HomeMy WebLinkAbout961647.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, September 18, 1996 TAPE #96-25
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 September 16, 1996
ADDITIONS TO
AGENDA: New Business: 8) Consider Resolution re: Opposing Construction of the
Sixth Runway at Denver International Airport
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 tax notices - Treasurer's Department
BUSINESS:
OLD: 1) Consider Change of Ownership for Tavern Liquor License, with
extended hours, from El Chubasco, LLC, dba El Chubasco, to
J. Montes, Inc., dba El Rodeo Night Club, and authorize Chair to sign
(cont. from 09/11/96)
2) Consider request for Temporary Permit for Tavern Liquor License, with
extended hours, from J. Montes, Inc., dba El Rodeo Night Club, and
authorize Chair to sign (cont. from 09/11/96)
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Change of Ownership for Hotel and Restaurant Liquor License,
with extended hours, from Robert W. Kline, dba Rewards Bar and Grill,
to Michelle L. Johnson, Inc., dba Michelle's Saloon, and authorize Chair
to sign
2) Consider request for Temporary Permit for Hotel and Restaurant Liquor
License, with extended hours, from Michelle L. Johnson, Inc., dba
Michelle's Saloon, and authorize Chair to sign
3) Consider Amendment #102 to Older Worker Grant Contract between
Area Agency on Aging and Governor's Job Training Office and authorize
Chair to sign
4) Consider Solid Waste Grant Contract between Health Department and
Colorado Office of Energy Conservation and authorize Chair to sign
5) Consider Resolution re: Consent to the Enforcement by the Fort Lupton
Fire Protection District of the 1994 Uniform Fire Code and Standards,
with Amendments, Within the District's Unincorporated Portions of Weld
County
6) Consider Resolution re: Consent to the Enforcement by the Mountain
View Fire Protection District of the 1994 Uniform Fire Code and
Standards, with Amendments, Within the District's Unincorporated
Portions of Weld County
7) Consider Resolution re: Approve support for a revised Enterprise Zone
Plan within the City of Greeley and Weld County
8) Consider Resolution re: Opposing Construction of the Sixth Runway at
Denver International Airport
PLANNING: 1) Consider vacation of Lots 1 and 2, Block 45, Town of Barnesville,
Colorado - Steckel
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 September 16, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, September 18, 1996 961647
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CONSENT AGENDA
APPOINTMENTS: Sep 18 - EDAP Board 7:00 AM
Sep 19 - Placement Alternatives Commission 12:00 PM
Sep 19 - Juvenile Community Review Board 12:00 PM
Sep 19 - Airport Authority 3:00 PM
Sep 19 - North Front Range Water Quality Board 7:00 PM
Sep 19 - Undesirable Plant Management Board 7:00 PM
Sep 23 - Work Session 10:00 AM
Sep 23 - North Colorado Medical Center Board of Trustees 12:00 PM
Sep 23 - Long Term Care Bio-Ethics Committee 12:00 PM
Sep 24 - Human Services Committee 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Communications Board 2:00 PM
Sep 25 - Poudre River Trail Committee 7:00 AM
Sep 25 - Private Industry Council 7:30 AM
Sep 26 - County Budget Conference
Sep 26 - Juvenile Services Planning Committee 12:00 PM
Sep 26 - Community Corrections Board 12:00 PM
Sep 27 - Budget Conference
HEARINGS: Sep 25 - Change of Zone from Agricultural to PUD
(Agricultural and Estate), Little Thompson Valley
Estates/Kevin and Dina McCarty[Located west of
and adjacent to Weld County Road 7; north of
and adjacent to Weld County Road 42]
(Planner Eastin) 10:00 AM
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5]
(Planner Hodges) 10:00 AM
Sep 25 - Special Review Permit for an agricultural service
establishment (auction facility) in the
A (Agricultural) Zone District, Rolland T. Jones
and Mable Pittman [Located at 19273 197th Way,
Hudson, Colorado] (Planner Dunn) 10:00 AM
Oct 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) County Council - List of 1996 members
2) Thos. Y. Pickett & Company, Inc. - 1996 Weld County Property
Assessment Study Prepared for Colorado Legislative Council
Continued on Page 2 of Consent Agenda
Wednesday, September 18, 1996 961647
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Page 2 of Consent Agenda
PUBLIC REVIEW: 1) Collins and Cockrel, P.C., re: Organization of Windsor Northwest
Metropolitan District No. 4 - Case No. 96CV415
2) Town of Mead re: Major Land Use Change in Sekich Business Park -
KTS/Western Wireless PCS III License Corporation
3) Town of Windsor- Referral re: Poudre Tech Center 3rd Annexation
4) Town of Windsor- Referral re: Hilltop Second Annexation
5) Town of Windsor- Referral re: Hilltop Third Annexation
RESOLUTIONS: * 1) Approve installation of traffic control devices at Weld County Road 27.5
(aka 77th Avenue) and Weld County Road 52 (aka 49th Street)
* 2) Approve temporary closure of Weld County Road 40 between Weld
County Roads 41 and 43
* 3) Approve Intergovernmental Agreement for Activation of Outdoor
Warning System with City of Evans and City of Greeley
* 4) Endorse the Analysis of North Front Range Transportation Options
* Signed this date
Wednesday, September 18, 1996 961647
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