MINUTES OF THE BOARD OF COUNTY COMMISSIONERS
LAND USE HEARING
There were no meetings held on April 29, 2019.
TUESDAY, APRIL 30, 2019
ADMINISTRATIVE MATTERS MEETING
The Board of County Commissioners met at 9:00 a.m. with Linda Hoffman County Manager. Chair Donnelly presided, and Commissioner Kefalas was present. Commissioner Johnson was excused. Also present were Brenda Gimeson and Alisha Jeffers, Commissioners Office; and Elizabeth Carter, Deputy Clerk.
Chair Donnelly opened the meeting with the Pledge of Allegiance.
1. PUBLIC COMMENT : Greg Levitt and Eric Sutherland addressed the Board.
2. APPROVAL OF THE MINUTES FOR THE WEEK OF APRIL 22, 2019:
M O T I O N
Commissioner Kefalas moved that the Board of County Commissioners approve the minutes for the week of April 22, 2019.
Motion carried 2-0.
3. REVIEW OF THE SCHEDULE FOR THE WEEK OF MAY 6, 2019: Ms. Gimeson reviewed the upcoming schedule with the BOCC.
4. CONSENT AGENDA:
ABATEMENTS: As recommended by the County Assessor, the following petitions for abatement have been denied: STERKEL, R1294237/95192-06-702 (2017/2018); WHITFIELD, R0501646/16203-05-053 (2018).
04302019A001 CONSTRUCTION SERVICES AGREEMENT FOR PROJECT NO. 9078 - 2019 RESURFACING PROGRAM BY AND BETWEEN LARIMER COUNTY AND COULSON EXCAVATING, INC.
04302019A002 FIRST AMENDMENT TO COLORADO WORKS SUBSIDIZED TRAINING AND EMPLOYMENT PROGRAM (STEP) SUBGRANT AGREEMENT BY AND BETWEEN LARIMER COUNTY AND JEFFERSON COUNTY
04302019D001 FIRST AMENDMENT TO RIGHT-OF-WAY CONTRACT NO. 3515
04302019R001 FINDINGS AND RESOLUTION DENYING THE HARMONY ROAD ELECTRONIC BILLBOARD APPEAL
04302019R002 FINDINGS AND RESOLUTION APPROVING THE EGGERS ELECTRIC REZONING
04302019R003 FINDINGS AND RESOLUTION APPROVING THE PLAT NOTE CORRECTION FOR AYERIE MINOR SUBDIVISION
MISCELLANEOUS: Larimer County Fair Board Bylaw Amendments; Request for a Full Time, Permanent Plans Examiner Position to Replace Current .6 FTE, Limited Term Plans Examiner Position in the Building Division; BOCC Appointment of Daylan Figgs to the NOCO Places 2050 Executive Committee as the Larimer County Representative; Recommended Mid-Term Appointment to the Workforce Development Board, Carol Cochran.
LIQUOR LICENSES: Loveland Country Store– Fermented Malt Beverage Off Premises– Loveland; Villa Tatra– Hotel and Restaurant– Lyons; Carter Lake Sailing Club (two event dates) – Special Event 6% – Loveland; Baldplate Inn – Hotel and Restaurant – Estes Park.
M O T I O N
Commissioner Kefalas moved that the Board of County Commissioners approve the consent
Agenda as outlined above.
Motion carried 2-0.
5. COMMENTS FROM COMMISSIONERS’ GUESTS: The Board did not have any guests.
6. MEN’S NCAA HOCKEY TOURNAMENT COMING TO THE RANCH: Chris Ashby, Fairgrounds & Event Center Director and Keller Taylor, General Manager for Spectra Management at the Budweiser Event Center. Mr. Ashby reported to the Board that the Ranch bid on, and won, the opportunity to host the Men’s Division 1 Hockey Western Division semi-final tournament for 2020 and 2021. Mr. Ashby noted that the event will not only be great for the local economy with hundreds of hotel rooms, meals and a large amount of transportation, it will also be broadcast on ESPN and will help promote the building to other sports competitions. Mr. Taylor reported to the Board that his team worked with multiple partners on the bid including: the Colorado Avalanche, the Colorado Eagles, University of Denver and the City of Loveland. Mr. Taylor also thanked the Board and Larimer County for its continued investment in the Event Center which made a successful bid possible.
The Board took a brief recess.
7. COUNTY MANAGER WORKSESSION: Ms. Hoffman updated the Board on upcoming projects and activities.
8. COMMISSIONER ACTIVITY REPORTS: Commissioner Kefalas noted that this Thursday, May 2019, is the National Day of Prayer. He also noted that the theme for this year’s National Day of Prayer is, ‘love one another”. The Board briefly discussed the significance of the National Day of Prayer and their support for the proclamation declaring May 2, 2019, as a National Day of Prayer.
M O T I O N
Commissioner Kefalas moved that the BOCC proclaim May 2, 2019, as a National Day of Prayer.
Motion Carried 2-0
The Board detailed their attendance at events during the previous week.
With there being no further business, the Board adjourned at 9:50 a.m.
BOARD OF COMMISSIONERS
CLERK AND RECORDER
Elizabeth Carter Deputy Clerk