HomeMy WebLinkAbout962043.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, November 18, 1996 TAPE #96-31
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 13, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on November 13, 1996: 1) Special Review Permit for a
roping arena in the A (Agricultural) Zone District, Steve Lance (Planner Eastin);
and 2) Special Review Permit to operate a small delivery company with
warehousing for customers and recreational vehicle storage in the
A (Agricultural) Zone District, B.F.Y., LLC, dba Kangaroo Express
(Planner Keithley)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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
962043
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Canvass Board Certification for November 5, 1996,
Coordinated General Election
2) Consider Waiver Contract for Youth Crime Prevention and Intervention
Program between Human Services, Employment Services, and
Colorado Department of Local Affairs and authorize Chair to sign
3) Consider Amendment No. One to Grant Agreement for Airport
Improvement Project among Federal Aviation Administration, City of
Greeley, and Greeley-Weld County Airport Authority and authorize Chair
to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 13, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, November 18, 1996 962043
BC0016
CONSENT AGENDA
APPOINTMENTS: Nov 18 - Work Session 10:00 AM
Nov 18 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Nov 18 - Weld Mental Health Board 7:00 PM
Nov 19 - 911 Telephone Authority Board 12:00 PM
Nov 19 - Planning Commission 12:00 PM
Nov 20 - EDAP Board 7:00 AM
Nov 21 - Federal Emergency Management Agency Board 10:00 AM
Nov 21 - Juvenile Services Planning Committee 12:00 PM
Nov 21 - Community Corrections Board 12:00 PM
Nov 21 - Placement Alternatives Commission 12:00 PM
Nov 21 - Airport Authority 3:00 PM
Nov 21 - Undesirable Plant Management Advisory Board 7:00 PM
Nov 25 - North Colorado Medical Center Board 12:00 PM
Nov 25 - Long Term Care Bio Ethics Committee 12:00 PM
Nov 26 - Health Board 9:00 AM
Nov 26 - Communications Board 2:00 PM
Nov 27 - Poudre River Trail Board 7:00 AM
Nov 27 - Private Industry Council 7:30 AM
Nov 28 - HOLIDAY
Nov 29 - HOLIDAY
HEARINGS: Nov 20 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23]
(Planner Hodges) 10:00 AM
Nov 27 - Special Review Permit for a dog training school
and hobby kennel (maximum 20 dogs) in the
A (Agricultural) Zone District, Kathryn Walling
and J. Hammers [Located east of and adjacent
to Weld County Road 7; approximately
1/4 mile north of Weld County Road 4]
(Planner Hodges) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, November 18, 1996 962043
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Page 2 of Consent Agenda
REPORTS: 1) Clerk and Recorder- Daily Statement of Business for October 1996
2) Laura C. Brunetti, Assistant Controller for North Weld Sanitary Landfill -
Third quarterly report of volumes of solid waste received and Quarterly
Gate Payment for 1996
COMMUNICATIONS: 1) Michael W. Allen, Vice President for Roche Constructors, Inc., re: Weld
County North Jail Complex, RCI Project No. 9604
2) Richard A. Guida, Associate Director for Regulatory Affairs, Naval
Nuclear Propulsion Program - Department of the Navy Final
Environmental Impact Statement for a Container System for the
Management of Naval Spent Nuclear Fuel, November 1996
3) Margaret Morton re: Properties at 11778 and 11772 Highway 52
4) Micki L. Wadhams, Paralegal for Collins and Cockrel, P.C., re: Beebe
Draw Farms Metropolitan District and Windsor Northwest Metropolitan
Districts No. 1, 2, 3, and 4- Board of Canvassers Certificates of Election
Results for Special Mail Ballot Election held November 5, 1996
5) Board of County Commissioners- Response to letter dated October 16,
1996, from Faye Hummel, R.N., Ph.D., re: Future of public health
nursing at Health Department
6) Planning Commission agenda for November 19, 1996
7) County Council minutes from October 2, 1996
RESOLUTIONS: * 1) Approve Special Review Permit - Steve Lance (Planner Eastin)
* 2) Approve Special Review Permit - B.F.Y., LLC, dba Kangaroo Express
(Planner Keithley)
* 3) Approve Tax Abatement Petition from Prima Oil and Gas Company
* 4) Approve Tax Abatement Petition from K& G Stores, Inc.
* 5) Approve Lease with Winona's Deli, Inc.
* 6) Approve Intergovernmental Agreement for Use of Communications
Records and Criminal Justice Information Systems with City of Greeley,
Colorado, and Hudson Fire Protection District
* 7) Approve 1997 Compensation Plan to be submitted to Merit System
AGREEMENTS: * 1) Approve Special Warranty Deed with Sheridan Schofield and Peggy
Jean Schofield -Tract D, Erie Air Park Subdivision
* Signed this date
Monday, November 18, 1996 962043
BC0016
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