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Home My WebLink About960250.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, February 28, 1996 TAPE #96-07 and #96-08 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 February 26, 1996 CERTIFICATION OF HEARINGS: Hearing conducted on February 26, 1996: 1) Cable Television Franchise Application - Scripps Howard Cable Company ADDITIONS TO AGENDA: New Business: 6) Consider Consenting to Assignment and Assumption of Lease between Winona's Sub Shop, Inc., and Stephanie Eberhart and Winona Lorance and authorize Chair to sign APPROVAL OF CONSENT AGENDA: PRESENTATIONS: 1) Recognition of Services - Larry Enderson, Sheriffs Office 2) Recognition of Services - Doyle Jones, Sheriffs Office 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 rubberized crack filling - Public Works Department 2) Present north jail complex improvements - Finance Department 3) Approve 1996 shot rock- Public Works Department 4) Approve sign facing material, sign blanks, and fiberglass reflectors - Public Works Department 5) Approve bituminous pavement mix and asphalt - Public Works Department Continued on Page 2 of Agenda 960250 BC0016 Page 2 of Agenda BUSINESS: OLD: 1) Consider Contract for Training and Employment Services between Ambulance Service and Thomas A. Davros and authorize Chair to sign (cont. from 02/26/96) NEW: 1) Consider renewal of 3.2% Beer License for Kens Market, Inc., dba Our Little Store, and authorize Chair to sign 2) Consider Tax Abatement Petition from Randy R. Niece and authorize Chair to sign 3) Consider request to change speed limit on Weld County Road 8 between Weld County Roads 37 and 41 4) Consider temporary closure of Weld County Road 33 between Weld County Roads 86 and 88 5) Consider Intergovernmental Agreement for Communication Relay of Law Enforcement Aid and Assistance Requests between Communications Center and City of Greeley and authorize Chair to sign 6) Consider Consenting to Assignment and Assumption of Lease between Winona's Sub Shop, Inc., and Stephanie Eberhart and Winona Lorance and authorize Chair to sign PLANNING: 1) Consider On-Site Improvements Agreement According to Policy Regarding Collateral for Improvements (Publicly Maintained Roads) with West Hill-N-Park, Inc., Fourth Filing (Planner Hodges) 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 February 26, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, February 28, 1996 960250 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 28 - Poudre Trails System Committee 7:00 AM Feb 28 - Private Industry Council 7:30 AM Mar 1 - Centennial Developmental Services, Inc. 8:00 AM Mar 4 - Fair Board 7:30 AM Mar 5 - Planning Commission 1:30 PM Mar 6 - County Council 7:30 PM Mar 7 - Greeley Convention and Visitors Bureau Board 7:00 AM Mar 7 - Island Grove Park Board 3:30 PM HEARINGS: Mar 4 - Flood plains and wetlands early public hearing for Community Development Block Grant project, Weld County Bridge#50/67A 9:00 AM Mar 6 - Special Review Permit for a wet sand and gravel mining operation in the A (Agricultural) Zone District, Owens Brothers Concrete Company [Located east of and adjacent to Weld County Road 15; south of and adjacent to Weld County Road 26.75] - Planner Eastin 10:00 AM Apr 1 - Post-Award Hearing for Community Development Block Grant funds, Highland Day Care Center 9:00 AM COMMUNICATIONS: 1) Stanley J. Sadusky, Jr., Yummy Time Vending re: Donation to United Way of Weld County 2) Colorado Division of Property Taxation - Determination and Amended Determination re: Evangelical Lutheran Good Samaritan Society and Island Grove Treatment Center, Inc. RESOLUTIONS: * 1) Approve Franchise Agreement with Scripps Howard Cable Company * 2) Action of Board concerning renewal of Tavern Liquor License, with extended hours, from Rice Enterprises, Inc., dba Fort Twenty One * 3) Approve change in precinct boundary for Weld County Precinct 18210, establish new Weld County Precinct 18227, establish polling places for both precincts, and approve 1996 Weld County Precinct Map * 4) Approve Proposal for Reconnaissance Level Flood Mitigation for Wattenburg * 5) Approve temporary road closure on Weld County Road 13 between Weld County Roads 392 and 62 * 6) Approve Attachment 1 of Operating and Financial Plan between Sheriffs Office and USDA Forest Service, Pawnee National Grassland * 7) Approve Agreement for Road Rights-of-Way with Northern Colorado Water Conservancy District/Southem Water Supply Project Water Activity Enterprise * 8) Approve reappointment to Island Grove Park Advisory Board PRESENTATIONS: 1) Recognition of Services - Larry Enderson, Sheriffs Office 2) Recognition of Services - Doyle Jones, Sheriffs Office * Signed this date Wednesday, February 28, 1996 960250 BC0016 Hello