Loveland Bike Trail
 

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS

TUESDAY, FEBRUARY 18, 1997

ADMINISTRATIVE MATTERS

(#149 & #150)

The Board of County Commissioners met at 9:00 a.m. in regular session with Frank Lancaster, County Manager. Chair Jim Disney presided and Commissioners Clarke and Olson were present. Also present: Deni Larue, Community Information Manager, Neil Gluckman, Assistant County Manager, Janelle Henderson, Natural Resources Director, Jerry Blehm, Environmental Health Director, Kathy Snell, Health and Human Services Director, Averil Strand, Community Health Services Director. Recording Clerk, M. Zmerzlikar.

1. OPEN SESSION FOR PUBLIC COMMENT:

No one appeared before the Board of County Commissioners during the Open Session for Public Comment.

2. APPROVAL OF MINUTES FOR WEEK OF FEBRUARY 10, 1997:

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners table the Minutes for the week of February 10, 1997, until next week.

Motion carried 3 - 0.

3. APPROVAL OF SCHEDULE FOR WEEK OF FEBRUARY 24, 1997:

M O T I O N

Commissioner Olson moved that the Board of County Commissioners approve the Schedule for the week of February 24, 1997, as submitted.

Motion carried 3 - 0.

4. APPROVAL OF CONSENT AGENDA:

M O T I O N

Commissioner Clarke moved that the Board of County Commissioners approve the following documents as listed on the Consent Agenda on Document Review for February 18, 1997:

MISCELLANEOUS DOCUMENTS: Cedar Park 6th Amended Plat for Lots 46 and 47; Glacier View Meadows Sixth Amended Lot 34. LIQUOR LICENSES: County Liquor Licenses were issued to Glen Haven Inn-6%-Glen Haven CO, also EXTENDED HOURS; Sundance Steakhouse and Saloon-6%-Fort Collins, CO, also EXTENDED HOURS; Poudre River Resort, Inc.-3.2%-Bellvue, CO; Lopiano's Restaurant-6%-Fort Collins, CO, also EXTENDED HOURS; Classic Catering-6%-Fort Collins, CO, also EXTENDED HOURS. Country approval was granted to Lovin Oven-6%-Loveland, CO; Schmidt's Olde Time Bakery, LTD-6%-Loveland, CO.

A97-26 USE OF COUNTY SITE AND FACILITIES BETWEEN BOARD OF COUNTY COMMISSIONERS OF LARIMER COUNTY, AND LARIMER COUNTY DIVE RESCUE TEAM, INC.

A97-27 USE OF COUNTY SITE AND FACILITIES BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF LARIMER COUNTY AND LARIMER COUNTY SEARCH AND RESCUE TEAM, INC.

A97-28 LIBRARY SERVICES AGREEMENT BETWEEN THE TOWN OF RED FEATHER LAKES AND THE BOARD OF COUNTY COMMISSIONERS

R97-18s FINDINGS AND RESOLUTION APPROVING THE RED FEATHER LAKES EASEMENT VACATION

R97-19s FINDINGS AND RESOLUTION APPROVING THE SIERRA PLAZA CONDOMINIUMS

R97-20z FINDINGS AND RESOLUTIONS APPROVING THE MASTER PLAN AND PRELIMINARY PHASE PLAN OF SADDLE RIDGE ACRES PLANNED UNIT DEVELOPMENT AND REZONING

ABATEMENT APPROVALS AS RECOMMENDED BY THE ASSESSOR: Jerry Wallander Agency, Schedule Number 8106339, Personal Property; Lee, Schedule Number 0606294, Parcel Number 29231-08-064; Moser, Schedule Number 1378317, Parcel Number 87321-10-178; Victor, Schedule Number 1305573, Parcel Number 88250-06-702; Grzeskowiak, Schedule Number 0518107, Parcel Number 94031-11-004; Donahue, Schedule Number 1362828, Parcel Number 95144-81-005; Kessler, Schedule Number 0650013, Parcel Number 96244-05-010; Matonis/Shanahan, Schedule Number 0033928, Parcel Number 97113-12-006; Keller, Schedule Number 0674818, Parcel Number 98361-21-010.

