HomeMy WebLinkAbout961800.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, October 7, 1996 TAPE #96-27
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 2, 1996
ADDITIONS TO
AGENDA: Old Business: 1) Consider request for Temporary Permit for Hotel and
Restaurant Liquor License, with extended hours, from Michelle L. Johnson, Inc.,
dba Michelle's Saloon, and authorize Chair to sign (cont. from 09/18/96)
APPROVAL OF
CONSENT AGENDA:
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 you will which
are to e1yto be
heard
a dt by the Board
in a public hearing,such as a land use or violation hearing, give Y y
at
hearing,either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
OLD: 1) Consider request for Temporary Permit for Hotel and Restaurant Liquor
License, with extended hours, from Michelle L. Johnson, Inc., dba
Michelle's Saloon, and authorize Chair to sign (cont. from 09/18/96)
Continued on Page 2 of Agenda
961800
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Application for 1997 VALE Grant from District Attorney's
Office, Victim Assistance Program, and authorize Chair to sign
2) Consider Application for VALE Grant for Long Term Ombudsman
Advocate/Friendly Visitor Program from Human Resources, Area
Agency on Aging, and authorize Chair to sign
3) Consider Contract for Prenatal Program between Health Department
and Colorado Department of Public Health and Environment and
authorize Chair to sign
4) Consider Amendment No. 2 to Health Education Standards Contract
between Health Department and Colorado Department of Public Health
and Environment and authorize Chair to sign
5) Consider Amendment No. 2 to Minimum Data Set Contract between
Health Department and Colorado Department of Public Health and
Environment and authorize Chair to sign
6) Consider Amendment No. 2 to Community Needs Assessment Contract
between Health Department and Colorado Department of Public Health
and Environment and authorize Chair to sign
7) Consider installation of traffic control devices (weight limit signs) on
Weld County Road 27
8) Consider Agreement for Access to Clerk and Recorder Data Base
between Clerk and Recorder and Centennial Coverages, Inc., and
authorize Chair to sign
9) Consider Resolution re: Distribution of Bankhead-Jones Funds for 1996
10) Consider Resolution re: Distribution of Payment in Lieu of Taxes (PILT)
Funds
11) Consider acceptance of Fair Board Bylaws
12) Consider appointments and reappointments to Fair Board
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 October 2, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, October 7, 1996 961800
BC0016
CONSENT AGENDA
7:30 PM
APPOINTMENTS: Oct 7 - Fair Board 7:30 PM
Oct 9 - Poudre River Trail Committee 9:00 AM
Oct 10 - Area Agency on Aging
Oct 10 - Undesirable Plant Management Advisory Board 7:00 PM
Oct 14 - Weld Mental Health Board 7:30 PM
Oct 15 - E911 Emergency Telephone Authority 12:00 PM
Oct 15 - Planning Commission 1:30 PM
Oct 16 - EDAP Board 7:00 AM
Oct 17 - Placement Alternatives Commission 12:00 PM
Oct 17 - Juvenile Community Review Board 12:00 PM
Oct 17 - Greeley/Weld County Airport Authority 3:00 PM
Oct 17 - North Front Range Water Quality Board 7:00 PM
HEARINGS: Oct 7 Evidentiary hearing concerning Change of Ownership for Hotel application
and
Liquor License, with extended hours, from
Robert W. Kline, dba Rewards Bar and Grill,
to Michelle L. Johnson, Inc., dba Michelle's Saloon 9:00 AM
Oct 8 - Violation Hearings 10:00 AM
Oct 9 - Special Review Permit to park and store
construction equipment in the A (Agricultural)
Zone District, Harlan Wall [Located west of and
adjacent to Weld County Road 41, south of and
adjacent to Weld County Road 6] 10:00 AM
(Planner Keithley)
Oct 16 - Special Review Permit for a 70-foot monopole
radio communications tower and equipment
structure in the A (Agricultural) Zone District,
Western Wireless [Located west of and adjacent
to the 1-25 Frontage Road; approximately one-
half mile north of Weld County Road 38]
(Planner Goranson) 10:00 AM
Oct 16 - Special Review Permit for a wet pit sand and
gravel mine in the A (Agricultural) Zone District,
Stanley L. and Shirley E. Odenbaugh [Located
east of and adjacent to Weld County Road 23
and south of Weld County Road 36]
(Planner Dunn) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Continued on Page 2 of Consent Agenda
Monday, October 7, 1996 961800
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) 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
adjacent to Weld County Road 24; east of and adjacent
AM
to 1-25 Frontage Road] (Planner Keithley) 9:00 AM
Nov 14 - Violation Hearings 9:00 AM
Dec 9 - 1997 Final Budget Hearing
REPORTS: 1) Public Works Department - September Road Closures
COMMUNICATIONS: 1) Henrylyn Irrigation District- Inclusion Order
2) Ron Broda, Public Works Pest and Weed, response re: 1996 Colorado
Noxious Week Survey
3) Jim Clark, Scottsdale Ranches, re: Paving Weld County Road 40
4) Certificate of Insurance - R.C. Heath Construction Co.
5) County Council meeting minutes for September 4, 1996; Report to the
People from October 2, 1996; and press release from October 3, 1996
PUBLIC REVIEW: 1) Colorado Dept. of Public Health and Environment, Hazardous Materials
Division, Public Notice and Fact Sheet re: Draft State RCPR Permit for
Container Storage of Hazardous Materials, Eastman Kodak Colorado
Division, Windsor, Colorado
RESOLUTIONS: * 1) Approve request for Temporary Permit for Tavern Liquor License, with
extended hours, from J. Montes, Inc., dba El Rodeo Night Club
* 2) Approve Acceptance of right-of-way on Weld County Road 27.5 Project
with Waste Management Disposal Services of Colorado, Inc.
* 3) Approve Purchase of Services Agreement between Health Department
and Northeast Colorado Health Department
* 4) Approve Change Order Letter No. 4 for Chlamydia Testing Contract
between Health Department and Colorado Department of Public Health
and Environment (Disease Control and Environmental Epidemiology
Division)
* 5) Approve Business Lease with Richard A. and Sharon C. Gurney and/or
assigns to Harry C. Thompson, Jr., and Janice Thompson
* 6) Approve Petition for Annexation to Board of Trustees of Town of
Firestone, Colorado, for Firestone Fifth Annexation
* 7) Approve vacation of former portion of Weld County Road 74 - Schump
* 8) Approve Agreement for Duplication Services between Clerk and
Recorder and Mountain States Micrographics, Inc.
* 9) Declare Certain Equipment as Surplus Property and Authorize Sale at
Auction
* Signed this date
Monday, October 7, 1996 961800
BC0016
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