HomeMy WebLinkAbout961740.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 30, 1996 TAPE #96-26
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 September 25, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on September 25, 1996: 1) Change of Zone from
Agricultural to PUD (Agricultural and Estate), Little Thompson Valley
Estates/Kevin and Dina McCarty(Planner Eastin); 2) Planned Unit Development
Final Plan for the First Filing (11 Lots), Meadow Vale Subdivision, Meadow Vale
Farms, Inc. (Planner Hodges); and 3) Special Review Permit for an agricultural
service establishment (auction facility) in the A (Agricultural) Zone District,
Rolland T. Jones and Mable Pittman (Planner Dunn)
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
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Amendment to Agreement for Distribution of Community
Development Block Grant for Construction of New Facility with Highland
Day Care Center, Inc., and authorize Chair to sign
2) Consider Revolved Funds Policy Statement among Weld/Larimer
Revolving Loan Fund Loan Committee and Greeley/Weld EDAP, Inc.,
Board of Directors and authorize Chair to sign
3) Consider Resolution re: Agreement for Tax Incentive Payment for
Starpak, Inc., and authorize Chair to sign
4) Consider Resolution re: Agreement for Tax Incentive Payment for Metal
Sales and authorize Chair to sign
5) Consider Resolution re: Agreement for Tax Incentive Payment for
Brewer Steel and authorize Chair to sign
PLANNING: 1) Consider Request to Amend an Approved Site Application for Everitt
Companies, do Stan Everitt, and authorize Chair to sign (Planner Dunn)
2) Consider request for release of collateral for Scotch Pines Estates Minor
Subdivision/Jerke - S #363 (Planner Dunn)
3) Second 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-Tern
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 25, 1996
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Community Food and Nutrition Program 1996 Application for
Weld Food Bank to Colorado Department of Local Affairs and authorize
Chair to sign
2) Consider Continuation Application for Family Preservation and Family
Support Funds for 1996-97 for PAC to Colorado Department of Human
Services and authorize Chair to sign
Monday, September 30, 1996 961740
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CONSENT AGENDA
APPOINTMENTS: Sep 30 - Work Session 10:00 AM
Oct 1 - Planning Commission 1:30 PM
Oct 2 - Airport Authority 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau Board 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 4 - Centennial Developmental Services, Inc., Board 8:00 AM
Oct 7 - Fair Board 7:30 PM
Oct 9 - Poudre River Trail Committee 7:00 AM
Oct 10 - Area Agency on Aging 9:00 AM
HEARINGS: Oct 7 - Evidentiary hearing concerning application for
Change of Ownership for Hotel and Restaurant
Liquor License, with extended hours, from
Robert W. Kline, dba Rewards Bar and Grill, to
Michelle I. Johnson, Inc., dba Michelle's Saloon 9:00 AM
Oct 8 - Violation Hearings 10:00 AM
Oct 9 - Special Review Permit to park and store
construction equipment in the A (Agricultural)
Zone District, Harlan Wall [Located west of and
adjacent to Weld County Road 41, south of and
adjacent to Weld County Road 6]
(Planner Keithley) 10:00 AM
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
Continued on Page 2 of Consent Agenda
Monday, September 30, 1996 961740
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Board of Health agenda for September 24, 1996, and minutes from
August 27, 1996
2) Certificates of Insurance - Growling Bear Co., Inc., and Northern
Colorado Water Conservancy District and the Municipal Subdistrict of
same
3) Planning Commission agenda for October 1, 1996
4) Colorado Historical Society re: Listing of Eaton High School in State
Register of Historic Properties for Colorado
PUBLIC REVIEW: 1) Town of Erie - Notices of Public Hearings re: Preliminary Plats for
Richard Fagre's Fagre Subdivision, Fred J. and John F. Orr's Erie
Exchange Filing 3, and Askel Subdivision
RESOLUTIONS: * 1) Approve renewal of 3.2% Beer License for Alvin V. And Abraham F.
Garcia, dba Garcia Store
* 2) Approve Change of Zone - Little Thompson Valley Estates/McCarty
(Planner Eastin)
* 3) Approve Planned Unit Development Final Plan - Meadow Vale Farms,
Inc. (Planner Hodges)
* 4) Deny Special Review Permit - Jones and Pittman (Planner Dunn)
* 5) Approve amended version of Intergovernmental Agreement for
Improvement, Annexation, and Maintenance of Certain Streets and
Avenues in and/or Adjacent to Town of Erie, Colorado
* 6) Approve Emergency Medical Service Report and Plan
* 7) Approve Appointment of Kent Donahue as County Communications
Director
* 8) Approve revisions to two Notifications of Financial Assistance Awards
for PAC Funds with Human Services and Catholic Charities
ORDINANCES: 1) Second Reading of Ordinance No. 147-J, In Matter of Repeal and
Re-enactment of Certain Portions of Ordinance No. 147,
Comprehensive Plan Ordinance
* Signed this date
Monday, September 30, 1996 961740
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