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HomeMy WebLinkAbout960199 RECORD OF PROCEEDINGS AGENDA Monday, February 26, 1996 TAPE #96-07 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 February 21, 1996 CERTIFICATION OF HEARINGS: Hearings conducted on February 12, 1996: 1) Show Cause Hearing to consider renewal of Tavern Liquor License, with extended hours, for Isauro and Helen Chavez, dba El Rojo Lounge; and 2) Special Review Permit for a commercial business (auto and farm machinery repair) in the A (Agricultural) Zone District, Joe R. Gaona Hearings conducted on February 21, 1996: 1) Special Review Permit for a single family dwelling unit on a lot less than the minimum lot size in the (Agricultural) Zone District, Guy Grigsby and Amy Fieling; and 2) Special Review Permit for a shooting range (shotgun sports gun club and pro shop) in the A (Agricultural) Zone District, Great Guns (Greg Reeves and Patty Deplazes) 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 with 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 960199 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider renewal of Tavern Liquor License, with extended hours, from Rice Enterprises, Inc., dba Fort Twenty One, and authorize Chair to sign 2) Consider approval of change in precinct boundary for Weld County Precinct 18210, establishment of new Weld County Precinct 18227, establishment of polling places for both precincts, and approval of 1996 Weld County Precinct Map 3) Consider Proposal for Reconnaissance Level Flood Mitigation for Wattenburg and authorize Chair to sign 4) Consider temporary road closure on Weld County Road 13 between Weld County Roads 392 and 62 5) Consider Change Order No. 1 with Les Matson Construction, Inc., and authorize Chair to sign - Weld County Bridge#50/67A 6) Consider Attachment 1 of Operating and Financial Plan between Sheriffs Office and USDA Forest Service, Pawnee National Grassland, and authorize Chair to sign 7) Consider Agreement for Road Rights-of-Way with Northern Colorado Water Conservancy District/Southem Water Supply Project Water Activity Enterprise and authorize Chair to sign 8) Consider Contract for Training and Employment Services between Ambulance Service and Thomas A. Davros and authorize Chair to sign 9) Consider reappointment to Island Grove Park Advisory Board 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 February 21, 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 January 22, 1996 960199 Monday, February 26, 1996 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 26 - Chamber of Commerce 12:00 PM Feb 26 - North Colorado Medical Center Board of Trustees 12:00 PM Feb 27 - Human Services Board 8:00 AM Feb 27 - Health Board 9:00 AM Feb 27 - Communications Board 2:00 PM Feb 28 - Poudre Trails System Committee 7:00 AM Feb 28 - Private Industry Council 7:30 AM Mar 1 - Centennial Developmental Services, Inc. 8:00 AM Mar 4 - Fair Board 7:30 AM Mar 5 - Planning Commission 1:30 PM Mar 6 - County Council 7:30 PM Mar 7 - Greeley Convention and Visitors Bureau Board 7:00 AM Mar 7 - Island Grove Park Board 3:30 PM HEARINGS: Feb 26 - Cable Television Franchise Application, Scripps Howard Cable Company 9:00 AM Mar 4 - Flood plains and wetlands early public hearing for Community Development Block Grant project, Weld County Bridge#50/67A 9:00 AM Mar 6 - A Site Specific Development Plan and Special Review Permit for a wet sand and gravel mining operation in the A (Agricultural) Zone District, Owens Brothers Concrete Company[Located east of and adjacent to Weld County Road 15; south of and adjacent to Weld County Road 26.75] - Planner Eastin 10:00 AM Apr 1 - Post-Award Hearing for Community Development Block Grant funds, Highland Day Care Center 9:00 AM COMMUNICATIONS: 1) Colorado Division of Property Taxation - Determinations re: Grace Baptist Church; Hillside Baptist Church; and Boys Club of Greeley, Inc. 2) John S. Folsom re: Dollaghan Annexation to Town of Firestone 3) Certificate of Insurance - Northern Armored Service 4) Planning Commission corrected minutes for January 16, 1996, meeting 5) Certificate of Insurance - Northern Armored Service/C. Robert and Mildred McKinzie 6) County Council March 6, 1996, agenda and February 22, 1996, press release RESOLUTIONS: " 1) Approve Agreement for Weld County Youth Conservation Corps, Americorps Program, between Employment Services and Larimer County Employment and Training Services * 2) Approve two Quit Claims Deeds for oil and gas rights to present owners - W'/� W'/ S28, T6N, R64W and Eh S4, TSN, R64W * 3) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-1 - Weld County Road 32 Continued on Page 2 of Consent Agenda 960199 Monday, February 26, 1996 BC0016 Page 2 of Consent Agenda RESOLUTIONS (CONT.): * 4) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1988-1 - Weld County Northmoor * 5) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-3 - Weld County Road 8 * 6) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1993-1 - Weld County Arrowhead * 7) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-2 - Weld County Casa Grande/Enchanted Hills * 8) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1993-2 - Weld County Johnson * 9) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-3 - Weld County Knaus *10) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1990-2 - Weld County Basswood *11) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1986-1 - Weld County Antelope *12) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1989-4 - Weld County Road 70/Antelope Hills *13) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-2 - Weld County Road 34 *14) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1992-4 - Weld County Road 38 *15) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1990-1 - Weld County 71st Avenue *16) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1987-1 - Weld County Indianhead *17) Approve Release of Liens for Certain Described Properties Located in Local Improvement District No. 1991-2 - Weld County Roads 15 and 84 *18) Approve release of collateral and acceptance of warranty collateral - Willow Springs Estates, S#352 *19) Action of the Board concerning Probable Cause for SUP #454 - Duckworth *20) Approve Special Review Permit - Grigsby and Fieling *21) Approve Special Review Permit - Great Guns (Reeves and Deplazes) *22) Approve renewal of Hotel/Restaurant Liquor License, with extended hours, for Raffertys, Inc., dba Raffertys AGREEMENTS: * 1) Approve Intergovernmental Agreement for Transfer of Property with Colorado Department of Human Services * 2) Approve Agreement with Zak Dirt, Inc., for Weld County Bridge #33/86A - Public Works Department CHANGE ORDERS: * 1) Approve Change Order No. 1 with Les Matson Construction, Inc., and authorize Chair to sign - Weld County Bridge #50/67A * Signed this date 960199 Monday, February 26, 1996 BC0016 Hello