HomeMy WebLinkAbout961594.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 16, 1996 TAPE #96-25
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tern -TARDY
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 11, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on September 11, 1996: 1) Special Review Permit for an
agricultural service establishment (equestrian center and ranch) in the
A (Agricultural) Zone District, Don and Linda Owens (Planner Goranson);
2) Second Amended Special Review Permit for a wet sand and gravel mining
operation in the A (Agricultural) Zone District, Western Mobile Northern
(Planner Eastin); and 3) Special Review Permit for a railcar maintenance and
repair facility to include railcar inspection, maintenance, cleaning, dismantling,
storage, and surface coating in the A (Agricultural) Zone District, Rescar
Industries, Inc. (Planner Hodges)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
READING OF
ORDINANCES
BY TAPE: 1) First Reading of Ordinance No. 147-J
2) Emergency Ordinance No. 186-A
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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider installation of traffic control devices at Weld County Road 27.5
(aka 77th Avenue) and Weld County Road 52 (aka 49th Street)
2) Consider temporary closure of Weld County Road 40 between Weld
County Roads 41 and 43
3) Consider Intergovernmental Agreement for Activation of Outdoor
Warning System with City of Evans and City of Greeley and authorize
Chair to sign
4) Consider Resolution re: Endorsing the Analysis of North Front Range
Transportation Options
5) Consider Emergency Ordinance No. 186-A, In Matter of a Supplemental
Appropriation for the Year 1996
PLANNING: 1) First Reading of Ordinance No. 147-J, In Matter of Repeal and
Re-enactment of Certain Portions of Ordinance No. 147,
Comprehensive Plan 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 September 11, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, September 16, 1996 961594
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CONSENT AGENDA
APPOINTMENTS: Sep 16 - Work Session 10:00 AM
Sep 16 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Sep 17 - 911 Telephone Authority Board 12:00 PM
Sep 17 - Planning Commission 1:30 PM
Sep 18 - EDAP Board 7:00 AM
Sep 19 - Placement Alternatives Commission 12:00 PM
Sep 19 - Juvenile Community Review Board 12:00 PM
Sep 19 - Airport Authority 3:00 PM
Sep 19 - North Front Range Water Quality Board 7:00 PM
Sep 19 - Undesirable Plant Management Board 7:00 PM
Sep 23 - Work Session 10:00 AM
Sep 23 - North Colorado Medical Center Board of Trustees 12:00 PM
Sep 23 - Long Term Care Bio-Ethics Committee 12:00 PM
Sep 24 - Human Services Committee 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Communications Board 2:00 PM
Sep 25 - Poudre River Trail Committee 7:00 AM
Sep 25 - Private Industry Council 7:30 AM
Sep 26 - County Budget Conference
Sep 26 - Juvenile Services Planning Committee 12:00 PM
Sep 26 - Community Corrections Board 12:00 PM
Sep 27 - Budget Conference
HEARINGS: Sep 25 - Change of Zone from Agricultural to PUD
(Agricultural and Estate), Little Thompson Valley
Estates/Kevin and Dina McCarty[Located west of
and adjacent to Weld County Road 7; north of
and adjacent to Weld County Road 42]
(Planner Eastin) 10:00 AM
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5]
(Planner Hodges) 10:00 AM
Sep 25 - Special Review Permit for an agricultural service
establishment (auction facility) in the
A (Agricultural) Zone District, Rolland T. Jones
and Mable Pittman [Located at 19273 197th Way,
Hudson, Colorado] (Planner Dunn) 10:00 AM
Oct 8 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 16, 1996 961594
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Henrylyn Irrigation District- Exclusion Orders re: Hudson Fire Protection
District; Brian A. and Lois L. Sloan; and Dale and Katharina Washburn
2) Jerry Wommack, Probation Supervisor, re: Resignation from Juvenile
Community Review Board
3) J. A. "Suki" Tsukamoto, Clerk and Recorder, re: Including summaries in
notice package for issues which are not required to be included in the
package pursuant to Section 20(3)(b) of Article X of the Colorado
Constitution
4) County Council minutes from September 4, 1996
5) Judy Kron, Supervisor for A Kid's Place/United Way of Weld County,
Inc., re: Response to letter of September 6, 1996, regarding Assessed
Fee for Use of A Kid's Place
6) Certificate of Insurance - Kincaid Tree Surgery Company and Greeley
Spray
7) Planning Commission agenda for September 17, 1996, and minutes
from September 5, 1996
8) District Court- Summons and Complaint in Quiet Title re: Jack D. Feuer
and/or Manuel D. Nash, Trustees
9) Colorado Division of Property Taxation - Determination re: Fellowship
Christian Reformed Church; and Amended Revocation re: Weld County
Community Center Foundation, dba Centennial Developmental Services
RESOLUTIONS: * 1) Approve Special Review Permit - Owens (Planner Goranson)
* 2) Approve Second Amended Special Review Permit - Western Mobile
Northern (Planner Eastin)
* 3) Approve Special Review Permit - Rescar Industries, Inc.
(Planner Hodges)
* 4) Action of Board concerning Change of Ownership for Tavern Liquor
License from El Chubasco, LLC, dba El Chubasco, to J. Montes, Inc.,
dba El Rodeo Night Club
* 5) Action of Board concerning request for Temporary Permit for Tavern
Liquor License from J. Montes, Inc., dba El Rodeo Night Club
* 6) Approve Family Resource Service Agreement for Elder Care in 1996-97
between Area Agency on Aging and The Partnership Group, Inc.
* 7) Approve Substitution of Controlled Substance and Alcohol Policies for
Certain "Safety Sensitive Positions" as Supplemental Personnel Policies
* 8) Approve Quit Claim Deed to Town of Windsor, Colorado
* 9) Approve temporary closure of Weld County Road 27 between
Highway 392 and Weld County Road 70
*10) Approve ZPMH #2033 - Minjares (Planner Eastin)
*11) Approve RE #1927 - Kelly (Planner Dunn)
*12) Approve Vacation of Lots 23 and 24, Block 45, and 1.43 acres in
NW Corner of Block 44, Town of Barnesville, Colorado
(Planner Goranson)
Continued on Page 3 of Consent Agenda
Monday, September 16, 1996 961594
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Page 3 of Consent Agenda
ORDINANCES: * 1) Emergency Ordinance No. 186-A, In Matter of a Supplemental
Appropriation for the Year 1996
2) First Reading of Ordinance No. 147-J, In Matter of Repeal and
Re-enactment of Certain Portions of Ordinance No. 147,
Comprehensive Plan Ordinance
AGREEMENTS: * 1) Approve 1996 School Version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with Thompson School
District
* 2) Approve 1996 Master version of Memorandum of Intergovernmental
Agreement for Conduct of Coordinated Elections with New
Raymer/Stoneham Fire Protection District
LIQUOR LICENSES: 1) Colorado Department of Revenue - Amended Duplicate Hotel and
Restaurant Liquor License, with extended hours, for Robert Wiley Kline,
dba Rewards Bar and Grill
* Signed this date
Monday, September 16, 1996 961594
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