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HomeMy WebLinkAbout950132.tiffRECORD OF PROCEEDINGS AGENDA Wednesday, February 1, 1995 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: PUBLIC INPUT: COUNTY FINANCE OFFICER: BIDS: BUSINESS: NEW: PLANNING: ROLL CALL: MINUTES: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of January 30, 1995 TAPE #95-05 Hearing conducted on January 30, 1995: 1) Show Cause Hearing to determine whether to renew Tavern Liquor License, with extended hours, for Isauro and Helen Chavez, dba El Rojo Lounge New Business: 2) Consider Special Warranty Deed to Island Grove Treatment Center and authorize Chairman to sign (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) Present Keenesburg Grader Shed Sewer System - Public Works Department 2) Approve 1995 Shot Rock - Public Works Department 1) Consider Application for Federal Assistance for Environmental Protection Services' Weld Radon Awareness Program and authorize Chairman to sign 2) Consider Special Warranty Deed to Island Grove Treatment Center and authorize Chairman to sign 1) Consider Minor Resubdivision - Bueno (cont. from 01/11/95) SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro -Tern George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of January 30, 1995 WARRANTS: Don Warden, County Finance Officer 950132 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 1 - Poudre River Trail Systems Committee Feb 1 - Local Planning Committee Feb 1 - County Council Feb 2 - Greeley Convention Center Board Feb 2 - Island Grove Park Board Feb 2 - Airport Authority Feb 2 - North Front Range Transportation Committee Feb 3 - Centennial Developmental Services Board Feb 3 - Interagency Planning Committee 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 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 7:00 AM 9:30 AM 7:30 PM 7:00 AM 3:30 PM 4:00 PM 6:00 PM 8:00 AM 10:00 AM 7:30 PM 1:30 PM 5:00 PM 7:00 AM 12:00 PM 9:00 AM 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 Wednesday, February 1, 1995 950132 BC0016 Page 2 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning Show Cause Hearing to determine whether to renew Tavern Liquor License, with extended hours, for Isauro and Helen Chavez, dba El Rojo Lounge * 2) Approve Agreement for University of Northern Colorado School of Nursing Clinical Experience at Weld County Health Department * 3) Approve Termination of Order for Special Precautions to be used by Food Handlers (Glove Order) * 4) Approve Agreement for Use of Office Space with Weld County Partners * 5) Approve request for cancellation of personal property taxes on Piedmont Exploration * 6) Approve request for cancellation of leasehold and personal property taxes on Falcon-Andrau Energy Company * 7) Approve request for cancellation of leasehold and personal property taxes on Sunset Hill Oil Company, Inc. * 8) Approve request for cancellation of personal property taxes on various accounts * 9) Accept Collateral - Wright's Disposal, Inc. *10) Approve reappointments to Area Agency on Aging Board *11) Approve reappointments to 911 Emergency Telephone Service Authority Board Signed this date Wednesday, February 1, 1995 950132 BC0016 Hello