HomeMy WebLinkAbout961818.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, October 9, 1996 TAPE #96-28
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 7, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on October 7, 1996: 1) 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 L. Johnson, Inc., dba Michelle's Saloon
ADDITIONS TO
AGENDA: New Business: 3) Consider Amendments to Intergovernmental Agreement for
Poudre River Trail Systems with City of Greeley, Colorado, and Town of
Windsor, Colorado, and authorize Chair to sign
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
Continued on Page 2 of Agenda
961818
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Page 2 of Agenda
BIDS: 1) Present County Newspaper(11/01/96- 10/31/97)-Various Departments
2) Approve"H" Street improvements/road extension - Finance Department
3) Approve medical and dental equipment for North Jail Complex-Sheriffs
Department
BUSINESS:
NEW: 1) Consider Small Tract Oil and Gas Lease with HS Resources, Inc. -
NE1/4 S32, T5N, R67W
2) Consider Intergovernmental Agreement for Use of Communications
Records and Criminal Justice Information Systems with Town of
Platteville and authorize Chair to sign
3) Consider Amendments to Intergovernmental Agreement for Poudre
River Trail Systems with City of Greeley, Colorado, and Town of
Windsor, Colorado, and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of October 7, 1996
WARRANTS: Don Warden, County Finance Officer
Wednesday, October 9, 1996 961818
BC0016
CONSENT AGENDA
APPOINTMENTS: Oct 9 - Poudre River Trail Committee 7:00 AM
Oct 10 - Area Agency on Aging 9:00 AM
Oct 10 - Undesirable Plant Management Advisory Board 7:00 PM
Oct 14 - Weld Mental Health Board 7:30 PM
Oct 15 - E911 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 - Greeley/Weld County Airport Authority 3:00 PM
Oct 17 - North Front Range Water Quality Board 7:00 PM
HEARINGS: 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
Nov 6 - Assessment Hearing - Weld County Roth
Subdivision Local Improvement District
No. 1995-1 9:00 AM
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
Continued on Page 2 of Consent Agenda
Wednesday, October 9, 1996 961818
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Colorado State Board of Equalization - Notice of Public Hearing re:
Request on Exempt Properties for GAO Juanita Nolasco Homes, Inc.,
Christ Fellowship Church, Whispering Pines Evangelical Free Church,
and Young Life
RESOLUTIONS: * 1) Approve Temporary Permit for Hotel and Restaurant Liquor License,
with extended hours, for Michelle L. Johnson, Inc., dba Michelle's
Saloon
* 2) Approve Application for 1997 VALE Grant from District Attorney's Office,
Victim Assistance Program
* 3) Approve Application for VALE Grant for Long Term Ombudsman
Advocate/Friendly Visitor Program from Human Resources, Area
Agency on Aging
*4) Approve Contract for Prenatal Program between Health Department and
Colorado Department of Public Health and Environment
* 5) Approve Amendment No. 2 to Health Education Standards Contract
between Health Department and Colorado Department of Public Health
and Environment
* 6) Approve Amendment No. 2 to Minimum Data Set Contract between
Health Department and Colorado Department of Public Health and
Environment
* 7) Approve Amendment No. 2 to Community Needs Assessment Contract
between Health Department and Colorado Department of Public Health
and Environment
* 8) Approve installation of traffic control devices (weight limit signs) on Weld
County Road 27
* 9) Approve Agreement for Access to Clerk and Recorder Data Base
between Clerk and Recorder and Centennial Coverages, Inc.
*10) Approve Distribution of Bankhead-Jones Funds for 1996
*11) Approve Distribution of Payment in Lieu of Taxes (PILT) Funds
*12) Accept Fair Board Bylaws
*13) Approve appointments and reappointments to Fair Board
* Signed this date
Wednesday, October 9, 1996 961818
BC0016
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