HomeMy WebLinkAbout951113.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, June 7, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of June 5, 1995
TAPE #95-19
Item 6) Consider Emergency Closure of Weld County Road 61 between
Highway 34 and Weld County Road 50; and 7) Consider Emergency Closure of
Weld County Road 50 between Weld County Roads 59 and 61 under New
Business were deleted; Item 2) Approve 1-25 Mixed Use Comprehensive Plan -
Planning and Zoning Department under Bids was added
(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) No bids were presented
2) Approve 1-25 Mixed Use Comprehensive Plan - Planning and Zoning
Department
1) Consider Tax Abatement Petition from Texaco Trading and
Transportation, Inc., and authorize Chairman to sign
2) Consider Tax Abatement Petition from United Artists Realty Company,
c/o KPMG Peat Marwick LLP, and authorize Chairman to sign
3) Consider Dance Hall License for June M. Faudoa, dba La Garra Bar
4) Consider emergency closure of Weld County Road 18 between Weld
County Roads 53 and 55
5) Consider emergency closure of Weld County Road 28 between
Highway 85 and Weld County Road 21.5
6) Consider emergency closure of Weld County Road 87 between Weld
County Roads 42.5 and 52
7) Consider emergency closure of Weld County Road 29 between "O"
Street and "C" Street
8) Consider emergency closure of Weld County Road 5 between Weld
County Road 42 and Highway 56
Continued on Page 2 of Agenda
951113
BC0016
Page 2 of Agenda
NEW BUSINESS: (CONT.)
9) Consider emergency closure of 54th Street Road at Alto Way; 54th
Street Road at 65th Avenue; and Weld County Road 396 at Weld
County Road 27.5
10) Consider emergency closure of Weld County Road 61 between Weld
County Roads 380 and 59
11) Consider emergency closure of Weld County Road 388 between
Highway 37 and Weld County Road 55.5
12) Consider emergency closure of Weld County Road 23.5 at Highway 60
and Weld County Road 25 at Weld County Road 52
13) First Reading of Ordinance No. 108-B, In the Matter of Issuance of
Permits for the Plowout and Cultivation of Grassland
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 5, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 7, 1995 951113
BC0016
CONSENT AGENDA
APPOINTMENTS: June 7 - Poudre Trails Systems Committee
June 7 - County Council
June 8 - Child Abuse Coalition (United Way)
June 8 - Area Agency on Aging
June 8 - Emergency Medical Services Council
June 8 - Undesirable Plant Management Board
June 12 - Elected Officials
June 12 - Weld Mental Health Board
June 12 - CCI Conference
June 13 - CCI Conference
June 14 - Poudre Trail Systems Committee
June 14 - Juvenile Community Review Board
June 14 - CCI Conference
June 15 - Private Industry Council
June 15 - Placement Alternatives Commission
June 15 - CCI Conference
July 3 - HOLIDAY
July 4 - HOLIDAY
HEARINGS: June 7 - Application for Tavern Liquor License, June M.
Faudoa, dba La Garra Bar [Located in East
Eaton]
June 20 - Violation Hearings
June 21 - Planned Unit Development Final Plan, McStain
Enterprises, Inc. [Located north of and adjacent
to State Highway 119, west of and adjacent to
Weld County Road 3.5]
June 21 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Melvin and Janice
Callen [Located south of and adjacent to Weld
County Road 54; west of and adjacent to State
Highway 257]
June 21 - Special Review Permit for an existing recreational
facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village,
Inc., do Doris Pavlick [Located approximately 1/4
mile south of Weld County Road 22; west of and
adjacent to Weld County Road 13]
June 21 - Special Review Permit for a boarding kennel (60
dogs/15 cats) in the A (Agricultural) Zone District,
Clifford D. Morgan and Patricia A. Mahoney
[Located east of and adjacent to 47th Avenue
and approximately 1/2 mile south of
Highway 34]
June 21 - Special Review Permit for an agricultural and
sugar beet receiving station, Sekich Equipment
Company [Located east of and adjacent to Weld
County Road 13 and south of and adjacent to
Weld County Road 32]
June 28 - Minor Subdivision Final Plat, Tri-City Ventures,
LLC [Located south of and adjacent to Weld
County Road 60 and approximately 1/4 mile east
of Weld County Road 15]
Continued on Page 2 of Consent Agenda
7:00 AM
7:30 PM
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10:00 AM
7:30 PM
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12:00 PM
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12:00 PM
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Wednesday, June 7, 1995 951113
BC0016
Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road closures and openings
COMMUNICATIONS: 1) Craig Hunter, Colorado Historical Society, re: State Historical Fund
Projects Funded through FY '95
RESOLUTIONS:
Approve Purchase of Services Agreement between Human Services'
Area Agency on Aging and Health Department's Nursing Division
Approve Purchase of Services Agreement between Human Services'
FENWC and Montrose County School District RE -1J
Approve Purchase of Services Agreement between Human Services'
FENWC and Mayflower Contract Services, Inc.
Approve Purchase of Services Agreement between Human Services'
FENWC and Families in Need of Direction
Approve cancellation of General Fund Warrants for February 1995, in
amount of $11,575.64
Approve RE #1745 - Betalle
Approve release of warranty collateral for Shiloh, Inc. - S #354
ORDINANCES: 1) First Reading of Ordinance No. 108-B, In the Matter of Issuance of
Permits for the Plowout and Cultivation of Grassland
Signed this date
Wednesday, June 7, 1995 951113
BC0016
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