HomeMy WebLinkAbout961509.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, August 28, 1996 TAPE #96-22
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 26, 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) No bids were presented
BUSINESS:
NEW: 1) Consider acceptance of annual cost-of-living adjustment for SCT and
authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem - EXCUSED
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 26, 1996
WARRANTS: Don Warden, County Finance Officer
961509
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 28 - Poudre Trail Committee 7:00 AM
Aug 29 - Centennial Developmental Services, Inc., Board 8:00 AM
Sep 2 - HOLIDAY
Sep 4 - County Council 7:30 PM
Sep 5 - Convention and Visitors Bureau Board 7:00 AM
Sep 5 - Planning Commission 1:30 PM
Sep 5 - Island Grove Park Board 3:30 PM
HEARINGS: Sep 4 - Major Subdivision Preliminary Plan, John T. and
James I. Martin [Located north of and adjacent to
Weld County Road 10 right-of-way and
approximately % mile west of Weld County
Road 37] (Planner Dunn) 10:00 AM
Sep 4 - Special Review Permit for an accessory building
larger than 1,500 square feet (3,750 square feet)
to be used as storage for farm equipment and to
house farm animals in the A (Agricultural) Zone
District, Anthony Gasparovich [Located north of
and adjacent to 195th Avenue, east of
Western Drive, and west of Vantage Drive]
(Planner Keithley) 10:00 AM
Sep 11 - Special Review Permit for an agricultural service
establishment (equestrian center and ranch) in
the A (Agricultural) Zone District, Don and Linda
Owens [Located north of and adjacent to Weld
County Road 22; west of and adjacent to Weld
County Road 19] (Planner Goranson) 10:00 AM
Sep 11 - Second Amended Special Review Permit for a
wet sand and gravel mining operation in the
A (Agricultural) Zone District, Western Mobile
Northern [Located west of and adjacent to 35th
Avenue; approximately 1/4 mile north of "F"
Street] (Planner Eastin) 10:00 AM
Sep 11 - Special Review Permit for a railcar maintenance
and repair facility to include railcar inspection,
maintenance, cleaning, dismantling, storage, and
surface coating in the A (Agricultural) Zone
District, Rescar Industries, Inc. [Located at 22400
1-76 Frontage Road, Hudson, Colorado]
(Planner Schuett) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, August 28, 1996 961509
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) 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
Oct 8 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) County Council agenda for September 4, 1996
RESOLUTIONS: * 1) Approve Application for Temporary Assembly Permit from American
Cancer Society
* 2) Approve Agreement for Distribution of Community Development Block
Grant for Construction of New Facility with North Colorado Medical
Center Foundation
* 3) Approve Intergovernmental Agreement with Ground Water Management
Subdistrict of the Central Colorado Water Conservancy District
* 4) Approve Agreement for Provision of Internship Experiences between
Health Department and University of Northern Colorado
* 5) Approve Purchase of Services Agreement between Health Department
and Northern Colorado Health Network, Inc., dba Northern Colorado
AIDS Project
* 6) Approve Change Order Letter No. 1 to Ryan White Contract between
Health Department and Colorado Department of Public Health and
Environment, Disease Control and Environmental Epidemiology Division
* 7) Approve Contract for Cancer Prevention between Health Department
and Colorado Department of Public Health and Environment
* 8) Approve temporary closure of Weld County Roads 54 and 378;
83rd Avenue at Weld County Road 54; and 49th Street at 65th Avenue
* Signed this date
Wednesday, August 28, 1996 961509
BC0016
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