HomeMy WebLinkAbout950121.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, January 30, 1995
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of January 25, 1995
TAPE #95-04
PRESENTATIONS: 1) Recognition of Services - Harold Hatcher, Public Works Department
COMMISSIONER
COORDINATOR REPORTS:
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.)
COMPTROLLER: 1) Warrants
BUSINESS:
NEW: 1) Consider four Agreements for Sampling and Analysis of Pollutant
Discharge with various entities and authorize Chairman to sign
2) Consider five Agreements for Sampling and Analysis of Drinking Water
with various entities and authorize Chairman to sign
3) Consider Agreement for University of Northern Colorado School of
Nursing Clinical Experience at Weld County Health Department and
authorize Chairman to sign
4) Consider Resolution re: Termination of Order for Special Precautions to
be used by Food Handlers (Glove Order)
5) Consider Agreement for Use of Office Space with Weld County Partners
and authorize Chairman to sign
6) Consider request for cancellation of personal property taxes on
Piedmont Exploration
7) Consider request for cancellation of leasehold and personal property
taxes on Falcon-Andrau Energy Company
8) Consider request for cancellation of leasehold and personal property
taxes on Sunset Hill Oil Company, Inc.
9) Consider request for cancellation of personal property taxes on various
accounts
10) Consider Resolution re: Accept Collateral - Wright's Disposal, Inc.
11) Consider reappointments to Area Agency on Aging Board
12) Consider reappointments to 911 Emergency Telephone Service
Authority Board
Continued on Page 2 of Agenda
950121
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 January 25, 1995
WARRANTS: Don Warden, County Finance Officer
950121
Monday, January 30, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 30 - Work Session
Feb 1 - Poudre River Trail Systems Committee
Feb 1 - Local Planning Committee
Feb 1 - County Council
Feb 2 - Greeley Convention Center Board
Feb 2 - Island Grove Park Board
Feb 2 - Airport Authority
Feb 2 - North Front Range Transportation Committee
Feb 3 - Centennial Developmental Services Board
Feb 3 - Interagency Planning Committee
Feb 6 - Fair Board
Feb 7 - Planning Commission
Feb 7 - Comprehensive Plan Review Committee
Feb 8 - Poudre Trail Systems Committee
Feb 8 - Juvenile Community Review Board
Feb 9 - Area Agency on Aging
Feb 9 - Emergency Medical Services Council
HEARINGS:
Jan 30 - Show Cause Hearing to determine whether to
renew Tavern Liquor License, with extended
hours, for Isauro and Helen Chavez, dba El Rojo
Lounge
Feb 6 - Minor Subdivision Final Plat in the E (Estate)
Zone District and Variance from the Subdivision
Ordinance, William H. and Charles W. Jerke
[Located northwest of and adjacent to the
intersection of Weld County Road 41 and Weld
County Road 50.5] (cont. from 12/28/94)
Feb 8 - Amended Special Review Permit for a breeding,
raising, and training facility for no more than 300
greyhounds, Robert and Katherine Johnson and
Richard and Marcia Chana [Located north of
Weld County Road 2 and west of and adjacent to
Weld County Road 11]
Feb 8 - Special Review Permit for a recreational
facility/shooting range in the A (Agricultural) Zone
District, Greenmill Sportsman Club [Located
approximately 1/2 mile southeast of the
intersection of Weld County Road 8 and Weld
County Road 3]
Feb 8 - Amended Special Review Permit for an existing
605 -foot transmission tower and transmitter
building to remain on site in the A (Agricultural)
Zone District, Denver Television, Inc., KDVR
[Located north of and adjacent to Weld County
Road 90 and approximately 1/3 mile west of Weld
County Road 27]
Feb 8 - Special Review Permit for a 163 -foot, two-inch
self supporting radio communication tower and
one 11' X 20' prefabricated equipment building in
the A (Agricultural) Zone District, OneComm
Corporation [Located approximately 1/4 mile west
of Weld County Road 57, south of and adjacent
to Weld County Road 18]
Feb 14 - Violation Hearings
Continued on Page 2 of Consent Agenda
10:00 AM
7:00 AM
9:30 AM
7:30 PM
7:00 AM
3:30 PM
4:00 PM
6:00 PM
8:00 AM
10:00 AM
7:30 PM
1:30 PM
5:00 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
1:30 PM
1:30 PM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
950121
Monday, January 30, 1995 BC0016
Page 2 of Consent Agenda
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
RESOLUTIONS: * 1) Approve petition to vacate certain portion of road right-of-way - NE 1/4
SE 1/4, S12, T5N, R65W
* 2) Approve RE #1690 - Freehling and Frank
* 3) Approve RE #1693 - Haffner
* 4) Approve RE #1696 - Haak
AGREEMENTS: * 1) Approve four Agreements for Sampling and Analysis of Pollutant
Discharge with various entities
* 2) Approve five Agreements for Sampling and Analysis of Drinking Water
with various entities
PRESENTATIONS: * 1) Recognition of Services - Harold Hatcher, Public Works Department
Signed this date
950121
Monday, January 30, 1995 BC0016
Hello