HomeMy WebLinkAbout960783.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 8, 1996 TAPE #96-14
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 May 6, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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
BIDS: 1) Present 1996 janitorial supplies - Buildings and Grounds Department
2) Present 1996 Chip and Seal Project - Public WorksEngineering
Department
3) Present kitchen equipment (North Jail) - Finance Department
4) Approve correctional officer uniform bid - Sheriffs Department
5) Approve 1996 office supplies - Printing and Supply Department
Continued on Page 2 of Agenda
960783
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider renewal of Hotel and Restaurant Liquor License, with extended
hours, for Robert W. Kline, dba Rewards Bar and Grill, and authorize
Chair to sign
2) Consider temporary closure of Weld County Road 74 between Weld
County Roads 29 and 31
3) Consider 1996 Dance Hall License for El Chubasco, LLC, dba
El Chubasco
PLANNING: 1) Consider RE#1875 - Klaus (Planner Goranson)
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 May 6, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 8, 1996 960783
BC0016
CONSENT AGENDA
APPOINTMENTS: May 8 - Juvenile Community Review Board 12:00 PM
May 9 - Area Agency on Aging 9:00 AM
May 9 - Emergency Medical Services Council 6:30 PM
May 10 - Retirement Board 9:00 AM
May 13 - Elected Officials 1:30 PM
May 13 - Weld Mental Health Board 7:30 PM
May 14 - Local Energy Impact Review Team 7:00 PM
May 15 - Poudre Trail Systems Committee 7:00 AM
May 16 - Placement Alternatives Commission 12:00 PM
May 16 - Airport Authority 3:00 PM
May 16 - North Front Range Water Board 7:00 PM
May 16 - Undesirable Plant Management Board 7:00 PM
May 17 - EDAP Board Retreat 12:00 PM
HEARINGS: 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
Jun 5 - Creation Hearing - Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Jun 5 - Creation Hearing- Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Jun 24 - Post-Award Hearing, Weld County Bridge #50/67A
and roadway to north 9:00 AM
REPORTS: 1) Public Works Department re: Road closures
Continued on Page 2 of Consent Agenda
Wednesday, May 8, 1996 960783
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) County Council minutes from April 3, 1996, and press release dated May
2, 1996
2) Rose Richmeier re: Weld County Road 10 between Weld County
Roads 27 and 29
3) Collins and Cockrel, P.C., re: Beebe Draw Farms Metropolitan District,
Civil Action No. 86CV636 - Oaths of Office for Bruce A. Kelley and
Norman L. Moormeier
RESOLUTIONS: * 1) Approve State Per Capita Appropriation Letter of Approval between
Health Department and Colorado Department of Public Health and
Environment
* 2) Approve Purchase of Services Agreement between Health Department
and Children's World Learning Center
* 3) Approve three Agreements Concerning Improvements to Weld County
Road 61 with Platte Enterprises, Inc., Western Sugar Company, and
Bijou Irrigation District
* 4) Approve installation of traffic control devices at intersection of Weld
County Roads 33 and 86
* 5) Approve Certification of Intent to Proceed and Special Bridge Fund Bridge
Project Estimate - Bridge#31/68A
* 6) Approve temporary closure of Weld County Road 23 between 4th Avenue
and Broadview in the Town of Severance
* 7) Approve appointments and reappointments to Building Trades Advisory
Committee
* 8) Approve amending General Administration Section of Administrative
Manual
* 9) Approve renewal of 3.2% Beer License for Mrs. Leo K. Wardman, dba
Leo's Hut
* Signed this date
Wednesday, May 8, 1996 960783
BC0016
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