HomeMy WebLinkAbout951132.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 12, 1995 TAPE #95-19
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of June 7, 1995
Hearing conducted on June 7, 1995: 1) Application for Tavern Liquor License,
June M. Faudoa, dba La Garra Bar
New Business Item #10: Consider Change of Ownership for Hotel/Restaurant
Liquor License from Del Camino, Inc., dba Las Carretas Del Camino, to Robert
Klline, dba Rewards Bar and Grill and authorize Chairman to sign; and New
Business Item #11: Consider Issuance of Temporary License for
Hotel/Restaurant Liquor License for Robert Kline, dba Rewards Bar and Grill,
and authorize Chairman to sign
PROCLAMATIONS: 1) Greeley Independence Stampede Days - June 17 through July 4, 1995
2) National Dairy Month - June 1995
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 issueswhich 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 Application for Federal Assistance for Migrant Head Start,
Quality Improvement Funding Request, from Human Services FENWC
to Department of Health and Human Services and authorize Chairman
to sign
2) Consider Application for Federal Assistance for Migrant Head Start,
Training and Technical Assistance Grant, from Human Services FENWC
to Department of Health and Human Services and authorize Chairman
to sign
3) Consider Application for Federal Assistance for Migrant Head Start, Cost
of Living Request, from Human Services FENWC to Department of
Health and Human Services and authorize Chairman to sign
4) Consider Termination of Agreement for Sale and Purchase of Real
Estate with Vatos, LLC, and authorize Chairman to sign
5) Consider appointments and reappointment to Building Trades Advisory
Committee
Continued on Page 2 of Agenda
951132
BC0016
Page 2 of Agenda
NEW BUSINESS (CON'T):
6) Consider Cache la Poudre River Trail Master Plan
7) Consider Agreement for Professional Right -of -Way Acquisition Services
with Western States Land Services, Inc., and authorize Chairman to sign
8) Consider appointments to Utilities Coordinating Advisory Committee
9) Consider emergency closure of various Weld County Roads due to
flooding
10) Consider Change of Ownership for Hotel/Restaurant Liquor License
from Del Camino, Inc., dba Las Carretas Del Camino, to Robert Kline,
dba Rewards Bar and Grill and authorize Chairman to sign
11) Consider Issuance of Temporary License for Hotel/Restaurant Liquor
License for Robert Kline, dba Rewards Bar and Grill, and authorize
Chairman to sign
PLANNING: 1) Consider release of collateral for Lind Land Company, S #326
ROLL CALL:
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 7, 1995
WARRANTS: Don Warden, County Finance Officer
951132
Monday, June 12, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: June 12 - Elected Officials
June 12 - Weld Mental Health Board
June 12 - CCI Conference
June 13 - CCI Conference
June 14 - Poudre Trail Systems Committee
June 14 - Juvenile Community Review Board
June 14 - CCI Conference
June 15 - Private Industry Council
June 15 - Placement Alternatives Commission
June 15 - Solid Waste Advisory Board
June 15 - CCI Conference
June 19 - Work Session
June 19 - Chamber of Commerce Board
June 20 - Telephone Authority Board
June 20 - Planning Commission
June 20 - Work Session
June 21 - EDAP
June 22 - Community Corrections Board
June 22 - Juvenile Community Review Board
June 22 - Airport Authority
June 22 - North Front Range Water Quality
June 23 - Local Planning Committee
July 3 - HOLIDAY
July 4 - HOLIDAY
HEARINGS:
June 20 - Violation Hearings
June 21 - Planned Unit Development Final Plan, McStain
Enterprises, Inc. [Located north of and adjacent
to State Highway 119, west of and adjacent to
Weld County Road 3.5]
June 21 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Melvin and Janice
Callen [Located south of and adjacent to Weld
County Road 54; west of and adjacent to State
Highway 257]
June 21 - Special Review Permit for an existing recreational
facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village,
Inc., Go Doris Pavlick [Located approximately 1/4
mile south of Weld County Road 22; west of and
adjacent to Weld County Road 13]
June 21 - Special Review Permit for a boarding kennel (60
dogs/15 cats) in the A (Agricultural) Zone District,
Clifford D. Morgan and Patricia A. Mahoney
[Located east of and adjacent to 47th Avenue
and approximately 1/2 mile south of
Highway 34]
June 21 - Special Review Permit for an agricultural and
sugar beet receiving station, Sekich Equipment
Company [Located east of and adjacent to Weld
County Road 13 and south of and adjacent to
Weld County Road 32]
June 26 - Application for Tavern Liquor License, June M.
Faudoa, dba La Garra Bar [Located in East
Eaton] (cont. from 06/07/95)
June 28 - Minor Subdivision Final Plat, Tri-City Ventures,
LLC [Located south of and adjacent to Weld
County Road 60 and approximately 1/4 mile east
of Weld County Road 15]
Continued on Page 2 of Consent Agenda
10:00 AM
7:30 PM
7:00 AM
12:00 PM
7:15 AM
12:00 PM
3:30 PM
10:00 AM
12:00 PM
12:00 PM
1:30 PM
2:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
12:00 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
951132
Monday, June 12, 1995 BC0016
Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road closures and openings
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determinations re: Island Grove
Regional Treatment Center, The American Legion Sam Dipaola Post
1985, and Catholic Charities and Community Services of the
Archdiocese of Denver, Inc.
2) Dick Wolfe, City of Fort Lupton, re: Letter of appreciation - quarterly
meetings
3) H. Christine Magnuson re: Land use regulations
4) Fred M. Hamel and William R. McDonald, Attorneys - Summons and
Complaint re: Ardyce E. Windier
5) Robert L. Siegrist re: Comprehensive Plan revision effect on St. Vrain
Sanitation District
6) Henrylyn Irrigation District - Exclusion Order
RESOLUTIONS: " 1) Action of Board concerning Application for Tavern Liquor License and
Dance Hall License - June M. Faudoa, dba La Garra Bar
* 2) Approve Tax Abatement Petition from Texaco Trading and
Transportation, Inc.
* 3) Approve Tax Abatement Petition from United Artists Realty Company,
c/o KPMG Peat Marwick LLP
* 4) Approve emergency closure of Weld County Road 18 between Weld
County Roads 53 and 55
* 5) Approve emergency closure of Weld County Road 28 between
Highway 85 and Weld County Road 21.5
* 6) Approve emergency closure of Weld County Road 87 between Weld
County Roads 42.5 and 52
* 7) Approve emergency closure of Weld County Road 29 between "O"
Street and "C" Street
* 8) Approve emergency closure of Weld County Road 5 between Weld
County Road 42 and Highway 56
* 9) Approve emergency closure of 54th Street Road at Alto Way; 54th
Street Road at 65th Avenue; and Weld County Road 396 at Weld
County Road 27.5
*10) Approve emergency closure of Weld County Road 61 between Weld
County Roads 380 and 59
*11) Approve emergency closure of Weld County Road 388 between
Highway 37 and Weld County Road 55.5
*12) Approve emergency closure of Weld County Road 23.5 at Highway 60
and Weld County Road 25 at Weld County Road 52
OIL AND GAS: * 1) Correction of Description in Lease with Gerrity Oil and Gas Corporation -
SE'/SW'% and SW'/SE%, S30, T5N, R63W
PROCLAMATIONS: * 1) Greeley Independence Stampede Days - June 17 through July 4, 1995
* 2) National Dairy Month - June 1995
Signed this date
951132
Monday, June 12, 1995 BC0016
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