date. Chairman, ord of �Coun y` ommissioners 1 Nil Arlffirdirdielerk— Its;: VACATION, ABANDONMENT AND CLOSING OF A PORTION OF COUNTY ROAD NO. 16 BETWEEN SECTIONS 30 AND 31, IN TOWNSHIP 2 NORTH, RANGE 65 WEST OF THE 6TH P. M., WELD COUNTY, COLORADO. WHEREAS, a petition has been presented to the Board of County Commissioners, Weld County, Colorado, asking that a portion of county road No. 16 be abandoned and vacated, said portion of county road being located adjacent to property wholly owned by the aforementioned petitioners, and said portion of road being more particularly described as follows, to - wit: That portion of county road No. 16 lying between Sections 30 and 31, in Township 2 North, Range 65 West of the 6th P. M., Weld County, Colorado, and WHEREAS, no objections to said petition for the abandonment and vacation of said portion of county road have been received in the office of the Board of County Commissioners, Weld County, Colorado, and WHEREAS, it appears that the necessities of the public no longer require said portion of road, and WHEREAS, the Board of County Commissioners, Weld County, Colorado, believes it to be in the best interest of the public and Weld County to approve said petition. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, Weld County, Colorado, that the aforementioned portion of county road No. 16 be, and it is hereby declared abandoned, vacated, and closed in accordance with the submitted petition. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: AY Dated: March 26, ,1969 SUPPLEMENTAL BUDGET FOR OPERATOR AND CHAUFFEUR DIVISION COUNTY CLERK AND RECORDER: 4 BO RD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the County Clerk and Recorder requests a supplemental budget for the purpose of increasing the salary of employees in the Operator and Chauffeur Division, and WHEREAS, the salaries of trained personnel are now on a competitive basis with other departments and industries, the Board believes it to be in the best interest of the County to allow said increase. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a supplemental budget for the Operator and Chauffeur Division of the County Clerk and Recorder in the amount of $3,465.00 be and the same is hereby appropriated for the year, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MARCH 26, 1969 AYES: 1 r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WELD COUNTY, COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURT HOUSE GREELEY, COLORADO STATE OF COLORADO) ) ss. COUNTY OF WELD ) IN THE MATTER OF COMPLAINT IN RE: CARL SMITH, dba, SANITATION ENGINEERING CORP. NOTICE OF HEARING WHEREAS, it has been made to appear to the Board of County Commissioners, Weld County, State of Colorado, that the respondent herein, Sanitation Engineering Corporation, was not able to proceed with the hearing called in this cause because of the absence of Mr. Russell, Counsel for the respondent herein, and WHEREAS, at the request of Mr. Carl Smith, one of the stock- holders of said corporation, respondent herein, the matter of the hearing of said cause has been continued to April 14, 1969, at 10:30 A.M. in the Office of the Board of County Commissioners in the Weld County Court House, Greeley, Colorado. IT IS THEREFORE ORDERED, that a copy of this notice of hear- ing be mailed by certified mail, return receipt requested, to the above named licensee, in care of Carl Smith, 8 Garden Office Center, Broom- field, Colorado 80020. Dated this 26th day of March, A. D. 1969. BOARD OF COUNTY COMMISSIONERS Off' WELD COUNTYI OLORADO ATTEST: t Clerk of Board APPROVED AS TO FORM: • my Attorne There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chai*a{i. 6ji; ,tJ/ OUNTY CLERK By: Deputy County Clerk CHAIRMAN GREELEY, COLORADO, FRIDAY, MARCH 28, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 26th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: PROCLAIM A DAY OF MOURNING FOR PRESIDENT DWIGHT D. EISENHOWER: WHEREAS, due to the death of President Dwight D. Eisenhower, President Richard Nixon issued a proclamation designating Monday, March 31, 1969, a National Day of Mourning; and WHEREAS, Governor John A. Love of the State of Colorado made a similar proclamation. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that due to the death of President Dwight D. Eisenhower, it does hereby proclaim Monday, March 31, 1969, a Day of Mourning; and BE IT FURTHER RESOLVED, that the flag shall be lowered to half mast for a period of thirty days, ending April 28, 1969. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MARCH 28, 1969 /' THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Wednesday, March 26, 1969 at 2:00 P. M. in the Chambers of the Board of County Commissioners of Weld County, Colorado for the purpose of hearing the petition of the Eastman Kodak Company, %Hugh H. Burns, Esq. , 1900 First National Bank Building, Denver, Colorado, requesting a change of zone concerning four tracts of land and designated on submitted plat as follows; to -wit: No. 1: TRACT A - from "I" Industrial District to ''S" Scientific District; No. 2: TRACT B - from "A" Agricultural District to "S" Scientific District; No. 3: TRACT C - from "A" Agricultural District to "S" Scientific District; No. 4: TRACT D - from "A" Agricultural District to "I" Industrial District; and WHEREAS, the petitioner was present and represented by counsel, Hugh H. Burns and Scott Johnson, and WHEREAS, there was some opposition to the changes of zone, and WHEREAS, the Board of County Commissioners has studied the re- quest of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petition of the Eastman Kodak Company for changes of zone concerning the following four tracts of land, to -wit: No. 1: TRACT A - from "I" Industrial District to "S" Scientific District; No. 2: TRACT B - from "A" Agricultural District to "S" Scientific District; No. 3: TRACT C - from "A" Agricultural District to "S" Scientific District; No. 4: TRACT D - from "A" Agricultural District to "I" Industrial District said tracts being more particularly described as follows: Tract - A parcel of land located in the Nz of Section 28 and the NE4 of the NE4 of Section 29, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northeast corner of Section 28, thence West along the North line of said Section 28 to the North- west corner thereof, thence continuing West along the North line of Section 29 to the Northwest corner of the El of the NE* of Section 29; thence South along the West line of the El of the NE4, to its point of intersection with the Center line of the Cache la Poudre River, thence Northeasterly along the center line of said river to a point 500 feet East of the West line of the aforementioned El of the NE4 of Section 29, thence North, parallel with said West line of the El of the NE4 of Section 29, to a point 500 feet South of the North line of said Section 29, thence East parallel to and 500 feet south of the North lines of Section 28 and 29 to the East line of Section 28, thence North 500 feet to the point of beginning; except . 23 acres in the NE4 of the NW4 of Section 28, as con- veyed by instrument recorded in Book 1000, page 83, Weld County Records. Tract "B" - A parcel of land in Sections 26 and 27, in Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northeast corner of the NW -el of Section 26, thence West along the North line of Sections 26 and 27 to the Northwest corner of the El of the Wz of the NE4 of said Section 27, thence South 500 feet, thence East parallel to the North lines of Sections 26 and 27 and 500 feet South of said North line to a point 500 feet South of the Northeast corner of the NW4 of Section 26, thence North 500 feet to the point of beginning. •190 Tract "C" - A parcel of land in Sections 29 and 32, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, more parti- cularly described as follows: Beginning at the point of intersec- tion of the West line of the El of the NE4 of Section 29 and the center line of the Cache la Poudre River in said Section 29, thence South along the West line of the E2 of the NE* of Section 29 and the West line of the El of the SE* of Section 29 to the Southwest corner of the EZSE* of Section 29, thence East along the South line of Section 29 to the Northwest corner of the NE*NE* of Section 32, thence Soutlf along the West line of the NE4NE4 of Section 32, to the South line of the NE4 of the NE4 of Section 32, thence East 500 feet, thence Northerly parallel to and 500 feet from the West line of the NE4NE4 of Section 32, to a point 500 feet East of the Northwest corner of the NE4NE4 of Section 32, then West to a point 500 feet East of the Southwest corner of the EZSE4 of Sec- tion 29, then continuing Northerly parallel to and 500 feet from the West line of the El of the SE4 and the El of the NE4 of Section 29, to the point of intersection with the center line of the Cache la Poudre River, thence Southwesterly along the center line of said river to the point of beginning. Tract "D" - A parcel of land in Sections 26, 27, 28, 29, 32, 33, 34, 35, Township 6 North, Range 67 West of the 6th P. M. , and the NZ of Section 3, Township 5 North, Range 67 West of the 6th P. M. , Weld County, Colorado, described as follows: Beginning at a point 500 feet south of the Northeast corner of the WZ of Section 26, thence West parallel to and 500 feet South of the North line of Sections 26 and 27, to a point on the West line of the El of the W2 of the NE4 of said Section 27, 500 feet South of the North line of said Section 27, thence South to the Southwest corner of the El of the WZ of the NE4 of Section 27, thence East to the Southwest corner of the SE4 of the NE4 of Section 27, thence South parallel to the East line of Sections 27 and 34 to the Southwest corner of the NE4 of the NEI of Section 34, thence West to the West line of said Section 34, thence North to the Center line of the Cache la Poudre River, thence Northwesterly along the center line of said river to the West line of Section 28, thence Southwesterly along the center line of said river to a point 500 feet East of the West line of the El of the NE4 of Section 29, thence Southerly parallel to and 500 feet East of the West line of the EZNE4 and the EZSE4 of Section 29 to a point 500 feet East of the Southwest corner of the EZSE* of Sec- tion 29, thence East along the South boundary of Section 29 to a point 500 feet East of the Northwest corner of the NE4NE4 of Sec- tion 32, thence South parallel to and 500 feet East of the West line of the NE4-4NE* of Section 32 to the South line of the NE4 of the NE4 of Section 32, thence East along the South line of the NE4NE4 Sec- tion 32 to the East line of said Section 32, thence southerly along the East line of said Section 32 to the West quarter corner of Section 33, thence East to the center of said Section 33, thence Southeasterly parallel to the West line of said Section 33, to the South line of Section 33, thence East to the Southeast corner of Section 33, thence East along the South line of Section 34, 325. 47 feet to the East right of way line of Colorado State Highway No. 257, thence Southeasterly along said East right-of-way line 1582. 14 feet, thence N. 44° 41'44" E. , 538. 20 feet, thence along the arc of the circular curve to the left whose radius is 254. 36 feet whose central angle is 38°43'22" and whose long chord bears N. 25°20'03" E. 168. 65 feet, thence N 05°58'22" W. , 348. 52 feet to the North line of Section 3, thence East along the North line of said Sec- tion 3 to the Southeast corner of Section 34, thence North along the East line of said Section 34, to the Southwest corner of the NZ of the NWI of Section 35, thence East to the Southeast corner of the NZ of the NW* of Section 35, thence North along the center Line of Sections 26 and 35, to a point 500 feet South of the North line of Section 26, being the point of beginning, except 2. 65 acres, more or less, in the SE4 of the SE4 of Section 33, Township 6 North Range 67 West of the 6th P. M. , as conveyed by instru- ment recorded in Book 1594 at page 514 of the Weld County Records; are hereby granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be ap- proved by the State Health Department. 2. All applicable subdivision regulations and zoning regulations and shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 28th day of ATTEST: Clerk of the Board Deputy County Ci,afk APPROVED AS TO FORM: aunty Attorney March , 1969. /rif,:z1.40er Board of County Commissioners Weld County, Colorado RESOLUTION WHEREAS, a public hearing was held on Monday, March 24, 1969 at 2:00 P. M. , in the Chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing the petition of Weldco Land and Investment Company, 1212 - 8th Avenue, Greeley, Colorado, re- questing a change of zone concerning three parcels of land and designated on submitted plat as follows; to -wit: No. 1: PARCEL A - from "E" Estates District to "C" Commercial District; No. 2: PARCEL B - from "E" Estates District to "T" Transitional District; No. 3: PARCEL C - from "E" Estates District to "B" Business District, and WHEREAS, the petitioners were present and represented by coun- sel, John J. Dooley, and WHEREAS, there was no opposition to the changes of zone, and WHEREAS, the Board of County Commissioners has studied the re- quest of the petitioner and studied the recommendations of the Weld County Planning Commission as submitted, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, that the petition of Weldco Land and Investment Company for changes of zone concerning the following three parcels of land, to -wit: No. 1: PARCEL A - from "E" Estates District to "C" Commercial District; No. 2: PARCEL B - from "E" Estates District to "T" Transitional District; No. 3: PARCEL C - from "E" Estates District to "B" Business District; said parcels being more particularly described as follows: Parcel "A" - A tract of land located in the NZNW4 of Section 19, T 5 N., R 65 W of the 6th P. M.; Commencing at the N4 corner of said Sec 19 and considering the N line of the NW4 of said Section 19 to bear South 89°23'30" E and with all other bearings contained herein relative thereto: Thence N 89°23' 30" W along the N line of the NW4 of said Sec 19, 80.01'; thence S 00°20'54" E, 75.01' to a point on the S right-of-way line of U.S. Highway #34 Bypass and the W right-of-way line of 17th Ave., City of Greeley, said point being the true point of beginning: thence continuing S 00020'54" E along the W right-of-way line of said 17th Ave., 439. 99'; thence S 89°39' 06" W, 749. 06'; thence S 00020'54" E, 590. 19'; thence N 89° 30'17" W, 1, 622.63'; thence N 00°15'10" W, parallel to and 190.00' as measured at right angles to the W line of the NW 4 of said Sec 19, a distance of 503. 72'; thence S 89°44'50" W, 160. 00' to a point on the E right-of-way line of an existing County road; thence N 00015'10" W, parallel to and 30.00' as measured at right angles to the W line of the NW4 of said Sec 19, a distance of 544. 54' to a point on the S right-of-way line of said U.S. Highway #34 Bypass; thence S 89023'30" E along the S right-of-way line of said U.S. Highway #34 By- pass, 2, 530. 12' to the true point of beginning, containing 48. 544 acres, m/1. PARCEL B - A tract of land located in the N -21 -NW -41- of Sec- tion 19, T 5 N., R 65 W of the 6th P. M.: Commencing at the N4 corner of said Sec 19 and considering the N line of the NW+ of said Sec 19 to bear S 89°23'30" E and with all other bearings contained herein relative thereto; thence N 89°23'30" W along the N line of the NW4 of said Sec 19, 80. 01'; thence S 00°20'54" E 75. 01' to a point on the S right- of-way line of U.S. Highway #34 and the W right-of-way of 17th Ave. , City of Greeley; thence continuing S 00°20'54" E along the W right-of-way line of said 17th Ave., 439. 99'; thence S 89°39'06" W, 314. 06'; thence S 00°20'54" E, 270. 00' to the true point of beginning; thence continuing S 00°20'54" E, 146.09'; thence N 89°39'06" E, 314.06' to a point on the W right-of-way line of said 17th Ave., thence S 00°20'54" E along the W right-of-way line of said 17th Ave., 63. 64'; thence S 05°32'34" E along the W right-of-way line of said 17th Ave., 333. 32' to a point on the S line of the NZNW4 of said Sec 19; thence N 89°31'17" W along the S line of the NZNW4 of said Sec 19, 2, 402.30'; thence N 00°15'10" W, parallel to and 190. 00' as measured at right angles to the W line of the NW4 of said Sec 19, a distance of 210. 02'; thence S 89030'17" E, parallel to and 210. 00' as measured at right angles to the S line of the NZNW4 of said Sec 19, 1, 622. 63'; thence N 00°20'54" W, 320. 19'; thence N 89°39' 06" E, 435. 00' to the true point of beginning, containing 16. 097 acres, m/1. PARCEL C - A tract of land located in the NZNW4 of Sec- tion 19, T. 5 N., R 65 Wof the 6th P. M.: Commencing at the NI corner of said Sec 19 and considering the N line of the NW4 of said Section 19 to bear S 89°23'30" E and with all other bearings contained herein relative thereto;thence N 89°23'30" W along the N line of the NW4 of said Sec 19, 80.01; thence S 00°20'34" E, 75.01' to a point on the S right-of-way line of U.S. Highway #34 Bypass and the W right-of-way line of 17th Ave., City of Greeley; thence continuing S 00°20'54" E on the W right-of-way line of said 17th Ave. , 439.99'; thence S 89°39'06" W, 314.06' to the true point of beginning: thence S 00°20'54" E, 270. 00'; thence S 89°39'06" W, 435.00'; thence N 00°20'54" W, 270.00'; thence N 89°39'06" E, 435. 00' to the true point of beginning, containing 2. 696 acres, m/1.; are hereby granted under the conditions following: 1. That any water and sanitation facilities to be installed shall be ap- proved by the State Health Department. aunty Attorney 2. All applicable subdivision regulations and zoning regulations and shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. 