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HomeMy WebLinkAbout960530.tiff RECORD OF PROCEEDINGS AGENDA Wednesday, March 27, 1996 TAPE #96-09 AND#96-10 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 25, 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) No bids were presented 2) Approve Household Hazardous Waste pickup and transport services - Health Department 3) Approve fuel (unleaded, diesel, regular, and propane) - Various Departments BUSINESS: NEW: 1) Consider Drug Control and System Improvement Program Application for Funds from Community Corrections Board to Colorado Division of Criminal Justice and authorize Chair to sign 2) Consider renewal of 3.2% Beer License for Metro Oil, Inc., dba Total #2748, and authorize Chair to sign 3) Consider Corporate Report of Changes for 3.2% Beer License for Metro Oil, Inc., dba Total #2748, and authorize Chair to sign Continued on Page 2 of Agenda 960530 BC0016 Page 2 of Agenda PLANNING: 1) Consider ZPMH #2009 - Nigro 2) Consider corrected legal description for USR#1099 - Kersey Community Church (01/03/96) 3) Consider RE#1833 - Moody (cont. from 02/14/96) 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 March 25, 1996 WARRANTS: Don Warden, County Finance Officer Wednesday, March 27, 1996 960530 BC0016 CONSENT AGENDA APPOINTMENTS: Mar 27 - Poudre Trail Systems Committee 7:00 AM Mar 27 - Private Industry Council 7:30 AM Mar 27 - Work Session 1:30 PM Mar 28 - Utilities Coordinating Board 10:00 AM Mar 28 - Community Corrections Board 12:00 PM Apr 1 - Work Session 2:00 PM Apr 1 - Fair Board 7:30 PM Apr 2 - Planning Commission 1:30 PM Apr 3 - County Council 7:30 PM Apr 4 - Convention and Visitors Bureau Board 7:00 AM Apr 4 - Local Emergency Planning Committee 2:00 PM Apr 4 - Island Grove Park Board 3:30 PM Apr 5 - Centennial Developmental Services, Inc., Board 8:00 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 Apr 3 - Special Review Permit fora 110-horse boarding, training, and breeding facility in the A (Agricultural) Zone District, Sonja Martin Young and Tom Young [Located approximately 1/4 mile west of Weld County Road 15; approximately 1/4 mile north of Weld County Road 20] - Planner Hodges 10:00 AM Apr 3 - Special Review Permit for wholesale used vehicle sales in the A (Agricultural) Zone District, Hubert L. and Margaret O. Collins [Located east of and adjacent to Weld County Road 13 and south of Weld County Road 50] - Planner Dunn 10:00 AM Apr 24 - Intent Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 10:00 AM Apr 24 - Intent Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 10:00 AM REPORTS: 1) Public Works Department re: Road openings Continued on Page 2 of Consent Agenda Wednesday, March 27, 1996 960530 BC0016 Page 2 of Consent Agenda COMMUNICATIONS: 1) Planning Commission minutes from March 19, 1996 2) Last Chance Ditch Company re: Impact of Drainage Problems in Southwestern Weld County 3) County Council - Meeting Announcement for March 26, 1996 4) Colorado Division of Property Taxation - Determination re: Cambodian Cultural Center Khmer Buddhist Temple PUBLIC REVIEW: 1) Town of Frederick - Annexation Impact Report re: Finley Annexation RESOLUTIONS: * 1) Approve request for Temporary Permit for Wag's, Inc., dba Wag's Place * 2) Approve By-Laws of Weld County Long-Term Care Bio-Ethics Committee and Appoint Members * 3) Approve installation of traffic control devices on Weld County Roads 17, 19, 23, and 27 at Weld County Road 100 * 4) Approve temporary closure of Weld County Road 19 between Weld County Roads 46 and 46.5 * 5) Approve RE#1860 - Claus * 6) Approve SE#576 - Claus * 7) Approve Section 8 Year End Settlement Reports for 1995 * 8) Approve Housing Preservation Grant * 9) Approve Section 8 administrative changes *10) Approve Financial Status Report for Housing Preservation Grant * Signed this date Wednesday, March 27, 1996 960530 BC0016 Hello