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HomeMy WebLinkAbout961851.tiff RECORD OF PROCEEDINGS AGENDA Monday, October 14, 1996 TAPE #96-28 ROLL CALL: Barbara J. Kirkmeyer, Chair George E. Baxter, Pro-Tern Dale K. Hall Constance L. Harbert W. H. Webster READING OF ORDINANCE BY TAPE: 1) First Reading of Ordinance No. 173-D MINUTES: Approval of minutes of October 9, 1996 CERTIFICATION OF HEARINGS: Hearing conducted on October 9, 1996: 1) Special Review Permit to park and store construction equipment in the A (Agricultural) Zone District, Harlan Wall (Planner Keithley) ADDITIONS TO AGENDA: New Business: 4) Consider Pro/Con Statements regarding Ballot Issue#1A 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 Boards 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 961851 BC0016 Page 2 of Agenda BUSINESS: NEW: 1) Consider renewal of Tavern Liquor License for Mrs. Leo K. Wardman, dba Rockport Inn, and authorize Chair to sign 2) Consider renewal of 3.2% Beer License for Winny Enterprises, Inc., dba Pizza Hut Restaurant No. 8041, and authorize Chair to sign 3) Consider renewal of 3.2% Beer License for Florinda Pesina and Lupe Pesina, dba Pesina's Cafe, and authorize Chair to sign 4) Consider Pro/Con Statements regarding Ballot Issue #1A PLANNING: 1) First Reading of Ordinance No. 173-D, In Matter of Amendments to Ordinance No. 173, Weld County Subdivision Ordinance 2) Final Reading of Ordinance No. 147-J, In Matter of Repeal and Re-enactment of Certain Portions of Ordinance No. 147, Comprehensive Plan Ordinance 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 October 9, 1996 WARRANTS: Don Warden, County Finance Officer Monday, October 14, 1996 961851 BC0016 CONSENT AGENDA APPOINTMENTS: Oct 14 - Work Session 10:30 AM Oct 15 - 911 Emergency Telephone Authority 12:00 PM Oct 15 - Planning Commission 1:30 PM Oct 16 - EDAP Board 7:00 AM Oct 17 - Placement Alternatives Commission 12:00 PM Oct 17 - Juvenile Community Review Board 12:00 PM Oct 17 - Airport Authority 3:00 PM Oct 17 - North Front Range Water Quality Board 7:00 PM Oct 21 - Work Session 10:00 AM Oct 21 - Greeley/Weld Chamber of Commerce Board 12:00 PM Oct 21 - Weld Mental Health Board 7:30 PM Oct 22 - Human Services Council 8:00 AM Oct 22 - Health Board 9:00 AM Oct 22 - Budget Work Session 9:00 AM Oct 22 - Communications Board 2:00 PM Oct 23 - Poudre River Trail Committee 7:00 AM Oct 23 - Private Industry Council 7:30 AM Oct 24 - Budget Work Session 9:00 AM Oct 24 - Juvenile Community Review Board 12:00 PM Oct 24 - Community Corrections Board 12:00 PM Nov 11 - HOLIDAY HEARINGS: Oct 16 - Special Review Permit for a 70-foot monopole radio communications tower and equipment structure in the A (Agricultural) Zone District, Western Wireless [Located west of and adjacent to the 1-25 Frontage Road; approximately one- half mile north of Weld County Road 38] (Planner Goranson) 10:00 AM Oct 16 - Special Review Permit for a wet pit sand and gravel mine in the A (Agricultural) Zone District, Stanley L. and Shirley E. Odenbaugh [Located east of and adjacent to Weld County Road 23 and south of Weld County Road 36] (Planner Dunn) 10:00 AM Oct 30 - Resubdivision for purpose of redesign of Lots 1 through 8 of Lupton Meadows Subdivision, Darrell and Nelva Bearson, Edmundson, Inc., Richard Hein, and Marvin Hein [Located north of and adjacent to Weld County Road 18, and east of and adjacent to Weld County Road 25] (Planner Hodges) 10:00 AM Nov 6 - Assessment Hearing - Weld County Roth Subdivision Local Improvement District No. 1995-1 9:00 AM Continued on Page 2 of Consent Agenda Monday, October 14, 1996 961851 BC0016 Page 2 of Consent Agenda HEARINGS: (cont.) Nov 6 - Assessment Hearing - Weld County Delwood Avenue Local Improvement District No. 1995-2 9:00 AM Nov 6 - Resubdivision for purpose of addition of new lots in Block 2 of Kahn Subdivision, Al Alexander [Located north of adjacent to Weld County Road 24; east of and adjacent to 1-25 Frontage Road] (Planner Keithley) 10:00 AM Nov 14 - Violation Hearings 9:00 AM Dec 9 - 1997 Final Budget Hearing 9:00 AM REPORTS: 1) Willard G. Jones, Public Trustee - Report ended September 30, 1996 COMMUNICATIONS: 1) District Court-Appointment of Deputy, with Oath, re: Donna L. Schmidt, Deputy Public Trustee; and Oath re: Willard G. Jones, Public Trustee 2) Community Corrections Board minutes from August 22, 1996 3) Colorado Division of Property Taxation - Determination re: Island Grove Treatment Center, Inc. 4) County Council Resolutions re: Conflict of Interest - Judy Griego and Commissioner Connie Harbert 5) Lindamarie K. Vaughan, Mulberry Acres, re: Building Permit 6) Dorothy Hamlet and Geneva Hernandez- Petition re: Drainage problem in Town of Gill, Colorado 7) Robert Ramsay re: Proposed Open Space, 29.5 acres 8) Judy Wiley re: Ground Water Problem at 175 Commander, Erie Air Park 9) Kosmicki, Dollarhide, &Co., LLC, re: Choice of Auditors for Weld County 10) Colorado Department of Local Affairs, Division of Property Taxation - 1996 Abstract of Assessment Reporting Format RESOLUTIONS: * 1) Approve Special Review Permit - Harlan Wall (Planner Keithley) * 2) Approve Small Tract Oil and Gas Lease with HS Resources, Inc. - NE1/4 S32, T5N, R67W * 3) Approve Intergovernmental Agreement for Use of Communications Records and Criminal Justice Information Systems with Town of Platteville, Colorado * 4) Approve Amendments to Intergovernmental Agreement for Poudre River Trail Systems with City of Greeley, Colorado, and Town of Windsor, Colorado ORDINANCES: 1) First Reading of Ordinance No. 173-D, In Matter of Amendments to Ordinance No. 173, Weld County Subdivision Ordinance * 2) Final Reading of Ordinance No. 147-J, In Matter of Repeal and Re-enactment of Certain Portions of Ordinance No. 147, Comprehensive Plan Ordinance OIL AND GAS: * 1) Approve Oil and Gas Division Order to Amoco Production Company - N1/2 S2, T3N, R66W * Signed this date Monday, October 14, 1996 961851 BC0016 Hello