3. Subject to the Greeley Code of Ordinances, providing that the de- veloper shall comply with all the rules and regulations of the City of Greeley relating to drainage outside the city limits, including the payment of drainage fees; and that contractual agreement shall be made with the City of Greeley to provide water and sewer services which are necessary for the type of develop- -2- ment proposed for said parcels. 4. That within the subject property, twenty feet of additional right- of-way shall be provided for 23rd Avenue and for 17th Avenue and that fifty foot radius turns shall be deeded at the intersection of 17th Avenue and U.S. Highway 34 Bypass and at the intersection of 23rd Avenue and U.S. Highway 34 Bypass. 5. That said changes of zone here granted are conditional only for a period of twelve months from date hereof, on condition that developer pro- ceed with due diligence to begin development of the areas re -zoned and sub- mit plans for such development for the approval of the Weld County Planning Commission; and that major construction shall commence thereon within said twelve month period; otherwise, the County may take action to re -zone the property to its present classification. Dated this 28th day of March, 1969. ATTEST: //e e/;;--' -,.i leiC`II1 Clerk of th Board Board of County Commissioners Weld County, Colorado Deputy County Clerk APPROVED AS TO FORM: There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. (if Z Yf%119-7"I COUNTY CLERK r By: _4, Deputy County Clerk GREELEY, COLORADO, MONDAY, MARCH 31, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolution was presented: IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--ADC: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED AMOUNT OAP --33808 Nov. 20, 1968 Alfred Olivas $ 49.00 34284 Nov. 20, 1968 Blain U. Trueblood 126.00 36036 Dec. 20, 1968 Carrie L. Self 57.00 36244 Dec. 20, 1968 Blain U. Trueblood 126.00 37126 Jan. 20, 1969 Sarah Hammons 10.00 37421 Jan. 20, 1969 Christen Larsen 10.00 38351 Jan. 20, 1969 Jack Winski 37.00 39385 Feb. 20, 1969 Christen Larsen 10.00 39949 Feb. 20, 1969 Lillian Scheller 29.00 40317 Feb. 20, 1969 Jack Winski 37.00 40614 Mar. 20, 1969 Margie Burnsides 10.00 41258 Mar. 20, 1969 Georgie Kee 26.00 41857 Mar. 20, 1969 Roland Fisher Rumsey 45.00 41911 Mar. 20, 1969 Lillian Scheller 29.00 41987 Mar. 20, 1969 Martha E. Smith 27.00 42015 Mar. 20, 1969 Lott Sperber 10.00 42259 Mar. 20, 1969 Alice 0. Williams 71.00 42315 Mar. 20, 1969 Priscilla C. Zilar 10.00 TOTAL "OAP" 719.00 AND ---6296 Oct. 18, 1969 Mary T. Chavez 6552 Oct. 18, 1969 Nobu Sadahiro 8398 Mar. 20, 1969 Opal M. Cooper 8613 Mar. 20, 1969 Harold A. Reid TOTAL "AND" ADC --13583 Dec. 20, 1968 Vicky Davis 13597 Dec. 20, 1968 Patricia Duncan 13822 Dec. 20, 1968 Helen Maestas 14379 Jan. 20, 1969 Vicky Davis 14393 Jan. 20, 1969 Patricia Duncan 14615 Jan. 20, 1969 Helen Maestas 14916 Jan. 20, 1969 Eloise Twedell 14953 Jan. 20, 1969 Ruby Wilson 15799 Feb. 20, 1969 Ruby Wilson 15823 Feb. 20, 1969 Juan Gamboa 15907 Mar. 20, 1969 Henrietta Alfaro 16047 Mar. 20, 1969 Pauline Derrera 16093 Mar. 20, 1969 Shirley Fox 16256 Mar. 20, 1969 Mary Lopez 16262 Mar. 20, 1969 Jane Lucero 16288 Mar. 20, 1969 Julia Maestas 16429 Mar. 20, 1969 Mary Palomino, 16438 Mar. 20, 1969 Carmen N. Perez 16447 Mar. 20, 1969 Jose Fidencio Pluma 16512 Mar. 20, 1969 Vanita M. Rousar 16538 Mar. 20, 1969 Robert Schill 16603 Mar. 20, 1969 Cleofas Vasquez 16630 Mar. 20, 1969 Ruby Wilson 16643 Mar. 20, 1969 Juan Jose Balderas 16690 Mar. 20, 1969 Pete Salazar 16699 Mar. 20, 1969 Vivian L. Valdez TOTAL "ADC" 53.00 61.00 6.00 27.00 147.00 187.00 119.00 98.00 187.00 119.00 98.00 147.00 148.00 148.00 232.00 165.00 135.00 97.00 231.00 121.00 184.00 253.00 273.00 257.00 187.00 173.00 246.00 148.00 297.00 209.00 249.00 $ 4,708.00 TOTAL CANCELLATION $ 5,574.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: MARCH 31, 1969 /rh BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO AUTHORIZE PUBLICATION OF PROCEEDINGS MARCH, 1969: BE IT RESOLVED, that pursuant to 1963 CRS, 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of March, 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: r DATED: MARCH 31, 1969 IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL EXPENSE ROAD AND BRIDGE FUND PAYROLL PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL WELFARE FUND ADC AND VARIOUS ADM 2690 TO 3040 INCLUSIVE 4190 TO 4232 INCLUSIVE 4094 TO 4237 INCLUSIVE 51 ONLY 16750 TO 16759 INCLUSIVE 8717 ONLY 2722 ONLY 1962 TO 2077 INCLUSIVE There being no further business for..the day, a recess was ordered taken to a future date, subject to call of the Chairm.n. G/;43)1 yi/ 0A- t'v COUNTY CLERK l/1 l' <''')i CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, THURSDAY, APRIL 3, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County C.le-k Samuel S. Telep County Attorney The minutes of the 31st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: GRANTING COUNTY DANCE HALL LICENSE 19 TO JOHN E. MARTINEZ dba GILL RECREATION CENTER EXPIRES DECEMBER 31, 1969: WHEREAS, John E. Martinez dba the Gill Recreation Cente.fhas presented to the Board of County Commissioners of Weld County, Colorado an application, together with the sum of Twenty-five Dollars ($25.00) for a County Dance nail License to hold public dances at a location more particularly described as follows: S2 of Lots 11 and 12 in Block 6, Gill, Colorado NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, having examined the said application and the other qualifications of the applicant, do hereby grant License Number 19 to said applicant to conduct public dances, at the above described location, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder, good for the year in which the license is issued unless revoked, according to law, provided, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to conduct public dances will be conducted in strict conformity to all laws of the State of Colorado and any violations thereof will be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: -� AYES: DATED: APRIL 3, 1969 ABATEMENT OF TAXES: ..p&r;? THE BOARD OF COUNTY COMMSSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NON, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 36 Wilbert Peppier $ 108.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES THE BOARD OF COUNTY COMMISSIONERS DATED: APRIL 3, 1969 WELD COUNTY, COLORADO M° �• Page LHR 2 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 37 Petitioned by Amount County Treasurer Jolly Stand $ 127.60 predatory animal tax 66.00 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 3, 1969 ABATEMENT OF TAXES: AYES,//4A7 - a:(1/Y77 r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 38 Petitioned by County Treasurer Duncan Ranch Amount $304.25 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: �! r /, ,6 7' ,//k ,- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 3, 1969 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by Amount County Treasurer 39 John Craig $88.78 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 3, 1969 9, O-1 RESOLUTION IN THE MATTER OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, PURCHASING FOUR LOTS IN AULT, COLORADO, TO BE USED FOR EXPANSION OF COUNTY SHOPS, DISTRICT NO. 1. WHEREAS, the Board of County Commissioners, Weld County, Colo- rado, has determined that additional facilities are needed for expansion of County shops, District No. 1, or Ault, Colorado, and WHEREAS, certain property suitable for such expansion is available and located adjacent to the present existing county shop facilities, District No. 1 at Ault, Colorado, and consisting of four lots, and WHEREAS, the Board deeming it advisable and in the best interests of the County, has entered into a contract with the Sellers for the purchase of said lots, including all buildings thereon for the total purchase price of $5,000.00, and WHEREAS, close proximity of these lots to the present county shop facilities, District No. 1, at Ault, Colorado, makes it convenient and desir- able for needed expansion and therefore, it is in the best interests of the County to purchase said property. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, hereby affirms and ratifies the purchase of said lots at Ault, Colorado; and that record title to said real estate be taken in the name of the County of Weld, State of Colorado. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: ATTEST: Clerk of t e Board UA�tu v /� ICJ mot: GGC sue! OARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 199 RESOLUTION IN THE MATTER OF THE BOARD OF COUNTY COMMISSIONERS, WELD COUNTY, COLORADO, PURCHASING A STEEL, QUONSET TYPE WARE - HOUSE BUILDING FOR USE IN COMMISSIONER DISTRICT NO. 1. WHEREAS, the Board of County Commissioners, Weld County, Colo- rado, has determined that such building is necessary and needed to house County vehicles and equipment in District No. 1 at Ault, Colorado, and WHEREAS, a certain, large steel quonset type building, Butler Steel , is available and located at Hereford, Colorado, and WHEREAS, the Board deeming it advisable and in the best interests of the County, has entered into a contract with the Seller for the purchase of said building, including all appurtenances thereto for the total purchase price of $15,500.00 , and WHEREAS, said building can be easily moved from its present location and is very much needed and desirable for extra housing of County shop equip- ment and vehicles for District No. 1 at Ault, Colorado, and therefore, it is in the best interests of the County to purchase said building. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, hereby affirms and ratifies the pur- chase of said building located at Hereford, Colorado, and that same be dismantled, moved and relocated on County own ed property at Ault, Colorado, Commissioner District No. 1. The above and foregoing Resolution was, on motion duly made and seconded, adopted by the following vote: AYE/9'. BOARD OF C UNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: lerk of t Board BOARD OF COUNTY COMMISSIONERS WE99,,COU TY, IC L RA O ld Zi(Vit‘ - f%� 000 RESOLUTION WHEREAS, Raymond Berg, Route 2, Box 328, Greeley, Colorado, has requested permission for expansion of an existing feedlot operation on the following described property, to -wit: A parcel of land located North of the Cache la Poudre ditch No. 2 in the Southeast Cuarter of Section 15, Township 6 North, Range 66 West of the 6th P. M. , Weld County, Colorado, containing 200 acres, m/l, and WHEREAS, the said requested expansion of an existing feedlot oper- ation is located in an agricultural zone as set forth by the Weld County Zon- ing Resolution, and WHEREAS, according to Section 3. 3(3)(c) of the Zoning Resolution of Weld County, said feedlot operation or any expansion thereof may be per- mitted on the approval of the Board of County Commissioners of Weld Coun- ty, and WHEREAS, the Weld County Planning Commission has recommended that the expansion of this feedlot operation be approved by Resolution dated March 19, 1969. NOW, THEREFORE, BE IT RESOLVED, that Raymond Berg, Route 2, Box 328, Greeley, Colorado, is hereby granted permission to expand an existing feedlot operation on the following described property, to -wit: A parcel of land located North of the Cache la Poudre ditch No. 2 in the Southeast Quarter of Section 15, Township 6 North, Range 66 West of the 6th P. M. , Weld County, Colorado, containing 200 acres, m/l, and as provided by Section 3. 3(3)(c) of the Zoning Resolution of Weld County, Colorado. Dated this 3rd day of April, 1969. ATTEST: Clerk of the Board APPROVED: County Attorney NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 9 DATED: May 12, 1969 TIME: 2:00 P. M. I. C. Arwood 1213 Francis Street #6 Longmont, Colorado REQUEST: Change of Zone from "A" Agricultural District to "MH" Mobile Home District A part of the SW4 of Section 8, Township 2 North, Range 67 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at the Northwest corner of the SW4 of said Section 8, thence S 1° 15'W 1320.0 along the West line of Section 8, thence S 89° 341E 2715.80 feet more or less to the East line of said SW4, thence N 00° 52'E 1320.0 feet along the East line of said SW4 to the center of Section 8, thence N 89° 34' W along the North line of said SW4 a distance of 2707.0 feet more or less to the point of beginning, containing 83.5 acres m/l DATED: APRIL 3, 1969 Published April 4 and May 2, 1969 Greeley Booster NOTICE THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 7 DATE: MAY 7, 1969 TIME: 2:00 P. M. REQUEST: JOHN WILLARD Route 1 Box 182 BRIGHTON, COLORADO Change of Zone from "A" Agriculture District to "I" Industrial District A tract of land located in the Northeast Quarter (NE4) of the Northeast Quarter (NE4 of Section 34, Township 1 North, Range 66 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at the Northeast corner of said Section 34, thence south 30 feet to the true point of beginning; thence south 1200 feet; thence west 600 feet; thence north 1200 feet; thence east 600 feet to the true point of beginning, containing 16.527 acres m/l DATED: April 3, 1969 Publish April 4th & 25th, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD .501 NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 8 Date: May 7, 1969 Time: 2:30 P. M. U. S. Steel Corporation P. 0. Box 14 Gilcrest, Colorado Request: Change of Zone from "A" Agricultural District to "C" Commercial District A parcel of land located in the SE4 of Section 28, Township 4 North, Range 66 West of the 6th P. M., Weld County, Colorado and more particularly described as being that part lying South and East of Gilcrest and North and West of the center line of the Union Pacific Railroad tracks, containing 18.4 acres m/l. DATED: APRIL 3, 1969 Published Greeley Booster April 4 and April 25, 1969 NOTICE THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners, Weld County, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 10 Date: May 14, 1969 Time: 2:00 P. M. White Acres Arapahoe Farms & Development Company 2920 Pearl Street Boulder, Colorado Request: Change of Zone from "A" Agricultural District to "MH" Mobile Home District A parcel of land designated as Lot A on plat, containing 94 acres m/l and located in the NW4 of Section 3, Township 3 North, Range 68 West of the 6th P. M.; except those parcels designated as Lot B and Lot C, and more particularly described as follows: Lot B: That part of the said NW4 lying northerly of the following described line: Beginning at a point on the east line of said NW4i which point is 1557.03 feet south of the NE corner of the said NW4; thence northwesterly along the northerly bank of the Mead lateral ditch as follows: North 56° 32' 50" west, 222.28 feet; thence north 74° 28' 30" west, 341.39 feet; thence north 46° 06' 50" west, 142.84 feet; thence North 31° 23' 20" west, 400.23 feet; thence north 67u 01' 10" west, 815.17 feet; thence north 78° 45' 10" west, 73.83 feet; thence south 73° 50' west, 310.59 feet; thence leaving the bank of said ditch north 88° 45' 30" west, 700.25 feet to a point on the west line of said NW*, containing 53 acres m/l. Lot C: Beginning at a point on the west line of said NW4, 1179.96 feet south of the NW corner of said NW-; thence south along said west line 427 feet; thence south 89° 50' east, 1304 feet to a point in a lake; thence north 9° 06' west, 473.8 feet; thence north 85° west, 200 feet along the base of the lake dike; thence south 85 west, 362.05 feet to a point west of the Highland Lateral; thence south 88° 01' west 669.03 feet, m/l to the true point of beginning, containing 13 acres m/1. DATED: April 3, 1969 Publish April 4 and May 2, 1969 Greeley Booster THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD There being no further businessfor the day, a recess was ordered taken to a future date, subject to call of the Chairman‘ By: 0-rn / COUNTY CLERK / Deputy County Clerk CHAIRMAN 503 GREELEY, COLORADO, WEDNESDAY, APRIL 9, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:OO o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk The minutes of the 3rd instant or objections thereto, same were ordered MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Samuel S. Telep County Attorney were read, and there being no corrections approved. The following resolutions were presented: RESOLUTION RE: AUTHORIZING THE COUNTY ATTORNEY TO DEFEND THE BOARD AND ALL NAMED DEFENDANTS IN THE CASE, EN- TITLED H. GORDON HOWARD vs. HAROLD W. ANDERSON, ET. AL, CIVIL ACTION NO. C-1330, IN THE FEDERAL DIS- TRICT COURT, DENVER, COLORADO. BE IT RESOLVED, that the Board of County Commissioners, Weld County, Colorado, authorizes the County Attorney to defend said Board and all named defendants in the case of H. Gordon Howard vs. Harold W. Anderson, et. al. , also, to employ co -counsel and to do whatever is nec- essary in bringing the matter to a speedy conclusion. BE IT FURTHER RESOLVED, AND IT HEREBY IS ORDERED that the County of Weld assume the cost of the defense of the above entitled action until final determination of the case. The above and foregoing Resolution was, on motion duly made and seconded, adopted this 9th day of April A. D. 1969 by the following vote: ATTEST: Clerk of th ' Board BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /11e-%i / DEDICATION OF PERPETUAL RIGHTS -OF -WAY JACOBUCCI SUBDIVISION: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve the dedication of the perpetual rights -of - way over the public roads, streets, highways and easements in behalf of the public in the Jacobucci Subdivision, being a subdivision located in the Southeast Quarter of Section 32, Township 1 North, Range 67 West of the 6th P. M., Weld County, Colorado, more particualrly described as follows: Beginning at the East one -quarter corner of said Section 32; thence S 00"00'00" W on an assumed bearing along the East line of the Southeast one -quarter said Section 32 a distance of 915.84 feet to the true point of beginning; thence continuing S 00"00'00" W along said East line a distance of 890.84 feet to a point 832.00 feet North of the Southeast corner of said Southeast one -quarter; thence N 89"49'00" W and parallel to the South line of said Southwest one -quarter a distance of 832.00 feet; thence N 00°00'00" E and parallel to the East line of said Southeast one -quarter a distance of 890.84 feet; thence S 89°49'00" E parallel to the South line of said Southeast one -quarter a distance of 832.00 feet to the true point of beginning, containing 17.015 acres, m/l. and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highways and easements thereon shown are approved, provided, however, that the County of Weld will not undertake maintenance of said streets, roads, and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld, and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $2,500.00 (minimum) prior to beginning construction of subdivision roads, to guarantee absolute compliance with County Road specifications and that said bond shall continue for one year after completion of said roads or unless sooner released by action of the Board. DATED: APRIL 9, 1969 UNION PACIFIC RAILROAD COMPANY ROAD DISTRICT NUMBER TWO BORROW AGREEMENT - Harney - #48559-1A: AYES: . Vi i .L-' 11142-GV (- 4 /1111#1 %?rice 5�1� THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Union Pacific Railroad Company has tendered to the County of Weld, State of Colorado, an agreement extending to and including April 9, 1971, the term of contract dated May 3, 1967, granting to the County the right to excavate and remove approximately 50,000 cubic yards of earth from the right-of-way of the Railroad Company's Dent branch, near Harney, Colorado; said agreement being identified as Union Pacific Railroad Company's C. D. No. 48559-1-A; and WHEREAS, after careful review and consideration, it is considered that the best interests of the County will be subserved by the acceptance of said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman of the Board be and he is hereby authorized and directed to sign said agreement on behalf of the County. