HomeMy WebLinkAbout952442.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, December 20, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
Approval of minutes of December 18, 1995
TAPE #95-48
(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.)
1) Warrants
1) Present 1996 aerial mapping - Assessor's Department
2) Present 1996 milk bid - Sheriffs Department
1) Consider Certification of Levies and Revenues as of January 1, 1995,
and authorize Chairman to sign
2) Consider reappointment and appointment to Extension Advisory Council
3) Consider Quit Claim Deed to the Town of Pierce, Colorado, and
authorize Chairman to sign
4) Consider 1996 Dance Hall License for Rice Enterprises, Inc., dba
Fort 21
5) Consider request from Isauro and Helen Chavez, dba El Rojo, to extend
hours of Tavern Liquor License on Christmas Eve and New Years Eve
Continued on Page 2 of Agenda
952442
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider Road Maintenance and Improvements Agreement
(On/Off-Site), authorize Chairman to sign, and accept Irrevocable Letter
of Credit as collateral - McStain Enterprises, Inc./Longview
Community, LLC
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of December 18, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, December 20, 1995 952442
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 20 - EDAP Board
Dec 21 - Placement Alternatives Commission
Dec 21 - Community Corrections Board
Dec 22 - Local Planning Committee
Dec 25 - HOLIDAY
Dec 26 - HOLIDAY
Dec 27 - Poudre Trail Systems Committee
Dec 28 - Juvenile Services Planning Committee
Jan 1 - HOLIDAY
7:00 AM
12:00 PM
12:00 PM
12:00 PM
7:00 AM
12:00 PM
HEARINGS: Jan 3 - Special Review Permit for an expansion of a
church facility in the A (Agricultural) Zone District,
Kersey Community Church [Located west of and
adjacent to WCR 53 and approximately 1/4 mile
south of WCR 54.25 (Sandy Knoll Boulevard)] 10:00 AM
Jan 3 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Joe A. Intermill, Jr., Assistant Region Materials Engineer, Colorado
Department of Transportation - Notification re: Request release from
gravel operation on Kenneth McEndaffer property - N% S25, T11 N,
R57W
2) Colorado Department of Labor and Employment re: Closure for
Underground Storage Tanks - Union Pacific Carr Tool Shed
3) Keith Schuett, Current Planner II - Response to Robert E. Conifer,
Colorado Incineration Services, Inc., re: Request for release of
collateral for USR #918; and Letter to Ray Ortiz, Small Business
Administration M -B -D -C, re: Transfer of USR #918 and the associated
Certificate of Designation
PUBLIC REVIEW: 1) Town of Firestone re: Petition for Annexation, Resolution and Notice -
Dollaghan Annexation
Continued on Page 2 of Consent Agenda
Wednesday, December 20, 1995 952442
BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
* 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
Approve Contract for funding of Victim -Witness Program between Victim
Assistance and Law Enforcement Board and Office of District Attorney
Approve appointment to Intercity Passenger/Commuter Rail Feasibility
Study Steering Committee
Approve temporary road closure on Weld County Road 7 between Weld
County Roads 10 and 12
Approve Bylaws and Intergovernmental Agreement with Colorado
Counties Casualty and Property Pool
Approve Agreement for Greeley Cable Television with City of Greeley
Approve Establishment of Reserves in Fiscal Year 1995 in Compliance
with Amendment One (TABOR)
Approve RE #1815 - Conway
Approve Site Application for construction of lift station - Kmoch
Approve Minor Resubdivision #388 - Bruno Avenue
Signed this date
Wednesday, December 20, 1995 952442
BC0016
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