HomeMy WebLinkAbout952492.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, December 27, 1995 TAPE #95-48
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of December 20, 1995
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) Present Bids
BUSINESS:
NEW: 1) Consider 1996 Dance Hall License for June M. Faudoa, dba La Garra
2) Consider 1996 Dance Hall License for Rafferty's, Inc., dba Rafferty's
3) Consider Intergovernmental Agreement Concerning Replacement of the
East County Line Road/Weld County Road 1 Bridge over Coal Creek
with the County of Boulder, Colorado, and authorize Chairman to sign
4) Consider seven Agreements Concerning Improvements to Weld County
Road 19 with various individuals and authorize Chairman to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS (CONT):
5) Consider Agreement Concerning Improvements to Weld County Road 7
with Esther Swink and authorize Chairman to sign
6) Consider Agreement and Quit Claim Deed with Lyle's Construction
Company, Inc., and authorize Chairman to sign
PLANNING: 1) Second Reading of Ordinance No. 147-C, In Matter of Amendments to
Comprehensive Plan (12/06/95)
2) Consider RE#1833 - Moody
3) Consider request for release of warranty collateral in amount of
$2731.34 for Pleasant View Acres Minor Subdivision, S #340 - Alvin
Geist, Pristine Inv., JN
SOCIAL SERVICES BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of December 20, 1995
WARRANTS: Don Warden, County Finance Officer
Continued on Page 3 of Agenda
Wednesday, December 27, 1995 952492
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Page 3 of Agenda
HOUSING AUTHORITY BOARD
ROLL CALL: Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of November 27, 1995
NEW BUSINESS: 1) Consider Agreement to Participate in CONAHRO Section 8
Owner/Participant Data Base Program with Colorado National
Association of Housing and Redevelopment Officials (CONAHRO) and
authorize Chairman to sign
Wednesday, December 27, 1995 952492
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CONSENT AGENDA
APPOINTMENTS: Dec 27 - Poudre Trail Systems Committee 7:00 AM
Jan 1 - HOLIDAY
Jan 3 - County Council 7:30 PM
Jan 4 - Convention Board 7:00 AM
Jan 4 - Planning Commission 1:30 PM
Jan 4 - Local Emergency Planning Commission 2:00 PM
Jan 4 - Island Grove Park Grove 3:30 PM
Jan 5 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jan 3 - Special Review Permit for an expansion of a
church facility in the A (Agricultural) Zone District,
Kersey Community Church [Located west of and
adjacent to WCR 53 and approximately 1/4 mile
south of WCR 54.25 (Sandy Knoll Boulevard)] 10:00 AM
Jan 17 - Special Review Permit for a commercial business
(auto and farm machinery repair) in the
A (Agricultural) Zone District, Joe R. Gaona
[Located south of and adjacent to Weld County
Road 74 and approximately 1/4 mile east of Weld
County Road 47] 10:00 AM
Feb 13 - Violation Hearings 10:00 AM
REPORTS: 1) Public Works Department re: Road openings
COMMUNICATIONS: 1) County Council meeting minutes from December 6, 1995, press release
dated December 20, 1995, and agenda for January 3, 1996
2) Planning Commission minutes of December 19, 1995, meeting
3) 1996 Weld County Employee Bond Schedule - Continental Insurance
Company
4) Finance Department - 1996 Weld County Final Budget Message
PUBLIC REVIEW: 1) City of Fort Lupton - Notice of Public Hearing re: City of Fort Lupton
Water Treatment Plant Site Annexations#1 and #2
2) City of Greeley- Notice, Resolution, and Petition re: Boomerang Ranch
Second Annexation
Continued on Page 2 of Consent Agenda
Wednesday, December 27, 1995 952492
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Page 2 of Consent Agenda
RESOLUTIONS: * 1) Approve Certification of Levies and Revenues as of January 1, 1995
-* 2) Approve reappointment and appointment to Extension Advisory Council
3) Approve Quit Claim Deed to the Town of Pierce, Colorado
4) Approve 1996 Dance Hall License for Rice Enterprises, Inc., dba Fort 21
5) Deny request from Isauro and Helen Chavez, dba El Rojo, to extend
hours of Tavern Liquor License on Christmas Eve and New Years Eve
* 6) Approve Road Maintenance and Improvements Agreement(On/Off-Site)
and accept Irrevocable Letter of Credit as collateral - McStain
Enterprises, Inc./Longview Community, LLC
* 7) Approve renewal of 3.2% Beer License for Florinda Pesina and Lupe
Pesina, dba Pesina°s Cafe (11/14/95)
ORDINANCES: 1) Second Reading of Ordinance No. 147-C, In Matter of Amendments to
Comprehensive Plan
RELEASE OF LIENS: * 1) Release of Lien for Weld County Road 70/Antelope Hill Local
Improvement District No 1989-4 - Sheldon R. and Brenda L. Stroman
OIL AND GAS: * 1) Approve Oil and Gas Division Order Amoco Production Company -
SW% S7, T2N, R66W
* Signed this date
Wednesday, December 27, 1995 952492
BC0016
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