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 9, 1969 AYES 1 f 2� it'Cidall:71/1/;t f THE BOARD OF COUNTY COMMISSIONERS ,/ WELD COUNTY, COLORADO I C-' r- c\z Ln NI N t 0 0 .J r\ ci: -.c WARRANTY DEED THIS DEED, Made this 9th day of April in the year of our Lord one thousand nine hundred and sixty-nine , between MAX BARELA, RAYMOND BARELA, ESTHER SABADO, all of Cheyenne, Wyoming; and MARGARET SIERRA and GEORGE J. BARELA, both of the City and County of Denver, and State of Colorado, of the first part, and Weld County, Colorado, a municipal corporation, at Greeley, Colorado, of the second part; WITNESSETH, That the said parties of the first part, for and in considera- tion of the sum of other valuable considerations and Ten and no/100 Dollars, to the said parties of the first part in hand by the said party of the second part, the receipt whereof is hereby confessed and acknowledged, have granted, bargained, sold and conveyed, and by these presents do grant, bargain, sell, convey and confirm unto the said party of the second part, and its assigns, forever, all the following described lots or parcels of land, situate, lying and being in the County of Weld and State of Colorado, to -wit: Lots 1, 2, 3, and 4, in Block 2, of the first Pence subdivision to the Town of Ault, Weld County, Colorado, according to the recorded map or plat thereof. TOGETHER. with all and singular the hereditaments and appurtenances thereunto belonging, or in anywise appertaining, and the reversion and reversions, remainder and remainders, rents, issues and profits thereof; and all the estate, right, title, interest, claim and demand whatsoever of of the said parties of the first part either in law or equity, of, in and to the above bargained premises, with the hereditaments and appurtenances. TO HAVE AND TO HOLD the said premises above bargained and described, with appurtenances unto the said parties of the second part, their heirs and assigns forever. And the said parties of the first part, for themselves, their heirs, executors and administrators, do covenant, grant. bargain and agree to and with the said parties of the second part, their heirs and assigns, that at the time of the ensealing and delivery of these presents we are well seized of the premises above conveyed, as of good, sure, perfect, absolute and indefeasible estate of inheritance, in law, in fee simple, and have good right, full power and lawful authority to grant, bargain, sell and convey the same in manner and form aforesaid, and that the same are free and clear from all former and other grants, bargains, sales, liens, taxes, assessments and incumbrances of whatever kind or nature soever: Reservations, excep- tions, easements and restrictions of record; and subject to 1969 taxes due and payable in 1970, 506 and the above premises, in the quiet and peaceable possession of the said parties of the second part, their heirs and assigns, against all and every person or persons lawfully claiming or to claim the whole or any part thereof, the said parties of the first part shall and will WARRANT AND FOREVER DEFEND. IN WITNESS WHEREOF, The said parties of the first part have hereunto set their hand and seals the day and year first above written. Signed, Sealed and Delivered in the Presence of STATE OF COLORADO ) ss. COUNTY OF WELD ) Max Barela and Barela sther Sabado Margare GeorgeBa ela The foregoing instrument was acknowledged before me this (l day otj Esther'Sabado, Margaret Sierra and George .J . Barela. Witness My Hand and Official Seal. t N ' S �,Q'• , 1969, by Max Barela, Raymond Barela f My Commission Expires: • c''oOr C otary .'ublic ISSUE CERTIFICATE OF DESIGNATION SOLID WASTE DISPOSAL SITE PAUL MC CLURE: EXPIRES APRIL 9, 1970: BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that in accordance with provisions of the Colorado Waste Disposal Site and Facilities Act, Chapter 358, Colorado Session Laws 1967, the Board hereby grants to Paul McClure, Certificate Number 17. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 9, 1969 ,ee-A;;/ /THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1) co 9 1. kite VACATING PORTION OF OLD COUNTY ROAD LYING WITHIN LOT 24, BLOCK 33, TOWN OF KEENESBURG: WHEREAS, a portion of an old County Road located within the Northwest Quarter (NO,) of Section 26, Township 2 North, Range 64 West of the 6th P. M., and contained in Lot 24, Block 33, Town of Keenesburg and described as follows: Beginning at a point which is the Southeast corner of the North- west Quarter of Section 26, Township 2 North, Range 64 West; thence northerly on the half section line for a distance of 462 feet; thence S 66"41' W on center line of highway for a distance of 853.1 feet; thence northerly on east block line of Block 33 for a distance of 31.4 feet to point of beginning which is the Southeast corner of Lot 24, Block 33; thence westerly on south line of Lot 24 for a distance of 25.1 feet; thence N 66"41' E for a distance of 53.5 feet; thence southerly on block line for a distance of 23.1 feet to point of beginning, containing 0.02 acres, more or less, and WHEREAS, it appears that the necessities of the public no longer require said County Road. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby sign a Quitclaim Deed, thereby vacating and abandoning that portion of the aforementioned County Road. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 9, 1969 ACCEPT BID FOR GASOLINE FROM GULF OIL COMPANY: AYES: /HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Gulf Oil Company has submitted a low bid of 12.53 cents per gallon, excluding all taxes, for furnishing approximately 250,000 gallons of Ethyl gasoline beginning April 9, 1969, and WHEREAS, the Board of County Commissioners believes it to be in the best interests of the County to accept said bid. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the bid of Gulf Oil Company for approximately 250,000 gallons of Ethyl gasoline to be delivered to the Weld County Shop at 12.53 cents per gallon be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: �.; DATED: APRIL 9, 1969 / THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. (7'.7nl i/// -,07.- x,44_, COUNTY CLERK By: Deputy County Clerk /. . r� CHAIRMAN 5(1 i GREELEY, COLORADO, THURSDAY, APRIL 10, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTEr OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 4233 TO 4422 INCLUSIVE 2630 TO 2714 INCLUSIVE 52 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. COUNTY CLERK CHAIRMAN By: Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, APRIL 16, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD N. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 10th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: APPOINT MRS. V. KELSEY CARLSON, TRUSTEE WELD COUNTY LIBRARY BOARD OF TRUSTEES: WHEREAS, Mrs. V. Kelsey Carlson was appointed Trustee for the Weld County Library Board of Trustees to fill a vacated term ending May 1, 1964; also, on April 15, 1964, Mrs. Carlson was appointed Trustee for a full term ending May 1, 1969; and WHEREAS, the Weld County Library Board of Trustees has recommended that Mrs. Carlson be appointed for another five year term. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Mrs. V. Kelsey Carlson of Fort Lupton, Colorado, be and she is hereby appointed Trustee to serve on the Weld County Library Board of Trustees for a term of five years, beginning May 1, 1969 and ending May 1, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: APRIL 16, 1969 ;1 3v1''"' t -- THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, Union Pacific Railroad Company is presently serving the nuclear power plant near Platteville, Colorado, under construction by Public Service Company, and WHEREAS, Union Pacific Railroad Company has been requested by Public Service Company to construct an additional spur track into the Public Service Company's property to further serve it, and WHEREAS. Union Pacific Railroad Company has requested permission to cross County Road No. 19. 5 along the north -south midline of Section 10, Town- ship 3 North, Range 67 West, Weld County at a point 807. 3 feet south from the north quarter corner of said Section 10, and WHEREAS it is desirable and in the best interest of Weld County to grant said request of Union Pacific Railroad Company. NOW, THEREFORE, BE IT RESOLVED that Union Pacific Railroad Company is hereby granted permission to construct a railroad crossing over County Road No. 19. 5 running north and south in the middle of Section 10, Township 3 North, Range 67 West, at a point 807. 3 feet south from the north quarter corner of said Section 10 for the purpose of constructing a spur track to serve the Public Service Company property east of said county road. BE IT FURTHER RESOLVED that all expenses in connection with the construction of such crossing, the laying of rails over the county road, con- struction of drainage facilities, if necessary, and the installation of railroad warning signs at the crossing for the protection of the general public shall be borne by the railroad company and no expense for such construction or installa- tion shall be borne by Weld County. BE IT STILL FURTHER RESOLVED that the foregoing permission granted by this Resolution is contingent upon the approval of said crossing by the Public Utilities Commission of Colorado and any such crossing shall be con- structed and warning signals shall be installed as may be prescribed by said Public Utilities Commission. The above and foregoing Resolution was on Motion duly made and sec- onded, adopted by the following vote: z, =c BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY, COLORADO ABATEMENT OF TAXES WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. PETITION NUMBERS Petitioned by Amount 40 Bragg Ranch Company $351.85 41 Melvin L. & Donna Hoke 3O5.25 42 Delbert D. & Betty Jean Castor 258.66 43 Duncan Ranch 186.4O The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 16, 1969 , li. -eI fit; c j f' lf� /.1' HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 510 FERMENTED MALT BEVERAGE LICENSE NUMBER 69-6 STATE LICENSE NUMBER J 1059 EXPIRES APRIL 16, 1970: WHEREAS, L. D. Billings dba Ray's Cafe of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J 1059, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: 1800 First Avenue, Greeley, Colorado NOW, THEREFORE, BE IT RESOLVED, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 69-6 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, Colorado, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 16, 1969 NOTICE AYES4 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 12 DATE: 2:30 P. M. TIME: May 21, 1969 Franklin Cycle Sales,Inc. 2825 First Avenue Greeley, Colorado REQUEST: Change of Zone from "E" Estate District to "C" Commercial District A parcel of land located in the NE4 of Section 20, Township 5 North, Range 65 West of the 6th p. M., Weld County, Colorado, being more particularly described as follows: Commencing at the NE corner of said Section 20 and considering the East line of said NE4 of Section 20 to bear South 00 00' 00" West with all bearings contained herein relative thereto: Thence South 00° 00' 00" West along said East line of the NE4 of Section 20, 40.68 feet to the True Point of Beginning: Thence continuing South 00° 00' 00" West along said East line of the NE4 of Section 20, 299.38 feet; Thence North 90° 00' 00" West, 145.50 feet; Thence North 00° 001 00" East, 299.38 feet; Thence South 90' 00' 00" East, 145.50 feet to the True Point of Beginning, containing 1.000 acres m/l. DATED: APRIL 16, 1969 Publish April 18 and May 9, 1969 Greeley Booster THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD NOTICE Pursuant to the zoning laws of the State of Colorado,a public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 11 DATE: May 21, 1969 TIME: 2:00 P. M. H. D. Scott 917 - 31st Avenue Greeley, Colorado REQUEST: Change of Zone from "E" Estate District to "C" Commercial District A parcel of land located in the SE-4SW4 of Section 16, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado, and more particularly described as follows: Commencing at the SW corner of Said Section 16 and considering the South line of the SW4 of said Section 16 to bear North 89 49' 58" East and with all other bearings contained herein relative thereto: Thence North 89° 491 58" East, along the South line of the SW4 of said Section 16, 1,634.00 feet: Thence North 00" 10' 02" West, 426.00 feet to the True Point of Beginning; Thence continuing North 00° 101 02" West, 302.00 feet to a point on the South right-of-way line of the Greeley Irrigation Company Canal; Thence along said South right-of-way line of the Greeley Irrigation Company Canal along said South right-of-way line of the Greeley Irrigation Company Canal by the following three (3) courses and distances: South 84' 23' 54", 614.14 feet; North 72 451 21" East, 283.88 feet; North 56° 001 15" East, 151.15 feet to a point on the East line of the SW4 of said Section 16; Thence South 00`' 131' 20" East, along the East line of the SWk of said Section 16, 495.55 feet; Thence North 85° 111 35" West, 1,012.24 feet to the True Point of Beginning; Containing 7.632 acres m/l. DATED: April 16, 1969 Publish April 18 and May 9, 1969 Greeley Booster DEDICATION OF PERPETUAL RIGHTS -OF -WAY LEISURE LIVING, FIRST FILING: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO By: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that they hereby approve the dedication of the perpetual rights -of -way over the public roads, streets, highways and easements in behalf of the public in Leisure Living, First Filing, being a subdivision located in the Northwest Quarter (NW4) of the Northeast Quarter (NE4) of Section 27, Township 1 North, Range 68 West of the 6th P. M., Weld County, Colorado, and more particularly described as follows: Commencing at the Northwest corner of the East half of the Northeast Quarter (NW cor E.