HomeMy WebLinkAbout962220.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 16, 1996 TAPE #96-34
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of December 11, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on December 10, 1996: 1) Violation Hearings
Hearing conducted on December 11, 1996: 1) Cable Television Franchise
Renewal, Joshua Cablevision, dba Intermountain Cable Comm
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
BUSINESS:
NEW: 1) Consider request from J. Montes, Inc., dba El Rodeo Nightclub to
conduct business on Tuesday, December 31, 1996, with extended
hours, to Wednesday, January 1, 1997
2) Consider 1996 Dance Hall License for J. Montes, Inc., dba El Rodeo
Nightclub
3) Consider 1997 Dance Hall License for J. Montes, Inc., dba El Rodeo
Nightclub
Continued on Page 2 of Agenda
962220
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Page 2 of Agenda
BUSINESS:
NEW: (cont.) 4) Consider Quality Improvement Plan for Human Services FENWC, Head
Start and Migrant Head Start Programs, and authorize Chair to sign
5) Consider Memorandum of Agreement with Economic Development
Action Partnership as Recipient of General Fund Monies and authorize
Chair to sign
6) Consider Memorandum of Agreement with Weld Mental Health Center,
Inc., as Recipient of General Fund Monies and authorize Chair to sign
7) Consider Memorandum of Agreement with Centennial Developmental
Services, Inc., as Recipient of General Fund Monies and authorize Chair
to sign
8) Consider Memorandum of Agreement with Northern Colorado Animal
League as Recipient of General Fund Monies and authorize Chair to
sign
9) Consider Memorandum of Agreement with Weld County Senior Citizen
Coordinators as Recipient of General Fund Monies and authorize Chair
to sign
10) Consider Memorandum of Agreement with Greeley Convention and
Visitors Bureau as Recipient of General Fund Monies and authorize
Chair to sign
11) Consider Resolution re: 1997 Amount to be Paid for Intergovernmental
Agreement with City of Greeley for Island Grove Park Management
Services
12) Consider Resolution re: Directing Clerk to the Board to have Published
Emergency Ordinance No. 186-B, Supplemental Appropriation for 1996
13) Consider appointments to Poudre River Trail Corridor Board
14) Consider appointment to Weld County 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- EXCUSED
MINUTES: Approval of minutes of December 11, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, December 16, 1996 962220
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 16 - Work Session 8:30 AM
Dec 16 - Greeley/Weld Chamber of Commerce Board 12:00 PM
Dec 17 - 911 Emergency Telephone Authority 12:00 PM
Dec 17 - Planning Commission 1:30 PM
Dec 18 - EDAP 7:00 AM
Dec 18 - Work Session 1:30 PM
Dec 19 - Juvenile Community Review Board 12:00 PM
Dec 19 - Juvenile Planning Services Committee 12:00 PM
Dec 19 - Community Corrections Board 12:00 PM
Dec 19 - Placement Alternatives Commission 12:00 PM
Dec 19 - Airport Authority 3:00 PM
Dec 23 - NCMC Board of Trustees 12:00 PM
Dec 23 - Long Term Care Bio-Ethics Committee 12:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Dec 16 - Special Review Permit for a 2000-head dairy
operation in the A (Agricultural) Zone District,
Hirsch Dairy [Located north of and adjacent
to Weld County Road 78; approximately
1/4 mile east of Weld County Road 23]
(cont. from 11/20/96 - Planner Hodges) 10:00 AM
Dec 18 - Cable Television Franchise Renewal, Joshua
Cablevision/Fanch Communications, Inc.,
dba Intermountain Cable Comm (cont. from
12/11/96) 9:00 AM
Dec 18 - Second Amended Special Review Permit and
Certificate of Designation for addition of
composting and recycling facilities, perimeter
berm, relocation of sediment basin, and revision
to Cell C for an existing solid waste disposal site,
Laidlaw Waste Systems (Colorado), Inc. [Located
south of and adjacent to Weld County Road 6;
west of Weld County Road 5] (Planner Dunn) 10:00 AM
Dec 18 - Amended Special Review Permit #397 for an
open pit sand and gravel mining operation and
materials conveyance, as submitted in the
application materials, in the A (Agricultural) Zone
District, Boulder Creek Estates, LLC [Located
south of and adjacent to State Highway 119; west
of and adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 16, 1996 962220
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Page 2 of Consent Agenda
HEARINGS: (cont.) Dec 18 - Amended Special Review Permit #809 for an
open pit sand and gravel mining operation,
asphalt and concrete batch plants and materials
conveyance, as submitted in the application
materials, located in the A (Agricultural) Zone
District, JCK Gravel, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 7]
(Planner Hodges) 10:00 AM
Dec 18 - Special Review Permit#1132 for a dry sand and
gravel mining operation, importation of sand and
gravel material from Amended USR #397,
processing and sales, and concrete and asphalt
batch plants in the A (Agricultural) Zone District,
JCK Gravel, Inc. [Located north of and adjacent
to State Highway 119; west of and adjacent to
Weld County Road 7] (Planner Hodges) 10:00 AM
Jan 7 - Violation Hearings 10:00 AM
Jan 8 - Special Review Permit for a 2500-head dairy
with three additional accessory to farm
mobile homes in the A(Agricultural)Zone District,
Mike Faulkner [Located north of and adjacent to
Weld County Road 76; east of and adjacent to
Weld County Road 51] (Planner Keithley) 10:00 AM
Jan 15 - Planned Unit Development Final Plan, First Filing,
for a 38-lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC)
[Located south of and adjacent to State Highway
119; west of and adjacent to Weld County
Road 5] (Planner Goranson) 10:00 AM
REPORTS: 1) Clerk and Recorder- Daily Statement of Business for November 1996
COMMUNICATIONS: 1) Planning Commission agenda for December 17, 1996
2) Glen M. Hanson, Superintendent for Platte Valley Schools - Eight
Resolutions from various school districts re: Support of Discussions
Regarding Fair Contributions for Public School Sites Between Weld
County and Weld County School Districts (Land Dedication/Cash In
Lieu)
3) Certificate of Insurance - Nunn Telephone Company
Continued on Page 3 of Consent Agenda
Monday, December 16, 1996 962220
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Action of Board concerning Franchise Agreement for Cable Television
Franchise Renewal -Joshua Cablevision/Fanch Communications, Inc.,
dba Intermountain Cable Comm
* 2) Approve Contract for Victim Assistance Program between District
Attorney's Office and Victim Assistance and Law Enforcement Board
* 3) Approve Contract for Cancer Prevention Outreach between Health
Department and Colorado Department of Public Health and Environment
* 4) Approve License Agreement to Maintain Structures within Weld County
Road Right-of-Way with Francis R. Nichols
* 5) Approve General Assistance Agreement for Services with Weld County
Dental Society
* 6) Approve General Assistance Agreement for Services with Weld County
Association of Optometrists and Ophthalmologists
* 7) Action of the Board concerning VI #9600098 - Roseman
* 8) Action of the Board concerning VI #9600147 - Montes
* 9) Action of the Board concerning VI #9600171 - Jones
*10) Action of the Board concerning VI #9600186 - German
*11) Action of the Board concerning VI #9600191 - Matta
*12) Action of the Board concerning VI #9600192 - Dominguez
*13) Action of the Board concerning VI #9600246 - Cockroft
*14) Authorize County Attorney to proceed with legal action concerning
VI #9600102 - Sepulveda, VI #9600188 - Gaona, and VI #9600189 -
Miller
* Signed this date
Monday, December 16, 1996 962220
BC0016
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