HomeMy WebLinkAbout952153.tiffRECORD OF PROCEEDINGS
AGENDA
TAPE #95-40
Monday, October 23, 1995
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 - TARDY
Constance L. Harbert
W. H. Webster
Approval of minutes of October 18, 1995
Hearings conducted on October 18, 1995: 1) Special Review Permit for a home
business (violin shop) in the A (Agricultural) Zone District, David L. and Paula
A. Reeve
Aded to Housing Authority Agenda, New Business: 4) Consider FmHA Housing
Preservation Project Quarterly Report and authorize the Chairman to sign
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
PLANNING:
(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.)
1) Warrants
1) Consider renewal of 3.2% Beer License for Winny Enterprises, Inc., dba
Pizza Hut Restaurant No. 8041, and authorize Chairman to sign
2) Consider renewal of Club Liquor License for The Eaton Country Club
and authorize Chairman to sign
3) Consider two Purchase of Services Agreements between Human
Services FENWC and School District RE -1 and School District RE -3J
and authorize Chairman to sign
4) Consider Purchase of Services Agreement between Human Services
FENWC and SJB Child Development Centers, Inc. and authorize
Chairman to sign
5) Consider installation of traffic control devices on Weld County Road 55
at Weld County Road 48
6) Consider temporary closure of Weld County Road 4 between Weld
County Road 37 and 1-76 Service Road
7) Consider appointment to Area Agency on Aging Advisory Board
8) Consider appointments to Private Industry Council
1) Consider RE #1792 - Ritchey
2) Final Reading of Ordinance No. 89 -EE, In Matter of Repealing and
Reenacting Certain Sections of the Weld County Zoning Ordinance
Continued on Page 2 of Agenda
952153
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 18, 1995
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Dale Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 25 , 1995
NEW BUSINESS: 1) Consider Section 8 Consolidated Annual Contributions Contract for
Certificate and Voucher Programs and authorize Chairman to sign
2) Consider Agreement and Promissory Note with Weld County Farm
Labor Sponsoring Association and authorize Chairman to sign
3) Consider HOME Projects Quarterly Narrative Performance Report to
Colorado Division of Housing and authorize Chairman to sign
4) Consider FmHA Housing Preservation Project Quarterly Report and
authorize the Chairman to sign
952153
Monday, October 23, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS:
HEARINGS:
REPORTS:
Oct 23 - North Colorado Medical Center Board
Oct 24 - Human Services Advisory Council
Oct 24 - Public Health Board
Oct 24 - Communications Board
Oct 25 - Poudre Trail Systems Committee
Oct 25 - Town/County Meeting
Oct 26 - Juvenile Services Planning Committee
Oct 26 - Community Corrections Board
Oct 27 - Local Planning Committee
Nov 1 - County Council Meeting
Nov 2 - Convention and Visitors Bureau Board
Nov 2 - Island Grove Board
Nov 3 - Centennial Developmental Services, Inc. Board
Nov 10 - HOLIDAY
COMMUNICATIONS:
12:00 PM
8:00 AM
9:00 AM
2:00 PM
7:00 AM
6:00 PM
12:00 PM
12:00 PM
12:00 PM
7:30 PM
7:00 AM
3:30 PM
8:00 AM
Oct 25 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for residential and
open space uses, Meadow Vale Farms, Inc., c/o
Bruce Hendee, BHA Design [Located north of
and adjacent to State Highway 119, west of and 10:00 AM
adjacent to Weld County Road 5.5]
Oct 25 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of Weld County Road 18] (cont. from 10/04/95) 10:00 AM
Nov 1 - Special Review Permit for a home business
(taxidermy business) in the A (Agricultural) Zone
District, Steven L. and Lori A. Steerman [Located
south of Weld County Road 8 and east of Mathews Avenue] 10:00 AM
Nov 1 - Special Review Permit for a gift shop and
Colorado Lottery ticket sales in the
A (Agricultural) Zone District, Sharon Parrill
[Located south of and adjacent to the
Colorado/Wyoming border; west of and adjacent to U.S. Highway 85] 10:00 AM
Nov 1 - Special Review Permit for an art gallery in the
A (Agricultural) Zone District, Larry L. and Mary
Jean Mueller [Located 1320 feet north of 16th
Street, approximately one-half mile east of Birch 10:00 AM
Avenue] 10:00 AM
Nov 14 - Violation Hearings 0:00 AM
Dec 6 - Final Budget Hearing
1) Public Works Department re: Road opening
1) Dale K. Hall, Chairman, Weld County Board of Commissioners, to
Angelo Minuti, Colorado Department of Public Health and Environment,
re: Amendment to Contract PPG950409
2) County Council minutes of September 6, 1995 meeting
3) Certificate of Insurance - Miller Bros., Inc.
4) Planning Commission minutes from October 17, 1995
5) Snyder Oil Corporation re: Pipeline right-of-way grants
Continued on Page 2 of Consent Agenda
952153
Monday, October 23, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
Approve Petition for Abatement or Refund of Taxes from City of Fort
Lupton, do South Platte Valley Historical Society - PIN#R5274186
Approve Petition for Abatement or Refund of Taxes from City of Fort
Lupton, c/o South Platte Valley Historical Society - PIN#R5274286
Deny RE #1795 - Moody
Deny RE #1789 - Camenisch
Approve Special Review Permit - Reeve
ORDINANCES: * 1) Final Reading of Ordinance 89 -EE, In Matter of Repealing and
Reenacting Certain Sections of the Weld County Zoning Ordinance
Signed this date
952153
Monday, October 23, 1995 BC0016
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