-1,0 of said Section 27 and ronsidering the North line of the Northeast Quarter (NE4) of said Section 27 to bear North 90"00'00" East and with all other bearings contained herein relative thereto: Thence South 90"00'00" West along the North line of said Northeast Quarter (NE4), 802.00 feet; thence South 00"11'10" West, 30.00 feet to a point on the South Right-of-way line of the County Road, said point being the true point of beginning; thence continuing South 00"11'10" West, 288.43 feet; thence North 90"00'00" East, 330.70 feet; thence South 00"10'50" West, 1,001.34 feet; thence South 89"55'00" West, 839.15 feet; thence North 00"14'30" East, 1,290.99 feet to a point on the South Right-of-way of said County Road; thence North 90"00'00" East along the South Right-of-way of said County Road, 507.10 feet to the true point of beginning; containing 23.5 acres, more or less; and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing, and the public roads, streets, highways and easements thereon shown are approved, provided however, that the County of Weld will not undertake maintenance of said streets, roads and rights -of -way until they have been constructed by the subdivider according to specifications and accepted by the County of Weld, and BE IT STILL FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $2,500.00 prior to beginning construction of subdivision roads, to guarantee absolute compliance with County Road specifications and that said bond shall continue for one year after completion of said roads or unless sooner released by action of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 16, 1969 APPOINTING COMMISSIONER TO CONVEY REAL PROPERTY SOLD AT PUBLIC AUCTION: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Commissioner Glenn Billings offered the following resolution and moved its adoption: WHEREAS, Weld County, Colorado, has acquired and is the owner of the following described real estate, duly recorded in the records of the County Clerk and Recorder of the County of Weld, State of Colorado, as follows, to -wit: Treasurer's Recorded Deed Date Book Reception Description 2654 10-28-66 575 1496543 Lot 26 NE4SEf: Section 21 Township 5 North Range 64 West, Kersey Colony Sub. and WHEREAS, said property has been duly advertised for sale at public auction, excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches, if any, existing rights- of -way for public highways and roads, and any and all existing easements of rights -of - way, however, evidenced and acquired, and subject to existing leases, and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all. County owned structures, if any, on said property, and all property used for County purposes; and WHEREAS, Tony Espinosa, Jr. of Kersey, Colorado, bid $75.00 as the purchase price for said property and being the highest and best bidder, said property was sold. NOW, THEREFORE, BE IT RESOLVED, that Francis M. Loustalet, County Treasurer, be and he is hereby constituted and appointed as Commissioner for Weld County, Colorado, and is hereby ordered to convey without covenants of warrant to Tony Espinosa, Jr., the property more particularly described as follows; to -wit: Lot 26 NE4SE4: Section 21, Township 5 North, Range 64 West of the 6th P. M., Weld County, Colorado excepting therefrom the reservations in favor of the Union Pacific Railroad Company; and excepting therefrom the reservations in the United States Patent and existing reservoir sites and irrigation ditches; if any, existing rights -of -way for public highways and roads, and any and all existing easements of rights -of -way, however, evidenced or acquired, and subject to existing leases; and excepting therefrom all oil, gas and other minerals therein or thereunder, together with the right to prospect for and remove the same; and all County owned structues,'if any on said property; and IT IS FURTHER RESOLVED, that as to such conveyance, Francis M. Loustalet is authorized to affix the seal of Weld County and said conveyance shall have the effect to transfer to said Tony Espinosa, Jr., of Kersey, Colorado, all right and interest, which Weld County hab in and to the above described property subject to the exception and reservations hereinabove mentioned or referred to. Weld County does'cot warrant title. . The motion was seconded by Commissionerr, Harold Anderson and the resolution was adopted by the following vote: /, j AYES:'/',477f l X' ``S'�< )/ THE BOAR OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 16, 1969 ' .v}%t _jCOUNTY CLERK By: Deputy County Clerk 313 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chai'rna{i. iA/f7r/ /7 • GREELEY, COLORADO, FRIDAY, APRIL 18, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON GLENN K. BILLINGS HAROLD W. ANDERSON COMMISSIONER COMMISSIONER COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 16th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL HOSPITAL BUILDINGS 4423 TO 4520 INCLUSIVE 2715 TO 2762 INCLUSIVE 53 ONLY 54 TO 56 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. By: COUNTY CLERK Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, APRIL 23, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 18th instant were read, and there being no corrections or objections thereto , same were ordered approved. The following resolutions were presented: RESOLUTION WHEREAS, the County of Weld has been asked to lease approximately 1. 615 acres of land to the State of Colorado for the purpose of constructing and operating a Military Parking Area, and WHEREAS, the County of Weld is willing to lease approximately 1, 615 acres of land to the State of Colorado for the above purpose, and WHEREAS, the Board believes it to be in the best interest of the County to enter into such a lease on the basis recited therein. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Com- missioners, Weld County, Colorado, that said lease with the State of Colorado, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be and it hereby is auth- orized to execute the lease as submitted and to make the same effective forth- with. The above and foregoing Resolution was, on motion duly made and sec- onded, adopted by the following vote on the 23rdday of April, 1969. ATTEST: /-• AYS: ///7-EW' :'. L -c — /Board of County Commissioners Weld County, Colorado Clerk of the Board Approved as to Form: County Attorney EXTEND LEASE FOR TIEDOWN SPACE WELD COUNTY MUNICIPAL AIRPORT DON CARLISLE: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the lease agreement dated April 15, 1967, between the Weld County Municipal Airport Board and Don Carlisle of 2104 Glenfair Drive, Greeley, Colorado, for a tiedown area, be and the same is hereby extended for a two year period, ending on April 15, 1971. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: APRIL 23, 1969 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 515 RESOLUTION WHEREAS, a public hearing was held on Wednesday, April 16, 1969, at 2:00 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of Great Western Sugar Company, Box 5308, Terminal Annex, Denver, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District, and WHEREAS, the petitioner was present and represented by counsel, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Comm- ission as submitted on February 4, 1969, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM- MISSIONERS that the petition of Great Western Sugar Company for a change of zone from "A" Agricultural District to "C" Commercial District,said area being more particularly described as follows: All of that part of the W2 of the SE4 of Section 7, Township 3 North, Range 66 West of the 6th P. M. , Weld County, Colorado, described as follows: Beginning at the SW corner of the SE -!T of said Section 7, Township 3 North, Range 66 West: thence east 149 feet to a point on the East Right-of-way line of U.S. Highway No. 85; thence along said Right-of-way line of U.S. Highway No. 85, northerly and northeasterly 1203 feet to the true point of beginning: thence North 89. 3 feet: thence North 18°00' East 72.8 feet: thence North 191.1 feet, thence East 139. 3 feet, thence South 350 feet: thence West 160 feet, more or less to the true point of beginning, containing 1. 2 acres, more or less, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 23rd day of April, 1969. ATTEST: (./71441iClerk of e Board APPROVED AS TO FORM: `7 minty Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNT , s • ' ' DO r9.t i 51C 1969 DENTAL SERVICES CONTRACT FOR WELFARE RECIPIENTS WELD COUNTY DENTAL SOCIETY: WHEREAS, the Weld County Dental Society has submitted a contract to the Board of County Commissioners for the year, 1969, copy of which is hereto attached and made a part of this resolution, and WHEREAS, after careful review and consideration, the Board believes it to be in the best interests of the County to accept said contract. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the 1969 Dental services contract for Welfare recipients as submitted by the Weld County Dental Society be and the same is hereby accepted and signed. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: Dated: April 23, 1969 the Board of County Commissioners Weld County, Colorado FERMENTED MALT BEVERAGE LICENSE NUMBER 69-7 PAUL M. AND MYRTLE G. JORDAN dba P. M. RECREATION STATE LICENSE NUMBER J-1080 EXPIRES MAY 28, 1970: WHEREAS, Paul M. and Myrtle G. Jordan dba P. & M. Recreation of Weld County, Colorado, have presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License J-1080 for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Main Street, Stoneham, Colorado NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant License Number 69-7 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuan;e of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Wold County, good for one year from the date of issue unless revoked, according to law, provided, however that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado, and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motionduly made and seconded, adopted by the following vote: DATED: APRIL 23, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WELD COUNTY, COLORADO OFFICE OF THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY COURT HOUSE GREELEY, COLORADO STATE OF COLORADO) ss. COUNTY OF WELD ) IN THE MATTER OF THE LICENSE OF SANITATION ENGINEERING CORP. DESIGNATION CERTIFICATE OF LICENSE #11 SOLID WASTE DISPOSAL SITE FINDINGS AND ORDER After investigation and pursuant to Order and Notice heretofore issued and served on March 26 , 1969, to show cause why the above -numbered Certificate of License should not be suspended or revoked, public hearing was duly held in the office of the Board of County Commissioners of Weld County, sitting as the Weld County licensing authority, at 10:30 A. M. on Monday, the 14th day of April, 1969, and the Board of County Commissioners of Weld County, sitting as the Weld County licensing authority, having heard the testimony and evidence adduced upon said hearing and having considered the testimony and evidence filed with said Board, and having carefully weighed the same, now makes the following findings: That the above -named licensee did violate the provisions of the Solid Waste Disposal Sites and Facilities Act, 1967, Permanent Cumulative Supplement to '63 CRS 36-23-10 in the following particulars, to -wit: 1. By failing to properly cover waste material; 2. By failing to adequately fence the facility, thereby permitting waste materials and debris to escape therefrom; and 3. By other violations in the conduct of operation of said disposal facility contrary to the provisions of Paragraphs (b), (e), (f), and (g) of the hereinabove mentioned act. THE BOARD FURTHER FINDS that said licensee was found to have violated the provisions of said statute on October 28, 1468, and ORDER OF SUSPENSION entered with six months probationary period grhuted; and that licensee did violate the provisions of the terms of said ORDER of the Board of October 28, 1968. NOW, THEREFORE, in consideration of the foregoing, and pursuant to authority of law, the Board of County Commissioners of Weld County, as the Weld County licensing authority, hereby Orders that the above -numbered Certificate of License of Designation for Waste Disposal Site be and the same hereby is revoked upon each of the grounds set forth in the Board's findings therein; that said Certi- ficate of License #11 be returned for cancellation; and that said licensee shall have 30 days from date hereof to cover with dirt the dump or dump sites operated by it to the complete satisfaction of the Board. Ordered and signed this 23rdday of April, 1969. ATTEST: Clerk of thp/Board APPROVED AS TO FORM: County Attorney BOARD OF COUNTY COMMISSIONERS WEIRD LOU 'Tj Y, COL RitO April 23, 1969 / I hereby certify that pursuant to a notice dated April 16, 1969 requesting a Change of Zone from "E" Estate District to "C" Commercial District by the Franklin Cycle Sales, Incorporated is hereby cancelled by the petitioner's attorney Melvin Dinner. ATTEST: AND CLERK AND RECORDER CHAIRMAN 517 AND CLERK TO THE BOARD BOARD OF COUNTY COMMISSIONERS ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Number 44 45 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 23, 1969 ABATEMENT OF TAXES: Petitioned by Amount County Treasurer Thomas A. Rapp etal $1,418.15 Russell 8 Anita Di Gesualdo 121.55 AYES./‘-,' C 1 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the Board of County Commissionersis odCounty, nty, relation has carefully considered the following p thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by County Treasurer 46 Eugene Petrino The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: ' ' ' AYES)/ DATED: APRIL 23, 1969 HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO -/ Amount $335.34 ISSUE DUPLICATE DANCE LICENSE JOHN E. MARTINEZ dba GILL RECREATION CENTER: WHEREAS, County Dance License No. 19, dated April 3, 1969, issued to John E. Martinez dba Gill Recreation Center has been misplaced, lost or destroyed; and WHEREAS, a satisfactory affidavit has been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that a duplicate of County Dance License No. 19 be and is hereby issued to John E. Martinez dba Gill Recreation Center. The above and foregoing resolution was, duly made and seconded, adopted by the following vote: AYES: ' `� K77 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: APRIL 23, 3969 519 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. j! --err wt, COUNTY CLERK By: r. Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, APRIL 30, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 23rd instant were read, and there being no corrections or objections thereto, same were ordered approved: The following resolutions were presented: RESOLUTION WHEREAS, the County of Weld, State of Colorado, has been requested to Relinquish and Quitclaim its surface rights to the present Owners of the sur- face of the following described property, to -wit: Lot 19, Block 5, First Filing Arrowhead, being a subdivision of a part of the North Half (ND of Section 27, Township 5 North, Range 66 West of the 6th P. M. , Weld County, Colorado, accord- ing to the recorded map or plat thereof, and WHEREAS, Weld County has acquired certain rights to said surface by virtue of its gas and mineral reservation as contained in deed dated December 9, 1943, Recorded January 3, 1944, in Book 1124, Page 214, Weld County Records, and WHEREAS, it has come to the attention of the Board that the Owners of the hereinabove described property cannot obtain a loan without a release from Weld County of the surface rights, and WHEREAS, the Board believes it to be in the best interest of the County to Relinquish and Fuitclaim its rights to the surface of the said land. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Com- missioners, Weld County, Colorado, that said Relinquishment and Quitclaim from Weld County, Colorado to the present Owner or Owners of the land, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that the Board be and it hereby is auth- orized to execute the Relinquishment and Quitclaim as submitted. The above and foregoing Resolution was, on motion duly made and sec- onded, adopted by the following vote on the 30th day of April, 1969. AYES: : i �'if/J�/" oard of County Commissioners ATTEST: Weld County, Colorado r4,n44i_17 Clerk of ttle Board 521 !-- A G R E E M E N T THIS AGREEMENT, made and entered into by and between CITY OF GREELEY, COLORADO, hereinafter referred to as CITY, and COUNTY OF WELD, hereinafter referred to as COUNTY, WITNESSETH WHEREAS, the CITY and COUNTY desire to have proper ambulance service for the citizens of Greeley and Weld County, and WHEREAS, the CITY has proposed the attached agreement marked exhibit "A" to establish an ambulance service for GREELEY and WELD County, and WHEREAS, the parties hereto are in agreement as to the services desired as set forth in said exhibit "A", NOW, THEREFORE, IT IS MUTUALLY AGREED as follows: 1. That the attached agreement, exhibit "A" is hereby approved and the COUNTY shall reimburse the CITY for the monies paid by the CITY under exhibit "A" for calls requested by the Colorado State Patrol, Town Marshal, Sheriff's Office and rural fire departments or districts after the CITY has paid same and so certifies to the COUNTY, and the CITY shall pay to the COUNTY any monies paid to the CITY pursuant to exhibit "A" that are collections from calls that the COUNTY reimburses the CITY pursuant to this Agreement. 2. That all other payments to be made to the ambulance service pursuant to exhibit "A" shall be paid one-half by the City of Greeley and one-half by the County of Weld. 3. That any modification or changes of exhibit "A" shall also be ap- proved by the COUNTY. EXECUTED this 30th day of April , 1969. BOARD OF COUNTY COMMISSIONERS OF WELD COUNTY ATTEST: awl . County 1erk & Recorder APPROVED: County Attorney APPROVED: City Manager (A'Wr City Attorney f_ CtTT OF GRE f )(yt.t-2 EY, COLORADO or 521 RESOLUTION RE: APPLICATION OF EVELYN G. BREWSTER AND ALLEN L. CORN, JR., FOR DANCE HALL LICENSE WHEREAS, Evelyn G. Brewster, 1944 - 8th Avenue, Greeley, Colorado, and Allen L. Corn, Jr., 1005 - 19th Street, Greeley, Colorado, a partner- ship, have applied for a license to conduct a public dance hall to provide en- tertainment for junior and senior high school students in the Metro -Greeley area, at a location to be known as the STROBE, 2630 - 6th Avenue, Greeley, Weld County, Colorado, and WHEREAS, said partners have submitted a statement dated April 16, 1969 reciting in detail the proposed operation of said entertainment center, and WHEREAS, it is apparent to the Board of County Commissioners, Weld County, Colorado, that there is a need for such a proposed youth entertain- ment center, and WHEREAS, the Board believes it to be in the best interest of the County to grant a public dance hall license to said applicant's on the basis as recited in said proposal of operation of the proposed entertainment center. NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF COUNTY COMMISSIONERS, Weld County, Colorado, that the application of Evelyn G. Brewster and Allen Corn, Jr., dba the STROBE, 2630 6th Avenue, Greeley, Colorado, and the proposal of operation as submitted therewith, copy of which is attached hereto and made a part hereof by reference, be, and it hereby is approved. BE IT FURTHER RESOLVED, that a license to conduct a public dance hall for the year 1969 at said location hereinabove recited be issued forthwith; however, under the conditions following: 1. That the applicants shall provide wholesome entertainment as pro- posed in letter of intent dated April 16, 1969, and on file with the Board. 