HomeMy WebLinkAbout950140.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, February 6, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 1, 1995
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #95-05
PRESENTATIONS: 1) Recognition of Services - Gary Parker, Treasurer's Office
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
(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) Warrants
1) Consider four Tax Abatement Petitions from Gerrity Oil and Gas
Corporation, c/o Logan and Firmine, Inc., and authorize Chairman to
sign
2) Consider waiver of 45 -day time requirement for 3.2% Beer License
renewal for Lillian Gooch, dba Crow Valley Cafe
3) Consider renewal of 3.2% Beer License renewal for Lillian Gooch, dba
Crow Valley Cafe, and authorize Chairman to sign
4) Consider Certification of Intent to Proceed for Special Bridge Fund,
Bridge Project Estimate, and authorize Chairman to sign - Bridge
#33/86A
5) Consider appointment to Weld/Larimer Loan Review Committee
1) Second Reading of Ordinance 173-B, Amendments to Subdivision
Ordinance
2) Second Reading of Ordinance 89 -CC, Amendments to Zoning
Ordinance
3) Consider Minor Resubdivision - Bueno (02/01/95)
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of February 1, 1995
Don Warden, County Finance Officer
950140
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 6 - Fair Board
Feb 7 - Planning Commission
Feb 7 - Comprehensive Plan Review Committee
Feb 8 - Poudre Trail Systems Committee
Feb 8 - Juvenile Community Review Board
Feb 9 - Area Agency on Aging
Feb 9 - Emergency Medical Services Council
Feb 13 - Elected Officials
Feb 13 - Weld Mental Health
Feb 15 - EDAP
Feb 16 - Placement Alternatives Commission
Feb 16 - Airport Authority
Feb 16 - 208 Water Quality Board
HEARINGS:
Feb 6 - Minor Subdivision Final Plat in the E (Estate)
Zone District and Variance from the Subdivision
Ordinance, William H. and Charles W. Jerke
[Located northwest of and adjacent to the
intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/28/94)
Feb 8 - Amended Special Review Permit for a breeding,
raising, and training facility for no more than 300
greyhounds, Robert and Katherine Johnson and
Richard and Marcia Chana [Located north of
Weld County Road 2 and west of and adjacent to
Weld County Road 11]
Feb 8 - Special Review Permit for a recreational
facility/shooting range in the A (Agricultural) Zone
District, Greenmill Sportsman Club [Located
approximately 1/2 mile southeast of the
intersection of Weld County Road 8 and Weld
County Road 3]
Feb 8 - Amended Special Review Permit for an existing
605 -foot transmission tower and transmitter
building to remain on site in the A (Agricultural)
Zone District, Denver Television, Inc., KDVR
[Located north of and adjacent to Weld County
Road 90 and approximately 1/3 mile west of Weld
County Road 27]
Feb 8 - Special Review Permit for a 163 -foot, two-inch
self supporting radio communication tower and
one 11' X 20' prefabricated equipment building in
the A (Agricultural) Zone District, OneComm
Corporation [Located approximately 1/4 mile west
of Weld County Road 57, south of and adjacent
to Weld County Road 18]
Feb 9 - Show Cause Hearing to determine whether to
renew Tavern Liquor License, with extended
hours, for Isauro and Helen Chavez, dba El Rojo
Lounge (cont. from 01/30/95)
Feb 14 - Violation Hearings
Feb 22 - Special Review Permit for a land treatment facility
in the A (Agricultural) Zone District, H. S.
Resources, Inc. [Located approximately 1/2 mile
east of Weld County Road 35 and north of and
adjacent to Weld County Road 32]
Continued on Page 2 of Consent Agenda
7:30 PM
1:30 PM
5:00 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
10:00 AM
7:30 PM
7:00 AM
12:00 PM
3:00 PM
7:00 PM
1:30 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
8:30 AM
10:00 AM
10:00 AM
950140
Monday, February 6, 1995 BC0016
Page 2 of Consent Agenda
REPORTS:
1) Public Works Department re: Road Closure
2) Todd A. Matthiesen, North Weld Sanitary Landfill - Fourth Quarterly
Report of volumes of solid waste received for 1994
COMMUNICATIONS: 1) Planning Commission agenda for February 7, 1995
2) Waste Services Corporation re: Central Weld Sanitary Landfill -
Biodiversity Baseline Inventory and Management Plan
3) Sandra R. Ingram and Charles E. Boyes re: Citizens Liaison Committee
for Del Camino Prerelease Center
4) Andrea and Bernie Kendall re: Western Arterial Corridor
5) John A. Rupple re: Culvert crossing Crow Creek on Weld County
Road 94
6) Frederick R. Dowsett, Colorado Department of Health Hazardous
Materials and Waste Management Division, re: Service of Compliance
Order 94-11-21-01 and Invitation to Informal Conference - The
Prentice -Hall Corporation System, Inc., Agent for Platte Chemical
Company
7) George Cicoff, Public Works Department - Department of Highway
meeting minutes from January 17, 1995, re: "O" Street Improvements
8) HUD-LOC Homeowners' Association re: Knutson Annexation
PUBLIC REVIEW: 1) Stevan L. O'Brian, Environment, Inc., re: Reconsideration of application
for Mined Land Reclamation Permit for Fort Lupton Pit - Aggregate, Inc.
RESOLUTIONS: * 1) Approve Application for Federal Assistance for Environmental Protection
Services' Weld Radon Awareness Program
* 2) Action of Board concerning Minor Resubdivision - Bueno
* 3) Approve Special Warranty Deed to Island Grove Treatment Center
ORDINANCES: 1) Second Reading of Ordinance 173-B, Amendments to Subdivision
Ordinance
2) Second Reading of Ordinance 89 -CC, Amendments to Zoning
Ordinance
DIVISION ORDERS: * 1) Approve two Oil and Gas Division Orders to Basin Operating Company -
W 1/2, S19, T3N, R66W
* 2) Approve two Authorizations to Receive Oil and Direction for Payment to
Texaco Trading and Transportation, Inc. - SE 1/4 SW 1/4, S6, T8N,
R58W
* 3) Approve Oil and Gas Division Order to HS Resources, Inc. -
N 1/2 NW 1/4, S19, T3N, R67W
PRESENTATIONS: * 1) Recognition of Services - Gary Parker, Treasurer's Office
Signed this date
950140
Monday, February 6, 1995 BC0016
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