HomeMy WebLinkAbout960503.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 25, 1996 TAPE #96-09
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of March 20, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Helen Torres, Department of Social Services
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
BUSINESS:
NEW: 1) Consider Change of Ownership from DBP, Inc., dba Peter Angelo's
Restaurant, to Wag's, Inc., dba Wag's Place, and authorize Chair to sign
2) Consider request for Temporary Permit for Wag's, Inc., dba Wag's Place
3) Consider Resolution re: Approve By-Laws of Weld County Long-Term
Care Bio-Ethics Committee, Appoint Members, and Authorize Chair to
sign
4) Consider installation of traffic control devices on Weld County Roads 17,
19, 23, and 27 at Weld County Road 100
5) Consider temporary closure of Weld County Road 19 between Weld
County Roads 46 and 46.5
6) Consider renewal of Tavern Liquor License from Bears Sports Saloon,
Inc., dba Bears Sports Saloon, and authorize Chair to sign
Continued on Page 2 of Agenda
960503
BC0016
Page 2 of Agenda
PLANNING: 1) Consider RE#1860 - Claus
2) Consider SE#576 - Claus
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of March 20, 1996
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Dale Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 26, 1996
NEW BUSINESS: 1) Consider Section 8 Year End Settlement Reports for 1995 and authorize
Chair to sign
2) Consider Housing Preservation Grant and authorize Chair to sign
3) Consider Section 8 administrative changes
4) Consider Financial Status Report for Housing Preservation Grant and
authorize Chair to sign
960503
Monday, March 25, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 25 - North Colorado Medical Center Board of Trustees 12:00 PM
Mar 25 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Mar 26 - Human Services Council 8:00 AM
Mar 26 - Public Health Board 9:00 AM
Mar 26 - Communications Board 2:00 PM
Mar 27 - Poudre Trails Systems Committee 7:00 AM
Mar 27 - Private Industry Council 7:30 AM
Mar 28 - Utilities Coordinating Board 10:00 AM
Mar 28 - Juvenile Services Planning Committee 12:00 PM
Mar 28 - Community Corrections Board 12:00 PM
Apr 1 - Fair Board 7:30 PM
Apr 2 - Planning Commission 1:30 PM
Apr 3 - County Council 7:30 PM
Apr 4 - Convention and Visitors Bureau Board 7:00 AM
Apr 4 - Local Emergency Planning Committee 2:00 PM
Apr 4 - Island Grove Park Board 3:30 PM
Apr 5 - Centennial Developmental Services, Inc. Board 8:00 PM
HEARINGS: Mar 27 - 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 10:00 AM
Apr 1 - Post-Award Hearing for Community Development
Block Grant funds, Highland Day Care Center 9:00 AM
Apr 3 - Special Review Permit for a 110-horse boarding,
training, and breeding facility in the A (Agricultural)
Zone District, Sonja Martin Young and Tom Young
[Located approximately 1/4 mile west of Weld
County Road 15; approximately 1/4 mile north of
Weld County Road 20] - Planner Hodges 10:00 AM
Apr 3 - Special Review Permit for wholesale used vehicle
sales in the A (Agricultural) Zone District,
Hubert L. and Margaret O. Collins [Located east of
and adjacent to Weld County Road 13 and south
of Weld County Road 50] - Planner Dunn 10:00 AM
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
Continued on Page 2 of Consent Agenda
960503
Monday, March 25, 1996 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Edward J. Tagliente, Mayor of Town of Frederick, re: Proposed
annexation of certain County Roads by Town of Firestone
2) John L. Wall, Mid-City Financial Corporation, re: Second Notice of Intent
to Sell Rental Housing or Terminate Affordability - FHA Project,
Southmoor Townhouse Apartments
3) Weld County Board of Commissioners - Letter of response to members
of 1994-95 Weld County Solid Waste Ad Hoc Committee re:
Comprehensive Plan
PUBLIC REVIEW: 1) Town of Johnstown - Annexation Impact Study, Resolution, Notice, and
Petition re: Sloan Farm Annexation
2) Town of Gilcrest - Notice, Petition, and Resolution re: Schafer
Annexation
RESOLUTIONS: * 1) Approve Life Skills Program Bid Proposal Application for Family
Preservation Program from Health Department to Social Services
* 2) Approve temporary closure of Weld County Road 100 between Weld
County Roads 19 and 27
* 3) Approve temporary closure of Weld County Road 52 between Weld
County Roads 87 and 97 and on Weld County Road 97 between Weld
County Roads 52 and 74
* 4) Release Improvements Agreement Regarding Collateral for
Improvements and Release Collateral for Improvements - Kahn
Subdivision/Waterford Ranch Company, S#272
* 5) Action of Board concerning waiver of ten-day waiting period for
consideration and investigation of notices of valuation - Assessor's
Department
OIL AND GAS: * 1) Approve Oil Division Order to Associated Transport and Trading
Company- NE% SW'/ S1, T5N, R65W
PRESENTATIONS: * 1) Recognition of Services - Helen Torres, Department of Social Services
* Signed this date
960503
Monday, March 25, 1996 BC0016
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