HomeMy WebLinkAbout960977.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, June 5, 1996 TAPE #96-16
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 3, 1996
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 Lindale Subdivision paving and preparation - Engineering
Department
2) Present Roth Subdivision base, paving, and shouldering - Engineering
Department
BUSINESS:
NEW: 1) Consider temporary closure of Weld County Road 42 between Weld
County Roads 15 and 17
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair - EXCUSED
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 3, 1996
WARRANTS: Don Warden, County Finance Officer
960977
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CONSENT AGENDA
APPOINTMENTS: Jun 5 - County Council 7:30 PM
Jun 6 - Convention and Visitors Bureau Board 7:00 AM
Jun 6 - Island Grove Park Board 3:30 PM
Jun 7 - Centennial Developmental Services Board 8:00 AM
Jun 10 - Weld Mental Health Board 7:30 PM
Jun 12 - Poudre Trail Committee 7:00 AM
Jun 12 - Juvenile Community Review Board 12:00 PM
Jun 13 - Area Agency on Aging 9:00 AM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 5 - Creation Hearing-Weld County Roth Subdivision
Local Improvement District No. 1995-1 10:00 AM
Jun 5 - Creation Hearing-Weld County Delwood Avenue
Local Improvement District No. 1995-2 10:00 AM
Jun 11 - Violation Hearings 10:00 AM
Jun 12 - Special Review Permit for an outdoor recreational
facility (hunting, fishing, field dog trialing, and bird
raising) in the A (Agricultural) Zone District,
Greg G. Baker [Located south of and adjacent to
Weld County Road 54; east of and adjacent to
Weld County Road 13] - Planner Dunn 10:00 AM
Jun 12 - Special Review Permit for a Bed and Breakfast
Recreational Facility (Dude Ranch) in the
A (Agricultural) Zone District, Sharon Strunk
[Located northeast and adjacent to Weld County
Road 390; southwest and adjacent to Weld
County Road 390; south and adjacent to Weld
County Road 77] - Planner Hodges 10:00 AM
Jun 24 - Post-Award Hearing, Weld County
Bridge #50/67A and roadway to north 9:00 AM
Jun 24 - Change of Zone from A (Agricultural) to
PUD (Planned Unit Development) C-1, C-2, C-3,
I-1, and 1-2, Rocky Mountain Trust, c/o Rusty
Green [Located north of and adjacent to Weld
County Road 22; approximately 'A mile east of
1-25 Frontage Road] - Planner Eastin 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, June 5, 1996 960977
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Paul Banks, AGRA Earth and Environmental, Inc., re: Owens Brothers
Concrete Company, Del Camino Sand and Gravel Mine - USR#1102
2) Fred L. Otis, Doyle, Otis, Frey, & Hellerich, LLC, re: Moark Hatcheries,
LLC - USR#1092
3) Bill F. Jeffers, Federal Aviation Administration, re: Aircraft noise from
Denver International Airport
4) Michael Buckley, Federal Emergency Management Agency, re:
Revision to Flood Insurance Study and National Flood Insurance
Program map for unincorporated areas of Weld County, Colorado
PUBLIC REVIEW: 1) Town of Firestone- Development Referral Sheet re: Dittmer Annexation
- Del Rey Subdivision
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Erich Helm
* 2) Approve request to change polling places for 1996 Elections
* 3) Approve Addition to Approval of Policy Concerning Election Charges
* 4) Approve Settlement Agreement and Release of All Claims with Alabama
State Docks
* 5) Approve Settlement Agreement and Release of All Claims with City of
Riverside, California
* 6) Approve Settlement Agreement and Release of All Claims with City of
Colton, California
* 7) Approve sale of real estate to Trans World Supplies, Inc.
* 8) Approve Intergovernmental Agreement regarding Solid Waste Disposal
Sites with Town of Erie, Colorado
* 9) Approve Revisions to seven Notifications of Financial Assistance
Awards for PAC Funds for 1995/96 with various entities
*10) Approve sixteen Notifications of Financial Assistance Awards for PAC
Funds for 1996/97 with various entities
*11) Approve Change of Ownership for Hotel and Restaurant Liquor License
from DBP, Inc., dba Peter Angelo's Restaurant, to Wag's, Inc., dba
Wag's Place
AGREEMENTS: * 1) Approve Promissory Note and Deed of Trust with Centennial
Developmental Services, Inc., aka Weld County Community Center
Foundation
* Signed this date
Wednesday, June 5, 1996 960977
BC0016
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