Minutes of Special Meeting 2015-03

Ault Town Board of Trustees

April 15, 2015 6:30 p.m.

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TOWN OF AULT, WELD COUNTY, COLORADO

MINUTES OF ASPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TOWN OF AULT, COLORADO. MEETING HELD IN THE TOWN HALL IN SAID TOWN OF AULT ON THE15th DAY OFAPRIL, 2015 AT 6:30 P.M.

PRESENT:MAYORButch White

Trustees:

Brenda Sterner

Dallas Schleining

Judy Ruff

Rob Piotrowski

Scott Riley

ABSENT:Georgi Diehl

ALSO PRESENT:Town ClerkSharon Sullivan

AttorneyGreg Bell

EngineerSteve Butherus

WWTPOGrant Ruff

AUDIENCE:Stan Heinze, Carol Heinze, Mary Jo Brockhus, Eddie Holloway, Kris Pickett, Tom Reznik, Scott Wagner

SPECIAL MEETING 2015-03April 15, 2015

The meeting was called to order at 6:30 p.m.

  1. ROLL CALLAll members were present, with the exception of Trustee Diehl.
  1. APPROVAL OF AGENDA A MOTION WAS MADE BY TRUSTEE SCHELININGand seconded by TrusteePiotrowski to approve the agenda as presented. Motion passed with a unanimous vote.
  1. PUBLIC COMMENTS

No public comments.

  1. NEW BUSINESS Public Hearing – LaSalle Rental Annexation:

The Public Hearing opened at 6:31 p.m. The staff reported that the contiguity requirement has been met, and all additional statutory requirements are met. The applicant stated they will have their business headquarters located at this property. This will be a tire shop and truck facility. There will be no water and sewer provided to the property in the near future. There were no supporting or opposing arguments made. Scott Wagner of the Ault Fire Department asked questions regarding safety. The applicant will install a foam fire extinguisher system. CDOT will maintain Hwy 14 and any additional road concerns will be part of the site plan. The Public Hearing closed at 6:35 p.m.

1). Consideration of First Reading of Ordinance 481, Annexing Certain Unincorporated Land known as LaSalle Annexation: A MOTION WAS MADE BY TRUSTEE SCHLEINING and seconded by Trustee Riley to approve the first reading of Ordinance 481 annexing LaSalle Rental #1, #2, #3, #4. Motion passed with a unanimous vote.

2). Consideration of Second Reading of Ordinance 482, Amending the Zoning Map of Ault to include LaSalle Annexation: A MOTION WAS MADE BY TRUSTEE SCHLEINING and seconded by Trustee Riley to approve the first reading of Ordinance 482, Zoning the LaSalle Rental Annexation to I- Industrial. Motion passed with a unanimous vote.

  1. ADJOURNMENT

With no further business to come before the Board the meeting was adjourned at 6:42p.m.

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Gary White, Jr., Mayor

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Sharon Sullivan, Town Clerk