HomeMy WebLinkAbout950807.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, April 19, 1995 TAPE #95-12 & #95-13
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of April 17, 1995
CERTIFICATION
OF HEARINGS: Hearing conducted on April 17, 1995: 1) Show Cause Hearing for renewal of
Tavern Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort
Twenty-One
ADDITIONS TO
AGENDA: Planning Item #1: Consider Improvements Agreement According to Policy
Regarding Collateral for Improvements (Private Road Maintenance) and form
of collateral - Scotch Pine Estates Minor Subdivision, do William Jerke
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Weld County Victims' Rights Week -April 23 to 29, 1995
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) Conduct auction for sale of real estate
2) Present Bids
3) Approve 1995 Janitorial Supplies - Buildings and Grounds Department
4) Approve Construction of South Weld County Household Hazardous
Waste Building
BUSINESS:
NEW: 1) Consider two Tax Abatement Petitions from June Watson and authorize
Chairman to sign
2) Consider request for extension of Contract for jail food service with
Service America Corporation
3) Consider District Attorney's Office VOCA Grant Application for 1995-96
and authorize Chairman to sign
4) Consider renewal of Purchase of Services Agreement between Health
Department and Monfort, Inc. and authorize Chairman to sign
5) Consider Change of Ownership from Henry L. Walker, dba Bears
Sports Saloon, to Bears Sports Saloon, Inc., dba Bears Sports Saloon,
and authorize Chairman to sign
Continued on Page 2 of Agenda
950807
BC0016
Page 2 of Agenda
PLANNING: 1) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and form of
collateral - Scotch Pine Estates Minor Subdivision, do William Jerke
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of April 17, 1995
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 19, 1995 950807
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 19 - EDAP Board 7:00 AM
Apr 20 - Private Industry Council 7:15 AM
Apr 20 - Placement Alternatives Commission 12:00 PM
Apr 20 - Juvenile Services Planning Committee 12:00 PM
Apr 20 - Airport Authority 3:00 PM
Apr 20 - 208 Water Quality Board 7:00 PM
Apr 24 - North Colorado Medical Center Board 12:00 PM
Apr 25 - Human Services Committee 8:00 AM
Apr 25 - Health Board 9:00 AM
Apr 25 - Regional Communications Board 2:00 PM
Apr 26 - Poudre Trail Systems Committee 7:00 AM
Apr 27 - Community Corrections Board 12:00 PM
Apr 28 - Local Planning Committee 12:00 PM
HEARINGS: Apr 19 - Second Amended Special Review Permit for an
asphalt and concrete batch plant in the
A (Agricultural) Zone District, C & M Aggregates
[Located north of and adjacent to Weld County
Road 20.5 and approximately 1.5 miles west of
Weld County Road 7] 10:00 AM
Apr 26 - Change of Zone from A (Agricultural) to
C-3 (Commercial), Louis J. Brighi Fourth Family
Limited Partnership/Rudolf G. Danford, do Glen
Droegemueller[Located West of and adjacent to
59th Avenue and north of Highway 34 Business
Route] 10:00 AM
May 9 - Violation Hearings 10:00 AM
May 9 - Public Forum Regarding Bruno Avenue in Fort
Lupton 7:30 PM
May 17 - Planned Unit Development Plan, Continental
View Ponds, do Jack Olberding, Bill Bedell,
John C. Widerquist, and Terry A. Henze [Located
West of and adjacent to Weld County Road 3.25;
south of and adjacent to Weld County
Road 16.5] 10:00 AM
May 24 - Public Forum Regarding Plowing Ordinance 7:30 PM
REPORTS: 1) Public Works Department re: Road opening
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Bio Medical Application of Greeley
* 2) Approve Tax Abatement Petition from Ball Corporation
* 3) Approve Tax Abatement Petition from Norwest Publishing Company
* 4) Approve 1995 Summer Job Hunt Contract between the Colorado
Department of Labor and Employment and Employment Services of
Weld County
* 5) Approve 1996 Application for Financial Assistance for Section 18 FTA
Funds to Colorado Department of Transportation
* 6) Approve Agreement for Use and Operation of "A Kid's Place" among
various entities
* 7) Approve Corporate Easement for U S West Communications, Inc. on
Weld County Property - NW%, S5, T6N, R64W
* 8) Approve RE#1713 - Matlock
* 9) Deny RE#1716 - Riverbend Investments, LLC
*10) Action of Board concerning Show Cause Hearing for renewal of Tavern
Liquor License, with extended hours, for Rice Enterprises, Inc., dba Fort
Twenty-One
AGREEMENTS: * 1) Contract to Buy and Sell Real Estate - Quinn
PROCLAMATIONS: * 1) Weld County Victims' Rights Week-April 23 to 29, 1995
* Signed this date
Wednesday, April 19, 1995 950807
BC0016
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