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HomeMy WebLinkAbout952434.tiffRECORD OF PROCEEDINGS AGENDA Monday, December 18, 1995 TAPE #95-48 ROLL CALL: MINUTES: CERTIFICATION OF HEARINGS: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem George E. Baxter Constance L. Harbert W. H. Webster Approval of minutes of December 13, 1995 Hearings conducted on December 12, 1995: 1) Violation Hearings 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 Continued on Page 2 of Agenda 952434 BC0016 Page 233f Agenda BUSINESS: NEW: 1) Consider Contract for -funding of Victim -Witness Program between Victim Assistance and Law Enforcement Board and Office of District Attorneyand authorize Chairman to sign 2) Consider -appointment to Intercity Passenger/CommuterRail Feasibility Study Steering Committee 3) Consider temporary road closure on Weld CountyRoad 7 between Weld County Roads 10 and 12 4) Consider Bylaws and Intergovernmental Agreement with Colorado Counties Casualty and Property Pool andauthorize Chairman to -sign 5) Consider Agreement for Greeley Cable Television with City of Greeley and authorize Chairman to sign -6) Consider Resolution re: Establish Reserves in Fiscal Year 1995 in Compliance with Amendment One (TABOR) 7) Emergency Ordinance No. 183-B, In Matter of Supplemental Appropriation for Year 1995 PIANNING: ROLL CALL: 1) ConsiderRE #1815— Conway 2) Consider Site Application for construction of lift station and authorize Chairman to sign - Kmoch 3) Consider Minor Resubdivision, S388 - Bruno Avenue SOCIAL SERVICES BOARD Dale K. Hall, Chairman Barbara J.-Kirkmeyer, Pro -Tam GeorgeE. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of December 13, 11395 WARRANTS: Don Warden, CountyFinance Officer 952434 Monday, December 18, 1995 BCD016 CONSENT AGENDA APPOINTMENTS: Dec1B— Work Session 10:00 AM Dec 113— Greeley/Weld Chamber of Commerce Board 12:00 PM Dec1_8— North Colorado Medical Center Board of Trustees 12:00 PM Dec1x9— S11 Telephone Authority 12:00 PM Dec19— Planning Commission 1:30 PM Dec 20— EDAP Board 7:00 AM Dec21— Placement Alternatives Commission 12:00 PM Dec21— Community Corrections Board 12:00 PM Dec22— local Planning Committee 12:00 PM Dec 25- HOLIDAY Dec 26- HOLIDAY Dec27- Poudre Trail Systems Committee 7:00 AM Deo 28- Juvenile Services Planning Committee 12:00 PM Jan 1 - HOLIDAY HEARINGS: Jan 3 - Special Review Permit for an expansion of a church facility in the A (Agricultural)Zone District, Kersey Community Church [Located west of and adjacent to WCR-53 and -approximately 1/4 mile south of WCR34.25 (Sandy Knoll Boulevard)] 10:00 AM F-eb 13 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) County Council minutes for November 6, 199-5, and Press Release datedDecember 11, 1995 2) Larry Johnson re: Maintenance of Weld County Road 21 at Weld County Road 2 PUBLIC REVIEW: 1) Town of Mead - Notice of Public Hearing, Petition, Resolution, and ImpactReport re: Minch Property/North Creek II RESOLUTIONS: * 1) Approve 1996 Dance Halllicense for Isauroand Helen Chavez, dba El Rojo * 2) Approve Agreement for InPatient Substance Abuse Treatment/Diversion-Program between Community Corrections and Tile Villa at Greeley, Inc.,-dba ResidentialTreatment Center * 3) Approve cancellation of General Fund Warrants for November 19195, in amount of $987.72 * 4) Approve 1996 Dance -Hall License for Lucky -Star -Corporation, dba Lucky Star Bar and Grill * 5) Approve 1996 Dance Hall License for Sipres Lounge, Inc., dba Sipres Lounge * 6) Approve Child Support Enforcement Cooperative Reimbursement Agreement with Bruce T. Barker, County Attorney * 7) Action -of Board concerning VI #2240 - Bressieux * 8) Action of Board concerning VI #2241 - Gerde * 9) Action of Board concerning VI #2242-Trostel *10) Actionof Board concerning VI #2243 - Langley 952434 Monday, December 18, 1995 BC0018 ORDINANCES: * 1) Emergency Ordinance No. 1183-B, In Matter of Supplemental Appropriation for Year 1995 Signed this date 952434 Monday, December 18, 1995 BC0016 Hello