HomeMy WebLinkAbout961120.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, June 24, 1996 TAPE #96-17
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 June 19, 1996
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
BUSINESS:
NEW: 1) Consider Change of Ownership for Tavern Liquor License, with
extended hours, from Rice Enterprises, Inc., dba Fort 21, to DeeAnn
Wilhelm and Richard Wilhelm, dba Fort 21, and authorize Chair to sign
2) Consider request for Temporary Permit from DeeAnn Wilhelm and
Richard Wilhelm, dba Fort 21, and authorize Chair to sign
3) Consider Agreement Concerning Improvements to Grace Street and
Frederick Street, Town of Wattenberg, Colorado, with Candelaire
DeLatorre and Hector J. DeLatorre, Jr., and authorize Chair to sign
4) Consider Contract for Juvenile Diversion Program Grant between Office
of District Attorney, 19th Judicial District, and Colorado Department of
Public Safety, Division of Criminal Justice, and authorize Chair to sign
5) Consider Contract Amendment between Office of District Attorney, 19th
Judicial District, and Colorado Department of Public Safety, Division of
Criminal Justice, and authorize Chair to sign
6) Consider Resolution re: Recognition of Weld County Open Space Plan
7) Consider temporary closure of Weld County Road 19 between Highway
60 and Weld County Road 44
8) Consider appointment to Board of Adjustment
Continued on Page 2 of Agenda
961120
BC0016
Page 2 of Agenda
PLANNING: 1) First Reading of Ordinance No. 89-GG, In Matter of Amending Zoning
Ordinance
2) First Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
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 June 19, 1996
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY 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 May 29, 1996
961120
Monday, June 24, 1996 BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 24 - North Colorado Medical Center Board 12:00 PM
Jun 25 - Colorado Counties, Inc., Conference
Jun 25 - Human Services Council 8:00 AM
Jun 25 - Public Health Board 9:00 AM
Jun 26 - Colorado Counties, Inc., Conference
Jun 26 - Poudre Trail Committee 7:00 AM
Jun 27 - Juvenile Services Planning Committee 12:00 PM
Jun 27 - Community Corrections Board 12:00 PM
Jun 27 - Airport Authority 3:00 PM
Jul 2 - Planning Commission 1:30 PM
Jul 3 - County Council 7:30 PM
Jul 4 - HOLIDAY
Jul 5 - HOLIDAY
HEARINGS: Jun 24 - Post-Award Hearing, Weld County
Bridge #50/67A and roadway to north 9:00 AM
Jun 24 - Change of Zone from A (Agricultural) to
PUD (Planned Unit Development) C-1, C-2, C-3,
I-1, and 1-2, Rocky Mountain Trust, do Rusty
Green [Located north of and adjacent to Weld
County Road 22; approximately '/ mile east of
1-25 Frontage Road] - Planner Eastin 10:00 AM
Jun 24 - Special Review Permit for an agricultural service
establishment (custom farming) and two mobile
homes for temporary use as Accessory to Farm
in the A (Agricultural) Zone District, Patrick
Williams [Located 26587 Weld County
Road 3881 - Planner Schuett 10:00 AM
Aug 13 - Violation Hearings 10:00 AM
REPORTS: 1) Comprehensive Annual Financial Report - 1995
COMMUNICATIONS: 1) Certificate of Insurance - Best Way Paving Company
2) County Council agenda for July 3, 1996, and press release dated
June 19, 1996
3) Lee and Janice Carpenter re: Senior housing in Del Camino East
4) Northern Colorado Animal League re: Progress on new building
Continued on Page 2 of Consent Agenda
961120
Monday, June 24, 1996 BC0016
Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for Improvement and Annexation
of Certain Roads Adjacent to City of Dacono, Colorado
* 2) Approve Tax Abatement Petition from Prima Oil and Gas Company -
NW%SW% S4, T4N, R65W
* 3) Approve Tax Abatement Petition from Prima Oil and Gas Company -
SE%NE% S21, T4N, R65W
*4) Approve request from Vegetation Management Specialist to enter upon
certain lands to carry out weed control measures
* 5) Approve Correction to Resolution #960982 re: Precinct Number for
Milliken Community Complex
* 6) Action of Board concerning waiver of ten-day waiting period for 1996
aerial mapping -Assessor's Department
ORDINANCES: 1) First Reading of Ordinance No. 89-GG, In Matter of Amending Zoning
Ordinance
2) First Reading of Ordinance No. 147-H, In Matter of Amending
Comprehensive Plan
* Signed this date
961120
Monday, June 24, 1996 BC0016
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