HomeMy WebLinkAbout961755.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 2, 1996 TAPE #96-26 `-27
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 September 30, 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 Bids
2) Approve tax notices -Treasurer's Department
BUSINESS:
OLD: 1) Consider Change of Ownership for Tavern Liquor License, with
extended hours, from El Chubasco, LLC, dba El Chubasco, to
J. Montes, Inc., dba El Rodeo Night Club, and authorize Chair to sign
(Tabled 09/18/96)
2) Consider request for Temporary Permit for Tavern Liquor License, with
extended hours, from J. Montes, Inc., dba El Rodeo Night Club, and
authorize Chair to sign (Tabled 09/18/96)
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW: 1) Consider Acceptance of right-of-way on Weld County Road 27.5 Project
with Waste Management Disposal Services of Colorado, Inc., and
authorize Chair to sign
2) Consider Purchase of Services Agreement between Health Department
and Northeast Colorado Health Department and authorize Chair to sign
3) Consider Change Order Letter No. 4 for Chlamydia Testing Contract
between Health Department and Colorado Department of Public Health
and Environment (Disease Control and Environmental Epidemiology
Division) and authorize Chair to sign
4) Consider Business Lease with Richard A. and Sharon C. Gurney and/or
assigns to Harry C. Thompson, Jr., and Janice Thompson and authorize
Chair to sign
5) Consider Petition for Annexation to Board of Trustees of Town of
Firestone, Colorado, for Firestone Fifth Annexation, and authorize Chair
to sign
6) Consider request for vacation of former portion of Weld County Road 74
- Schump
7) Consider Agreement for Duplication Services between Clerk and
Recorder and Mountain States Micrographics, Inc., and authorize Chair
to sign
8) Consider Resolution re: Declare Certain Equipment as Surplus Property
and Authorize Sale at Auction
SOCIAL SERVICES BOARD
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 September 30, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 2, 1996 961755
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CONSENT AGENDA
APPOINTMENTS: Oct 2 - Airport Authority 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau Board 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 4 - Centennial Developmental Services, Inc., Board 8:00 AM
Oct 7 - Fair Board 7:30 PM
Oct 9 - Poudre River Trail Committee 7:00 AM
Oct 10 - Area Agency on Aging 9:00 AM
HEARINGS: Oct 7 - Evidentiary hearing concerning application for
Change of Ownership for Hotel and Restaurant
Liquor License, with extended hours, from
Robert W. Kline, dba Rewards Bar and Grill, to
Michelle I. Johnson, Inc., dba Michelle's Saloon 9:00 AM
Oct 8 - Violation Hearings 10:00 AM
Oct 9 - Special Review Permit to park and store
construction equipment in the A (Agricultural)
Zone District, Harlan Wall [Located west of and
adjacent to Weld County Road 41, south of and
adjacent to Weld County Road 6]
(Planner Keithley) 10:00 AM
Oct 16 - Special Review Permit for a 70-foot monopole
radio communications tower and equipment
structure in the A (Agricultural) Zone District,
Western Wireless [Located west of and adjacent
to the 1-25 Frontage Road; approximately one-
half mile north of Weld County Road 38]
(Planner Goranson) 10:00 AM
Oct 16 - Special Review Permit for a wet pit sand and
gravel mine in the A (Agricultural) Zone District,
Stanley L. and Shirley E. Odenbaugh [Located
east of and adjacent to Weld County Road 23
and south of Weld County Road 36]
(Planner Dunn) 10:00 AM
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
Nov 6 - Assessment Hearing - Weld County Delwood
Avenue Local Improvement District No. 1995-2 9:00 AM
Nov 6 - Resubdivision for purpose of addition of new lots
in Block 2 of Kahn Subdivision, Al Alexander
[Located north of adjacent to Weld County
Road 24; east of and adjacent to 1-25 Frontage
Road] (Planner Keithley) 10:00 AM
Dec 9 - 1997 Final Budget Hearing 9:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, October 2, 1996 961755
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificates of Insurance - TECOM Incorporated
2) Jeffrey R. Burns and Robert E. Ray, Attorneys, re: Amendment of
Recorded Exemption for Rampey, Morehouse, and Gonzales
3) Chris Goranson, Current Planner for Weld County Department of
Planning Services - Letter to Town Hudson re: School District RE-3J
Annexation
4) District Court - Summons in Condemnation re: Greeley-Weld County
Airport Authority -- Cases No. 96CV499 and No. 96CV501 through
No. 96CV503
RESOLUTIONS: * 1) Approve Amendment to Agreement for Distribution of Community
Development Block Grant for Construction of New Facility with Highland
Day Care Center, Inc.
* 2) Approve Revolved Funds Policy Statement among Weld/Larimer
Revolving Loan Fund Loan Committee and Greeley/Weld EDAP, Inc.,
Board of Directors
* 3) Approve Agreement for Tax Incentive Payment for Starpak, Inc.
* 4) Approve Agreement for Tax Incentive Payment for Metal Sales
* 5) Approve Agreement for Tax Incentive Payment for Brewer Steel
* 6) Approve Request to Amend an Approved Site Application for Everitt
Companies, do Stan Everitt (Planner Dunn)
* 7) Approve request for release of collateral for Scotch Pines Estates Minor
Subdivision/Jerke - S#363 (Planner Dunn)
* 8) Approve Community Food and Nutrition Program 1996 Application for
Weld Food Bank to Colorado Department of Local Affairs
* 9) Approve Continuation Application for Family Preservation and Family
Support Funds for 1996-97 for PAC to Colorado Department of Human
Services
* Signed this date
Wednesday, October 2, 1996 961755
BC0016
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