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HomeMy WebLinkAbout950551.tiff RECORD OF PROCEEDINGS AGENDA Monday, March 27, 1995 TAPE #95-10 ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of March 22, 1995 CERTIFICATION OF HEARINGS: Hearings conducted on March 22, 1995: 1) Special Review Permit for a motor grader and household hazardous waste collection facility, Weld County Government, do Pat Persichino ADDITIONS TO AGENDA: Planning Item #2 - MHZP#193, Coons; and Planning Item # 3 - ZPMH #1950, Cummins 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 Four Agreements for Sampling and Analysis of Pollutant Discharge between Health Department and various entities and authorize Chairman to sign 2) Consider Eleven Agreements for Sampling and Analysis of Drinking Water between Health Department and various entities and authorize Chairman to sign 3) Consider Application for Federal Assistance to the U.S. Environmental Protection Agency for the Health Department Environmental Protection Services' Radon Awareness Program and authorize Chairman to sign 4) Consider Settlement Agreement and Mutual Release concerning Steven D. Wymer litigation and authorize Chairman to sign - First Interstate Bank of Denver and Susan M. Renton 950551 BC0016 Continued to Page 2 of Agenda Page 2 of Agenda PLANNING: 1) Consider Agreement to Provide Building Inspections with Town of Mead and authorize Chairman to sign 2) MHZP #193 - Coons 3) ZPMH #1950 - Cummins SOCIAL SERVICES BOARD ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tern - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of March 22, 1995 WARRANTS: Don Warden, County Finance Officer HOUSING AUTHORITY BOARD ROLL CALL: Dale K. Hall, Chairman Barbara J. Kirkmeyer, Pro-Tem - EXCUSED George E. Baxter Constance L. Harbert W. H. Webster MINUTES: Approval of minutes of February 27, 1995 950551 Monday, March 27, 1995 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 27 - Work Session 10:00 AM Mar 27 - NCMC Board of Trustees 12:00 PM Mar 27 - Greeley Chamber of Commerce Board 12:00 PM Mar 28 - Human Services Committee 8:00 AM Mar 28 - Health Board 9:00 AM Mar 28 - Communications Board 2:00 PM Mar 29 - Poudre Trails Committee 7:00 AM Apr 3 - Migrant Housing Committee 7:30 AM Apr 3 - Work Session 10:00 AM Apr 3 - Fair Board 7:30PM Apr 4 - Planning Commission 1:30 PM Apr 5 - Poudre Trails System Committee 7:00 AM Apr 5 - County Council 7:30 PM Apr 6 - Local Emergency Planning Committee 2:00 PM Apr 6 - Island Grove Park Board 3:30 PM Apr 7 - Centennial Developmental Services Board 8:00 AM HEARINGS: Mar 29 - Hearing concerning CDBG application to Colorado Department of Local Affairs from Eldergarden Adult Day Program, RVNA, and Hospice of Northern Colorado 9:00 AM Mar 29 - Change of Zone from A (Agricultural) to C-3 (Commercial), Agland, Inc. [Located north of and adjacent to State Highway 14 and approximately 1/2 mile east of Weld County Road 77] 10:00 AM Apr 5 - Special Review Permit for an excavation business in the A (Agricultural) Zone District, Larry, Stacy, and Kerri Ditter [Located south and adjacent to U.S. Highway 392; west of and adjacent to Weld County Road 35] 10:00 AM Apr 11 - Violation Hearings 10:00 AM Apr 17 - Show Cause Hearing for renewal of Tavern Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort Twenty-One 9:00 AM COMMUNICATIONS: 1) County Council agenda for April 5, 1995 meeting and press release 2) William G. Allensworth re: Martin Subdivision RESOLUTIONS: * 1) Approve Agreement for Drug and Alcohol Testing Management Services with National MRO, Inc. * 2) Approve RE #1712 -Alm * 3) Approve Special Review Permit - Weld County Government, c/o Pat Persichino * 4) Approve Request to Change, Alter, or Modify Premises of Retail Liquor Store for Ronald L. Fahrenholtz, dba C J's Liquors - 3/20/95 * 5) Approve renewal of Hotel and Restaurant Liquor License for D B P, Inc., dba Peter Angelos Restaurant - 3/13/95 AGREEMENTS: * 1) Approve Four Agreements for Sampling and Analysis of Pollutant Discharge between Health Department and various entities * 2) Approve Eleven Agreements for Sampling and Analysis of Drinking Water between Health Department and various entities * Signed this date 950551 Monday, March 27, 1995 BC0016 Hello