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HomeMy WebLinkAbout960380.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 18, 1996 TAPE #96-09 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 March 13, 1996 ADDITIONS TO AGENDA: 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 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) Present Weld County North Jail Complex- Finance Department BUSINESS: NEW: 1) Consider revised Site Application for City of Fort Lupton and authorize Chair to sign 2) Consider temporary closure of Weld County Road 29 between Highway 392 and Weld County Road 70 3) Consider ten agreements with various individuals for bird watching at Geisert Pit and authorize Chair to sign 4) Second Reading of Ordinance No. 169-A, In Matter of Repealing and Reenacting Ordinance No. 169, the Undesirable Plant Management Plan Continued on Page 2 of Agenda 960380 BC0016 Page 2 of Agenda PLANNING: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Publicly Maintained Roads), accept form of collateral, and authorize Chair to sign - Dos Rios Estates, Second Filing/Allely (Planner Dunn) 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 March 13, 1996 WARRANTS: Claud Hanes, Comptroller 960380 Monday, March 18, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 18 - Work Session 10:00 AM Mar 19 - 911 Emergency Telephone Authority 12:00 PM Mar 19 - Planning Commission 1:30 PM Mar 20 - EDAP 7:00 AM Mar 21 - Placement Alternatives Commission 12:00 PM Mar 21 - Airport Authority 3:00 PM Mar 21 - North Front Range Water Quality 7:00 PM Mar 21 - Undesirable Plant Management Board 7:00 PM Mar 25 - North Colorado Medical Center Board of Trustees 12:00 PM Mar 25 - Greeley/Weld Chamber of Commerce Board 12:00 PM Mar 26 - Human Services Council 8:00 AM Mar 26 - Public Health Board 9:00 AM Mar 26 - Communications Board 2:00 PM Mar 27 - Poudre Trails Systems Committee 7:00 AM Mar 27 - Private Industry Council 7:30 AM Mar 28 - Utilities Coordinating Board 10:00 AM Mar 28 - Juvenile Services Planning Committee 12:00 PM Mar 28 - Community Corrections Board 12:00 PM HEARINGS: Mar 27 - Special Review Permit for a trash business in the A (Agricultural) Zone District, David L. and Donna J. Reed [Located south of and adjacent to East 16th Street and east of Balsam Avenue] - Planner Dunn 10:00 AM Apr 1 - Post-Award Hearing for Community Development Block Grant funds, Highland Day Care Center 9:00 AM Apr 3 - Special Review Permit fora 110-horse boarding, training, and breeding facility in the A (Agricultural) Zone District, Sonja Martin Young and Tom Young [Located approximately 1/4 mile west of Weld County Road 15; approximately 1/4 mile north of Weld County Road 20] - Planner Hodges 10:00 AM Apr 3 - Special Review Permit for wholesale used vehicle sales in the A (Agricultural) Zone District, Hubert L. and Margaret O. Collins [Located east of and adjacent to Weld County Road 13 and south of Weld County Road 50] - Planner Dunn 10:00 AM Apr 24 - Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Apr 24 - Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM Continued on Page 2 of Consent Agenda 960380 Monday, March 18, 1996 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Certificate of Insurance - Northern Armored Service/C. Robert and Mildred McKinzie 2) Sheila Baessler, Baessler Construction, Inc./West Hill-N-Park, re: Undeveloped parks in West Hill-N-Park neighborhood 3) County Council minutes from February 7, 1996, and Resolution and press release re: Dates and Locations for 1996 Regular Meetings 4) Utility Board Meeting agenda for March 28, 1996 5) Julie Chester, Zoning Compliance for Weld County Department of Planning Services - Letter dated March 12, 1996, to Bob Yost, Director of Marketing and New Business Development, A-1 Organics, re: Letter of Completion at Highway 66 Composting Facility- CD and USR#1059 6) Planning Commission agenda for March 19, 1996 7) John S. Folsom re: Legality of flag-pole annexations by municipalities using County public rights-of-way PUBLIC REVIEW: 1) Board of Trustees of Town of Frederick - Petition and Amended Petition for Annexation, Resolution, and Notice re: Finley Annexation 2) Air Pollution Control Division, Colorado Department of Public Health and Environment, re: Public Comment for Costilla Petroleum Company RESOLUTIONS: * 1) Accept Petition for Local Improvement District (LID) and set hearing to declare intent - Roth Subdivision LID#1995-1 * 2) Accept Petition for Local Improvement District (LID) and set hearing to declare intent- Delwood Avenue LID#1995-2 * 3) Approve temporary closure of Weld County Road 390 between Weld County Roads 122 and 136 * 4) Authorize Chair to sign Petition for Annexation to Mayor and City Council of City of Greeley, Colorado-Weld County Business Park, Amendment 1 * 5) Approve renewal of 3.2% Beer License for Myrtle Jordan, dba P & M Recreation * 6) Approve renewal of 3.2% Beer License for Ken's Market, Inc., dba Our Little Store ORDINANCES: 1) Second Reading of Ordinance No. 169-A, In Matter of Repealing and Reenacting Ordinance No. 169, the Undesirable Plant Management Plan AGREEMENTS: * 1) Approve four Quit Claim Deeds for certain properties in Evans Addition Subdivision - Baker, Scott, Taylor, and Sizemore * Signed this date 960380 Monday, March 18, 1996 BC0016 Hello