2. That applicants shall provide the necessary mature and responsible personnel, deputized by the Weld County Sheriff, to properly supervise and police said entertainment center to the complete satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this 30thiay of April, 1969. ATTEST: et-11/.4'10-71-tz.1, Clerk of the Bard APPROVED AS TO FORM: I C-o1Inty Attorney /' BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO :e April 30, 1969 I hereby certify that pursuant to a notice dated March 26, 1969, duly published March 28 and April 18, 1969, a public hearing was had on an application for a retail license for the sale of fermented malt beverage license (3.2%) for consumption off the premises, as requested by Jerry C. McDonald of 1003 East 18th Street, Greeley, Colorado dba McDonald's Market, at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1• . $ ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number Petitioned by County Treasurer 47 Lawrence, W. Ray Stipanovich, John Miller, W. Wayne McConahay, N. J. Amount $18.74 27.06 13.72 11.70 $71.22 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: ,/1' DATED: April 30, 1969 DUPLICATE O. A. P. WARRANT NO. 14681 ISSUED TO ETHEL BURBANK: / WHEREAS, Old Age Pension Warrant No. 14681, dated February 20, 1968, in the amount of Thirty Four Dollars ($34.00) payable to Ethel Burbank, has been misplaced, lost or destroyed and said Warrant No. 14681 has not been pre- sented in the office of the County Treasurer of Weld County, Colorado. and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County, Colorado, that the aforementioned duplicate Old Age Pension Warrant No. 14681 in the Amount of $34.00 be issued in favor of Ethel Burbank. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: APRIL 30, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 3 ACCEPT BID FOR DIESEL FUEL SAUNDERS PETROLEUM COMPANY 1969 SEASON: BE IT RESOLVED, that the alternate bid for a special Hot -mix fuel as submitted by the Saunders Petroleum Company of P. 0. Box 129, Greeley, Colorado be accepted as follows: Hot -mix plant #2300, West of Peckham . . . .0706 Hot -mix plant #1, North of Pierce . . . .0682 and BE IT FURTHER RESOLVED, that if the performance of the special fuel is not satisfactory, the contract will be cancelled. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: APRIL 30, 1969 IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--ADC--AND--BLIND: fHE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they were drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED OAP --31623 Oct. 18, 1968 George Markley 33591 Nov. 20, 1968 George Markley 35003 Dec. 20, 1968 Elizabeth M Foos 35004 Dec. 20, 1968 Pete Foos 35554 Dec. 20, 1968 George Markley 40455 Mar. 20, 1969 Effie G. Babcock 41186 Mar. 20, 1969 Daisy I Hubert 42278 Mar. 20, 1969 Jack Winski 42409 Apr. 18, 1969 Effie G Babcock 42596 Apr. 18, 1969 Pearl E Carlyle 42655 Apr. 18, 1969 Ann Collins 42799 Apr. 18, 1969 Sophie Erbes 42850 Apr. 18, 1969 George Flot 43229 Apr. 18, 1969 Anna C Kennedy 43632 Apr. 18, 1969 Emma Jane Orr 43911 Apr. 18, 1969 Gordon Sides 43946 Apr. 18, 1969 James W Soper 43968 Apr. 18, 1969 Josephine Steckler 44219 Apr. 18, 1969 Jack Winski 44223 Apr. 18, 1969 Mary K Winter TOTAL "OAP" AMOUNT $ 37.00 37.00 90.00 47.00 37.00 26.00 77.00 37.00 28.00 91.00 79.00 73.00 73.00 6.00 7.02 128.00 29.00 8.00 39.00 87.00 1,036.02 Blind -2844 Apr. 18, 1969 James Villareal 76.00 ADC --13613 Dec. 20, 1968 Dominga Escobedo 14128 Dec. 20, 1968 Norma Velasquez 14192 Dec. 20, 1968 Tillie Lujan 14616 Jan. 20, 1969 Julia Maestas 14781 Jan. 20, 1969 Susie Mary Quintanilla 14831 Jan. 20, 1969 Janice Roose 14890 Jan. 20, 1969 Dolores Stuckenschmidt 14931 Jan. 20, 1969 Norma Velasquez 15458 Feb. 20, 1969 Julia Maestas 15736 Feb. 20, 1969 Dolores Stuckenschmidt 15885 Feb. 28, 1369 Fred Trujillo, Jr. 15982 Mar. 20, 1969 Virginia Bueno 16040 Mar. 20, 1969 Marsha Davis 16402 Mar. 20, 1969 Corrinne Olivas 16568 Mar. 20, 1969 Dolores Stuckenschmidt 16596 Mar. 20, 1969 Dorothy Valdez 16661 Mar. 20, 1969 Juan Gamboa 16695 Mar. 20, 1969 Frank Serna Jr. 16865 Apr. 18, 1969 Virginia Bueno 17023 Apr. 18, 1969 Annie Griego 17314 Apr. 18, 1969 Marcella Padilla 17356 Apr. 18, 1969 Cristobal Rebeterano 17442 Apr. 18, 1969 Theresa Shoemaker 17456 Apr. 18, 1969 Dolores Stuckenschmidt 17537 Apr. 18, 1969 Tomas Chia 17540 Apr. 18, 1969 Victor Fuentes 17562 Apr. 18, 1969 Ernest Ortega 17564 Apr. 18, 1969 Florencio B Perez Jr. 17575 Apr. 18, 1969 Frank Serna Jr. 17580 Apr. 18, 1969 Audon Vasquez TOTAL "ADC" AND --6335 Oct. 18, 1968 Pantaleon Esparza 6701 Nov. 20, 1968 William L Barker 6779 Nov. 20, 1969 Pantaleon Esparza 7082 Nov. 29, 1968 Kathy Sue Smith 7146 Dec. 20, 1968 William L Barker 7226 Dec. 20, 1968 Pantaleon Esparza 7472 Dec. 20, 1968 Kathy Sue Smith 7548 Jan. 20, 1969 William L Barker 7623 Jan. 20, 1969 Pantaleon Esparza 7850 Jan. 20, 1969 Kathy Sue Smith 7966 Feb. 20, 1969 William L Barker 8042 Feb. 20, 1969 Pantaleon Esparza 9102 Apr. 18, 1969 Macy Allnutt Mortuary 8811 Apr. 18, 1969 Mary Elizabeth Eilers 8817 Apr. 18, 1969 Pantaleon Esparza 9037 Apr. 18, 1969 James Lee Schlegel 9080 Apr. 18, 1969 Grace Warner TOTAL "AND" 27.75 60.00 50.00 184.00 85.00 157.00 157.00 60.00 184.00 157.00 221.00 150.00 72.00 124.00 157.00 191.00 232.00 163.00 150.00 140.00 120.00 359.00 187.00 157.00 197.00 237.00 304.00 175.00 163.00 297.00 4,917.75 34.00 74.00 34.00 10.00 74.00 34.00 10.00 74.00 34.00 10.00 74.00 34.00 350.00 36.00 34.00 46.00 59.00 1,021.00 TOTAL CANCELLATION $7,050.77 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote : AYES: THE BOARD OF COUNTY COMMISSIONERS APRIL 30, 1969 WELD COUNTY, COLORADO IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 3041 TO 3381 INCLUSIVE EXPENSE 4521 TO 4566 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 4238 TO 4383 INCLUSIVE PUBLIC WORKS. FUND WELD COUNTY GENERAL HOSPITAL 57 TO 58 INCLUSIVE By:, AUTHORIZE PUBLICATION OF PROCEEDINGS APRIL, 1969: BE IT RESOLVED, that pursuant to 1963 CRS, 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of April, 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: APRIL 30, 1969 5A',5 tC_ :i� 7./ THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Ch5.rman. COUNTY CLERK • Deputy County Clerk CHAI RMAN GREELEY, COLORADO, WEDNESDAY, MAY 7, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: NOTICE A public hearing will be held in the Office of The Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the proposed location for a commercial feed yard operation are requested to attend and may be heard. DOCKET NO. 13 Monfort Feed Lots Inc. Box 1290 Greeley, Colorado DATE: May 21, 1969 TIME: 2:30 P. M. REQUEST: For approval of commercial feed yard operation on the following described property, to -wit: All of Section 9, Township 4 North, Range 66 West of the 6th P. M., Weld County, Colorado, except the East Half of the Southeast Quarter (E2SE4), containing 560 acres m/l DATED: MAY 7, 1969 Publish May 9, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD APPOINTING DISTRICT SUPERVISORS PEST CONTROL DISTRICTS - 1969: WHEREAS, it has been recommended that a supervisor be appointed for each of the eight Pest Control Districts as follows to -wit: Windsor -Severance Pest Control District - known as District #1 Paul Kerbs Johnstown Pest Control District, known as District #2 St. Vrain Pest Control District, known as District #3 Fred Treffiesen Southeast Weld Pest Control District, known as District #4 Miles Milan Platte Valley Pest Control District, known as District #5 Russell Hill Eaton -Ault Pest Control District, known as District #6 Herman Kindsfater Milliken -LaSalle -Kersey Pest Control District, known as District #7 Erle Hyde New Raymer-Stoneham Pest Control District, known as District #8 Conrad Brunken and WHEREAS, the Board of County Commissioners of Weld County, Colorado, believes it to be in the best interest of the County to appoint said supervisor. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the aforementioned supervisors be appointed for the year 1969, to serve at the pleasure of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 7, 1969 HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RE -APPOINT ANDREW GURTNER, MEMBER WELD COUNTY BOARD OF HEALTH: WHEREAS, the Board of County Commissioners did appoint Andrew Gurtner a member of the Weld County Health Board on July 24, 1968, and WHEREAS, it has been recommended that Andrew Gurtner be reappointed. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Andrew Gurtner be and he is hereby appointed as a member of the Weld County Health Board for a period of five years ending May 23, 1974. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 7, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION IN THE MATTER OF WELD COUNTY MUNICIPAL AIRPORT BOARD PURCHASING A T -HANGAR FACILITY AT THE WELD COUNTY MUNI- CIPAL AIRPORT ON A LEASE -OPTION PURCHASE AGREEMENT. WHEREAS, the Weld County Municipal Airport Board has determined that there is a definite need for future expansion of Airport facilities and a need to provide for additional hangar facilities, and WHEREAS, the Greeley Recreation Company, known as GRC has offered to construct a T -hangar facility at the Airport on land owned jointly by the City of Greeley and Weld County, Colorado, and WHEREAS, upon construction of said T -hangar, same will be leased to the City on a lease -option purchase agreement payable over a fifteen (15) year period and for a sum to be negotiated between the City and GRC, and WHEREAS, said lease -option to purchase agreement between the City and Greeley Recreation Company (GRC) is convenient and desirable and in the best interest of Weld County. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Com- missioners of Weld County, Colorado, hereby affirms and ratifies the action of the Weld County Airport Board and the City of Greeley in entering into a lease -option agreement to purchase said T -hangar facility; that if and when said option to purchase is exercised, record title of said improvements (T - hangar facility) be in the name of the City of Greeley and the County of Weld, State of Colorado, however, with the proviso that there be created no obligation on the part of Weld County to pay any of the balance of the purchase price out- standing and payable as may be evidenced. The above and foregoing Resolution was, on motion duly made and sec- onded, adopted by the following vote: ATTEST: County. Cler By: Deputy County Clerk I)ated: 7thday of May AYES: 1 r' V)I- t_)I1 B-:-/t ''r /,-2;-'7::t�i1z; v oard of County Commissioners Weld County, Colorado , A. D. 1969. A PPROVED AS T9, FORM: C ounty Attorney May 7, 1969 I hereby certify that pursuant to a notice dated April 3, 1969, and duly published as required by law, a public hearing was had on the request for a Change of Zone as requested by the U. S. Steel Corporation, at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: (�: s ��//•�``o ss� .1t/ COUNTY CLERK D RECORDER AND CLERK TO THE BOARD N CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO PLANNINGS AND RESOLUTION CONCERNING RETAIL 3.2 FERMENTED MALT BEVERAGE LICENSE OF JERRY C. McDONALD The application of Jerry C. McDonald, 1003 East 18th Street, Greeley, Colorado, for retail 3. 2 fermented malt beverage license (for sale and con- sumption off premises only) came on for hearing April 30, 1969 at 2:00 P. M. and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing and having considered the testimony, evidence, petitions and remonstrances filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant is the owner of said premises sought to be licensed within the meaning of the statutes. 2. That no question was raised nor objection offered as to the applicant's concerning the standing, character or motives of said applicant. 3. The applicant has proven a prima facie case as to the reasonable re- quirements of the neighborhood. 4. The desires and needs of the inhabitants of the immediate neighborhood, as well as the needs of others in the area are not fulfilled, inasmuch as there presently is no retail 3. 2 fermented malt beverage license (for sale and con- sumption off premises only) in the area designated as the neighborhood. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld, has heard the application of Jerry C. McDonald for a retail 3. 2 fermented malt beverage license, for sale and consumption off premises only, at a loc- ation described as follows: East Half (E4) of Lot 7 of the Northwest Quarter (NW4) of the Southeast Quarter (SEn) of Section 9, Township 5 North, Range 65 West of the 6th P. M. Weld County, Colorado, except beginning at the Southwest Corner of the East Half (El) of Lot 7, thence East 90 feet, thence North 180 feet, thence West 90 feet, thence South 180 feet to the true point of beginning, and WHEREAS, the said Board has made its findings on the evidence, testi- mony, petitions and remonstrances submitted to it, which findings recede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the application, evidence, testimony, petitions and remonstrances and given the same such weight as it, in its discretion deemed proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the application of Jerry C. McDonald for a retail 3. 2 fermented malt beverage license, for sale and con- sumption off premises only, at a location described as McDonald's Market, 1003 East 18th Street, Greeley, Colorado, be, and it hereby is granted and that the license applied for shall be granted to said applicant for said premi- ses. Made and entered this 7th day of May, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: &341412't Pl• L.Z.-t.1 Clerk of th4/Board Deputy County Clerk APPROVED AS TO FORM: c L c County Attorney - RESOLUTION WHEREAS, Longmont Red -D -Mix Company, a Colorado corporation, dba Windsor Red -D -Mix, Windsor, Colorado, has requested permission to locate a Red -D -Mix concrete plant on the following described property, to -wit: A parcel of land in the NW4 of Section 22, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, said parcel containing 1. 1 acres, more or less, and being a part of the right-of-way belonging to Great Western Railway Company, located East of the Town of Windsor, Colorado, and WHEREAS, the said requested Red -D -Mix concrete plant operation is in an industrial zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 10 (2) (a) of the Zoning Resolution of Weld County, said Red -D -Mix concrete plant operation may be authorized upon the approval of the Weld County Planning Commission and the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this business operation be approved by a Resolution dated April 29, 1969. NOW, THEREFORE, BE IT RESOLVED, that the Longmont Red -D -Mix Company dba Windsor Red -D -Mix Company, Windsor, Colorado, is hereby authorized to operate a Red -D -Mix concrete plant on the following described property, to -wit: A parcel of land in the NW4 of Section 22, Township 6 North, Range 67 West of the 6th P. M. , Weld County, Colorado, said parcel containing 1. 1 acres, more or less, and being a part of the right-of-way belonging to Great Western Railway Company, located East of the Town of Windsor, Colorado, and as provided by Section 3. 10 (2) (a) of the Zoning Resolution of Weld County, Colorado. Dated this 7th day of May 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: By: Clerk of thijBoard Deputy County Clerk APPROVED: County Attorney /'/ May 7, 1969 l I hereby certify that pursuant to a notice dated April 3, 1969, and duly published as required by law, a public hearing was had on the request for a Change of Zone as requested by John Willard, at the time and place specified in said notice. The evidence presented was taken under advisement. ATIEST: COUNTY CLERtiND,'R`C DER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO .41 - 53°t LJ RESOLUTION IN THE MATTER OF BOARD OF TRUSTEES FOR THE WELD COUNTY PUBLIC HOSPITAL PURCHASING A TRACT OF LAND TO BE USED FOR FUTURE WELD COUNTY HOSPITAL EXPANSION. WHEREAS, the Board of Trustees for the Weld County Public Hospital has determined that there is a definite need for future County Hospital expan- sion and to provide for needed future medical facilities at said Hospital, and WHEREAS, the certain tract of land suitable for such Hospital expan- sion and development is available and located adjacent to the Weld County Hospital on 16th Street, and WHEREAS, the Board of Trustees, deeming it advisable and in the best interests of the Hospital and of the County, has entered into an Option Contract on March 31, 1969, with the Seller for the purchase of said prop- erty for the total purchase price of $150,000.00, upon the following terms and conditions, to -wit: $20, 000.00 on delivery of the Deed, and the balance of $120,000.00, evidenced by a Note and secured by First Deed of Trust, at 5% per annum interest, payable in installments of $1,272.80 per month and amortized over a period of ten years, as provided for in Note and Deed of Trust, and WHEREAS, close proximity of subject property to the Hospital makes it convenient and desirable for anticipated Hospital expansion and, therefore, it is in the best interests of the Hospital and the County to purchase said prop- erty. