HomeMy WebLinkAbout951286.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, June 26, 1995
ROLL CALL:
TAPE #95-21
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter - TARDY
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of June 21, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Hearings conducted on June 20, 1995: 1) Violation Hearings
Hearings conducted on June 21, 1995: 1) Planned Unit Development Final
Plan, McStain Enterprises, Inc.; 2) Special Review Permit for a private airstrip
in the A (Agricultural) Zone District, Melvin and Janice Callen; 3) Special Review
Permit for an existing recreational facility to hold competitive events in the
A (Agricultural) Zone District, Lakeview Village, Inc., c/o Doris Pavlick; 4)
Special Review Permit for a boarding kennel (60 dogs/15 cats) in the
A (Agricultural) Zone District, Clifford D. Morgan and Patricia A. Mahoney; and
5) Special Review Permit for an agricultural and sugar beet receiving station,
Sekich Equipment Company
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW:
1) Consider renewal of 3.2% Beer License for John E. Martinez, dba Gill
Recreation Center, and authorize Chairman to sign
2) Consider acceptance of donation of Audio Intelligence Device UNITEL
225 Receiver from Alex Cooke
3) Consider 1995 Juvenile Diversion Program Contract between District
Attorney's Office and Colorado Department of Public Safety, Division of
Criminal Justice, and authorize Chairman to sign
4) Consider Resolution re: Authorization for Weld County Treasurer to
Cancel Certain Property Taxes - Ericson's Printing
5) Consider request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
Continued on Page 2 of Agenda
951286
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.)
6) Consider Amendment to Intergovernmental Agreement Concerning
Purchase of Lands for Right -of -Way for the Federal Hazard Elimination
Safety Project on East County Line Road/Weld County Road 1, at State
Highway 66 and authorize Chairman to sign
7) Second Reading of Ordinance No. 108-B, In the Matter of Issuance of
Permits for the Plowout and Cultivation of Grassland
8) Emergency Ordinance No. 183-A, In the Matter of a Supplemental
Appropriation for the Year 1995
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 June 21, 1995
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
Dale Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of May 22, 1995
NEW BUSINESS: 1) Consider 1995-96 Emergency Shelter Grant Contract with Colorado
Department of Local Affairs, Division of Housing and authorize Chairman
to sign
951286
Monday, June 26, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: June 26 - North Colorado Medical Center Board
June 27 - Human Services Committee
June 27 - Health Board
June 28 - Poudre Trails System Committee
July 3 - HOLIDAY
July 4 - HOLIDAY
July 5 - County Council
July 6 - Convention and Visitors Bureau Board
July 6 - Planning Commission
July 6 - Local Emergency Planning Committee
July 6 - Island Grove Park Board
July 6 - Front Range Transportation Committee
July 7 - Centennial Developmental Services Board
July 10 - Elected Officials
July 10 - Fair Board
July 10 - Weld Mental Health Board
July 12 - Poudre Trails System Committee
July 12 - Juvenile Community Review Board
July 13 - Area Agency on Aging
July 13 - Emergency Medical Services Council
HEARINGS:
June 26 - Application for Tavern Liquor License, June M.
Faudoa, dba La Garra Bar [Located in East
Eaton] (cont. from 06/07/95)
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]
July 11 - Violation Hearings
July 12 - Change of Zone from C-3 (Commercial) to PUD
(Planned Unit Development) for C-3
(Commercial) uses, Quinlan Construction, Inc.
[Located east of and adjacent to Interstate 25
Frontage Road and north of Weld County
Road 22]
July 12 - Special Review Permit for erection of five (5)
private radio towers (140' tall) in A (Agricultural)
Zone District, David and Barbara Wilson [Located
approximately 1/2 mile south of Weld County
Road 34; west of and adjacent to Weld County
Road 33]
July 19 - Final Plat Subdivision, West Hill -N -Park Fourth
Filing [Located east of and adjacent to 47th
Avenue; south of and adjacent to Mesa Verde
Drive]
12:00 PM
8:00 AM
9:00 AM
7:00 AM
7:30 PM
7:00 AM
1:30 PM
2:00 AM
3:30 PM
6:00 PM
8:00 AM
10:00 AM
7:30 PM
7:30 PM
7:00 AM
12:00 PM
9:00 AM
7:00 PM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
REPORTS: 1) Public Works - Updated list of emergency road closures/openings as of
6/20/95 and 6/22/95
COMMUNICATIONS: 1) Roland Wolff re: Inquiry about plans to build an auto racetrack in Weld
County
Continued on Page 2 of Consent Agenda
951286
Monday, June 26, 1995 BC0016
Page 2 of Consent Agenda
COMMUNICATIONS (CONT.)
2) Planning Commission minutes for June 20, 1995 meeting
3) Robert Hedglin re: Heavy traffic on Denver Avenue, Ft. Lupton
4) Kivin L. Knox, Assoc. Provost for Agriculture and Public Service, CSU,
re: Cooperative Extension 2000 update
5) Continuation Certificate of Insurance - Laku Landing
6) Certificate of Insurance - Panhandle Eastern Corporation
7) Mr. and Mrs. Dennis Kieler re: Law enforcement at Grover Rodeo
RESOLUTIONS: * 1) Approve Certification of June 13, 1995, Special Election - Clerk and
Recorder
* 2) Approve Purchase of Services Agreement between Human Services
FENWC and Colorado Department of Health Migrant Health Program
* 3) Approve Purchase of Services Agreement between Human Services
FENWC Head Start Program and South Platte Valley BOCES
* 4) Approve Purchase of Services Agreement between Human Services
FENWC Head Start Program and Greeley/Evans School District 6
* 5) Approve Policy Direction to Staff Regarding Home Rule Charter
Amendment Concerning Jails/Prisons
* 6) Approve Acknowledgement of the Repayment and Satisfaction of Weld
County, Colorado, Industrial Revenue Bonds (Dos Gringos Land and
Cattle Company Project), Series "A", Issued December 30, 1981, in the
Principal Amount of $380,000
* 7) Approve cancellation of Payroll Warrants for May 1995, in the amount
of $117.74
* 8) Approve emergency closure of Weld County Road 13 between Weld
County Roads 26 and 28
* 9) Approve Second Amended Performance Guarantee Agreement - B.L.
Ventures, Inc.
*10 Approve Vacation of USR #899 and Certificate of Designation - B.L.
Ventures, Inc.
*11) Approve Planned Unit Development Final Plan - McStain Enterprises,
Inc.
*12) Approve Special Review Permit - Callen
*13) Approve Special Review Permit - Lakeview Village, Inc., c/o Doris
Pavlick
*14) Approve Special Review Permit - Morgan/Mahoney
*15) Approve Special Review Permit - Sekich Equipment Company
*16) Authorize County Attorney to proceed with legal action for BCV #2187 -
Castillo
ORDINANCES:
GAS AND OIL:
1) Second Reading of Ordinance No. 108-B, In the Matter of Issuance of
Permits for the Plowout and Cultivation of Grassland
* 2) Emergency Ordinance No. 183-A, In the Matter of a Supplemental
Appropriation for the Year 1995
* 1) Approve Gas and Oil Division Order (Supplemental) to Associated
Natural Gas, Inc. and Associated Transport & Trading Company - NE'V4
S22, T6N, R65W
Signed this date
951286
Monday, June 26, 1995 BC0016
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