> Meetings & Minutes > Commissioners' Minutes > BCC Minutes for 03/21/05  

MINUTES OF THE BOARD OF COUNTY COMMISSIONERS

 

Monday, MARCH 21, 2005

 

LAND USE HEARING

(#21)

 

The Board of County Commissioners met at 3:00 p.m. with Rob Helmick, Principle Planner.  Chair Rennels presided and Commissioners Wagner and Gibson were present.  Also present were:  Claudia Delude, Zoning Enforcement; George Hass, County Attorney; and Gael Cookman, Deputy Clerk.

 

Chair Rennels opened the meeting and observed that no one from the public was in attendance for the hearing.  Ms. Delude noted that the Dunlap Zoning Violation #03-ZV0186, was the only item on the agenda today and she explained that the owners of the property have made significant progress in cleaning up the property, so she requested the Board to remove this item from the agenda.  

 

There being no further business, the meeting adjourned at 3:05 p.m.

 

 

TUESDAY, MARCH 22, 2005

 

ADMINISTRATIVE MATTERS

(#21)

 

The Board of County Commissioners met at 9:00 a.m. with County Manager Frank Lancaster.  Chair Rennels presided and Commissioners Wagner and Gibson were present.  Also present were: Donna Hart, and Deni LaRue, Commissioner’s Office; Larry Timm, Planning Department;  George Hass, and Jeannine Haag, County Attorney's Office; and Gael Cookman, Deputy Clerk.

 

1.  PUBLIC COMMENT:   Evelyn King addressed the Board with comments on the proposed changes to the Land Use Code pertaining to the curing of violations in conjunction with the Board of Adjustment regarding past investment in an illegal use.  Ms. King noted that she serves on the Board of Adjustment and is concerned that the review criteria for the Planning Commission and the Board of County Commissioners is different that the criteria for the Board of Adjustment. Ms. King requested the Board to evaluate the review criteria prior to the hearing on the Land Use Code changes, in order to determine how they could be carried out by the Board of Adjustment.  

 

2.  APPROVAL OF THE MINUTES FOR THE WEEK OF MARCH 14, 2005

 

M O T I O N

 

Commissioner Gibson moved that the Board of County Commissioners approve the minutes for the week of March 14, 2005, as amended.

 

Motion carried 3-0.

 

3.  REVIEW OF THE SCHEDULE FOR THE WEEK OF MARCH 28, 2005Ms. Hart reviewed the upcoming schedule with the Board.

 

4.   CONSENT AGENDA: 

 

M O T I O N

 

Commissioner Wagner moved that the Board of County Commissioners approve the following items as presented on the Consent Agenda for March 22, 2005: 

 

PETITIONS FOR ABATEMENT:  As recommended by the County Assessor, the following petitions for abatement are approved:   Chartier, Joyce L; Evans, Gary & Cheryl; Ihop; Kings Buffet; Lfc, Inc/Landmark Financial Corp.; Poudre Valley Health Care, Inc.; Waffle House; Kracke, Ervin & Elsie; Reuth, Beula & Edgar; Kennedy, Cody & Summer; Cummings, Kevin & Barbara; Neal, Peggy; Brown, William; J-B Investments, Inc; Dorland, Steven; Geraets, Kathleen; Macklberg, Andrew; Buffington, Gary & Sarah; McKee, Codi; 29th Street Salon; Schreiner, Jack & Dixy; Konieczka, Eugene & Dorothy; Van Horn, William (3 parcels); Luster, Harvey & Mary

 

03222005A001           WARRANTY MEMORANDUM FOR RIPSAM FARMS CONSERVATION DEVELOPMENT AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND ANTON P. RIPSAM AND JIMMI JO RIPSAM AND RIPSAM FARMS CONSERVATION DEVELOPMENT HOMEOWNER'S ASSOCIATION

 

03222005D001           DEED OF DEDICATION BY RANDALL S. LAWRENCE OF SAID PROPERTY AS A PUBLIC HIGHWAY

 

03222005D002           DEED OF DEDICATION BY CANDACE MISTLER (NOW KNOWN AS CANDACE DEAN) OF SAID PROPERTY AS A PUBLIC HIGHWAY

 

03222005R001           FINDINGS AND RESOLUTION APPROVING THE PRELIMINARY PLAT IN THE MOSER SUBDIVISION AND APPEAL TO LAND USE CODE SECTION 9.7.3

 

03222005R002           FINDINGS AND RESOLUTION DENYING THE MACLAUGHLIN MINOR LAND DIVISION AND SECTION 8.14.2.F APPEAL

 

03222005R003           FINDINGS AND RESOLUTION APPROVING THE HIGHLAND PLACE TRACT 7 AMENDED PLAT

 

03222005R004           SPECIAL REVIEW FINDINGS AND RESOLUTION APPROVING THE PETITION OF MCGREGOR MOUNTAIN WATERLINE FLOOD PLAIN

 

03222005R005           LOT CONSOLIDATION RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 64 & 66 IN MEADOWDALE HILLS 2ND FILING

 

03222005R006           LOT CONSOLIDATION RESOLUTION APPROVING THE CONSOLIDATION OF LOTS 1, 2, 24, 35 & SOUTH HALF OF LOT 25, BLOCK 19A OF HIAWATHA HEIGHTS SUBDIVISION

 

03222005R007           RESOLUTION ORDERING A PUBLIC HEARING TO CONSIDER PETITION FOR A PUBLIC IMPROVEMENT DISTRICT (EAGLE RANCH ESTATES)

 

MISCELLANEOUS DOCUMENTS:  Highland Place Tract Y Amended Plat.

 

LIQUOR LICENSES:  The following license was both issued and approved:  Columbine Lodge - 3.2% - Bellvue.

           

Motion carried 3-0.

 

5.   LETTER OF SUPPORT FOR THE POUDRE LANDMARK FOUNDATION:  Mr. Lancaster explained that the Poudre Landmark Foundation is requesting a letter of support from the Board to obtain a grant from the State Historical Society to restore the Old Fort Collins Water Works building.  Commissioner Wagner noted that she received a tour of the building this past weekend, and the Board agreed this is an important historical landmark to preserve.

 

M O T I O N

 

Commissioner Gibson moved that the Board of County Commissioners approve a letter of support for the Poudre Landmark Foundation seeking a grant from the State Historical Society regarding the Old Fort Collins Water Works building.

 

Motion carried 3-0.

 

6.   WORKSESSION:   There were no worksession items to discuss.

 

7. COMMISSIONER ACTIVITY REPORTS:  The Board noted their attendance at events during the past week. 

 

 

8.   LEGAL MATTERS:  Mr. Hass requested the Board go into Executive Session to discuss legal advice.  (Affidavit provided.)

 

M O T I O N

 

Commissioner Gibson moved that the Board of County Commissioners go into Executive Session for legal advice as outlined in 24-6-402 (4)(b) C.R.S.

 

Motion carried 3-0.

 

The Executive Session ended and the following action was taken:

 

M O T I O N

 

Commissioner Wagner moved that the Board of County Commissioners authorize a resolution to file a complaint for declaratory judgment challenging the Timnath Urban Renewal Authority Plan in Larimer County District Court.

 

Motion carried 3-0.

 

There being no further business, the meeting adjourned at 10:05 a.m.

 

 

 

                                                                        __________________________________________

                                    KATHAY RENNELS, CHAIR

                                                            BOARD OF COMMISSIONERS

 

SCOTT DOYLE

CLERK AND RECORDER

 

ATTEST:

 

 

___________________________________

Gael M. Cookman, Deputy Clerk