HomeMy WebLinkAbout961903.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 30, 1996 TAPE #96-30
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 October 28, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Recognition of Services - Marian Pelzer, Social Services Department
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 Agreement with Eastman Kodak Company, Colorado Division,
and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
PLANNING: 1) Consider request for release of collateral from Continental View Ponds,
S #377 (Planner Dunn)
2) Consider Amended RE #1609 - Grommon Farms, Inc. (Planner Dunn)
3) Consider ZPMH #2039 - Kester(Planner Keithley)
4) Consider vacation of SUP#207 - Pappenheim (Planner Goranson)
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 28, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 30, 1996 961903
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CONSENT AGENDA
APPOINTMENTS: Nov 1 - Centennial Developmental Services, Inc., Board 8:00 AM
Nov 4 - Work Session 10:00 AM
Nov 4 - Elected Officials Meeting 1:30 PM
Nov 4 - Fair Board 6:30 PM
Nov 5 - Planning Commission 1:30 PM
Nov 6 - County Council 7:30 PM
Nov 7 - Convention and Visitors Bureau Board 7:00 AM
Nov 7 - Island Grove Park Board 3:30 PM
Nov 8 - Retirement Board 9:00 AM
Nov 11 - HOLIDAY
HEARINGS: Oct 30 - Resubdivision for purpose of redesign of Lots 1
through 8 of Lupton Meadows Subdivision,
Darrell and Nelva Bearson, Edmundson, Inc.,
Richard Hein, and Marvin Hein [Located north of
and adjacent to Weld County Road 18, and east
of and adjacent to Weld County Road 25]
(Planner Hodges) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Nov 6 - Assessment Hearing - Weld County Delwood
Avenue Local Improvement District No. 1995-2 9:00 AM
Nov 6 - Resubdivision for purpose of addition of new lots
in Block 2 of Kahn Subdivision, Al Alexander
[Located north of and adjacent to Weld County
Road 24; east of and adjacent to 1-25 Frontage
Road] (Planner Keithley) 10:00 AM
Nov 6 - Special Review Permit for a dry sand and gravel
mining operation in the A (Agricultural) Zone
District, Hall-Irwin Construction Company
[Located est of and adjacent to 83rd Avenue
(Weld County Road 27); approximately 1/4 mile
south of Weld County Road 64.5
(Planner Eastin) 10:00 AM
Nov 13 - Special Review Permit for a roping arena in the
A (Agricultural) Zone District, Steve Lance
[Located east of and adjacent to Weld County
Road 25; approximately 1/4 mile north of Weld
County Road 14.5] (Planner Eastin) 10:00 AM
Nov 13 - Special Review Permit to operate a small delivery
company with warehousing for customers and
recreational vehicle storage in the A(Agricultural)
Zone District, B.F.Y., LLC, dba Kangaroo
Express [Located east of and adjacent to Weld
County Road 15, approximately 1/4 mile south of
Colorado State Highway 52, adjacent to city limits
of Dacono] (Planner Keithely) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 30, 1996 961903
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Page 2 of Consent Agenda
HEARINGS: (cont.) Dec 9 - 1997 Final Budget Hearing 9:00 AM
Dec 10 - Violation Hearings 10:00 AM
COMMUNICATIONS: 1) Bruce T. Barker, County Attorney- Letter to Michelle Johnson, Rewards
Bar and Grill, and Robert Kline re: Not Sufficient Funds Check
2) Robert Hedglin re: Weld County road crew- Denver Avenue truck traffic
PUBLIC REVIEW: 1) Town of Frederick - Resolution, Annexation Impact Report, Notice of
Public Hearing, and Petition for Annexation re: Russell Annexation and
Zoning Changes
2) Town of Erie - Notice of Public Hearing re: Sanifill of Colorado, Inc.,
Front Range Landfill, for proposed Special Waste Acceptance and
Review Program
RESOLUTIONS: * 1) Approve temporary closure of Weld County Road 39 between Weld
County Road 46 and LaSalle City limits
* 2) Approve temporary closure of Weld County Road 107 between Weld
County Roads 112 and 118
* 3) Approve Technical Correction to RE#1860 -Claus (Planner Goranson)
* 4) Approve request for release of collateral held by Norwest Bank
Colorado, NA -- Dos Rios Second Filing, Phase One, S #385
(Planner Dunn)
* 5) Approve Contract Monitoring Agreement concerning PAC and Family
Support Program funds with Anderson and Whitney, P.C.
* 6) Approve Agreement for administration assistance with Department of
Finance and Administration
* 7) Approve two Estimates of Total Required Annual Contributions for
Section 8 Housing Assistance Payments Program with HUD
* 8) Approve Financial Status Report for Farmers Home Housing
Preservation Grant Program
* 9) Approve Tavern Liquor License with Leo K. Wardman, dba Rockport Inn
*10) Approve 3.2% Beer License for Winny Enterprises, Inc., dba Pizza Hut
Restaurant No. 8041
*11) Approve 3.2% Beer License for Florinda Pesina and Lupe Pesina, dba
Pesina's Cafe
AGREEMENTS: * 1) Approve Contract for Engineering Services with Harding Lawson
Associates, Inc., for Weld County Bridge No. WEL 19.5/36B -
Engineering Department
PRESENTATIONS: * 1) Recognition of Services - Marian Pelzer, Social Services Department
* Signed this date
Wednesday, October 30, 1996 961903
BC0016
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