HomeMy WebLinkAbout951749.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, August 23, 1995 TAPE #95-32
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of August 21, 1995
(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.)
1) Warrants
1) Present replacement of Bridge #61/54A - Engineering Department
1) Consider renewal of 3.2% Beer License for Alvin and Abraham Garcia,
dba Garcia Store, and authorize Chairman to sign
2) Consider Change of Ownership for Tavern Liquor License, with
extended hours, from John N. Sipres, dba Sipres Lounge, to Sipres
Lounge, Inc., dba Sipres Lounge, and authorize Chairman to sign
3) Consider Contract Renewal #1 for Cancer Prevention Program between
Health Department and Colorado Department of Public Health and
Environment and authorize Chairman to sign
4) Consider Amendment #1 to Contract for Colorado Action for Healthy
People between Health Department and Colorado Department of Public
Health and Environment and authorize Chairman to sign
5) Consider Purchase of Services Agreement between Health Department
and Larimer Department of Health and Environment and authorize
Chairman to sign
6) Consider 1995 Abstract of Assessment and authorize Chairman to sign
1) Consider request for preadvertisement of USR #1092 for commercial
egg production facility - Moark Hatcheries, LLC
2) Consider RE #1769 - Bay
3) Consider Amended RE #1032 and RE #1770 - Boatright
SOCIAL SERVICES BOARD
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
Approval of minutes of August 21, 1995
Don Warden, County Finance Officer
951749
BC0016
CONSENT AGENDA
APPOINTMENTS: Aug 24 - Community Corrections Board
Aug 24 - Juvenile Services Planning Committee
Aug 24 - 208 Water Quality
Aug 25 - Local Planning Committee
Aug 28 - Work Session
Aug 28 - North Colorado Medical Center Board
Sep 1 - Centennial Developmental Services
Sep 4 - HOLIDAY
HEARINGS:
Aug 23 - Special Review Permit for retail sale of buffalo
meat and other buffalo oriented products in the
A (Agricultural) Zone District, Boyd and Allison
Meyer [Located south of and adjacent to State
Highway 392 and approximately 1/2 mile west of
Weld County Road 25]
Aug 23 - Final Plat Subdivision, West Hill -N -Park Fourth
Filing [Located east of and adjacent to 47th
Avenue; south of and adjacent to Mesa Verde
Drive] (cont. from 07/19/95)
Sept 6 - Post -Award Hearing - Youth Shelter facility
Sept 12 - Violation Hearings
Sept 20 - Special Review Permit and Certificate of
Designation for a composting facility in the
A (Agricultural) Zone District, A-1 Organics, c/o
Bob Yost [Located approximately 1/2 mile north
of State Highway 66 and one mile east of Weld
County Road 17]
12:00 PM
12:00 PM
7:00 PM
12:00 PM
10:00 AM
12:00 PM
8:00 AM
10:00 AM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
REPORTS: 1) Kevin J. Starks, Public Trustee - Second Quarterly Report ending
June 30, 1995
2) J. A. "Suki" Tsukamoto, Clerk and Recorder - Collection of Clerk Fees
for July 1995
COMMUNICATIONS: 1) Colorado Historical Society re: Listing of Dearfield, Colorado, in National
Register of Historic Places
2) Certificate of Insurance - Glen and Wayne Klee, dba K&K Roustabout
Service
3) Petitions to State Board of Assessment of Appeals re: Bank One
Colorado Corporation
PUBLIC REVIEW: 1) Town of Windsor - Referral, Annexation Petitions, Resolution, and
Impact Report re: Windsor Highlands Annexations
RESOLUTIONS: * 1) Approve Amendment to Data Sharing Service Agreement with U S West
Business Resources, Inc., as agent for U S West Communications, Inc.
* 2) Approve Agreement for Copies of County Records among Information
Advantage, Inc., Assessor's Office, and Treasurer's Office
* 3) Approve temporary closure of Weld County Road 72 between Weld
County Road 37 and Highway 85
* 4) Action of Board concerning request of various landowners to reconsider
resolution directing staff to proceed with replat and vacation of Bruno
Avenue
* 5) Approve Amendment to Employment First Program Intra-Governmental
Agreement with Human Services
AGREEMENTS: * 1) Approve Agreement with Luna Construction Company for Bridge
#64/39A - Engineering Department
Signed this date
Wednesday, August 23, 1995 951749
BC0016
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