HomeMy WebLinkAbout950170.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, February 13, 1995 TAPE #95-06
ROLL CALL:
MINUTES:
READING OF
ORDINANCE:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of February 8, 1995
1) First reading of Ordinance No. 89 -DD by tape
2) First reading of Ordinance No. 119-M by tape
Hearings conducted on February 8, 1995: 1) Amended Special Review Permit
for a breeding, raising, and training facility for no more than 300 greyhounds,
Robert and Katherine Johnson and Richard and Marcia Chana; 2) Special
Review Permit for a recreational facility/shooting range in the A (Agricultural)
Zone District, Greenmill Sportsman Club; 3) Amended Special Review Permit
for an existing 605 -foot transmission tower and transmitter building to remain on
site in the A (Agricultural) Zone District, Denver Television, Inc., KDVR; and
4) Special Review Permit for a 163 -foot, two-inch self supporting radio
communication tower and one 11' X 20' prefabricated equipment building in the
A (Agricultural) Zone District, OneComm Corporation
Hearing conducted on February 9, 1995: 1) Show Cause Hearing to determine
whether to renew Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge
PRESENTATIONS: 1) The Government Finance Officers Association - Award of Financial
Reporting Achievement to Accounting staff
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
950170
BC0016
Page 2 of Agenda
NEW BUSINESS (CONT.)
3) Consider appointment and reappointment to Weld County Regional
Communications Advisory Board
4) Consider appointment to Weld County Placement Alternative
Commission
PLANNING: 1) Consider Vacation of RE #581 - Heldt and Fairbanks
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman - EXCUSED
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of February 13, 1995
WARRANTS: Don Warden, County Finance Officer
950188
Wednesday, February 15, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 13 - Elected Officials
Feb 13 - Weld Mental Health
Feb 15 - EDAP
Feb 16 - Placement Alternatives Commission
Feb 16 - Airport Authority
Feb 16 - 208 Water Quality Board
Feb 20 - HOLIDAY
Feb 21 - 911 Telephone Authority
Feb 21 - Planning Commission
Feb 21 - Comprehensive Plan Review Committee
Feb 22 - Poudre River Trail Systems Committee
Feb 22 - Work Session
Feb 23 - Juvenile planning Services Committee
Feb 23 - Community Corrections Board
Feb 24 - Retirement Board
HEARINGS:
10:00 AM
7:30 PM
7:00 AM
12:00 PM
3:00 PM
7:00 PM
12:00 PM
1:30 PM
5:00 PM
7:00 AM
1:30 PM
12:00 PM
12:00 PM
9:00 AM
Feb 14 - Violation Hearings 10:00 AM
Feb 22 - Special Review Permit for a land treatment facility
in the A (Agricultural) Zone District, H. S.
Resources, Inc. [Located approximately 1/2 mile
east of Weld County Road 35 and north of and
adjacent to Weld County Road 32] 10:00 AM
Mar 6 - Post -Award Hearing for performance of
Greeley/Weld EDAP, Inc., dba Weld/Larimer
Revolving Loan Fund - Poulsen Ace Hardware 9:00 AM
COMMUNICATIONS: 1) Douglas D. Smith, CEO for Logan County Ambulance, Inc., re: Morgan
County's response area and mutual aid agreement
2) Certificates of Insurance - North Weld County Water District and Weld
County Youth Alternatives, Inc., dba Weld County Partners
3) District Court - Summons (Civil) and Complaint (Declaratory Judgment)
re: The Villa at Greeley, Inc.
4) James and Beverly Dieken, Knaus Subdivision, re: Western Arterial
Corridor Study - February 1, 1995
5) Oath of Office and Appointment of Deputy, with Oath - Kevin J. Starks
and Donna L. Schmidt
6) County Council - Notice of Special Meeting re: The Villa's PUD
7) Nunn Fire Protection District - Intergovernmental Agreement for Use of
Communications Records and Criminal Justice Information Systems
8) David Hayes, Spomer Ranch and Boarding Stable, re: Road
improvement project on 77th Avenue between Weld County Road 54
and Weld Central Landfill
9) Continental Insurance - Attachment to Name Schedule Bond,
BNS 136-08-77
Continued on Page 2 of Consent Agenda
950170
Monday, February 13, 1995 BC0016
Page 2 of Consent Agenda
PLANNING STAFF
APPROVALS:
1) ZPMH #1949 - Dever
2) SE #530 - Hoff
3) SE #532 - Wigaard
RESOLUTIONS: * 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
*10)
ORDINANCES:
Approve Amended Special Review Permit - Johnson and Ghana
Approve Special Review Permit - Greenmill Sportsman Club
Approve Amended Special Review Permit - Denver Television,
Inc., KDVR
Approve Special Review Permit - OneComm Corporation
Action of Board concerning Show Cause Hearing to determine whether
to renew Tavern Liquor License, with extended hours, for Isauro and
Helen Chavez, dba El Rojo Lounge
Action of Board concerning Probable Cause for SUP #454 - Duckworth
Approve RE #1695 - Baker
Approve RE #1697 - Yeager
Approve Hotel and Restaurant Liquor License for Del Camino, Inc., dba
Las Carretas Del Camino
Approve 3.2% Beer License for Cono-Services, Inc., dba Conoco
#06394
1) First Reading of Ordinance No. 89 -DD, Amendments to Zoning
Ordinance
2) First Reading of Ordinance No. 119-M, Amendments to Building Code
Ordinance
PRESENTATIONS: 1) The Government Finance Officers Association - Award of Financial
Reporting Achievement to Accounting staff
Signed this date
950170
Monday, February 13, 1995 BC0016
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