MINUTES OF THE BOARD OF COUNTY COMMISSIONERS
Monday, January 27, 2003
LAND-USE PLANNING HEARING
The Board of County Commissioners met at 6:30 p.m. for a Land Use Planning Hearing and discussion of the Loveland Intergovernmental Agreement. Chair Bender presided and Commissioner Rennels was present. Also present were Larry Timm, Planning Director and Gael Cookman, Recording Clerk.
Chair Bender asked for public comment on the Land Use Code. No one addressed the Board for public comment. Mr. Timm then presented the Board with a brief history of the Loveland Intergovernmental Agreement (IGA), noting that it was first adopted in 1980 and has been virtually unchanged for 20 years. Mr. Timm stated that all parties agreed that it would be better to draft a new IGA rather than to try and revise the existing one to meet the current needs of both communities. Mr. Timm explained that there is still an issue with the expansion of the Growth Management Area and he requested that the Board table this item until 6:30 p.m., April 21, 2003, in order to give the municipalities time to come to an agreement on this issue.
M O T I O N
Commissioner Rennels moved that the Board of County Commissioners table discussion of the Loveland Intergovernmental Agreement item to Monday, April 21, 2003, at 6:30 p.m.
Motion carried 2-0.
The meeting adjourned at 6:35 p.m.
TUESDAY, JANUARY 28, 2003
The Board of County Commissioners met with Frank Lancaster, County Manager; Chair Bender presided and Commissioners Gibson and Rennels were present. Also present were George Hass, County Attorney; Deni La Rue and Donna Hart, Commissioner's Office; Gary Buffington, K-Lynn Cameron and Kerri Trayor, Parks and Open Lands; Ralph Jacobs, Human Resources; Claudia DeLude, Planning; Jean O'Connor, Clerk to the Board and Kay May, Deputy Clerk.
Commissioner Gibson moved that the Board of Commissioners approve an amendment to the Larimer County Personnel Policy Manual to include the Workplace Violence Prevention Policy as revised during discussion.
Motion carried 3-0
Clerks Note: No policy was submitted for signature at this time.
Commissioner Gibson moved that the Board of County Commissioners approve the minutes for the week of January 20, 2003 as presented
Motion Carried 3-0
Commissioner Rennels moved that the Board of County Commissioners approve the following items as presented on the consent agenda:
01282003A00 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND DELORES BARGER FOR FIREARMS TRAINING
01282003A002 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND OFFICE SCAPES FOR FURNITURE INSTALLATION
01282003A003 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND TRISTAR RISK MANAGEMENT TO AMEND THE TWO PARTY CLAIMS SERVICING AGREEMENT
01282003A004 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND BANK OF DENVER TO BIND SECURITIES FOR ESCROW IN LIEU OF RETAINAGE FOR PROJECT NO 231 - REPLACEMENT OF BRIDGE NO. 19-1.1-48
01282003A005 WARRANTY MEMORANDUM BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND MIRIAM J. FLOOD AND JAMES R. GALLENSTEIN FOR HERON LAKE CAMPGROUND SPECIAL REVIEW
01282003A006 INTERGOVERNMENTAL AGREEMENT BETWEEN BOARD OF COUNTY COMMISSIONERS AND THE CITY OF FORT COLLINS.
01282003R001 RESOLUTION TO AMEND COMPENSATION FOR DISTRICT ATTORNEY APPOINTED OFFICIAL MICHAEL PIERSON.
01282003R002 RESOLUTION ESTABLISHING COMPENSATION FOR DISTRICT ATTORNEY APPOINTED OFFICIAL TRACY SCHROEDER.
MISCELLANEOUS: State of Colorado Division of Housing Project Completion Report; Petr Subdivision Final Plat and Annual Community Service Block Grant Plan and application.
LIQUOR LICENSES: The following licenses were approved Drink- N- Dawg- Tavern- LaPorte, CO.; and A Hunt Club- Tavern- Fort Collins, CO. The following license was issued Masonville Store- 3.2%- Masonville, CO.
Motion Carried 3-0.
Commissioner Gibson moved that the Board of County Commissioners rescind the motion regarding the abatement hearing for Kidco Vending of January 07, 2003.
Motion carried 3-0.
9. POLICY WAIVER TO PERMIT A BASE SALARY INCREASE FOR THE FACILITIES SERVICE DIRECTOR: Mr. Jacobs requested a waiver of policy for Dave Spencer to allow an increase of his base salary of 5% effective as of January 1, 2003.
Commissioner Rennels moved that the Board of County Commissioners approve a waiver of Section 331.5A. lll.B.3e. of the Larimer County Personnel Policy Manual in order to increase of 5% to the base salary of the Facilities Service Director effective January 1, 2003.
Motion carried 3-0
Mr. Lancaster informed the Board that CDOT is not interested in leasing the proposed site of the Plane Memorial and requested direction regarding the Boards' intent with the project. Commissioner Rennels stated that the Board agreed to sponsor the project but is not interested in purchasing the site. The Board concurred.
Mr. Lancaster reminded the Board of the Rocky Mountain National Parks Partnership Plan to reduce elk herds and suggested they may want to reconsider their decision to not participate.
Ms. Hart presented an annual request for Six Flags tickets for employee recognition. The County would purchase 500 tickets at the cost of $17.00 per ticket; the employee would reimburse the County $12.00 per ticket. The maximum cost to the County would be $2500. The Board consented.
Commissioner Rennels asked if the Board is interested in sponsoring the Work Force graduation again this year with cake and punch. Commissioner Rennels also suggested the Board host a forum with area non-profit organizations to discuss and prevent duplicating efforts amongst agencies.
There being no further business; the meeting adjourned at 11:15 a.m.
Commissioner Rennels made a motion to reconvene at 11:18am.
Motion Carried 3-0.
Ms. Haag presented documents regarding the lease at 2643 Midpoint Dr., Suites C & D and requested Board approval and authorize the Chair to sign said documents upon receipt.
Commissioner Rennels moved that the Board of Commissioners approve a Subordination Agreement and Estoppel Certificate regarding the lease at 2643 Midpoint Dr. Suites C & D, Fort Collins, CO.
Motion carried 3-0.
01292003A007 AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND AEGON USA REALITY ADVISORS INC. FOR THE PROPERTY OF 2643 MIDPOINT DR. SUITE C & D, FORT COLLINS, CO.
01282003A008 ESTOPPEL CERTIFICATE AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND AEGON USA REALITY ADVISORS INC FOR A MORTGAGE LOAN FOR RIVER CENTER #30 LLP FOR PROPERTY AT 2643 MIDPOINT DR, SUITE C & D, FORT COLLINS, CO.
There being no further business; the meeting adjourned at 11:20 a.m.
THOMAS G. BENDER, CHAIR
BOARD OF COMMISSIONERS
CLERK AND RECORDER
(S E A L)
A T T E S T
Kay May, Deputy Clerk