Motion carried 3 - 0.

5. WORKSESSION:

--Cabinet Worksession: Because next week's policy work session is actually a cabinet work session, Mr. Lancaster recommended using the cabinet as a facilities working group to answer facility questions; a representative of the facilities department would be asked to attend to answer questions. The Board concurred.

--Inlet Bay Marina: John MacFarlane, Parks Department Director, requested the Board be informed of a requested rate change by Inlet Bay Marina, at Horsetooth Reservoir, for mooring a boat on a buoy (as opposed to mooring in a slip.) The marina is required by their license with the County to seek approval of the rates charged to the public. The request is to increase the rate from $5.00 per foot per month to $6.00 per foot per month.

--County Seat for a Day: The Board will conduct County Seat for a Day in Estes Park on February 25, 1997. The Areas of Concern which will be discussed at the Town Meeting at 7:00 PM were reviewed. Various county departments will be contacted for information and requests for staff to attend the meeting.

--Invitations: The Board will indicate to Donna Hart which events they will attend.

6. PROPOSAL FOR CONDITIONALLY EXEMPT SMALL QUANTITY HAZARDOUS WASTE GENERATOR PROGRAM:

Janelle Henderson, Natural Resources Director, Jerry Blehm, Environmental Health Director, Judy Heiderscheidt, Pollution Prevention Coordinator, Environmental Health, and Scott Doyle, Hazardous Waste Manager, Natural Resources, reviewed and requested approval of the proposed program for disposal of hazardous waste by small businesses. The Business Hazardous-waste Assistance Program & Education (BHAPE) will provide a safe and affordable disposal/recycling option for Conditionally Exempt Small Quantity Generators (CESQG) in Larimer County. This voluntary program is fee based and will be operated at the Household Hazardous Waste Collection Facility located at the Larimer County Landfill. Those businesses eligible to use BHAPE must operate and generate hazardous waste in Larimer County, be classified as a CESQG and generate waste that is approved by BHAPE. No more than 100 kilograms (about 220 pounds or 25 gallons) of hazardous waste may be generated in any calendar month, no more than 1 kilogram (about 2.2 pounds) of acutely hazardous waste in any calendar month and never accumulate more than 1000 kilograms of hazardous waste on-site. The Board was given packets containing the BHAPE certification form, informational brochure, cost sheet outlining disposal fees and an instructional letter to interested small business. The Board indicated their support of this program.

7. DISCUSSION OF PENDING LEGISLATION:

Neil Gluckman, Assistant County Manager, Kathy Snell, Health and Human Services Director and Averil Strand, Community Health Services Director, reviewed pending legislation with the Board of County Commissioners. The Commissioners indicated support or opposition for the pending legislation which was reviewed.

  1. LEGAL MATTERS:

George Hass, County Attorney, reviewed and answered questions posed by the Board regarding House Bill 1312. Mr. Hass will obtain more information and then offer suggestions to the Board about the Amicus Brief referred to in the Areas of Concern which will addressed during the Town Meeting in Estes Park on February 25, 1997.

After meetings with the Planning Department and Engineering Department, Jeanine Haag, Assistant County Attorney, recommended the current policy for fee waivers should be continued. At the request of the Board, Ms. Haag then discussed how motions could be made when special conditions, conditions yet to be drafted, changes to existing conditions and final language needs to be worked out.

9. EXECUTIVE SESSION TO DISCUSS SECURITY ISSUE, LEGAL ISSUE AND PERSONNEL ISSUE:

M O T I O N

Commissioner Clarke moved that the Board go into Executive Session at this time to discuss a security issue, a legal issue and a personnel issue.

Motion carried 3 - 0.

No action was taken during the Executive Session.

_______________________________________

JIM DISNEY, CHAIR

BOARD OF COUNTY COMMISSIONERS

(S E A L )

ATTEST:

_______________________________

Mitzi Zmerzlikar

Deputy County Clerk

Background Image: Loveland Bike Trail by Sharon Veit. All rights reserved.