HomeMy WebLinkAbout960339.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, March 11, 1996 TAPE #96-09
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 March 6, 1996
CERTIFICATION
OF HEARINGS: Hearing conducted on March 6, 1996: 1) Special Review Permit for a wet sand
and gravel mining operation in the A (Agricultural) Zone District, Owens Brothers
Concrete Company
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
Continued on Page 2 of Agenda
960339
BC0016
Page 2 of Agenda
BUSINESS:
OLD: 1) Consider renewal of Tavern Liquor License, with extended hours, from
Rice Enterprises, Inc., dba Fort Twenty One, and authorize Chair to sign
(cont. from 02/26/96)
2) Consider Intergovernmental Agreement Establishing Weld County Task
Force between City of Greeley Police Department and Weld County
Sheriff's Department and authorize Chair to sign (tabled 02/05/96)
NEW: 1) Consider temporary closure of Weld County Road 8 between Weld
County Road 29 and Matthews Avenue
2) Consider reassignment and appointment to Planning Commission
3) Consider authorizing Chair to sign Petition for Annexation to Board of
Trustees of Town of Firestone, Colorado - Firestone First, Second, and
Third
4) Consider authorizing Chair to sign Petition for Annexation to Board of
Trustees of Town of Firestone, Colorado - Firestone Fourth
5) Consider installation of traffic control devices on Weld County Road 72
at Weld County Road 41
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 March 6, 1996
WARRANTS: Don Warden, County Finance Officer
960339
Monday, March 11, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Mar 11 - Elected Officials Meeting 1:30 PM
Mar 11 - Weld Mental Health Board 7:30 PM
Mar 13 - Poudre Trail Systems Committee 7:00 AM
Mar 13 - Juvenile Community Review Board 12:00 PM
Mar 14 - Area Agency on Aging 9:00 AM
Mar 14 - Board of Adjustment 3:30 PM
Mar 18 - Work Session 10:00 AM
Mar 19 - 911 Emergency Telephone Authority 12:00 PM
Mar 19 - Planning Commission 1:30 PM
Mar 20 - EDAP 7:00 AM
Mar 21 - Placement Alternatives Commission 12:00 PM
Mar 21 - Airport Authority 3:00 PM
Mar 21 - North Front Range Water Quality 7:00 PM
Mar 21 - Undesirable Plant Management Board 7:00 PM
HEARINGS: Mar 27 - Special Review Permit for a trash business in the
A (Agricultural) Zone District, David L. and
Donna J. Reed [Located south of and adjacent to
East 16th Street and east of Balsam Avenue] -
Planner Dunn 10:00 AM
Apr 1 - Post-Award Hearing for Community Development
Block Grant funds, Highland Day Care Center 9:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - North Weld County Water District
2) Board of Adjustment agenda for March 14, 1996
3) Raffertys, Inc., dba Raffertys - Proof of participation in Health
Communications, Inc., Server Session in compliance with Condition of
Approval #1 of Board's Resolution dated January 22, 1996, approving
renewal of Hotel and Restaurant Liquor License
PUBLIC REVIEW: 1) Colorado Department of Public Health and Environment, Water Quality
Control Division - Public Notice of Completed Applications and Tentative
Determination to Issue Waste Discharge Permits
Continued on Page 2 of Consent Agenda
960339
Monday, March 11, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Special Review Permit- Owens Brothers Concrete Company
* 2) Approve Agreement for Partial Lease and Use of Grader Shed Property
with Western Mobile/Northern
* 3) Approve Change Order Letter No. 3 for Chlamydia Testing Contract
between Health Department and Colorado Department of Public Health
and Environment
* 4) Approve Purchase of Services Agreement for consultant nursing services
between Health Department and Highland Day Care Center
* 5) Approve Purchase of Services Agreement for nursing services between
Health Department and UNC Student Health Center
OIL AND GAS: * 1) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation, Inc. - S22, T6N, R65W (Lease
No. 053787)
* 2) Approve Authorization to Receive Oil and Direction for Payment to
Texaco Trading and Transportation, Inc. - S22, T6N, R65W (Lease
No. 053792)
* Signed this date
960339
Monday, March 11, 1996 BC0016
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