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HomeMy WebLinkAbout961003.tiff RECORD OF PROCEEDINGS AGENDA Monday, June 10, 1996 TAPE #96-16 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of June 5, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on June 5, 1996: 1) Creation Hearing -Weld County Roth Subdivision Local Improvement District No. 1995-1; and 2) Creation Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 ADDITIONS TO AGENDA: New Business: #8) Consider Resolution re: Closure of Weld County Road 97 between Weld County Roads 52 and 62, for an indefinite period; cessation of maintenance duties thereon; and authorization for Bret Sirios to perform emergency measures on the right-of-way of said stretch of Weld County Road 97 with the intention of reducing dirt blowing onto properties located east thereof APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on the Boards agenda. Please be aware that the Board may not be able to address your topic today. If the Board is unable to do so,the matter will either be referred to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony at that hearing,either in person or in writing. Public input on any topic shall be limited to 15 minutes.) COUNTY FINANCE OFFICER: 1) Warrants Continued on Page 2 of Agenda 961003 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Grant Proposal from Health Department, on behalf of Northeastern Front Range Colorado Solid Waste Action Group, for Assistance from Governor's Office of Energy Conservation and authorize Chair to sign 2) Consider request from Vegetation Management Specialist to enter on certain private lands to carry out weed control measures 3) Consider revision to General Administration Section of Administrative Manual 4) Consider Agreement for Use of Geisert Pit for Fireworks Show with Greeley Independence Stampede Committee and authorize Chair to sign 5) Consider Resolution re: Establish Special Trust Fund for Case #95-CV-61 Deposit 6) Consider vacation of Weld County Road 22.5 from half-section line of Section 7, T2N, R66W, west to South Platte River 7) Consider temporary closure of Weld County Road 37 between Weld County Road 8 and Highway 52 8) Consider Resolution re: Closure of Weld County Road 97 between Weld County Roads 52 and 62, for an indefinite period; cessation of maintenance duties thereon; and authorization for Bret Sirios to perform emergency measures on the right-of-way of said stretch of Weld County Road 97 with the intention of reducing dirt blowing onto properties located east thereof PLANNING: 1) Consider SCH #16 - Martin/Dierks (cont. from 05/29/96 - (Planner Goranson) 2) Consider RE#1898 - Rule (Planner Keithley) SOCIAL SERVICES BOARD ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of June 5, 1996 WARRANTS: Don Warden, County Finance Officer 961003 Monday, June 10, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Jun 10 - Weld Mental Health Board 7:30 PM Jun 12 - Juvenile Community Review Board 12:00 PM Jun 13 - Area Agency on Aging 9:00 AM Jun 17 - Work Session 10:00 AM Jun 17 - Greeley/Weld Chamber of Commerce Board 12:00 PM Jun 18 - 911 Telephone Authority Board 12:00 PM Jun 18 - Planning Commission 1:30 PM Jun 19 - EDAP Board 7:00 AM Jun 19 - Poudre Trail Board 7:00 AM Jun 20 - Placement Alternatives Commission 12:00 PM Jun 20 - North Front Range Water Quality Board 7:00 PM Jul 4 - HOLIDAY Jul 5 - HOLIDAY HEARINGS: Jun 11 - Violation Hearings 10:00 AM Jun 12 - Special Review Permit for an outdoor recreational facility (hunting, fishing, field dog trialing, and bird raising) in the A (Agricultural) Zone District, Greg G. Baker[Located south of and adjacent to Weld County Road 54; east of and adjacent to Weld County Road 13] - Planner Dunn 10:00 AM Jun 12 - Special Review Permit for a Bed and Breakfast Recreational Facility (Dude Ranch) in the A (Agricultural) Zone District, Sharon Strunk [Located northeast and adjacent to Weld County Road 390; southwest and adjacent to Weld County Road 390; south and adjacent to Weld County Road 77] - Planner Hodges 10:00 AM Jun 24 - Post-Award Hearing, Weld County Bridge #50/67A and roadway to north 9:00 AM Jun 24 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) C-1, C-2, C-3, I-1, and 1-2, Rocky Mountain Trust, c/o Rusty Green [Located north of and adjacent to Weld County Road 22; approximately % mile east of 1-25 Frontage Road] - Planner Eastin 10:00 AM Continued on Page 2 of Consent Agenda 961003 Monday, June 10, 1996 BC0016 Page 2 of Consent Agenda REPORTS: 1) Public Works Department re: Road closures COMMUNICATIONS: 1) Virginia Scheel re: New State Juvenile Prison Facility 2) County Council minutes of May 1, 1996, and May 14, 1996 (special meeting), press release dated June 6, 1996, and list of 1996 members 3) Ray and Judi Hergenreder re: Paving of Weld County Road 60.5 between State Highway 37 and Weld County Road 59 4) Valorie Randall, Schaefer Enterprises, Inc., re: Funding of transportation scholarships 5) Judge William L. West, District Court -Appointment of Ellen Toomey to Local Juvenile Services Planning Committee RESOLUTIONS: * 1) Approve temporary closure of Weld County Road 42 between Weld County Roads 15 and 17 * 2) Approve Creation of Weld County Roth Subdivision Local Improvement District No. 1995-1 * 3) Approve Creation of Weld County Delwood Avenue Local Improvement District No. 1995-2 * 4) Approve renewal of Retail Liquor Store License for Ronald Fahrenholtz, dba CJ's Liquors * 5) Approve renewal of Retail Liquor Store License for Antonio Hernandez, dba Westview Liquors AGREEMENTS: * 1) Approve Weld County Road 8 Annexation Plats No. 1, 2, 3, 4, and 5 - Town of Erie, Colorado * Signed this date 961003 Monday, June 10, 1996 BC0016 Hello