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HomeMy WebLinkAbout20143994.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO DECEMBER 31, 2014 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, December 31, 2014, at the hour of 9:00 a.m. El ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Douglas Rademacher, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Mike Freeman Commissioner William F. Garcia Also present: County Attorney, Robert Frick Clerk to the Board, Esther Gesick Controller, Barbara Connolly Ii MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of County Commissioners meeting of December 29, 2014, as printed. Commissioner Garcia seconded the motion, and it carried unanimously. El AMENDMENTS TO AGENDA: There were no amendments to the agenda. e CONSENT AGENDA: Commissioner Conway moved to approve the Consent Agenda as printed. Commissioner Freeman seconded the motion, and it carried unanimously. El PUBLIC INPUT: No public input was given. El COMMISSIONER COORDINATOR REPORTS: Commissioner Freeman thanked Commissioner Doug Radamacher and Commissioner Bill Garcia for their service to Weld County and stated they will be missed. El Commissioner Garcia stated he has cherished his time here and was pleasantly surprised at the best and brightest working for Weld County who have the needs and services of people at heart and who are doing a great job. He further stated the Board of Commissioners has very valuable talents and strong private sector backgrounds and have passionately used these tools to assist the citizens and move the County forward. Its been an honor serving with them. Fi Commissioner Kirkmeyer agreed it has been an honor to serve with them as well. Commissioner Conway thanked Commissioners Garcia and Radamacher for their service. He also stated Doug Radamacher served for 16 years on County Council and was later elected to the position Minutes, December 31, 2014 2014-3994 /`/� Page 1 BC0016 of Commissioner and they have worked on many improtant projects together, including challenges with a great recession and difficult decisions. Both have brought different perspectives and both are great public servants. IEJ Commissioner Garcia, as the known prankster, confessed to pranks around the office. E Chair Rademacher stated he has enjoyed his tenure with Weld County, the employees have been great, and he has enjoyed his time with past and current Boards. PLANNING: IR 1) CONSIDER REQUEST OF MARK HOLLIDAY/RED BARON DEVELOPMENT, LLC AND ANDREW PARKS/THE LAFAYETTE FOUNDATION, CIO MARILYN TAYLOR, TO WITHDRAW APPLICATION FOR AMENDED CHANGE OF ZONE, AMPZ-1035, FROM THE E (ESTATE) ZONE DISTRICT TO THE C-2 (GENERAL COMMERCIAL) ZONE DISTRICT FOR ONE LOT WITHIN THE RED BARON ESTATES PUD, AND RESCIND RESOLUTION #2008-0101, DATED JANUARY 23, 2008: Michelle Martin, Department of Planning Services, stated the case was continued from December 22, 2014, to obtain additional information from the applicant. Planning Services made her aware of the new hearing date requesting her presence. In response, Ms. Taylor provided an email indicating she is aware but is unable to attend and sent a notarized letter requesting withdrawal for the financial and personal reasons of the owner, Andy Parks, as stated in the letter. The Board expressed their regret in the closure and relocation of the museum collection. Commissioner Kirkmeyer moved to approve said withdrawal request and to rescind Resolution #2008-0101. The motion was seconded by Commissioner Garcia and it carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:28 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: �j ii f" , *'I' � � EXCUSED (TERM ENDED) DATE OF APPROVAL I .! ���� Douglas Rademach, Chair Weld County Clerk to t '� - f g+ � � 6A1A11-1-tarbaraKirkmeyer, Pro-Te BY: Deputy Cle r to t e Board Sean P. Conway Mike Freeman EXCUSED (TERM ENDED) DATE OF APPROVAL William F. Garcia Minutes, December 31, 2014 2014-3994 Page 2 BC0016 Hello