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Weld County, Colorado, hereby affirms and ratifies the action of the Hospital Board of Trustees in entering into an Option Contract for the purchase of the aforementioned property; that if and when said Option to purchase is exercised, record title of said real estate be in the name of the County of Weld, State of Colorado, however, with the proviso that there be created no obligation on the part of Weld County to pay any of the balance of the purchase price presently outstanding and payable as evidenced by copy of Note and Deed of Trust attached hereto. The above and foregoing Resolution was, on motion duly made and sec- onded, adopted by the following vote: ATTEST: County Cler '-r; t -t -'t/ Deputy County Clerk Dated: 7th day of May APPROVED AS TO FORM: r County Attorney ABATEMENT OF TAXES: AYES: i‘ 2 OA OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO , A.D. 1969. WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petitions and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petitions be granted as recommended by the Assessor. Petition Numbers 48 49 50 51 52 53 54 Petitioned by Amount County Treasurer J. Burton Tuttle Edward 8 Judith Ann Miner Moss Travis Roy L. 8 Eunice K. Johnson R. J. Seyfried Edward Gale 8 Ruth S. McArthur Roger 8 Freeda L. Reeve The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES $441.65 69.47 86.61 108.57 297.01 54.53 /„.!f THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MAY 7, 1969 -31 532 There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 44,14.6 --rye tom/ COUNTY CLERK Bya/. Deputy County Clerk GREELEY, COLORADO, FRIDAY, MAY 9, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 7th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE ROAD AND BRIDGE FUND EXPENSE WELFARE FUND ADC AND VARIOUS 4567 TO 4749 INCLUSIVE 2763 TO 2338 INCLUSIVE 17620 TO 17652 INCLUSIVE 9111 TO 9114 INCLUSIVE 2851 TO 2966 INCLUSIVE There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. 6.7.4yi//i ,.i9UNTY CLERK By:. Ph gieLek Deputy County Clerk i GREELEY, COLORADO, MONDAY, MAY 12, 1969 CHAI Rh'AN A regular meeting was held by the Board of County Commissioners of Neld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 9th instant were read, and there being no corrections or objections thereto, same were ordered approved. •• 7111••• May 12, 1969 I hereby certify that pursuant to a notice dated April 3, 1969, duly published April 4 and May 2, 1969, a public hearing was had on the request for a Change of Zone as requested by I. C. Arwood, at the time and place specified in said notice. The decision on the evidence presented was taken under advisement. COUNTY CLE AND REORDER AND CLERK TO THE BOARD / CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There beino no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. L 11tJ/ tarntACOUNTY CLERK By: /,,1, :'/. ' i :; r Deputy County Clerk GREELEY, COLORADO, WEDNESDAY, MAY 14, 1969 . t --CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER SamJel S. Telep County Attorney The minutes of the 12th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: AGREEMENT FOR TRASH REMOVAL WELD COUNTY NURSING HOME JOHN KLINE: WHEREAS, John Kline has submitted an agreement for trash removal from the Weld County Nursing Home at a rate of Fifty-five Dollars ($55.00) per month, for a term beginning this date and ending May 31, 1970, and WHEREAS, the Board believes it to be in the best interests of the County to accept said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that an agreement for trash removal for the Weld County Nursing Home as submitted by John Kline be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MAY 14, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO r�•1 J �3. 531 RESOLUTION WHEREAS, a public hearing was held on Wednesday, May 7, 1969, at 2:30 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of United States Steel Corporation, P. O. Box 14, Gilcrest, Colorado, requesting a change of zone from "A" Agricultural District to "C" Commercial District, and WHEREAS, the petitioner was present and represented by Mr. Leonard Winkle, Area Manager, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted on March 19, 1969, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of United States Steel Corporation for a change of zone from "A" Agricultural District to "C'' Commercial District, said area being more particularly described as follows: A parcel of land located in the SE- of Section 28, Township 4 North, Range 66 West of the 6th P. M. , Weld County, Colorado and more particu- larly described as being that part lying South and East of Gilcrest and North and West of the center line of the Union Pacific Railroad tracks, containing 18. 4 acres more or less, is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Com- missioners, Weld County, Colorado. Dated this 14th day of May, 1969. ATTEST: A! . ,r"-,e/t, Clerk of thh Board APPROVED AS TO FORM: ‘51, 4---e-e-r County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO c ( C �� i 'V 4t --A4:1-7 2 RESOLUTION WHEREAS, a public hearing was held on Wednesday, May 7, 1969 at 2:00 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado for the purpose of hearing a petition of John Willard, Route 1, Box 182, Brighton, Colorado, requesting a change of zone from "A" Agri- cultural District to "I" Industrial District, and WHEREAS, the petitioner was present in person, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testimony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the request of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted on March 7, 1969, and having fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of John Willard for a change of zone from "A" Agricultural District to "I" Industrial District, said area being more par- ticularly described as follows: A tract of land located in the Northeast quarter (NE4) of the Northeast quarter (NEI) of Section 34, Township 1 North, Range 66 West of the 6th P. M. , Weld County, Colo- rado, more particularly described as follows: Beginning at the Northeast corner of said Section 34, thence south 30 feet to the true point of beginning; thence south 1200 feet; thence west 600 feet; thence north 1200 feet; thence east 600 feet to the true point of beginning, containing 16. 527 acres more or less, and is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Com- missioners, Weld County, Colorado. Dated this 14th day of May, 1969. ATTEST: a;14-1,.4i,-Yrte-41 Clerk of the Board APPROVED AS TQ ORM: ou'nty Attorney BOARD OF COUNTY COMMISSIONERS WELD, COUNTY, COLORADO /4` May 14, 1969 I hereby certify that pursuant to a notice published April 4 and 25, 1969, a public hearing was Change of Zone as requested by White Acres, Arapahoe at thetime and place specified in said notice. ATTEST: e5P1I W,,` Asz =*<� COUNTY CLEki AND RECORDER AND CLERK TO THE BOARD dated April 3, 1969, duly had on the request for a Farm and Development Company, ( CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 535 53FT RESOLUTION R E : APPOINTMENT OF ROBERTA HERMANSEN IN THE WELD COUNTY DEPARTMENT OF PUBLIC WELFARE TO USE SIGNATURE STAMP OF THE WELFARE DIRECTOR. On motion duly made by Harold W. Anderson and seconded by Glenn K. Billings, it was RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that since a signature stamp had been made up for the Director of the Weld County Department of Public Welfare, THEREFORE, Roberta Hermansen is hereby authorized to use such signature stamp of the Director for signing forms in cases of all categories and to initial her signature thereon. Dated: May 14th , 1969. AYES: r-` ?Z?� A.S/-f +r9 oard of County Commissioners Weld County, Colorado AGREEMENT FOR TRASH REMOVAL JOHN KLINE: WHEREAS, John Kline has submitted an agreement for trash removal from the Weld County Court House, Weld County,Jail, Weld County Services Building and the Weld County Library at a rate of One Hundred Dollars ($100.00) per month, for a term beginning June 1, 1969 and ending May 31, 1970, and WHEREAS, the Board believes it to be in the best interests of the County to accept said agreement. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that an agreement for trash removal as submitted by John Kline be and the same is hereby accepted. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: _17 DATED: MAY 14, 1969 , THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DEDICATION OF PERPETUAL RIGHT-OF-WAY SCOTT'S ACRES: 537r-. BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it hereby approves the dedication fo the perpetual rights -of -way over the public roads, streets, highways and easements in behalf of the public in that subdivision known as Scott's Acres situate in that portion of the Northeast Quarter (NE4) of Section 9, township 1 North, Range 68 West of the 6th P. M., Weld County, Colorado, more particularly described as follows: Beginning at a point on the North line of said Section 9 from which the Northeast corner thereof bears East 180.0'; thence S 00° 05' W. 1673.9' along the West right-of-way boundary of the Puritan Branch of the Union Pacific Railroad; thence S 6° 27' W. 329.15'; thence S 00' 05' W. 676.48' leaving said right-of-way at this point; thence West 2334.47' along the South line of said Northeast Quarter (NE4) to an irrigation ditch; thence along said ditch by the following courses N 7° 54" E 136.25'; thence N. 59°28'E 300.0" thence N 55° 23' E. 217.0'; thence N 45° 23'E. 471.4'; thence N. 39° 51'E. 62.7'; thence 6° 06' W. 100.4'; thence N41° 00' W 516.1'; thence N39- 05' W. 273.0'; thence N.16° 54' W. 70.0'; thence N359.51' E. 250.5'; thence N 55° 46' E. 51.7'; thence N 86° 08' E. 348.6'; thence N 76° 37" E. 130.0'; thence N. 55° 37' E. 57.0'; thence N. 12' 38' E. 122.0'; thence N 87° 21' E. 110.1', leaving said ditch at this point; thence North 677.3' m/1 to the North line of Section 9; thence East along the North Line of Section 9 a distance of 1239.0' m/l to the point of beginning. Contains 102 acres and BE IT FURTHER RESOLVED, that the accompanying plat is approved for filing and the public roads, streets, highways and easements thereon shown are approved, provided however, that the County of Weld will not undertake the maintenance of streets, roads, and rights -of -way until they have been constructed by the subdivider, according to specifications and accepted by the Count of Weld, and BE IT FURTHER RESOLVED, that the subdivider shall post a bond in the sum of $3,358.00 to guarantee absolute compliance with County Road specifications and that said bond shall continue in effect until released by action of the Board. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 14, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 55 Petitioned by Amount County Treasurer Pfaff Sales & Service $362.06 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote; AYES: ( �i _ f c e • 13-1 e THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: May 14, 1969 538 .010 i RESOLUTION WHEREAS, John Willard, Route 1, Box 182, Brighton, Colorado, has requested permission to locate a packing and slaughter house opera- tion on the following described property, to -wit: A tract of land located in the Northeast Quarter (NE4) of the Northeast Quarter (NE4) of Section 34, Township 1 North, Range 66 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows: Beginning at the Northeast corner of said Section 34, thence south 30 feet to the true point of beginning; thence south 1200 feet; thence west 600 feet; thence north 1200 feet; thence east 600 feet to the true point of beginning, con- taining 16. 527 acres more or less, and WHEREAS, the said requested packing and slaughter house opera- tion is in an industrial zone as set forth by the Planning Commission of Weld County, and WHEREAS, according to Section 3. 10 (2) (d) of the Zoning Resolution of Weld County, said packing and slaughter house operation may be authorized upon the approval of the Weld County Planning Commission and the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that this business operation be approved by a Resolution dated March 7, 1969. NOW, THEREFORE, BE IT RESOLVED that John Willard, Route 1, Box 182, Brighton, Colorado, is hereby authorized to operate a packing and slaughter house operation on the following described property, to -wit: A tract of land located in the Northeast Quarter (NE4) of the Northeast Cuarter (NE4) of Section 34, Township 1 North, Range 66 West of the 6th P. M. , Weld County, Colorado, more particularly described as follows:Beginning at the Northeast corner of said Section 34, thence south 30 feet to the true point of beginning; thence south 1200 feet; thence west 600 feet; thence north 1200 feet; thence east 600 feet to the true point of beginning, con- taining 16. 527 acres more or less, and as provided by Section 3. 10 (2) (d) of the Zoning Resolution of Weld County, Colorado. Dated this 14thday of May, 1969. ATTEST: Clerk of th'Board APPROVED AS TO FORM: Co my Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO J.• 2./7 y'l. tic /d" There being no further business for the day, to a future date, subject to call of the Chairman. -71 i �� By: COUNTY CLERK Deputy County Clerk / a recess was ordered taken • GREELEY, COLORADO, TUESDAY, MAY 20, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk The minutes of the 14th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND EXPENSE 4750 TO 4822 INCLUSIVE ROAD AND BRIDGE FUND EXPENSE 2839 TO 2878 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 59 TO 63 INCLUSIVE WELFARE FUND ADC 17653 TO 18426 INCLUSIVE AND 9115 TO 9505 INCLUSIVE VARIOUS 2967 TO 2986 INCLUSIVE CAP 44280 TO 46229 INCLUSIVE GA 1139 TO 1174 INCLUSIVE EOA 1280 ONLY There being no further business for the day, a recess was ordered taken to a future date, subject to call of the Chairman. c -Yrcx-t, COUNTY CLERK By: , Deputy County Clerk CHAIRMAN GREELEY, COLORADO, WEDNESDAY, MAY 21, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 20th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: May 21, 1969 I hereby certify that pursuant to a notice dated May 7, 1969 and duly published. A public hearing was had for a commercial feedlot operation as requested by Monfort Feedlots Incorporated, at the time and place specified in said notice. The evidence presented was taken under advisement. ATTEST: a%Lz?-•..!' C-e,w tJ COUNTY CLEW AND RECORDER AND CLERK TO THE BOARD OOZ y CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 510 NOT I C E Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of the Board of County Commissioners of Weld County, Colorado, Weld County Court House, Greeley, Colorado, at the time specified, All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. DOCKET NO. 14 DATE: June 25, 1969 TIME: 2:00 P. M. John G. Werkheiser 2002 First Avenue Greeley, Colorado REQUEST: Change of Zone from "R' Residential District to "MH" Mobile Home District Lots 7 and 8 in the Southwest Quarter (SW4) of Southwest Quarter (Ski-) of Section 9, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado. Contains 10.00 acres m/l THE BOARD OF COUNTY COMMISSIONERS DATED: MAY 21, 1969 WELD COUNTY, COLORADO To be published Greeley Booster May 23 & June 13, 1969 ISSUE FERMENTED MALT BEVERAGE LICENSE NUMBER 69-9 TO THEODORE C. NOELLER dba NOELLER'S SERVICE STATION EXPIRES JUNE 23, 1970: WHEREAS, Theodore C. Noeller dba Noeller's Service Station of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a retail license for the sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer the sum of fifty dollars ($50.00) therefor, and having produced a state retail license J-1213 for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Block 4, Deerfield, Townsite and Settlement, located in Section 30, Township 4 North, Range 61 West of the 6th P. M. according to the amended map or plat, thereof, subject to 20 foot alley previously reserved as set forth of record. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that having examined said application and the ether qualifications of the applicant, they do hereby grant License Number 69-9 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where license is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: /41 DATED: MAY 21, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO RESOLUTION WHEREAS, a public hearing was held on Wednesday, May 21, 1969 at 2:00 P. M. in the chambers of the Board of County Commissioners of Weld County, Colorado, for the purpose of hearing a petition of H. D. Scott, 917 31st Avenue, Greeley, Colorado, requesting a change of zone from "E" Es- tates District to "C" Commercial District, and WHEREAS, the petitioner was present and represented by counsel, and WHEREAS, there was no one present in opposition to the change of zone, and WHEREAS, the Board of County Commissioners heard all the testi- mony and statements of those present, and WHEREAS, the Board of County Commissioners has studied the re- quest of the petitioner and studied the recommendation of the Weld County Planning Commission as submitted on March 4, 1969, and having been fully informed; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS that the petition of H. D. Scott for a change of zone from "E" Estates District to "C" Commercial District, said area being more particularly described as follows: A parcel of land located in the SE4SW4 of Section 16, Township 5 North, Range 65 West of the 6th P. M. , Weld County, Colorado, and more parti- cularly described as follows: Commencing at the SW corner of said Section 16 and considering the South line of the SWI of said Section 16 to bear North 89°49'58" East and with all other bearings contained herein relative thereto: Thence North 89°49'58" East, along the South line of the SWI of said Section 16, 1, 634.00 feet: Thence North 00°10'01" West, 426.00 feet to the True Point of Beginning; Thence continuing North 00°10'02"West, 302. 00 feet to a point on the South right-of-way line of the Greeley Irrigation Company Canal; Thence along said South right-of-way line of the Greeley Irrigation Company Canal along said South right- of-way line of the Greeley Irrigation Company Canal by the following three (3) courses and distances: South 84°23'54", 614. 