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HomeMy WebLinkAbout960750.tiff RECORD OF PROCEEDINGS AGENDA Monday, April 29, 1996 TAPE #96-13 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 April 24, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on April 24, 1996: 1) Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1; 2) Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2; 3) Special Review Permit for an archery range and concrete and asphalt storage, crushing, and screening facility in the A(Agricultural) Zone District, City of Greeley, c/o Joe Lohnes; and 4) Amended Special Review Permit for a feedlot (4,000 head of cattle) in the A (Agricultural) Zone District, Robert Wardlaw, Loving Trust ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: READING OF ORDINANCE BY TAPE: 1) Consider reading Ordinance No. 89-FF by tape PROCLAMATIONS: 1) Weld County Head Start Day-April 30, 1996 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 Boards 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.) Continued on Page 2 of Agenda 960750 BC0016 Page 2 of Agenda COUNTY FINANCE OFFICER: 1) Warrants BUSINESS: NEW: 1) Consider Economic Dislocation and Worker Adjustment Assistance Substate Area Grantee Plan between Employment Services and Governor's Job Training Office and authorize Chair to sign 2) Consider Single Entry Point Agency Contract between Area Agency on Aging and Colorado Department of Health Care Policy and Financing and authorize Chair to sign 3) Consider temporary closure of Weld County Road 380 between Weld County Roads 63 and 65 4) Second Reading of Ordinance No. 118-N, In Matter of Amending Ordinances No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld County Personnel Policy Handbook 5) Final Reading of Ordinance No. 77-D, In Matter of Repeal and Reenactment with Amendments of Ordinance No. 77-C, Emergency Medical Services Rules and Regulations PLANNING: 1) First Reading of Ordinance No. 89-FF, In Matter of Amending Weld County Zoning Ordinance 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 April 24, 1996 WARRANTS: Don Warden, County Finance Officer 960750 Monday, April 29, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Apr 29 - North Colorado Medical Center Board of Trustees 12:00 PM May 1 - County Council 7:30 PM May 2 - Greeley Convention and Visitors Bureau Board 7:00 AM May 2 - Island Grove Park Board 3:30 PM May 3 - Centennial Developmental Services, Inc., Board 8:00 AM May 6 - Fair Board 7:30 PM May 7 - Planning Commission 1:30 PM May 8 - Juvenile Community Review Board 12:00 PM May 9 - Area Agency on Aging 9:00 AM May 9 - Emergency Medical Services Council 6:30 PM May 10 - Retirement Board 9:00 AM HEARINGS: Apr 29 - Tavern Liquor License, with extended hours, El Chubasco, LLC, dba El Chubasco 9:00 AM May 1 - Special Review Permit for an agricultural service establishment (grain and seed cleaning and processing facility) in the A (Agricultural) Zone District, Jim Hergenreder and Mike Stonehocker [Located south of and adjacent to Weld County Road 28; approximately 175' east of Weld County Road 5] - Planner Goranson 10:00 AM May 1 - Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed [Located south of and adjacent to East 16th Street and east of Balsam Avenue] - Planner Dunn (cont. from 04/17/96) 10:00 AM May 8 - Change of Zone from PUD (cryogenic research facility) to A(Agricultural), Donald and Betty Minch [Located east of and adjacent to Weld County Road 7; approximately one mile north of Weld County Road 38] - Planner Eastin 10:00 AM May 8 - Special Review Permit for a home business (sales of printed products) in the A (Agricultural) Zone District, Bowen and Anje Hyma [Located east of and adjacent to Weld County Road 37; approximately one-half mile south of Weld County Road 12] - Planner Eastin 10:00 AM May 14 - Violation Hearings 10:00 AM Jun 5 - Creation Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Jun 5 - Creation Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM Continued on Page 2 of Consent Agenda 960750 Monday, April 29, 1996 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificate of Insurance - Metropolitan Aluminum Discount Company 2) Mary Ellen Kilker McMurray- Letter of thanks for Weld County services 3) Scripps Howard Cable Company - Certificate of Insurance and Cable Television Franchise Bond 4) Weld County Board of Commissioners - Response Letter dated April 15, 1996, to Federal Aviation Administration re: Air traffic noise from DIA 5) Planning Commission minutes and corrected minutes from April 16, 1996 6) County Council agenda for May 1, 1996 PUBLIC REVIEW: 1) Town of Firestone - Outline Development Plan, The Dollaghan P.U.D. RESOLUTIONS: * 1) Action of Board concerning Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 * 2) Action of Board concerning Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 * 3) Approve Special Review Permit - City of Greeley, c/o Joe Lohnes * 4) Approve Amended Special Review Permit - Robert Wardlaw, Loving Trust * 5) Approve Agreement Concerning Improvements to Weld County Road 27.5 with Mary Ann Feuerstein and Kenneth Homyak * 6) Approve Amendment #101 for extension to Older Worker Program between Governor's Job Training Office and Area Agency on Aging * 7) Approve Change Order Letter No. 1 between Colorado Department of Public Health and Environment, Disease Control and Environmental Epidemiology Division, and Health Department * 8) Approve Contract between Colorado Department of Public Health and Environment, Air Pollution Control Division, and Health Department * 9) Approve Contract for Ryan White Title II funding between Colorado Department of Public Health and Environment and Health Department *10) Declare 1965 Continental Mobile Home as Surplus Property and Transfer Ownership to City of Greeley *11) Approve RE#1861 - Schaefer (Planner Hodges) *12) Action of Board concerning RE#1860 - Claus (Planner Goranson) *13) Action of Board concerning SE #576 - Claus (Planner Goranson) AGREEMENTS: * 1) Approve Standard Form of Agreement between Owner and Contractor with Growling Bear Co. (Inc.) - Various design build projects for 1996 Continued on Page 3 of Consent Agenda 960750 Monday, April 29, 1996 BC0016 Page 3 of Consent Agenda ORDINANCES: 1) First Reading of Ordinance No. 89-FF, In Matter of Amending Weld County Zoning Ordinance 2) Second Reading of Ordinance No. 118-N, In Matter of Amending Ordinances No. 118-J, No. 118-K, No. 118-L, and No. 118-M, the Weld County Personnel Policy Handbook * 3) Final Reading of Ordinance No. 77-D, In Matter of Repeal and Reenactment with Amendments of Ordinance No. 77-C, Emergency Medical Services Rules and Regulations PROCLAMATIONS: * 1) Weld County Head Start Day-April 30, 1996 * Signed this date 960750 Monday, April 29, 1996 BC0016 Hello