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HomeMy WebLinkAbout962239.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, December 18, 1996 TAPE #96-37 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tem Dale K. Hall Constance L. Harbert W. H. Webster- EXCUSED MINUTES: Approval of minutes of December 16, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on December 16, 1996: 1) Special Review Permit for a 2000-head dairy operation in the A (Agricultural) Zone District, Hirsch Dairy (Planner Hodges) 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 Bids BUSINESS: NEW: 1) Consider Intergovernmental Agreement for the Improvement of Weld County Road 21, aka Quentine Avenue, with Town of Milliken and authorize Chair to sign 2) Consider appointment and reappointments to the Weld County Board of Adjustment Continued on Page 2 of Agenda 962239 BC0016 Page 2 of Agenda 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 December 16, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, December 18, 1996 962239 BC0016 CONSENT AGENDA APPOINTMENTS: Dec 18 - EDAP 7:00 AM Dec 18 - Work Session 1:30 PM Dec 19 - Juvenile Community Review Board 12:00 PM Dec 19 - Juvenile Planning Services Committee 12:00 PM Dec 19 - Community Corrections Board 12:00 PM Dec 19 - Placement Alternatives Commission 12:00 PM Dec 19 - Airport Authority 3:00 PM Dec 23 - Long Term Care Bio-Ethics Committee 12:00 PM Dec 24 - HOLIDAY Dec 25 - HOLIDAY Jan 1 - HOLIDAY HEARINGS: Dec 18 - Cable Television Franchise Renewal, Joshua Cablevision/Fanch Communications, Inc., dba Intermountain Cable Comm (cont. from 12/11/96) 9:00 AM Dec 18 - Second Amended Special Review Permit and Certificate of Designation for addition of composting and recycling facilities, perimeter berm, relocation of sediment basin, and revision to Cell C for an existing solid waste disposal site, Laidlaw Waste Systems(Colorado), Inc. [Located south of and adjacent to Weld County Road 6; west of Weld County Road 5] (Planner Dunn) 10:00 AM Dec 18 - Amended Special Review Permit #397 for an open pit sand and gravel mining operation and materials conveyance, as submitted in the application materials, in the A (Agricultural) Zone District, Boulder Creek Estates, LLC [Located south of and adjacent to State Highway 119; west of and adjacent to Weld County Road 7] (Planner Hodges) 10:00 AM Dec 18 - Amended Special Review Permit #809 for an open pit sand and gravel mining operation, asphalt and concrete batch plants and materials conveyance, as submitted in the application materials, located in the A (Agricultural) Zone District, JCK Gravel, Inc. [Located north of and adjacent to State Highway 119; west of and adjacent to Weld County Road 7] (Planner Hodges) 10:00 AM Continued on Page 2 of Consent Agenda Wednesday, December 18, 1996 962239 BC0016 Page 2 of Consent Agenda HEARINGS: (cont.) Dec 18 - Special Review Permit#1132 for a dry sand and gravel mining operation, importation of sand and gravel material from Amended USR #397, processing and sales, and concrete and asphalt batch plants in the A (Agricultural) Zone District, JCK Gravel, Inc. [Located north of and adjacent to State Highway 119; west of and adjacent to Weld County Road 7] (Planner Hodges) 10:00 AM Jan 7 - Violation Hearings 10:00 AM Jan 8 - Special Review Permit for a 2500-head dairy with three additional accessory to farm mobile homes in the A(Agricultural)Zone District, Mike Faulkner [Located north of and adjacent to Weld County Road 76; east of and adjacent to Weld County Road 51] (Planner Keithley) 10:00 AM Jan 8 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) for an airpark with 39 hanger lots and one residential lot, Platte Valley Airpark, do Marilyn Taylor [Located one- half mile south of Weld County Road 18; west and adjacent to Weld County Road 39] (Planner Hodges) 10:00 AM Jan 8 - Planned Unit Development (PUD) Final Plan for an airpark with 39 hanger lots and one residential lot which includes the airstrips and control tower, Platte Valley Airpark, do Marilyn Taylor [Located one-half mile south of Weld County Road 18; west and adjacent to Weld County Road 39] (Planner Hodges) 10:00 AM Jan 15 - Planned Unit Development Final Plan, First Filing, for a 38-lot subdivision for I-1 and C-3 uses, Vista Commercial Center (Horizon Investments, LLC) [Located south of and adjacent to State Highway 119; west of and adjacent to Weld County Road 5] (Planner Goranson) 10:00 AM COMMUNICATIONS: 1) Walter P. Dolle Insurance Agency, Inc., re: Scripps Howard, Inc., and Scripps Howard Cable Company Certificate of Insurance expiration Continued on Page 3 of Consent Agenda Wednesday, December 18, 1996 962239 BC0016 Page 3 of Consent Agenda RESOLUTIONS: * 1) Action of Board concerning Special Review Permit - Hirsch Dairy (Planner Hodges) * 2) Approve request from J. Montes, Inc., dba El Rodeo Nightclub to conduct business on Tuesday, December 31, 1996, with extended hours, to Wednesday, January 1, 1997 * 3) Approve 1996 Dance Hall License for J. Montes, Inc., dba El Rodeo Nightclub * 4) Approve 1997 Dance Hall License for J. Montes, Inc., dba El Rodeo Nightclub * 5) Approve Quality Improvement Plan for Human Services FENWC, Head Start and Migrant Head Start Programs * 6) Approve Memorandum of Agreement with Economic Development Action Partnership as Recipient of General Fund Monies * 7) Approve Memorandum of Agreement with Weld Mental Health Center, Inc., as Recipient of General Fund Monies * 8) Approve Memorandum of Agreement with Centennial Developmental Services, Inc., as Recipient of General Fund Monies * 9) Approve Memorandum of Agreement with Northern Colorado Animal League as Recipient of General Fund Monies *10) Approve Memorandum of Agreement with Weld County Senior Citizen Coordinators as Recipient of General Fund Monies *11) Approve Memorandum of Agreement with Greeley Convention and Visitors Bureau as Recipient of General Fund Monies *12) Approve 1997 Amount to be Paid for Intergovernmental Agreement with City of Greeley for Island Grove Park Management Services *13) Direct Clerk to the Board to have Published Emergency Ordinance No. 186-B, Supplemental Appropriation for 1996 *14) Approve appointments to Poudre River Trail Corridor Board *15) Approve appointment to Weld County Fair Board * Signed this date Wednesday, December 18, 1996 962239 BC0016 Hello