HomeMy WebLinkAbout961348.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, August 5, 1996 TAPE #96-19
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem - EXCUSED
Dale K. Hall, Temporary Chair
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of July 31, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
READING OF
ORDINANCES
BY TAPE: 1) First Reading of Ordinance No. 42-A
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 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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from Susan M. Davis, aka Susan M.
Boulter, and authorize Chair to sign
2) Consider Application for Special Events Permit for Weld County
Republican Central Committee and authorize Chair to sign
3) Consider renewal of 3.2% Beer License for L. Jensen, dba Highlandlake,
Inc., and authorize Chair to sign
4) Consider renewal of Tavern Liquor License, with extended hours, for
Sipres Lounge, Inc., dba Sipres Lounge, and authorize Chair to sign
5) Consider 1997 Dance Hall License for Sipres Lounge, Inc., dba Sipres
Lounge
6) Consider 1996 Dance Hall License for DeeAnn Wilhelm and Richard
Wilhelm, dba Fort 21
7) Consider Change Order No. 1 with Range Engineering, Inc., and
authorize Chair to sign - Bridge #61/54A
8) Consider temporary closure of 27th Street between 63rd Avenue and
64th Avenue in Westridge Subdivision
9) Consider Feasibility Assessment Agreement between Area Agency on
Aging and NCB Development Corporation and authorize Chair to sign
10) First Reading of Ordinance No. 42-A, In Matter of Amending Ordinance
Procedures for Board
PLANNING: 1) Second Reading of Ordinance No. 119-N, In Matter of Amending
Building Code Ordinance
2) Second Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem - EXCUSED
Dale K. Hall, Temporary Chair
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of July 31, 1996
WARRANTS: Don Warden, County Finance Officer
961348
Monday, August 5, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 6 - Planning Commission 1:30 PM
Aug 7 - County Council 7:30 PM
Aug 8 - Area Agency on Aging 9:00 AM
Aug 9 - Retirement Board 9:00 AM
Aug 12 - Weld Mental Health Board 7:30 PM
Aug 14 - Poudre Trail Committee 7:00 AM
Aug 14 - Juvenile Community Review Board 12:00 PM
Aug 15 - Placement Alternatives Commission 12:00 PM
Aug 15 - North Front Range Water Quality Board 7:00 PM
Sep 2 - HOLIDAY
HEARINGS: Aug 13 - Violation Hearings 2:00 PM
Aug 14 - Special Review Permit for a private school,
church, and multiple dwelling units in the
A (Agricultural) Zone District, Preston Christian
Ranch, c/o Ellen Korthuis [Located west of and
adjacent to Weld County Road 75.5 and
approximately one-half mile north of Weld County
Road 18] 10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Report ended June 30, 1996
2) J. A. "Suki" Tsukamoto, Clerk and Recorder - Daily Statement of
Business for June 1996
COMMUNICATIONS: 1) Planning Commission agenda for August 6, 1996
2) Office of Board of County Commissioners re: Tecom - Fleet contract
renewal
3) Milan A. Rewerts, Director of Cooperative Extension, CSU, re: Regional
Director Appointment
4) Certificates of Insurance - Growling Bear Company, Inc., and Western
Mobile Inc., and its subsidiaries
5) Health Department - Environmental Protection Services Strategic
Program Plan
6) Lucia J. Smead, Division of Local Government, re: East Eaton Water
and Sanitation District
Continued on Page 2 of Consent Agenda
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Monday, August 5, 1996 BC0016
Page 2 of Consent Agenda
ment and Annexation Referral List
PUBLIC REVIEW: 1) City of Dacono, Colorado -and Notice re: Starlight Acres/Martin pExploration Management Company
RESOLUTIONS: * 1) Action of Board concerning vacation of portion of Weld County Road 50
* 2) Appoint Temporary Chair for August 5, 1996, meeting
CHANGE ORDERS: * 1) Approve Change Order No. 1 with Range Engineering, Inc., and
authorize Chair to sign - Bridge #61/54A
ORDINANCES: 1) Second Reading of Ordinance No. 119-N, In Matter of Amending
Building Code Ordinance
2) Second Reading of Ordinance No. 147-I, In Matter of Amending
Comprehensive Plan
3) First Reading of Ordinance No. 42-A, In Matter of Amending Ordinance
Procedures for Board
* Signed this date
961348
Monday, August 5, 1996 BC0016
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