HomeMy WebLinkAbout971350.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, July 21, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
BIDS:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #97-18
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of July 16, 1997
New Business 10) Consider membership in DIA Study Coordination Group
and contribution of capital
1) 1996 Office Environment Safety Award - Weld Library District
(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.)
1) Present and approve drilling new irrigation well - Public Works
1) Warrants
1) Consider renewal application for Tavern Liquor License and
Corporate Report of Changes from Sipres Lounge, Inc., dba Sipres
Lounge, and authorize Chair to sign
2) Consider application for Dance Hall License from Sipres Lounge,
Inc., dba Sipres Lounge, and authorize Chair to sign
3) Consider request for Change of Ownership for Hotel/Restaurant
Liquor License from Thomas Scott Pyle, dba Wag's Place, and
authorize Chair to sign
Continued on Page 2 of Agenda
971350
BC0016
Page 2 of Agenda
NEW BUSINESS CONT.:
4) Consider request from Vegetation Management Specialist to enter
upon certain lands
5) Consider temporary closure of Weld County Road 35 between Weld
County Roads 70 and 72 and Weld County 23 between Weld County
Road 14.5 and Highway 52
6) Consider cancellation of General Fund Warrants from July 4, 1997
7) Consider appointments and reappointment to the Weld County
Board of Health
8) Consider appointment and reappointments to Weld County Planning
Commission
9) Consider reappointment to Weld County Community Corrections
Board
10) Consider membership in DIA Study Coordination Group and
contribution of capital
PLANNING:
ROLL CALL:
1) Consider amendment to Resolution #970952 concerning USR
#1143, KKDD-FM Broadcasters, c/o Robert Zellmen (Planner
Keithley) (Con't from 07/16/97)
2) Consider vacation of USR #607, for an animal research facility
(Planner Eastin)
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of July 16, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, July 21, 1997
971350
BC0016
CONSENT AGENDA
APPOINTMENTS: Jul 21 - Work Session
Jul 21 - Greeley/Weld Chamber of Commerce Board
Jul 22 - Human Services Council
Jul 22 - Health Board
Jul 22 - Community Corrections Board
Jul 22 - Board of Equalization (AM only)
Jul 24 - Board of Equalization (all day)
Jul 24 - Child Abuse Coalition
Jul 24 - Juvenile Services Planning Committee
Jul 24 - Local Emergency Planning Committee
Jul 24 - Board of Adjustment
Jul 25 - Board of Equalization (AM only)
Jul 28 - Long Term Care Bio-Ethics Committee
Jul 28 - NCMC Board of Trustees
Jul 29 - Board of Equalization
Jul 30 - Undesirable Plant Management Board
Jul 31 - Board of Equalization
Aug 1 - Board of Equalization
Aug 5 - Board of Equalization
HEARINGS:
10:00 AM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
8:30 AM
8:30 AM
7:30 AM
12:00 PM
2:00 PM
3:30 PM
8:30 AM
12:00 PM
12:00 PM
8:30 AM
7:00 PM
8:30 AM
8:30 AM
8:30 AM
Jul 21 - Application for Hotel/Restaurant Liquor
License, Mikel Douglas and Linda Marie
Quayle, dba The Little Oasis Restaurant,
10763 Turner Boulevard, Longmont 9:00 AM
Jul 23 - Special Review Permit #1152 for an
expansion of a livestock confinement
operation (50,000 head feedlot and 12
accessory dwelling units) in the
A (Agricultural Zone District, Horton Cattle
Companies [Located south of and adjacent to
Weld County Road 34, west of and adjacent
to Weld County Road 51] (Planner Eastin) 10:00 AM
Jul 30 - Special Review Permit #1151 for a livestock
confinement operation consisting of a 6000 -
head dairy (2500 milking -cow herd) with three
office buildings and 29 accessory -to -the -farm
dwellings in the A (Agricultural) Zone District,
Francis Gregerson [Located south of and
adjacent to Weld County Road 24, east of
and adjacent to Weld County Road 11]
(Planner Keithley) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, July 21, 1997
971350
BC0016
Page 2 of Consent Agenda
REPORTS: 1) Willard Jones, Public Trustee, Financial Statement as of June 30,
1997
COMMUNICATIONS: 1) William Stringfellow, Colorado Department of Transportation, re:
National Highway System
2) County Council, Report to the People, July 15, 1997
3) Board of Adjustment agenda, July 24, 1997
4) George E. Baxter, response to Barbara McDonnell re: Transition
plan for Social Services employees
5) Kent Donahue, Weld County Regional Communications Center, re:
Tower Lease and Operations, Greeley Junction
RESOLUTIONS:
* 1) Approve request for temporary Hotel and Restaurant Liquor License
from Thomas Scott Pyle - Wag's Place
* 2) Approve contract regarding expansion of fuel system - Eaton Metal
Products
* 3) Approve Agreement for Engineering Services with Chang
Engineering Company, Inc.
AGREEMENTS/
MISCELLANEOUS: * 1) Approve Agreement for TNG Software support consultation services
with Digital Inspections - Environmental Health Division
* 2) Special Warranty Deed, Exhibit C, and two Indenture documents
regarding Purchase of Right -of -Way from Public Service Company -
Bridge 19.5/36B
PRESENTATIONS: * 1) 1996 Office Environment Safety Award - Weld Library District
Signed this date
Monday, July 21, 1997
971350
BC0016
Hello