HomeMy WebLinkAbout960075.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, January 22, 1996 TAPE #96-02
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 January 17, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on January 17, 1996: 1) Special Review Permit for a
commercial business (auto and farm machinery repair) in the A (Agricultural)
Zone District, Joe R. Gaona
ADDITIONS TO
AGENDA: New Business: 8) Consider Vacation of Portion of Weld County Road 98 at
intersection with Weld County Road 129 and authorize Chair to sign necessary
documents
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Presentation of Cellular phone to Meals on Wheels, Inc., from AT&T
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
BUSINESS:
OLD: 1) Second Reading of Ordinance No. 187, In Matter of Interim Coordinated
Planning Agreement with the Town of Platteville and authorize Chair to
sign (cont. from 11/27/95)
Continued on Page 2 of Agenda
960075
BC0016
Page 2 of Agenda
NEW: 1) Consider renewal of 3.2% Beer License for Conoco, Inc., dba Conoco No.
6394, and authorize Chair to sign
2) Consider six Purchase of Services Agreement Amendments between
Human Services Area Agency on Aging and various entities and
authorize Chair to sign
3) Consider Agreement for Health Education Conference for Hispanic Elders
between Human Services Area Agency on Aging and Catholic Charities
Northern and authorize Chair to sign
4) Consider Purchase of Services Agreement between Human Services
Area Agency on Aging and Employment Development, Inc. (EDI), and
authorize Chair to sign
5) Consider Resolution re: Sale of Real Estate to Florida Cirtech, Inc., and
authorize Chair to sign necessary documents
6) Consider Petition for Annexation to the Board of Trustees, Town of Erie,
Colorado, for portions of Weld County Road 8 and authorize Chair to sign
7) Consider probable cause for renewal of Hotel/Restaurant Liquor License
with extended hours for Raffertys, Inc., dba Raffertys
8) Consider Vacation of Portion of Weld County Road 98 at intersection with
Weld County Road 129 and authorize Chair to sign necessary documents
PLANNING: 1) Final Reading of Ordinance No. 147-C, In Matter of Amendments to
Comprehensive Plan
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 January 17, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider four General Assistance Agreements for Services with A
Woman's Place, Catholic Charities Northern, Greeley Transitional House,
and Weld Information and Referral Services (WIRS), and authorize Chair
to sign
Continued on Page 3 of Agenda
960075
Monday, January 22, 1996 BC0016
Page 3 of Agenda
HOUSING AUTHORITY 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 December 27, 1995
NEW BUSINESS: 1) Consider HOME Quarterly Narrative Performance Report, CDBG Housing
Projects, and authorize Chair to sign
2) Consider Applicant Statement of Assurances and Certifications for HOME
Investment Partnership Program and authorize Chair to sign
960075
Monday, January 22, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 22 - Chamber of Commerce Board 12:00 PM
Jan 22 - NCMC Board of Trustees 12:00 PM
Jan 23 - Human Services Council 8:00 AM
Jan 23 - Health Board 9:00 AM
Jan 23 - Communications Board 2:00 PM
Jan 24 - Poudre Trail Systems Committee 7:00 AM
Jan 24 - Private Industry Council 7:30 AM
Jan 25 - Juvenile Services Planning Committee 12:00 PM
Jan 25 - Community Corrections Board 12:00 PM
Jan 26 - Local Planning Committee 12:00 PM
Feb 1 - Convention Board 7:00 AM
Feb 1 - Island Grove Board 3:30 PM
Feb 2 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jan 24 - Special Review Permit for a home business
(cabinet shop) in the A (Agricultural) Zone District,
James and Pamela Erthal (Richard and Dorothy
Schild, property owners) [Located west of and
adjacent to Weld County Road 15, south of and
adjacent to Weld County Road 84] 10:00 AM
Jan 24 - Special Review Permit for a single family dwelling
unit on a lot less than the minimum lot size in the
A (Agricultural) Zone District, William Martin
[Located north of and adjacent to Weld County
Road 138, west of and adjacent to Weld County
Road 97] 10:00 AM
Jan 31 - 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] (cont. from 1/17/96) 10:00 AM
Feb 12 - Show Cause Hearing to consider renewal of
Tavern Liquor License, with extended hours, for
Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM
Feb 13 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Weld Adolescent Resources/Jesse Quinby
2) Colorado Division of Property Taxation - Determination re: Weld County
Community Center Foundation, Inc., dba Centennial Developmental
Services, Inc.
3) Kirvin L. Knox, Provost, Colorado State University, re: Choice of Milan
Rewerts as new Cooperative Extension Director
Continued on Page 2 of Consent Agenda
960075
Monday, January 22, 1996 BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Virgil E. Balke re: Request for Release of Performance Warranty -
Turnpike Construction Gravel Pit, No. M-74-120
2) Town of Eaton, Resolution and Petition for Annexation re: Haythorn
Square Annexation
3) Bill Hedberg, Waste Services Corporation, re: East Weld Sanitary
Landfill (EWSL) Biodiversity Baseline Inventory and Management Plan
4) Town of Johnstown, Resolutions, Notices, and Petitions for Annexation
re: Saffell First and Second Annexations
RESOLUTIONS: * 1) Approve 1996 Weld County Local Emergency Planning Commission
(LEPC) list of members
* 2) Approve Weld County Local Emergency Operation Plan for Major Winter
Storms
*3) Action of the Board concerning probable cause for renewal of Tavern
Liquor License, with extended hours, for Isauro and Helen Chavez, dba
El Rojo Lounge
* 4) Action of the Board concerning Special Review Permit- Gaona
ORDINANCES: * 1) Final Reading of Ordinance No. 147-C, In Matter of Amendments to
Comprehensive Plan
PRESENTATIONS: * 1) Presentation of Cellular phone to Meals on Wheels, Inc., from AT&T
* Signed this date
960075
Monday, January 22, 1996 BC0016
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