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HomeMy WebLinkAbout960663.tiff RECORD OF PROCEEDINGS AGENDA Monday, April 22, 1996 TAPE #96-12 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 April 17, 1996 CERTIFICATION OF HEARINGS: Hearing conducted on April 16, 1996: 1) Amendment to Weld County Housing Authority Administrative Plan Preference Policy Hearing conducted on April 17, 1996: 1) Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATIONS: 1) Earth Day-April 22, 1996 PRESENTATIONS: 1) Recognition of Services - Norma Taylor, Board of Public Health 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 Board's 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 960663 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider Tax Abatement Petition from Robert C. and Lynn C. Lyons and authorize Chair to sign 2) Consider Consenting to Assignment and Assumption of Lease between Winona Lorance and Winona's Deli, Inc., and authorize Chair to sign 3) Consider temporary closure of Weld County Road 38 between Weld County Roads 15 and 17 4) Consider temporary closure of Weld County Road 19 between Weld County Road 10 and Highway 52 5) Consider renewal of 3.2% Beer License for Mrs. Leo K. Wardman, dba Leo's Hut, and authorize Chair to sign PLANNING: 1) Consider vacation of SE #531 - Hardy (Planner Eastin) 2) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and accept collateral - Meadow Brook Farm (Tri-City Ventures, LLC), S #380 (Planner Dunn) 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 April 17, 1996 WARRANTS: Don Warden, County Finance Officer HOUSING AUTHORITY 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 March 25, 1995 NEW BUSINESS: 1) Consider Revision to Section 8 Administrative Plan, Section V- Waiting List and Program Preferences 2) Consider Financial Status Report to Housing Preservation Grant Program for Quarter ending March 31, 1996, and authorize Chair to sign 960663 Monday, April 22, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 22 - North Colorado Medical Center Board 12:00 PM Apr 23 - Human Services Council 8:00 AM Apr 23 - Health Board 9:00 AM Apr 23 - Communications Board 2:00 PM Apr 24 - Private Industry Council 7:30 AM Apr 24 - Poudre Trail Systems Committee 7:00 PM Apr 25 - Juvenile Services Planning Committee 12:00 PM Apr 25 - Community Corrections Board 12:00 PM Apr 26 - Local Planning Committee 12:00 PM May 1 - County Council 7:30 PM May 2 - Greeley Convention and Visitors Bureau Board 7:00 AM May 2 - Island Grove Park Board 3:30 PM May 3 - Centennial Developmental Services, Inc., Board 8:00 AM HEARINGS: Apr 24 - Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Apr 24 - Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM Apr 24 - Special Review Permit for an archery range and concrete and asphalt storage, crushing, and screening facility in the A (Agricultural) Zone District, City of Greeley, do Joe Lohnes [Located north and adjacent to 49th Street; approximately 1/2 mile west of U. S. Highway 85] - Planner Hodges 10:00 AM Apr 24 - Amended Special Review Permit for a feedlot (4,000 head of cattle) in the A (Agricultural) Zone District, Robert Wardlaw, Loving Trust [Located north of and adjacent to Weld County Road 60.5; west of and adjacent to Weld County Road 57] - Planner Goranson 10:00 AM Apr 29 - Tavern Liquor License, with extended hours, El Chubasco, LLC, dba El Chubasco 9:00 AM May 1 - Special Review Permit for an agricultural service establishment (grain and seed cleaning and processing facility) in the A (Agricultural) Zone District, Jim Hergenreder and Mike Stonehocker [Located south of and adjacent to Weld County Road 28; approximately 175' east of Weld County Road 5] - Planner Goranson 10:00 AM May 1 - Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed [Located south of and adjacent to East 16th Street and east of Balsam Avenue] - Planner Dunn (cont. from 04/17/96) 10:00 AM Continued on Page 2 of Consent Agenda 960663 Monday, April 22, 1996 BC0016 Page 2 of Consent Agenda HEARINGS: (cont.) May 8 - Change of Zone from PUD (cryogenic research facility)to A (Agricultural), Donald and Betty Minch [Located east of and adjacent to Weld County Road 7; approximately one mile north of Weld County Road 38] - Planner Eastin 10:00 AM May 8 - Special Review Permit for a home business (sales of printed products) in the A (Agricultural) Zone District, Bowen and Anje Hyma [Located east of and adjacent to Weld County Road 37; approximately one-half mile south of Weld County Road 12] - Planner Eastin 10:00 AM May 14 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) John S. Folsom re: Petition to Town of Firestone to annex parts of Weld County Roads 20, 13, and 11; and Dollaghan Annexation, Planning Commission PUD Zoning Hearing - 04/17/96 2) Henrylyn Irrigation District - Exclusion and Inclusion Order re: William H. Hoff Estate 3) Colorado Division of Property Taxation - Annual Determinations re: Greeley Center for Independence, Island Grove Regional Treatment Center, and Centennial Developmental Services, Inc. 4) County Council press release dated April 18, 1996, re: Setting salaries for Commissioners at May 1, 1996, meeting 5) Town of Firestone re: Letter memorializing the Agreement between the Towns of Frederick and Firestone regarding annexation of portions of Weld County Roads 13 and 20 6) Office of Executive Director, Colorado Department of Local Affairs, re: Extension of CDBG Contract No. 94-965 7) Myrtle Knister Telep re: Opposition to vacation of existing roadway on Weld County Road 27.5 PUBLIC REVIEW: 1) Surface Transportation Board, Section of Environmental Analysis - Environmental Assessment re: Potential environmental impacts associated with proposed merger of Union Pacific Railroad Company and Southern Pacific Transportation Company and their subsidiaries Continued on Page 3 of Consent Agenda 960663 Monday, April 22, 1996 BC0016 Page 3 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Reed * 2) Approve Agreement Concerning Improvements to Weld County Road 27.5 with Louisa C. Warfield * 3) Approve revisions to By-laws of Weld County Regional Communications Advisory Board * 4) Set District Attorney's salary for term of 1997 through 2000 * 5) Approve renewal of 3.2% Beer License for Metro Oil, Inc., dba Total #2748 * 6) Approve renewal of Tavern Liquor License for Bears Sports Saloon, Inc., dba Bears Sports Saloon PROCLAMATIONS: * 1) Earth Day- April 22, 1996 PRESENTATIONS: * 1) Recognition of Services - Norma Taylor, Board of Public Health * Signed this date 960663 Monday, April 22, 1996 BC0016 Hello