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HomeMy WebLinkAbout20172899.tiff Minutes WELD COUNTY COUNCIL January 20, 2014 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter, Monday, January 20, 2014, at the Weld County Administration Building, Greeley, CO. ROLL CALL: The meeting was called to order by Councilman Don Mueller and on roll call the following members were present, constituting a quorum of members thereof: Councilman Don Mueller Councilwoman Marge Klein Councilman Brett Abernathy Councilman Bernard C. Kinnick Councilman Jeffrey Hare Also present: Eric Berglund of Upstate Colorado, Karleen Watson, Council Secretary and Cathie Johnson secretary in training. APPROVAL OF AGENDA: Councilman Hare made a motion to approve the January 20, 2014 agenda with the amendment of the approval of minutes from October 21, 2013. The motion was seconded by Councilwoman Klein and carried. REVIEW PROGRAM: Eric Berglund of Upstate Colorado Economic Development described Upstate Colorado the county economic trends. Countywide nonprofit economic development corporation formed as a partnership between government, business and education throughout Weld County. Governed by a 13 member Board of Directors (7 private sector, 6 public sector). Economic development is the creation of • primary jobs and a healthy tax base. This is done by attracting and retaining primary employers that invest in Colorado. The purpose of economic development is to positively affect economic change by generating community wealth, diversify the local economy, increase job opportunities and higher wages, preserve and grow business and personal incomes and build a strong tax base. Upstate Colorado operates under four pillars. The first pillar is marketing by having a regionally compelling brand, prospects are sought proactively and leads are responded to. The second pillar is Connect. Mr. Berglund explained that by retention and expansion, research and data and prospect visits connections are made. Pillar Three is to facilitate by incentive packaging, tool management, negotiating, completing applications and receiving approvals and workforce development. The fourth pillar is advocating leadership by driving positive change through useed fund" projects, networking and best practices with local elected officials, legislative monitoring and influence by testifying at key hearings in front of the legislature. 2017-2899 Weld County Council January 20,2014 Minutes Mr. Berglund explained that the site selection process is a focus for potential businesses. Businesses try to identify a location that enables a company to be profitable in its market. Does the community have and retain the talent needed by a business. Labor, education and quality of life among the other factors businesses take into consideration. The Upstate Colorado 2013 preliminary results show in the market area there are 58 new business leads. The state has practiced proactive outreach and industry specific profiles such as energy, manufacturing, health &wellness, agricultural/food processing and business services. In the connect area, there has been 47 retention calls that resulted in 29 expansion projects. Also funded three loans totaling $1,400,000 and 214 positions. Upstate Colorado facilitated by working with the State Incentive Project for Lincoln for$532,000. New companies for a total of 145 jobs and $60.7 million invested. Expansions of companies have resulted in 1,145 new jobs and $58 million invested and 1,837 existing jobs retained. Companies provided assistance to: FMC Technologies, Nobel Energy, BioChar Now, Sanjel, Heartland Renewable, Pro Media leads and Cargill Steel most recently. Regional Efforts include Northern Colorado/Upstate Colorado, Metro Denver EDC, Weld/Larimer business loan fund, weld/Adams sector and H1 B grants, Mr. Berglund stated that the economy is currently solid, steady and unspectacular. The Flood of August 2013 impacted this area because money was no longer available for fun/entertaining spending which impacted the economy locally. However, Federal Dollars have gone to aid in the repair of our infrastructure. Our area should continue growth by 2.5%, real estate availability is a challenge, labor force and wage rates did not keep up with increased skills demanded by employers. Background checks are not being passed by potential employees. The political uncertainty has impacted Colorado in the news, as well as wildfires, floods, continued implementation of recreational marijuana, rejection of school tax shows that the educated workforce may not be supported. School shootings have impacted Colorado in the news also. Mr. Berglund explained that after five years of expansion, the next recession begins in 2016. Mr. Berglund provided a fact sheet entitled "Weld County: On the Map!"which shows highlights of job opportunities in Greeley and Weld County Communities. APPROVAL OF MINUTES: Councilman Klein made a motion to approve the December 16, 2013 Minutes. The motion was seconded by Councilman Kinnick and carried. Councilman Kinnick made a motion to approve the October 21, 2013 Minutes. The motion was seconded by Councilman Hare and carried. PUBLIC COMMENT: None at this time. OLD BUSINESS: Councilman Kinnick provided a report regarding a request from Mr. Christopher P. Robbilard. A lawsuit filed by Mr. Robbilard was dismissed in 2012. A second lawsuit filed in 2013 is pending in District Court awaiting a decision. Once that is handed down, then the council may revisit this issue. Councilman Kinnick will Weld County Council January 20,2014 Minutes send a letter to Mr. Robbilard regarding the Council's decision not to pursue an investigation. He is no longer employed by Coroner's office. Motion by Councilman Abernathy not to consider the request for an investigation at this time due to pending litigation. A letter to Mr. Robbilard will be sent by the Council President, subject to approval by Bruce Barker. The Motion was seconded by Councilman Kinnick and carried. Councilwoman Klein made a motion to pay bills. The motion was seconded by Councilman Kinnick and carried. NEW BUSINESS: Coordinator Reports—none at this time Nomination of Councilwoman Klein by Councilman Kinnick and vote taken. Councilwoman Marge Klein was elected the new Council President. Election of Council Vice President— nomination of Councilman Abernathy for Council Vice President by Councilwoman Klein and was seconded by Councilman Kinnick. The vote was unanimous in favor of Councilman Abernathy for Vice President. The 2014 Council Coordinator Assignments were set. The 2014 Meeting Review Programs and Meeting Planners were decided as well as the 2014 Meeting Locations. Due to a Special Meeting on January 9, 2014, the Council hired a new Weld County Council Secretary. Councilman Kinnick made a motion to approve the hiring of Cathie Johnson as Weld County Council Secretary. Councilman Abernathy seconded and the motion was carried. ADJOURNMENT: By acclamation, the meeting was adjourned at 8:06 p.m.V)/(January 20, 2014 Council President Mueller i1 _ Coun ii Secretary Kar een Watson Hello