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HomeMy WebLinkAbout960120.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, January 31, 1996 TAPE #96-03 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 January 29, 1996 ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: 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 earthwork for Weld Business Park- Public Works Department 2) Present and approve concrete slope paving on Weld County Road 19 - Public Works Department 3) Approve belly dump tractor double hopper trailer - Public Works Department 4) Approve tandem dump trucks with fifth-wheel/wet kit - Public Works Department 5) Approve tandem dump trucks with snow plows - Public Works Department 6) Approve three-ton truck(single axle dump truck with options of snow plow and cinder spreader- Public Works Department 7) Approve slip-in spreader for single axle truck- Public Works Department 8) Approve slip-in spreader for tandem truck- Public Works Department 9) Approve self propelled 100' stacker with 36" width belt - Public Works Department 10) Approve 350 KW generator set- Public Works Department Continued to Page 2 of Agenda 960120 BC0016 Page 2 of Agenda BIDS: 11) Approve 20' tow-type trailer- Public Works Department 12) Approve all purpose tractor- Public Works Department 13) Approve half-ton two-wheel-drive pickup with extended cab - Public Works Department 14) Approve half-ton pickup - Public Works Department 15) Approve half-ton four-wheel-drive pickup - Public Works Department 16) Approve one-ton truck with utility box- Public Works Department 17) Approve three-quarter-ton pickup - Public Works Department 18) Approve one-ton truck cab and chassis - Public Works Department 19) Approve one-ton dump truck- Public Works Department 20) Approve four-door four-wheel-drive vehicle - Sheriffs Department 21) Approve half-ton compact pickup - Building Inspection Department 22) Approve mid-sized four-wheel-drive extended cab pickup - Buildings and Grounds Department 23) Approve compact vehicle - Building Inspection Department PLANNING: 1) Consider RE#1833 - Moody (cont. from 01/10/96) 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 January 29, 1996 • WARRANTS: Don Warden, County Finance Officer Wednesday, January 311, 1996 960120 BC0016 CONSENT AGENDA APPOINTMENTS: Jan 31 - Federal Emergency Management Agency Board 1:00 PM Feb 1 - Convention Board 7:00 AM Feb 1 - Island Grove Park Board 3:30 PM Feb 2 - Centennial Developmental Services Board 8:00 AM Feb 5 - Fair Board 7:30 PM Feb 6 - Planning Commission 1:30 PM Feb 7 - County Council 7:30 PM Feb 8 - Area Agency on Aging 9:00 AM Feb 9 - Retirement Board 9:00 AM Feb 19 - HOLIDAY HEARINGS: Jan 31 - Special Review Permit for a commercial business (auto and farm machinery repair) in the A (Agricultural) Zone District, Joe R. Gaona [Located south of and adjacent to Weld County Road 74 and approximately 1/4 mile east of Weld County Road 47] (cont. from 1/17/96) 10:00 AM Feb 12 - Show Cause Hearing to consider renewal of Tavern Liquor License, with extended hours, for Isauro and Helen Chavez, dba El Rojo Lounge 9:00 AM Feb 13 - Violation Hearings 10:00 AM Feb 21 - Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the A (Agricultural) Zone District, Guy Grigsby and Amy Fieling [Located east of and adjacent to Weld County Road 5 and approximately 1/2 mile north of State Highway 52] 10:00 AM Feb 21 - Special Review Permit for a shooting range (shotgun sports gun club and pro shop) in the A (Agricultural) Zone District, Great Guns (Greg Reeves and Patty Deplazes) [Located south of and adjacent to Weld County Road 96; approximately 550 feet east of Weld County Road 33] 10:00 AM COMMUNICATIONS: 1) District Court-Answer re: Greeley Lodge No. 809 of the Benevolent and Protective Order of Elks of the United States of America, Case No. 95CV586, Division I 2) Dennis Moss, Interim Airport Manager- 1996 Budget for Greeley-Weld County Airport Authority 3) Kathryn L. Stewart, Area Manager for TCI Cablevision of Colorado, Inc., re: Rate increase 4) Wood and Barbara Eppelsheimer re: Moark Hatcheries, USR #1092 Continued on Page 2 of Consent Agenda Wednesday, January 31, 1996 960120 BC0016 Page 2 of Consent Agenda PUBLIC REVIEW: 1) Cheryl Sweeten, Air Pollution Control Division of Colorado Department of Public Health and Environment, re: Public Comment for KN Wattenberg Transmission Corporation RESOLUTIONS: * 1) Declare certain computer equipment as surplus and authorize sale of same to Reliable Computer- Information Services/SCT * 2) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds under Weld County Family Support Program with Weld County Division of Human Services * 3) Approve Notification of Financial Assistance Award for Placement Alternatives Commission Funds under Weld County Family Support Program with Catholic Charities OIL AND GAS: * 1) Approve Oil Division Order to Associated Transport and Trading Company- NW% S6, Ti N, R67W * Signed this date Wednesday, January 31, 1996 960120 BC0016 Hello