14 feet; North 72°45'21" East, 283. 88 feet; North 56°00'15" East, 151. 15 feet to a point on the East line of the SW4. of said Section 16; Thence South 00°13'20" East, along the East line of the SW4 of said Section 16, 495.55 feet; Thence North 85°11' 35'' West, 1,012.24 feet to the True Point of Beginning; containing 7. 632 acres m/t , is hereby granted under the conditions following: 1. Any water and sanitation facilities to be installed shall be approved by the State Health Department. 2. All applicable subdivision regulations, and zoning regulations shall be followed and complied with to the satisfaction of the Board of County Commissioners, Weld County, Colorado. Dated this2lst day of May, 1969. ATTEST: a-n.1ell Clerk of thQ Board APPROVED AS TO FORM: 42o innty Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 7/ I `/t`z• . �l E E� ' t T /61 4(�r FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF I. C. ARWOOD The petition of I. C. Arwood, 1213 Francis Street, #6, Longmont, Colorado, requesting a change of zone from "A" Agricultural District to"M-Hr Mobile Home District of a tract of land located in the South- west Cuarter (SW4) of Section Eight (8), Township Two (2) North, Range Sixty-seven (67) West of the 6th Principal Meridian, Weld County, Colo- rado, more particularly described as follows: A part of the SW4 of Section 8, Township 2 North, Range 67 West of the 6th P. M. , Weld County, Colo- rado, more particularly described as follows: Be- ginning at the Northwest corner of the SW4 of said Section 8, thence S 1°15' W 1320.0 along the West line of Section 8, thence S 89°34' E 2715.80 feet more or less to the East line of said SW4, thence N 00°52' E 1320.0 feet along the East line of said SW -If to the center of Section 8, thence N 89°34' W along the North line of said SW4 a distance of 2707.0 feet more or less to the point of beginning, containing 83. 5 acres, more or less, for a proposed mobile home subdivision came on for hearing on Monday, May 12, 1969, and the Board of County Commissioners of the County of Weld having heard the testimony and evidence adduced upon said hearing and having considered the testimony, evidence and recommendations of the Weld County Planning Commission filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that burden of proof as to the need for a is erroneous or that circumstances the applicant failed to sustain the change of zone or that the present zone warrant a change of zone at this time. 2. The evidence discloses that the present zoning is complimentary to the surrounding area; and that subject property is a portion of the pre- sent Enchanted Hills subdivision which was never developed and there is no assurance at this time that a mobile home subdivision will ever be de- veloped on this tract. 3. The evidence discloses that there is no assurance of a continuous and adequate supply of potable water for said mobile home subdivision. 4. That each of the preceding findings in and of themselves and in- dependent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS, the Board of County Commissioners of the County of Weld has heard the application of I. C. Arwood, 1213 Francis Street, #6, Longmont, Colorado, for a change of zone from "A" Agricultural District to "M -H" Mobile Home District, of a tract of land for a proposed mobile home subdivision, said area being more particularly described as follows: A part of the SW4 of Section 8, Township 2 North, Range 67 West of the 6th P. M. , Weld County, Colo- rado, more particularly described as follows: Be- ginning at the Northwest corner of the SW4 of said Section 8, thence S 1015' W 1320.0 along the West line of Section 8, thence S 89°34' E 2715. 80 feet more or less to the East line of said SW4, thence N 00°52' E 1320.0 feet along the East line of said SW4 to the center of Section 8, thence N 89°34' W along the North line of said SW4 a distance of 2707. 0 feet more or less to the point of beginning, contain- ing 83.5 acres, more or less, and WHEREAS, said Board has made its findings on the evidence and testimony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evidence and testimony and the recommendations of the Weld County Planning Commission, and given the same such weight as it in its dis- cretion deems proper, and is now fully advised in the premises: NOW, THEREFORE, BE IT RESOLVED, that the petition of I. C. Arwood, 1213 Francis Street, #6, Longmont, Colorado, requesting a change of zone from "A" Agricultural District to "M -H" Mobile Home District to locate a mobile home subdivision on the land indicated above be, and it hereby is denied upon each of the grounds set forth in the Board's findings therein. Made and entered this 21st day of May, 1969. ATTEST: Clerk of the Board APPROVED AS TO FORM: ti / County Attorn BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FERMENTED MALT BEVERAGE LICENSE NUMBER 69-10 STATE LICENSE NUMBER J-1212 LEO C. SACK dba SACK'S SERVICE - EXPIRES JUNE 16, 1970: ' /i ce 7�� WHEREAS, Leo C. Sack dba Sack's Service Station of Weld County, Colorado, has presented to the Board of County Commissioners of Weld County an application for a county retail license for sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer of Weld County the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J-1212, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: Five miles east of Brighton, Colorado - Route 1 Highway 6 1 Acre on SE corner, SEX: Section 36, Townshio 1 North, Range 66 West of the 6th P. M., Weld County, Colorado NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant License Number 69-10 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said licnese by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violation thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: AYES: DATED: MAY 21, 1969 `f HE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 5,43 _-4, RESOLUTION WHEREAS, Left Hand Water Association, Box 146, Niwot, Colorado, has requested permission for the erection of a two -million gallon storage reservoir facility on the following described property, to -wit: A parcel of land located in the NW4 of the NW4 of Section 22, Township 1 North, Range 68 West of the 6th P. M. , Weld County, Colorado, and WHEREAS, the said requested water storage reservoir facility is located in an agricultural zone as set forth by the Weld County Zoning Resolution, and WHEREAS, according to the Zoning Resolution of Weld County, said water storage reservoir facility may be permitted on the approval of the Board of County Commissioners of Weld County, and WHEREAS, the Weld County Planning Commission has recommended that such water storage reservoir facility be approved by Resolution dated May 12, 1969. NOW, THEREFORE, BE IT RESOLVED, that Left Hand Water Association, Box 146, Niwot, Colorado, is hereby granted permission to erect a two -million gallon water storage reservoir facility on the following described property, to -wit: A parcel of land located in the NW4 of the NW4 of Section 22, Township 1 North, Range 68 West of the 6th P. M. , Weld County, Colorado, and as provided by the Zoning Resolution of Weld County, Colorado. Dated this 2lstriay of May, 1969. ATTEST: erk of ilf? oard APPROVED: • County Attorney BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO /%Adef 5,15 FINDINGS AND RESOLUTION CONCERNING CHANGE OF ZONE PETITION OF WHITE ACRES, ARAPAHOE FARMS AND DEVELOPMENT COMPANY The petition of White Acres, Arapahoe Farms and Development Company, 2920 Pearl Street, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "M -H" Mobile Home District of a tract of land located in the Northwest Quarter (NW4) of Section Three (3), Township Three (3) North, Range Sixty-eight (68) West of the 6th Principal Meridian, Weld County, Colo- rado, containing Ninty-four acres, more or less, for a proposed trailer court, came on for hearing on Wednesday, May 14, 1969 at 2:00 P. M. o'clock, and the Board of County Commissioners of the County of Weld having heard the testi- mony and evidence adduced upon said hearing, and having considered the testi- mony, evidence, and the recommendations of the Weld County Planning Com- mission filed with said Board, and having carefully weighed the same, now makes the following findings: 1. The evidence discloses that the applicant failed to sustain the burden of proof as to the need for a change of zone or that the present zone is erroneous or that circumstances warrant a change of zone at this time. 2. The evidence shows that the inhabitants of the immediate vicinity of the area sought to be rezoned are unanimously opposed to the change of zone. 3. The evidence shows that there is no assurance of a continous and adequate supply of potable water for said trailer court complex. 4. The evidence shows that there would be a large ditch lateral bisecting said proposed trailer court which would be an attractive nuisance if such trailer court were allowed, and additionally, would deprive vested owners of said ditch to the continous use and enjoyment of the irrigation water. 5. The evidence shows that users of water running through said ditch lateral have a proprietary interest in and to certain headgates both on and off the property sought to be rezoned, and that they would be subjected to unreason- able and undue hardship to properly divide their fair share of the water in said ditch lateral. 6. The evidence shows that petitioner already has a tract containing approximately Fifty-three (53) acres, more or less, that has already been zoned "M -H", and plat filed as Fairway's Living Ranchettes, a mobile home subdivision. 7. The evidence shows that the same issues herein were decided against applicant on February 19 , 1969, by Resolution of the Board of same date, and the Board finds no change of circumstance warranting a different decision at this time. 8. That each of the preceding findings in and of themselves and independ- ent of each other constitutes a separate and individual ground for denial of the change of zone. RESOLUTION WHEREAS the Board of County Commissioners of the County of Weld has heard the application of White Acres, Arapahoe Farms and Development Company, 2920 Pearl Street, Boulder, Colorado, for a change of zone from "A" Agricultural District to "M -H" Mobile Home District, of a tract of land for a proposed trailer court, said are being more particularly described as follows: A parcel of land designated as Lot A on plat, containing 94 acres m/1 and and located in the NW4 of Section 3, Township 3 North, Range 68 West of the 6th P. M. ; except those parcels designated as Lot B and Lot C, and more particularly described as follows: Lot B: That part of the said NW4 lying northerly of the following described line: Beginning at a point on the east line of said NW4, which point is 1557. 03 feet south of the NE corner of the said NW4; thence northwesterly along the northerly bank of the Mead lateral ditch as follows: North 56°32'50' west, 222.28 feet; thence north 74°28'30" west, 341.39 feet; thence north 46°06'50" west, 142. 84 feet; thence north 31°23'20" west, 400. 23 feet; thence north 67001'10" west, 815.17 feet; thence north 78°45'10" 546 west, 73. 83 feet; thence south 73°50' west, 310. 59 feet; thence leaving the bank of said ditch north 88°45'30" west, 700.25 feet to a point on the west line of said NW -4; 53 acres m/1 Lot C: Beginning at a point on the west line of said NW4, 1179. 96 feet south of the NW corner of said NW4; thence south along said west line 427 feet; thence south 89°50' east, 1304 feet to a point in a lake; thence north 9°06'west, 473.8 feet; thence north 85°west, 200 feet along the base of the lake dike; thence south 85°west, 362. 05 feet to a point west of the Highland Lateral; thence south 88°01' west 669.03 feet, m/1 to the true point of beginning; 13 acres m/1 WHEREAS, said Board has made its findings on the evidence and testi- mony submitted to it, which findings precede this Resolution and by reference are incorporated herein and made a part hereof, and WHEREAS, the said Board has carefully considered the petition, evi- dence and testimony and the recommendation of the Weld County Planning Commission, and given the same such weight as it in its discretion deems proper, and is now fully advised in the premises; NOW, THEREFORE, BE IT RESOLVED, that the petition of White Acres, Arapahoe Farms and Development Company, 2920 Pearl Street, Boulder, Colorado, requesting a change of zone from "A" Agricultural District to "M -H' Mobile Home District to locate a trailer court on the land indicated above be, and it hereby is denied upon each of the grounds set forth in the Board's finding therein. Made and entered this 21st day of May, 1969. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: C z�� Clerk of thVBoard APPROVED AS T�( County torney FORM: / DUPLICATE COUNTY GENERAL WARRANT NO. 3336 ISSUED TO POST'N PIKE RESTAURANT: WHEREAS, COUNTY GENERAL Warrant No. 3336, dated January 10, 1969, in the amount of $36.75 payable to Post "N Pike Restaurant, has been destroyed, lost or misplaced and said Warrant 3336 has not been presented in the Office of the County Treasurer of Weld County, and WHEREAS, satisfactory affidavit and bonds necessary to indemnify and hold Weld County, Colorado harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commis- sioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County , Colorado that the afore mentioned County General Expense Warrant No. 3336 be and the same is hereby reissued under warrant No. 3336 in favor of Post 'N Pike Restaurant. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MAY 21, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE CHAIRMAN, MARSHALL ANDERSON TO ACT IN BEHALF OF WELD COUNTY, COLORADO FEDERAL DISASTER ACT: BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that Marshall H. Anderson, Chairman of the Board of County Commissioners, be and he is hereby authorized to execute for and in behalf of Weld County, a public entity established under the laws of the State of Colorado, this application and to fiie it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Federal Disaster Act (Public Law 875, 81st Congress; 42 U. S. C. 1855-1855g). The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: o J THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: May 21, 1969 FERMENTED MALT BEVERAGE LICENSE NUMBER 69-8 GERDA L. HEFFLEY dba COLORADO NATIONAL SPEEDWAY CATERING SERVICE, EXPIRES MAY 28, 1970: WHEREAS, Gerda L. Heffley dba Colorado National Speedways Catering Service has presented to the Board of County Commissioners of Weld County an application for a retail license for the sale of 3.2% beer only, and WHEREAS, the said applicant having paid to the County Treasurer the sum of fifty dollars ($50.00) therefor, and having produced a State Retail License Number J-1206 for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: A portion of the ESW4 of Section 11, Township 1 North, Range 68 West of the 6th P. M., Weld County, Colorado, located approximately 500 feet north of the County Road which is located mile East of Interstate 25 and one mile north of Colorado Highway 52. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners having examined the said application and the other qualifications of the applicant do hereby grant license Number 69-8 to said applicant to sell 3.2% beer only at retail at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licenseee is authorized to sell beer under said license will be conducted in strict conformity all laws of the State of Colorado and rules and regulations relating thereto heretofore passed by the Board of County Commissioners of Weld County, Colorado, and any violations thereof shall be cause for revocation of the license. The above and foregoing resolution was, on motion duly made and seconded adopted by the following vote: AYES: DATED: MAY 21, 1969 i I THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 5;17 ABATEMENT OF TAXES: WHEREAS, the Board of County Commissioners of Weld County, Colorado, has carefully considered the following petition and is fully advised in relation thereto. NOW, THEREFORE, BE IT RESOLVED, that said petition be granted as recommended by the Assessor. Petition Number 56 Petitioned by Amount County Treasurer Goodell Brothers $1,479.31 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYESi 221&6-/ I , //<< f 7 ' /f / X THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DATED: MAY 21, 1969 There being no further businessfor the day, a recess was ordered taken to a future date, subject to call of the Chairmanc .1 COUNTY CLERK By: / Deputy County Clerk 1. //' GREELEY, COLORADO, WEDNESDAY, MAY 28, 1969 CHAIRMAN A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 21st instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: May 28, 1969 I hereby certify that pursuant to a notice dated May 7, 1969, requesting a Commercial Feedlot Operation by the Monfort Feed Lots Incorporated is hereby withdrawn by the petitioner's attorney, Robert Ruyle. ATTEST: _�1: --r//Y 1Diit.t . l COUNTY CLERIf!AND RECORDER AND CLERK TO THE BOARD CHAIRMAN BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO NOTICE Pursuant to the zoning laws of the State of Colorado, a public hearing will be held in the Office of The Board of County Commissioners, Weld County, Weld County Court House, Greeley, Colorado, at the time specified. All persons in any manner interested in the following proposed change of zone are requested to attend and may be heard. Docket No. 15 Wallace Steadman 3380 West 72nd Avenue Westminister, Colorado 80030 Date: July 2, 1969 Time: 2:00 P. M. Request: Change of Zone from "I" Industrial District to revert to "A" Agricultural District W-1,iand the W2E2SW4, except the South 330' thereof, in Section 6, Township 1 North, Range 67 West of the 6th P. M., Weld County, Colorado, containing 104 acres m/l DATED: MAY 28, 1969 Publish May 30th & June 20th, 1969 Greeley Booster THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD NOTICE PURSUANT TO THE LIQUOR LAWS OF THE STATE OF COLORADO, THE LICENSING OFFICIALS OF WELD COUNTY, COLORADO, HAVE RECEIVED AN APPLICATION DATED MAY 28, 1969, FROM OREL C. MILLER AND DONALD E. MCKAY OF CARR, COLORADO, dba SPORT SPOT LOCATED IN THE NE*NE4 OF SECTION 21, TOWNSHIP 12 NORTH RANGE 66 WEST OF THE 6TH P. M., ON HIGHWAY #85, REQUESTING A RETAIL FERMENTED MALT BEVERAGE LICENSE ( FOR SALE FOR CONSUMPTION BOTH ON AND OFF THE PREMISES), SAID PREMISES MORE PARTICULARLY DESCRIBED AS FOLLOWS: Beginning at a point on the Wyoming -Colorado State Line a distance of 941.7 feet Ely from the State Line Mile Post #38; then S 0° 11' E a distance of 1032.65' to a point on the S line of NE4NE4 of said Section 21; then N 89° 49' E along said S line to a point on the west r/w line of the Cheyenne -Greeley Highway; then N 0° 16' W along said r/w line, a distance of 364' to a point of curve; thence continuing on said r/w line, on a curve to the left whose radius is 1392.5', a distance of 708' to a point on the Wyoming -Colorado State Line; thence S 88° 04' West along said State Line a distance of 307' to the point of beginning all in the NE4NE4 of Section 21, Township 12 North, Range 66 West of the 6th P. M. Weld County, Colorado THE HEARING ON SAID LICENSE WILL BE HELD IN THE DISTRICT COURT HEARING ROOM FOURTH FLOOR OF THE WELD COUNTY COURT HOUSE AT GREELEY, COLORADO, ON MONDAY, JUNE 30, 1969, AT THE HOUR OF 2:00 P. M. DATED: MAY 28, 1969 Publish May 30th & June 20th 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BY: ANN SPOMER COUNTY CLERK AND RECORDER AND CLERK TO THE BOARD 549 i -5O AUTHORIZING CHAIRMAN TO SIGN REQUEST FOR TREASURER'S DEED: WHEREAS, the County Treasurer has submitted the following list of Treasurer's Certificate of Purchase covering properties on which Treasurer's Deeds can now be issued, to -wit: Ctf. No. 299/1965 Lots 2-4-6-8-10-12-14-16 Block 1 North Greeley South of No. 2 Canal SE4SEf: Sec 25 T6 R66 (Bk337 Pg45) Ctf. No. 353/1965 Lots 7 to 9 Block 16 Carr Ctf. No. 355/1965 Lots 10-11-12 Block 8 Carr Ctf. No. 383/1965 Lot 3 Block 11 B & W Raymer Ctf. No. 387/1965 All Blocks 40 & 41 LeRoys Keota Ctf. No. 388/1965 Lots 1-2-3 Block 2 Keota Ctf No. 389/1965 Lot 11 Block 8 Grover Ctf. No. 391/1965 Lot 19 Block 3 Sligo Ctf. No. 412/1965 Lots 21 & 23 Block 3 Mead Lots 18 & 20 Block 4 Mead Ctf. No. 431/1965 Ctf. No. 435/1965 Ctf. No. 438/1965 and Lots 6-15 NWiNE4: Sec 6 T6 R66 Espanola Sub Lot 4 Block 1 Burger & Fry Greeley Out That pt Lot 2 Block 12 Evans Lying East of Public Highway and South of N60' of said Lot 2. WHEREAS, the County is desirous of obtaining deeds in order that the property can be sold, thereby returning said properties to the tax roll. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the Chairman be and he is hereby authorized to sign the request for Treasurer's Deeds conveying the aforementioned parcels of land. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MAY 28, 1969 AYES: /074c" f " /THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD E 162727 CONVEYING A 1968 MERCURY COUNTY NUMBER 3734 TO WELD COUNTY GARAGE: WHEREAS, Weld County Garage of Greeley, Colorado, has offered $1,821.55, for a 1968 Mercury, County Number 3734, as a trade-in allowance on the purchase of a 1969 Pontiac Catalina Sedan, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign Certificate of Title Weld E 162727 conveying a 1968 Mercury, County Number 3734 to Weld County Garage. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: MAY 28, 1969 AYES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SIGN CERTIFICATE OF TITLE WELD E-148220 COUNTY # 3738 AND WELD E-148221 COUNTY #3740 CONVEYING TWO 1967 OLDSMOBILES TO TED NIETERS LINCOLN -MERCURY, INCORPORATED: WHEREAS, Ted Neiters Lincoln-Mercury, Incorporated of Greeley, Colorado, has offered $3,475.47 for two 1967 Oldsmobiles, County Numbers 3738 and 3740, as trade-in allowance on the purchase of two 1969 Mercury Sedans, and WHEREAS, the Board believes it to be to the best interests of the County to accept said offer. NOW, THEREFORE, BE IT RESOLVED, that the Chairman of the Board of County Commissioners of Weld County, Colorado, be and he is hereby authorized to sign certificates of title Weld E-148220. and Weld E-148221 conveying two 1967 Oldsmobiles County Number 3738 and County Number 3740 to Ted Nieters Lincoln-Mercury, Incorporated. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 28, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO FERMENTED MALT BEVERAGE LICENSE NUMBER 69-11 JERRY C. MCDONALD dba MCDONALD'S MARKET STATE LICENSE NUMBER J-1280 EXPIRES MAY 23, 1970: WHEREAS, Jerry C. McDonald of 1003 East 18th Street, Greeley, Colorado, has presented to the Board of County Commissioners of Weld County his application for a County License to sell Fermented Malt Beverage at retail and that said applicant, having paid the County Treasurer the sum of ($50.00) therefor, and having produced a State Retail License Number J-1280, for sale of 3.2% beer only, outside the corporate limits of any town or city in the County of Weld, at the location described as follows: East 2 of Lot 7 of the Northwest Quarter Southeast Quarter (NW4SE4) of Section 9, Township 5 North, Range 65 West of the 6th P. M., Weld County, Colorado, except beginning at the SW corner of E,13- of Lot 7 thence E 90', thence North 180', thence West 90', thence South 180' to the true point of beginning, and WHEREAS, the Board of County Commissioners, having examined the said application and the other qualifications of the applicant do hereby grant license number 69-11 to said applicant to sell 3.2% beer only at retail, at said place, and do hereby authorize and direct the issuance of said license by the Chairman of the Board, attested by the County Clerk and Recorder of Weld County, Colorado, good for one year from the date of issue unless revoked, according to law, provided, however, that said license shall be issued upon the express condition and agreement that the place where licensee is authorized to sell beer under said license will be conducted in strict conformity to all laws of the State of Colorado and rules and regulations relating thereto passed by the Board of County Commissioners, Weld County, Colorado, and any violation thereof shall be cause for revocations of the license. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 28, 1969 MB 35: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO LHR 551 There being no further businessfor the day, a recess was ordered taken to a future date, subject to call of the Chairman: gm,uJ COUNTY CLERK By: ' Deputy County Clerk J //4</?74. J`CHAIRMAN GREELEY, COLORADO, FRIDAY , MAY 30, 1969 A regular meeting was held by the Board of County Commissioners of Veld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK Lu M. Flack Deputy County Clerk The minutes of the 28th instant were read, and there being no corrections or objections thereto, same were ordered approved. IN THE MATTER OF AUDIT AND ALLOWANCE OF CLAIMS: MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER The following claims were presented, examined and on motion same were allowed and warrants ordered drawn in payment thereof: COUNTY GENERAL FUND PAYROLL 3382 TO 3730 INCLUSIVE EXPE',7SE 4823 TO 4860 INCLUSIVE ROAD AND BRIDGE FUND PAYROLL 4384 TO 4530 INCLUSIVE PUBLIC WORKS FUND COUNTY GENERAL HOSPITAL 64 TO 68 INCLUSIVE WELFARE FUND ADC 18427 TO 18435 INCLUSIVE AND 9506 TO 9511 INCLUSIVE ADM 2182 TO 2286 INCLUSIVE IN THE MATTER OF CANCELLING PUBLIC WELFARE WARRANTS SERIES: OAP--AND--ADC: WHEREAS, the following Public Welfare warrants have been issued in error, or the amounts for which they vere drawn have otherwise been paid. NOW, THEREFORE, BE IT RESOLVED, that the following warrants drawn on the fund indicated below, be cancelled and held for naught, to -wit: WARRANT NO. DATE TO WHOM ISSUED AMOUNT OAP --30075 Sep. 20, 1968 Vivian Sanchez $ 124.00 34002 Nov. 20, 1968 William L Rutz 65.00 38790 Feb. 20, 1969 Mary R De Haven 27.00 40755 Mar 20, 1969 Mary R De Haven 27,00 42215 Mar. 20, 1969 Victoria Mae Weaver 59.00 42700 Apr. 18, 1969 Katherine Buderus Daire 128.00 42709 Apr. 18, 1969 Mary R De Haven 29.00 43165 Apr. 18, 1969 H Ellen Jacobson 80.00 43541 Apr. 18, 1969 Ida Monson 10.00 44154 Apr. 18, 1969 Vera C Washburn 6.00 44372 May 20, 1969 Henry Bakel 7.98 45063 May 20, 1969 Eulogio Hinojos 10.00 TOTAL "OAP" AND ---8272 Feb. 20, 1969 Kathy Sue Smith 8428 Mar. 20, 1969 Pantaleon Esparza 8468 Mar. 20, 1969 Lucaria Gomez 8535 Mar. 20, 1969 Cordelia Martinez 8544 Mar. 20, 1969 Sophia Martinez 8739 Apr. 18, 1969 William L Barker 8854 Apr. 18, 1969 Herbert Glenn Gill 8858 Apr. 18, 1969 Lucaria Gomez 8935 Apr. 18, 1969 Sophia Martinez 9328 May 20, 1969 Sophia Martinez 9343 May 20, 1969 Petra Mesa 9359 May 20, 1969 Eva Ann Morehead TOTAL "AND" 572.98 10.00 34.00 61.00 34.00 36.00 77.00 103.00 61.00 36.00 36.00 34.00 108.00 630.00 ADC --14301 Jan. 20, 1969 15089 Feb. 20, 1969 15135 Feb. 20, 1969 15206 Feb. 20, 1969 15220 Feb. 20, 1969 15507 Feb. 20, 1969 15914 Mar. 20, 1969 15960 Mar. 20, 1969 16035 Mar. 20, 1969 16153 Mar. 20, 1969 16242 Mar. 20, 1969 16379 Mar. 20, 1969 16475 Mar. 20, 1969 16795 Apr. 18, 1969 16843 Apr. 18, 1969 16918 Apr. 18, 1969 16941 Apr. 18, 1969 17036 Apr. 18, 1969 17245 Apr. 18, 1969 17270 Apr. 18, 1969 17530 Apr. 18, 1969 17561 Apr. 18, 1969 17568 Apr. 18, 1969 17572 Apr. 18, 1969 17718 May 20, 1969 17908 May 20, 1969 17957 May 20, 1969 18036 May 20, 1969 18120 May 20, 1969 18143 May 20, 1969 18177 May 20, 1969 18211 May 20, 1969 18225 May 20, 1969 18249 May 20, 1969 Royce Bissett Angie Alvarez Royce Bissett Jovita Damian Carol Dhooge Anna Meyer Angie Alvarez Royce Bissett Jovita Damian Sylvia Gutierrez Elizabeth Ley Dave Mueller Virginia Rendon Angie Alvarez Royce Bissett Jovita Damian Carl Ebberson Sylvia Gutierrez Ella Mae Moore Dave Mueller Felix Camarena Ambrosio Olvera Benito T Romero Fortino Sanchez Mary L Bennett Petra Gutierrez Loreena E Howard Judy Ann Luttrell Ella Mae Moore Dave Mueller Evelyn Osborne Rudy Preciado Sista Ramirez Maria Rivera TOTAL "ADC" TOTAL CANCELLATION 127.00 175.00 127.00 288.00 77.00 129.00 175.00 127.00 288.00 120.00 124.00 127.00 180.00 175.00 127.00 288.00 235.00 120.00 46.00 127.00 252.00 159.00 327.00 169.00 10.00 140.00 249.00 100.00 46.00 127.00 217.00 181.00 305.00 24.00 $ 5,488.00 $ 6,690.98 The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: MAY 30, 1969 AUTHORIZE PUBLICATION OF PROCEEDINGS MAY, 1969: / L THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, that pursuant to 1963 CRS, 36-2-11, the Board of County Commissioners of Weld County, Colorado, does hereby authorize publication of the proceedings as relate to each claim and expenditure allowed and paid during the month of May, 1969; and does hereby further authorize publication of all Public Welfare Administration expenditures and all General Assistance expenditures other than actual recipients of such General Assistance Funds. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: MAY 30, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO There being no further business for the day, a reces)-was ordered taken to a future date, subject to call of the Cha rmaD[: Lt^✓/� COUNTY CLERK - `�C /� 4 By: A Deputy County Clerk CHAIRMAN 553 i 554 6., GREELEY, COLORADO, WEDNESDAY, JUNE 4, 1969 A regular meeting was held by the Board of County Commissioners of Weld County, Colorado, at 9:00 o'clock A. M., with the following present: ANN SPOMER COUNTY CLERK MARSHALL H. ANDERSON COMMISSIONER GLENN K. BILLINGS COMMISSIONER HAROLD W. ANDERSON COMMISSIONER Lu M. Flack Deputy County Clerk Samuel S. Telep County Attorney The minutes of the 30th instant were read, and there being no corrections or objections thereto, same were ordered approved. The following resolutions were presented: SIGN OIL AND GAS LEASE #553 DUNWICK COMPANY EXPIRES JUNE 4, 1974: WHEREAS, the Dunwick Company of 776 Lincoln Tower Building, Denver, Colorado, has presented an Oil and Gas Lease, covering the following tract of land, situate in Weld County, Colorado, more particularly described as follows: A strip of land identified as Parcel No. 31 in decree recorded in Book 983 at page 30 of Weld County Records, as follows: A strip of land 20 feet wide, adjacent and south of the present Highway right-of-way, extending westward approximately 7,920 feet from the North and South centerline of Section 25 to the west boundary line of Section 26, Township 8 North, Range 61 West of the 6th P. M., containing 3.64 acres, more or less, and WHEREAS, the Board believes it to be in the best interest of the County to sign said lease. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby accept by sianina an Oil and Gas Lease, County #553, with the Dunwick Company for the described parcel of land listed above, for a period of five years with delayrental of $1.00 per net mineral acre. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JUNE 4, 1969 ISSUE FIREWORKS LICENSE # 7 TO TONY D. ALATORE EXPIRES JUNE 2, 1970: / AYES: _//./.4,‘ c ;r THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO BE IT RESOLVED, by the Board of County Commissioners of Neld County, Colorado, that Fireworks License #7 be and is hereby issued to Tony D. Alatore of Route 1 Box 131-A, Ft. Lupton, Colorado, said license is issued subject to the laws of the State of Colorado under the Provisions of House Bill #1171 of the 46th General Assembly. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JUNE 4, 1969 AYES: E BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO A 555 DUPLICATE A. D. C. WARRANT NO. 17435 ISSUED TO IRENE SENA: WHEREAS, Aid Dependent Children Warrant No. 17435, dated April, 18, 1969, in the amount of One Hundred Seventeen Dollars ($117.00) payable to Irene Sena, has been misplaced, lost or destroyed and said Warrant No. 17435 has not been presented in the office of the County Treasurer of Weld County, Colorado: And WHEREAS, satisfactoryaffidavit and bonds necessary to indemnify and hold Weld County harmless on account of alleged loss of original warrant have been filed in the office of the Board of County Commissioners. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners, Weld County , Colorado, that the aforementioned duplicate A. D. C. Warrant No. 17435 in the amount of $117.00 be issued in factor of Irene Sena. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JUNE 4, 1969 AUTHORIZE COUNTY TREASURER TO CANCEL TAX SALE CERTIFICATE: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the County Treasurer, Francis M. Loustalet, has requested authorization to cancel County certificate #319 of the 1967 tax sale for the taxes of 1966 with the 1967 taxes endorsed thereon, on improvements only on Lots 17 to 22, Block 58, Milliken; also, certificate #294 of the 1968 tax sale for the taxes of 1967 on improvements only on the West 105 acres of the NW4 of Section 19, Township 4 North, Range 65 West, and WHEREAS, the Board of County Commissioners of Weld County, Colorado, believes it to be in the best interest of the County to cancel said tax sale certificate. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to cancel County Tax Sale Certificate #319 of the 1967 tax sale and Certificate #294 of the 1968 tax sale as described above. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: DATED: JUNE 4, 1969 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO MB 35: F: Tax Sale Ctf 556 PETITIONER FOR CHANGE OF ZONE ADVERTISE NOTICE: Commissioner G'enn Billings offered the following resolution and moved its adoption: BE IT RESOLVED, by the Poard of County Commissioners of Weld County, Colorado, that the petitioner for a Change of Zone Hearing shall hereby advertise the required notice at his expense, presenting an affidavit of publication marked paid at said hearing. The above and foregoing resolution was seconded by Commissioner Harold Anderson and adopted by the following vote: AYES: - DATED: JUNE 4, 1969 AUTHORIZE COUNTY TREASURER TO CANCEL OLD TAX SALE CERTIFICATES: THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WHEREAS, the County Treasurer, Francis M. Loustalet, has requested authorization to cancel tax sale certificates that are uncollectible, and WHEREAS, the Board believes it to be in the best interests of the County to cancel said certificates. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that the County Treasurer, Francis M. Loustalet, be and he is hereby authorized to cancel said County tax sale certificates as listed by the County Treasurer, a copy of which is hereto attached and made a part of this resolution. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: AYES: 7 THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO APPRECIATION OF SERVICES RENDERED WELD COUNTY MUNICIPAL AIRPORT BOARD DR. ROBERT L. HOFF: WHEREAS, by resolution dated July 5, 1967, Dr. Robert L. Hoff was appointed as a member of the Weld County Municipal Airport Board, and WHEREAS, Dr. Hoff has expressed his desire to retire from said Board, and WHEREAS, Dr. Hoff by his wise counsel has contributed greatly in public service to the County as a member of said Board. NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Weld County, Colorado, that it does hereby express its appreciation to Dr. Hoff for the faithfully services rendered, having been most beneficial to the Weld County Municipal Airport Board, to the taxpayers of Weld County and to the patrons of the Airport. The above and foregoing resolution was, on motion duly made and seconded, adopted by the following vote: DATED: JUNE 4, 1969 AYES: j'G THE BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO Hello